{"nk6900437b":{"id":"NK-6900437b33503146354db8c15bf0a840","schema":"Organization","caption":"China State Shipbuilding Corporation, Limited (CSSC) 713th Research Institute","canonical_url":"https://proofaml.com/organizations/china-state-shipbuilding-corporation-limited-cssc-713th-research-institute-nk6900437b/","properties":{"name":["China State Shipbuilding Corporation, Limited (CSSC) 713th Research Institute","China Shipbuilding Industry Group Co., Ltd. (CSIC) 713th Research Institute","Zhengzhou Institute of Mechanical and Electrical Engineering"],"ns:nameScript":["Latn","Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-9972aea3e75217f5dcfce511455aff365c74925e76162647f29ff167"],"first_seen":"2020-12-18","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6900a1ce":{"id":"NK-6900a1ce43c89b6205bea601170dbfae","schema":"Airplane","caption":"EP-IEG","canonical_url":"https://proofaml.com/aircraft/ep-ieg-nk6900a1ce/","properties":{"name":["EP-IEG"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25537"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/iran-air-nkc892f6d8/","caption":"IRAN AIR","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"IRAN AIR"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69017059":{"id":"NK-690170592e1b4e744fbb9117c6abae7b","schema":"Organization","caption":"AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY","canonical_url":"https://proofaml.com/organizations/aktsionernoe-obshchestvo-rt-khimicheskie-tekhnologii-i-kompozitsionnye-materialy-nk69017059/","properties":{"name":["AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY","JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS","RT-KHIMKOMPOZIT, AO","RT-KHIMKOMPOZIT OAO","RT-KHIMKOMPOZIT OJSC","RT-CHEMICAL AND COMPOSITE TECHNOLOGIES AND MATERIALS","OAO JSC CHEMCOMPOSITE","OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I KOMPOZITSIONNYE MATERIALY","OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-18776"],"first_seen":"2026-07-27","last_seen":"2026-07-27","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/state-corporation-for-the-promotion-of-the-development-manufacture-and-export-of-high-technology-products-rostec-nk09966b5b/","caption":"State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products \"Rostec\"","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"}],"lineage":[{"dataset":"us_ofac_cons","list_version":"us_ofac_cons@2026-07-27","manifest_sha256":"0f926eb2a22baccb8eb1e448fa9848ac7bba96998e431a2de37fb58f40bfa40c","merkle_root":"cf10d1f3a21c9949cfca2d8d873e882eeff0d760732ec3b0db4b452e0ca35a7d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/27/2026","verify_url":null}],"statement":"This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69019bca":{"id":"NK-69019bca7946f557fb141b78a253b43d","schema":"Company","caption":"ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY","canonical_url":"https://proofaml.com/companies/arman-kish-data-communications-and-information-technology-company-nk69019bca/","properties":{"name":["ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY","SHERKAT-E FANAVARI ETELAAT VE ERTEBATAT DADEH ARMAN KISH","ARMAN KISH DADEH COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["12142"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55016"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/pasargad-arian-information-and-communication-technology-company-nkbc4894a9/","caption":"PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY 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"}},"nk6901c792":{"id":"NK-6901c7923831bc171c4ad642b6e92c5f","schema":"Person","caption":"علیرضا حیدرنیا","canonical_url":"https://proofaml.com/people/entity-nk6901c792/","properties":{"name":["علیرضا حیدرنیا","Alireza HEYDARNIA"],"ns:nameScript":["Arab","Latn"],"position":["Commander of the Islamic Revolutionary Guard Corps (IRGC) in Alborz province","Brigadier General"],"nationality":["ir"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9194.92"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69025773":{"id":"NK-69025773e2081eae57be41a22b538d4e","schema":"Person","caption":"Marianne Synnes Emblemsvåg","canonical_url":"https://proofaml.com/people/marianne-synnes-emblemsvag-nk69025773/","properties":{"name":["Marianne Synnes Emblemsvåg"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Møre og Romsdal (Høyre)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1970-06-05"],"gender":["female"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=MS&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-3aa939c6844ff606"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Møre og Romsdal (Høyre)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-01","end":"2021-09-30"}]},"lineage":[{"dataset":"no_parliament","list_version":"no_parliament@2026-07-11","manifest_sha256":"a7599329e22690a07f1f46f4284e68effad707c2d885f80a0c114980786ec10b","merkle_root":"67c961746a3527d2a2856975a326efcf2c6e47d1102f44fa89261ce7297786b4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Stortinget — Members of Parliament (current & former, 2005—), version no_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69027788":{"id":"NK-69027788b4f4fee33dd12bb3918f40bc","schema":"Person","caption":"Aba al-Sahrawi","canonical_url":"https://proofaml.com/people/aba-al-sahrawi-nk69027788/","properties":{"name":["Aba al-Sahrawi","Abba al-Saharawi","Mohamed Ibrahim al-Shafìi AL-SALEM","Mohamed Ibrahim al-Shafi'i AL-SALEM","Aba Al-Sahraoui"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11448.23"],"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"}},"nk69033412":{"id":"NK-69033412a9274d895ff91971e0a0b45d","schema":"Person","caption":"Jacob Collier","canonical_url":"https://proofaml.com/people/jacob-collier-nk69033412/","properties":{"name":["Jacob Collier"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Burton and Uttoxeter (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/5077"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-6de2f88b9c34ba72"],"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 Burton and Uttoxeter (Labour)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-07-04"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69054475":{"id":"NK-6905447523aff8a155ed5456f88521c5","schema":"Person","caption":"Steven Holt","canonical_url":"https://proofaml.com/people/steven-holt-nk69054475/","properties":{"name":["Steven Holt"],"ns:nameScript":["Latn"],"position":["State Representative, Iowa, District 12 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1958-01-28"],"gender":["male"],"sourceUrl":["https://www.legis.iowa.gov/legislators/legislator?ga=88&personID=14802"]},"datasets":["us_states"],"referents":["us_states-usst-becf26c643ddecf1"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Iowa, District 12 (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"}},"nk6905b9b2":{"id":"NK-6905b9b2578f4ad958a6326cec24bf3e","schema":"Company","caption":"LIMITED LIABILITY COMPANY PUMORI NORTHWEST","canonical_url":"https://proofaml.com/companies/limited-liability-company-pumori-northwest-nk6905b9b2/","properties":{"name":["LIMITED LIABILITY COMPANY PUMORI NORTHWEST","PUMORI NORTH WEST LLC"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["5067847381290"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47499"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/gold-solution-ou-nk2ecffcb5/","caption":"GOLD SOLUTION OU","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIMITED LIABILITY COMPANY PUMORI NORTHWEST"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6905f91f":{"id":"NK-6905f91fa2486f7dc6dec10887cedd27","schema":"Company","caption":"PSB-FOREKS OOO","canonical_url":"https://proofaml.com/companies/psb-foreks-ooo-nk6905f91f/","properties":{"name":["PSB-FOREKS OOO","PSB-FOREKS LLC","FUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY","FNBT LLC","LIMITED LIABILITY COMPANY PSB-FOREKS"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["1167746652193"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-34669"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/promsvyazbank-public-joint-stock-company-nk9fdf51c0/","caption":"PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PROMSVYAZBANK PUBLIC 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"}},"nk69065583":{"id":"NK-69065583080f5bb3a538c91c02d2d904","schema":"Person","caption":"Venancio Martinez Antero","canonical_url":"https://proofaml.com/people/venancio-martinez-antero-nk69065583/","properties":{"name":["Venancio Martinez Antero"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edva/pr/illegal-aliens-mexico-sentenced-prison-distributing-counterfeit-adderall-pills"],"notes":["Venancio Martinez Antero was sentenced in the Eastern District of Virginia for distribution of methamphetamine; conspiracy to distribute methamphetamine (counterfeit Adderall conspiracy) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-eb90744206b648948f2f"],"first_seen":"2026-06-04","last_seen":"2026-06-04","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6907dddb":{"id":"NK-6907dddb3bac8008317edd9e494a63e6","schema":"Person","caption":"Reneé Pack","canonical_url":"https://proofaml.com/people/renee-pack-nk6907dddb/","properties":{"name":["Reneé Pack"],"ns:nameScript":["Latn"],"position":["State Representative, Indiana, District 92 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1962-06-14"],"gender":["female"],"sourceUrl":["https://iga.in.gov/legislative/2021/legislators/legislator_renee_pack_1"]},"datasets":["us_states"],"referents":["us_states-usst-211efc9c829fc054"],"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 92 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-11-04"}]},"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"}},"nk69080024":{"id":"NK-6908002483bd56aa0dfde7138bb5770a","schema":"Person","caption":"Rak Gyom KIM","canonical_url":"https://proofaml.com/people/rak-gyom-kim-nk69080024/","properties":{"name":["Rak Gyom KIM","Rak-gyom KIM","Rak Kyom KIM"],"ns:nameScript":["Latn","Latn","Latn"],"position":["Four Star General, former Commander of the Strategic Rocket Force, an entity designated by the United Nations.  which comprises four strategic and tactical missile units, including the KN-08(ICBM) brigade. Former member of the Central Military Commission of the Workers' Party of Korea, which is a key body for national defence matters in the DPRK."]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.4179.46"],"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"}},"nk6909b6c6":{"id":"NK-6909b6c6ed9f11c75f17cf54b5644e13","schema":"Organization","caption":"Swap Chain Pte Ltd","canonical_url":"https://proofaml.com/organizations/swap-chain-pte-ltd-nk6909b6c6/","properties":{"name":["Swap Chain Pte Ltd"],"ns:nameScript":["Latn"],"website":["https://ddkoin.com"],"phone":["+65 90857327"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=Swap%20Chain%20Pte%20Ltd"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5368"],"first_seen":"2019-03-05","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"}},"nk6909db1b":{"id":"NK-6909db1b45d82dcc531a496964451373","schema":"Organization","caption":"SOROH Al Cham Company","canonical_url":"https://proofaml.com/organizations/soroh-al-cham-company-nk6909db1b/","properties":{"name":["SOROH Al Cham Company","Sociedad SOROH Al Cham","Souruh Company","Sociedad Souruh"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2642.14"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk690a4c63":{"id":"NK-690a4c63c7d1c6621c22a7afaa7785c2","schema":"Company","caption":"SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCES","canonical_url":"https://proofaml.com/companies/space-research-institute-russian-academy-of-sciences-nk690a4c63/","properties":{"name":["SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCES","IKI RAS","FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT KOSMICHESKIKH ISSLEDOVANI ROSSISKOI AKADEMII NAUK","IKI RAN FGBU"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1027739475279"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44263"],"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"}},"nk690a8a2a":{"id":"NK-690a8a2a2fbf22958d817920fd33517d","schema":"Organization","caption":"ZARIN RAFSANJAN CEMENT COMPANY","canonical_url":"https://proofaml.com/organizations/zarin-rafsanjan-cement-company-nk690a8a2a/","properties":{"name":["ZARIN RAFSANJAN CEMENT COMPANY","RAFSANJAN CEMENT COMPANY","ZARRIN RAFSANJAN CEMENT COMPANY"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-16023"],"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"}},"nk690aff3d":{"id":"NK-690aff3da724831985153af00d2a9876","schema":"Person","caption":"Chris Tonietto","canonical_url":"https://proofaml.com/people/chris-tonietto-nk690aff3d/","properties":{"name":["Chris Tonietto"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, RJ (PL)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["CHRISTINE NOGUEIRA DOS REIS TONIETTO"],"sourceUrl":["https://www.camara.leg.br/deputados/204462"],"birthDate":["1991-05-14"],"birthPlace":["Rio de Janeiro, RJ"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-fbcf19bc8cd1e62c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil, RJ (PL)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk690b4519":{"id":"NK-690b45190b2235baabc1d3303a3a6394","schema":"Person","caption":"Taylor Rehmet","canonical_url":"https://proofaml.com/people/taylor-rehmet-nk690b4519/","properties":{"name":["Taylor Rehmet"],"ns:nameScript":["Latn"],"position":["State Senator, Texas, District 9 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1992-07-17"],"gender":["male"],"sourceUrl":["https://senate.texas.gov/member.php?d=9"]},"datasets":["us_states"],"referents":["us_states-usst-cf04f52235823cf4"],"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, Texas, District 9 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2026-02-19"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk690c9fb4":{"id":"NK-690c9fb41e970f284c408be8b25b1c73","schema":"Person","caption":"Andy Sanborn","canonical_url":"https://proofaml.com/people/andy-sanborn-nk690c9fb4/","properties":{"name":["Andy Sanborn"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-nh/pr/andy-sanborn-pleads-guilty-misusing-over-250000-cares-act-funds"],"notes":["Andy Sanborn was pleaded guilty in the District of New Hampshire for theft of government funds (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-64a1d536a34d2b765cde"],"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"}},"nk690d0585":{"id":"NK-690d0585b77f23e67f8f780ccc7d41f4","schema":"Person","caption":"Anthony DeLuca","canonical_url":"https://proofaml.com/people/anthony-deluca-nk690d0585/","properties":{"name":["Anthony DeLuca"],"ns:nameScript":["Latn"],"position":["State Senator, Rhode Island, District 29 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1982-01-29"],"gender":["male"],"sourceUrl":["https://www.rilegislature.gov/Senators/delucaa/pages/biography.aspx"]},"datasets":["us_states"],"referents":["us_states-usst-cd1f34ed8825929e"],"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, Rhode Island, District 29 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-03","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"}},"nk690d3db6":{"id":"NK-690d3db6c98b729c9f1ddc853e103390","schema":"Person","caption":"Mathias Stein","canonical_url":"https://proofaml.com/people/mathias-stein-nk690d3db6/","properties":{"name":["Mathias Stein"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (SPD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1970-02-21"],"birthPlace":["Kiel"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-889eabb694cb1895"],"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":"2017-10-24","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"}},"nk690dc88a":{"id":"NK-690dc88aff53fe0adcd77ed692f87d42","schema":"Person","caption":"Victor Anthony Bocanegra","canonical_url":"https://proofaml.com/people/victor-anthony-bocanegra-nk690dc88a/","properties":{"name":["Victor Anthony Bocanegra"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-4b1fe9cde72d17c5"],"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"}},"nk690df8c0":{"id":"NK-690df8c02959c6432377aaab8118dda6","schema":"Person","caption":"Mary Messier","canonical_url":"https://proofaml.com/people/mary-messier-nk690df8c0/","properties":{"name":["Mary Messier"],"ns:nameScript":["Latn"],"position":["State Representative, Rhode Island, District 62 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1952-06-27"],"gender":["female"],"sourceUrl":["https://www.rilegislature.gov/representatives/carson/default.aspx"]},"datasets":["us_states"],"referents":["us_states-usst-dc3b6942834ca932"],"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, Rhode Island, District 62 (Democratic)","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"}},"nk690f8f02":{"id":"NK-690f8f020705af020033c815ef0dcc3c","schema":"Person","caption":"Stan Crowther","canonical_url":"https://proofaml.com/people/stan-crowther-nk690f8f02/","properties":{"name":["Stan Crowther"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Rotherham (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/795"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-a8ddbe875d84aace"],"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 Rotherham (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1976-06-01","end":"1992-04-09"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk690f995f":{"id":"NK-690f995f8b3be5e823e8d8d5f53387d5","schema":"Vessel","caption":"FU YUAN YU 8693","canonical_url":"https://proofaml.com/vessels/fu-yuan-yu-8693-nk690f995f/","properties":{"name":["FU YUAN YU 8693"],"ns:nameScript":["Latn"],"type":["Fishing Vessel"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33838"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/fujian-provincial-pingtan-county-ocean-fishing-group-co-ltd-nkb69b7104/","caption":"FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk690fcabc":{"id":"NK-690fcabc41db5264c30d24969c24d114","schema":"Person","caption":"Omar Alshmari","canonical_url":"https://proofaml.com/people/omar-alshmari-nk690fcabc/","properties":{"name":["Omar Alshmari"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdpa/pr/six-pittsburgh-area-defendants-charged-hate-crime-and-obstruction-justice-late-night"],"notes":["Omar Alshmari was charged in the Western District of Pennsylvania in connection with violating the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act; obstruction of justice; conspiracy to obstruct justice (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-38ce72c33c6b0b304f45"],"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"}},"nk69112709":{"id":"NK-69112709e05ce366c12f1d093e5962e0","schema":"Person","caption":"Steve Mcmillan","canonical_url":"https://proofaml.com/people/steve-mcmillan-nk69112709/","properties":{"name":["Steve Mcmillan"],"ns:nameScript":["Latn"],"position":["State Representative, Alabama, District 95 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.legislature.state.al.us/aliswww/ISD/ALRepresentative.aspx?OID_SPONSOR=100577&OID_PERSON=1037"]},"datasets":["us_states"],"referents":["us_states-usst-289ca7f6697cd060"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Alabama, District 95 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-04-28"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69120a68":{"id":"NK-69120a688ab2ea37e4040c7e7673a1ff","schema":"Company","caption":"GAZPROMNEFT YAMAL LIMITED LIABILITY COMPANY","canonical_url":"https://proofaml.com/companies/gazpromneft-yamal-limited-liability-company-nk69120a68/","properties":{"name":["GAZPROMNEFT YAMAL LIMITED LIABILITY COMPANY","GAZPROM NEFTEKHIM YAMAL"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1118903004989"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52129"],"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"}},"nk69136a7a":{"id":"NK-69136a7a037db966929bb20e7d4a1253","schema":"Person","caption":"Nichiatari Palmer","canonical_url":"https://proofaml.com/people/nichiatari-palmer-nk69136a7a/","properties":{"name":["Nichiatari Palmer"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edca/pr/vallejo-man-indicted-being-felon-possession-ammunition"],"notes":["Nichiatari Palmer was indicted in connection with felon in possession of ammunition (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-06f5c17afbf07ccb3c14"],"first_seen":"2026-07-24","last_seen":"2026-07-24","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 2026-07-24. 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"}},"nk6913a711":{"id":"NK-6913a711d0de10819a241953857dbd11","schema":"Vessel","caption":"TORX","canonical_url":"https://proofaml.com/vessels/torx-nk6913a711/","properties":{"name":["TORX"],"ns:nameScript":["Latn"],"imoNumber":["IMO9311610"],"owner":["Shiva Shipping Ltd"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3143"],"first_seen":"2025-10-15","last_seen":"2025-10-15","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2025-10-15. 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"}},"nk69153073":{"id":"NK-6915307340c5d8f4b098b456a6ce5f38","schema":"Organization","caption":"Banca Comercială Kuban Credit S.R.L","canonical_url":"https://proofaml.com/organizations/banca-comerciala-kuban-credit-s-r-l-nk69153073/","properties":{"name":["Banca Comercială Kuban Credit S.R.L","LLC Commercial Bank  Kuban Credit","ООО КБ  Кубань Кредит"],"ns:nameScript":["Latn","Latn","Cyrl"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14484.61"],"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"}},"nk69153591":{"id":"NK-6915359183f14913edff1b32700f074a","schema":"Person","caption":"Ove Trellevik","canonical_url":"https://proofaml.com/people/ove-trellevik-nk69153591/","properties":{"name":["Ove Trellevik"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Hordaland (Høyre)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1965-08-15"],"gender":["male"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=OBT&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-75e67bc59a1c4fcf"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Hordaland (Høyre)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2013-10-01"}]},"lineage":[{"dataset":"no_parliament","list_version":"no_parliament@2026-07-11","manifest_sha256":"a7599329e22690a07f1f46f4284e68effad707c2d885f80a0c114980786ec10b","merkle_root":"67c961746a3527d2a2856975a326efcf2c6e47d1102f44fa89261ce7297786b4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Stortinget — Members of Parliament (current & former, 2005—), version no_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6915f49d":{"id":"NK-6915f49dae5a5ccd302466b3b6ebd7fb","schema":"Organization","caption":"SHAHID BABA'I GROUP","canonical_url":"https://proofaml.com/organizations/shahid-baba-i-group-nk6915f49d/","properties":{"name":["SHAHID BABA'I GROUP","SHAHID BABAEI GROUP"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26553"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/the-organization-of-defensive-innovation-and-research-nkeec8c749/","caption":"THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69165eea":{"id":"NK-69165eeaf3e3d9b839f359a8350e311b","schema":"Organization","caption":"Yutian Haishi Meitian Electronic Technology Co., Ltd.","canonical_url":"https://proofaml.com/organizations/yutian-haishi-meitian-electronic-technology-co-ltd-nk69165eea/","properties":{"name":["Yutian Haishi Meitian Electronic Technology Co., Ltd."],"ns:nameScript":["Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-8220657308e4d6bffae6a89a662674c61858db3e7f3c199e8e9b8ca2"],"first_seen":"2023-03-30","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6916ab07":{"id":"NK-6916ab07acbdea1ae35d3ff414c413d7","schema":"Organization","caption":"PLUS TECH AUTO SUPPLY COMPANY LTD.","canonical_url":"https://proofaml.com/organizations/plus-tech-auto-supply-company-ltd-nk6916ab07/","properties":{"name":["PLUS TECH AUTO SUPPLY COMPANY LTD."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-9546"],"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"}},"nk6916c81f":{"id":"NK-6916c81f63179f331ac1fc57fb65f219","schema":"Organization","caption":"Pan-Invest","canonical_url":"https://proofaml.com/organizations/pan-invest-nk6916c81f/","properties":{"name":["Pan-Invest"],"ns:nameScript":["Latn"],"country":["nl"],"topics":["sanction"],"sourceUrl":["https://www.dnb.nl/algemeen-nieuws/handhavingsmaatregel-2024/boete-voor-trustkantoor-pan-invest-wegens-onvoldoende-clientenonderzoek/"]},"datasets":["nl_dnb_enforcement"],"referents":["nl_dnb_enforcement-pan-invest"],"first_seen":"2024-07-18","last_seen":"2026-08-04","listed":true,"target":true,"lineage":[{"dataset":"nl_dnb_enforcement","list_version":"nl_dnb_enforcement@2026-08-04","manifest_sha256":"876e2975d8622a81c59c0d05618d9473341ea90bffd917f5d60af1fff57912c4","merkle_root":"9b0038ee40e3d5b2518d4d9c11bb68ebe66e9fbd54e7ac4559b0987a56c87ae2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official DNB Enforcement Measures (Netherlands), version nl_dnb_enforcement@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk691799d9":{"id":"NK-691799d9aee011cfe1d85679a8f99125","schema":"Person","caption":"Gian Marco Centinaio","canonical_url":"https://proofaml.com/people/gian-marco-centinaio-nk691799d9/","properties":{"name":["Gian Marco Centinaio"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Lombardia"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1971-10-31"],"birthPlace":["Pavia"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/29067"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-0a4af33a5a627ff9"],"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":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2013-03-15"}]},"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"}},"nk691822bd":{"id":"NK-691822bd8256c6d580505820992356ce","schema":"Organization","caption":"Nanjing Engineering Institute of Aircraft Systems (NEIAS)","canonical_url":"https://proofaml.com/organizations/nanjing-engineering-institute-of-aircraft-systems-neias-nk691822bd/","properties":{"name":["Nanjing Engineering Institute of Aircraft Systems (NEIAS)"],"ns:nameScript":["Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_meu"],"referents":["us_bis_meu-254edd3231de452da426559b335b6669"],"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"}},"nk691824de":{"id":"NK-691824de7249ef1b6b38074b3c2a060b","schema":"Person","caption":"Jamal Abu-qarin","canonical_url":"https://proofaml.com/people/jamal-abu-qarin-nk691824de/","properties":{"name":["Jamal Abu-qarin"],"ns:nameScript":["Latn"],"position":["Minister of State for Displaced Persons & Human Rights"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ly"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/libya/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-6fb8a9aa952deee7"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of State for Displaced Persons & Human Rights","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk691877ed":{"id":"NK-691877ed49f259e5ea531dc3aadb2a32","schema":"Person","caption":"Josiane Mathon-Poinat","canonical_url":"https://proofaml.com/people/josiane-mathon-poinat-nk691877ed/","properties":{"name":["Josiane Mathon-Poinat"],"ns:nameScript":["Latn"],"position":["Senator of France (CRCE)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1954-08-23"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-cee9a4ab5343cf2d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (CRCE)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2001-10-01","end":"2011-09-30"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6918c6ef":{"id":"NK-6918c6efb228cbe80665e85c93407124","schema":"Person","caption":"Charles Iii","canonical_url":"https://proofaml.com/people/charles-iii-nk6918c6ef/","properties":{"name":["Charles Iii"],"ns:nameScript":["Latn"],"position":["King"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gb"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/united-kingdom/"],"wikidataId":["Q43274"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2e00b9763ded4a27"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"King","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"related":[{"target_url":"https://proofaml.com/people/camilla-rosemary-shand-nk21be8a78/","caption":"Camilla Rosemary Shand","schema":"Person","type":"family","direction":"outbound","source":"rca_first_family","source_field":"rca","tier":"exact","matched_text":"Camilla Rosemary Shand"},{"target_url":"https://proofaml.com/people/prince-harry-nk5208aeb4/","caption":"Prince Harry","schema":"Person","type":"family","direction":"outbound","source":"rca_first_family","source_field":"rca","tier":"exact","matched_text":"Prince Harry"},{"target_url":"https://proofaml.com/people/prince-william-nkf010a8d9/","caption":"Prince William","schema":"Person","type":"family","direction":"outbound","source":"rca_first_family","source_field":"rca","tier":"exact","matched_text":"Prince William"}],"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"}},"nk6918f6d0":{"id":"NK-6918f6d03fc428d97013794ac1e6d146","schema":"Person","caption":"Margaret Prosser","canonical_url":"https://proofaml.com/people/margaret-prosser-nk6918f6d0/","properties":{"name":["Margaret Prosser"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Baroness Prosser"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/3684"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-b98499863cda9017"],"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":"2004-06-11"}]},"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"}},"nk69195b53":{"id":"NK-69195b53d14f10c9df70ae83704104fa","schema":"Person","caption":"Willy Chotzen","canonical_url":"https://proofaml.com/people/willy-chotzen-nk69195b53/","properties":{"name":["Willy Chotzen"],"ns:nameScript":["Latn"],"position":["State Representative, Oregon, District 46 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1991-04-30"],"gender":["male"],"sourceUrl":["https://www.oregonlegislature.gov/chotzen"]},"datasets":["us_states"],"referents":["us_states-usst-045b3d8757f34a56"],"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 46 (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"}},"nk691a352f":{"id":"NK-691a352ffff1c3ac45ebd18e39b6dee4","schema":"Person","caption":"Ali Gholam Shakuri","canonical_url":"https://proofaml.com/people/ali-gholam-shakuri-nk691a352f/","properties":{"name":["Ali Gholam Shakuri"],"ns:nameScript":["Latn"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-cf795e0df1e0f21d"],"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"}},"nk691ae662":{"id":"NK-691ae66290cc939365bcd99fb9cd25cd","schema":"Person","caption":"Marcus Jerome Hunt","canonical_url":"https://proofaml.com/people/marcus-jerome-hunt-nk691ae662/","properties":{"name":["Marcus Jerome Hunt"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-md/pr/maryland-man-pleads-guilty-federal-child-sex-abuse-charges-0"],"notes":["Marcus Jerome Hunt was pleaded guilty in the District of Maryland for transporting child sexual abuse material (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-8b7c1d9bb75782e18695"],"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"}},"nk691d1f71":{"id":"NK-691d1f713d798e7ec89a4ddca7af3566","schema":"Organization","caption":"PUBLIC JOINT STOCK COMPANY GAZPROM NEFT","canonical_url":"https://proofaml.com/organizations/public-joint-stock-company-gazprom-neft-nk691d1f71/","properties":{"name":["GAZPROM NEFT","ГАЗПРОМ НЕФТЬ","GAZPROM NEFT PAO","PUBLIC JOINT STOCK COMPANY GAZPROM NEFT"],"ns:nameScript":["Latn","Cyrl","Latn","Latn"],"registrationNumber":["Russia TIN: 5504036333"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2383","gb_hmt_ofsi-16736"],"first_seen":"2025-01-10","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"}},"nk691e18d6":{"id":"NK-691e18d6e4042f845dffa2b05dee5f6f","schema":"Person","caption":"Ginger Maria Moxey","canonical_url":"https://proofaml.com/people/ginger-maria-moxey-nk691e18d6/","properties":{"name":["Ginger Maria Moxey"],"ns:nameScript":["Latn"],"position":["Minister for Grand Bahama"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bs"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/bahamas-the/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2facc445ea3606be"],"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 Grand Bahama","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk691e6335":{"id":"NK-691e63354012eede7aaf3ea7a7a35932","schema":"Person","caption":"Myrthe Hilkens","canonical_url":"https://proofaml.com/people/myrthe-hilkens-nk691e6335/","properties":{"name":["Myrthe Hilkens"],"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":["1979-01-31"],"birthPlace":["Geleen"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(e5a188f3-91be-440a-9af1-44fbf7e62807)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-0cec1e71b74495ab"],"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":false,"terms":[{"start":"2011-04-12","end":"2013-08-27"}]},"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"}},"nk691e64aa":{"id":"NK-691e64aa9dab1dadaec6986db947faba","schema":"Person","caption":"Cham Wings Airlines","canonical_url":"https://proofaml.com/people/cham-wings-airlines-nk691e64aa/","properties":{"name":["Cham Wings Airlines"],"ns:nameScript":["Latn"],"nationality":["sy"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-0d42cc279cd947e5b35dca539846f8c5eeb24cdd00f6d21592bacc82"],"first_seen":"2011-08-15","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69212498":{"id":"NK-69212498ef11922ca3443c5e49548c5e","schema":"Person","caption":"Matt Soper","canonical_url":"https://proofaml.com/people/matt-soper-nk69212498/","properties":{"name":["Matt Soper"],"ns:nameScript":["Latn"],"position":["State Representative, Colorado, District 54 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1984-07-30"],"gender":["male"],"sourceUrl":["https://leg.colorado.gov/legislators/matt-soper"]},"datasets":["us_states"],"referents":["us_states-usst-b20beba362cfe94d"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Colorado, District 54 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6921837a":{"id":"NK-6921837ad560bed9e6748c3954bf99a9","schema":"Person","caption":"Jose Didier Tonato","canonical_url":"https://proofaml.com/people/jose-didier-tonato-nk6921837a/","properties":{"name":["Jose Didier Tonato"],"ns:nameScript":["Latn"],"position":["Minister of Environment & Sustainable Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bj"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/benin/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3648de0ffbc7eb7a"],"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 & Sustainable 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"}},"nk69219236":{"id":"NK-6921923689f1a976005288919929f7f0","schema":"Person","caption":"Anita Johansson","canonical_url":"https://proofaml.com/people/anita-johansson-nk69219236/","properties":{"name":["Anita Johansson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Stockholms län (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1944"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/d7c31908-83e4-11d4-ae60-0050040c9b55"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-44275d768872bc59"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Stockholms län (S)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1979-10-01","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"}},"nk6921d4a3":{"id":"NK-6921d4a3c28c1fec5206b97b7365f81f","schema":"Vessel","caption":"ENIGMA","canonical_url":"https://proofaml.com/vessels/enigma-nk6921d4a3/","properties":{"name":["ENIGMA"],"ns:nameScript":["Latn"],"buildDate":["2007"],"imoNumber":["9333412"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-440ee94990a5a8d1"],"first_seen":"2025-06-13","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69221b60":{"id":"NK-69221b60ca92c030d40f15ba6bd385c7","schema":"Person","caption":"Travis Christopher Schultz","canonical_url":"https://proofaml.com/people/travis-christopher-schultz-nk69221b60/","properties":{"name":["Travis Christopher Schultz"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ut/pr/colorado-man-charged-drug-trafficking-crimes-district-utah"],"notes":["Travis Christopher Schultz was arrested in the District of Utah in connection with possession of methamphetamine with intent to distribute; possession of fentanyl with intent to distribute; possession of heroin with intent to distribute (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-04a5aee671007357b66d"],"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"}},"nk69224157":{"id":"NK-69224157e89f977b9e52483fc2f5486a","schema":"Organization","caption":"Sina Bank","canonical_url":"https://proofaml.com/organizations/sina-bank-nk69224157/","properties":{"name":["Sina Bank"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13732.63"],"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"}},"nk692253d4":{"id":"NK-692253d4e301e5c6d439976e34de5ff2","schema":"Person","caption":"Wajid