{"nk6e00154e":{"id":"NK-6e00154e85a5afae4739a84706aa4cff","schema":"Person","caption":"Mauricio Batalla Otarola","canonical_url":"https://proofaml.com/people/mauricio-batalla-otarola-nk6e00154e/","properties":{"name":["Mauricio Batalla Otarola"],"ns:nameScript":["Latn"],"position":["Minister of Public Works & Transportation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/costa-rica/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1e7e76b50ae2955b"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Public Works & Transportation","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-11","end":"2025-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e00d4ce":{"id":"NK-6e00d4ceca1fa7b52c9f4031b62e789c","schema":"Person","caption":"Yekaterina Eduardovna Pyrkova","canonical_url":"https://proofaml.com/people/yekaterina-eduardovna-pyrkova-nk6e00d4ce/","properties":{"name":["Yekaterina Eduardovna Pyrkova"],"ns:nameScript":["Latn"],"birthDate":["1967-08-22"],"birthPlace":["The Autonomous Republic of Crimea and the city of Sevastopol"],"nationality":["(1) russia. (2) ukraine","ru","ua"],"position":["Secretary of the Sevastopol Central Electoral Commission"],"gender":["female"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS0221","gb_hmt_ofsi-13807"],"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"}},"nk6e010781":{"id":"NK-6e010781165748e9f978f404c81c4e13","schema":"Person","caption":"JIANG LIZHI","canonical_url":"https://proofaml.com/people/jiang-lizhi-nk6e010781/","properties":{"name":["JIANG LIZHI"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["BlackFox","FoxHacker"],"sourceUrl":["https://www.fbi.gov/wanted/cyber/jiang-lizhi"],"photo":["https://www.fbi.gov/wanted/cyber/jiang-lizhi/@@images/image"],"birthDate":["January 1, 1985"]},"datasets":["us_fbi_most_wanted"],"referents":["us_fbi_most_wanted-5db813cd32f24925a61702123ce02722"],"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"}},"nk6e01f927":{"id":"NK-6e01f92709429c877277af5c4016b812","schema":"Organization","caption":"NORDIC RESISTANCE MOVEMENT","canonical_url":"https://proofaml.com/organizations/nordic-resistance-movement-nk6e01f927/","properties":{"name":["NORDIC RESISTANCE MOVEMENT","NRM","NMR","SWEDISH RESISTANCE MOVEMENT","SMR","NRM-SWEDEN","FINNISH RESISTANCE MOVEMENT","SUOMEN VASTARINTALIIKE","NRM-FINLAND","KOHTI VAPAUTTA!","NORWEGIAN RESISTANCE MOVEMENT","DEN NORSKE MOTSTANDSBEVEGELSEN","NRM-NORWAY","NORDISKA MOTSTANDSRORELSEN","SVENSKA MOTSTANDSRORELSEN"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49260"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/leif-robert-eklund-nked4a2c93/","caption":"Leif Robert EKLUND","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NORDIC RESISTANCE MOVEMENT"},{"target_url":"https://proofaml.com/people/par-oberg-nk978bb0d3/","caption":"Par OBERG","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NORDIC RESISTANCE MOVEMENT"},{"target_url":"https://proofaml.com/people/tor-fredrik-vejdeland-nk08a3e576/","caption":"Tor Fredrik VEJDELAND","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NORDIC RESISTANCE MOVEMENT"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e03cee9":{"id":"NK-6e03cee992894017e7cdf154f03f8a72","schema":"Organization","caption":"AFM-Servers Limited Liability Company","canonical_url":"https://proofaml.com/organizations/afm-servers-limited-liability-company-nk6e03cee9/","properties":{"name":["AFM-Servers Limited Liability Company","AFM-Servers LLC","OOO AFM-Servers"],"ns:nameScript":["Latn","Latn","Latn"],"jurisdiction":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-2ca81d48d3402d341290cdd05bd3df78b49266246a5e5602580bb540"],"first_seen":"2024-02-23","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e03f3aa":{"id":"NK-6e03f3aa197d851d3d75e2dedff660b2","schema":"Person","caption":"Steve Kagen","canonical_url":"https://proofaml.com/people/steve-kagen-nk6e03f3aa/","properties":{"name":["Steve Kagen"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Wisconsin, 8th congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1949-12-12"],"gender":["male"],"wikidataId":["Q512567"],"sourceUrl":["https://bioguide.congress.gov/search/bio/K000365"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-7f0e39ced25e60a0"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of US House of Representatives, Wisconsin, 8th congressional district (Democrat)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2007-01-04","end":"2011-01-03"}]},"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"}},"nk6e046669":{"id":"NK-6e0466696b265aceb0194d4df1bca55f","schema":"Person","caption":"Ibrahima Abe Sylla","canonical_url":"https://proofaml.com/people/ibrahima-abe-sylla-nk6e046669/","properties":{"name":["Ibrahima Abe Sylla"],"ns:nameScript":["Latn"],"position":["Minister of Energy, Hydraulics, and Hydrocarbons"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/guinea/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-bd2c5efe226c7c66"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Energy, Hydraulics, and Hydrocarbons","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"}},"nk6e04d55f":{"id":"NK-6e04d55f982eb25e1588e2b819e4b559","schema":"Person","caption":"Emmanuel Naman Dotch, II","canonical_url":"https://proofaml.com/people/emmanuel-naman-dotch-ii-nk6e04d55f/","properties":{"name":["Emmanuel Naman Dotch, II"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdal/pr/prichard-police-officer-arrested-charges-civil-rights-violations-bribery-evidence"],"notes":["Emmanuel Naman Dotch, II was arrested in the Southern District of Alabama in connection with civil rights violations; conspiracy; taking bribes; tampering with evidence; extortion (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-e9069ffdb9077797537f"],"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"}},"nk6e05370c":{"id":"NK-6e05370c11abde221c9be5a75f6205d6","schema":"Person","caption":"Claudia Sheinbaum Pardo","canonical_url":"https://proofaml.com/people/claudia-sheinbaum-pardo-nk6e05370c/","properties":{"name":["Claudia Sheinbaum Pardo"],"ns:nameScript":["Latn"],"position":["President"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mx"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mexico/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-dd1f907177b47098"],"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":"2024-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e062450":{"id":"NK-6e0624507d9ce8c6703740cfb6b56a1f","schema":"Person","caption":"Dmitry Sergeyevich PESKOV","canonical_url":"https://proofaml.com/people/dmitry-sergeyevich-peskov-nk6e062450/","properties":{"name":["Dmitry Sergeyevich PESKOV","Дмитрий Сергеевич Песков","Dmitri Sergeevich Peskov"],"ns:nameScript":["Latn","Cyrl","Latn"],"birthDate":["1967"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-8b87f6ba6d81e970"],"first_seen":"2022-03-06","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e0674a8":{"id":"NK-6e0674a88628ee9342745a4d3db67c78","schema":"Person","caption":"Geoff Luxenberg","canonical_url":"https://proofaml.com/people/geoff-luxenberg-nk6e0674a8/","properties":{"name":["Geoff Luxenberg"],"ns:nameScript":["Latn"],"position":["State Representative, Connecticut, District 12 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1983-10-20"],"gender":["male"],"sourceUrl":["https://cga.ct.gov/asp/CGABillStatus/CGAMemberBills.asp?dist_code=%27012%27&dist_name=Luxenberg,%20Geoff"]},"datasets":["us_states"],"referents":["us_states-usst-f744684e2d77e666"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Connecticut, District 12 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e06aafa":{"id":"NK-6e06aafa366e03ac1572a9bcd457b12a","schema":"Person","caption":"William Panzera","canonical_url":"https://proofaml.com/people/william-panzera-nk6e06aafa/","properties":{"name":["William Panzera"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/opa/pr/two-new-jersey-men-sentenced-fentanyl-analogue-distribution-homeland-security-task-force"],"notes":["William Panzera was sentenced in the District of New Jersey for participation in fentanyl analogue distribution organization; drug trafficking conspiracy; international promotional money laundering conspiracy (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-6d836e610f0773907cd3"],"first_seen":"2026-07-09","last_seen":"2026-07-09","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e070470":{"id":"NK-6e0704708ced7b0cd14bc1ae1d29a307","schema":"Person","caption":"Anatoli Solin","canonical_url":"https://proofaml.com/people/anatoli-solin-nk6e070470/","properties":{"name":["Anatoli Solin","Анатолий СОЛИН","Anatolij Solin","Anatoliy SOLIN"],"ns:nameScript":["Latn","Cyrl","Latn","Latn"],"position":["Judge of the Military Court of Appeal of the Russian Federation"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11655.13"],"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"}},"nk6e087352":{"id":"NK-6e0873523d2a7fd6d0c79b82af99f2d2","schema":"Person","caption":"Scientific-Production Enterprise Almaz, JSC","canonical_url":"https://proofaml.com/people/scientific-production-enterprise-almaz-jsc-nk6e087352/","properties":{"name":["Scientific-Production Enterprise Almaz, JSC","JSC NPP Almaz"],"ns:nameScript":["Latn","Latn"],"nationality":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-aaea515fea0701ae45813ef969e2d8731c1d55884c7f525710f59d8b"],"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"}},"nk6e094155":{"id":"NK-6e094155e453af730c9ecf3c5a5e6148","schema":"Vessel","caption":"KASSIA","canonical_url":"https://proofaml.com/vessels/kassia-nk6e094155/","properties":{"name":["KASSIA"],"ns:nameScript":["Latn"],"callSign":["3E2726"],"type":["Chemical/Products Tanker"],"flag":["pa"],"mmsi":["352001708"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56550"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/adonis-shipping-inc-nk3bf7eb49/","caption":"ADONIS SHIPPING INC","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ADONIS SHIPPING INC"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e09c674":{"id":"NK-6e09c674337ca700f8ab9f4809c1b001","schema":"Person","caption":"Karl Mommer","canonical_url":"https://proofaml.com/people/karl-mommer-nk6e09c674/","properties":{"name":["Karl Mommer"],"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":["1910-03-13"],"birthPlace":["Wevelinghoven / Rheinland"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-747119e80c7b60b6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1949-09-07","end":"1969-10-19"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e09c955":{"id":"NK-6e09c955c4a88653df7db45a7865b505","schema":"Person","caption":"Valasi Luapitofanua To'ogamaga Tafito Selesele","canonical_url":"https://proofaml.com/people/valasi-luapitofanua-to-ogamaga-tafito-selesele-nk6e09c955/","properties":{"name":["Valasi Luapitofanua To'ogamaga Tafito Selesele"],"ns:nameScript":["Latn"],"position":["Minister of Health"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ws"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/samoa/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-bf7df3fa254147df"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Health","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-08"}]},"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"}},"nk6e0a3022":{"id":"NK-6e0a302214a3f761f422f8882b262aa5","schema":"Person","caption":"Lord McGowan","canonical_url":"https://proofaml.com/people/lord-mcgowan-nk6e0a3022/","properties":{"name":["Lord McGowan"],"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/1886"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-6a86894648fd6229"],"first_seen":"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":"1966-07-05","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"}},"nk6e0c209b":{"id":"NK-6e0c209bb47d430ffc4db31e8e2c735c","schema":"Person","caption":"Byron Pelton","canonical_url":"https://proofaml.com/people/byron-pelton-nk6e0c209b/","properties":{"name":["Byron Pelton"],"ns:nameScript":["Latn"],"position":["State Senator, Colorado, District 1 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://leg.colorado.gov/legislators/byron-pelton"]},"datasets":["us_states"],"referents":["us_states-usst-4dc5d698fc8ad198"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Colorado, District 1 (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"}},"nk6e0ce5c1":{"id":"NK-6e0ce5c1c2ca76811f3ee0c192956e0e","schema":"Person","caption":"Huatao YAO","canonical_url":"https://proofaml.com/people/huatao-yao-nk6e0ce5c1/","properties":{"name":["Huatao YAO"],"ns:nameScript":["Latn"],"birthDate":["1990-08-16"],"birthPlace":["Hebei, China"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-41298"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/hongfei-wang-nk2f4d85cb/","caption":"Hongfei WANG","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"YAO, Huatao"},{"target_url":"https://proofaml.com/companies/wuhan-shuokang-biological-technology-co-ltd-nk2958f813/","caption":"WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"YAO, Huatao"},{"target_url":"https://proofaml.com/people/yaqin-wu-nk235f2479/","caption":"Yaqin WU","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"YAO, Huatao"},{"target_url":"https://proofaml.com/people/yonghao-wu-nk7f68da40/","caption":"Yonghao WU","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"YAO, Huatao"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e0d2599":{"id":"NK-6e0d25999feaf08056581ecc113b90c6","schema":"Company","caption":"INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY","canonical_url":"https://proofaml.com/companies/international-digital-technology-centre-limited-liability-company-nk6e0d2599/","properties":{"name":["INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY","CMCT LLC"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1207700411137"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-42034"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/limited-liability-company-usm-telecom-nke343f02b/","caption":"LIMITED LIABILITY COMPANY USM TELECOM","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIMITED LIABILITY COMPANY USM TELECOM"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e0dc186":{"id":"NK-6e0dc186e5c2c11bb8d6e7403072f57c","schema":"Person","caption":"Felix Bolanos Garcia","canonical_url":"https://proofaml.com/people/felix-bolanos-garcia-nk6e0dc186/","properties":{"name":["Felix Bolanos Garcia"],"ns:nameScript":["Latn"],"position":["Minister of the Presidency, Justice, & Parliamentary Relations"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["es"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/spain/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-555dfccde8b900d6"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of the Presidency, Justice, & Parliamentary Relations","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e0eadf2":{"id":"NK-6e0eadf28a123ca85cc1fe2a1a8d770c","schema":"Person","caption":"Yasmine Desire Marie Matthews","canonical_url":"https://proofaml.com/people/yasmine-desire-marie-matthews-nk6e0eadf2/","properties":{"name":["Yasmine Desire Marie Matthews"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-az/pr/district-arizona-charges-256-individuals-immigration-related-criminal-conduct-week"],"notes":["Yasmine Desire Marie Matthews was charged in the District of Arizona in connection with Transportation of Illegal Aliens for Profit; Placing in Jeopardy the Life of Any Person (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-c35f968ad350586b2f04"],"first_seen":"2026-03-27","last_seen":"2026-03-27","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-27. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e0f7553":{"id":"NK-6e0f755385875212fdfdce9a610c6ba9","schema":"Company","caption":"LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA","canonical_url":"https://proofaml.com/companies/limited-liability-company-shakhta-listvyazhnaya-nk6e0f7553/","properties":{"name":["LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA"],"ns:nameScript":["Latn"],"registrationNumber":["1025403911664"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50340"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/limited-liability-company-tvk-nkb5890d46/","caption":"LIMITED LIABILITY COMPANY TVK","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e106b0d":{"id":"NK-6e106b0dd9458e3f1495e646aa35c526","schema":"Person","caption":"Eric Joel Valdez","canonical_url":"https://proofaml.com/people/eric-joel-valdez-nk6e106b0d/","properties":{"name":["Eric Joel Valdez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdfl/pr/clay-county-man-pleads-guilty-stealing-firearm-licensed-gun-dealer"],"notes":["Eric Joel Valdez was pleaded guilty for theft of a firearm from a federal firearms licensee (FFL) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-7f185c32b8ed0e2c54ce"],"first_seen":"2025-12-19","last_seen":"2025-12-19","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2025-12-19. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e107f53":{"id":"NK-6e107f534bfd34aa067354ef478ae18f","schema":"Person","caption":"Damian Galan","canonical_url":"https://proofaml.com/people/damian-galan-nk6e107f53/","properties":{"name":["Damian Galan"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdoh/pr/homeland-security-task-force-investigation-leads-additional-narcotics-seizures-current"],"notes":["Damian Galan was arrested in the Southern District of Ohio in connection with conspiring to distribute and possess with the intent to distribute cocaine (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-36cc6c255089efc4694d"],"first_seen":"2026-05-15","last_seen":"2026-05-15","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-15. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e108317":{"id":"NK-6e1083176fa38b0394364afc6c06bedb","schema":"Person","caption":"Matej Arcon","canonical_url":"https://proofaml.com/people/matej-arcon-nk6e108317/","properties":{"name":["Matej Arcon"],"ns:nameScript":["Latn"],"position":["Dep. Prime Minister & Minister Without Portfolio for Slovenians Abroad"],"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-619f1c20d9a97269"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Dep. Prime Minister & Minister Without Portfolio for Slovenians Abroad","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e140542":{"id":"NK-6e140542ab5deaa2193607e0a3f3e4ce","schema":"Organization","caption":"EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL","canonical_url":"https://proofaml.com/organizations/empresa-de-turismo-nacional-y-internacional-nk6e140542/","properties":{"name":["EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL","CUBATUR"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-758"],"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"}},"nk6e14a5b9":{"id":"NK-6e14a5b903a4682987b10d3c45ee7717","schema":"Person","caption":"Tony Benn","canonical_url":"https://proofaml.com/people/tony-benn-nk6e14a5b9/","properties":{"name":["Tony Benn"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Chesterfield (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Tony Benn"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/326"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-f098cd2e9abfdac6"],"first_seen":"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 Chesterfield (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1984-03-01","end":"2001-06-07"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e1521ca":{"id":"NK-6e1521ca769a8f4b2935d85db97ec124","schema":"Person","caption":"Artur Gierada","canonical_url":"https://proofaml.com/people/artur-gierada-nk6e1521ca/","properties":{"name":["Artur Gierada"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Kielce (PO-KO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1979-04-21"],"birthPlace":["Kielce"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term8/MP/98"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-f90347cbf5d5fb29"],"first_seen":"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, Kielce (PO-KO)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-11-08","end":"2019-11-11"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e167efc":{"id":"NK-6e167efc7cba0a28cc3810e09d576967","schema":"Person","caption":"Salih bin Abd al-Aziz bin Muhammad bin Ibrahim Al Al-shaykh","canonical_url":"https://proofaml.com/people/salih-bin-abd-al-aziz-bin-muhammad-bin-ibrahim-al-al-shaykh-nk6e167efc/","properties":{"name":["Salih bin Abd al-Aziz bin Muhammad bin Ibrahim Al Al-shaykh"],"ns:nameScript":["Latn"],"position":["Minister of State"],"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-c71b09be3e1422ce"],"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","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"}},"nk6e16d19c":{"id":"NK-6e16d19c0edd6bb66c4517ace69f1754","schema":"Person","caption":"Carlos Enrique Diaz Roque","canonical_url":"https://proofaml.com/people/carlos-enrique-diaz-roque-nk6e16d19c/","properties":{"name":["Carlos Enrique Diaz Roque"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdfl/pr/notary-pleads-guilty-filing-false-document-orlando-immigration-court"],"notes":["Carlos Enrique Diaz Roque was pleaded guilty for obstruction of official proceeding (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-9ae1e3c9aeb2ec3274f5"],"first_seen":"2026-03-03","last_seen":"2026-03-03","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e16ffb0":{"id":"NK-6e16ffb0198d462b758422c2fca19716","schema":"Person","caption":"Serikkali Brekeshev","canonical_url":"https://proofaml.com/people/serikkali-brekeshev-nk6e16ffb0/","properties":{"name":["Serikkali Brekeshev"],"ns:nameScript":["Latn"],"position":["Minister of Ecology, Geology, and Natural Resources"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["kz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/kazakhstan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-45f0109d2e047c8c"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Ecology, Geology, and Natural Resources","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e171ca2":{"id":"NK-6e171ca2b8cf2e9641a869cc679a9745","schema":"Organization","caption":"ROMIK S.A.","canonical_url":"https://proofaml.com/organizations/romik-s-a-nk6e171ca2/","properties":{"name":["ROMIK S.A."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-19938"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/german-munoz-hoyos-nk944ea2d3/","caption":"German MUNOZ HOYOS","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ROMIK S.A"},{"target_url":"https://proofaml.com/people/jhonny-german-munoz-mejia-nk3dc444cf/","caption":"Jhonny German MUNOZ MEJIA","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ROMIK S.A"},{"target_url":"https://proofaml.com/people/jonathan-munoz-mejia-nk44352198/","caption":"Jonathan MUNOZ MEJIA","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ROMIK S.A"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e17e51b":{"id":"NK-6e17e51bc1c9d71f1a156a2bb35977d7","schema":"Organization","caption":"Intertrust (Netherlands)","canonical_url":"https://proofaml.com/organizations/intertrust-netherlands-nk6e17e51b/","properties":{"name":["Intertrust (Netherlands)"],"ns:nameScript":["Latn"],"country":["nl"],"topics":["sanction"],"sourceUrl":["https://www.dnb.nl/algemeen-nieuws/handhavingsmaatregel-2024/boete-voor-trustkantoor-intertrust-netherlands-wegens-onvoldoende-clientenonderzoek/"]},"datasets":["nl_dnb_enforcement"],"referents":["nl_dnb_enforcement-intertrust-netherlands"],"first_seen":"2024-01-18","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"}},"nk6e17f4aa":{"id":"NK-6e17f4aa980ba84e98c8d7d0a9379830","schema":"Person","caption":"Aura SALLA","canonical_url":"https://proofaml.com/people/aura-salla-nk6e17f4aa/","properties":{"name":["Aura SALLA"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Finland, Group of the European People's Party (Christian Democrats)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["fi"]},"datasets":["eu_meps"],"referents":["eu_meps-98219"],"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, 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"}},"nk6e18167e":{"id":"NK-6e18167e200a43ae8e1e88aa7c362849","schema":"Person","caption":"Alan Gray","canonical_url":"https://proofaml.com/people/alan-gray-nk6e18167e/","properties":{"name":["Alan Gray"],"ns:nameScript":["Latn"],"position":["State Representative, Missouri, District 75 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.house.mo.gov/MemberDetails.aspx?district=75"]},"datasets":["us_states"],"referents":["us_states-usst-9f5f887ea9fbaf74"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Missouri, District 75 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-11","end":"2025-01-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e1834ff":{"id":"NK-6e1834ff9178190598ca4dac6e91454b","schema":"Person","caption":"Christopher M. Mayer","canonical_url":"https://proofaml.com/people/christopher-m-mayer-nk6e1834ff/","properties":{"name":["Christopher M. Mayer"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndfl/pr/santa-rosa-county-man-faces-federal-indictment-child-exploitation-crimes"],"notes":["Christopher M. Mayer was indicted in the Northern District of Florida in connection with conspiracy to distribute, receive, and possess visual depictions of minors engaged in sexually explicit conduct; receipt of child pornography; possession of child pornography (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-33b8792023c1995f27cc"],"first_seen":"2026-07-14","last_seen":"2026-07-14","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-14. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e1968b3":{"id":"NK-6e1968b3d6f21d26673552047b3e7a0f","schema":"Person","caption":"Rina Mohd Harun","canonical_url":"https://proofaml.com/people/rina-mohd-harun-nk6e1968b3/","properties":{"name":["Rina Mohd Harun"],"ns:nameScript":["Latn"],"position":["Minister of Women and Family"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["my"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/malaysia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-369e6b1270b651f7"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Women and Family","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"}},"nk6e1a39d9":{"id":"NK-6e1a39d935d2b54e1a941b6e4aa04586","schema":"Person","caption":"Walter Schnaubelt","canonical_url":"https://proofaml.com/people/walter-schnaubelt-nk6e1a39d9/","properties":{"name":["Walter Schnaubelt"],"ns:nameScript":["Latn"],"position":["Minister for Transport & Civil Aviation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["pg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/papua-new-guinea/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e1f871ab08fbcd96"],"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 Transport & Civil Aviation","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e1a7b04":{"id":"NK-6e1a7b04bbd93e9571144b35d5c6e433","schema":"Person","caption":"Helena Mateus Kida","canonical_url":"https://proofaml.com/people/helena-mateus-kida-nk6e1a7b04/","properties":{"name":["Helena Mateus Kida"],"ns:nameScript":["Latn"],"position":["Minister of Justice & Constitutional & Religious Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mozambique/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-de798a108db0b0c2"],"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 & Constitutional & Religious Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","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"}},"nk6e1a8364":{"id":"NK-6e1a83642a1b6a81e14129a84a6190ea","schema":"Vessel","caption":"BATIS","canonical_url":"https://proofaml.com/vessels/batis-nk6e1a8364/","properties":{"name":["BATIS"],"ns:nameScript":["Latn"],"type":["Bulk Carrier"],"flag":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25351"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-republic-of-iran-shipping-lines-nk0529413f/","caption":"ISLAMIC REPUBLIC OF IRAN SHIPPING LINES","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REPUBLIC OF IRAN SHIPPING LINES"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e1b3644":{"id":"NK-6e1b3644131be6dddd949d774cddb03a","schema":"Person","caption":"Mauree Turner","canonical_url":"https://proofaml.com/people/mauree-turner-nk6e1b3644/","properties":{"name":["Mauree Turner"],"ns:nameScript":["Latn"],"position":["State Representative, Oklahoma, District 88 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["other"],"sourceUrl":["https://www.okhouse.gov/Members/Contact.aspx?District=88"]},"datasets":["us_states"],"referents":["us_states-usst-8090d7e4deed729e"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Oklahoma, District 88 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2020-11-16","end":"2024-11-19"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e1b9c1f":{"id":"NK-6e1b9c1f94e00dc1e2f3478038c00d85","schema":"Person","caption":"Moffie Funk","canonical_url":"https://proofaml.com/people/moffie-funk-nk6e1b9c1f/","properties":{"name":["Moffie Funk"],"ns:nameScript":["Latn"],"position":["State Representative, Montana, District 82 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/4824"]},"datasets":["us_states"],"referents":["us_states-usst-4c58f834c413177c"],"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 82 (Democratic)","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"}},"nk6e1be1c0":{"id":"NK-6e1be1c0b99c8f9d5d22f7f0443597dd","schema":"Person","caption":"AHMED JAN AKHUNDZADA WAZIR","canonical_url":"https://proofaml.com/people/ahmed-jan-akhundzada-wazir-nk6e1be1c0/","properties":{"name":["AHMED JAN AKHUNDZADA WAZIR","Haji Ahmad Jan","Ahmed Jan Akhund"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1953/1958"],"birthPlace":["Kandahar Province, Afghanistan","Tirin Kot District, Uruzgan Province, Afghanistan"],"nationality":["af"],"position":["Minister of Water and Electricity under the Taliban\nregime"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-111083"],"first_seen":"2001-01-25","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"}},"nk6e1c6774":{"id":"NK-6e1c67749c8de6be965dd3c55f7e52a4","schema":"Person","caption":"Luca Marconi","canonical_url":"https://proofaml.com/people/luca-marconi-nk6e1c6774/","properties":{"name":["Luca Marconi"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Puglia"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1959-08-03"],"birthPlace":["Recanati"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/22757"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-927c26c7bca630d2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Puglia","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","end":"2008-04-28"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e1c745e":{"id":"NK-6e1c745e05eafca96bbfca9f15fa5246","schema":"Person","caption":"Marc Massion","canonical_url":"https://proofaml.com/people/marc-massion-nk6e1c745e/","properties":{"name":["Marc Massion"],"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":["1935-11-12"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-15b8ed6f1f4a7a41"],"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":"1995-07-06","end":"2013-12-31"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e1c8cf0":{"id":"NK-6e1c8cf055bbf8d5cf47f10301ca0c88","schema":"Person","caption":"GLÊNIO MARTINS","canonical_url":"https://proofaml.com/people/glenio-martins-nk6e1c8cf0/","properties":{"name":["GLÊNIO MARTINS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Glênio Martins Peçanha"],"sourceUrl":["https://www.camara.leg.br/deputados/131242"],"birthDate":["1939-04-10"],"birthPlace":["Rio de Janeiro, RJ"],"gender":["male"],"deathDate":["1977-03-17"]},"datasets":["br_congress"],"referents":["br_congress-bcg-e6f179ac2bbd9fc8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1963-02-01","end":"1971-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e1cdeea":{"id":"NK-6e1cdeeab06b1420b1e68e7b41f8569d","schema":"Person","caption":"Horst Seehofer","canonical_url":"https://proofaml.com/people/horst-seehofer-nk6e1cdeea/","properties":{"name":["Horst Seehofer"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CSU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1949-07-04"],"birthPlace":["Ingolstadt"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-87f60190a37ae0bb"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CSU)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1980-11-04","end":"2008-11-04"}]},"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"}},"nk6e1cedc6":{"id":"NK-6e1cedc608ffc60d13c1d634c368322d","schema":"Person","caption":"Michael Durso","canonical_url":"https://proofaml.com/people/michael-durso-nk6e1cedc6/","properties":{"name":["Michael Durso"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New York, District 9 (Republican/Conservative/Independence/Libertarian)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1979-11-23"],"gender":["male"],"sourceUrl":["https://assembly.state.ny.us/mem/Michael-Durso"]},"datasets":["us_states"],"referents":["us_states-usst-4664d6de7f5a122e"],"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 9 (Republican/Conservative/Independence/Libertarian)","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"}},"nk6e1db138":{"id":"NK-6e1db1389327b1c2a347a79d14894e1d","schema":"Person","caption":"Lord Foley","canonical_url":"https://proofaml.com/people/lord-foley-nk6e1db138/","properties":{"name":["Lord Foley"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Other)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2786"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-145a6c5c50ca3eb1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Other)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1927-04-03","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"}},"nk6e1e8910":{"id":"NK-6e1e8910387a7b59260553ea3ce647c6","schema":"Vessel","caption":"CAROL","canonical_url":"https://proofaml.com/vessels/carol-nk6e1e8910/","properties":{"name":["CAROL"],"ns:nameScript":["Latn"],"callSign":["V4BC4"],"type":["LPG Tanker"],"mmsi":["341575000"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51077"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/alya-marine-sendirian-berhad-nk0d2d3cb4/","caption":"ALYA MARINE SENDIRIAN BERHAD","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ALYA MARINE SENDIRIAN BERHAD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e1ecfa9":{"id":"NK-6e1ecfa9ccd958ff263f03a96e50503a","schema":"Organization","caption":"CHARCO CHARCO HOLBORN LIMITED","canonical_url":"https://proofaml.com/organizations/charco-charco-holborn-limited-nk6e1ecfa9/","properties":{"name":["CHARCO CHARCO HOLBORN LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57873"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/ka-on-kong-nkb49c43a4/","caption":"Ka On KONG","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KONG, Ka On"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e20433d":{"id":"NK-6e20433dd4802566779a0df44d3581c0","schema":"Person","caption":"Juan Jose Patino Parra","canonical_url":"https://proofaml.com/people/juan-jose-patino-parra-nk6e20433d/","properties":{"name":["Juan Jose Patino Parra"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-nj/pr/bronx-man-sentenced-70-months-prison-distributing-fentanyl-new-jersey"],"notes":["Juan Jose Patino Parra was sentenced in the District of New Jersey for distribution and possession with intent to distribute 400 grams or more of fentanyl (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-1681e7115b63ec45280b"],"first_seen":"2026-06-09","last_seen":"2026-06-09","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e20966e":{"id":"NK-6e20966ed9f172a846806f9c5dfd952f","schema":"Person","caption":"Darren Bailey","canonical_url":"https://proofaml.com/people/darren-bailey-nk6e20966e/","properties":{"name":["Darren Bailey"],"ns:nameScript":["Latn"],"position":["State Senator, Illinois, District 55 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://ilga.gov/house/Rep.asp?GA=101&MemberID=2757"]},"datasets":["us_states"],"referents":["us_states-usst-15948609b3c1a181"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Illinois, District 55 (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"}},"nk6e20c57c":{"id":"NK-6e20c57c3e39543f5814b49ab7dc683b","schema":"Person","caption":"Lee Hewitt","canonical_url":"https://proofaml.com/people/lee-hewitt-nk6e20c57c/","properties":{"name":["Lee Hewitt"],"ns:nameScript":["Latn"],"position":["State Representative, South Carolina, District 108 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1960-08-29"],"gender":["male"],"sourceUrl":["https://scstatehouse.gov/member.php?code=0834658991"]},"datasets":["us_states"],"referents":["us_states-usst-7f25a9edd233eaea"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, South Carolina, District 108 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2016-11-14"}]},"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"}},"nk6e21afc1":{"id":"NK-6e21afc1285dbce2745841f58ceac185","schema":"Vessel","caption":"SHTURMAN SHCHERBININ","canonical_url":"https://proofaml.com/vessels/shturman-shcherbinin-nk6e21afc1/","properties":{"name":["SHTURMAN SHCHERBININ"],"ns:nameScript":["Latn"],"callSign":["UEXZ"],"type":["Products Tanker"],"flag":["ru"],"mmsi":["273385570"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51621"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/gazpromneft-marine-bunker-limited-liability-company-nkda399698/","caption":"GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e21c89d":{"id":"NK-6e21c89d9020e2cd98eaf347ef0d60aa","schema":"Person","caption":"Joshua Dean Hardy","canonical_url":"https://proofaml.com/people/joshua-dean-hardy-nk6e21c89d/","properties":{"name":["Joshua Dean Hardy"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndfl/pr/century-man-sentenced-federal-prison-weapons-explosives"],"notes":["Joshua Dean Hardy was sentenced for two counts of possession of an unregistered National Firearms Act weapon without a serial number; one count of possession of a firearm with an obliterated serial number (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-e4d313d219c28fdf430b"],"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"}},"nk6e2248cb":{"id":"NK-6e2248cb2a16b36a957f1a10bd387ae0","schema":"Person","caption":"Sergiu Prodan","canonical_url":"https://proofaml.com/people/sergiu-prodan-nk6e2248cb/","properties":{"name":["Sergiu Prodan"],"ns:nameScript":["Latn"],"position":["Minister of Culture"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["md"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/moldova/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-22dd215ebfd23f3b"],"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","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e22a040":{"id":"NK-6e22a04027637ac0592fff0b34bc176d","schema":"Person","caption":"Mark Hughes","canonical_url":"https://proofaml.com/people/mark-hughes-nk6e22a040/","properties":{"name":["Mark Hughes"],"ns:nameScript":["Latn"],"position":["Member of Parliament for City of Durham (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Dr Mark Hughes"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1075"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-0eb88aeaae6a888a"],"first_seen":"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 City of Durham (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1970-06-18","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"}},"nk6e231f9e":{"id":"NK-6e231f9e132aa7383e51ca22525640be","schema":"Person","caption":"Thad Altman","canonical_url":"https://proofaml.com/people/thad-altman-nk6e231f9e/","properties":{"name":["Thad Altman"],"ns:nameScript":["Latn"],"position":["State Representative, Florida, District 32 