Khan","canonical_url":"https://proofaml.com/people/wajid-khan-nk692253d4/","properties":{"name":["Wajid Khan"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Mississauga—Streetsville, Ontario (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/25512"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-6e9a31c1c4da9821"],"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 Mississauga—Streetsville, Ontario (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2004-06-28","end":"2008-10-13"}]},"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"}},"nk69237417":{"id":"NK-6923741781f33f1aa8c0e576d31be1ad","schema":"Person","caption":"CÍCERO ALMEIDA","canonical_url":"https://proofaml.com/people/cicero-almeida-nk69237417/","properties":{"name":["CÍCERO ALMEIDA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["JOSÉ CÍCERO SOARES DE ALMEIDA"],"sourceUrl":["https://www.camara.leg.br/deputados/178841"],"birthDate":["1958-01-08"],"birthPlace":["Maribondo, AL"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-a1be00fc9c85bb64"],"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"}},"nk69242285":{"id":"NK-6924228520d8c21a29173b81edab1044","schema":"Person","caption":"William \"Bill\" Wheat Jr.","canonical_url":"https://proofaml.com/people/william-bill-wheat-jr-nk69242285/","properties":{"name":["William \"Bill\" Wheat Jr."],"ns:nameScript":["Latn"],"position":["State Representative, Louisiana, District 73 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://house.louisiana.gov/H_Reps/members.aspx?ID=73"]},"datasets":["us_states"],"referents":["us_states-usst-d3df363b7374e60c"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Louisiana, District 73 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2024-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6926102a":{"id":"NK-6926102a52c3b0f7d0052529923a0fc6","schema":"Person","caption":"Valery Ivanovich YANUSHKEVICH","canonical_url":"https://proofaml.com/people/valery-ivanovich-yanushkevich-nk6926102a/","properties":{"name":["Valery Ivanovich YANUSHKEVICH","Валерий Иванович Янушкевич"],"ns:nameScript":["Latn","Cyrl"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-47b67d14fe034049"],"first_seen":"2022-03-16","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"}},"nk69265452":{"id":"NK-692654525057382ff008168b2c3c7fd6","schema":"Person","caption":"Grigorios Aggelidis","canonical_url":"https://proofaml.com/people/grigorios-aggelidis-nk69265452/","properties":{"name":["Grigorios Aggelidis"],"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":["1965-08-19"],"birthPlace":["Hannover"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-f47f69f724acfeed"],"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":false,"terms":[{"start":"2017-10-24","end":"2021-10-26"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69274a4d":{"id":"NK-69274a4d96a65b28ffbed4065ee85da4","schema":"Vessel","caption":"HYOK SIN 2","canonical_url":"https://proofaml.com/vessels/hyok-sin-2-nk69274a4d/","properties":{"name":["HYOK SIN 2"],"ns:nameScript":["Latn"],"type":["Bulk Carrier"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-17088"],"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"}},"nk69294171":{"id":"NK-692941716dc1e276ce9c8f0eb8cc5b57","schema":"Person","caption":"Geraldine Custer","canonical_url":"https://proofaml.com/people/geraldine-custer-nk69294171/","properties":{"name":["Geraldine Custer"],"ns:nameScript":["Latn"],"position":["State Representative, Montana, District 39 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/4781"]},"datasets":["us_states"],"referents":["us_states-usst-2bcf1b2d1e6ea049"],"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 39 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"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"}},"nk692990bc":{"id":"NK-692990bcaecb90706577b35a697e95a8","schema":"Person","caption":"Terri Jorgenson","canonical_url":"https://proofaml.com/people/terri-jorgenson-nk692990bc/","properties":{"name":["Terri Jorgenson"],"ns:nameScript":["Latn"],"position":["State Representative, South Dakota, District 29 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://sdlegislature.gov/Legislators/Profile/4710/Detail"]},"datasets":["us_states"],"referents":["us_states-usst-def5bbc286dda24b"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, South Dakota, District 29 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-14"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6929c089":{"id":"NK-6929c08990cf124a69256ee3feee6713","schema":"Vessel","caption":"CARL","canonical_url":"https://proofaml.com/vessels/carl-nk6929c089/","properties":{"name":["CARL"],"ns:nameScript":["Latn"],"callSign":["8P2479"],"type":["Crude Oil Tanker"],"mmsi":["314975000"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51723"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/cube-ventures-shipping-sa-nk39f7dd17/","caption":"CUBE VENTURES SHIPPING SA","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CUBE VENTURES SHIPPING SA"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk692a92e4":{"id":"NK-692a92e480b5b772d42228fe763c1bae","schema":"Person","caption":"John David Clarke","canonical_url":"https://proofaml.com/people/john-david-clarke-nk692a92e4/","properties":{"name":["John David Clarke"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdal/pr/members-local-drug-trafficking-organization-sentenced-federal-court"],"notes":["John David Clarke was sentenced for conspiracy to distribute cocaine and heroin; possession with intent to distribute cocaine; conspiracy to commit fraud and wire fraud; possession with intent to distribute fentanyl; possession of prison contraband (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-fa27cd01aeb03e4c4253"],"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"}},"nk692a9c58":{"id":"NK-692a9c58edf8d1ec1665fb350b5cdbcc","schema":"Person","caption":"Venton Jones","canonical_url":"https://proofaml.com/people/venton-jones-nk692a9c58/","properties":{"name":["Venton Jones"],"ns:nameScript":["Latn"],"position":["State Representative, Texas, District 100 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1984-01-31"],"gender":["male"],"sourceUrl":["https://house.texas.gov/members/4275"]},"datasets":["us_states"],"referents":["us_states-usst-bcc180f5846fbe4f"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Texas, District 100 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"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"}},"nk692b6103":{"id":"NK-692b6103c04706722e87576770e085f8","schema":"Person","caption":"BĄCELA TOMASZ","canonical_url":"https://proofaml.com/people/ba-cela-tomasz-nk692b6103/","properties":{"name":["BĄCELA TOMASZ"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r82056716,BACELA-TOMASZ.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-82056716-108.jpg"],"birthDate":["1983-11-15"]},"datasets":["pl_wanted"],"referents":["pl_wanted-82056716"],"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"}},"nk692b6e9b":{"id":"NK-692b6e9b2b234d0ae341550105522188","schema":"Person","caption":"Mohammad Yousef Hasouri","canonical_url":"https://proofaml.com/people/mohammad-yousef-hasouri-nk692b6e9b/","properties":{"name":["Mohammad Yousef Hasouri","Mohammed Yousef Hasouri","Muhammad Yousef Hasouri","محمد يوسف حاسوري"],"ns:nameScript":["Latn","Latn","Latn","Arab"],"position":["(1) Chief of Staff of Air Force Brigade 50 (2) Deputy Commander of the Shayrat Airbase","Chief of Staff of Air Force Brigade 50","Deputy Commander of the Shayrat Airbase"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SYR0177","gb_hmt_ofsi-13496"],"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"}},"nk692b7ae9":{"id":"NK-692b7ae968cd86070b0c3bea21691d0a","schema":"Person","caption":"Yelena Gennadyevna ZLENKO","canonical_url":"https://proofaml.com/people/yelena-gennadyevna-zlenko-nk692b7ae9/","properties":{"name":["Yelena Gennadyevna ZLENKO","Елена Геннадьевна ЗЛЕНКО"],"ns:nameScript":["Latn","Cyrl"],"position":["Former member of the Federation Council","Member of the Federation Council of the Federal Assembly of the Russian Federation","Member of the Federation Council of the Russian Federation"],"birthDate":["1967-06-20"],"nationality":["ru"],"birthPlace":["Tyumen","UNKNOWN"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-93d64b09895f5d66","eu_fsf-EU.7618.17","gb_fcdo_uksl-RUS0934","gb_hmt_ofsi-14885","us_ofac_sdn-36898"],"first_seen":"2022-03-15","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk692c5798":{"id":"NK-692c5798b5601d4b6aabeff4ca62d49a","schema":"Organization","caption":"JSC Bank Accept","canonical_url":"https://proofaml.com/organizations/jsc-bank-accept-nk692c5798/","properties":{"name":["JSC Bank Accept","Banca Accept S.A","АО “Банк Акцепт”"],"ns:nameScript":["Latn","Latn","Cyrl"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14553.67"],"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"}},"nk692c872a":{"id":"NK-692c872ae4e3141c109de38c6fc4e0f1","schema":"Organization","caption":"Machine-Building Plant AGAT Gavrilov-Yam JSC (also known as Joint Stock Company Gavrilov Yam Machine Building Plant Agat, Agat and Gavrilov-Yaminskiy Machine-Building Plant, JSC)","canonical_url":"https://proofaml.com/organizations/machine-building-plant-agat-gavrilov-yam-jsc-also-known-as-joint-stock-company-gavrilov-yam-machine-building-plant-agat-agat-and-gavrilov-yaminskiy-machine-building-plant-jsc-nk692c872a/","properties":{"name":["Machine-Building Plant AGAT Gavrilov-Yam JSC (also known as Joint Stock Company Gavrilov Yam Machine Building Plant Agat, Agat and Gavrilov-Yaminskiy Machine-Building Plant, JSC)","Акционерное обществоГаврилов-Ямскиймашиностроительный завод «Агат»"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-56c54927ae049e13"],"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"}},"nk692c90db":{"id":"NK-692c90db1088f78ae4495a1dc029f399","schema":"Person","caption":"Gerson Alex Tabora-Chinchilla","canonical_url":"https://proofaml.com/people/gerson-alex-tabora-chinchilla-nk692c90db/","properties":{"name":["Gerson Alex Tabora-Chinchilla"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-md/pr/several-illegal-aliens-indicted-connection-baltimore-area-drug-investigation"],"notes":["Gerson Alex Tabora-Chinchilla was indicted in the District of Maryland in connection with conspiracy to distribute and possess with intent to distribute controlled substances; two counts possession with intent to distribute cocaine; conspiracy to possess a firearm in furtherance of a drug trafficking crime (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-3e0a211445570faa72a3"],"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"}},"nk692d9033":{"id":"NK-692d9033ccd32a670cb9c29990e0786d","schema":"Person","caption":"Kent Conrad","canonical_url":"https://proofaml.com/people/kent-conrad-nk692d9033/","properties":{"name":["Kent Conrad"],"ns:nameScript":["Latn"],"position":["US Senator, North Dakota (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1948-03-12"],"gender":["male"],"wikidataId":["Q553349"],"sourceUrl":["https://bioguide.congress.gov/search/bio/C000705"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-0c20e001016df920"],"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, North Dakota (Democrat)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1987-01-06","end":"2013-01-03"}]},"lineage":[{"dataset":"us_congress_formers","list_version":"us_congress_formers@2026-07-31","manifest_sha256":"172ecf65473b15ca2f110cbb1aa5ffb0d7a149d1e0e800a54bbbdadc58e04d85","merkle_root":"238edd24b9e9acb31c005c70f7a76518e588268824274202ce96df28ddca5677","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official United States Congress — Former Members (within 20-year retention), version us_congress_formers@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk692f6bc8":{"id":"NK-692f6bc822eb01cd98d60b0e838b43b3","schema":"Person","caption":"Krzysztof Kwiatkowski","canonical_url":"https://proofaml.com/people/krzysztof-kwiatkowski-nk692f6bc8/","properties":{"name":["Krzysztof Kwiatkowski"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Łódź (PO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1971-05-14"],"birthPlace":["Zgierz"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term7/MP/210"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-b61643f9685cfd54"],"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, Łódź (PO)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-11-08","end":"2015-11-11"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69302ea7":{"id":"NK-69302ea728b96ed0dca98818b895c48a","schema":"Person","caption":"Katrin Werner","canonical_url":"https://proofaml.com/people/katrin-werner-nk69302ea7/","properties":{"name":["Katrin Werner"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (DIE LINKE.)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1973-05-25"],"birthPlace":["Berlin"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-91db1c8b6d60117c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (DIE LINKE.)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2009-10-27","end":"2021-10-26"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk693047cc":{"id":"NK-693047cc68fad438d7b4f0774dc4dcb3","schema":"Person","caption":"Jean-Pierre Bel","canonical_url":"https://proofaml.com/people/jean-pierre-bel-nk693047cc/","properties":{"name":["Jean-Pierre Bel"],"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":["1951-12-30"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-550338d444271562"],"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":"1998-10-01","end":"2014-09-30"}]},"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"}},"nk693240fc":{"id":"NK-693240fc5eca385471960d45c88a09db","schema":"Person","caption":"Aleksandr Jurjevitj PRONJUSJKIN","canonical_url":"https://proofaml.com/people/aleksandr-jurjevitj-pronjusjkin-nk693240fc/","properties":{"name":["Alexander Yuryevich PRONYUSHKIN","Aleksandr Yuryevich PRONYUSHKIN","Александр Юрьевич ПРОНЮШКИН","Aleksandr Jurjevitj PRONJUSJKIN"],"ns:nameScript":["Latn","Latn","Cyrl","Latn"],"position":["Former member of the Federation Council","Member of the Federation Council of the Federal Assembly of the Russian Federation","Member of the Federation Council of the Russian Federation"],"birthDate":["1987-07-31"],"nationality":["ru"],"birthPlace":["Murom","UNKNOWN"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-2052c508d1f9aa0e","eu_fsf-EU.7753.4","gb_fcdo_uksl-RUS0927","gb_hmt_ofsi-14878","us_ofac_sdn-36844"],"first_seen":"2022-03-15","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69325aa4":{"id":"NK-69325aa483567b6f2525d599dd02ca54","schema":"Organization","caption":"LLC DELMOT","canonical_url":"https://proofaml.com/organizations/llc-delmot-nk69325aa4/","properties":{"name":["LLC DELMOT","ООО ДЕЛМОТ"],"ns:nameScript":["Latn","Cyrl"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14561.38"],"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"}},"nk693295cd":{"id":"NK-693295cd70dd681438afedc55b09d78c","schema":"Person","caption":"AVIRDAI TSAGAANKHUU","canonical_url":"https://proofaml.com/people/avirdai-tsagaankhuu-nk693295cd/","properties":{"name":["AVIRDAI TSAGAANKHUU"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r85665121,AVIRDAI-TSAGAANKHUU.html"],"birthDate":["1955-03-18"]},"datasets":["pl_wanted"],"referents":["pl_wanted-85665121"],"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"}},"nk693378a6":{"id":"NK-693378a6674285d187f14e486ca914f8","schema":"Person","caption":"Seyed Naiemaei Badroddin MOOSAVI","canonical_url":"https://proofaml.com/people/seyed-naiemaei-badroddin-moosavi-nk693378a6/","properties":{"name":["Seyed Naiemaei Badroddin MOOSAVI","Seyed Badroddin NAIEMAEIMOOSAVI","Seyed Badroddin NAIEMAIEMOOSAVI","Seyed Naiemai Badoddin MOOSAVI","Badroddin MOOSAVI","Sayed Bader Al Din Sayed MOUSAWI","Badr Al-Din Naimi MOUSAVI","Sayyed Badroddin Na'ima'i MUSAVI"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1977-01-11"],"birthPlace":["Iran"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57075"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/hizballah-nk1433a3d0/","caption":"HIZBALLAH","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HIZBALLAH"},{"target_url":"https://proofaml.com/organizations/a-c-s-global-bv-nk58251239/","caption":"A.C.S. GLOBAL BV","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MOOSAVI, Seyed Naiemaei Badroddin"},{"target_url":"https://proofaml.com/companies/acs-trading-llc-nk581e1f0a/","caption":"ACS TRADING LLC","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MOOSAVI, Seyed Naiemaei Badroddin"},{"target_url":"https://proofaml.com/companies/lotus-universal-llc-nk3b6e820b/","caption":"LOTUS UNIVERSAL LLC","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MOOSAVI, Seyed Naiemaei Badroddin"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69337dc5":{"id":"NK-69337dc56ac26b8f22fce86534fdd4c9","schema":"Person","caption":"Michael Smith","canonical_url":"https://proofaml.com/people/michael-smith-nk69337dc5/","properties":{"name":["Michael Smith"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-id/pr/arkansas-man-pleads-guilty-insider-trading"],"notes":["Michael Smith was pleaded guilty in the District of Idaho for securities fraud (insider trading) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-ede11697cb3f7dee6ac5"],"first_seen":"2026-03-31","last_seen":"2026-03-31","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69358da8":{"id":"NK-69358da8f56a02d6ee3031693701bf8b","schema":"Vessel","caption":"POLAR ROCK","canonical_url":"https://proofaml.com/vessels/polar-rock-nk69358da8/","properties":{"name":["POLAR ROCK"],"ns:nameScript":["Latn"],"type":["Crude Oil Tanker"],"flag":["ru"],"grossRegisteredTonnage":["56924"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37061"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/marine-trans-shipping-llc-nk287e4b00/","caption":"MARINE TRANS SHIPPING LLC","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MARINE TRANS SHIPPING LLC"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69362f52":{"id":"NK-69362f52c048f1545633e2759a9675f7","schema":"Organization","caption":"TETHIS SHIPPING CO","canonical_url":"https://proofaml.com/organizations/tethis-shipping-co-nk69362f52/","properties":{"name":["TETHIS SHIPPING CO"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55883"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/loanna-nk98149078/","caption":"LOANNA","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TETHIS SHIPPING CO"},{"target_url":"https://proofaml.com/vessels/tethis-7-nk8f3be9c7/","caption":"TETHIS 7","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TETHIS SHIPPING CO"},{"target_url":"https://proofaml.com/vessels/thanasis-nk5ba09c40/","caption":"THANASIS","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TETHIS SHIPPING CO"},{"target_url":"https://proofaml.com/vessels/world-courage-nk8d20f229/","caption":"WORLD COURAGE","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TETHIS SHIPPING CO"},{"target_url":"https://proofaml.com/vessels/world-performance-nk31fa1df3/","caption":"WORLD PERFORMANCE","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TETHIS SHIPPING CO"},{"target_url":"https://proofaml.com/vessels/world-progress-nka7a25551/","caption":"WORLD PROGRESS","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TETHIS SHIPPING CO"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69367090":{"id":"NK-6936709072f4aaf4557d6032c8db75a8","schema":"Person","caption":"Slobodan Cvetkovic","canonical_url":"https://proofaml.com/people/slobodan-cvetkovic-nk69367090/","properties":{"name":["Slobodan Cvetkovic"],"ns:nameScript":["Latn"],"position":["Minister of Economy"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["rs"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/serbia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9613e73c76e46a57"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Economy","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-12","end":"2025-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69371cb0":{"id":"NK-69371cb0ec0ef4258552ff3246a6cb85","schema":"Person","caption":"Timothy J. Smith","canonical_url":"https://proofaml.com/people/timothy-j-smith-nk69371cb0/","properties":{"name":["Timothy J. Smith"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Hillsborough 17 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.gencourt.state.nh.us/downloads/Members.txt"]},"datasets":["us_states"],"referents":["us_states-usst-49e83371630feed9"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Hampshire, Hillsborough 17 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-12-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69379d07":{"id":"NK-69379d07b35af3bfa4c951ffa782d686","schema":"Person","caption":"Peter Girgis","canonical_url":"https://proofaml.com/people/peter-girgis-nk69379d07/","properties":{"name":["Peter Girgis"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edny/pr/former-principals-pre-ipo-fund-plead-guilty-65-million-fraud-and-money-laundering"],"notes":["Peter Girgis was pleaded guilty in the Eastern District of New York for conspiracy to commit securities fraud; conspiracy to commit wire fraud; securities fraud; investment adviser fraud; money laundering conspiracy (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-63a5565106240fd8e577"],"first_seen":"2025-12-18","last_seen":"2025-12-18","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2025-12-18. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6937f40c":{"id":"NK-6937f40c6850e65123875f87481ee9fa","schema":"Person","caption":"Tinaye Elisha Chigudu","canonical_url":"https://proofaml.com/people/tinaye-elisha-chigudu-nk6937f40c/","properties":{"name":["Tinaye Elisha Chigudu"],"ns:nameScript":["Latn"],"birthDate":["1942-08-13"],"country":["Zimbabwe"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-79f8e68eda6b2cf5"],"first_seen":"2008-09-04","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"}},"nk6938042e":{"id":"NK-6938042ed9f5bdc3645fe44185e0149b","schema":"Person","caption":"Graziella Melchior","canonical_url":"https://proofaml.com/people/graziella-melchior-nk6938042e/","properties":{"name":["Graziella Melchior"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Ensemble pour la République)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA719338"],"birthDate":["1960-04-06"],"birthPlace":["Brest"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-4aa9485ec8ff8ea1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Ensemble pour la République)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-18"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69383e8b":{"id":"NK-69383e8bbf6ed4dbca0d3d89859f8bf0","schema":"Person","caption":"Fernando ZAGAL ANTON","canonical_url":"https://proofaml.com/people/fernando-zagal-anton-nk69383e8b/","properties":{"name":["Fernando ZAGAL ANTON"],"ns:nameScript":["Latn"],"birthDate":["1982-10-14"],"birthPlace":["Puerto Vallarta, Jalisco, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-32674"],"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"}},"nk6938f8ac":{"id":"NK-6938f8ac917ebf364efbbf314c389977","schema":"Person","caption":"Eriberto Medeiros","canonical_url":"https://proofaml.com/people/eriberto-medeiros-nk6938f8ac/","properties":{"name":["Eriberto Medeiros"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, PE (PSB)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["JOSÉ ERIBERTO MEDEIROS DE OLIVEIRA"],"sourceUrl":["https://www.camara.leg.br/deputados/220663"],"birthDate":["1965-09-26"],"birthPlace":["Recife, PE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-5c4ec89a83395726"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil, PE (PSB)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk693b1ead":{"id":"NK-693b1ead68a48b425979d458049a9262","schema":"Person","caption":"Maung Myint","canonical_url":"https://proofaml.com/people/maung-myint-nk693b1ead/","properties":{"name":["Maung Myint"],"ns:nameScript":["Latn"],"position":["Minister of Hotels, Tourism, & Culture"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/burma/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c41d181d5b2f0940"],"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 Hotels, Tourism, & Culture","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk693ba4b5":{"id":"NK-693ba4b5614c4fd8c86a8979b3a54162","schema":"Person","caption":"Marie Goldman","canonical_url":"https://proofaml.com/people/marie-goldman-nk693ba4b5/","properties":{"name":["Marie Goldman"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Chelmsford (Liberal Democrat)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/5073"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-852cbf43648810cb"],"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 Chelmsford (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"}},"nk693ca799":{"id":"NK-693ca799785f438bcbeccb64809a42f8","schema":"Person","caption":"Earl of Haig","canonical_url":"https://proofaml.com/people/earl-of-haig-nk693ca799/","properties":{"name":["Earl of Haig"],"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/2681"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-d5724e034e5e38bc"],"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":"1928-01-30","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"}},"nk693d52c1":{"id":"NK-693d52c10570aaed22408b36e377d8a6","schema":"Person","caption":"Philippe Goujon","canonical_url":"https://proofaml.com/people/philippe-goujon-nk693d52c1/","properties":{"name":["Philippe Goujon"],"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/PA1521"],"birthDate":["1954-04-30"],"birthPlace":["Paris 9ème"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-c569a21724e72702"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Les Républicains)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2007-06-20","end":"2017-06-20"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk693d7750":{"id":"NK-693d77507781cecf63b7fc5415ac601e","schema":"Person","caption":"Christopher Harrell","canonical_url":"https://proofaml.com/people/christopher-harrell-nk693d7750/","properties":{"name":["Christopher Harrell"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdtx/pr/first-4-defendants-sentenced-32-years-federal-prison-role-san-antonio-armed-robberies"],"notes":["Christopher Harrell was indicted in the Western District of Texas in connection with a federal offense (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-6f7c279f5e03746d6122"],"first_seen":"2026-06-03","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk693e26e6":{"id":"NK-693e26e6c8efce61dff68fa7219689e0","schema":"Person","caption":"Malachi Brian Maurice Younger","canonical_url":"https://proofaml.com/people/malachi-brian-maurice-younger-nk693e26e6/","properties":{"name":["Malachi Brian Maurice Younger"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndwv/pr/interstate-drug-trafficking-conspirator-enters-guilty-plea"],"notes":["Malachi Brian Maurice Younger was pleaded guilty for conspiracy to possess with intent to distribute and to distribute cocaine, cocaine base, and fentanyl (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-42d65e98fafb52d9034b"],"first_seen":"2026-04-21","last_seen":"2026-04-21","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-21. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk693fbd0b":{"id":"NK-693fbd0b078f74473db9a690d4974c24","schema":"Person","caption":"Giulio Marini","canonical_url":"https://proofaml.com/people/giulio-marini-nk693fbd0b/","properties":{"name":["Giulio Marini"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Lazio"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1957-04-08"],"birthPlace":["Viterbo"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/22758"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-4cf3b8ec8d761661"],"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":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","end":"2012-01-17"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69400ec8":{"id":"NK-69400ec83b2d5579d43cdf2ea5f8590f","schema":"Person","caption":"Serigne Mbaye Thiam","canonical_url":"https://proofaml.com/people/serigne-mbaye-thiam-nk69400ec8/","properties":{"name":["Serigne Mbaye Thiam"],"ns:nameScript":["Latn"],"position":["Minister of Water & Sanitation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/senegal/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-7e35e1baaa253990"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Water & Sanitation","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"}},"nk69406657":{"id":"NK-69406657f4334d44befdca10996acdc4","schema":"Person","caption":"Lisa H. Bunker","canonical_url":"https://proofaml.com/people/lisa-h-bunker-nk69406657/","properties":{"name":["Lisa H. Bunker"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Rockingham 18 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.gencourt.state.nh.us/downloads/Members.txt"]},"datasets":["us_states"],"referents":["us_states-usst-28ff3df083a33ca4"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Hampshire, Rockingham 18 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-09-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6940b746":{"id":"NK-6940b74680e4a015f76f4a779c76a061","schema":"Person","caption":"Aguila Binion","canonical_url":"https://proofaml.com/people/aguila-binion-nk6940b746/","properties":{"name":["Aguila Binion"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndin/pr/south-bend-man-sentenced-144-months-prison-3"],"notes":["Aguila Binion was sentenced for felon in possession of a firearm; possession with intent to distribute cocaine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-a8492a2104aa7db82994"],"first_seen":"2026-03-18","last_seen":"2026-03-18","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 2026-03-18. 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"}},"nk6940fe3e":{"id":"NK-6940fe3e29984721974efedab4a3cd29","schema":"Person","caption":"Patrick M. Browne","canonical_url":"https://proofaml.com/people/patrick-m-browne-nk6940fe3e/","properties":{"name":["Patrick M. Browne"],"ns:nameScript":["Latn"],"position":["State Senator, Pennsylvania, District 16 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.legis.state.pa.us/cfdocs/legis/home/member_information/Senate_bio.cfm?id=76"]},"datasets":["us_states"],"referents":["us_states-usst-a3173350623a7093"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Pennsylvania, District 16 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-11-30"}]},"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"}},"nk6941831e":{"id":"NK-6941831e9efa4216593500bd98cc3ece","schema":"Person","caption":"Saera Khan","canonical_url":"https://proofaml.com/people/saera-khan-nk6941831e/","properties":{"name":["Saera Khan"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Oslo (Arbeiderpartiet)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1979-04-23"],"gender":["female"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=STK&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-0a3d6907daf64cb1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Oslo (Arbeiderpartiet)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-10-01","end":"2009-09-30"}]},"lineage":[{"dataset":"no_parliament","list_version":"no_parliament@2026-07-11","manifest_sha256":"a7599329e22690a07f1f46f4284e68effad707c2d885f80a0c114980786ec10b","merkle_root":"67c961746a3527d2a2856975a326efcf2c6e47d1102f44fa89261ce7297786b4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Stortinget — Members of Parliament (current & former, 2005—), version no_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6942bfd0":{"id":"NK-6942bfd02a60bea4df4da7cccb9c7eb7","schema":"Person","caption":"Vladimir Čereuchin","canonical_url":"https://proofaml.com/people/vladimir-cereuchin-nk6942bfd0/","properties":{"name":["Vladimir Čereuchin","Uladzimir Mikalajevitj TJARAUCHIN","Vladimir Nikolajevitj TJEREUCHIN","Уладзімір Мікалаевіч ЧАРАУХІН","Владимир Николаевич ЧЕРЕУХИН","Uladzimir Mikalaevich CHARAUKHIN","Vladimir Nikolaevich CHEREUKHIN","Uladzimir Čarauchin"],"ns:nameScript":["Latn","Latn","Latn","Cyrl","Cyrl","Latn","Latn","Latn"],"position":["Head of the Gomel branch of Republican Unitary Enterprise for Air Navigation Services of Air Traffic “Belaeronavigatsia”"],"birthDate":["1977-08-11"],"birthPlace":["Gomel  District, Gomel Region, BELARUS"],"nationality":["by"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.10902.16"],"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"}},"nk6942eda8":{"id":"NK-6942eda870ce4602bd943947cf5d2fec","schema":"Person","caption":"Brooke Miller Duck","canonical_url":"https://proofaml.com/people/brooke-miller-duck-nk6942eda8/","properties":{"name":["Brooke Miller Duck"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdla/pr/former-manager-lafayette-medical-clinic-pleads-guilty-embezzling-more-500k-employer"],"notes":["Brooke Miller Duck was pleaded guilty in the Western District of Louisiana for wire fraud (embezzlement) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-bbb51e46e9e8fcd9acd7"],"first_seen":"2026-03-16","last_seen":"2026-03-16","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-16. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69451b10":{"id":"NK-69451b107781db14c4ea3dbb8358fe0e","schema":"Person","caption":"Terry Dicks","canonical_url":"https://proofaml.com/people/terry-dicks-nk69451b10/","properties":{"name":["Terry Dicks"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Hayes and Harlington (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/799"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-edd0b796e732e6c2"],"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 Hayes and Harlington (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-06-09","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"}},"nk69452244":{"id":"NK-69452244112a3bb64feb489c55296c9a","schema":"Person","caption":"Matthias WARNIG","canonical_url":"https://proofaml.com/people/matthias-warnig-nk69452244/","properties":{"name":["Matthias WARNIG","Matthias Arthur WARNIG and Artur WARNIG,"],"ns:nameScript":["Latn","Latn"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-9870ee1d682cc51f"],"first_seen":"2025-06-13","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6946a7d0":{"id":"NK-6946a7d074cbcfacf97c3f867546df00","schema":"Person","caption":"Madeleine Tchuente","canonical_url":"https://proofaml.com/people/madeleine-tchuente-nk6946a7d0/","properties":{"name":["Madeleine Tchuente"],"ns:nameScript":["Latn"],"position":["Minister of Scientific Research & Innovation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/cameroon/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2a54a57372612e04"],"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 Scientific Research & Innovation","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"}},"nk694756fe":{"id":"NK-694756feabb74a873de8a3225f35821d","schema":"Person","caption":"Abel Velasquez-Avecedo","canonical_url":"https://proofaml.com/people/abel-velasquez-avecedo-nk694756fe/","properties":{"name":["Abel Velasquez-Avecedo"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdoh/pr/us-attorney-gerace-announces-operation-take-back-america-enforcement-actions"],"notes":["Abel Velasquez-Avecedo was sentenced in the Southern District of Ohio for illegal possession of a firearm; possession of cocaine and methamphetamine with intent to distribute; illegally possessing a firearm as an illegal alien; possessing with intent to distribute cocaine and methamphetamine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-e90e2b0bb119463e2ebc"],"first_seen":"2026-02-19","last_seen":"2026-02-19","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-19. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69478c00":{"id":"NK-69478c0008d6e57c192e1723275436dd","schema":"Person","caption":"Yashira Lebrón","canonical_url":"https://proofaml.com/people/yashira-lebron-nk69478c00/","properties":{"name":["Yashira Lebrón"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives, Puerto Rico, District 8 (Partido Nuevo Progresista)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1981-07-24"],"gender":["female"],"sourceUrl":["https://www.camara.pr.gov/team/yashira-lebron-rodriguez/"]},"datasets":["us_states"],"referents":["us_states-usst-bd8db61eaec983b5"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"Member of the House of Representatives, Puerto Rico, District 8 (Partido Nuevo Progresista)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2014-10-23"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6948aa94":{"id":"NK-6948aa9426fd4d27874f7c6d576130f1","schema":"Person","caption":"Jyotirmay Singh Mahato","canonical_url":"https://proofaml.com/people/jyotirmay-singh-mahato-nk6948aa94/","properties":{"name":["Jyotirmay Singh Mahato"],"ns:nameScript":["Latn"],"position":["Member of the Lok Sabha, Purulia (Bharatiya Janata Party)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["in"],"birthDate":["1985-05-02"],"gender":["male"],"sourceUrl":["https://sansad.in/api_ls/member?lang=en"]},"datasets":["in_parliament"],"referents":["in_parliament-inparl-c5546a2f85d0f78a"],"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, Purulia (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"}},"nk6948cbc1":{"id":"NK-6948cbc1bf574b22dccc4f974bb490b4","schema":"Person","caption":"Natalija Ivanivna BEZRUTJENKO","canonical_url":"https://proofaml.com/people/natalija-ivanivna-bezrutjenko-nk6948cbc1/","properties":{"name":["Наталья Ивановна БЕЗРУЧЕНКО","Наталія Іванівна БЕЗРУЧЕНКО","Natalija Ivanivna BEZRUTJENKO","Natalja Ivanovna BEZRUTJENKO","Natalya Ivanovna BEZRUCHENKO","Natalia Ivanovna BEZRUCHENKO","Nataliya Ivanivna BEZRUCHENKO","Natalia Ivanova Bezruchenco","Nataliia Bezruchenco","Nataliya Bezruchenco","Natalya BEZRUCHENCO","Natalia Ivanova Bezruchenko","Nataliia Bezruchenko","Nataliya Bezruchenko"],"ns:nameScript":["Cyrl","Cyrl","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"position":["Secretary of the Crimea Electoral Commission","Secretary of the Election Commission of the Crimea Electoral Commission"],"birthDate":["1979-08-22"],"birthPlace":["Simferopol, Crimea, UKRAINE","Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol"],"gender":["female"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.4522.19","gb_fcdo_uksl-RUS0081","gb_hmt_ofsi-13667"],"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"}},"nk69495696":{"id":"NK-69495696215dc2310d864e5273ca1bc8","schema":"Person","caption":"Fernando Dueire","canonical_url":"https://proofaml.com/people/fernando-dueire-nk69495696/","properties":{"name":["Fernando Dueire"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, PE (PSD)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Fernando Antonio Caminha Dueire"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/5917"],"birthDate":["1959-04-14"],"birthPlace":["Recife, PE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-6db2f226b34ba3ad"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of Brazil, PE (PSD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6949bc7d":{"id":"NK-6949bc7d54b3f759f9cc42af8570e969","schema":"Person","caption":"Zackary Helsel","canonical_url":"https://proofaml.com/people/zackary-helsel-nk6949bc7d/","properties":{"name":["Zackary Helsel"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ednc/pr/robeson-county-man-sentenced-25-years-federal-prison-producing-child-pornography"],"notes":["Zackary Helsel was sentenced in the Eastern District of North Carolina for production of child sexual abuse material (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-11e653bdc40bacf36fe6"],"first_seen":"2026-06-12","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6949c5f8":{"id":"NK-6949c5f8539ddf68e6560ff260913de1","schema":"Organization","caption":"RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.","canonical_url":"https://proofaml.com/organizations/rapicombustibles-de-veracruz-s-a-de-c-v-nk6949c5f8/","properties":{"name":["RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49770"],"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"}},"nk694aaaa8":{"id":"NK-694aaaa8c73f8f98ed89f0d0642d8aa2","schema":"Person","caption":"Dinorah Yoselin Bustamante Puerta","canonical_url":"https://proofaml.com/people/dinorah-yoselin-bustamante-puerta-nk694aaaa8/","properties":{"name":["Dinorah Yoselin BUSTAMANTE PUERTA","Dinora Yoselin BUSTAMANTE PUERTA","Dinora Joselin BUSTAMANTE PUERTA"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1975-01-14"],"birthPlace":["UNKNOWN","Venezuela"],"position":["Prosecutor","Prosecutor serving at the Venezuelan First Special Court of First Instance, with an office within the Directorate‐General of Military Counter‐Intelligence (Dirección General de Contrainteligencia Militar (DGCIM))."],"nationality":["ve"],"gender":["female"],"country":["Venezuela"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-08262408f75a5110","eu_fsf-EU.5631.83","gb_fcdo_uksl-VEN0033","gb_hmt_ofsi-13848","us_ofac_sdn-31311"],"first_seen":"2020-12-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk694ec72f":{"id":"NK-694ec72f6b75b6b6fc97009b4909a5fe","schema":"Person","caption":"BARAK TOMAS","canonical_url":"https://proofaml.com/people/barak-tomas-nk694ec72f/","properties":{"name":["BARAK TOMAS"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r91653022,BARAK-TOMAS.html"],"birthDate":["1988-02-28"]},"datasets":["pl_wanted"],"referents":["pl_wanted-91653022"],"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"}},"nk694ed1c2":{"id":"NK-694ed1c2dba91604cb913270f2b1a9b3","schema":"Person","caption":"BENE CAMACHO","canonical_url":"https://proofaml.com/people/bene-camacho-nk694ed1c2/","properties":{"name":["BENE CAMACHO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["BENE ANDRÉ CAMACHO ARAÚJO"],"sourceUrl":["https://www.camara.leg.br/deputados/156634"],"birthDate":["1958-04-05"],"birthPlace":["Imperatriz, MA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-250afc883c03ed9d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2007-02-01","end":"2011-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk694f7ba0":{"id":"NK-694f7ba0e84017125da14c01750ae220","schema":"Company","caption":"KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI","canonical_url":"https://proofaml.com/companies/kamilhan-lojistik-dis-ticaret-limited-sirketi-nk694f7ba0/","properties":{"name":["KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI"],"ns:nameScript":["Latn"],"registrationNumber":["198987"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49343"],"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"}},"nk694f869e":{"id":"NK-694f869e3d7f9611b5abc6dfa02ec94a","schema":"Person","caption":"Karen McCrimmon","canonical_url":"https://proofaml.com/people/karen-mccrimmon-nk694f869e/","properties":{"name":["Karen McCrimmon"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Kanata—Carleton, Ontario (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/71602"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-4647d238790f937f"],"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 Kanata—Carleton, Ontario (Liberal)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-10-19","end":"2021-09-19"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk694fbd4d":{"id":"NK-694fbd4d7a50408f149c8cd4f360b45e","schema":"Person","caption":"Rosalyn H. Baker","canonical_url":"https://proofaml.com/people/rosalyn-h-baker-nk694fbd4d/","properties":{"name":["Rosalyn H. Baker"],"ns:nameScript":["Latn"],"position":["State Senator, Hawaii, District 6 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://capitol.hawaii.gov/memberpage.aspx?member=baker&year=2019"]},"datasets":["us_states"],"referents":["us_states-usst-4272aaf886ed2599"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Hawaii, District 6 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-11-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk694ffc31":{"id":"NK-694ffc314b66b0a03a4d089f28f149f8","schema":"Person","caption":"Chris Brown","canonical_url":"https://proofaml.com/people/chris-brown-nk694ffc31/","properties":{"name":["Chris Brown"],"ns:nameScript":["Latn"],"position":["State Representative, Vermont, Rutland-3 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://github.com/openstates/people/blob/ab9f0954a2bdd149168dfdcdaa99771c5eb272b3/data/vt/retired/Chris-Brown-5c726b4e-a565-497b-a320-904a7bcc73a6.yml"]},"datasets":["us_states"],"referents":["us_states-usst-6e9d2803b524cde6"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Vermont, Rutland-3 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-08","end":"2025-01-22"}]},"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"}},"nk695021e8":{"id":"NK-695021e889399575568d4df9ef6f5325","schema":"Person","caption":"Jonathan Dixon","canonical_url":"https://proofaml.com/people/jonathan-dixon-nk695021e8/","properties":{"name":["Jonathan Dixon"],"ns:nameScript":["Latn"],"position":["State Representative, Kentucky, District 11 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.ky.gov/Legislators/Pages/Legislator-Profile.aspx?DistrictNumber=11"]},"datasets":["us_states"],"referents":["us_states-usst-75261612b88439ed"],"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, Kentucky, District 11 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-01","end":"2024-12-31"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6951dae5":{"id":"NK-6951dae5e0a481311f9928f2ad017544","schema":"Person","caption":"Maria Luisa Sanchez-Lopez","canonical_url":"https://proofaml.com/people/maria-luisa-sanchez-lopez-nk6951dae5/","properties":{"name":["Maria Luisa Sanchez-Lopez"],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-f8f28560fdcb4926b661389041b8ef7f"],"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"}},"nk695240c0":{"id":"NK-695240c06b2a2e1a51e42349e9b9c6fe","schema":"Person","caption":"Dmitry BOBROVSKY","canonical_url":"https://proofaml.com/people/dmitry-bobrovsky-nk695240c0/","properties":{"name":["Dmitry BOBROVSKY","Дмитрий БОБРОВСКИЙ"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-316c356fb0b85191"],"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"}},"nk6953b94f":{"id":"NK-6953b94fdf7b066a4eda417134f8668b","schema":"Person","caption":"Sergey Ivanovich MOROZOV","canonical_url":"https://proofaml.com/people/sergey-ivanovich-morozov-nk6953b94f/","properties":{"name":["Sergey Ivanovich MOROZOV","Морозов Сергей Иванович"],"ns:nameScript":["Latn","Cyrl"],"position":["Member of the State Duma of the Federal Assembly of the Russian Federation","Member of the State Duma of the Russian Federation"],"birthDate":["1959-09-06"],"nationality":["ru"],"birthPlace":["Ulyanovsk"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-RUS0594","gb_hmt_ofsi-14539","us_ofac_sdn-35682"],"first_seen":"2022-03-11","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk695406d1":{"id":"NK-695406d1a9040e544a9395ac5918d377","schema":"Person","caption":"Thomas Krüger","canonical_url":"https://proofaml.com/people/thomas-kruger-nk695406d1/","properties":{"name":["Thomas Krüger"],"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":["1959-06-20"],"birthPlace":["Buttstädt / Thüringen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-67dd6448b48be55c"],"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":"1998-10-26"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69550cf7":{"id":"NK-69550cf734e81dfc4a5bacf73ff0f8de","schema":"Person","caption":"Oscar Ramon NAJERA","canonical_url":"https://proofaml.com/people/oscar-ramon-najera-nk69550cf7/","properties":{"name":["Oscar Ramon NAJERA","Oscar Ramón NÁJERA"],"ns:nameScript":["Latn","Latn"],"birthDate":["1950-12-12"],"nationality":["honduras"],"position":["Congressman"],"gender":["male"],"birthPlace":["Honduras"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-GAC0020","gb_hmt_ofsi-14088"],"first_seen":"2021-04-26","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk695650fa":{"id":"NK-695650fa125eb3173024cd40cc6c825c","schema":"Company","caption":"SOCCER ZONE (MNC GROUP INTERNATIONAL","canonical_url":"https://proofaml.com/companies/soccer-zone-mnc-group-international-nk695650fa/","properties":{"name":["SOCCER ZONE (MNC GROUP INTERNATIONAL"],"ns:nameScript":["Latn"],"jurisdiction":["us"]},"datasets":["us_bis_denied"],"referents":["us_bis_denied-c563bb8d256dc940"],"first_seen":"2006-09-12","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_denied","list_version":"us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT","manifest_sha256":"8290f503beeaab4ce766379242f4733f94f21793445b156f72505168957fd88f","merkle_root":"d667ebd573f24d22c9eac10d67687b25b172461406a96b0deb52f6ccd858061b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT","verify_url":null}],"statement":"This page reflects the official BIS Denied Persons List (DPL), version us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69566a7e":{"id":"NK-69566a7e961d76ed8b85af521a232fde","schema":"Person","caption":"Mario Ismael Quijada","canonical_url":"https://proofaml.com/people/mario-ismael-quijada-nk69566a7e/","properties":{"name":["Mario Ismael Quijada"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-d7efb90be6199ffd"],"first_seen":"2023-05-23","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"}},"nk69582fd7":{"id":"NK-69582fd7e402abcb7de83f83961b2492","schema":"Person","caption":"Chris Collins","canonical_url":"https://proofaml.com/people/chris-collins-nk69582fd7/","properties":{"name":["Chris Collins"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, New York, 27th congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1950-05-20"],"gender":["male"],"wikidataId":["Q5106218"],"sourceUrl":["https://bioguide.congress.gov/search/bio/C001092"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-31600bc2ef501872"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of US House of Representatives, New York, 27th congressional district (Republican)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-01-03","end":"2019-10-01"}]},"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"}},"nk695832d5":{"id":"NK-695832d50ef6340855eacf15db70f15e","schema":"Person","caption":"Joseph Primus Gainer","canonical_url":"https://proofaml.com/people/joseph-primus-gainer-nk695832d5/","properties":{"name":["Joseph Primus Gainer"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndfl/pr/panama-city-beach-felon-indicted-gun-and-drug-charges"],"notes":["Joseph Primus Gainer was indicted in the Northern District of Florida in connection with possession with intent to distribute fentanyl and marijuana; 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-32e005c4ce39729d232c"],"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"}},"nk6958b2a5":{"id":"NK-6958b2a5cc065432bf8e578a3ad2bb09","schema":"Person","caption":"Clark Kauffman","canonical_url":"https://proofaml.com/people/clark-kauffman-nk6958b2a5/","properties":{"name":["Clark Kauffman"],"ns:nameScript":["Latn"],"position":["State Representative, Idaho, District 25 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://legislature.idaho.gov/legislators/membership/?yr=2021&district=25"]},"datasets":["us_states"],"referents":["us_states-usst-c548941d1164438e"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Idaho, District 25 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2013-01-01","end":"2022-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6958b648":{"id":"NK-6958b648a41f7a619d8d7ca53cad3a8e","schema":"Person","caption":"Reinette Klever","canonical_url":"https://proofaml.com/people/reinette-klever-nk6958b648/","properties":{"name":["Reinette Klever"],"ns:nameScript":["Latn"],"position":["Minister for Foreign Trade & Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["nl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/netherlands/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9ff6e6fd5365fa5a"],"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 Foreign Trade & Development","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-07","end":"2025-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6959bb93":{"id":"NK-6959bb93365a253f8b59a96ec7e38d1f","schema":"Person","caption":"Jessie Seal","canonical_url":"https://proofaml.com/people/jessie-seal-nk6959bb93/","properties":{"name":["Jessie Seal"],"ns:nameScript":["Latn"],"position":["State Senator, Tennessee, District 8 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1991-01-09"],"gender":["male"],"sourceUrl":["https://wapp.capitol.tn.gov/apps/legislatorinfo/member.aspx?district=S8&ga=114"]},"datasets":["us_states"],"referents":["us_states-usst-9be83e3792a6690e"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Tennessee, District 8 (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"}},"nk695a0e52":{"id":"NK-695a0e52ebcb89cb05aa8485840e056b","schema":"Person","caption":"Rachel Keshel","canonical_url":"https://proofaml.com/people/rachel-keshel-nk695a0e52/","properties":{"name":["Rachel Keshel"],"ns:nameScript":["Latn"],"position":["State Representative, Arizona, District 17 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.azleg.gov/house-member/?legislature=56&session=127&legislator=2173"]},"datasets":["us_states"],"referents":["us_states-usst-5eae6bc7369f3749"],"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 17 (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"}},"nk695a5d5c":{"id":"NK-695a5d5cad4d55ce9d246f124cfaeb53","schema":"Person","caption":"Herberth Rodríguez","canonical_url":"https://proofaml.com/people/herberth-rodriguez-nk695a5d5c/","properties":{"name":["Herberth Rodríguez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edny/pr/two-members-18th-street-gang-convicted-murder-aid-racketeering-and-other-gang-related"],"notes":["Herberth Rodríguez was convicted in the Eastern District of New York for murder in aid of racketeering; attempted murder in aid of racketeering; racketeering; narcotics trafficking; unlawful possession of ammunition (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-ff48141a67045733b5c0"],"first_seen":"2026-03-20","last_seen":"2026-03-20","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-20. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk695acaae":{"id":"NK-695acaaec71ac3f93a3caae4059b9d4e","schema":"Person","caption":"Nayef al-FAYEZ","canonical_url":"https://proofaml.com/people/nayef-al-fayez-nk695acaae/","properties":{"name":["Nayef al-FAYEZ"],"ns:nameScript":["Latn"],"position":["Minister of Tourism & Antiquities"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["jo"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/jordan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-67cec5662e0efef3"],"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 & Antiquities","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"}},"nk695b136e":{"id":"NK-695b136e3b30680188dc1209dad9d028","schema":"Organization","caption":"Sparta battalion","canonical_url":"https://proofaml.com/organizations/sparta-battalion-nk695b136e/","properties":{"name":["Sparta battalion","Батальон ‘Спарта’"],"ns:nameScript":["Latn","Cyrl"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.4054.60"],"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"}},"nk695b6132":{"id":"NK-695b61324daedabd627412f71b2949d9","schema":"Person","caption":"Li ANDERSSON","canonical_url":"https://proofaml.com/people/li-andersson-nk695b6132/","properties":{"name":["Li ANDERSSON"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Finland, The Left group in the European Parliament - GUE/NGL"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["fi"]},"datasets":["eu_meps"],"referents":["eu_meps-256805"],"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 — Finland, The Left group in the European Parliament - GUE/NGL","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"eu_meps","list_version":"eu_meps@2026-07-28","manifest_sha256":"b21e2121bd977b6aaceaa623348eb01f0c403dad5de9eb51076a13127c35eeff","merkle_root":"9de5604491d6968b437b0eac2a3df094ca2f164f8ff606f4888f6184b1fc261e","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official European Parliament — Members (MEPs), version eu_meps@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk695b84f1":{"id":"NK-695b84f1d2262d31cbec716a999ebd18","schema":"Person","caption":"Jerry McNerney","canonical_url":"https://proofaml.com/people/jerry-mcnerney-nk695b84f1/","properties":{"name":["Jerry McNerney"],"ns:nameScript":["Latn"],"position":["State Senator, California, District 5 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1951-06-18"],"gender":["male"],"sourceUrl":["https://sd05.senate.ca.gov/"]},"datasets":["us_states"],"referents":["us_states-usst-cb3081bdc5d42705"],"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, California, District 5 (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"}},"nk695bcb03":{"id":"NK-695bcb039d96c39043a41e838721fb32","schema":"Person","caption":"EURIPEDES CARDOSO DE MENEZES","canonical_url":"https://proofaml.com/people/euripedes-cardoso-de-menezes-nk695bcb03/","properties":{"name":["EURIPEDES CARDOSO DE MENEZES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Eurípides Cardoso de Menezes"],"sourceUrl":["https://www.camara.leg.br/deputados/131414"],"birthDate":["1909-09-23"],"birthPlace":["Campinas, SP"],"gender":["male"],"deathDate":["2008-09-24"]},"datasets":["br_congress"],"referents":["br_congress-bcg-02d5c62028eb25bd"],"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":"1975-01-31"}]},"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"}},"nk695c519c":{"id":"NK-695c519c7a3bb13198ec267240542d3e","schema":"Person","caption":"Nikolai Mikhailovich KHARITONOV","canonical_url":"https://proofaml.com/people/nikolai-mikhailovich-kharitonov-nk695c519c/","properties":{"name":["Nikolai Mikhailovich KHARITONOV","Харитонов Николай Михайлович"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-e54a74c8cf8a9b1e"],"first_seen":"2022-02-24","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk695cfcf5":{"id":"NK-695cfcf5562b9f1ced56479d845d2828","schema":"Organization","caption":"Tro.Ya, LLC","canonical_url":"https://proofaml.com/organizations/tro-ya-llc-nk695cfcf5/","properties":{"name":["Tro.Ya, LLC","Tro-Ya"],"ns:nameScript":["Latn","Latn"],"jurisdiction":["kg"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-7c3edf66e78e699e6e6348083bf59076a00aefbb6a3c7b035e9c6c45"],"first_seen":"2023-05-19","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"}},"nk695d322f":{"id":"NK-695d322f15358869a85b749fe12d8412","schema":"Person","caption":"VIRGILDÁSIO DE SENNA","canonical_url":"https://proofaml.com/people/virgildasio-de-senna-nk695d322f/","properties":{"name":["VIRGILDÁSIO DE SENNA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Virgildásio de Senna"],"sourceUrl":["https://www.camara.leg.br/deputados/139381"],"birthDate":["1923-11-03"],"birthPlace":["Santo Amaro, BA"],"gender":["male"],"deathDate":["2026-05-30"]},"datasets":["br_congress"],"referents":["br_congress-bcg-99bd26d68072b20c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-02-01","end":"1991-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk695d8bca":{"id":"NK-695d8bca33feff398820e4118801cb06","schema":"Person","caption":"Pierre Gomez","canonical_url":"https://proofaml.com/people/pierre-gomez-nk695d8bca/","properties":{"name":["Pierre Gomez"],"ns:nameScript":["Latn"],"position":["Minister of Higher Education, Research, Science, & Technology"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/gambia-the/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d4359a59fd5c2583"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Higher Education, Research, Science, & Technology","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"}},"nk695db5ff":{"id":"NK-695db5ff66d12c02bcb0348ee32aedba","schema":"Person","caption":"Helwin Peter","canonical_url":"https://proofaml.com/people/helwin-peter-nk695db5ff/","properties":{"name":["Helwin Peter"],"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":["1941-07-18"],"birthPlace":["Oberthal / Saar"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-78dbce24347b3958"],"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":"1974-06-10","end":"1980-11-04"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk695de9bd":{"id":"NK-695de9bdb1fafa39ee2a703fd6772e68","schema":"Person","caption":"Oleg Polikarpovich TKACH","canonical_url":"https://proofaml.com/people/oleg-polikarpovich-tkach-nk695de9bd/","properties":{"name":["Oleg Polikarpovich TKACH","Олег Поликарпович ТКАЧ","Oleg Tkač","Oleg Polikarpovitj TKATJ"],"ns:nameScript":["Latn","Cyrl","Latn","Latn"],"position":["Director and founder of OLMA publishing house.\nFormer Member of the Federation Council.","Member of the Federation Council of the Federal Assembly of the Russian Federation","Member of the Federation Council of the Russian Federation"],"birthDate":["1967-09-23"],"nationality":["ru"],"birthPlace":["Kozyatyn","UNKNOWN"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-cc59e6037377cc89","eu_fsf-EU.7689.90","gb_fcdo_uksl-RUS0899","gb_hmt_ofsi-14850","us_ofac_sdn-36872"],"first_seen":"2022-03-15","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk695df504":{"id":"NK-695df5045118a48bce49045c9aa0d73a","schema":"Person","caption":"Amaris Delapena","canonical_url":"https://proofaml.com/people/amaris-delapena-nk695df504/","properties":{"name":["Amaris Delapena"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdfl/pr/windermere-attorney-sentenced-over-four-years-wire-and-bank-fraud"],"notes":["Amaris Delapena was sentenced for wire fraud; bank fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-61cca1b95dae8eeef159"],"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"}},"nk695e7d78":{"id":"NK-695e7d785d7c82837e90916ed84f1390","schema":"Person","caption":"Ilhan Omar","canonical_url":"https://proofaml.com/people/ilhan-omar-nk695e7d78/","properties":{"name":["Ilhan Omar"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Minnesota, 5th congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1981-10-04"],"gender":["female"],"wikidataId":["Q26436159"]},"datasets":["us_congress"],"referents":["us_congress-O000173"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of US House of Representatives, Minnesota, 5th congressional district (Democrat)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-01-03"}]},"lineage":[{"dataset":"us_congress","list_version":"us_congress@2026-07-28","manifest_sha256":"bc48cccd12df96164e5a2415fc41e838ca255fe85c297731515529692f7982cf","merkle_root":"1c07f62e2bd489b4e60d8c7e19abd411664138314bac19ba8871dafb116e7356","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official United States Congress — Current Members, version us_congress@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk695ec122":{"id":"NK-695ec122026f8477708b95ddb3df5fd3","schema":"Person","caption":"Joey Garcia","canonical_url":"https://proofaml.com/people/joey-garcia-nk695ec122/","properties":{"name":["Joey Garcia"],"ns:nameScript":["Latn"],"position":["State Senator, West Virginia, District 13 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1983-01-30"],"gender":["male"],"sourceUrl":["https://www.legis.state.wv.us/House/lawmaker.cfm?member=Delegate+Garcia"]},"datasets":["us_states"],"referents":["us_states-usst-9adf33eaebdcfefe"],"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, West Virginia, District 13 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk695f250d":{"id":"NK-695f250dbb051759e37d7d2c4a15b0bf","schema":"Person","caption":"Obie Patterson","canonical_url":"https://proofaml.com/people/obie-patterson-nk695f250d/","properties":{"name":["Obie Patterson"],"ns:nameScript":["Latn"],"position":["State Senator, Maryland, District 26 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://mgaleg.maryland.gov/webmga/frmMain.aspx?pid=sponpage&tab=subject6&id=patterson03&stab=01"]},"datasets":["us_states"],"referents":["us_states-usst-f60595263446ce29"],"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 26 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk695f70db":{"id":"NK-695f70dbd08fdfeceb454333c52ba19b","schema":"Person","caption":"Yu-ro Han","canonical_url":"https://proofaml.com/people/yu-ro-han-nk695f70db/","properties":{"name":["Yu-ro Han"],"ns:nameScript":["Latn"],"position":["Director of Korea Ryongaksan General Trading Corporation"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.4011.64"],"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"}},"nk695ff8a8":{"id":"NK-695ff8a814255d5418b3f5e5287d5ae7","schema":"Vessel","caption":"BATELEUR","canonical_url":"https://proofaml.com/vessels/bateleur-nk695ff8a8/","properties":{"name":["BATELEUR"],"ns:nameScript":["Latn"],"callSign":["HOA5120"],"type":["LPG Tanker"],"flag":["pa"],"mmsi":["352980786"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54423"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/sai-saburi-consulting-services-private-limited-nke12466e4/","caption":"SAI SABURI CONSULTING SERVICES PRIVATE LIMITED","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SAI SABURI CONSULTING SERVICES PRIVATE 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"}},"nk69609840":{"id":"NK-6960984091d2651892a3b6d29e8a01ae","schema":"Person","caption":"Melissa Lantsman","canonical_url":"https://proofaml.com/people/melissa-lantsman-nk69609840/","properties":{"name":["Melissa Lantsman"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Thornhill, Ontario (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/110665"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-8949a0bd79417cdc"],"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 Thornhill, Ontario (Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2021-09-20"}]},"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"}},"nk6960dc2e":{"id":"NK-6960dc2e883d361b3602af2e46b8774b","schema":"Person","caption":"Israel Ortiz Velasco","canonical_url":"https://proofaml.com/people/israel-ortiz-velasco-nk6960dc2e/","properties":{"name":["Israel Ortiz Velasco"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edky/pr/mexican-national-sentenced-fentanyl-and-cocaine-trafficking-conspiracy-and-money"],"notes":["Israel Ortiz Velasco was sentenced in the Eastern District of Kentucky for conspiracy to launder money; conspiracy to import controlled substances (fentanyl, cocaine) into the United States (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-a41bbfdef6dae5bd2a84"],"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"}},"nk69611cb6":{"id":"NK-69611cb6b8140d9fcc711b52cf80bff0","schema":"Person","caption":"Johnny Mercer","canonical_url":"https://proofaml.com/people/johnny-mercer-nk69611cb6/","properties":{"name":["Johnny Mercer"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Plymouth, Moor View (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4485"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-ed0965f611e15c85"],"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 Plymouth, Moor View (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-05-07","end":"2024-05-30"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6961fb24":{"id":"NK-6961fb2428302880800a7003efeb7920","schema":"Person","caption":"Cory McGarr","canonical_url":"https://proofaml.com/people/cory-mcgarr-nk6961fb24/","properties":{"name":["Cory McGarr"],"ns:nameScript":["Latn"],"position":["State Representative, Arizona, District 17 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.azleg.gov/House/House-member/?legislature=56&session=127&legislator=2182"]},"datasets":["us_states"],"referents":["us_states-usst-784cc163a3028913"],"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 17 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-09","end":"2025-01-12"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk696244c1":{"id":"NK-696244c1173f965856f374692247c2c7","schema":"Person","caption":"Margareth Buzetti","canonical_url":"https://proofaml.com/people/margareth-buzetti-nk696244c1/","properties":{"name":["Margareth Buzetti"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, MT (PP)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Margareth Gettert Busetti"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/6304"],"birthDate":["1959-10-31"],"birthPlace":["Concórdia, SC"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-771f40a67eafc354"],"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, MT (PP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69624c69":{"id":"NK-69624c69a72515e7327ba325029bec13","schema":"Person","caption":"Marina Steindor","canonical_url":"https://proofaml.com/people/marina-steindor-nk69624c69/","properties":{"name":["Marina Steindor"],"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":["1957-12-19"],"birthPlace":["Koerbecke"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-c00945fc9ff1eb64"],"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":true,"terms":[{"start":"1994-11-10","end":"1998-10-26"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6962b371":{"id":"NK-6962b371fde154eaa8b19e3d779fb9b6","schema":"Person","caption":"Rrok Martin Camaj","canonical_url":"https://proofaml.com/people/rrok-martin-camaj-nk6962b371/","properties":{"name":["Rrok Martin Camaj"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-65f2e736cd6a1d34"],"first_seen":"2021-09-14","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"}},"nk69631f13":{"id":"NK-69631f1349ef204e5528d8ee4cc3606b","schema":"Person","caption":"Inky Mark","canonical_url":"https://proofaml.com/people/inky-mark-nk69631f13/","properties":{"name":["Inky Mark"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Dauphin—Swan River—Marquette, Manitoba (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/1144"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-ea9ac6c7d76d3fe6"],"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 Dauphin—Swan River—Marquette, Manitoba (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1997-06-02","end":"2010-09-15"}]},"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"}},"nk6963aed0":{"id":"NK-6963aed0cdc8aa68c73607a096efb9cd","schema":"Person","caption":"Mahmoud Salarkia","canonical_url":"https://proofaml.com/people/mahmoud-salarkia-nk6963aed0/","properties":{"name":["Mahmoud Salarkia"],"ns:nameScript":["Latn"],"position":["Former Head of the Petrol and Transport commission of the City of Tehran"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-IRN0045","gb_hmt_ofsi-12192"],"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"}},"nk6963feb5":{"id":"NK-6963feb59a633c4f43439d1f2ddfe947","schema":"Person","caption":"Marie Bjerre","canonical_url":"https://proofaml.com/people/marie-bjerre-nk6963feb5/","properties":{"name":["Marie Bjerre"],"ns:nameScript":["Latn"],"position":["Minister for European Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["dk"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/denmark/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5e704bd54e2b8631"],"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 European 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"}},"nk6964e50c":{"id":"NK-6964e50c5f4c66331af67f42462b2006","schema":"Organization","caption":"MOKU GOLDMINES AG","canonical_url":"https://proofaml.com/organizations/moku-goldmines-ag-nk6964e50c/","properties":{"name":["MOKU GOLDMINES AG"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23443"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/fleurette-properties-limited-nk25e05c31/","caption":"FLEURETTE PROPERTIES LIMITED","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FLEURETTE PROPERTIES 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"}},"nk69661f5d":{"id":"NK-69661f5db737ad302bc066da776342e7","schema":"Person","caption":"Domonesha Owens","canonical_url":"https://proofaml.com/people/domonesha-owens-nk69661f5d/","properties":{"name":["Domonesha Owens"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edpa/pr/philadelphia-woman-pleads-guilty-money-laundering-conspiracy"],"notes":["Domonesha Owens was pleaded guilty for conspiracy to launder a monetary instrument (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-518d93a97e5d6bba5d76"],"first_seen":"2026-07-22","last_seen":"2026-07-22","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-22. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69662814":{"id":"NK-696628145c5d896060fa779d6403028e","schema":"Person","caption":"Muammar QADHAFI","canonical_url":"https://proofaml.com/people/muammar-qadhafi-nk69662814/","properties":{"name":["Muammar QADHAFI","Muammar Abu Minyar AL-QADHAFI","Mu'ammar GADDAFI","Muammar GADDAFI","Muammar AL-GADDAFI","Muammar Muhammad GHADAFFI","Muammar ELKADDAFI","Muammar EL-QADDAFI","Muammar AL-QADHAFI","Muammar QADDAFI","Muammar GADHAFI","Muammar GHATHAFI"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1942"],"birthPlace":["Sirte, Libya"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12606"],"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"}},"nk69663a1a":{"id":"NK-69663a1a6e076085458ddebce9bf9060","schema":"Person","caption":"Mohamed Ould Abdallai Ould Ethmane","canonical_url":"https://proofaml.com/people/mohamed-ould-abdallai-ould-ethmane-nk69663a1a/","properties":{"name":["Mohamed Ould Abdallai Ould Ethmane"],"ns:nameScript":["Latn"],"position":["Minister of Livestock"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mauritania/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a3d4d2ef21d1f924"],"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 Livestock","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","end":"2024-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk696703ee":{"id":"NK-696703ee939431034bdbb11f89b92202","schema":"Person","caption":"Sergei Vladimirovich Aleksandrovskiy","canonical_url":"https://proofaml.com/people/sergei-vladimirovich-aleksandrovskiy-nk696703ee/","properties":{"name":["Sergey Vladimirovich Aleksandrovskii","Sergei Vladimirovich Aleksandrovskiy","Sergey Vladimirovich Aleksandrovsky","Александровский Сергей Владимирович"],"ns:nameScript":["Latn","Latn","Latn","Cyrl"],"birthDate":["1976-09-09"],"birthPlace":["Moscow"],"nationality":["ru"],"position":["Chief Executive Officer of Aeroflot-Russian Airlines PJSC"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1768","gb_hmt_ofsi-15803"],"first_seen":"2023-02-23","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"}},"nk69675dc3":{"id":"NK-69675dc32a90ec18c630dd746502556b","schema":"Person","caption":"Frans Weekers","canonical_url":"https://proofaml.com/people/frans-weekers-nk69675dc3/","properties":{"name":["Frans Weekers"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Volkspartij voor Vrijheid en Democratie)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1967-10-17"],"birthPlace":["Weert"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(78d8748c-7690-4c87-b927-42311124607c)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-8748391893858346"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Volkspartij voor Vrijheid en Democratie)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2003-06-03","end":"2012-11-04"}]},"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"}},"nk6967cf9a":{"id":"NK-6967cf9ace3d3fe372835a213d401e91","schema":"Person","caption":"Hüseyin-Kenan Aydin","canonical_url":"https://proofaml.com/people/huseyin-kenan-aydin-nk6967cf9a/","properties":{"name":["Hüseyin-Kenan Aydin"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (DIE LINKE.)