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1955-09-08"],"gender":["male"],"sourceUrl":["https://myfloridahouse.gov/Sections/Representatives/details.aspx?MemberId=4329&LegislativeTermId=90"]},"datasets":["us_states"],"referents":["us_states-usst-b352c9b3213cf5fe"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Florida, District 32 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2022-11-08","end":"2024-11-19"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e23b980":{"id":"NK-6e23b980eb5543f781937c85da31b742","schema":"Person","caption":"Guglielmo Verdirame","canonical_url":"https://proofaml.com/people/guglielmo-verdirame-nk6e23b980/","properties":{"name":["Guglielmo Verdirame"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Non-affiliated)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Verdirame"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4962"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-9b12ec6b8c0546c6"],"first_seen":"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":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-11-02"}]},"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"}},"nk6e23eca9":{"id":"NK-6e23eca9dfe56eda1f54fe23852f2a4c","schema":"Person","caption":"Justin Llano","canonical_url":"https://proofaml.com/people/justin-llano-nk6e23eca9/","properties":{"name":["Justin Llano"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-vt/pr/springfield-massachusetts-man-sentenced-120-months-conspiring-distribute-cocaine-base"],"notes":["Justin Llano was sentenced in the District of Vermont for conspiracy to distribute cocaine base (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-045478ce939335de0c41"],"first_seen":"2026-03-03","last_seen":"2026-03-03","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e253b6f":{"id":"NK-6e253b6fea0b0dafbfca355d2cac57ed","schema":"Person","caption":"Raymonde Le Texier","canonical_url":"https://proofaml.com/people/raymonde-le-texier-nk6e253b6f/","properties":{"name":["Raymonde Le Texier"],"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":["1939-10-29"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-347bea6f36f0611f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (SER)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2004-10-01","end":"2011-09-30"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e257cd5":{"id":"NK-6e257cd5ddb128313488036bcfb4464f","schema":"Vessel","caption":"SAINT","canonical_url":"https://proofaml.com/vessels/saint-nk6e257cd5/","properties":{"name":["SAINT"],"ns:nameScript":["Latn"],"imoNumber":["IMO9263198"],"owner":["Cape Gemi Isletmeciligi AS (Turkey)"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2590"],"first_seen":"2025-05-09","last_seen":"2025-05-09","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 2025-05-09. 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"}},"nk6e2617dc":{"id":"NK-6e2617dc8c797b497e6a4ca0b6126378","schema":"Person","caption":"Robert O. Fors","canonical_url":"https://proofaml.com/people/robert-o-fors-nk6e2617dc/","properties":{"name":["Robert O. Fors"],"ns:nameScript":["Latn"],"position":["State Senator, North Dakota, District 19 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.legis.nd.gov/assembly/66-2019/members/senate/senator-robert-o-fors"]},"datasets":["us_states"],"referents":["us_states-usst-6fb9d8594eb6a05e"],"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, North Dakota, District 19 (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"}},"nk6e26a461":{"id":"NK-6e26a46150d0b83704b8f34aadc1b3c6","schema":"Person","caption":"Maxfer Palma","canonical_url":"https://proofaml.com/people/maxfer-palma-nk6e26a461/","properties":{"name":["Maxfer Palma"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndca/pr/armed-honduran-national-who-sold-drugs-east-oakland-and-tenderloin-sentenced-sixteen"],"notes":["Maxfer Palma was sentenced for possession with intent to distribute methamphetamine; possession with intent to distribute fentanyl; possession with intent to distribute methamphetamine where children were present; possession of a firearm in furtherance of a drug trafficking crime; possession with intent to distribute methamphetamine on premises where children were present or resided (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-2f0dc9e45743c455c722"],"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"}},"nk6e26bd1a":{"id":"NK-6e26bd1aad94b0ef340aa88f6c8ea28c","schema":"Person","caption":"Irapuan Costa Júnior","canonical_url":"https://proofaml.com/people/irapuan-costa-junior-nk6e26bd1a/","properties":{"name":["Irapuan Costa Júnior"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, GO"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/1749"],"birthDate":["1937-12-23"],"birthPlace":["Goiânia, GO"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-a920bc825ecb2cdb"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of Brazil, GO","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-02-01","end":"1995-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e28a111":{"id":"NK-6e28a111b593ddab46399985123512fa","schema":"Person","caption":"Joanna SCHEURING-WIELGUS","canonical_url":"https://proofaml.com/people/joanna-scheuring-wielgus-nk6e28a111/","properties":{"name":["Joanna SCHEURING-WIELGUS"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Poland, Group of the Progressive Alliance of Socialists and Democrats in the European Parliament"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"]},"datasets":["eu_meps"],"referents":["eu_meps-257084"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the European Parliament — Poland, 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"}},"nk6e28fb32":{"id":"NK-6e28fb323de5f504ec609916e99697ca","schema":"Person","caption":"Johannes Baptist Rösler","canonical_url":"https://proofaml.com/people/johannes-baptist-rosler-nk6e28fb32/","properties":{"name":["Johannes Baptist Rösler"],"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":["1922-07-01"],"birthPlace":["Groß-Schönau / Sudetenland"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-0ea450740fae2e24"],"first_seen":"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":"1969-09-24","end":"1969-10-19"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e29c991":{"id":"NK-6e29c991f87cf2006d12f4c21e78497c","schema":"Person","caption":"Svetlana Olegovna ABROSIMOVA","canonical_url":"https://proofaml.com/people/svetlana-olegovna-abrosimova-nk6e29c991/","properties":{"name":["Svetlana Olegovna ABROSIMOVA","Светлана Олеговна Абросимова"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1980-07-09"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-2b7eb1cc82b1be27"],"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"}},"nk6e29f44f":{"id":"NK-6e29f44fe314558758da2525fefc4a31","schema":"Person","caption":"Karrie Delaney","canonical_url":"https://proofaml.com/people/karrie-delaney-nk6e29f44f/","properties":{"name":["Karrie Delaney"],"ns:nameScript":["Latn"],"position":["State Delegate, Virginia, District 9 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1978-12-05"],"gender":["female"],"sourceUrl":["https://house.vga.virginia.gov/members/H0294"]},"datasets":["us_states"],"referents":["us_states-usst-b89255c18bb4eb03"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Delegate, Virginia, District 9 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-01-10"}]},"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"}},"nk6e2b1799":{"id":"NK-6e2b17992976048e9777d00ca7ede7a4","schema":"Person","caption":"Else Brökelschen","canonical_url":"https://proofaml.com/people/else-brokelschen-nk6e2b1799/","properties":{"name":["Else Brökelschen"],"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":["1890-06-25"],"birthPlace":["Barmen"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-bc9e6ae84c622b92"],"first_seen":"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":"1961-10-15"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e2b92fa":{"id":"NK-6e2b92fa977f8d9268e5d83fa75536f9","schema":"Person","caption":"Carol McGuire","canonical_url":"https://proofaml.com/people/carol-mcguire-nk6e2b92fa/","properties":{"name":["Carol McGuire"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Merrimack 27 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?member=376841"]},"datasets":["us_states"],"referents":["us_states-usst-6046e5ec34aad611"],"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 27 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2008-12-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e2ce227":{"id":"NK-6e2ce227a235cd238fbdbc7ee85945ff","schema":"Company","caption":"Sur-Link International (HK) Ltd.","canonical_url":"https://proofaml.com/companies/sur-link-international-hk-ltd-nk6e2ce227/","properties":{"name":["Sur-Link International (HK) Ltd."],"ns:nameScript":["Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_unverified"],"referents":["us_bis_unverified-2dbd42fe9766aa42613abdde739d9ae06477bd3b69bd28b64bcdb8ed"],"first_seen":"2026-08-11","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_unverified","list_version":"csl@2026-08-11","manifest_sha256":"8825a9f002d3537c12bc5c26ac2596ee6e80e6e4fe46e86f02f2761fcd561cb1","merkle_root":"ce7f66606294ac56652bc10069fd3d2785f2022d4ab49e0e6d8dd4ed009641e3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@2026-08-11","verify_url":null}],"statement":"This page reflects the official BIS Unverified List (UVL), version csl@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e2d4297":{"id":"NK-6e2d42978896102ff182762405b27193","schema":"Person","caption":"Scott Montgomery","canonical_url":"https://proofaml.com/people/scott-montgomery-nk6e2d4297/","properties":{"name":["Scott Montgomery"],"ns:nameScript":["Latn"],"position":["State Representative, South Carolina, District 32 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1975-05-19"],"gender":["male"],"sourceUrl":["https://www.scstatehouse.gov/member.php?code=1351704384"]},"datasets":["us_states"],"referents":["us_states-usst-926781b55fd1b276"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, South Carolina, District 32 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-11-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e2d845c":{"id":"NK-6e2d845c5359398e22d9af44c114ec1e","schema":"Person","caption":"Don Coram","canonical_url":"https://proofaml.com/people/don-coram-nk6e2d845c/","properties":{"name":["Don Coram"],"ns:nameScript":["Latn"],"position":["State Senator, Colorado, District 6 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://leg.colorado.gov/legislators/don-coram"]},"datasets":["us_states"],"referents":["us_states-usst-052873bf69b346a6"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Colorado, District 6 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e2d9c26":{"id":"NK-6e2d9c26aa2d014a4c9fb923c0837eeb","schema":"Organization","caption":"Jinhua Hairun Power Technology Co., Ltd","canonical_url":"https://proofaml.com/organizations/jinhua-hairun-power-technology-co-ltd-nk6e2d9c26/","properties":{"name":["Jinhua Hairun Power Technology Co., Ltd","金华市海润动力科技有限公司"],"ns:nameScript":["Latn","Hani"],"registrationNumber":["TIN: 913307230927997015"],"legalForm":["Limited Liability Company"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2249","gb_hmt_ofsi-16637"],"first_seen":"2024-11-07","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e2e0807":{"id":"NK-6e2e08076df0ea88b9019d2e56acbf09","schema":"Person","caption":"Evan Nelson","canonical_url":"https://proofaml.com/people/evan-nelson-nk6e2e0807/","properties":{"name":["Evan Nelson"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sd/pr/yankton-man-sentenced-22-years-federal-prison-selling-fentanyl-resulting-death-young"],"notes":["Evan Nelson was sentenced for Distribution of a Controlled Substance Resulting in Death (fentanyl) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-4b51d6f49c7f1cb4a7ef"],"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"}},"nk6e2f8990":{"id":"NK-6e2f899014c6b4110c976527114d8a3e","schema":"Person","caption":"Grigol Liluashvili","canonical_url":"https://proofaml.com/people/grigol-liluashvili-nk6e2f8990/","properties":{"name":["Grigol Liluashvili"],"ns:nameScript":["Latn"],"position":["Director State Security Service"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ge"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/georgia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-27fecfcec7831608"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Director State Security Service","status":"former","retention_years":20,"lapsed":false,"terms":[{"end":"2025-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e3181ed":{"id":"NK-6e3181eddaf878fbc75639d7955f2dc3","schema":"Person","caption":"Earl of Darnley","canonical_url":"https://proofaml.com/people/earl-of-darnley-nk6e3181ed/","properties":{"name":["Earl of Darnley"],"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/2719"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-70b74abc87cef54f"],"first_seen":"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":"1980-06-15","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"}},"nk6e31de86":{"id":"NK-6e31de86b1ed7605dfe79895f05797f2","schema":"Person","caption":"Paung AIK","canonical_url":"https://proofaml.com/people/paung-aik-nk6e31de86/","properties":{"name":["Paung AIK","Pong EK"],"ns:nameScript":["Latn","Latn"],"birthDate":["1970-10-03"],"birthPlace":["Burma"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57185"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/heng-feng-group-co-ltd-nk03ac8d33/","caption":"HENG FENG GROUP CO LTD","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AIK, Paung"},{"target_url":"https://proofaml.com/companies/xihu-resort-hotel-co-ltd-nk1c8ec841/","caption":"XIHU RESORT HOTEL CO LTD","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AIK, Paung"},{"target_url":"https://proofaml.com/companies/xiong-wei-investment-co-ltd-nkd9678d57/","caption":"XIONG WEI INVESTMENT CO LTD","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AIK, Paung"},{"target_url":"https://proofaml.com/companies/xiong-wei-real-estate-development-co-ltd-nk7cf6e91a/","caption":"XIONG WEI REAL ESTATE DEVELOPMENT CO LTD","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AIK, Paung"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e325b14":{"id":"NK-6e325b14473e8d6862f45672d12e409d","schema":"Person","caption":"GILSON MACHADO","canonical_url":"https://proofaml.com/people/gilson-machado-nk6e325b14/","properties":{"name":["GILSON MACHADO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Gilson Machado Guimarães Filho"],"sourceUrl":["https://www.camara.leg.br/deputados/133842"],"birthDate":["1942-05-14"],"birthPlace":["Recife, PE"],"gender":["male"],"deathDate":["2018-04-22"]},"datasets":["br_congress"],"referents":["br_congress-bcg-a18c494aaea8c9f7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-02-01","end":"1995-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e3375d1":{"id":"NK-6e3375d1bda71c85ac73787dad513717","schema":"Person","caption":"Johan Lönnroth","canonical_url":"https://proofaml.com/people/johan-lonnroth-nk6e3375d1/","properties":{"name":["Johan Lönnroth"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (V)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1937"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/d7c31dd4-83e4-11d4-ae60-0050040c9b55"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-8ad60baba44d245f"],"first_seen":"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 (V)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1991-09-30","end":"2003-02-06"}]},"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"}},"nk6e338d27":{"id":"NK-6e338d278ac7c8dc911dfeef10e4a9c3","schema":"Person","caption":"Eicke Götz","canonical_url":"https://proofaml.com/people/eicke-gotz-nk6e338d27/","properties":{"name":["Eicke Götz"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CSU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1939-11-29"],"birthPlace":["Berlin"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-c34bc214c7539b42"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CSU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1980-11-04","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"}},"nk6e33cc0f":{"id":"NK-6e33cc0faab3da0828abedea0e35c833","schema":"Person","caption":"Алексей Валерьевич ШАДРИН","canonical_url":"https://proofaml.com/people/aleksei-valerevich-shadrin-nk6e33cc0f/","properties":{"name":["Алексей Валерьевич ШАДРИН","Alexey Valerievich SHADRIN"],"ns:nameScript":["Cyrl","Latn"],"position":["Co-founder of Promtech JSC."],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.12775.45"],"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"}},"nk6e34071d":{"id":"NK-6e34071d4afeeca30f7e5a98a31c1db8","schema":"Person","caption":"Mohammad Reza Modarres KHIABANI","canonical_url":"https://proofaml.com/people/mohammad-reza-modarres-khiabani-nk6e34071d/","properties":{"name":["Mohammad Reza Modarres KHIABANI"],"ns:nameScript":["Latn"],"birthDate":["1970-07-30"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30970"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-republic-of-iran-shipping-lines-nk0529413f/","caption":"ISLAMIC REPUBLIC OF IRAN SHIPPING LINES","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REPUBLIC OF IRAN SHIPPING LINES"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e34d434":{"id":"NK-6e34d434392956c14cca4c06c29ae7ee","schema":"Person","caption":"Hong LUO","canonical_url":"https://proofaml.com/people/hong-luo-nk6e34d434/","properties":{"name":["Hong LUO"],"ns:nameScript":["Latn"],"birthDate":["1977-11-13"],"birthPlace":["China"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57245"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/huan-hai-bo-lai-international-investment-co-ltd-nk778fdd6c/","caption":"HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTD","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LUO, Hong"},{"target_url":"https://proofaml.com/companies/ssdd-construction-material-co-ltd-nk94eba455/","caption":"SSDD CONSTRUCTION MATERIAL CO LTD","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LUO, Hong"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e353c99":{"id":"NK-6e353c9974a85bac7f5c0c549c27b6ec","schema":"Person","caption":"Astrid Freudenstein","canonical_url":"https://proofaml.com/people/astrid-freudenstein-nk6e353c99/","properties":{"name":["Astrid Freudenstein"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CSU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1973-10-09"],"birthPlace":["Bad Griesbach i. Rottal"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-b9c7a32e022358e0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CSU)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-10-22","end":"2020-05-15"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e358175":{"id":"NK-6e358175766eb330d8b1d420c0407fe6","schema":"Person","caption":"Ivan CAZARIN MOLINA","canonical_url":"https://proofaml.com/people/ivan-cazarin-molina-nk6e358175/","properties":{"name":["Ivan CAZARIN MOLINA","EL TANQUE","DELGADO RENTERIA, Victor Hugo"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1984-10-15"],"birthPlace":["Veracruz, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49603"],"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"}},"nk6e365d89":{"id":"NK-6e365d899617bf9307dd8883f2680051","schema":"Person","caption":"T R Baalu","canonical_url":"https://proofaml.com/people/t-r-baalu-nk6e365d89/","properties":{"name":["T R Baalu"],"ns:nameScript":["Latn"],"position":["Member of the Lok Sabha, Sriperumbudur (Dravida Munnetra Kazhagam)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["in"],"birthDate":["1941-06-15"],"gender":["male"],"sourceUrl":["https://sansad.in/api_ls/member?lang=en"]},"datasets":["in_parliament"],"referents":["in_parliament-inparl-5fea178046678436"],"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, Sriperumbudur (Dravida Munnetra Kazhagam)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"in_parliament","list_version":"in_parliament@2026-07-31","manifest_sha256":"41b908af68afac1aedaf68cf615160edbd8b9006825f3ab1257ca8c246bd2fb4","merkle_root":"23ee38e5079c5a8c9d827a0ca697228c96967012e1ef67b6e798d126b1544ccb","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official Parliament of India — Lok Sabha and Rajya Sabha (sitting members), version in_parliament@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e368418":{"id":"NK-6e36841837de77d7def89aa73c6c58d3","schema":"Organization","caption":"Huawei Technologies Paraguay S.A.","canonical_url":"https://proofaml.com/organizations/huawei-technologies-paraguay-s-a-nk6e368418/","properties":{"name":["Huawei Technologies Paraguay S.A."],"ns:nameScript":["Latn"],"jurisdiction":["py"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-888dc6a81e3635b87b5fbac505db0835a35ff4c0c66548d5b3bf08c0"],"first_seen":"2019-05-21","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"}},"nk6e36d4b5":{"id":"NK-6e36d4b5e1992403dd031cc16806e8ee","schema":"Person","caption":"BÄK ADAM","canonical_url":"https://proofaml.com/people/ba-k-adam-nk6e36d4b5/","properties":{"name":["BÄK ADAM"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["BÄCZEK"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r44281238232306,BAK-ADAM.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-44281238232306-108.jpg"],"birthDate":["1978-03-11"]},"datasets":["pl_wanted"],"referents":["pl_wanted-44281238232306"],"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"}},"nk6e36ffed":{"id":"NK-6e36ffed36e87e60619bf7dd82d83c8a","schema":"Person","caption":"Branislav Nedimovic","canonical_url":"https://proofaml.com/people/branislav-nedimovic-nk6e36ffed/","properties":{"name":["Branislav Nedimovic"],"ns:nameScript":["Latn"],"position":["Minister of Agriculture, Forestry, & Water Management","Dep. Prime Minister"],"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-baa8aee638bf4dce","us_cia_world_leaders-cwl-03d1e36ab08744f6"],"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, & Water Management","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-10"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Agriculture, Forestry, & Water Management","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-10"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Dep. Prime Minister","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"}},"nk6e377fa6":{"id":"NK-6e377fa6a159664c928df6d1cd6a6779","schema":"Person","caption":"Lucien Lanier","canonical_url":"https://proofaml.com/people/lucien-lanier-nk6e377fa6/","properties":{"name":["Lucien Lanier"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1919-10-16"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-88c94ce446da2021"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Républicains)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1988-10-04","end":"2004-09-30"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e378496":{"id":"NK-6e378496fbf186c44e28164ecd909a61","schema":"Organization","caption":"PLM CONSULTORES, C.A.","canonical_url":"https://proofaml.com/organizations/plm-consultores-c-a-nk6e378496/","properties":{"name":["PLM CONSULTORES, C.A."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23894"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/pedro-luis-martin-olivares-nkf59233a1/","caption":"Pedro Luis MARTIN OLIVARES","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PLM CONSULTORES, C.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"}},"nk6e381991":{"id":"NK-6e381991979158c01debcc769ab5b735","schema":"Person","caption":"Erick Ntekereze Prince","canonical_url":"https://proofaml.com/people/erick-ntekereze-prince-nk6e381991/","properties":{"name":["Erick Ntekereze Prince"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdfl/pr/two-us-nationals-sentenced-facilitating-fraudulent-remote-information-technology"],"notes":["Erick Ntekereze Prince was sentenced in the Southern District of Florida for facilitating fraudulent DPRK remote IT worker scheme (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-fcafd4fe9b241596bad9"],"first_seen":"2026-05-06","last_seen":"2026-05-06","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-06. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e38d6ba":{"id":"NK-6e38d6ba86606fb03b5b1a7b6ec08f3b","schema":"Organization","caption":"Directorate for Defence Procurement","canonical_url":"https://proofaml.com/organizations/directorate-for-defence-procurement-nk6e38d6ba/","properties":{"name":["Directorate for Defence Procurement"],"ns:nameScript":["Latn"],"legalForm":["Public Company"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-MYA0033","gb_hmt_ofsi-14166"],"first_seen":"2021-12-10","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"}},"nk6e398fd0":{"id":"NK-6e398fd03af25eb6e5e5cbebc875f3d6","schema":"Person","caption":"Esme Cole","canonical_url":"https://proofaml.com/people/esme-cole-nk6e398fd0/","properties":{"name":["Esme Cole"],"ns:nameScript":["Latn"],"position":["State Representative, Vermont, Windsor-6 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://legislature.vermont.gov/Documents/SmallMaps/2022/House/Windsor-6.pdf"]},"datasets":["us_states"],"referents":["us_states-usst-a0fb7fc900475a9a"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Vermont, Windsor-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"}},"nk6e39f24d":{"id":"NK-6e39f24de57f968dbe17a6c7d11bacab","schema":"Person","caption":"Karabo Socraat Gare","canonical_url":"https://proofaml.com/people/karabo-socraat-gare-nk6e39f24d/","properties":{"name":["Karabo Socraat Gare"],"ns:nameScript":["Latn"],"position":["Minister of Agricultural Development & Food Security"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/botswana/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-44a925aa7e272067"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Agricultural Development & Food Security","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-09","end":"2024-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e3a5117":{"id":"NK-6e3a5117a4b9845380a2b4a18eea3d27","schema":"Person","caption":"Віталь Вітальевіч  КАПІЛЕВІЧ","canonical_url":"https://proofaml.com/people/v-tal-v-talev-ch-kap-lev-ch-nk6e3a5117/","properties":{"name":["Віталь Вітальевіч  КАПІЛЕВІЧ","Виталий  Витальевич КАПИЛЕВИЧ","Vital Vitaljevitj KAPILEVITJ","Vitalij Vitaljevitj KAPILEVITJ","Vitaliy Vitalevich  KAPILEVICH","Vital Vitalevich  KAPILEVICH"],"ns:nameScript":["Cyrl","Cyrl","Latn","Latn","Latn","Latn"],"position":["Head of the Leninsky \nDistrict Police Department \nof