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1962-10-22"],"birthPlace":["Pülümür"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-7e93ff9cf22a70e9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (DIE LINKE.)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-10-18","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"}},"nk69684399":{"id":"NK-69684399d9bb9343045e8dcd73d1716c","schema":"Person","caption":"Nestor Gregorio VERA FERNANDEZ","canonical_url":"https://proofaml.com/people/nestor-gregorio-vera-fernandez-nk69684399/","properties":{"name":["Nestor Gregorio VERA FERNANDEZ","MORDISCO, Ivan"],"ns:nameScript":["Latn","Latn"],"birthDate":["1974-10-08","1974-10-09"],"birthPlace":["Penon, Cundinamarca Department, Colombia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33984"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/revolutionary-armed-forces-of-colombia-people-s-army-nk96816aad/","caption":"REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69685bbf":{"id":"NK-69685bbf6d0ac19e8634e3bea2f55036","schema":"Person","caption":"Rudolf Müller","canonical_url":"https://proofaml.com/people/rudolf-muller-nk69685bbf/","properties":{"name":["Rudolf Müller"],"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":["1932-11-26"],"birthPlace":["Thomigsdorf / Sudetenland"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-79a7ebb6878d5498"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1972-12-13","end":"1994-11-10"}]},"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"}},"nk6968796f":{"id":"NK-6968796f5d5d5a2e943f65861ed341e9","schema":"Person","caption":"Abdul Rahman, Mohamad Iqbal","canonical_url":"https://proofaml.com/people/abdul-rahman-mohamad-iqbal-nk6968796f/","properties":{"name":["Mohamad Iqbal ABDURRAHMAN","Mohamad Iqbal A RAHMAN","Abu Jibril ABDURRAHMAN","ABU JIBRIL","Mohamad Iqbal RAHMAN","Fihiruddin MUQTI","Fikiruddin MUQTI","Mohamad Iqbal ABDUL RAHMAN","Rahman, Mohamad Iqbal","A Rahman, Mohamad Iqbal","Abdul Rahman, Mohamad Iqbal","A Rahman Mohamad Iqbal","Abdul Rahman Mohamad Iqbal","Rahman Mohamad Iqbal"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1957-08-17","1958-08-17"],"birthPlace":["(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur","Korleko-Lombok Timur, INDONESIA","Korleko-Lombok Timur, Indonesia","Tirpas-Selong Village, East Lombok, INDONESIA","Tirpas-Selong Village, East Lombok, Indonesia","UNKNOWN"],"nationality":["id","indonesia"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.1010.96","gb_fcdo_uksl-AQD0235","gb_hmt_ofsi-6894","un_sc_sanctions-111451","us_ofac_sdn-7329"],"first_seen":"2003-01-28","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"}},"nk6968d4c2":{"id":"NK-6968d4c2e7893e1467558ecb6e1f56e3","schema":"Organization","caption":"Samtrade FX (SG) Pte. Ltd.","canonical_url":"https://proofaml.com/organizations/samtrade-fx-sg-pte-ltd-nk6968d4c2/","properties":{"name":["Samtrade FX (SG) Pte. Ltd."],"ns:nameScript":["Latn"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=Samtrade%20FX%20%28SG%29%20Pte.%20Ltd."]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5603"],"first_seen":"2021-07-02","last_seen":"2026-07-03","listed":true,"target":true,"lineage":[{"dataset":"sg_mas_ial","list_version":"sg_mas_ial@2026-08-04","manifest_sha256":"b42918d2c0eedd33c4f1917950256cc0f0572089c2fe6c243c6bed4c7b677efd","merkle_root":"31197adc7180450c47f967b0e713e58fcd1cce833cdc8ae6777860af65920ca2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-04, as observed on 2026-07-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk696957af":{"id":"NK-696957af45ee95e9a976d05eb9b502ac","schema":"Person","caption":"Artur Łącki","canonical_url":"https://proofaml.com/people/artur-acki-nk696957af/","properties":{"name":["Artur Łącki"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Szczecin (KO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1961-12-05"],"birthPlace":["Trzebiatów"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term9/MP/222"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-e93d02ccc70e88ce"],"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, Szczecin (KO)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-11-12","end":"2023-11-12"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69698b57":{"id":"NK-69698b578875b71fd42d5898697da3d0","schema":"Person","caption":"Nur Rahman Akhlaqi","canonical_url":"https://proofaml.com/people/nur-rahman-akhlaqi-nk69698b57/","properties":{"name":["Nur Rahman Akhlaqi"],"ns:nameScript":["Latn"],"position":["Minister of Refugees & Repatriation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["af"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/afghanistan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2a5f2a019bb8e680"],"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 Refugees & Repatriation","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"}},"nk6969c49a":{"id":"NK-6969c49a731938d079f3a046fc9d7668","schema":"Organization","caption":"https://www.precept-sg.com/","canonical_url":"https://proofaml.com/organizations/https-www-precept-sg-com-nk6969c49a/","properties":{"name":["https://www.precept-sg.com/"],"ns:nameScript":["Latn"],"website":["https://www.precept-sg.com/"],"email":["info@precept-sg.com"],"phone":["+65 31387071"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=https%3A//www.precept-sg.com/"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5757"],"first_seen":"2023-05-04","last_seen":"2026-07-03","listed":true,"target":true,"lineage":[{"dataset":"sg_mas_ial","list_version":"sg_mas_ial@2026-08-04","manifest_sha256":"b42918d2c0eedd33c4f1917950256cc0f0572089c2fe6c243c6bed4c7b677efd","merkle_root":"31197adc7180450c47f967b0e713e58fcd1cce833cdc8ae6777860af65920ca2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-04, as observed on 2026-07-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk696a872e":{"id":"NK-696a872ed38a610b86546558df048c54","schema":"Airplane","caption":"RA-86496","canonical_url":"https://proofaml.com/aircraft/ra-86496-nk696a872e/","properties":{"name":["RA-86496"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43157"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/federal-state-governmental-institution-223-flight-unit-state-airlines-of-the-ministry-of-defense-of-the-russian-federation-nk65c2edcd/","caption":"FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk696c6350":{"id":"NK-696c63503db98d892441a8cb44135b19","schema":"Person","caption":"Roman HAIDER","canonical_url":"https://proofaml.com/people/roman-haider-nk696c6350/","properties":{"name":["Roman HAIDER"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Austria, Patriots for Europe Group"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["at"]},"datasets":["eu_meps"],"referents":["eu_meps-198176"],"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 — Austria, Patriots for Europe Group","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"eu_meps","list_version":"eu_meps@2026-07-28","manifest_sha256":"b21e2121bd977b6aaceaa623348eb01f0c403dad5de9eb51076a13127c35eeff","merkle_root":"9de5604491d6968b437b0eac2a3df094ca2f164f8ff606f4888f6184b1fc261e","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official European Parliament — Members (MEPs), version eu_meps@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk696c6671":{"id":"NK-696c667162a8b7e8f7c7b11fbb24fb67","schema":"Person","caption":"Genowefa Tokarska","canonical_url":"https://proofaml.com/people/genowefa-tokarska-nk696c6671/","properties":{"name":["Genowefa Tokarska"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Chełm (PSL-KP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1949-08-05"],"birthPlace":["Biszcza"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term8/MP/401"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-9de9af78e02a7e5a"],"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, Chełm (PSL-KP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-11-08","end":"2019-11-11"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk696c7cc0":{"id":"NK-696c7cc0531dcb6395917eead9a2c9c1","schema":"Vessel","caption":"Tesshin Maru","canonical_url":"https://proofaml.com/vessels/tesshin-maru-nk696c7cc0/","properties":{"name":["Dae Hung 6","Sam Jong 1","Tesshin Maru","Yu_Jong_1","Yujong1"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"flag":["kp"],"type":["Oil tanker"],"tonnage":["1038"],"buildDate":["1984"],"imoNumber":["8405311"],"owner":["Korea Samjong Shipping"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-DPR0099","gb_hmt_ofsi-13650"],"first_seen":"2018-03-30","last_seen":"2026-06-03","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/korea-samjong-shipping-nkc3c4e951/","caption":"KOREA SAMJONG SHIPPING","schema":"Organization","type":"ship-owner","direction":"outbound","source":"gb_hmt_ofsi","source_field":"Ship_CurrentOwners","tier":"exact","matched_text":"Korea Samjong Shipping"}],"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"}},"nk696d5e07":{"id":"NK-696d5e074c1c80e86713a98a6b877efc","schema":"Person","caption":"Ousman Moussa Mahamat","canonical_url":"https://proofaml.com/people/ousman-moussa-mahamat-nk696d5e07/","properties":{"name":["Ousman Moussa Mahamat"],"ns:nameScript":["Latn"],"position":["Minister of Vocational Training, Trades and Microfinance"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["td"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/chad/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b2eecd8f2008dc4f"],"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 Vocational Training, Trades and Microfinance","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","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"}},"nk696d8956":{"id":"NK-696d8956b12b17a46b5c67cc230e19ac","schema":"Person","caption":"Aina Kuric","canonical_url":"https://proofaml.com/people/aina-kuric-nk696d8956/","properties":{"name":["Aina Kuric"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Agir ensemble)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA720214"],"birthDate":["1987-05-15"],"birthPlace":["Creil"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-1beee551af8fd0c7"],"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 (Agir ensemble)","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"}},"nk696dad95":{"id":"NK-696dad95c776b0a192ede97b621725d1","schema":"Person","caption":"Lutwin SCHOMMER","canonical_url":"https://proofaml.com/people/lutwin-schommer-nk696dad95/","properties":{"name":["Lutwin SCHOMMER"],"ns:nameScript":["Latn"],"birthDate":["1957-07-11"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40947"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/tamyna-ag-nka0bb63ff/","caption":"TAMYNA AG","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TAMYNA AG"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk696eafff":{"id":"NK-696eaffff3dad50ae0801697618815a5","schema":"Person","caption":"Gunilla Carlsson","canonical_url":"https://proofaml.com/people/gunilla-carlsson-nk696eafff/","properties":{"name":["Gunilla Carlsson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Östergötlands län (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1963"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/c6765ffd-7931-4c18-b1f7-b174fd44cd28"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-59b1a14da8f35e2c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Östergötlands län (M)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-09-30","end":"2013-09-18"}]},"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"}},"nk696f77eb":{"id":"NK-696f77ebe305981320b09b1add76af85","schema":"Person","caption":"Kamo Kirakosyan","canonical_url":"https://proofaml.com/people/kamo-kirakosyan-nk696f77eb/","properties":{"name":["Kamo Kirakosyan"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdtx/pr/armenian-man-pleads-guilty-smuggling-controlled-goods-russia"],"notes":["Kamo Kirakosyan was pleaded guilty for conspiracy to export goods to Russia without required licenses (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-c739221f9a54025079ca"],"first_seen":"2026-04-15","last_seen":"2026-04-15","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-15. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69702f87":{"id":"NK-69702f8734669dcd149a4f232ad3a645","schema":"Person","caption":"Viscount Allendale","canonical_url":"https://proofaml.com/people/viscount-allendale-nk69702f87/","properties":{"name":["Viscount Allendale"],"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/3483"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-82ce7eccdce53c42"],"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":"1956-12-16","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"}},"nk6970f918":{"id":"NK-6970f91883b6002d8cbc22e21d85401d","schema":"Person","caption":"Miran Rekawt OTHMAN","canonical_url":"https://proofaml.com/people/miran-rekawt-othman-nk6970f918/","properties":{"name":["Rawa MAJID","Miran Rekawt OTHMAN","Kurdish Fox"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1986-07-12"],"birthPlace":["Kermanshah, Iran"],"nationality":["(1) iraq (2) sweden","iq","sweden"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-IRN0243","gb_hmt_ofsi-16857","us_ofac_sdn-52434"],"first_seen":"2025-04-14","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6971122f":{"id":"NK-6971122fb45deeb24a8f88b143e885c3","schema":"Person","caption":"Joe Peschisolido","canonical_url":"https://proofaml.com/people/joe-peschisolido-nk6971122f/","properties":{"name":["Joe Peschisolido"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Steveston—Richmond East, British Columbia (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/1825"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-5187808cfbca946e"],"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 Steveston—Richmond East, British Columbia (Liberal)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2000-11-27","end":"2019-10-20"}]},"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"}},"nk697283dc":{"id":"NK-697283dc170d9cd6f3468c5288a89f20","schema":"Person","caption":"OSWALDO ALMEIDA","canonical_url":"https://proofaml.com/people/oswaldo-almeida-nk697283dc/","properties":{"name":["OSWALDO ALMEIDA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Oswaldo Barreto de Almeida"],"sourceUrl":["https://www.camara.leg.br/deputados/1502"],"birthDate":["1933-10-22"],"birthPlace":["RJ"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-b1d5c8d2b2744c9f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-02-01","end":"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"}},"nk6972f50a":{"id":"NK-6972f50a6540b4b78ce2e3251b64a3d4","schema":"Person","caption":"Nils Schmid","canonical_url":"https://proofaml.com/people/nils-schmid-nk6972f50a/","properties":{"name":["Nils Schmid"],"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":["1973-07-11"],"birthPlace":["Trier"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-1da5f74d388c0fdc"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nk697341e9":{"id":"NK-697341e9a0f87b474ce56b66fbbccbdb","schema":"Person","caption":"Anne-Sophie Romagny","canonical_url":"https://proofaml.com/people/anne-sophie-romagny-nk697341e9/","properties":{"name":["Anne-Sophie Romagny"],"ns:nameScript":["Latn"],"position":["Senator of France (UC)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/romagny_anne_sophie21064g.html"],"birthDate":["1977-12-31"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-089bba422210f60b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (UC)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"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"}},"nk69757c36":{"id":"NK-69757c360b2cd178bbc4e6dfc7e039d0","schema":"Person","caption":"Michael Yakubovich","canonical_url":"https://proofaml.com/people/michael-yakubovich-nk69757c36/","properties":{"name":["Michael Yakubovich"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Merrimack 24 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.gencourt.state.nh.us/downloads/Members.txt"]},"datasets":["us_states"],"referents":["us_states-usst-abc371b573b98084"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Hampshire, Merrimack 24 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-12-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6975c5bd":{"id":"NK-6975c5bd1b70ed6d6e92c1722313ce6a","schema":"Person","caption":"Ashraf Salem ZAHER,","canonical_url":"https://proofaml.com/people/ashraf-salem-zaher-nk6975c5bd/","properties":{"name":["Ashraf Salem ZAHER,"],"ns:nameScript":["Latn"],"position":["Minister of Defense and Military Production"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["eg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/egypt/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-79df88e4dc5a29c3"],"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 and Military Production","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6976a1b2":{"id":"NK-6976a1b25a384f7d4d8716e0ec66557e","schema":"Person","caption":"Ozires Pontes","canonical_url":"https://proofaml.com/people/ozires-pontes-nk6976a1b2/","properties":{"name":["Ozires Pontes"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, CE"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/2999"],"birthDate":["1918-08-19"],"birthPlace":["Massapê, CE"],"gender":["male"],"deathDate":["1985-09-10"]},"datasets":["br_congress"],"referents":["br_congress-bcg-8227c7603292ddfb"],"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, CE","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"}},"nk6976dacf":{"id":"NK-6976dacf2875215e9db01e44e38d8e92","schema":"Person","caption":"Paul Monaghan","canonical_url":"https://proofaml.com/people/paul-monaghan-nk6976dacf/","properties":{"name":["Paul Monaghan"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Caithness, Sutherland and Easter Ross (Scottish National Party)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Dr Paul Monaghan"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4383"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-1f7b80f51a3d08b0"],"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 Caithness, Sutherland and Easter Ross (Scottish National Party)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-05-07","end":"2017-05-03"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6979791d":{"id":"NK-6979791d171cab9531014705fd1a9247","schema":"Person","caption":"Marc Mihaly","canonical_url":"https://proofaml.com/people/marc-mihaly-nk6979791d/","properties":{"name":["Marc Mihaly"],"ns:nameScript":["Latn"],"position":["State Representative, Vermont, Washington-6 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.vermont.gov/Documents/SmallMaps/2022/House/Washington-6.pdf"]},"datasets":["us_states"],"referents":["us_states-usst-646f493b48ebfbf5"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Vermont, Washington-6 (Democratic)","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"}},"nk6979ccec":{"id":"NK-6979ccec6a5cd31556bc0baadb90cdcb","schema":"Person","caption":"Eric Emery","canonical_url":"https://proofaml.com/people/eric-emery-nk6979ccec/","properties":{"name":["Eric Emery"],"ns:nameScript":["Latn"],"position":["State Representative, South Dakota, District 26A (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://sdlegislature.gov/Legislators/Profile/4471/Detail"]},"datasets":["us_states"],"referents":["us_states-usst-f14f39390a47b41c"],"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 26A (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"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"}},"nk697a61f8":{"id":"NK-697a61f83ed38dbd645c1deb72085a6a","schema":"Vessel","caption":"LONG XING 629","canonical_url":"https://proofaml.com/vessels/long-xing-629-nk697a61f8/","properties":{"name":["LONG XING 629"],"ns:nameScript":["Latn"],"type":["Fishing Vessel"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33789"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/dalian-ocean-fishing-company-limited-nk0ef51f4d/","caption":"DALIAN OCEAN FISHING COMPANY LIMITED","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DALIAN OCEAN FISHING COMPANY 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"}},"nk697ac5a8":{"id":"NK-697ac5a8a15c34fd969ffb98579190b8","schema":"Person","caption":"Luis Antonio Urdaneta Urdaneta Pozo","canonical_url":"https://proofaml.com/people/luis-antonio-urdaneta-urdaneta-pozo-nk697ac5a8/","properties":{"name":["Luis Antonio Urdaneta Urdaneta Pozo"],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-76214e4e994b41d48f7e932fcc850ab6"],"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"}},"nk697b9da5":{"id":"NK-697b9da53575358f5780932256e2ca80","schema":"Person","caption":"Lord Simon of Highbury","canonical_url":"https://proofaml.com/people/lord-simon-of-highbury-nk697b9da5/","properties":{"name":["Lord Simon of Highbury"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Non-affiliated)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3126"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-92bbd436d0ac7039"],"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; Non-affiliated)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1997-05-16","end":"2017-06-09"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk697cdfe5":{"id":"NK-697cdfe5b43c6229a7343796a46b5326","schema":"Person","caption":"Subrahmanyam Jaishankar","canonical_url":"https://proofaml.com/people/subrahmanyam-jaishankar-nk697cdfe5/","properties":{"name":["Subrahmanyam Jaishankar"],"ns:nameScript":["Latn"],"position":["Minister of External Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["in"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/india/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-113110f423044459"],"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 External Affairs","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"}},"nk697deef8":{"id":"NK-697deef8db906907170f2d65707b7ec3","schema":"Organization","caption":"Laboratory of Toxicant Analysis, Institute of Pharmacology and Toxicology","canonical_url":"https://proofaml.com/organizations/laboratory-of-toxicant-analysis-institute-of-pharmacology-and-toxicology-nk697deef8/","properties":{"name":["Laboratory of Toxicant Analysis, Institute of Pharmacology and Toxicology"],"ns:nameScript":["Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_meu"],"referents":["us_bis_meu-ff2ac266a65943de8968957a38285d4d"],"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"}},"nk697e2b90":{"id":"NK-697e2b90a80c57b660fa96d8223ac1ff","schema":"Person","caption":"Arturo Reyes","canonical_url":"https://proofaml.com/people/arturo-reyes-nk697e2b90/","properties":{"name":["Arturo Reyes"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdtx/pr/200-federal-immigration-cases-filed-western-district-texas-week"],"notes":["Arturo Reyes was arrested in the Western District of Texas in connection with alien smuggling (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-f64534fb50a856d76e81"],"first_seen":"2026-02-20","last_seen":"2026-02-20","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 2026-02-20. 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"}},"nk697f3643":{"id":"NK-697f36436fcff8569a81739e8e860f98","schema":"Person","caption":"Jens Maier","canonical_url":"https://proofaml.com/people/jens-maier-nk697f3643/","properties":{"name":["Jens Maier"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (AfD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1962-02-10"],"birthPlace":["Bremen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-f5d14ddd87a4699c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (AfD)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-24","end":"2021-10-26"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk697fd3a1":{"id":"NK-697fd3a12867333526c149045f740f73","schema":"Person","caption":"Phirun CHAU","canonical_url":"https://proofaml.com/people/phirun-chau-nk697fd3a1/","properties":{"name":["Phirun CHAU"],"ns:nameScript":["Latn"],"birthDate":["1955-03-02"],"birthPlace":["Svay Rieng, Cambodia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33913"],"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"}},"nk697ff453":{"id":"NK-697ff4536dd2563f30a468b70741989d","schema":"Person","caption":"Sunniva Holmås Eidsvoll","canonical_url":"https://proofaml.com/people/sunniva-holmas-eidsvoll-nk697ff453/","properties":{"name":["Sunniva Holmås Eidsvoll"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Oslo (Sosialistisk Venstreparti)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1983-10-23"],"gender":["female"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=SUNEID&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-c3789a6529870e78"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Oslo (Sosialistisk Venstreparti)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-10-01"}]},"lineage":[{"dataset":"no_parliament","list_version":"no_parliament@2026-07-11","manifest_sha256":"a7599329e22690a07f1f46f4284e68effad707c2d885f80a0c114980786ec10b","merkle_root":"67c961746a3527d2a2856975a326efcf2c6e47d1102f44fa89261ce7297786b4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Stortinget — Members of Parliament (current & former, 2005—), version no_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6980bc4a":{"id":"NK-6980bc4a1d768bb8b6214602e2da3219","schema":"Organization","caption":"INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.","canonical_url":"https://proofaml.com/organizations/inner-mongolia-first-machinery-group-co-ltd-nk6980bc4a/","properties":{"name":["INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.","FIRMACO","BAOTOU BEIFANG CHUANGYE COMPANY LIMITED"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-32078"],"first_seen":"2026-07-27","last_seen":"2026-07-27","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_cons","list_version":"us_ofac_cons@2026-07-27","manifest_sha256":"0f926eb2a22baccb8eb1e448fa9848ac7bba96998e431a2de37fb58f40bfa40c","merkle_root":"cf10d1f3a21c9949cfca2d8d873e882eeff0d760732ec3b0db4b452e0ca35a7d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/27/2026","verify_url":null}],"statement":"This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk698365ad":{"id":"NK-698365ad4ff4d8ba9aef198167b0073d","schema":"Person","caption":"Alex Lyon","canonical_url":"https://proofaml.com/people/alex-lyon-nk698365ad/","properties":{"name":["Alex Lyon"],"ns:nameScript":["Latn"],"position":["Member of Parliament for York (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1372"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-1178965517b80df1"],"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 York (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1966-03-31","end":"1983-06-09"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69836afa":{"id":"NK-69836afa7ec954d6db2ff924d93129ff","schema":"Person","caption":"Luis Antonio Urdaneta Pozo","canonical_url":"https://proofaml.com/people/luis-antonio-urdaneta-pozo-nk69836afa/","properties":{"name":["Luis Antonio Urdaneta Pozo"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-c7624fd1a5668332"],"first_seen":"2018-10-19","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_export","list_version":"federal-register@2026-08-11","manifest_sha256":"a52c1bc3db9c51c22b42e299ff486886c6b141937f1256decc202866296086a8","merkle_root":"98b3372e9ae16fd16228bce133391d8bec6f8b87e5e4eaeb537f6df0009461c7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"federal-register@2026-08-11","verify_url":null}],"statement":"This page reflects the official BIS Export Enforcement Actions, version federal-register@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6983c3f3":{"id":"NK-6983c3f31be73afd803f8050ea12d597","schema":"Person","caption":"Justin Floyd Qualls","canonical_url":"https://proofaml.com/people/justin-floyd-qualls-nk6983c3f3/","properties":{"name":["Justin Floyd Qualls"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edok/pr/sequoyah-county-resident-sentenced-thirty-years-aggravated-sexual-abuse-minor"],"notes":["Justin Floyd Qualls was sentenced in the Eastern District of Oklahoma for Aggravated Sexual Abuse of a Minor in Indian Country (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-09098e5d9addd73170bd"],"first_seen":"2026-02-12","last_seen":"2026-02-12","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk698401c3":{"id":"NK-698401c3d489fc650481c6c36bff7696","schema":"Person","caption":"Paul Channon","canonical_url":"https://proofaml.com/people/paul-channon-nk698401c3/","properties":{"name":["Paul Channon"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Southend West (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/779"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-8907bf3a26246c78"],"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 Southend West (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1959-10-08","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"}},"nk69841317":{"id":"NK-6984131752cb5a819ddd1f75c7ffe379","schema":"Person","caption":"Pierre de Villoutreys de Brignac","canonical_url":"https://proofaml.com/people/pierre-de-villoutreys-de-brignac-nk69841317/","properties":{"name":["Pierre de Villoutreys de Brignac"],"ns:nameScript":["Latn"],"position":["Senator of France (RI)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1897-04-29"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-21db64c2ba4477f3"],"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 (RI)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1955-06-19","end":"1965-10-01"}]},"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"}},"nk69843d5a":{"id":"NK-69843d5adf19837e9cacb4dbf75ebf82","schema":"Person","caption":"Agnès Firmin Le Bodo","canonical_url":"https://proofaml.com/people/agnes-firmin-le-bodo-nk69843d5a/","properties":{"name":["Agnès Firmin Le Bodo"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Horizons & Indépendants)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA267780"],"birthDate":["1968-11-20"],"birthPlace":["Le Havre"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-906b347217d6fb9d"],"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 (Horizons & Indépendants)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-18"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69844998":{"id":"NK-69844998cf887dfa84fc19107213e4da","schema":"Person","caption":"Milica Delević","canonical_url":"https://proofaml.com/people/milica-delevic-nk69844998/","properties":{"name":["Milica Delević"],"ns:nameScript":["Latn"],"position":["Secretary General, European Bank for Reconstruction and Development"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.ebrd.com/home/who-we-are/our-organisation/ebrd-governance-leadership/ebrd-executive-committee.html"]},"datasets":["io_orgs"],"referents":["io_orgs-ioorg-bb4966064cbd3480"],"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":"Secretary General, European Bank for Reconstruction and Development","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"}},"nk6985d309":{"id":"NK-6985d30979c4bc45ab7d82537e6da438","schema":"Person","caption":"Terry Gestrin","canonical_url":"https://proofaml.com/people/terry-gestrin-nk6985d309/","properties":{"name":["Terry Gestrin"],"ns:nameScript":["Latn"],"position":["State Representative, Idaho, District 8 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://legislature.idaho.gov/legislators/membership/?yr=2021&district=8"]},"datasets":["us_states"],"referents":["us_states-usst-4c46809a1d9251b2"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Idaho, District 8 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2011-01-01","end":"2022-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6987cb99":{"id":"NK-6987cb991bbe460afb08104af6858535","schema":"Person","caption":"Neil Parrott","canonical_url":"https://proofaml.com/people/neil-parrott-nk6987cb99/","properties":{"name":["Neil Parrott"],"ns:nameScript":["Latn"],"position":["State Delegate, Maryland, District 2A (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://mgaleg.maryland.gov/webmga/frmMain.aspx?pid=sponpage&tab=subject6&id=parrott&stab=01"]},"datasets":["us_states"],"referents":["us_states-usst-afc2ae87cf14ba39"],"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 2A (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6988373e":{"id":"NK-6988373ec59e7576d3da974721aa6588","schema":"Person","caption":"Madeleine Dalphond-Guiral","canonical_url":"https://proofaml.com/people/madeleine-dalphond-guiral-nk6988373e/","properties":{"name":["Madeleine Dalphond-Guiral"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Laval Centre, Quebec (Bloc Québécois)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/319"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-81ce0cb31fd50fe1"],"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 Laval Centre, Quebec (Bloc Québécois)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1997-06-02","end":"2004-06-27"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69889abd":{"id":"NK-69889abd7cf1a0f56ba7d9128c44a1e2","schema":"Person","caption":"Christine Nkulikiyinka","canonical_url":"https://proofaml.com/people/christine-nkulikiyinka-nk69889abd/","properties":{"name":["Christine Nkulikiyinka"],"ns:nameScript":["Latn"],"position":["Minister of Public Service & Labor"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["rw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/rwanda/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-89a5bcdcc1b6dd6d"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Public Service & Labor","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-07","end":"2026-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6988d605":{"id":"NK-6988d60525cb364812a94e4caf6ac211","schema":"Person","caption":"Waleed Abdullah M. AL SEHRI","canonical_url":"https://proofaml.com/people/waleed-abdullah-m-al-sehri-nk6988d605/","properties":{"name":["Waleed Abdullah M. ALSEHRI","Waleed Abdullah M. ALSHEHRI","Waleed Abdullah M. AL SEHRI","Walid AL SEHRI","Walid ALSHEHRI","Waleed Abdullah ALSEHRI"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1980-11-05"],"birthPlace":["Riyadh","Riyadh, Saudi Arabia"],"nationality":["saudi arabia"],"position":["Royal Guard, Major"],"gender":["male"],"country":["Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)"]},"datasets":["ca_dfatd_sema_sanctions","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-db378e831c912869","gb_fcdo_uksl-GHR0032","gb_hmt_ofsi-13871","us_ofac_sdn-26084"],"first_seen":"2018-11-29","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","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 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk698accf0":{"id":"NK-698accf088eba6533e75b3e3e01dce48","schema":"Person","caption":"Kitronix Display","canonical_url":"https://proofaml.com/people/kitronix-display-nk698accf0/","properties":{"name":["Kitronix Display"],"ns:nameScript":["Latn"],"nationality":["hk"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-fce351a38108557788e4bac3d26f6a6b7f2d97372005367625ecfded"],"first_seen":"2015-11-12","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk698ae370":{"id":"NK-698ae370f09769f7a09b45f7daa4b9fd","schema":"Person","caption":"Andre E. Swindell","canonical_url":"https://proofaml.com/people/andre-e-swindell-nk698ae370/","properties":{"name":["Andre E. Swindell"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdmo/pr/joplin-man-charged-unlawful-possession-firearm"],"notes":["Andre E. Swindell was charged in connection with 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-cd729f148cf9ee4ef3d9"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk698b3370":{"id":"NK-698b337059de66549adaaaafc96115af","schema":"Person","caption":"Andrey Vladimirovich POLYAKOV","canonical_url":"https://proofaml.com/people/andrey-vladimirovich-polyakov-nk698b3370/","properties":{"name":["Andrey Vladimirovich POLYAKOV","Андрей Владимирович ПОЛЯКОВ"],"ns:nameScript":["Latn","Cyrl"],"position":["Director of the Federal State Budgetary Institution of Science “Institute for the History of Material Culture of the Russian Academy of Science (IHMC RAS)”"],"birthDate":["1974-08-06"],"birthPlace":["Saint Petersburg, RUSSIAN FEDERATION"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14105.87"],"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"}},"nk698c2e46":{"id":"NK-698c2e467f83c785f697673bfbaf7336","schema":"Person","caption":"Ehsan Monajemi","canonical_url":"https://proofaml.com/people/ehsan-monajemi-nk698c2e46/","properties":{"name":["Ehsan Monajemi"],"ns:nameScript":["Latn"],"position":["Person involved in Iran’s nuclear programme.","Construction Project Manager, Natanz"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13661.59"],"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"}},"nk698c43cf":{"id":"NK-698c43cf3743693c5533466328929cd8","schema":"Vessel","caption":"Alliance","canonical_url":"https://proofaml.com/vessels/alliance-nk698c43cf/","properties":{"name":["Alliance"],"ns:nameScript":["Latn"],"buildDate":["2009"],"imoNumber":["9413561"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-380bc94fae3d55a5"],"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"}},"nk698ca8e0":{"id":"NK-698ca8e0875f814bc102e67c79ad97d9","schema":"Person","caption":"Mary Franson","canonical_url":"https://proofaml.com/people/mary-franson-nk698ca8e0/","properties":{"name":["Mary Franson"],"ns:nameScript":["Latn"],"position":["State Representative, Minnesota, District 12B (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1977-03-01"],"gender":["female"],"sourceUrl":["https://www.house.mn.gov/members/profile/15347"]},"datasets":["us_states"],"referents":["us_states-usst-a2613a0c6b4477fb"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Minnesota, District 12B (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk698dc3d9":{"id":"NK-698dc3d92df8e421d250f5cd19db42f0","schema":"Person","caption":"Jose Raul Alarcon Sanchez","canonical_url":"https://proofaml.com/people/jose-raul-alarcon-sanchez-nk698dc3d9/","properties":{"name":["Jose Raul Alarcon Sanchez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndtx/pr/illegal-alien-who-shot-rifle-crowded-dallas-bridge-jan-1-federally-charged-unlawful"],"notes":["Jose Raul Alarcon Sanchez was arrested in the Northern District of Texas in connection with unlawfully possessing a firearm as an illegal alien (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-d34cdd3423a590394d04"],"first_seen":"2026-01-31","last_seen":"2026-01-31","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-31. 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"}},"nk698de076":{"id":"NK-698de0761e403d83be81ff6296f2330e","schema":"Person","caption":"Patrick Windhorst","canonical_url":"https://proofaml.com/people/patrick-windhorst-nk698de076/","properties":{"name":["Patrick Windhorst"],"ns:nameScript":["Latn"],"position":["State Representative, Illinois, District 117 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://ilga.gov/house/Rep.asp?GA=101&MemberID=2760"]},"datasets":["us_states"],"referents":["us_states-usst-6043768b804c3340"],"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 117 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk698e414b":{"id":"NK-698e414b80cc924013162fe66eea1b3d","schema":"Organization","caption":"ARELLANO FELIX ORGANIZATION","canonical_url":"https://proofaml.com/organizations/arellano-felix-organization-nk698e414b/","properties":{"name":["ARELLANO FELIX ORGANIZATION","AFO","TIJUANA CARTEL"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-8236"],"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"}},"nk698edb10":{"id":"NK-698edb1001d58ae9cc502afb64808814","schema":"Person","caption":"Cameron Davon Durand","canonical_url":"https://proofaml.com/people/cameron-davon-durand-nk698edb10/","properties":{"name":["Cameron Davon Durand"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mn/pr/armed-carjacker-and-repeat-violent-offender-sentenced-170-months-multiple-firearms"],"notes":["Cameron Davon Durand was sentenced for felon in possession of a firearm; discharging a firearm during and in relation to a crime of violence (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-7d38e779484502767861"],"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"}},"nk698f0fe1":{"id":"NK-698f0fe18fb958c156f3006c3fbb391a","schema":"Person","caption":"Victor Alamilla-Juarez","canonical_url":"https://proofaml.com/people/victor-alamilla-juarez-nk698f0fe1/","properties":{"name":["Victor Alamilla-Juarez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ks/pr/kansas-man-indicted-murder-threat-child-pornography-possession"],"notes":["Victor Alamilla-Juarez was indicted in connection with reentry by a previously removed alien (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-86277a901f6a0ea5991d"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk698f72dc":{"id":"NK-698f72dc1edc6c9c0a77047e578ea421","schema":"Person","caption":"Florentino Mendes Pereira","canonical_url":"https://proofaml.com/people/florentino-mendes-pereira-nk698f72dc/","properties":{"name":["Florentino Mendes Pereira"],"ns:nameScript":["Latn"],"position":["Minister of Transport, Telecommunications, & Digital Economy"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/guinea-bissau/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-83e4cebbf94cd383"],"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 Transport, Telecommunications, & Digital Economy","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"}},"nk69925b75":{"id":"NK-69925b75bc2fab8c972ae8fdf6fcce58","schema":"Person","caption":"Michel Debet","canonical_url":"https://proofaml.com/people/michel-debet-nk69925b75/","properties":{"name":["Michel Debet"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Socialiste, radical, citoyen et divers gauche)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA331339"],"birthDate":["1944-10-12"],"birthPlace":["Tocane-Saint-Apre"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-4c5a05960aefdf9d"],"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, radical, citoyen et divers gauche)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2007-06-20","end":"2008-03-07"}]},"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"}},"nk6992d07c":{"id":"NK-6992d07c4bb8905087320ac6d42c6fd0","schema":"Person","caption":"J.R. Roth","canonical_url":"https://proofaml.com/people/j-r-roth-nk6992d07c/","properties":{"name":["J.R. Roth"],"ns:nameScript":["Latn"],"position":["State Representative, Michigan, District 104 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.house.mi.gov/AllRepresentatives"]},"datasets":["us_states"],"referents":["us_states-usst-2ed58b24e5af53fa"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Michigan, District 104 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-01"}]},"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"}},"nk6992eae6":{"id":"NK-6992eae6e7aa0e479af4299487de0568","schema":"Person","caption":"Aleksandra Yuryevna KRYLOVA","canonical_url":"https://proofaml.com/people/aleksandra-yuryevna-krylova-nk6992eae6/","properties":{"name":["Aleksandra Yuryevna KRYLOVA"],"ns:nameScript":["Latn"],"birthDate":["1986-07-01"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23946"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/internet-research-agency-llc-nk64ae410e/","caption":"INTERNET RESEARCH AGENCY LLC","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"INTERNET RESEARCH AGENCY LLC"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6992f9f4":{"id":"NK-6992f9f47509b537d100297640bc4a95","schema":"Person","caption":"ATAMANENKO SERHII","canonical_url":"https://proofaml.com/people/atamanenko-serhii-nk6992f9f4/","properties":{"name":["ATAMANENKO SERHII"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r84701453,ATAMANENKO-SERHII.html"],"birthDate":["1989-11-17"]},"datasets":["pl_wanted"],"referents":["pl_wanted-84701453"],"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"}},"nk699367d7":{"id":"NK-699367d739ee384c0ac8b3501df56fbf","schema":"Person","caption":"D Ravi Kumar","canonical_url":"https://proofaml.com/people/d-ravi-kumar-nk699367d7/","properties":{"name":["D Ravi Kumar"],"ns:nameScript":["Latn"],"position":["Member of the Lok Sabha, Viluppuram (Viduthalai Chiruthaigal Katchi)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["in"],"birthDate":["1960-05-29"],"gender":["male"],"sourceUrl":["https://sansad.in/api_ls/member?lang=en"]},"datasets":["in_parliament"],"referents":["in_parliament-inparl-3b166762eadd13b9"],"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, Viluppuram (Viduthalai Chiruthaigal Katchi)","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"}},"nk6993bec3":{"id":"NK-6993bec3808da0b9a171975288427bbd","schema":"Airplane","caption":"EP-FAA","canonical_url":"https://proofaml.com/aircraft/ep-faa-nk6993bec3/","properties":{"name":["EP-FAA"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26345"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/qeshm-fars-air-nk49528527/","caption":"QESHM FARS AIR","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"QESHM FARS AIR"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69948df9":{"id":"NK-69948df9a9fa4a353b3fe9603e622b5d","schema":"Organization","caption":"Amroggang Development Banking Corporation","canonical_url":"https://proofaml.com/organizations/amroggang-development-banking-corporation-nk69948df9/","properties":{"name":["Amroggang Development Banking Corporation","Amroggang Development Bank","Amnokkang Development Bank"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.4184.28"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69949e87":{"id":"NK-69949e8721945f4b8eff9744c9347c71","schema":"Person","caption":"Nomura Tetsuro","canonical_url":"https://proofaml.com/people/nomura-tetsuro-nk69949e87/","properties":{"name":["Nomura Tetsuro"],"ns:nameScript":["Latn"],"position":["Minister of Agriculture, Forestry, & Fisheries"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["jp"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/japan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-303dc5e0b305b1d2"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Agriculture, Forestry, & Fisheries","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","end":"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"}},"nk6994be3b":{"id":"NK-6994be3b1ce67cb2a63cd1e795b71af4","schema":"Person","caption":"Patrick Arioka","canonical_url":"https://proofaml.com/people/patrick-arioka-nk6994be3b/","properties":{"name":["Patrick Arioka"],"ns:nameScript":["Latn"],"position":["Minister of Tourism","Minister of Telecommunications"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ck"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/cook-islands/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-af13f5b5cbcbf267","us_cia_world_leaders-cwl-c612a4e272a7f5ab"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Tourism","status":"current","retention_years":50,"lapsed":false,"terms":[{}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Tourism","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Telecommunications","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"}},"nk6994c394":{"id":"NK-6994c3945c6439003a5a0a5e583106f6","schema":"Person","caption":"JUAN ANTONIO MARTINEZ-ABREGO","canonical_url":"https://proofaml.com/people/juan-antonio-martinez-abrego-nk6994c394/","properties":{"name":["JUAN ANTONIO MARTINEZ-ABREGO"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["“Mary Jane de Hollywood”"],"sourceUrl":["https://www.fbi.gov/wanted/cei/juan-antonio-martinez-abrego"],"photo":["https://www.fbi.gov/wanted/cei/juan-antonio-martinez-abrego/@@images/image"],"birthDate":["October 7, 1980"]},"datasets":["us_fbi_most_wanted"],"referents":["us_fbi_most_wanted-0a9624b2c74e4f92acc86b72fbb0770f"],"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"}},"nk6994e114":{"id":"NK-6994e114278e7d5c916aefbf48d7d1cf","schema":"Person","caption":"Guy Barnett","canonical_url":"https://proofaml.com/people/guy-barnett-nk6994e114/","properties":{"name":["Guy Barnett"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Greenwich (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1038"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-c62e5cc481187b26"],"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 Greenwich (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1971-07-08","end":"1986-12-24"}]},"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"}},"nk699529d8":{"id":"NK-699529d8a3b67668e6ec784ba5f6cfc2","schema":"Person","caption":"Seleshi Bekele Awulachew","canonical_url":"https://proofaml.com/people/seleshi-bekele-awulachew-nk699529d8/","properties":{"name":["Seleshi Bekele Awulachew"],"ns:nameScript":["Latn"],"position":["Ambassador to the US"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["et"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ethiopia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-03418892f4d30917"],"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":[{"start":"2023-10","end":"2024-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk699557fc":{"id":"NK-699557fca0c86966a88dcdf802477f03","schema":"Company","caption":"LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT","canonical_url":"https://proofaml.com/companies/limited-liability-company-kingisepsky-machine-building-plant-nk699557fc/","properties":{"name":["LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT","KINGISEPP MACHINE BUILDING PLANT LLC","KMZ CO LTD"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1137847194187"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49278"],"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"}},"nk69957813":{"id":"NK-69957813762e5d7a281d64add64d6f02","schema":"Person","caption":"Justin Fleming","canonical_url":"https://proofaml.com/people/justin-fleming-nk69957813/","properties":{"name":["Justin Fleming"],"ns:nameScript":["Latn"],"position":["State Representative, Pennsylvania, District 105 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1980-07-05"],"gender":["male"],"sourceUrl":["https://www.legis.state.pa.us/cfdocs/legis/home/member_information/House_bio.cfm?id=1960"]},"datasets":["us_states"],"referents":["us_states-usst-db42b46c7794c4bb"],"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 105 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk699587a6":{"id":"NK-699587a66ce639be0757adfdde7baced","schema":"Person","caption":"Jean-Paul Delevoye","canonical_url":"https://proofaml.com/people/jean-paul-delevoye-nk699587a6/","properties":{"name":["Jean-Paul Delevoye"],"ns:nameScript":["Latn"],"position":["Senator of France (RPR)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1947-01-22"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-42654c1907de1fea"],"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 (RPR)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1992-10-02","end":"2002-06-07"}]},"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"}},"nk6995bbcc":{"id":"NK-6995bbcc9090b05a104d9db416983299","schema":"Person","caption":"Antoine Savignat","canonical_url":"https://proofaml.com/people/antoine-savignat-nk6995bbcc/","properties":{"name":["Antoine Savignat"],"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/PA748954"],"birthDate":["1975-07-22"],"birthPlace":["Cormeilles-en-Parisis"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-c49915700f70624e"],"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":"2018-02-04","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"}},"nk6995beed":{"id":"NK-6995beedc7f556babcc1c2c500da7614","schema":"Company","caption":"ADOON GENERAL TRADING L.L.C.","canonical_url":"https://proofaml.com/companies/adoon-general-trading-l-l-c-nk6995beed/","properties":{"name":["ADOON GENERAL TRADING L.L.C."],"ns:nameScript":["Latn"],"registrationNumber":["682443","10889604"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-32152"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/abdi-nasir-ali-mahamud-nka3d141cb/","caption":"Abdi Nasir Ali MAHAMUD","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MAHAMUD, Abdi Nasir Ali"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6995d583":{"id":"NK-6995d583038e85521b696ab761bf9ec5","schema":"Person","caption":"Othman EL BALLOUTI","canonical_url":"https://proofaml.com/people/othman-el-ballouti-nk6995d583/","properties":{"name":["Othman EL BALLOUTI"],"ns:nameScript":["Latn"],"birthDate":["1987-08-12"],"birthPlace":["Antwerp, Belgium"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43356"],"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"}},"nk6996b64b":{"id":"NK-6996b64b61eb32b930e9c14dcbda1ca8","schema":"Person","caption":"Qiyun Chen","canonical_url":"https://proofaml.com/people/qiyun-chen-nk6996b64b/","properties":{"name":["Qiyun Chen"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edva/pr/mexican-national-sentenced-role-large-scale-international-cocaine-trafficking-offense"],"notes":["Qiyun Chen was sentenced in the Eastern District of Virginia for money laundering conspiracy; cocaine trafficking conspiracy; role in Mexico-based drug trafficking organization (cocaine importation) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-a129983d6ccbea6c97c3"],"first_seen":"2026-06-16","last_seen":"2026-06-16","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-16. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69970fe5":{"id":"NK-69970fe5b096956282599f0091b7fa2d","schema":"Organization","caption":"Tactical Missile Corporation, Joint Stock Company Ravenstvo","canonical_url":"https://proofaml.com/organizations/tactical-missile-corporation-joint-stock-company-ravenstvo-nk69970fe5/","properties":{"name":["Tactical Missile Corporation, Joint Stock Company Ravenstvo","Joint-Stock Company Ravenstvo","Equality"],"ns:nameScript":["Latn","Latn","Latn"],"jurisdiction":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-03fa36370a798bbb471e32d340af78b6965ac062eeb122af9f2b4ef1"],"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"}},"nk69973322":{"id":"NK-699733226c0f3ca8c63afe8300102caf","schema":"Organization","caption":"SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD","canonical_url":"https://proofaml.com/organizations/shenzhen-one-world-international-logistics-co-ltd-nk69973322/","properties":{"name":["SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50924"],"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"}},"nk699753db":{"id":"NK-699753db2a942ee369f6600ea9b07735","schema":"Person","caption":"Grant Hill","canonical_url":"https://proofaml.com/people/grant-hill-nk699753db/","properties":{"name":["Grant Hill"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Macleod, Alberta (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/1377"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-29cee9d8521a11c1"],"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 Macleod, Alberta (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1997-06-02","end":"2004-06-27"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6997701d":{"id":"NK-6997701dd48ff2144cb8007681344e6a","schema":"Person","caption":"Jamie Zahlaway Belsito","canonical_url":"https://proofaml.com/people/jamie-zahlaway-belsito-nk6997701d/","properties":{"name":["Jamie Zahlaway Belsito"],"ns:nameScript":["Latn"],"position":["State Representative, Massachusetts, 4th Essex (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://malegislature.gov/Legislators/Profile/JZB1"]},"datasets":["us_states"],"referents":["us_states-usst-e06d7d3e09323eaa"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Massachusetts, 4th Essex (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2021-12-08","end":"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"}},"nk69983a4d":{"id":"NK-69983a4d23dd04b6899170e0d1df2af2","schema":"Person","caption":"Zyrion Fryer","canonical_url":"https://proofaml.com/people/zyrion-fryer-nk69983a4d/","properties":{"name":["Zyrion Fryer"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdga/pr/four-east-alabama-residents-sentenced-gun-store-theft-georgia"],"notes":["Zyrion Fryer was sentenced for theft of firearms from a federal firearms licensee (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-8f72b3d02dc1cdf0440a"],"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"}},"nk6998c3c4":{"id":"NK-6998c3c4e3830bd5b92b5c25bd0c4ecb","schema":"Person","caption":"Francisco Javier ARELLANO FELIX","canonical_url":"https://proofaml.com/people/francisco-javier-arellano-felix-nk6998c3c4/","properties":{"name":["Francisco Javier ARELLANO FELIX","Javier ARELLANO FELIX","Ramon BELTRAN MEZA","Javier DIAZ MEDINA","Jose Luis LARA ALVAREZ"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"birthDate":["1969-11-21","1969-12-12"],"birthPlace":["Culiacan, Sinaloa, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-8235"],"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"}},"nk6998f885":{"id":"NK-6998f8859d42b021d33c09939a6c381a","schema":"Company","caption":"EKOFERMA ZARECHE OOO","canonical_url":"https://proofaml.com/companies/ekoferma-zareche-ooo-nk6998f885/","properties":{"name":["EKOFERMA ZARECHE OOO","EKOFERMA ZARECHYE"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1125043000928"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-36328"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/imenie-tsargrad-ooo-nk5485ae43/","caption":"IMENIE TSARGRAD OOO","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"IMENIE TSARGRAD OOO"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6999139b":{"id":"NK-6999139ba1ab8752d07bad7d2c52f49f","schema":"Person","caption":"Jackeri Lewis","canonical_url":"https://proofaml.com/people/jackeri-lewis-nk6999139b/","properties":{"name":["Jackeri Lewis"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdfl/pr/jacksonville-robbery-crew-sentenced-federal-prison-series-armed-robberies"],"notes":["Jackeri Lewis was sentenced in the Middle District of Florida for armed robberies of retail stores (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-e7a619cc32b0d16d89eb"],"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"}},"nk699928c0":{"id":"NK-699928c0815b1003260e7f82cf07743f","schema":"Person","caption":"Abdoulaye Diop","canonical_url":"https://proofaml.com/people/abdoulaye-diop-nk699928c0/","properties":{"name":["Abdoulaye Diop"],"ns:nameScript":["Latn"],"position":["Minister of Culture & Communication"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/senegal/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-8065067b969d090a"],"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 Culture & Communication","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69995540":{"id":"NK-6999554022e140efbe73e6b02b5c6b8b","schema":"Person","caption":"Arthur Peter Mutharika","canonical_url":"https://proofaml.com/people/arthur-peter-mutharika-nk69995540/","properties":{"name":["Arthur Peter Mutharika"],"ns:nameScript":["Latn"],"position":["President"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/malawi/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-009cb51862d4dac0"],"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":[{"start":"2025-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk699999d0":{"id":"NK-699999d0f67ddc20c6582a0ea7c4c621","schema":"Person","caption":"Ali Ahmed KARTI MOHAMED","canonical_url":"https://proofaml.com/people/ali-ahmed-karti-mohamed-nk699999d0/","properties":{"name":["Ali Ahmed KARTI MOHAMED"],"ns:nameScript":["Latn"],"birthDate":["1953-03-11"],"birthPlace":["Hagar Elassal, Sudan","SUDAN"],"position":["Stalwart of the National Congress Party;\nSecretary-General of the Sudanese Islamist Movement;\nFormer Sudanese Minister of Foreign Affairs"],"nationality":["sd"]},"datasets":["eu_fsf","us_ofac_sdn"],"referents":["eu_fsf-EU.11834.94","us_ofac_sdn-45290"],"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"}},"nk699a0b26":{"id":"NK-699a0b264df2c12e78a8df0ee32a025b","schema":"Organization","caption":"Ruili Microelectronics Equipment (Shanghai) Co., Ltd.","canonical_url":"https://proofaml.com/organizations/ruili-microelectronics-equipment-shanghai-co-ltd-nk699a0b26/","properties":{"name":["Ruili Microelectronics Equipment (Shanghai) Co., Ltd.","Raintree Microelectronics","RSIC Microelectronics"],"ns:nameScript":["Latn","Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-cfe4cdc71e299b864c954223d1fa2f4cebfdd521994eb461daeb19f9"],"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"}},"nk699bad29":{"id":"NK-699bad29d0bab2c8a51e8e310f573394","schema":"Organization","caption":"WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED","canonical_url":"https://proofaml.com/organizations/wuhan-xiaoruizhi-science-and-technology-company-limited-nk699bad29/","properties":{"name":["WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED","武汉晓睿智科技有限责任公司"],"ns:nameScript":["Latn","Hani"],"legalForm":["Company"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-CYB0044","gb_hmt_ofsi-16460"],"first_seen":"2024-03-25","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk699bbb96":{"id":"NK-699bbb9666c9fc34c1069503e9f0ddbb","schema":"Person","caption":"Paul-Henri Cugnenc","canonical_url":"https://proofaml.com/people/paul-henri-cugnenc-nk699bbb96/","properties":{"name":["Paul-Henri Cugnenc"],"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/PA267456"],"birthDate":["1946-06-01"],"birthPlace":["Thézan-lès-Béziers"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-d388023b39edaa1a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Union pour un Mouvement Populaire)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2007-07-04"}]},"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"}},"nk699bc72e":{"id":"NK-699bc72efcdd3b6f631f86c7912c5dbf","schema":"Person","caption":"Ben Bakeberg","canonical_url":"https://proofaml.com/people/ben-bakeberg-nk699bc72e/","properties":{"name":["Ben Bakeberg"],"ns:nameScript":["Latn"],"position":["State Representative, Minnesota, District 54B (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1978-07-15"],"gender":["male"],"sourceUrl":["https://www.house.mn.gov/members/profile/15569"]},"datasets":["us_states"],"referents":["us_states-usst-8753b26f7d0f75b3"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Minnesota, District 54B (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk699d2b3b":{"id":"NK-699d2b3bfd0b351ca4255e03eb73424a","schema":"Person","caption":"George Freeman","canonical_url":"https://proofaml.com/people/george-freeman-nk699d2b3b/","properties":{"name":["George Freeman"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Mid Norfolk (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4020"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-f6c93b49680ec2fa"],"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 Mid Norfolk (Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nk699d3820":{"id":"NK-699d382021073c87e24bcbce63aa64d2","schema":"Organization","caption":"Cygnus Investment Pte. Ltd. (Impersonated)","canonical_url":"https://proofaml.com/organizations/cygnus-investment-pte-ltd-impersonated-nk699d3820/","properties":{"name":["Cygnus Investment Pte. Ltd. (Impersonated)"],"ns:nameScript":["Latn"],"website":["https://app.cygnusxchangehub.com/index/user/login https://app.cygnusflowtrade.com/index/user/register/invite_code/10072 https://app.cygnustradient.com/index/user/login"],"phone":["8918 3423 8577 2729 9181 5016 9432 7530 8363 4586 9041 0903 8279 3240 8573 2246"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=Cygnus%20Investment%20Pte.%20Ltd.%20%28Impersonated%29"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5937"],"first_seen":"2025-05-27","last_seen":"2026-07-03","listed":true,"target":true,"lineage":[{"dataset":"sg_mas_ial","list_version":"sg_mas_ial@2026-08-04","manifest_sha256":"b42918d2c0eedd33c4f1917950256cc0f0572089c2fe6c243c6bed4c7b677efd","merkle_root":"31197adc7180450c47f967b0e713e58fcd1cce833cdc8ae6777860af65920ca2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-04, as observed on 2026-07-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk699d592b":{"id":"NK-699d592b8b36f5d82dd2b2bfc20386ba","schema":"Person","caption":"Steven Oseghale","canonical_url":"https://proofaml.com/people/steven-oseghale-nk699d592b/","properties":{"name":["Steven Oseghale"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-md/pr/maryland-woman-sentenced-laundering-funds-stolen-fraud-schemes"],"notes":["Steven Oseghale was sentenced in the District of Minnesota for conspiracy to commit wire fraud; aggravated identity theft (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-b9c6ca65b6a93039c74c"],"first_seen":"2026-03-10","last_seen":"2026-03-10","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk699dc4aa":{"id":"NK-699dc4aabb564d702b1e5d01f17bdb6f","schema":"Person","caption":"LabInvest","canonical_url":"https://proofaml.com/people/labinvest-nk699dc4aa/","properties":{"name":["LabInvest"],"ns:nameScript":["Latn"],"nationality":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-afea48c19cb2a609d39aa04517cdc493f2da8f435a4f39d04071d548"],"first_seen":"2021-03-04","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"}},"nk699e0348":{"id":"NK-699e034852b8e60245d9ade9a21d64a5","schema":"Person","caption":"Becky McBeath","canonical_url":"https://proofaml.com/people/becky-mcbeath-nk699e0348/","properties":{"name":["Becky McBeath"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Rockingham 28 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.gencourt.state.nh.us/downloads/Members.txt"]},"datasets":["us_states"],"referents":["us_states-usst-23c8bf31f41b6134"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Hampshire, Rockingham 28 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-07","end":"2024-12-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk699f0f17":{"id":"NK-699f0f1770ec30e92a41827fab6127b8","schema":"Person","caption":"Kamalidini Souef","canonical_url":"https://proofaml.com/people/kamalidini-souef-nk699f0f17/","properties":{"name":["Kamalidini Souef"],"ns:nameScript":["Latn"],"position":["Minister of Post, Telecommunications & Digital Economy"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["km"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/comoros/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-efb32fe5704716d9"],"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 Post, Telecommunications & Digital Economy","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69a00142":{"id":"NK-69a0014207f3a940089176b6ffe4fff1","schema":"Person","caption":"JOIR BRASILEIRO","canonical_url":"https://proofaml.com/people/joir-brasileiro-nk69a00142/","properties":{"name":["JOIR BRASILEIRO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Joir da Silva Martins Brasileiro"],"sourceUrl":["https://www.camara.leg.br/deputados/131561"],"birthDate":["1926-10-24"],"birthPlace":["Salvador, BA"],"gender":["male"],"deathDate":["2006-02-02"]},"datasets":["br_congress"],"referents":["br_congress-bcg-ef9dcc72243f9911"],"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"}},"nk69a1c548":{"id":"NK-69a1c54892f62c706e70c817d2a49c80","schema":"Person","caption":"Hamid Abdullah Hussein AL AHMAR","canonical_url":"https://proofaml.com/people/hamid-abdullah-hussein-al-ahmar-nk69a1c548/","properties":{"name":["Hamid Abdullah Hussein AL AHMAR","Hamid A. H. AL AHMAR","Hamid Abdullah AHMAR","Hamid Abdullah Hussain AHMAR","Hamid AL-AHMAR"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"birthDate":["1967-12-27","1967-01-01"],"birthPlace":["Sanaa, Yemen"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47185"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/al-quds-international-foundation-nkfc4a499b/","caption":"AL-QUDS INTERNATIONAL FOUNDATION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-QUDS INTERNATIONAL FOUNDATION"},{"target_url":"https://proofaml.com/organizations/hamas-nk54f25d7b/","caption":"HAMAS","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HAMAS"},{"target_url":"https://proofaml.com/organizations/al-ahmar-oils-supply-and-distribution-nk16c69cc5/","caption":"AL AHMAR OILS SUPPLY AND DISTRIBUTION","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL AHMAR, Hamid Abdullah Hussein"},{"target_url":"https://proofaml.com/organizations/al-ahmar-trading-group-nk589d60a5/","caption":"AL AHMAR TRADING GROUP","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL AHMAR, Hamid Abdullah Hussein"},{"target_url":"https://proofaml.com/organizations/al-salam-trading-and-agencies-general-establishment-nkc727ed3a/","caption":"AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL AHMAR, Hamid Abdullah Hussein"},{"target_url":"https://proofaml.com/organizations/investrade-portfoy-yonetimi-anonim-sirketi-nkeec4733f/","caption":"INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL AHMAR, Hamid Abdullah Hussein"},{"target_url":"https://proofaml.com/organizations/saba-trade-investment-s-r-o-nkd8769b37/","caption":"SABA, TRADE & INVESTMENT S.R.O.