Minsk"],"birthDate":["1988-11-26"],"birthPlace":["UNKNOWN"],"nationality":["by"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.6395.48"],"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"}},"nk6e3ac282":{"id":"NK-6e3ac2826ec149cbdbfd88218f44c2a8","schema":"Company","caption":"EBN AUF Trading","canonical_url":"https://proofaml.com/companies/ebn-auf-trading-nk6e3ac282/","properties":{"name":["EBN AUF Trading"],"ns:nameScript":["Latn"],"jurisdiction":["ae"]},"datasets":["us_bis_unverified"],"referents":["us_bis_unverified-99e6630bc69f13f4aa190cf6255121581cb7f867eed3c1c0f2436c65"],"first_seen":"2026-08-11","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_unverified","list_version":"csl@2026-08-11","manifest_sha256":"8825a9f002d3537c12bc5c26ac2596ee6e80e6e4fe46e86f02f2761fcd561cb1","merkle_root":"ce7f66606294ac56652bc10069fd3d2785f2022d4ab49e0e6d8dd4ed009641e3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@2026-08-11","verify_url":null}],"statement":"This page reflects the official BIS Unverified List (UVL), version csl@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e3b6beb":{"id":"NK-6e3b6beb63aae871bdac65ab601c2012","schema":"Person","caption":"Rhonda Fields","canonical_url":"https://proofaml.com/people/rhonda-fields-nk6e3b6beb/","properties":{"name":["Rhonda Fields"],"ns:nameScript":["Latn"],"position":["State Senator, Colorado, District 28 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://leg.colorado.gov/legislators/rhonda-fields"]},"datasets":["us_states"],"referents":["us_states-usst-456de498f8beda35"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Colorado, District 28 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-09","end":"2025-01-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e3ce527":{"id":"NK-6e3ce5275795af657fca44cc5940e684","schema":"Organization","caption":"Oficina de Servicios Afgana","canonical_url":"https://proofaml.com/organizations/oficina-de-servicios-afgana-nk6e3ce527/","properties":{"name":["Oficina de Servicios Afgana","Gabinete de Serviços afegão","Afghan Service Bureau","MAK","Makhtab Al-Khidamat","Al Kifah","مكتب الخدمات"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Arab"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.290.80"],"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"}},"nk6e3e3268":{"id":"NK-6e3e326869f9c0aa8e53c80307efcd5f","schema":"Person","caption":"FKU Uprdor 'Taman'","canonical_url":"https://proofaml.com/people/fku-uprdor-taman-nk6e3e3268/","properties":{"name":["FKU Uprdor 'Taman'","Federal State Institution Management of Federal Roads 'Taman'"],"ns:nameScript":["Latn","Latn"],"nationality":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-f96d846a52fdedb9d6e91822d3c35f6c8e2c5d0dfcdcaae6e91765b7"],"first_seen":"2016-09-07","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"}},"nk6e3e4bc1":{"id":"NK-6e3e4bc1af091427396b49b1320ecf4a","schema":"Person","caption":"Daniella Vasquez","canonical_url":"https://proofaml.com/people/daniella-vasquez-nk6e3e4bc1/","properties":{"name":["Daniella Vasquez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdtx/pr/serial-fraudster-sentenced-embezzling-multiple-employers-san-antonio"],"notes":["Daniella Vasquez was sentenced in the Western District of Texas for wire fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-285973bf8caeceac970b"],"first_seen":"2026-05-14","last_seen":"2026-05-14","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-14. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e3f3a11":{"id":"NK-6e3f3a11e881955d1c89e065f56e3370","schema":"Company","caption":"LIMITED LIABILITY COMPANY NISSA DIGISPACE","canonical_url":"https://proofaml.com/companies/limited-liability-company-nissa-digispace-nk6e3f3a11/","properties":{"name":["LIMITED LIABILITY COMPANY NISSA DIGISPACE"],"ns:nameScript":["Latn"],"registrationNumber":["1077763331623"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46618"],"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"}},"nk6e406b43":{"id":"NK-6e406b431d2246fe4f3c7ad354a2d4e7","schema":"Person","caption":"Keith Hall","canonical_url":"https://proofaml.com/people/keith-hall-nk6e406b43/","properties":{"name":["Keith Hall"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndin/pr/kokomo-man-sentenced-188-months-prison"],"notes":["Keith Hall was sentenced for possession of child pornography (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-1737345f34502692f5cd"],"first_seen":"2026-02-18","last_seen":"2026-02-18","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-18. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e406d3a":{"id":"NK-6e406d3a5b2cc1c7ccf557ba117104be","schema":"Person","caption":"Davy Rimane","canonical_url":"https://proofaml.com/people/davy-rimane-nk6e406d3a/","properties":{"name":["Davy Rimane"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Gauche Démocrate et Républicaine)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA795876"],"birthDate":["1979-12-15"],"birthPlace":["Kourou"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-eb1971926dc5942a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Gauche Démocrate et Républicaine)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e40b740":{"id":"NK-6e40b740c9c3fc3aa56595c8d9a4fa1c","schema":"Organization","caption":"UCreate Electronics Group","canonical_url":"https://proofaml.com/organizations/ucreate-electronics-group-nk6e40b740/","properties":{"name":["UCreate Electronics Group"],"ns:nameScript":["Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-3203f9c7ec63950059a26a9dbb48d26bdea492c044fbecdb50915544"],"first_seen":"2023-10-06","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e4193d4":{"id":"NK-6e4193d45d57dc865bfadb3be160acac","schema":"Person","caption":"Göran Ericsson","canonical_url":"https://proofaml.com/people/goran-ericsson-nk6e4193d4/","properties":{"name":["Göran Ericsson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1942"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/47e3083d-d40a-4b98-ab96-c6a7aaba9669"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-e52f83f78beb724e"],"first_seen":"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 (M)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1982-10-04","end":"1991-09-30"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e421f37":{"id":"NK-6e421f375540c8feeb05ae17221c4f95","schema":"Company","caption":"HEJAB TEXTILE COMPANY","canonical_url":"https://proofaml.com/companies/hejab-textile-company-nk6e421f37/","properties":{"name":["HEJAB TEXTILE COMPANY","HEJAB TEXTILE CO","SHAHR-E KORD HIJAB TEXTILE COMPANY"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1407"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30398"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-revolution-mostazafan-foundation-nkd74b248b/","caption":"ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e4231d4":{"id":"NK-6e4231d47bdc45cbf3d3d3da16a112e2","schema":"Person","caption":"Ada Álvarez Conde","canonical_url":"https://proofaml.com/people/ada-alvarez-conde-nk6e4231d4/","properties":{"name":["Ada Álvarez Conde"],"ns:nameScript":["Latn"],"position":["Senator, Puerto Rico, At-Large (Partido Popular Democrático)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1986-09-08"],"gender":["female"],"sourceUrl":["https://www.senado.pr.gov/hon-ada-m-%C3%A1lvarez-conde"]},"datasets":["us_states"],"referents":["us_states-usst-155ed51802642a31"],"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":"Senator, Puerto Rico, At-Large (Partido Popular Democrático)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-02"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e4474be":{"id":"NK-6e4474bee8e901e0b2f836e1d1ae2ecf","schema":"Person","caption":"ANTONIO MORIMOTO","canonical_url":"https://proofaml.com/people/antonio-morimoto-nk6e4474be/","properties":{"name":["ANTONIO MORIMOTO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Antonio Morimoto"],"sourceUrl":["https://www.camara.leg.br/deputados/133897"],"birthDate":["1934-11-05"],"birthPlace":["Promissão, SP"],"gender":["male"],"deathDate":["2007-08-28"]},"datasets":["br_congress"],"referents":["br_congress-bcg-4e4257f5fd05238d"],"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":"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"}},"nk6e44933e":{"id":"NK-6e44933ec5af76d742ebbff7746f4f1c","schema":"Person","caption":"Per-Ola Eriksson","canonical_url":"https://proofaml.com/people/per-ola-eriksson-nk6e44933e/","properties":{"name":["Per-Ola Eriksson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (C)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1946"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/c6f5ba89-7dc4-4238-aa12-3eb8cd6ed893"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-3edb43a1cac4a53d"],"first_seen":"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 (C)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1982-10-04","end":"1998-10-05"}]},"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"}},"nk6e44b414":{"id":"NK-6e44b41493d5557d079d88a334eff3b9","schema":"Person","caption":"Neeraj Shekhar","canonical_url":"https://proofaml.com/people/neeraj-shekhar-nk6e44b414/","properties":{"name":["Neeraj Shekhar"],"ns:nameScript":["Latn"],"position":["Member of the Rajya Sabha, Uttar Pradesh (Bharatiya Janata Party)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["in"],"birthDate":["1968-11-10"],"gender":["male"],"sourceUrl":["https://sansad.in/api_rs/member/sitting-members?state=&party=&gender=&page=1&size=300&mpFlag=1&ageFrom=&ageTo=&terms=&search=&locale=en"]},"datasets":["in_parliament"],"referents":["in_parliament-inparl-e6f83e206ceffc79"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Rajya Sabha, Uttar Pradesh (Bharatiya Janata Party)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2020-11-26"}]},"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"}},"nk6e45fa14":{"id":"NK-6e45fa1456b1cf37af6d3ef15d8eddc3","schema":"Organization","caption":"GAZPROM FLOT, OOO","canonical_url":"https://proofaml.com/organizations/gazprom-flot-ooo-nk6e45fa14/","properties":{"name":["GAZPROM FLOT, OOO","GAZPROM FLOT","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT'","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZFLOT"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-19638"],"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"}},"nk6e466412":{"id":"NK-6e4664122d4a417deed3272df75a500b","schema":"Person","caption":"Lord Rosser","canonical_url":"https://proofaml.com/people/lord-rosser-nk6e466412/","properties":{"name":["Lord Rosser"],"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/3687"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-93a75ad8c9297bbe"],"first_seen":"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":"2004-06-14","end":"2024-04-10"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e469cda":{"id":"NK-6e469cda2b703335567c3eea389f4358","schema":"Person","caption":"Pat Conaghan","canonical_url":"https://proofaml.com/people/pat-conaghan-nk6e469cda/","properties":{"name":["Pat Conaghan"],"ns:nameScript":["Latn"],"position":["Member of the Australian House of Representatives for Cowper, New South Wales"],"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-199054405d51fd4c"],"first_seen":"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 Cowper, New South Wales","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"}},"nk6e470baa":{"id":"NK-6e470baa8dffb93516b598a77b0bd2b3","schema":"Person","caption":"Boris Mijatović","canonical_url":"https://proofaml.com/people/boris-mijatovic-nk6e470baa/","properties":{"name":["Boris Mijatović"],"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":["1974-02-04"],"birthPlace":["Kassel"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-e34f158aabe36c7f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nk6e4875f4":{"id":"NK-6e4875f43f13e43b597fb9cd161c7e88","schema":"Company","caption":"Eyvaz Technic Manufacturing Company","canonical_url":"https://proofaml.com/companies/eyvaz-technic-manufacturing-company-nk6e4875f4/","properties":{"name":["Eyvaz Technic Manufacturing Company","Eyvaz Technic","Eyvaz Technik","Eyvaz Technic Industrial Company Ltd."],"ns:nameScript":["Latn","Latn","Latn","Latn"],"jurisdiction":["ir"]},"datasets":["us_isn_sanctions"],"referents":["us_isn_sanctions-cfae421946473c9ebffbafbd3e614677a85ebc10c92f7d08e3a32ec0"],"first_seen":"2013-12-11","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"}},"nk6e48d6f5":{"id":"NK-6e48d6f5f15eb23e4f1d0e290eefc366","schema":"Person","caption":"Maria Borelius","canonical_url":"https://proofaml.com/people/maria-borelius-nk6e48d6f5/","properties":{"name":["Maria Borelius"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1960"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/c0faea23-edbe-416e-9b07-bc36087613d0"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-7872600c717c0d43"],"first_seen":"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 (M)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-10-02","end":"2006-10-17"}]},"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"}},"nk6e48ddcf":{"id":"NK-6e48ddcf661a66256627b88bd1154614","schema":"Person","caption":"Eucario Bacale Angue","canonical_url":"https://proofaml.com/people/eucario-bacale-angue-nk6e48ddcf/","properties":{"name":["Eucario Bacale Angue"],"ns:nameScript":["Latn"],"position":["Minister of Public Service & Administrative Reform"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gq"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/equatorial-guinea/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-08fdf0f308ee7e75"],"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 & Administrative Reform","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"}},"nk6e49a1ec":{"id":"NK-6e49a1ec259362161e98c0fe01a7de33","schema":"Person","caption":"Addison P. McDowell","canonical_url":"https://proofaml.com/people/addison-p-mcdowell-nk6e49a1ec/","properties":{"name":["Addison P. McDowell"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, North Carolina, 6th congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1994-01-21"],"gender":["male"],"wikidataId":["Q130979819"]},"datasets":["us_congress"],"referents":["us_congress-M001240"],"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, North Carolina, 6th congressional district (Republican)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-01-03"}]},"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"}},"nk6e49e8ed":{"id":"NK-6e49e8eda1761ce6dc537ca0188133db","schema":"Person","caption":"Oleg Michajlovitj GAZMANOV","canonical_url":"https://proofaml.com/people/oleg-michajlovitj-gazmanov-nk6e49e8ed/","properties":{"name":["Oleg Mikhaylovich GAZMANOV","Олег Михайлович ГАЗМАНОВ","Oleg Michajlovitj GAZMANOV"],"ns:nameScript":["Latn","Cyrl","Latn"],"position":["Russian musician, member of the Public Council of the Ministry of Defense of the Russian Federation"],"birthDate":["1951-07-22"],"birthPlace":["RUSSIAN FEDERATION"],"nationality":["ru"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf"],"referents":["ca_dfatd_sema_sanctions-0946c8065ae32c11","eu_fsf-EU.8794.61"],"first_seen":"2023-02-02","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"}},"nk6e4b0437":{"id":"NK-6e4b0437abae94b29924d468cce7f90c","schema":"Person","caption":"RAFAEL GRECA","canonical_url":"https://proofaml.com/people/rafael-greca-nk6e4b0437/","properties":{"name":["RAFAEL GRECA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["RAFAEL VALDOMIRO GRECA DE MACEDO"],"sourceUrl":["https://www.camara.leg.br/deputados/73465"],"birthDate":["1956-03-17"],"birthPlace":["Curitiba, PR"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-6bbd2f62eb62cc9a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1999-02-01","end":"2003-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e4f18b9":{"id":"NK-6e4f18b9feeb2a19cc9d8eb22e2eac49","schema":"Person","caption":"Lucio Malan","canonical_url":"https://proofaml.com/people/lucio-malan-nk6e4f18b9/","properties":{"name":["Lucio Malan"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Piemonte"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1960-07-30"],"birthPlace":["Luserna San Giovanni"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/1407"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-ba4feb81e7e60923"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Piemonte","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e4fb7c9":{"id":"NK-6e4fb7c90171292359112a50992afa9c","schema":"Person","caption":"WILSON MOREIRA","canonical_url":"https://proofaml.com/people/wilson-moreira-nk6e4fb7c9/","properties":{"name":["WILSON MOREIRA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Wilson Rodrigues Moreira"],"sourceUrl":["https://www.camara.leg.br/deputados/73864"],"birthDate":["1923-08-21"],"birthPlace":["Uberaba, MG"],"gender":["male"],"deathDate":["2008-02-16"]},"datasets":["br_congress"],"referents":["br_congress-bcg-a7b674d613f2e1d9"],"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"}},"nk6e50078d":{"id":"NK-6e50078dbd49ff448431d3d270b19c4a","schema":"Person","caption":"Sandra Hamilton","canonical_url":"https://proofaml.com/people/sandra-hamilton-nk6e50078d/","properties":{"name":["Sandra Hamilton"],"ns:nameScript":["Latn"],"position":["State Representative, Illinois, District 99 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://ilga.gov/house/Rep.asp?GA=103&MemberID=3202"]},"datasets":["us_states"],"referents":["us_states-usst-f906be636cefa50b"],"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 99 (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"}},"nk6e500c09":{"id":"NK-6e500c09f862de70f5359b35166e8296","schema":"Person","caption":"Abualqassem VALAGOHAR","canonical_url":"https://proofaml.com/people/abualqassem-valagohar-nk6e500c09/","properties":{"name":["Abualqassem VALAGOHAR","Abolghasem VALAGOHAR","Abulghasem VALAGOHAR"],"ns:nameScript":["Latn","Latn","Latn"],"position":["Member of the Board of Paravar Pars Company"],"birthDate":["1969-08-05"],"birthPlace":["Behbahan, IRAN (ISLAMIC REPUBLIC OF)"],"nationality":["ir"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9866.52"],"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"}},"nk6e515173":{"id":"NK-6e515173f4f087dae54a61c0a81293ac","schema":"Person","caption":"HOUSHANG NOBARI","canonical_url":"https://proofaml.com/people/houshang-nobari-nk6e515173/","properties":{"name":["HOUSHANG NOBARI"],"ns:nameScript":["Latn"],"position":["Designated for involvement in the management of the Natanz enrichment\ncomplex."]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-110419"],"first_seen":"2008-03-03","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"}},"nk6e546dec":{"id":"NK-6e546dec9fc5122a1fd4006fcc11511a","schema":"Person","caption":"Heather Ward","canonical_url":"https://proofaml.com/people/heather-ward-nk6e546dec/","properties":{"name":["Heather Ward"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edtn/pr/twice-removed-illegal-alien-sentenced-over-24-years-role-drug-conspiracy-and"],"notes":["Heather Ward was sentenced in the Eastern District of Tennessee for drug trafficking conspiracy (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-747261659a4ff1ec8b1a"],"first_seen":"2025-12-19","last_seen":"2025-12-19","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2025-12-19. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e54b5bc":{"id":"NK-6e54b5bc67132677a540b78f97f0933e","schema":"Person","caption":"Georgy Petrovich KAMNEV","canonical_url":"https://proofaml.com/people/georgy-petrovich-kamnev-nk6e54b5bc/","properties":{"name":["Georgy Petrovich KAMNEV","Камнев Георгий Петрович"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-358de10d0312bc27"],"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"}},"nk6e54e83a":{"id":"NK-6e54e83ae298e9e210e2502a5bc19b6c","schema":"Person","caption":"Qamrul Islam","canonical_url":"https://proofaml.com/people/qamrul-islam-nk6e54e83a/","properties":{"name":["Qamrul Islam"],"ns:nameScript":["Latn"],"position":["Minister of Food"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bd"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/bangladesh/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2d140b31b4326f31"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Food","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e55a58f":{"id":"NK-6e55a58f22523899d579356cf0495680","schema":"Vessel","caption":"PERIA","canonical_url":"https://proofaml.com/vessels/peria-nk6e55a58f/","properties":{"name":["PERIA"],"ns:nameScript":["Latn"],"callSign":["5LIZ6"],"type":["Crude Oil Tanker"],"mmsi":["636022479"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47225"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/hennesea-holdings-limited-nk410f3c23/","caption":"HENNESEA HOLDINGS LIMITED","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HENNESEA HOLDINGS 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"}},"nk6e562d2a":{"id":"NK-6e562d2af4fba8383f18f93a48d627ac","schema":"Person","caption":"John Robert Remlinger","canonical_url":"https://proofaml.com/people/john-robert-remlinger-nk6e562d2a/","properties":{"name":["John Robert Remlinger"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edca/pr/vallejo-man-sentenced-24-years-4-months-prison-sexually-exploiting-minor"],"notes":["John Robert Remlinger was sentenced for sexual exploitation of a minor (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-e2c7804700b925e5a8e3"],"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"}},"nk6e569e0b":{"id":"NK-6e569e0b135f9c83b637ddb0a28d9a97","schema":"Person","caption":"Carolyn Comitta","canonical_url":"https://proofaml.com/people/carolyn-comitta-nk6e569e0b/","properties":{"name":["Carolyn Comitta"],"ns:nameScript":["Latn"],"position":["State Senator, Pennsylvania, District 19 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1952-04-27"],"gender":["female"],"sourceUrl":["https://www.legis.state.pa.us/cfdocs/legis/home/member_information/House_bio.cfm?id=1790"]},"datasets":["us_states"],"referents":["us_states-usst-42c58fbe87ec6685"],"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 19 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2016-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e57052d":{"id":"NK-6e57052d598b61b6e0a8f319ef56aebd","schema":"Person","caption":"Ahmadou Lamin Samateh","canonical_url":"https://proofaml.com/people/ahmadou-lamin-samateh-nk6e57052d/","properties":{"name":["Ahmadou Lamin Samateh"],"ns:nameScript":["Latn"],"position":["Minister of Health"],"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-2dd4b45fbcc883ff"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Health","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e571962":{"id":"NK-6e571962c7532dce38663888d2f9d44b","schema":"Person","caption":"Ghasem Solaymani","canonical_url":"https://proofaml.com/people/ghasem-solaymani-nk6e571962/","properties":{"name":["Ghasem Solaymani","Ghasem Soleymani","Ghasim Soleymani","Ghasem Sulaymani"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-INU0399","gb_hmt_ofsi-17138"],"first_seen":"2025-09-28","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e582eda":{"id":"NK-6e582eda2019951080a705992694877c","schema":"Person","caption":"Saeed Homayouni","canonical_url":"https://proofaml.com/people/saeed-homayouni-nk6e582eda/","properties":{"name":["Saeed Homayouni"],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-2c4f27e63dc24d81a14fc204778d13cc"],"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"}},"nk6e58b671":{"id":"NK-6e58b67160b2360b5afb6ab99559035c","schema":"Person","caption":"Bengt Hurtig","canonical_url":"https://proofaml.com/people/bengt-hurtig-nk6e58b671/","properties":{"name":["Bengt Hurtig"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (V)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1939"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/255b2663-7060-4304-b515-8a9f8b6fa303"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-c39fe2d756caa3a4"],"first_seen":"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 (V)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1989-10-01","end":"1998-10-05"}]},"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"}},"nk6e58ea4d":{"id":"NK-6e58ea4d81e9bf95e2c719fcf420b05e","schema":"Organization","caption":"VIGILAR COLOMBIA LTDA.","canonical_url":"https://proofaml.com/organizations/vigilar-colombia-ltda-nk6e58ea4d/","properties":{"name":["VIGILAR COLOMBIA LTDA."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11910"],"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"}},"nk6e594b97":{"id":"NK-6e594b975f072f6b0480afb31a91c9b8","schema":"Person","caption":"Javier Mabrey","canonical_url":"https://proofaml.com/people/javier-mabrey-nk6e594b97/","properties":{"name":["Javier Mabrey"],"ns:nameScript":["Latn"],"position":["State Representative, Colorado, District 1 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://leg.colorado.gov/legislators/javier-mabrey"]},"datasets":["us_states"],"referents":["us_states-usst-93ced00e548227ca"],"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 1 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e5a38f7":{"id":"NK-6e5a38f7168ef82433b6cbb63a1563fd","schema":"Person","caption":"Donald Valdez","canonical_url":"https://proofaml.com/people/donald-valdez-nk6e5a38f7/","properties":{"name":["Donald Valdez"],"ns:nameScript":["Latn"],"position":["State Representative, Colorado, District 62 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://leg.colorado.gov/legislators/donald-valdez"]},"datasets":["us_states"],"referents":["us_states-usst-29ecb81db4d5121f"],"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 62 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e5aae8b":{"id":"NK-6e5aae8bb84bd949c6d0a8d7f462d4cc","schema":"Person","caption":"Mattias Tesfaye","canonical_url":"https://proofaml.com/people/mattias-tesfaye-nk6e5aae8b/","properties":{"name":["Mattias Tesfaye"],"ns:nameScript":["Latn"],"position":["Minister for Children & Education"],"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-40336210c556aa93"],"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 Children & Education","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e5b6787":{"id":"NK-6e5b67873e9af57e73857aebe22e9fa5","schema":"Organization","caption":"China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research Institute","canonical_url":"https://proofaml.com/organizations/china-aerospace-science-and-industry-corporation-second-academy-subordinate-institution-206th-research-institute-nk6e5b6787/","properties":{"name":["China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 206th Research Institute","Beijing Institute