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL AHMAR, Hamid Abdullah Hussein"},{"target_url":"https://proofaml.com/companies/sabafon-international-sal-offshore-nk68dc9597/","caption":"SABAFON INTERNATIONAL SAL OFFSHORE","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL AHMAR, Hamid Abdullah Hussein"},{"target_url":"https://proofaml.com/companies/sabaturk-dis-ticaret-anonim-sirketi-nk49be8157/","caption":"SABATURK DIS TICARET ANONIM SIRKETI","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL AHMAR, Hamid Abdullah Hussein"},{"target_url":"https://proofaml.com/companies/sama-international-media-nk5240d833/","caption":"SAMA INTERNATIONAL MEDIA","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL AHMAR, Hamid Abdullah Hussein"},{"target_url":"https://proofaml.com/organizations/vivid-enerji-yatirimlari-anonim-sirketi-nkf26b6f8a/","caption":"VIVID ENERJI YATIRIMLARI ANONIM SIRKETI","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL AHMAR, Hamid Abdullah Hussein"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69a2a2e0":{"id":"NK-69a2a2e0ec3c0931b14e201f54def039","schema":"Organization","caption":"MAEI","canonical_url":"https://proofaml.com/organizations/maei-nk69a2a2e0/","properties":{"name":["MAEI","Ministry Of Atomic Energy Industry"],"ns:nameScript":["Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.4099.83"],"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"}},"nk69a2ddea":{"id":"NK-69a2ddea5695e1e957479457bf710d0c","schema":"Person","caption":"Ron Paul","canonical_url":"https://proofaml.com/people/ron-paul-nk69a2ddea/","properties":{"name":["Ron Paul"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Texas, 14th congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1935-08-20"],"gender":["male"],"wikidataId":["Q15257"],"sourceUrl":["https://bioguide.congress.gov/search/bio/P000583"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-967d7bd048f496c4"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of US House of Representatives, Texas, 14th congressional district (Republican)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1976-04-03","end":"2013-01-03"}]},"lineage":[{"dataset":"us_congress_formers","list_version":"us_congress_formers@2026-07-31","manifest_sha256":"172ecf65473b15ca2f110cbb1aa5ffb0d7a149d1e0e800a54bbbdadc58e04d85","merkle_root":"238edd24b9e9acb31c005c70f7a76518e588268824274202ce96df28ddca5677","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official United States Congress — Former Members (within 20-year retention), version us_congress_formers@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69a39373":{"id":"NK-69a393739099e449f712f379e69ac2c1","schema":"Person","caption":"Stephan Pappas","canonical_url":"https://proofaml.com/people/stephan-pappas-nk69a39373/","properties":{"name":["Stephan Pappas"],"ns:nameScript":["Latn"],"position":["State Senator, Wyoming, District 7 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1950-12-14"],"gender":["male"],"sourceUrl":["https://www.wyoleg.gov/Legislators/2023/S/2008"]},"datasets":["us_states"],"referents":["us_states-usst-0fe5fcc530d7de25"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Wyoming, District 7 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2015-01-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69a3cf61":{"id":"NK-69a3cf617175c0116e9a74f70be8c70f","schema":"Person","caption":"Walter Brookmann","canonical_url":"https://proofaml.com/people/walter-brookmann-nk69a3cf61/","properties":{"name":["Walter Brookmann"],"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":["1901-04-23"],"birthPlace":["Rostock"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-78f2c0d7bae7d49c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1949-09-07","end":"1957-08-31"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69a40f53":{"id":"NK-69a40f53ac78a3309672c6d96067c4c0","schema":"Vessel","caption":"SEVERNIY PROECT","canonical_url":"https://proofaml.com/vessels/severniy-proect-nk69a40f53/","properties":{"name":["SEVERNIY PROECT"],"ns:nameScript":["Latn"],"type":["General Cargo"],"flag":["ru"],"grossRegisteredTonnage":["13066"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37074"],"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"}},"nk69a48b8d":{"id":"NK-69a48b8da3a1ae3ae8fb47a3317b99c6","schema":"Person","caption":"René de Rolland Urbain Lylison","canonical_url":"https://proofaml.com/people/rene-de-rolland-urbain-lylison-nk69a48b8d/","properties":{"name":["René de Rolland Urbain Lylison"],"ns:nameScript":["Latn"],"position":["Minister of Land Management & Land Affairs"],"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-f2fc03a5b6e24128"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Land Management & Land Affairs","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69a4f7c7":{"id":"NK-69a4f7c7d9e981616edbddde6961e4cc","schema":"Person","caption":"Aleksandr Nikolaevich POPOV","canonical_url":"https://proofaml.com/people/aleksandr-nikolaevich-popov-nk69a4f7c7/","properties":{"name":["Aleksandr Nikolaevich POPOV","Александр Николаевич Попов"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1987-06-30"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-0b275a45bc988252"],"first_seen":"2022-08-19","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"}},"nk69a5ee93":{"id":"NK-69a5ee9314cf315f4402a55f40b09521","schema":"Company","caption":"BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD","canonical_url":"https://proofaml.com/companies/brilliancy-sihanoukville-investment-and-development-co-ltd-nk69a5ee93/","properties":{"name":["BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD","BOLAI CASINO","BOLAI HOTEL AND CASINO","BRILLIANCY CASINO","BOLAI ENTERTAINMENT CITY","BOLAI INTERNATIONAL HOTEL","PLATINUM LAI INTERNATIONAL GROUP","PLATINUM LAI INTERNATIONAL HOTEL","BRILLIANCY SIHANOUKVILLE INVESTMENT & DEVELOPMENT CO LTD"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["00035352"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57244"],"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"}},"nk69a9a7a8":{"id":"NK-69a9a7a879c53ef6faf123d6977e86aa","schema":"Person","caption":"ISRAEL PINHEIRO","canonical_url":"https://proofaml.com/people/israel-pinheiro-nk69a9a7a8/","properties":{"name":["ISRAEL PINHEIRO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Israel Pinheiro Filho"],"sourceUrl":["https://www.camara.leg.br/deputados/74664"],"birthDate":["1931-03-18"],"birthPlace":["Belo Horizonte, MG"],"gender":["male"],"deathDate":["2020-11-01"]},"datasets":["br_congress"],"referents":["br_congress-bcg-c23f92f9c582b481"],"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":"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"}},"nk69aa2006":{"id":"NK-69aa2006cedb5649c35e8408a0f8c9bf","schema":"Person","caption":"Daniel Suilea","canonical_url":"https://proofaml.com/people/daniel-suilea-nk69aa2006/","properties":{"name":["Daniel Suilea"],"ns:nameScript":["Latn"],"position":["Minister of Rural Development & Indigenous Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sb"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/solomon-islands/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-674b6426a35a6495"],"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 Rural Development & Indigenous Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-05","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"}},"nk69aa4b9d":{"id":"NK-69aa4b9d1f85e4b81878538358b5aeb0","schema":"Person","caption":"SÍLVIO DE BARROS","canonical_url":"https://proofaml.com/people/silvio-de-barros-nk69aa4b9d/","properties":{"name":["SÍLVIO DE BARROS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sílvio Magalhães Barros"],"sourceUrl":["https://www.camara.leg.br/deputados/131487"],"birthDate":["1927-09-02"],"birthPlace":["Aiuruoca, MG"],"gender":["male"],"deathDate":["1979-01-29"]},"datasets":["br_congress"],"referents":["br_congress-bcg-da09bae687783bcd"],"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":"1971-02-01","end":"1975-01-31"}]},"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"}},"nk69aa65be":{"id":"NK-69aa65bef74e8fae8af87ea90d124a32","schema":"Person","caption":"MARY CAROLE MCDONNELL","canonical_url":"https://proofaml.com/people/mary-carole-mcdonnell-nk69aa65be/","properties":{"name":["MARY CAROLE MCDONNELL"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["Mary Carole Carroll","Mary Carol McDonnell","Mary Carroll McDonnell","Mary C. Carroll","Mary Carroll McDonald"],"sourceUrl":["https://www.fbi.gov/wanted/wcc/mary-carole-mcdonnell"],"photo":["https://www.fbi.gov/wanted/wcc/mary-carole-mcdonnell/@@images/image"],"birthDate":["December 28, 1951"]},"datasets":["us_fbi_most_wanted"],"referents":["us_fbi_most_wanted-d7138ae0284d422591b93b4be02ede2f"],"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"}},"nk69aadd65":{"id":"NK-69aadd6503ff41340d46c671024c0af0","schema":"Person","caption":"Felipe Jonet-Branco","canonical_url":"https://proofaml.com/people/felipe-jonet-branco-nk69aadd65/","properties":{"name":["Felipe Jonet-Branco"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/seven-gang-members-and-associates-charged-federal-drug-trafficking-and-firearm-crimes"],"notes":["Felipe Jonet-Branco was charged in connection with possession with intent to distribute controlled substances; possession of one or more firearms in furtherance of a drug trafficking crime (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-b29555ed615c3228aa5a"],"first_seen":"2026-02-19","last_seen":"2026-02-19","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-19. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69ab93af":{"id":"NK-69ab93af784dfe26acd4e4523cdac5c9","schema":"Person","caption":"Mary Ann Kimball","canonical_url":"https://proofaml.com/people/mary-ann-kimball-nk69ab93af/","properties":{"name":["Mary Ann Kimball"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Rockingham 6 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://gencourt.state.nh.us/downloads/Members.txt"]},"datasets":["us_states"],"referents":["us_states-usst-7a1195cf0a778e8d"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Hampshire, Rockingham 6 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-12-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69aca8ed":{"id":"NK-69aca8ed2e17e0503f21e3610998a771","schema":"Organization","caption":"HURIYA PRIVATE FZE LLE","canonical_url":"https://proofaml.com/organizations/huriya-private-fze-lle-nk69aca8ed/","properties":{"name":["HURIYA PRIVATE FZE LLE"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43083"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/john-desmond-hanafin-nk5b9130ce/","caption":"John Desmond HANAFIN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HURIYA PRIVATE FZE LLE"},{"target_url":"https://proofaml.com/people/katarzyna-ewa-pawlowska-hanafin-nk61d3f8eb/","caption":"Katarzyna Ewa PAWLOWSKA HANAFIN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HURIYA PRIVATE FZE LLE"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69ad1737":{"id":"NK-69ad1737de28e07587957f187b7e36d5","schema":"Person","caption":"Mohammad BANIHASHEMI","canonical_url":"https://proofaml.com/people/mohammad-banihashemi-nk69ad1737/","properties":{"name":["Mohammad BANIHASHEMI","Seyed Mohammad BANIHASHEMI CHAHAROM"],"ns:nameScript":["Latn","Latn"],"birthDate":["1959-03-26"],"birthPlace":["Mashhad, Iran"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30290"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/des-international-co-ltd-nk90bd2498/","caption":"DES INTERNATIONAL CO., LTD.","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DES INTERNATIONAL CO., LTD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69ad88eb":{"id":"NK-69ad88eb60161102936c2bef01556b9c","schema":"Person","caption":"Peter Mukhito","canonical_url":"https://proofaml.com/people/peter-mukhito-nk69ad88eb/","properties":{"name":["Peter Mukhito"],"ns:nameScript":["Latn"],"position":["Minister of Homeland Security"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/malawi/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-fc1d730939b5f34a"],"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 Homeland Security","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69ada570":{"id":"NK-69ada57036eab2ee63191109bd287d11","schema":"Organization","caption":"BEIRUT TRADE SAL","canonical_url":"https://proofaml.com/organizations/beirut-trade-sal-nk69ada570/","properties":{"name":["BEIRUT TRADE SAL"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28173"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/kariumu-saied-muhamadi-nk9d16c99a/","caption":"Kariumu Saied MUHAMADI","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AHMAD, Nazem Said"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69adb139":{"id":"NK-69adb139066c6b56c7b2c8bc81001afd","schema":"Person","caption":"ADEISHVILI BARON","canonical_url":"https://proofaml.com/people/adeishvili-baron-nk69adb139/","properties":{"name":["ADEISHVILI BARON"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r97372222,ADEISHVILI-BARON.html"],"birthDate":["1984-11-25"]},"datasets":["pl_wanted"],"referents":["pl_wanted-97372222"],"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"}},"nk69aeca04":{"id":"NK-69aeca04681c9f31e9a2269d314cb6e7","schema":"Organization","caption":"GAZPROM TRANSGAZ UFA, OOO","canonical_url":"https://proofaml.com/organizations/gazprom-transgaz-ufa-ooo-nk69aeca04/","properties":{"name":["GAZPROM TRANSGAZ UFA, OOO","GAZPROM TRANSGAZ UFA","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA'","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BASHTRANSGAZ OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-19683"],"first_seen":"2026-07-27","last_seen":"2026-07-27","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/public-joint-stock-company-gazprom-nka11291a5/","caption":"PUBLIC JOINT STOCK COMPANY GAZPROM","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"PUBLIC JOINT STOCK COMPANY GAZPROM"}],"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"}},"nk69aed128":{"id":"NK-69aed12842b8c351a4f4f4eb46b5ef07","schema":"Person","caption":"BARCZYK ARTUR","canonical_url":"https://proofaml.com/people/barczyk-artur-nk69aed128/","properties":{"name":["BARCZYK ARTUR"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r4729307498133,BARCZYK-ARTUR.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-4729307498133-108.jpg"],"birthDate":["1992-11-02"]},"datasets":["pl_wanted"],"referents":["pl_wanted-4729307498133"],"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"}},"nk69af953e":{"id":"NK-69af953e934c04f164690b871c5dc1d0","schema":"Person","caption":"FSUE Rosmorport Far Eastern Basin Branch","canonical_url":"https://proofaml.com/people/fsue-rosmorport-far-eastern-basin-branch-nk69af953e/","properties":{"name":["FSUE Rosmorport Far Eastern Basin Branch"],"ns:nameScript":["Latn"],"nationality":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-51fa352f472078d270fa2a36550a1c68edc3061d17e27b1f5a5ef7b5"],"first_seen":"2022-12-16","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69afb537":{"id":"NK-69afb537348b26bea77c0291546ad4de","schema":"Vessel","caption":"AN SAN 1","canonical_url":"https://proofaml.com/vessels/an-san-1-nk69afb537/","properties":{"name":["AN SAN 1"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23730"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/korea-ansan-shipping-company-nk722bea40/","caption":"KOREA ANSAN SHIPPING COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KOREA ANSAN SHIPPING 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"}},"nk69b1dd66":{"id":"NK-69b1dd66b89f601e1cee2d9027ae5c3a","schema":"Organization","caption":"MIZU SUSHI LOUNGE","canonical_url":"https://proofaml.com/organizations/mizu-sushi-lounge-nk69b1dd66/","properties":{"name":["MIZU SUSHI LOUNGE"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-18370"],"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"}},"nk69b2584e":{"id":"NK-69b2584e6f0b5db2f4e6223eadea5da7","schema":"Person","caption":"Papa Amadou Ndiaye","canonical_url":"https://proofaml.com/people/papa-amadou-ndiaye-nk69b2584e/","properties":{"name":["Papa Amadou Ndiaye"],"ns:nameScript":["Latn"],"position":["Minister of Handicrafts & Informal Sector Transformation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/senegal/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a71e59bb39f83630"],"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 Handicrafts & Informal Sector Transformation","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-02","end":"2024-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69b2bb4a":{"id":"NK-69b2bb4a88ba9ea51549cd0808d6eb8c","schema":"Company","caption":"JOINT STOCK COMPANY FERROPRIBOR","canonical_url":"https://proofaml.com/companies/joint-stock-company-ferropribor-nk69b2bb4a/","properties":{"name":["JOINT STOCK COMPANY FERROPRIBOR"],"ns:nameScript":["Latn"],"registrationNumber":["1027804594950"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47208"],"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"}},"nk69b2dd15":{"id":"NK-69b2dd155901ebbe7e3c9ff49932cd9b","schema":"Person","caption":"Maksim Vladimirovich MAKAROV","canonical_url":"https://proofaml.com/people/maksim-vladimirovich-makarov-nk69b2dd15/","properties":{"name":["Maksim Vladimirovich MAKAROV"],"ns:nameScript":["Latn"],"birthDate":["1989-03-23"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56267"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/aeza-group-llc-nk4f496f79/","caption":"AEZA GROUP LLC","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AEZA GROUP LLC"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69b3374a":{"id":"NK-69b3374a7bb16d1ff1d954f40055b529","schema":"Person","caption":"Jutta Krellmann","canonical_url":"https://proofaml.com/people/jutta-krellmann-nk69b3374a/","properties":{"name":["Jutta Krellmann"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (DIE LINKE.)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1956-01-07"],"birthPlace":["Johannisberg"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-6224b64221daba0f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (DIE LINKE.)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2009-10-27","end":"2021-10-26"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69b35b7d":{"id":"NK-69b35b7da65b5c1c62ea1f0ddb0c33db","schema":"Person","caption":"General Gibril Abdul Kareem Barey","canonical_url":"https://proofaml.com/people/general-gibril-abdul-kareem-barey-nk69b35b7d/","properties":{"name":["JIBRIL ABDULKARIM IBRAHIM MAYU","General Gibril Abdul Kareem Barey","“Tek”","Gabril Abdul Kareem Badri","‘Tek’","Gibril Abdul Kareem Barey","Tek"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1967-01-01"],"birthPlace":["El-Fasher, North Darfur","El-Fasher, UNKNOWN","Nile District, El-Fasher, North Darfur"],"nationality":["sd"],"position":["General","National Movement for Reform and Development (NMRD) Field\nCommander","National Movement for Reform and Development (NMRD) Field Commander"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions"],"referents":["eu_fsf-EU.3819.85","gb_fcdo_uksl-SUD0004","gb_hmt_ofsi-8837","un_sc_sanctions-690788"],"first_seen":"2006-04-25","last_seen":"2026-08-04","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-08-04","manifest_sha256":"6a9d1dcc70ab7731dfda98ba58f631d33b928125ebafc5512f88341e8587b356","merkle_root":"368cef47e90fba1bd04b2567a28feb1b0ed57469efb156f099885e33305180c5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04T23:00:05.475Z","verify_url":null}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-08-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69b4c07e":{"id":"NK-69b4c07e84df76fe36abc44ca16894cd","schema":"Company","caption":"AVOMAIR LTD.","canonical_url":"https://proofaml.com/companies/avomair-ltd-nk69b4c07e/","properties":{"name":["AVOMAIR LTD."],"ns:nameScript":["Latn"],"jurisdiction":["gb"]},"datasets":["us_bis_denied"],"referents":["us_bis_denied-9827606e98aafd2c"],"first_seen":"1984-12-14","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_denied","list_version":"us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT","manifest_sha256":"8290f503beeaab4ce766379242f4733f94f21793445b156f72505168957fd88f","merkle_root":"d667ebd573f24d22c9eac10d67687b25b172461406a96b0deb52f6ccd858061b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT","verify_url":null}],"statement":"This page reflects the official BIS Denied Persons List (DPL), version us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69b545f1":{"id":"NK-69b545f1dba20a33d2b2adf5108950e4","schema":"Person","caption":"Irv Duff","canonical_url":"https://proofaml.com/people/irv-duff-nk69b545f1/","properties":{"name":["Irv Duff"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-dc/pr/jury-finds-dc-man-guilty-murder-after-argument-over-bbq-grill"],"notes":["Irv Duff was convicted in the Superior Court for the District of Columbia for second-degree murder while armed; assault with a dangerous weapon; possession of a firearm during a crime of violence; unlawful possession of a firearm by a convicted felon (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-14612fda89821390c2b2"],"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"}},"nk69b6add3":{"id":"NK-69b6add3125a3b450848a1e72703fe41","schema":"Person","caption":"Svetlana Yanovna ALESHINA","canonical_url":"https://proofaml.com/people/svetlana-yanovna-aleshina-nk69b6add3/","properties":{"name":["Svetlana Yanovna ALESHINA","Svetlana Yanovna ALYOSHINA","Светлана Яновна АЛЁШИНА"],"ns:nameScript":["Latn","Latn","Cyrl"],"position":["Deputy of the so called “People’s Council” of the so-called “Luhansk People’s Republic”"],"birthDate":["1964-11-02"],"birthPlace":["Kadiivka, UKRAINE"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.12752.13"],"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"}},"nk69b76d44":{"id":"NK-69b76d44c79bd7e0896e4ac7dc654340","schema":"Person","caption":"Petra Rode-Bosse","canonical_url":"https://proofaml.com/people/petra-rode-bosse-nk69b76d44/","properties":{"name":["Petra Rode-Bosse"],"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":["1959-12-17"],"birthPlace":["Essen"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-c6cf33790784bf1c"],"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":"2015-10-21","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"}},"nk69b7d0f7":{"id":"NK-69b7d0f7585a5e45b35678633ac0bfe0","schema":"Person","caption":"Tyron Dumel","canonical_url":"https://proofaml.com/people/tyron-dumel-nk69b7d0f7/","properties":{"name":["Tyron Dumel"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdny/pr/us-attorneys-office-and-fbi-continue-their-fight-against-sex-trafficking-new-york"],"notes":["Tyron Dumel was arrested in the Southern District of New York in connection with conspiracy to traffic women to engage in prostitution (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-27a4b9ad79925843b870"],"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"}},"nk69b7e0a2":{"id":"NK-69b7e0a2216c1379b187b70f87a140bc","schema":"Person","caption":"Baroness Greengross","canonical_url":"https://proofaml.com/people/baroness-greengross-nk69b7e0a2/","properties":{"name":["Baroness Greengross"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/2518"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-2ab58cc34bddb7e0"],"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":"2000-02-10","end":"2022-06-23"}]},"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"}},"nk69b7ed9f":{"id":"NK-69b7ed9ff5a560211324dac58728b929","schema":"Person","caption":"Reinhold LOPATKA","canonical_url":"https://proofaml.com/people/reinhold-lopatka-nk69b7ed9f/","properties":{"name":["Reinhold LOPATKA"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Austria, Group of the European People's Party (Christian Democrats)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["at"]},"datasets":["eu_meps"],"referents":["eu_meps-220896"],"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 — Austria, Group of the European People's Party (Christian Democrats)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"eu_meps","list_version":"eu_meps@2026-07-28","manifest_sha256":"b21e2121bd977b6aaceaa623348eb01f0c403dad5de9eb51076a13127c35eeff","merkle_root":"9de5604491d6968b437b0eac2a3df094ca2f164f8ff606f4888f6184b1fc261e","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official European Parliament — Members (MEPs), version eu_meps@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69b8f2f1":{"id":"NK-69b8f2f11f2d1e31ce224750950bdf71","schema":"Person","caption":"Nicole Jones","canonical_url":"https://proofaml.com/people/nicole-jones-nk69b8f2f1/","properties":{"name":["Nicole Jones"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdtn/pr/tennessee-tax-preparer-pleads-guilty-80m-pandemic-relief-fraud-scheme"],"notes":["Nicole Jones was pleaded guilty for conspiracy to file false tax returns for fraudulent ERC/pandemic relief credits (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-44ce86081f4198672952"],"first_seen":"2026-03-10","last_seen":"2026-03-10","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69b932ed":{"id":"NK-69b932ede3d565c9c178b9e69bbb0b8f","schema":"Organization","caption":"JSC 144 BTRZ","canonical_url":"https://proofaml.com/organizations/jsc-144-btrz-nk69b932ed/","properties":{"name":["JSC 144 BTRZ","JSC Armour Repair Plant No. 144","Akciová spoločnosť Armour repair plant no. 144","АО «144 БТРЗ»","Opravna  obrněných vozidel č. 144, a. s.","144. sz. Páncélozottjármű-javító Üzem Rt."],"ns:nameScript":["Latn","Latn","Latn","Cyrl","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11676.47"],"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"}},"nk69b96b95":{"id":"NK-69b96b95d98aee71a5bf04e399be01a7","schema":"Person","caption":"Mohamad Paryar","canonical_url":"https://proofaml.com/people/mohamad-paryar-nk69b96b95/","properties":{"name":["Mohamad Paryar"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.fbi.gov/wanted/cyber/irgc-affiliated-cyber-actors"],"photo":["https://www.fbi.gov/wanted/cyber/irgc-affiliated-cyber-actors/paryarphoto.jpg"]},"datasets":["us_fbi_most_wanted"],"referents":["us_fbi_most_wanted-15e501fd063246999ddca705fa1aecad-mohamad-paryar"],"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"}},"nk69ba2401":{"id":"NK-69ba24018cc8954adf09e20017a7e83f","schema":"Organization","caption":"ISLAMIC STATE IN THE GREATER SAHARA (ISGS)","canonical_url":"https://proofaml.com/organizations/islamic-state-in-the-greater-sahara-isgs-nk69ba2401/","properties":{"name":["ISLAMIC STATE IN THE GREATER SAHARA (ISGS)","Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS)","Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS)","Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS)","Islamic State of the Greater Sahel","ISIS in the Greater Sahel","ISIS in the Greater Sahara","ISIS in the Islamic Sahel"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-6908803"],"first_seen":"2020-02-23","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"}},"nk69bc20ce":{"id":"NK-69bc20cefd95ff3e8a5eec9d367fab5c","schema":"Person","caption":"BATKO PIOTR","canonical_url":"https://proofaml.com/people/batko-piotr-nk69bc20ce/","properties":{"name":["BATKO PIOTR"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r764973373302,BATKO-PIOTR.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-764973373302-108.jpg"],"birthDate":["1997-05-02"]},"datasets":["pl_wanted"],"referents":["pl_wanted-764973373302"],"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"}},"nk69bc21cb":{"id":"NK-69bc21cbfc55db5f8fa9b0a91d4a0b83","schema":"Person","caption":"Tyler Layne Gillispie","canonical_url":"https://proofaml.com/people/tyler-layne-gillispie-nk69bc21cb/","properties":{"name":["Tyler Layne Gillispie"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edok/pr/carter-county-resident-pleads-guilty-assault-strangling"],"notes":["Tyler Layne Gillispie was pleaded guilty in the Eastern District of Oklahoma for Assault of a Spouse, Intimate Partner, and Dating Partner by Strangling and Attempting to Strangle (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-bd3f89be26f6ce4d83a8"],"first_seen":"2026-04-21","last_seen":"2026-04-21","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-21. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69bd810b":{"id":"NK-69bd810b4ba07c2babaec5a6f41b36fa","schema":"Person","caption":"Claudia Aide BRIONES RUIZ","canonical_url":"https://proofaml.com/people/claudia-aide-briones-ruiz-nk69bd810b/","properties":{"name":["Claudia Aide BRIONES RUIZ"],"ns:nameScript":["Latn"],"birthDate":["1981-10-01"],"birthPlace":["Matamoros, Tamaulipas, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-17871"],"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"}},"nk69bd8796":{"id":"NK-69bd8796f22bd1f9588dceeafaa5d4e7","schema":"Person","caption":"Eugen Glombig","canonical_url":"https://proofaml.com/people/eugen-glombig-nk69bd8796/","properties":{"name":["Eugen Glombig"],"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":["1924-01-23"],"birthPlace":["Hamburg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-39c1979d911afaeb"],"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":"1962-01-25","end":"1987-02-18"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69bda52b":{"id":"NK-69bda52b7b484b3498edce4048b44314","schema":"Person","caption":"AIRTON ROVEDA","canonical_url":"https://proofaml.com/people/airton-roveda-nk69bda52b/","properties":{"name":["AIRTON ROVEDA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["AIRTON BERNARDO ROVEDA"],"sourceUrl":["https://www.camara.leg.br/deputados/73457"],"birthDate":["1948-02-14"],"birthPlace":["Bituruna, PR"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-ed00d44e2db68516"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1999-02-01","end":"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"}},"nk69bddfb6":{"id":"NK-69bddfb62321f119372488d4e35fb8b8","schema":"Person","caption":"Alexey Vitalievich ULYANOV","canonical_url":"https://proofaml.com/people/alexey-vitalievich-ulyanov-nk69bddfb6/","properties":{"name":["Alexey Vitalievich ULYANOV","Алексей Витальевич УЛЬЯНОВ"],"ns:nameScript":["Latn","Cyrl"],"nationality":["ru"],"position":["Head of Media in the SDA"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2703","gb_hmt_ofsi-16948"],"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"}},"nk69be14fd":{"id":"NK-69be14fd2a3634c74767e4d5f5da528e","schema":"Person","caption":"Rosa Gill","canonical_url":"https://proofaml.com/people/rosa-gill-nk69be14fd/","properties":{"name":["Rosa Gill"],"ns:nameScript":["Latn"],"position":["State Representative, North Carolina, District 33 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1943-06-05"],"gender":["female"],"sourceUrl":["https://www.ncleg.gov/Members/IntroducedBills/H/597"]},"datasets":["us_states"],"referents":["us_states-usst-756ee0ff59778cd3"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, North Carolina, District 33 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2009-06-18","end":"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"}},"nk69bfa4b9":{"id":"NK-69bfa4b9be96efad845dbebdb75bdee5","schema":"Person","caption":"Erik Ziengs","canonical_url":"https://proofaml.com/people/erik-ziengs-nk69bfa4b9/","properties":{"name":["Erik Ziengs"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Volkspartij voor Vrijheid en Democratie)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1960-09-27"],"birthPlace":["Smilde"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(06e42e42-dbc8-4ccd-ac29-880d2ba1d05f)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-0c8053341e8fca0d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Volkspartij voor Vrijheid en Democratie)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2010-06-17","end":"2021-03-30"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69bfb7b6":{"id":"NK-69bfb7b6df803f8060943610a74e2bef","schema":"Person","caption":"OOO Aviation Service Int’l","canonical_url":"https://proofaml.com/people/ooo-aviation-service-int-l-nk69bfb7b6/","properties":{"name":["OOO Aviation Service Int’l","Aviation Services Int’l","Aviation Service International"],"ns:nameScript":["Latn","Latn","Latn"],"nationality":["cy"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-f18ee6eec99d2f91ad0877b3a9d12fac72ff83119e331a56ad2f6b9d"],"first_seen":"2023-12-07","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"}},"nk69bfb80f":{"id":"NK-69bfb80fff83319668a825e728383ca7","schema":"Person","caption":"Fethi Zouhair Nouri","canonical_url":"https://proofaml.com/people/fethi-zouhair-nouri-nk69bfb80f/","properties":{"name":["Fethi Zouhair Nouri"],"ns:nameScript":["Latn"],"position":["Governor, Central Bank"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/tunisia/"],"wikidataId":["Q138913276"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1a36dc6abccbb770"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Central bank","branch_code":"B5","tier":"level_1","position":"Governor, Central Bank","status":"current","retention_years":50,"lapsed":false,"terms":[{"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"}},"nk69c0b07d":{"id":"NK-69c0b07d78a355a9920e28f9cef799f4","schema":"Person","caption":"Francis Fonseca","canonical_url":"https://proofaml.com/people/francis-fonseca-nk69c0b07d/","properties":{"name":["Francis Fonseca"],"ns:nameScript":["Latn"],"position":["Minister of Education, Science, & Technology","Minister of Foreign Affairs & Foreign Trade"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/belize/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9a54a80043400438","us_cia_world_leaders-cwl-92ace1571aa9b3c5"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Education, Science, & Technology","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-11"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Education, Science, & Technology","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-11"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Foreign Affairs & Foreign Trade","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"}},"nk69c0b783":{"id":"NK-69c0b7834560496a17b72591bbae3f0f","schema":"Person","caption":"Yong NI","canonical_url":"https://proofaml.com/people/yong-ni-nk69c0b783/","properties":{"name":["Yong NI"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edmi/pr/restaurant-owner-indicted-charges-harboring-illegal-aliens-and-visa-fraud"],"notes":["Yong NI was arrested in connection with conspiracy; harboring illegal aliens for commercial advantage and private financial gain; fraud and misuse of immigration documents; possession of a lawful permanent resident card obtained by fraud (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-a36d6d08ee98eba8326c"],"first_seen":"2026-04-24","last_seen":"2026-04-24","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-24. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69c19d7b":{"id":"NK-69c19d7b4b30916a68d97ef3ec102c00","schema":"Person","caption":"Tania Lawrence","canonical_url":"https://proofaml.com/people/tania-lawrence-nk69c19d7b/","properties":{"name":["Tania Lawrence"],"ns:nameScript":["Latn"],"position":["Member of the Australian House of Representatives for Hasluck, Western Australia"],"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-7425b70ee58d4ed7"],"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 Hasluck, Western Australia","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"}},"nk69c1c3cc":{"id":"NK-69c1c3cca7c9178ebf722809d4fe7b8b","schema":"Person","caption":"Simón Alejandro ZERPA DELGADO","canonical_url":"https://proofaml.com/people/simon-alejandro-zerpa-delgado-nk69c1c3cc/","properties":{"name":["Simón Alejandro ZERPA DELGADO"],"ns:nameScript":["Latn"],"country":["Venezuela"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-ca09acf6fed7c588"],"first_seen":"2019-04-15","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69c1d84c":{"id":"NK-69c1d84c622e64d06af9edb3efd3ee2b","schema":"Person","caption":"Betsy McKinney","canonical_url":"https://proofaml.com/people/betsy-mckinney-nk69c1d84c/","properties":{"name":["Betsy McKinney"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Rockingham 5 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.gencourt.state.nh.us/downloads/Members.txt"]},"datasets":["us_states"],"referents":["us_states-usst-f1972340eb1771c9"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Hampshire, Rockingham 5 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-12-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69c2bf5d":{"id":"NK-69c2bf5d5ef9c6a79d8d375ac6baa4d4","schema":"Person","caption":"Geraldo Alckmin","canonical_url":"https://proofaml.com/people/geraldo-alckmin-nk69c2bf5d/","properties":{"name":["Geraldo Alckmin"],"ns:nameScript":["Latn"],"position":["Vice President"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["br"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/brazil/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2377adb7bed4acb8"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Vice President","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-03"}]},"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"}},"nk69c2d930":{"id":"NK-69c2d930b8df6dcd034aa5e073a9f5ae","schema":"Person","caption":"John Schlegel","canonical_url":"https://proofaml.com/people/john-schlegel-nk69c2d930/","properties":{"name":["John Schlegel"],"ns:nameScript":["Latn"],"position":["State Representative, Pennsylvania, District 101 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.legis.state.pa.us/cfdocs/legis/home/member_information/House_bio.cfm?id=1958"]},"datasets":["us_states"],"referents":["us_states-usst-df2509860de9f87a"],"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 101 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69c2dfe4":{"id":"NK-69c2dfe495126fcc5d56bcd518b5e9a2","schema":"Person","caption":"Charles Sousa","canonical_url":"https://proofaml.com/people/charles-sousa-nk69c2dfe4/","properties":{"name":["Charles Sousa"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Mississauga—Lakeshore, Ontario (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/114349"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-31a041badc210f77"],"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 Mississauga—Lakeshore, Ontario (Liberal)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-12-12"}]},"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"}},"nk69c43cbc":{"id":"NK-69c43cbcae8f584a98d183e5558d9a5d","schema":"Person","caption":"Tiauna Castro","canonical_url":"https://proofaml.com/people/tiauna-castro-nk69c43cbc/","properties":{"name":["Tiauna Castro"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdoh/pr/social-media-influencer-sentenced-6-years-prison-20-million-ponzi-scheme-tax-fraud"],"notes":["Tiauna Castro was convicted in the Southern District of Ohio for submitting false federal tax forms; conspiracy to distribute methamphetamine; submission of false tax claims while on pretrial release (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-4cad25c9070fb1082e46"],"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"}},"nk69c49e36":{"id":"NK-69c49e3618b68d7376339bb3735ce5e8","schema":"Vessel","caption":"LUISA CACERES DE ARISMENDI","canonical_url":"https://proofaml.com/vessels/luisa-caceres-de-arismendi-nk69c49e36/","properties":{"name":["LUISA CACERES DE ARISMENDI"],"ns:nameScript":["Latn"],"type":["Products Tanker"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28013"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/petroleos-de-venezuela-s-a-nkf7bb062f/","caption":"PETROLEOS DE VENEZUELA, S.A.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PETROLEOS DE VENEZUELA, S.A"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69c4a238":{"id":"NK-69c4a238a462d5238c0cd231fba58af6","schema":"Person","caption":"JÁZER MENEZES","canonical_url":"https://proofaml.com/people/jazer-menezes-nk69c4a238/","properties":{"name":["JÁZER MENEZES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Jázer Menezes Bezerra"],"sourceUrl":["https://www.camara.leg.br/deputados/73967"],"birthDate":["1930-12-26"],"birthPlace":["Recife, PE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-969a28577f53c496"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1991-02-01","end":"1995-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69c4fc99":{"id":"NK-69c4fc990be18db2cd107a7f8086ad3b","schema":"Company","caption":"NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED","canonical_url":"https://proofaml.com/companies/new-wally-target-international-trade-co-limited-nk69c4fc99/","properties":{"name":["NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["69586803"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50139"],"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"}},"nk69c5384b":{"id":"NK-69c5384bd4e35a9962a8d45ff2005f02","schema":"Person","caption":"Kalipada Saren Kherwal","canonical_url":"https://proofaml.com/people/kalipada-saren-kherwal-nk69c5384b/","properties":{"name":["Kalipada Saren Kherwal"],"ns:nameScript":["Latn"],"position":["Member of the Lok Sabha, Jhargram (All India Trinamool Congress)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["in"],"birthDate":["1957-12-09"],"gender":["male"],"sourceUrl":["https://sansad.in/api_ls/member?lang=en"]},"datasets":["in_parliament"],"referents":["in_parliament-inparl-0c928d52b3d50209"],"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, Jhargram (All India Trinamool Congress)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"in_parliament","list_version":"in_parliament@2026-07-31","manifest_sha256":"41b908af68afac1aedaf68cf615160edbd8b9006825f3ab1257ca8c246bd2fb4","merkle_root":"23ee38e5079c5a8c9d827a0ca697228c96967012e1ef67b6e798d126b1544ccb","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official Parliament of India — Lok Sabha and Rajya Sabha (sitting members), version in_parliament@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69c5e35f":{"id":"NK-69c5e35fa81203b8bd56da783c63fd86","schema":"Person","caption":"Alberto Ortiz-Osornio","canonical_url":"https://proofaml.com/people/alberto-ortiz-osornio-nk69c5e35f/","properties":{"name":["Alberto Ortiz-Osornio"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndga/pr/illegal-alien-and-his-associate-charged-trafficking-85-kilograms-methamphetamine"],"notes":["Alberto Ortiz-Osornio was charged in the Northern District of Georgia in connection with drug-trafficking conspiracy; possession of methamphetamine with intent to distribute (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-d07eba69b7ccebb577de"],"first_seen":"2026-04-09","last_seen":"2026-04-09","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69c611b2":{"id":"NK-69c611b2909871294b9216d11c0e6574","schema":"Person","caption":"Ricardo Cabrisas Ruiz","canonical_url":"https://proofaml.com/people/ricardo-cabrisas-ruiz-nk69c611b2/","properties":{"name":["Ricardo Cabrisas Ruiz"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Trade & Foreign Investment","Dep. Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cu"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/cuba/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-16ddfe9f0268871a","us_cia_world_leaders-cwl-e5ebe4048ac780c9"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Foreign Trade & Foreign Investment","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-04","end":"2024-04"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Foreign Trade & Foreign Investment","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-04","end":"2024-04"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Dep. Prime Minister","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2026-02"}]}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69c63e2a":{"id":"NK-69c63e2a06ed6f1962c3bcd6432ec4d5","schema":"Person","caption":"Franciszek Sterczewski","canonical_url":"https://proofaml.com/people/franciszek-sterczewski-nk69c63e2a/","properties":{"name":["Franciszek Sterczewski"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Poznań (KO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1988-03-17"],"birthPlace":["Poznań"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/357"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-8860e4664919b32f"],"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, Poznań (KO)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-11-12"}]},"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"}},"nk69c64f65":{"id":"NK-69c64f65013e1ac72aeba3d07c2ee420","schema":"Person","caption":"Aleksei PARK","canonical_url":"https://proofaml.com/people/aleksei-park-nk69c64f65/","properties":{"name":["Ho Kyu KIM","Ho Gyu KIM","Ho-Kyu KIM","Ho'-kyu KIM","Aleksei PARK","김호규"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"position":["Korea Ryonbong General Corporation Official","Representative for Korea Ryonbong General Corporation (Ryonbong)\nDeputy Consul at DPRK Consulate General in Nakhodka, Russian Federation"],"birthDate":["1970-09-15"],"birthPlace":["UNKNOWN"],"nationality":["kp"]},"datasets":["eu_fsf","us_ofac_sdn"],"referents":["eu_fsf-EU.9429.40","us_ofac_sdn-23477"],"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"}},"nk69c73e72":{"id":"NK-69c73e72c1cb6e44f07621eddabbeecb","schema":"Person","caption":"Diana Igorevna MIŠČENKOVÁ","canonical_url":"https://proofaml.com/people/diana-igorevna-miscenkova-nk69c73e72/","properties":{"name":["Diana Igorevna MISHCHENKO","Diana Igorevna GARIPOVA","Diana Igorevna MISJTJENKO","Diana Miščenková","Diana Igorevna MIŠČENKOVÁ","Диана Игоревнa МИЩЕНКО","Диана Игоревна Мищенко"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Cyrl","Cyrl"],"birthDate":["1977-05-12"],"nationality":["ru"],"citizenship":["ru"],"position":["Judge of the Khamovniki District Court of Moscow"],"birthPlace":["Moscow, RUSSIAN FEDERATION"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-34f0ce14e3bf1b4f","eu_fsf-EU.10137.40","us_ofac_sdn-41186"],"first_seen":"2022-11-10","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"}},"nk69c768a3":{"id":"NK-69c768a3df49601932c43de7bcbe17c4","schema":"Person","caption":"Lestter Guerrero","canonical_url":"https://proofaml.com/people/lestter-guerrero-nk69c768a3/","properties":{"name":["Lestter Guerrero"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/alleged-tren-de-aragua-gang-members-charged-connection-atm-jackpotting-scheme"],"notes":["Lestter Guerrero was arrested in connection with conspiracy to commit bank theft (ATM jackpotting scheme) (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-ea3763b110ddf188ae1d"],"first_seen":"2026-02-26","last_seen":"2026-02-26","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 2026-02-26. 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"}},"nk69c7d6d6":{"id":"NK-69c7d6d64a8395ab89fd1d8fc80615fa","schema":"Person","caption":"Marjo van Dijken","canonical_url":"https://proofaml.com/people/marjo-van-dijken-nk69c7d6d6/","properties":{"name":["Marjo van Dijken"],"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":["1953-10-08"],"birthPlace":["Groningen"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(368c2b6e-0c03-4497-8982-d2eebcd38bc1)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-94d649a0dff83637"],"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":false,"terms":[{"start":"2003-01-30","end":"2010-06-16"}]},"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"}},"nk69c7ddab":{"id":"NK-69c7ddab92fbfffc23ecdb5a023881d7","schema":"Person","caption":"Ernest Lucas","canonical_url":"https://proofaml.com/people/ernest-lucas-nk69c7ddab/","properties":{"name":["Ernest Lucas"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ks/pr/federal-and-local-law-enforcement-disrupt-methamphetamine-ring-tied-mexico"],"notes":["Ernest Lucas was sentenced for conspiracy to distribute and possess with intent to distribute methamphetamine; conspiracy to distribute and possession with intent to distribute 50 grams or more of methamphetamine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-d8a12cd1c216323cf9f7"],"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"}},"nk69c8e340":{"id":"NK-69c8e34015ab076c199d20758c4feb1f","schema":"Person","caption":"Hassan Al-Ghabbash","canonical_url":"https://proofaml.com/people/hassan-al-ghabbash-nk69c8e340/","properties":{"name":["Hassan Al-Ghabbash","Hassan Ghabache","Hassan Ghobash"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1971"],"birthPlace":["Damascus"],"nationality":["sy"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SYR0368","gb_hmt_ofsi-13998"],"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"}},"nk69c97225":{"id":"NK-69c972253e9a3dc7cbd3969f1688b8e8","schema":"Person","caption":"Osama MAHMOOD","canonical_url":"https://proofaml.com/people/osama-mahmood-nk69c97225/","properties":{"name":["Osama MAHMOOD","Ustadh Usama Mahmood","Ousama Mahmood"],"ns:nameScript":["Latn","Latn","Latn"],"nationality":["pk"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.6872.61"],"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"}},"nk69c99048":{"id":"NK-69c9904808b32a27fbf7eb9dba1522d1","schema":"Person","caption":"Jo-Etienne Abela","canonical_url":"https://proofaml.com/people/jo-etienne-abela-nk69c99048/","properties":{"name":["Jo-Etienne Abela"],"ns:nameScript":["Latn"],"position":["Minister for Active Aging"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mt"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/malta/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-6b524bbfd5578446"],"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 Active Aging","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"}},"nk69c99b5d":{"id":"NK-69c99b5dcd886de710fac69cb7f33167","schema":"Person","caption":"Dmitriy Alekseyevich SLOBODSKOY","canonical_url":"https://proofaml.com/people/dmitriy-alekseyevich-slobodskoy-nk69c99b5d/","properties":{"name":["Dmitriy Alekseyevich SLOBODSKOY","Dmitry Alekseyevich Slobodskoy","Дмитрий Алексеевич СЛОБОДСКОЙ"],"ns:nameScript":["Latn","Latn","Cyrl"],"birthDate":["1988-07-28"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-CYB0055","gb_hmt_ofsi-16581","us_ofac_sdn-26669"],"first_seen":"2024-10-01","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":"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"}},"nk69cadf5b":{"id":"NK-69cadf5bad7166f05567c42c3f5d0882","schema":"Person","caption":"Goga Danelia","canonical_url":"https://proofaml.com/people/goga-danelia-nk69cadf5b/","properties":{"name":["Goga Danelia"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-nh/pr/district-new-hampshire-and-new-england-strike-force-charges-money-laundering-operation"],"notes":["Goga Danelia was charged in the District of New Hampshire in connection with conspiracy to commit 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-e9d72c9b93c8c116012e"],"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"}},"nk69cb8080":{"id":"NK-69cb808002be27ae4f157624ce40c330","schema":"Person","caption":"Irina Anatolievna FILATOVA","canonical_url":"https://proofaml.com/people/irina-anatolievna-filatova-nk69cb8080/","properties":{"name":["Irina Anatolievna FILATOVA","Филатова Ирина Анатольевна"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-dee455445a7c398e"],"first_seen":"2022-02-24","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69cb9f35":{"id":"NK-69cb9f359254afd6fba408268db43d21","schema":"Person","caption":"Georgij Ancev","canonical_url":"https://proofaml.com/people/georgij-ancev-nk69cb9f35/","properties":{"name":["Georgij Ancev","Георгий Владимирович АНЦЕВ","Georgiy Vladimirovich ANTSEV"],"ns:nameScript":["Latn","Cyrl","Latn"],"position":["General Director/ General  Designer of JSC  NPP Radar MMS"],"birthDate":["1961-01-29"],"birthPlace":["Gorky. Leningrad, RUSSIAN FEDERATION"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11308.41"],"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"}},"nk69cc424e":{"id":"NK-69cc424ee3e78b725026945e6310a270","schema":"Person","caption":"Lord Lipsey","canonical_url":"https://proofaml.com/people/lord-lipsey-nk69cc424e/","properties":{"name":["Lord Lipsey"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2492"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-96c11ce2de31936e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1999-07-30","end":"2025-07-01"}]},"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"}},"nk69cc49d6":{"id":"NK-69cc49d61464e36d0cae8095fc02e7cd","schema":"Person","caption":"ALEXANDER BRAZHNIKOV JR","canonical_url":"https://proofaml.com/people/alexander-brazhnikov-jr-nk69cc49d6/","properties":{"name":["ALEXANDER BRAZHNIKOV JR"],"ns:nameScript":["Latn"],"nationality":["us"]},"datasets":["us_bis_denied"],"referents":["us_bis_denied-2df751997f06d5dd"],"first_seen":"2021-03-11","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"}},"nk69ce8217":{"id":"NK-69ce82176f6deb4d96ee240db2126807","schema":"Organization","caption":"27th Scientific Center","canonical_url":"https://proofaml.com/organizations/27th-scientific-center-nk69ce8217/","properties":{"name":["27th Scientific Center"],"ns:nameScript":["Latn"],"jurisdiction":["ru"]},"datasets":["us_isn_sanctions"],"referents":["us_isn_sanctions-036be6b0a0b1ef897ee0309ef8066bf91c05950056e9fd101e7be81d"],"first_seen":"2021-03-02","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"}},"nk69ce9400":{"id":"NK-69ce9400c9274df420733fc37aaa463c","schema":"Airplane","caption":"EP-MNM","canonical_url":"https://proofaml.com/aircraft/ep-mnm-nk69ce9400/","properties":{"name":["EP-MNM"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15462"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/mahan-air-nk1edd7f73/","caption":"MAHAN AIR","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MAHAN AIR"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69ceacb1":{"id":"NK-69ceacb16ee2421beac7974949634e32","schema":"Person","caption":"Christophe Emelee","canonical_url":"https://proofaml.com/people/christophe-emelee-nk69ceacb1/","properties":{"name":["Christophe Emelee"],"ns:nameScript":["Latn"],"position":["Minister for Internal Affairs","Minister for Education & Training"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["vu"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/vanuatu/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-0ecea8e048d334ad","us_cia_world_leaders-cwl-7cf6bff66ec9dea0"],"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 Internal Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","end":"2023-04"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Internal Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","end":"2023-04"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Education & Training","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-08","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"}},"nk69cecfc6":{"id":"NK-69cecfc64ab7c220b2baae97ec09f809","schema":"Person","caption":"Aboubakar Moukadas-noure","canonical_url":"https://proofaml.com/people/aboubakar-moukadas-noure-nk69cecfc6/","properties":{"name":["Aboubakar Moukadas-noure"],"ns:nameScript":["Latn"],"position":["Minister of National Education"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cf"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/central-african-republic/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9e3aebac790adb20"],"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":[{"start":"2023-01","end":"2023-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69d0773c":{"id":"NK-69d0773c306a354571efc2e4f96b7f01","schema":"Person","caption":"Yolanda Esthela SOTO GIL","canonical_url":"https://proofaml.com/people/yolanda-esthela-soto-gil-nk69d0773c/","properties":{"name":["Yolanda Esthela SOTO GIL"],"ns:nameScript":["Latn"],"birthDate":["1950-08-05"],"birthPlace":["Tijuana, Baja California, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-9391"],"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"}},"nk69d0d7c6":{"id":"NK-69d0d7c61abb3483760be6a6103d981c","schema":"Person","caption":"Katja Keul","canonical_url":"https://proofaml.com/people/katja-keul-nk69d0d7c6/","properties":{"name":["Katja Keul"],"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":["1969-11-30"],"birthPlace":["Berlin"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-ca2d22b26b672ee6"],"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":"2009-10-27","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"}},"nk69d0fcca":{"id":"NK-69d0fcca029ec179f847496e4e49a171","schema":"Person","caption":"Dörte Martini zum Berge","canonical_url":"https://proofaml.com/people/dorte-martini-zum-berge-nk69d0fcca/","properties":{"name":["Dörte Martini zum Berge"],"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":["1944-02-27"],"birthPlace":["Klein-Biesnitz / Görlitz"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-4e101cbc00dee702"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1990-10-03","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"}},"nk69d3aeda":{"id":"NK-69d3aeda7a76a9bb02a88afa857e2883","schema":"Person","caption":"Daniel Maurate Romero","canonical_url":"https://proofaml.com/people/daniel-maurate-romero-nk69d3aeda/","properties":{"name":["Daniel Maurate Romero"],"ns:nameScript":["Latn"],"position":["Minister of Justice & Human Rights"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["pe"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/peru/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-4e7be485001a6ae4"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Justice & Human Rights","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-04","end":"2023-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69d3d92b":{"id":"NK-69d3d92bf403946ecccab4473451cd73","schema":"Person","caption":"Carlo Azeglio Ciampi","canonical_url":"https://proofaml.com/people/carlo-azeglio-ciampi-nk69d3d92b/","properties":{"name":["Carlo Azeglio Ciampi"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1920-12-09"],"birthPlace":["Livorno"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/594"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-822f39e3bb5f6034"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-05-16","end":"2016-09-16"}]},"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"}},"nk69d61788":{"id":"NK-69d61788dc046f57960526d8f6bfc789","schema":"Person","caption":"Richard Page","canonical_url":"https://proofaml.com/people/richard-page-nk69d61788/","properties":{"name":["Richard Page"],"ns:nameScript":["Latn"],"position":["Member of Parliament for South West Hertfordshire (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Richard Page"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/70"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-8fe656137b81f8c7"],"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 South West Hertfordshire (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1979-12-13","end":"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"}},"nk69d6cea7":{"id":"NK-69d6cea7e34ddb7427bed55bca471bcc","schema":"Person","caption":"Mohammed Reza Sabahi","canonical_url":"https://proofaml.com/people/mohammed-reza-sabahi-nk69d6cea7/","properties":{"name":["Mohammed Reza Sabahi"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.fbi.gov/wanted/cyber/iranian-mabna-hackers"],"photo":["https://www.fbi.gov/wanted/cyber/iranian-mabna-hackers/sabahim.jpg"]},"datasets":["us_fbi_most_wanted"],"referents":["us_fbi_most_wanted-4756cd08191a478f81bd382777d21d2d-mohammed-reza-sabahi"],"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"}},"nk69d971a6":{"id":"NK-69d971a6c2b93e5362aeda1eeaa265e6","schema":"Person","caption":"Friedrich Vogel","canonical_url":"https://proofaml.com/people/friedrich-vogel-nk69d971a6/","properties":{"name":["Friedrich Vogel"],"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":["1929-06-02"],"birthPlace":["Hahnenknoop / Krs. Wesermünde"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-0f461b3ec0f12ec9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1965-10-19","end":"1994-11-10"}]},"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"}},"nk69da3688":{"id":"NK-69da36885920ca68bc5aead3ce5a0aed","schema":"Person","caption":"Fulya Kalafatoglu Oguzturk","canonical_url":"https://proofaml.com/people/fulya-kalafatoglu-oguzturk-nk69da3688/","properties":{"name":["Fulya Kalafatoglu Oguzturk","Macide Fulya Kalafatoglu"],"ns:nameScript":["Latn","Latn"],"nationality":["tr"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-e34146a14e45e7219e9ba76e992d354ca372c6e694136621aba9b931"],"first_seen":"2017-01-10","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"}},"nk69db5772":{"id":"NK-69db5772319a3a99dffb237cd4ee20ce","schema":"Person","caption":"Sergey Yevgenyevich Naryshkin","canonical_url":"https://proofaml.com/people/sergey-yevgenyevich-naryshkin-nk69db5772/","properties":{"name":["Sergey Yevgenyevich Naryshkin"],"ns:nameScript":["Latn"],"position":["Director, Foreign Intelligence Service (SVR)"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ru"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/russia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-cd2c680778714639"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Military/Security","branch_code":"B4","tier":"level_1","position":"Director, Foreign Intelligence Service (SVR)","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"}},"nk69dc22c9":{"id":"NK-69dc22c9bc2e5968a19de0ec036c67c6","schema":"Company","caption":"JOINT STOCK COMPANY ALEKSINSKII OPYTNYI MEHANICHESKII ZAVOD","canonical_url":"https://proofaml.com/companies/joint-stock-company-aleksinskii-opytnyi-mehanicheskii-zavod-nk69dc22c9/","properties":{"name":["JOINT STOCK COMPANY ALEKSINSKII OPYTNYI MEHANICHESKII ZAVOD","AO AOMZ","ALEKSINSKY EXPERIMENTAL MECHANICAL PLANT"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1127154040122"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49395"],"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"}},"nk69dc60a4":{"id":"NK-69dc60a467bfd01943c32900d4e78909","schema":"Person","caption":"Monika Kirbirs Rojs","canonical_url":"https://proofaml.com/people/monika-kirbirs-rojs-nk69dc60a4/","properties":{"name":["Monika Kirbirs Rojs"],"ns:nameScript":["Latn"],"position":["Minister of Local Self-Government, Cohesion and Regional Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["si"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/slovenia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-419bed82c88cf1bd"],"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 Local Self-Government, Cohesion and Regional Development","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69dca7e3":{"id":"NK-69dca7e36f15305d863be810d75e8dee","schema":"Person","caption":"Firmin Ayessa","canonical_url":"https://proofaml.com/people/firmin-ayessa-nk69dca7e3/","properties":{"name":["Firmin Ayessa"],"ns:nameScript":["Latn"],"position":["Minister of State & Director of the Civil Cabinet","Minister of State, Minister for the Civil Service, Labor, & Social Security"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/congo-republic-of-the/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-211931261e1a4db9","us_cia_world_leaders-cwl-cc808b9d69333a29"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of State & Director of the Civil Cabinet","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-09"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of State & Director of the Civil Cabinet","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-09"}]},{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Minister of State, Minister for the Civil Service, Labor, & Social Security","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2022-10","end":"2026-04"}]}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69dce277":{"id":"NK-69dce277066918b15e428e2a660358f8","schema":"Organization","caption":"KayaFX","canonical_url":"https://proofaml.com/organizations/kayafx-nk69dce277/","properties":{"name":["KayaFX"],"ns:nameScript":["Latn"],"website":["https://kayafx.com"],"phone":["+442037699927, +6498882187, +4721954473, +46842002870, +4578774391"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=KayaFX"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5359"],"first_seen":"2019-05-15","last_seen":"2026-07-03","listed":true,"target":true,"lineage":[{"dataset":"sg_mas_ial","list_version":"sg_mas_ial@2026-08-04","manifest_sha256":"b42918d2c0eedd33c4f1917950256cc0f0572089c2fe6c243c6bed4c7b677efd","merkle_root":"31197adc7180450c47f967b0e713e58fcd1cce833cdc8ae6777860af65920ca2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-04, as observed on 2026-07-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69dcf452":{"id":"NK-69dcf452375d2285aff6f128c77a050e","schema":"Person","caption":"Kali Mountford","canonical_url":"https://proofaml.com/people/kali-mountford-nk69dcf452/","properties":{"name":["Kali Mountford"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Colne Valley (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/406"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-147cb763a754e0a0"],"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 Colne Valley (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"}},"nk69dec429":{"id":"NK-69dec4293ddfd1a46c4dedd18f8b5bf9","schema":"Person","caption":"Brian Clem","canonical_url":"https://proofaml.com/people/brian-clem-nk69dec429/","properties":{"name":["Brian Clem"],"ns:nameScript":["Latn"],"position":["State Representative, Oregon, District 21 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://www.oregonlegislature.gov/clem"]},"datasets":["us_states"],"referents":["us_states-usst-2358a6d735db979d"],"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 21 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2021-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69dfc388":{"id":"NK-69dfc3881fb21781ff169f7690e05eba","schema":"Person","caption":"Idris Harun","canonical_url":"https://proofaml.com/people/idris-harun-nk69dfc388/","properties":{"name":["Idris Harun"],"ns:nameScript":["Latn"],"position":["Attorney General"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["my"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/malaysia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-95bc35e0c26eb3d4"],"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":"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"}},"nk69dfc8e6":{"id":"NK-69dfc8e62a075ba9b3b5a986b8c65e87","schema":"Person","caption":"Jerry Allan Kretzschmar","canonical_url":"https://proofaml.com/people/jerry-allan-kretzschmar-nk69dfc8e6/","properties":{"name":["Jerry Allan Kretzschmar"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sd/pr/bryant-man-sentenced-30-months-federal-prison-possessing-firearm-felon"],"notes":["Jerry Allan Kretzschmar was sentenced in the District of South Dakota for possession of a firearm by a prohibited person (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-01bd5655d5e09e40881c"],"first_seen":"2026-05-21","last_seen":"2026-05-21","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-21. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69e071f8":{"id":"NK-69e071f8aaaacecd4eacf9e8f6cd7518","schema":"Person","caption":"Lara Bird","canonical_url":"https://proofaml.com/people/lara-bird-nk69e071f8/","properties":{"name":["Lara Bird"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Arbroath and Broughty Ferry (Scottish National Party)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/5449"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-1a1988caa76738d8"],"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 Arbroath and Broughty Ferry (Scottish National Party)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2026-06-18"}]},"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"}},"nk69e083f4":{"id":"NK-69e083f4d372d21bd1b83282e537d551","schema":"Person","caption":"Tadeusz Woźniak","canonical_url":"https://proofaml.com/people/tadeusz-wozniak-nk69e083f4/","properties":{"name":["Tadeusz Woźniak"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Sieradz (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1960-01-15"],"birthPlace":["Kutno"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/437"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-9b6cd3a918ac9757"],"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, Sieradz (PiS)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2011-11-08"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69e09ba9":{"id":"NK-69e09ba98439f0da0a63697702d1d9f2","schema":"Person","caption":"Like Chen","canonical_url":"https://proofaml.com/people/like-chen-nk69e09ba9/","properties":{"name":["Like Chen"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["LIKE CHEN"],"sourceUrl":["https://www.justice.gov/usao-edla/pr/convicted-drug-trafficker-sentenced-violating-federal-controlled-substances-act"],"notes":["Like Chen was sentenced in the Eastern District of Louisiana for conspiracy to distribute and possess with intent to distribute 100 kilograms or more of marijuana (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-4eb3f5d2beea70a70a3f"],"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"}},"nk69e312ba":{"id":"NK-69e312ba2b0eb7bdcf600088f83292e9","schema":"Person","caption":"John Cyrier","canonical_url":"https://proofaml.com/people/john-cyrier-nk69e312ba/","properties":{"name":["John Cyrier"],"ns:nameScript":["Latn"],"position":["State Representative, Texas, District 17 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://house.texas.gov/members/member-page/?district=17"]},"datasets":["us_states"],"referents":["us_states-usst-ade63327ac2a431e"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Texas, District 17 (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"}},"nk69e31a81":{"id":"NK-69e31a810721263770b5d614c0a40c05","schema":"Company","caption":"LIMITED LIABILITY COMPANY WORLD OF FASTENERS TD","canonical_url":"https://proofaml.com/companies/limited-liability-company-world-of-fasteners-td-nk69e31a81/","properties":{"name":["LIMITED LIABILITY COMPANY WORLD OF FASTENERS TD","MIR KREPEZHA TD"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1167746505552"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48557"],"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"}},"nk69e3aa5e":{"id":"NK-69e3aa5ecc596f00f7083cff1b805b35","schema":"Person","caption":"Tahreon L. Allen","canonical_url":"https://proofaml.com/people/tahreon-l-allen-nk69e3aa5e/","properties":{"name":["Tahreon L. Allen"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ks/pr/four-defendants-sentenced-prison-kidnapping"],"notes":["Tahreon L. Allen was sentenced in the District of Kansas for kidnapping (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-2a84fbaace93173ccda0"],"first_seen":"2026-05-07","last_seen":"2026-05-07","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-07. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69e44af6":{"id":"NK-69e44af6a24c8972dac4aa90c3bc1a1c","schema":"Person","caption":"Jose Alberto Diaz Sanchez","canonical_url":"https://proofaml.com/people/jose-alberto-diaz-sanchez-nk69e44af6/","properties":{"name":["Jose Alberto Diaz Sanchez"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-ffc1edefdd6eae92"],"first_seen":"2007-05-30","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"}},"nk69e4580c":{"id":"NK-69e4580cdc030e97ad6df8c71e3bccea","schema":"Person","caption":"Ludolf-Georg von Wartenberg","canonical_url":"https://proofaml.com/people/ludolf-georg-von-wartenberg-nk69e4580c/","properties":{"name":["Ludolf-Georg von Wartenberg"],"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":["1941-09-22"],"birthPlace":["Fürstenwalde / Spree"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-01e686216d3d7887"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1976-12-14","end":"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"}},"nk69e48900":{"id":"NK-69e489002daee0ee2b5af04222d3da48","schema":"Person","caption":"Lech Kołakowski","canonical_url":"https://proofaml.com/people/lech-ko-akowski-nk69e48900/","properties":{"name":["Lech Kołakowski"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Białystok (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1963-06-13"],"birthPlace":["Zambrów"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term9/MP/162"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-f76875456ae89a4a"],"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, Białystok (PiS)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-11-08","end":"2023-11-12"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69e4a4e3":{"id":"NK-69e4a4e3b568cac953fb6240fdb7c86c","schema":"Person","caption":"Muhammad Hussein GILL","canonical_url":"https://proofaml.com/people/muhammad-hussein-gill-nk69e4a4e3/","properties":{"name":["Muhammad Hussein GILL","Muhammad Hussain GILL","Abdul WAFA","Abu UL-WAFA","Yahya Abu AL WAFA"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"birthDate":["1937-04-07"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-16994"],"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"}},"nk69e52a4a":{"id":"NK-69e52a4a1096730e242b2de034d05ec9","schema":"Person","caption":"ALEKHNOVICH ALEKSEI","canonical_url":"https://proofaml.com/people/alekhnovich-aleksei-nk69e52a4a/","properties":{"name":["ALEKHNOVICH ALEKSEI"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r581113,ALEKHNOVICH-ALEKSEI.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-581113-108.jpg"],"birthDate":["1988-05-18"]},"datasets":["pl_wanted"],"referents":["pl_wanted-581113"],"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"}},"nk69e560dc":{"id":"NK-69e560dce0394cc617e9b85b1af1e7bb","schema":"Person","caption":"Achille Totaro","canonical_url":"https://proofaml.com/people/achille-totaro-nk69e560dc/","properties":{"name":["Achille Totaro"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Toscana"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1965-09-24"],"birthPlace":["Firenze"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/22784"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-7a3270dc7df2b3dd"],"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), Toscana","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","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"}},"nk69e583ef":{"id":"NK-69e583ef39ddda9022d57d6b68d349bc","schema":"Person","caption":"Prophane Victor","canonical_url":"https://proofaml.com/people/prophane-victor-nk69e583ef/","properties":{"name":["Prophane Victor"],"ns:nameScript":["Latn"],"country":["Haiti"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-f391bb2979923bad"],"first_seen":"2023-06-13","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69e5c1bc":{"id":"NK-69e5c1bcee3c7a076da60bca331b9e82","schema":"Organization","caption":"ANSAR EDDINE","canonical_url":"https://proofaml.com/organizations/ansar-eddine-nk69e5c1bc/","properties":{"name":["ANSAR EDDINE","Ansar Dine"],"ns:nameScript":["Latn","Latn"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-3014161"],"first_seen":"2013-03-20","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"}},"nk69e6dcda":{"id":"NK-69e6dcda6f52aca3a8b4828c98f63d56","schema":"Person","caption":"Jami Jami","canonical_url":"https://proofaml.com/people/jami-jami-nk69e6dcda/","properties":{"name":["Jami Jami"],"ns:nameScript":["Latn"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-667ccc20e319026a"],"first_seen":"2011-10-03","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69e7d24d":{"id":"NK-69e7d24dbacbd59fc55d4384da4ba76c","schema":"Person","caption":"Kyle Andrew Bailey","canonical_url":"https://proofaml.com/people/kyle-andrew-bailey-nk69e7d24d/","properties":{"name":["Kyle Andrew Bailey"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mt/pr/helena-man-sentenced-15-years-selling-meth-while-armed-handgun"],"notes":["Kyle Andrew Bailey was sentenced for possession with intent to distribute methamphetamine; possession of a firearm in furtherance of a drug trafficking crime (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-8e6bca5b6238602e3114"],"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"}},"nk69e82640":{"id":"NK-69e826400821641e279a8d26ddcfebcd","schema":"Person","caption":"Natavia Boyd-Wells","canonical_url":"https://proofaml.com/people/natavia-boyd-wells-nk69e82640/","properties":{"name":["Natavia Boyd-Wells"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edmo/pr/local-home-healthcare-company-owner-sentenced-18-months-prison-210000-fraud"],"notes":["Natavia Boyd-Wells was sentenced for wire fraud; wire fraud (Medicaid and VA home healthcare fraud) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-20f3847c1ccdc8e3b273"],"first_seen":"2026-07-20","last_seen":"2026-07-20","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 2026-07-20. 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"}},"nk69e8458d":{"id":"NK-69e8458d2d46210fd7f5252c965b6fff","schema":"Person","caption":"Anthony Sanborn","canonical_url":"https://proofaml.com/people/anthony-sanborn-nk69e8458d/","properties":{"name":["Anthony Sanborn"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-nh/pr/casino-owner-andy-sanborn-charged-misusing-over-250000-cares-act-funds"],"notes":["Anthony Sanborn was charged in connection with theft of government funds (misuse of CARES Act EIDL funds) (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-7a9b2d951f9fb46a9e8a"],"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"}},"nk69e8d9b0":{"id":"NK-69e8d9b057969431e58a754c9b495e67","schema":"Person","caption":"Gilbert Morin","canonical_url":"https://proofaml.com/people/gilbert-morin-nk69e8d9b0/","properties":{"name":["Gilbert Morin"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/worcester-man-sentenced-being-felon-possession-firearm-and-ammunition-1"],"notes":["Gilbert Morin was sentenced for felon in possession of a firearm and ammunition (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-f3728c504cfeb253341c"],"first_seen":"2026-04-24","last_seen":"2026-04-24","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-24. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69e9745d":{"id":"NK-69e9745d6ca0ead8f33656aba47ba15f","schema":"Person","caption":"Inger Hestvik","canonical_url":"https://proofaml.com/people/inger-hestvik-nk69e9745d/","properties":{"name":["Inger Hestvik"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1931"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/08f98caf-c4c2-4961-ae2a-75f0c378ea14"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-3ab225ef43ac878f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (S)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1982-10-04","end":"1994-10-03"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69e9b306":{"id":"NK-69e9b306a156c0aadd1861e0e478d48e","schema":"Person","caption":"Kyle Brown","canonical_url":"https://proofaml.com/people/kyle-brown-nk69e9b306/","properties":{"name":["Kyle Brown"],"ns:nameScript":["Latn"],"position":["State Representative, Colorado, District 12 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://leg.colorado.gov/legislators/kyle-brown"]},"datasets":["us_states"],"referents":["us_states-usst-11e83f1cd16e7086"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Colorado, District 12 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-02-01"}]},"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"}},"nk69ea310d":{"id":"NK-69ea310dd698d710324b6659e7ed8bd7","schema":"Organization","caption":"Fuhua Precision Man. Co","canonical_url":"https://proofaml.com/organizations/fuhua-precision-man-co-nk69ea310d/","properties":{"name":["Fuhua Precision Man. Co"],"ns:nameScript":["Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_meu"],"referents":["us_bis_meu-cecdc3f0eb1741d580c448277c7df70e"],"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"}},"nk69eb7908":{"id":"NK-69eb7908094f5bea445e5b6811c20335","schema":"Person","caption":"Wolfgang Hinrichs","canonical_url":"https://proofaml.com/people/wolfgang-hinrichs-nk69eb7908/","properties":{"name":["Wolfgang Hinrichs"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1922-08-28"],"birthPlace":["Bremen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-da834c4563ffd02c"],"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":"1983-03-29","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"}},"nk69ebbe7d":{"id":"NK-69ebbe7d908e4da6a434a708b65b3ec7","schema":"Person","caption":"Paul Scott","canonical_url":"https://proofaml.com/people/paul-scott-nk69ebbe7d/","properties":{"name":["Paul Scott"],"ns:nameScript":["Latn"],"position":["State Representative, North Carolina, District 111 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.ncleg.gov/Members/Biography/H/841"]},"datasets":["us_states"],"referents":["us_states-usst-56ea2069d74b3c5a"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, North Carolina, District 111 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69ebe3e3":{"id":"NK-69ebe3e3252bd0f03d72aa9f69636e5e","schema":"Person","caption":"Lindee Brill","canonical_url":"https://proofaml.com/people/lindee-brill-nk69ebe3e3/","properties":{"name":["Lindee Brill"],"ns:nameScript":["Latn"],"position":["State Assemblymember, Wisconsin, District 27 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1981-06-27"],"gender":["female"],"sourceUrl":["https://docs.legis.wisconsin.gov/2025/legislators/assembly/2884"]},"datasets":["us_states"],"referents":["us_states-usst-a7e02f4ddb2c3e21"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Assemblymember, Wisconsin, District 27 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-06"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69ecb9e1":{"id":"NK-69ecb9e15bef40cb316a2b005c11de81","schema":"Organization","caption":"Inspur Electronic Information (Hong Kong) Co., Ltd.","canonical_url":"https://proofaml.com/organizations/inspur-electronic-information-hong-kong-co-ltd-nk69ecb9e1/","properties":{"name":["Inspur Electronic Information (Hong Kong) Co., Ltd.","Inspur Information (Hong Kong)","Inspur Information Hong Kong","Incumber Electronic Information (Hong Kong) Co., Ltd.","Inspur Information HK International Limited"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"jurisdiction":["hk"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-b6c8d211c5118f8a54036d8ee786e0cfb9a6866aa713ef56c873c548"],"first_seen":"2025-03-25","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"}},"nk69ed00b2":{"id":"NK-69ed00b2717dd5f1968a37864a96ef8c","schema":"Person","caption":"Akiba Kenya","canonical_url":"https://proofaml.com/people/akiba-kenya-nk69ed00b2/","properties":{"name":["Akiba Kenya"],"ns:nameScript":["Latn"],"position":["Minister in Charge of Comprehensive Policy Coordination for Revival From the Nuclear Accident at Fukushima","Minister of Reconstruction"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["jp"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/japan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-43c2621778de0e44","us_cia_world_leaders-cwl-5d69f0800c0faaa9"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister in Charge of Comprehensive Policy Coordination for Revival From the Nuclear Accident at Fukushima","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","end":"2024-09"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister in Charge of Comprehensive Policy Coordination for Revival From the Nuclear Accident at Fukushima","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","end":"2024-09"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Reconstruction","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","end":"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"}},"nk69ed1c3a":{"id":"NK-69ed1c3aae8c94557ba41827f43c1c60","schema":"Person","caption":"ABDULQADER MOHAMMED AL-BAGHDADI","canonical_url":"https://proofaml.com/people/abdulqader-mohammed-al-baghdadi-nk69ed1c3a/","properties":{"name":["ABDULQADER MOHAMMED AL-BAGHDADI"],"ns:nameScript":["Latn"],"birthDate":["1950-07-01"],"position":["Head of the Liaison Office of the Revolutionary\nCommittees","Head of the Liaison Office of the Revolutionary Committees"]},"datasets":["gb_fcdo_uksl","un_sc_sanctions"],"referents":["gb_fcdo_uksl-LIB0042","un_sc_sanctions-690730"],"first_seen":"2011-02-26","last_seen":"2026-08-04","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-08-04","manifest_sha256":"6a9d1dcc70ab7731dfda98ba58f631d33b928125ebafc5512f88341e8587b356","merkle_root":"368cef47e90fba1bd04b2567a28feb1b0ed57469efb156f099885e33305180c5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04T23:00:05.475Z","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69ed35bc":{"id":"NK-69ed35bc09659da9d895c26f013a1140","schema":"Person","caption":"Marlene Inemwin Moses","canonical_url":"https://proofaml.com/people/marlene-inemwin-moses-nk69ed35bc/","properties":{"name":["Marlene Inemwin Moses"],"ns:nameScript":["Latn"],"position":["Ambassador to the US"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/nauru/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b1858135068d8e90"],"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":"2022-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69edfa4a":{"id":"NK-69edfa4a4de5ae303fc08f8160485231","schema":"Person","caption":"Jean-Pierre Lihau","canonical_url":"https://proofaml.com/people/jean-pierre-lihau-nk69edfa4a/","properties":{"name":["Jean-Pierre Lihau"],"ns:nameScript":["Latn"],"position":["Vice Prime Minister and Minister of Public Sector, Modernization and Innovation of Public Services"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["cd"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/congo-democratic-republic-of-the/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d01c371e047dcc05"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Vice Prime Minister and Minister of Public Sector, Modernization and Innovation of Public Services","status":"former","retention_years":20,"lapsed":false,"terms":[{"end":"2023-03"}]},"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"}},"nk69ee8d5c":{"id":"NK-69ee8d5c8ff3fc539467f4715ce83211","schema":"Person","caption":"Stein Erik Lauvås","canonical_url":"https://proofaml.com/people/stein-erik-lauvas-nk69ee8d5c/","properties":{"name":["Stein Erik Lauvås"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Østfold (Arbeiderpartiet)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1965-05-03"],"gender":["male"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=SEL&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-2e20c04257c403ee"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Østfold (Arbeiderpartiet)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-10-01","end":"2025-09-30"}]},"lineage":[{"dataset":"no_parliament","list_version":"no_parliament@2026-07-11","manifest_sha256":"a7599329e22690a07f1f46f4284e68effad707c2d885f80a0c114980786ec10b","merkle_root":"67c961746a3527d2a2856975a326efcf2c6e47d1102f44fa89261ce7297786b4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Stortinget — Members of Parliament (current & former, 2005—), version no_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69ef0ceb":{"id":"NK-69ef0ceb760a690969ef75d17f612c6f","schema":"Person","caption":"Kindroid","canonical_url":"https://proofaml.com/people/kindroid-nk69ef0ceb/","properties":{"name":["Kindroid","Jinzhuo Network Technology","Shanghai Jinzhou Technology"],"ns:nameScript":["Latn","Latn","Latn"],"nationality":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-22da0c01c571ad2070278d1420645fe3d4c119ded96b40bd3c9267f7"],"first_seen":"2021-07-12","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69ef5599":{"id":"NK-69ef5599b653d266f10a1af2d06c3241","schema":"Person","caption":"Mary Coyle","canonical_url":"https://proofaml.com/people/mary-coyle-nk69ef5599/","properties":{"name":["Mary Coyle"],"ns:nameScript":["Latn"],"position":["Senator for Nova Scotia (Independent Senators Group)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"birthDate":["1954-11-05"],"sourceUrl":["https://sencanada.ca/en/senators/coyle-mary/"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-5df2df11b6f25af1"],"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 Nova Scotia (Independent Senators Group)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2017-12-04"}]},"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"}},"nk69efbdd3":{"id":"NK-69efbdd3e09e647c32a7bc1538ac8b5e","schema":"Person","caption":"Piero Cipollone","canonical_url":"https://proofaml.com/people/piero-cipollone-nk69efbdd3/","properties":{"name":["Piero Cipollone"],"ns:nameScript":["Latn"],"position":["Member of the Executive Board of the ECB, European Central Bank"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.ecb.europa.eu/ecb/decisions/eb/html/index.en.html"]},"datasets":["io_orgs"],"referents":["io_orgs-ioorg-1ee45c390b7a1e01"],"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":"Member of the Executive Board of the ECB, European Central Bank","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"}},"nk69f0574d":{"id":"NK-69f0574d00ae23b76b5cc5d1e047f6c8","schema":"Organization","caption":"AVIC XI'AN AIRCRAFT INDUSTRY GROUP COMPANY LTD.","canonical_url":"https://proofaml.com/organizations/avic-xi-an-aircraft-industry-group-company-ltd-nk69f0574d/","properties":{"name":["AVIC XI'AN AIRCRAFT INDUSTRY GROUP COMPANY LTD.","AVIC XIAN AIRCRAFT INDUSTRY GROUP CO LTD","XI'AN AIRCRAFT INDUSTRY GROUP CO LTD","AVIC AIRCRAFT CO., LTD.","XI'AN AIRCRAFT INDUSTRIAL CORP."],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-32052"],"first_seen":"2026-07-27","last_seen":"2026-07-27","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_cons","list_version":"us_ofac_cons@2026-07-27","manifest_sha256":"0f926eb2a22baccb8eb1e448fa9848ac7bba96998e431a2de37fb58f40bfa40c","merkle_root":"cf10d1f3a21c9949cfca2d8d873e882eeff0d760732ec3b0db4b452e0ca35a7d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/27/2026","verify_url":null}],"statement":"This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69f07853":{"id":"NK-69f078539f57371cfcb83bbbd50b1a61","schema":"Person","caption":"Deon Lathel Gibson","canonical_url":"https://proofaml.com/people/deon-lathel-gibson-nk69f07853/","properties":{"name":["Deon Lathel Gibson"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sc/pr/charleston-felon-sentenced-20-years-federal-prison-gun-drug-charges"],"notes":["Deon Lathel Gibson was sentenced for possession with intent to distribute methamphetamine; being a felon in possession of a firearm; possessing a firearm in furtherance of a drug trafficking crime (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-ac4d9594766578c51ce7"],"first_seen":"2026-03-18","last_seen":"2026-03-18","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 2026-03-18. 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"}},"nk69f09432":{"id":"NK-69f094327f8b440d9547ad93f887ffe8","schema":"Person","caption":"Mattias Karlsson","canonical_url":"https://proofaml.com/people/mattias-karlsson-nk69f09432/","properties":{"name":["Mattias Karlsson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Norrbottens län (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1972"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/951f7039-b277-4696-ab49-7f0df0f39d1a"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-11813fde069315ed"],"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, Norrbottens län (M)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2018-09-24"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69f09f36":{"id":"NK-69f09f360d274a84af0d35717d610979","schema":"Person","caption":"Marc Boulianne","canonical_url":"https://proofaml.com/people/marc-boulianne-nk69f09f36/","properties":{"name":["Marc Boulianne"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Mégantic—L'Érable, Quebec (Bloc Québécois)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/25482"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-dc356e7ccfcb6a3f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for Mégantic—L'Érable, Quebec (Bloc Québécois)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"2004-06-28","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"}},"nk69f1d38a":{"id":"NK-69f1d38af3ee52aa91e1ad8f3165be3c","schema":"Person","caption":"Vinicius Gurgel","canonical_url":"https://proofaml.com/people/vinicius-gurgel-nk69f1d38a/","properties":{"name":["Vinicius Gurgel"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, AP (PL)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["VINICIUS DE AZEVEDO GURGEL"],"sourceUrl":["https://www.camara.leg.br/deputados/160591"],"birthDate":["1978-07-31"],"birthPlace":["Macapá, AP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-45079aa573ac14f0"],"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, AP (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"}},"nk69f327dd":{"id":"NK-69f327dd95462a6fe615979147001cc1","schema":"Person","caption":"Yury Victorovych NAZAROV","canonical_url":"https://proofaml.com/people/yury-victorovych-nazarov-nk69f327dd/","properties":{"name":["Yury Victorovych NAZAROV","Юрый Віктаравіч Назараў"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1962"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-fb1d51677f02d4ed"],"first_seen":"2022-06-25","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"}},"nk69f33dfe":{"id":"NK-69f33dfed070982e63067ab4d899f802","schema":"Person","caption":"Emma Hult","canonical_url":"https://proofaml.com/people/emma-hult-nk69f33dfe/","properties":{"name":["Emma Hult"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Jönköpings län (MP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1988"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/ae37cc33-2580-4221-aa93-4dd4621ecb98"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-9e1da7155aeb7b7a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Jönköpings län (MP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2014-09-29","end":"2022-09-26"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69f34800":{"id":"NK-69f348007d3e358c0f8df15082c5cfa9","schema":"Person","caption":"Alexander Sergeevich DROZDOV","canonical_url":"https://proofaml.com/people/alexander-sergeevich-drozdov-nk69f34800/","properties":{"name":["Alexander Sergeevich DROZDOV","Дроздов Александр Сергеевич"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-cadad9ab147c4613"],"first_seen":"2022-02-24","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69f375e7":{"id":"NK-69f375e77f20af2d2252271317ae9f28","schema":"Person","caption":"Alexander Fletcher","canonical_url":"https://proofaml.com/people/alexander-fletcher-nk69f375e7/","properties":{"name":["Alexander Fletcher"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Edinburgh Central (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sir Alexander Fletcher"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/983"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-5eb8e8b5112f0d03"],"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 Edinburgh Central (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1973-11-08","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"}},"nk69f387f9":{"id":"NK-69f387f91e05d4090db97a09824179bb","schema":"Person","caption":"Paul Toussaint Parigi","canonical_url":"https://proofaml.com/people/paul-toussaint-parigi-nk69f387f9/","properties":{"name":["Paul Toussaint Parigi"],"ns:nameScript":["Latn"],"position":["Senator of France (UC)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/parigi_paul_toussaint20036x.html"],"birthDate":["1966-04-07"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-211985ea9339b99a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (UC)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2020-10-01"}]},"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"}},"nk69f3b3c2":{"id":"NK-69f3b3c2c8b788fa6fd46f103d00f4ef","schema":"Person","caption":"Brian Baldridge","canonical_url":"https://proofaml.com/people/brian-baldridge-nk69f3b3c2/","properties":{"name":["Brian Baldridge"],"ns:nameScript":["Latn"],"position":["State Representative, Ohio, District 90 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.ohiohouse.gov/brian-baldridge"]},"datasets":["us_states"],"referents":["us_states-usst-0378827028c377ff"],"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 90 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-01","end":"2023-01-31"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69f42ec5":{"id":"NK-69f42ec543cf156f36e704a91f242b88","schema":"Organization","caption":"1425 BRICKELL AVENUE 64E LLC","canonical_url":"https://proofaml.com/organizations/1425-brickell-avenue-64e-llc-nk69f42ec5/","properties":{"name":["1425 BRICKELL AVENUE 64E LLC"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-20262"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/samark-jose-lopez-bello-nk6615e6fb/","caption":"Samark Jose LOPEZ BELLO","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"1425 BRICKELL AVENUE 64E LLC"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69f445d4":{"id":"NK-69f445d4372803dabe50904bb201df10","schema":"Person","caption":"Ken Corbet","canonical_url":"https://proofaml.com/people/ken-corbet-nk69f445d4/","properties":{"name":["Ken Corbet"],"ns:nameScript":["Latn"],"position":["State Representative, Kansas, District 54 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1948-08-19"],"gender":["male"],"sourceUrl":["https://www.kslegislature.gov/legislators/rep_corbet_ken_1/"]},"datasets":["us_states"],"referents":["us_states-usst-bd98308e950e390b"],"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 54 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2013-01-14"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69f4494c":{"id":"NK-69f4494c7939a824b20ff7a8bd3e1314","schema":"Person","caption":"Marina KALJURAND","canonical_url":"https://proofaml.com/people/marina-kaljurand-nk69f4494c/","properties":{"name":["Marina KALJURAND"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Estonia, Group of the Progressive Alliance of Socialists and Democrats in the European Parliament"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ee"]},"datasets":["eu_meps"],"referents":["eu_meps-197491"],"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 — Estonia, Group of the Progressive Alliance of Socialists and Democrats in the European Parliament","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"}},"nk69f4ee06":{"id":"NK-69f4ee06edae1573e9d86c410863d703","schema":"Person","caption":"Jean-Pierre Giran","canonical_url":"https://proofaml.com/people/jean-pierre-giran-nk69f4ee06/","properties":{"name":["Jean-Pierre Giran"],"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/PA1483"],"birthDate":["1947-01-09"],"birthPlace":["Marseille"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-99398ecb7b6c711e"],"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":"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"}},"nk69f556f2":{"id":"NK-69f556f21c957a7e5f0541c35b9762d6","schema":"Person","caption":"Oleg Grigorievich MISHCHENKO","canonical_url":"https://proofaml.com/people/oleg-grigorievich-mishchenko-nk69f556f2/","properties":{"name":["Oleg Miščenko","Aleh Miščanka","Oleg Grigorjevitj MISJTJENKO","Алег Рыгоравіч МІШЧАНКА","Aleh Ryhoravitj MISJTJANKA","Oleg Grigorievich MISHCHENKO","Aleh Ryhoravich MISHCHANKA","Олег Григорьевич МИЩЕНКО","Aleh Ryhoravich MISHCHANKA, Belarusian: Алег Рыгоравiч МIШЧАНКА, Russian: Олег Григорьевич Мищенко"],"ns:nameScript":["Latn","Latn","Latn","Cyrl","Latn","Latn","Latn","Cyrl","Cyrl"],"position":["First Deputy Chairman of the State Military-Industrial Committee"],"birthDate":["1968-08-11"],"birthPlace":["Chernigov Region, UKRAINE"],"nationality":["by"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf"],"referents":["ca_dfatd_sema_sanctions-ce78cd1cf36259a1","eu_fsf-EU.10892.19"],"first_seen":"2024-08-08","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"}},"nk69f56e72":{"id":"NK-69f56e723811a16deda7bf69d121dc0a","schema":"Person","caption":"Liza Frulla","canonical_url":"https://proofaml.com/people/liza-frulla-nk69f56e72/","properties":{"name":["Liza Frulla"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Jeanne-Le Ber, Quebec (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/9134"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-e45f04f55f32f717"],"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 Jeanne-Le Ber, Quebec (Liberal)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"2002-05-13","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"}},"nk69f5b6e9":{"id":"NK-69f5b6e9840ed7f91c6e937987b19673","schema":"Person","caption":"Karin Sundin","canonical_url":"https://proofaml.com/people/karin-sundin-nk69f5b6e9/","properties":{"name":["Karin Sundin"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Örebro län (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1972"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/d87ac679-3d42-4cc6-ae5f-bb6b7511c9f1"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-c0c782f3f921c7bc"],"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, Örebro län (S)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-09-26"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69f60c08":{"id":"NK-69f60c082f28f10223438748c2ddefef","schema":"Person","caption":"Denton Zubke","canonical_url":"https://proofaml.com/people/denton-zubke-nk69f60c08/","properties":{"name":["Denton Zubke"],"ns:nameScript":["Latn"],"position":["State Representative, North Dakota, District 39 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.legis.nd.gov/assembly/65-2017/members/house/representative-denton-zubke"]},"datasets":["us_states"],"referents":["us_states-usst-e2737d271117a7c0"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, North Dakota, District 39 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69f66d70":{"id":"NK-69f66d70465162251dd5925fd4fdb9e4","schema":"Person","caption":"Swami Sachidanand Hari Sakshi","canonical_url":"https://proofaml.com/people/swami-sachidanand-hari-sakshi-nk69f66d70/","properties":{"name":["Swami Sachidanand Hari Sakshi"],"ns:nameScript":["Latn"],"position":["Member of the Lok Sabha, Unnao (Bharatiya Janata Party)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["in"],"birthDate":["1956-01-12"],"gender":["male"],"sourceUrl":["https://sansad.in/api_ls/member?lang=en"]},"datasets":["in_parliament"],"referents":["in_parliament-inparl-468d2af73c6574b0"],"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, Unnao (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"}},"nk69f6d188":{"id":"NK-69f6d188d314a8e2f5c1a0b530f00df6","schema":"Person","caption":"Irma Tübler","canonical_url":"https://proofaml.com/people/irma-tubler-nk69f6d188/","properties":{"name":["Irma Tübler"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1922-06-16"],"birthPlace":["Kiel"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-8fdf26db7b67531c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1969-10-20","end":"1980-11-04"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69f6d89c":{"id":"NK-69f6d89cc074f56b5d8eeee293cd04bc","schema":"Person","caption":"Francesco VENTOLA","canonical_url":"https://proofaml.com/people/francesco-ventola-nk69f6d89c/","properties":{"name":["Francesco VENTOLA"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Italy, European Conservatives and Reformists Group"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"]},"datasets":["eu_meps"],"referents":["eu_meps-257099"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the European Parliament — Italy, European Conservatives and Reformists Group","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"eu_meps","list_version":"eu_meps@2026-07-28","manifest_sha256":"b21e2121bd977b6aaceaa623348eb01f0c403dad5de9eb51076a13127c35eeff","merkle_root":"9de5604491d6968b437b0eac2a3df094ca2f164f8ff606f4888f6184b1fc261e","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official European Parliament — Members (MEPs), version eu_meps@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69f6f7f8":{"id":"NK-69f6f7f82581f49b0b3d570f1d44fbc1","schema":"Person","caption":"WALTER TOSTA","canonical_url":"https://proofaml.com/people/walter-tosta-nk69f6f7f8/","properties":{"name":["WALTER TOSTA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["WALTER DA ROCHA TOSTA"],"sourceUrl":["https://www.camara.leg.br/deputados/160609"],"birthDate":["1958-10-20"],"birthPlace":["Rio de Janeiro, RJ"],"gender":["male"],"deathDate":["2023-01-08"]},"datasets":["br_congress"],"referents":["br_congress-bcg-95854c508f3d9a17"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-02-01","end":"2015-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69f73c04":{"id":"NK-69f73c04cf3ddf71c8b2c4769ff7685b","schema":"Person","caption":"Alymkadyr Beyshenaliev","canonical_url":"https://proofaml.com/people/alymkadyr-beyshenaliev-nk69f73c04/","properties":{"name":["Alymkadyr Beyshenaliev"],"ns:nameScript":["Latn"],"position":["Minister of Health"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["kg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/kyrgyzstan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a801b57e7a694b47"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Health","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-09","end":"2025-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69f83f2c":{"id":"NK-69f83f2c7eb3031712f038567f4f75f1","schema":"Person","caption":"TARZAN DE CASTRO","canonical_url":"https://proofaml.com/people/tarzan-de-castro-nk69f83f2c/","properties":{"name":["TARZAN DE CASTRO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Tarzan de Castro"],"sourceUrl":["https://www.camara.leg.br/deputados/1534"],"birthDate":["1938-06-05"],"birthPlace":["Alto Araguaia, MT"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-4b7f4dd63b2c94e5"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-02-01","end":"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"}},"nk69f8884a":{"id":"NK-69f8884a2c92a565c7d4af76b006493f","schema":"Person","caption":"Patrick Chauvet","canonical_url":"https://proofaml.com/people/patrick-chauvet-nk69f8884a/","properties":{"name":["Patrick Chauvet"],"ns:nameScript":["Latn"],"position":["Senator of France (UC)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/chauvet_patrick20144b.html"],"birthDate":["1958-03-27"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-caa8396b6ef627ae"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (UC)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2020-10-01"}]},"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"}},"nk69f91c79":{"id":"NK-69f91c79154966e30b8290ae5fdf0628","schema":"Person","caption":"PAULO HESLANDER","canonical_url":"https://proofaml.com/people/paulo-heslander-nk69f91c79/","properties":{"name":["PAULO HESLANDER"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Paulo Heslander Couto"],"sourceUrl":["https://www.camara.leg.br/deputados/74755"],"birthDate":["1946-10-21"],"birthPlace":["Barão de Cocais, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-a25f90ca598053b1"],"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"}},"nk69f99398":{"id":"NK-69f993981beb4dafeff93f956b9364c5","schema":"Person","caption":"Eisenhower Nduwa Mkaka","canonical_url":"https://proofaml.com/people/eisenhower-nduwa-mkaka-nk69f99398/","properties":{"name":["Eisenhower Nduwa Mkaka"],"ns:nameScript":["Latn"],"position":["Minister of Natural Resources & Climate Change"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/malawi/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-dd47a46ebe0380f2"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Natural Resources & Climate Change","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk69fac843":{"id":"NK-69fac843e21c34b4adf1417ec3562eed","schema":"Person","caption":"Ebrahim RAISI","canonical_url":"https://proofaml.com/people/ebrahim-raisi-nk69fac843/","properties":{"name":["Ebrahim RAISI","Sayyid Ibrahim RA'EESI","Seyyid Ebrahim RAISOL-SADATI","Sayyid Ebrahim RAIS-O-SADAT"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1960-12-14"],"birthPlace":["Masshad, Iran"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-27844"],"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"}},"nk69fb087e":{"id":"NK-69fb087e84a4d50dd1bb323cc70bd74c","schema":"Person","caption":"Ahmad bin Sulayman bin Abd al-Aziz al-RAJHI","canonical_url":"https://proofaml.com/people/ahmad-bin-sulayman-bin-abd-al-aziz-al-rajhi-nk69fb087e/","properties":{"name":["Ahmad bin Sulayman bin Abd al-Aziz al-RAJHI"],"ns:nameScript":["Latn"],"position":["Minister of Labor & Social Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sa"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/saudi-arabia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ae4e403b4a149710"],"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 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"}},"nk69fb0b5f":{"id":"NK-69fb0b5f66437d33d2e306a8fa581061","schema":"Person","caption":"Paul Rosino","canonical_url":"https://proofaml.com/people/paul-rosino-nk69fb0b5f/","properties":{"name":["Paul Rosino"],"ns:nameScript":["Latn"],"position":["State Senator, Oklahoma, District 45 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1962-10-02"],"gender":["male"],"sourceUrl":["https://oksenate.gov/contact-senator?sid=1902"]},"datasets":["us_states"],"referents":["us_states-usst-7d42608dd47df254"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Oklahoma, District 45 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2017-11-22"}]},"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"}},"nk69fb1ad1":{"id":"NK-69fb1ad1ad2c18c214c3a3c04769176f","schema":"Person","caption":"Jen Lunsford","canonical_url":"https://proofaml.com/people/jen-lunsford-nk69fb1ad1/","properties":{"name":["Jen Lunsford"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New York, District 135 (Democratic/Working Families)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1982-02-06"],"gender":["female"],"sourceUrl":["https://assembly.state.ny.us/mem/Jen-Lunsford"]},"datasets":["us_states"],"referents":["us_states-usst-fbcce095186dba74"],"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 135 (Democratic/Working Families)","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"}},"nk69fd03d3":{"id":"NK-69fd03d39d71c0d5807c533b06dca090","schema":"Person","caption":"Jaya Nyamrajsingh Meetarbhan","canonical_url":"https://proofaml.com/people/jaya-nyamrajsingh-meetarbhan-nk69fd03d3/","properties":{"name":["Jaya Nyamrajsingh Meetarbhan"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["mu"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mauritius/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e9b48156638a2719"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Permanent Representative to the UN, New York","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2025-06","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"}},"nk69fd15e2":{"id":"NK-69fd15e2c53fec3fe1b0c4fcf4f34019","schema":"Company","caption":"FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY","canonical_url":"https://proofaml.com/companies/federal-state-unitary-enterprise-hydrographic-company-nk69fd15e2/","properties":{"name":["FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY","ROSATOMPORT","FGUP GIDROGRAFICHESKOE PREDPRIYATIE","RUSSIA GOVT HYDROGRAPHIC DEPT","FGUP HYDROGRAPHIC COMPANY STATE CORPORATION ROSATOM"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["1027810266758"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43257"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/aleksey-maryshev-nkd5470f36/","caption":"ALEKSEY MARYSHEV","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY"},{"target_url":"https://proofaml.com/vessels/grigoriy-mikheyev-nk9d6d1d3c/","caption":"GRIGORIY MIKHEYEV","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY"},{"target_url":"https://proofaml.com/vessels/ivan-kireev-nk22b27631/","caption":"IVAN KIREEV","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY"},{"target_url":"https://proofaml.com/vessels/yuri-babaev-nkd5338928/","caption":"YURI BABAEV","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC 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"}},"nk69fe4c29":{"id":"NK-69fe4c291eb8bbbd2cd0804b1724cd83","schema":"Person","caption":"ANGELOVA ZHASMINA","canonical_url":"https://proofaml.com/people/angelova-zhasmina-nk69fe4c29/","properties":{"name":["ANGELOVA ZHASMINA"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r47959616821,ANGELOVA-ZHASMINA.html"],"birthDate":["1991-09-04"]},"datasets":["pl_wanted"],"referents":["pl_wanted-47959616821"],"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"}},"nk69ff27bc":{"id":"NK-69ff27bc24633235e79e8fccf97df831","schema":"Person","caption":"Seth Chambers","canonical_url":"https://proofaml.com/people/seth-chambers-nk69ff27bc/","properties":{"name":["Seth Chambers"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdmo/pr/former-us-marine-corps-intelligence-analyst-charged-willful-transmission-national"],"notes":["Seth Chambers was indicted in the Western District of Missouri in connection with willful transmission of national defense information (2 counts) (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-cf92e02fb40a982aee4e"],"first_seen":"2026-03-13","last_seen":"2026-03-13","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 2026-03-13. 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"}},"nk69ff2f9f":{"id":"NK-69ff2f9f5bc1477037ca1f0f7d957fb3","schema":"Person","caption":"Jerome KAKWAVU BUKANDE","canonical_url":"https://proofaml.com/people/jerome-kakwavu-bukande-nk69ff2f9f/","properties":{"name":["Jerome KAKWAVU BUKANDE","Jerome KAKAWAVU BAKONDE","Jerome GAKWAVU BOKANDE","Jerome GAGAKWAVU"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1964"],"birthPlace":["Masisi, Nord-Kivu, DRC"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12029"],"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"}},"nk69ff9f6b":{"id":"NK-69ff9f6ba583abe4aca9556d5ec8553e","schema":"Person","caption":"Antonio José MENESES  RODRÍGUEZ","canonical_url":"https://proofaml.com/people/antonio-jose-meneses-rodriguez-nk69ff9f6b/","properties":{"name":["Antonio Jose MENESES RODRIGUEZ","Antonio José MENESES RODRÍGUEZT","Antonio José MENESES  RODRÍGUEZ"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1980-12-10"],"position":["Secretary-General of the National Electoral Council of Venezuela (CNE)"],"birthPlace":["UNKNOWN"],"nationality":["ve"]},"datasets":["eu_fsf","us_ofac_sdn"],"referents":["eu_fsf-EU.12656.0","us_ofac_sdn-50146"],"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"}}}