of Mechanical Equipment","Beijing Institute of Machinery and Equipment"],"ns:nameScript":["Latn","Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-dbe01310b6878fc9f7d9dc644224c5b471e22db8cae9046ad0e2e382"],"first_seen":"2018-08-01","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e5be583":{"id":"NK-6e5be58308ec9f92dba1ca43aa60ee47","schema":"Vessel","caption":"MEROPE","canonical_url":"https://proofaml.com/vessels/merope-nk6e5be583/","properties":{"name":["MEROPE"],"ns:nameScript":["Latn"],"callSign":["3E2648"],"type":["Crude Oil Tanker"],"flag":["pa"],"mmsi":["352002495"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51387"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/lepus-sai-limited-nk1683a9ca/","caption":"LEPUS SAI LIMITED","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LEPUS SAI LIMITED"},{"target_url":"https://proofaml.com/organizations/shanghai-future-ship-management-co-ltd-nkb0fc6cbd/","caption":"SHANGHAI FUTURE SHIP MANAGEMENT CO LTD","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHANGHAI FUTURE SHIP MANAGEMENT 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"}},"nk6e5c35d7":{"id":"NK-6e5c35d774e0b6982a8bee7682a9c76c","schema":"Company","caption":"JOINT STOCK COMPANY ASCON","canonical_url":"https://proofaml.com/companies/joint-stock-company-ascon-nk6e5c35d7/","properties":{"name":["JOINT STOCK COMPANY ASCON","AO ASKON"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1027810229908"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-45763"],"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"}},"nk6e5cd1ca":{"id":"NK-6e5cd1caaea9bfb79d08a8fc4cdba564","schema":"Vessel","caption":"MAISAN","canonical_url":"https://proofaml.com/vessels/maisan-nk6e5cd1ca/","properties":{"name":["MAISAN"],"ns:nameScript":["Latn"],"buildDate":["2005"],"imoNumber":["9289776"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-f8ef7ef3fd8e2a80"],"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"}},"nk6e5d4f8d":{"id":"NK-6e5d4f8d53df4438a7d9c13f11b9f2d1","schema":"Person","caption":"ARTIUKH LIUDMYLA","canonical_url":"https://proofaml.com/people/artiukh-liudmyla-nk6e5d4f8d/","properties":{"name":["ARTIUKH LIUDMYLA"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r47235863258,ARTIUKH-LIUDMYLA.html"],"birthDate":["1962-01-01"]},"datasets":["pl_wanted"],"referents":["pl_wanted-47235863258"],"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"}},"nk6e5df81c":{"id":"NK-6e5df81c50d6c9f0e2a95017dbc01b14","schema":"Person","caption":"GIROTO","canonical_url":"https://proofaml.com/people/giroto-nk6e5df81c/","properties":{"name":["GIROTO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["EDSON GIROTO"],"sourceUrl":["https://www.camara.leg.br/deputados/160562"],"birthDate":["1959-09-23"],"birthPlace":["Oscar Bressane, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-82789e7f55f3c98b"],"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"}},"nk6e5e05b3":{"id":"NK-6e5e05b3095d739e1b243683b9569309","schema":"Person","caption":"Ульяна Андреевна КАЛУГИНА","canonical_url":"https://proofaml.com/people/ulyana-andreevna-kalugina-nk6e5e05b3/","properties":{"name":["Ульяна Андреевна КАЛУГИНА","Ulyana Andreyevna KALUGINA"],"ns:nameScript":["Cyrl","Latn"],"position":["As deputy prosecutor of the Kalininsky District of Saint Petersburg, Ulyana Kalugina asked for compulsory medical measures for Viktoria Petrova, manager, on politically-motivated charges for spreading so-called “fake news” about the Russian army. Ms Petrova was arrested for sharing anti-war YouTube-videos such as material from Maksim Kants, Aleksandr Nevzorov and the Ukrainian president Zelensky on her personal VK-page. Ulyana Kalugina also acted as prosecutor in the beginning of Ioann Kurmoyarov’s case, asking for a prison sentence for spreading so-called “fake news” about the Russian army.","Deputy Prosecutor of the Kalininsky District of Saint Petersburg"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13182.48"],"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"}},"nk6e5e51d6":{"id":"NK-6e5e51d63f7eaa673cde2cc99f8f39c0","schema":"Organization","caption":"AuthorisedFXB Limited","canonical_url":"https://proofaml.com/organizations/authorisedfxb-limited-nk6e5e51d6/","properties":{"name":["AuthorisedFXB Limited"],"ns:nameScript":["Latn"],"website":["www.authorisedfxb.com"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=AuthorisedFXB%20Limited"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5611"],"first_seen":"2021-07-09","last_seen":"2026-07-03","listed":true,"target":true,"lineage":[{"dataset":"sg_mas_ial","list_version":"sg_mas_ial@2026-08-04","manifest_sha256":"b42918d2c0eedd33c4f1917950256cc0f0572089c2fe6c243c6bed4c7b677efd","merkle_root":"31197adc7180450c47f967b0e713e58fcd1cce833cdc8ae6777860af65920ca2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-04, as observed on 2026-07-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e5f18ac":{"id":"NK-6e5f18ac67784ca5c20a757fe2265457","schema":"Person","caption":"Ina Minjarez","canonical_url":"https://proofaml.com/people/ina-minjarez-nk6e5f18ac/","properties":{"name":["Ina Minjarez"],"ns:nameScript":["Latn"],"position":["State Representative, Texas, District 124 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://house.texas.gov/members/member-page/?district=124"]},"datasets":["us_states"],"referents":["us_states-usst-11037640ef875bf2"],"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 124 (Democratic)","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"}},"nk6e5fa34a":{"id":"NK-6e5fa34aeb70319f9f6ade63d2b0f859","schema":"Person","caption":"Philip Hammond","canonical_url":"https://proofaml.com/people/philip-hammond-nk6e5fa34a/","properties":{"name":["Philip Hammond"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Hammond of Runnymede"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/105"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-022a7ffdfd1c6788"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2020-09-30"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e602b2f":{"id":"NK-6e602b2f3d07c49b070d5bd03079e108","schema":"Person","caption":"ADAMIEC ARKADIUSZ","canonical_url":"https://proofaml.com/people/adamiec-arkadiusz-nk6e602b2f/","properties":{"name":["ADAMIEC ARKADIUSZ"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["MASMIX"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r26744072115195,ADAMIEC-ARKADIUSZ.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-26744072115195-108.jpg"],"birthDate":["1980-07-23"]},"datasets":["pl_wanted"],"referents":["pl_wanted-26744072115195"],"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"}},"nk6e6101ba":{"id":"NK-6e6101ba34834c4fab74e77666ba31ca","schema":"Vessel","caption":"GUANYIN","canonical_url":"https://proofaml.com/vessels/guanyin-nk6e6101ba/","properties":{"name":["GUANYIN"],"ns:nameScript":["Latn"],"callSign":["A8FD8"],"type":["Crude Oil Tanker"],"mmsi":["636012383"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54912"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/silver-tetra-marine-co-nk261c28ff/","caption":"SILVER TETRA MARINE CO.","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SILVER TETRA MARINE 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"}},"nk6e6150b7":{"id":"NK-6e6150b7033d2f105c0e87c680111f73","schema":"Person","caption":"Małgorzata Chomycz","canonical_url":"https://proofaml.com/people/ma-gorzata-chomycz-nk6e6150b7/","properties":{"name":["Małgorzata Chomycz"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Krosno (PO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1978-01-27"],"birthPlace":["Lesko"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term7/MP/56"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-cc01501a15e63930"],"first_seen":"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, Krosno (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"}},"nk6e617f78":{"id":"NK-6e617f7848ce4b6c8b9ad16ea15472f6","schema":"Person","caption":"Mustapha CHAD","canonical_url":"https://proofaml.com/people/mustapha-chad-nk6e617f78/","properties":{"name":["Mustapha CHAD","Mustapha TCHAD"],"ns:nameScript":["Latn","Latn"],"birthDate":["1978-01-01"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-18601"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/boko-haram-nk931042a5/","caption":"BOKO HARAM","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BOKO HARAM"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e61bd03":{"id":"NK-6e61bd0312d7e45f416219f289e5c54d","schema":"Person","caption":"Johnathon Martin Soria","canonical_url":"https://proofaml.com/people/johnathon-martin-soria-nk6e61bd03/","properties":{"name":["Johnathon Martin Soria"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-13925344418006d6"],"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"}},"nk6e61c54a":{"id":"NK-6e61c54a0011f40bf592acc569b6a9be","schema":"Person","caption":"Ghazoua Bent Hamed Ben Taher BOUAOUINA","canonical_url":"https://proofaml.com/people/ghazoua-bent-hamed-ben-taher-bouaouina-nk6e61c54a/","properties":{"name":["Ghazoua Bent Hamed Ben Taher BOUAOUINA"],"ns:nameScript":["Latn"],"birthDate":["1982-08-30"],"birthPlace":["Monastir, UNKNOWN"],"nationality":["tn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3396.82"],"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"}},"nk6e620252":{"id":"NK-6e620252f9161e71b83cc20da87d2b0b","schema":"Person","caption":"Piotr Wawrzyk","canonical_url":"https://proofaml.com/people/piotr-wawrzyk-nk6e620252/","properties":{"name":["Piotr Wawrzyk"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Kielce (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1967-12-31"],"birthPlace":["Kielce"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term9/MP/417"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-063140ac0ba79ad3"],"first_seen":"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, Kielce (PiS)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-11-12","end":"2023-11-12"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e6242fd":{"id":"NK-6e6242fd38fa8164c3cee0fb9f281bab","schema":"Organization","caption":"HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.","canonical_url":"https://proofaml.com/organizations/hangzhou-hikvision-digital-technology-co-ltd-nk6e6242fd/","properties":{"name":["HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.","HIKVISION","HANGZHOU HIKVISION DIGITAL TECHNOLOGY"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-30946"],"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"}},"nk6e624fda":{"id":"NK-6e624fda6741c0ada6705e0f7181b240","schema":"Person","caption":"Michael Ray Mullins","canonical_url":"https://proofaml.com/people/michael-ray-mullins-nk6e624fda/","properties":{"name":["Michael Ray Mullins"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndal/pr/st-clair-county-man-sentenced-five-years-prison-cyberstalking"],"notes":["Michael Ray Mullins was sentenced for cyberstalking; interstate transmission of a threat to kidnap or injure another person (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-ea9056f8230d5a1363de"],"first_seen":"2026-05-20","last_seen":"2026-05-20","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-20. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e6259a6":{"id":"NK-6e6259a68ecda7c3cd7da7432c2ebc1d","schema":"Person","caption":"Dennis Haag","canonical_url":"https://proofaml.com/people/dennis-haag-nk6e6259a6/","properties":{"name":["Dennis Haag"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-b47bb5a5d1132f8d"],"first_seen":"2016-06-22","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"}},"nk6e6277f2":{"id":"NK-6e6277f2062d12ad70f06f0e1bdf24a5","schema":"Person","caption":"Gustav Fuchs","canonical_url":"https://proofaml.com/people/gustav-fuchs-nk6e6277f2/","properties":{"name":["Gustav Fuchs"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CSU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1900-01-02"],"birthPlace":["Kraisdorf"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-f6ef96213ca47439"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CSU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1949-09-07","end":"1961-10-15"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e6432cb":{"id":"NK-6e6432cb325e51650ece17c11dcafc6d","schema":"Person","caption":"ACELINO POPÓ","canonical_url":"https://proofaml.com/people/acelino-popo-nk6e6432cb/","properties":{"name":["ACELINO POPÓ"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ACELINO FREITAS"],"sourceUrl":["https://www.camara.leg.br/deputados/161907"],"birthDate":["1975-09-21"],"birthPlace":["Salvador, BA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-24f81a60fea7896c"],"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"}},"nk6e645b02":{"id":"NK-6e645b02411699fb72e375c1256bb902","schema":"Person","caption":"U Ko Ko HLAING","canonical_url":"https://proofaml.com/people/u-ko-ko-hlaing-nk6e645b02/","properties":{"name":["Ko Ko HLAING","U Ko Ko HLAING"],"ns:nameScript":["Latn","Latn"],"position":["Minister for International Cooperation"],"birthDate":["1956-10-24"],"birthPlace":["Myinmu, Burma"],"country":["Myanmar (Burma)"]},"datasets":["ca_dfatd_sema_sanctions","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-2cf659c2644b7718","us_ofac_sdn-31925"],"first_seen":"2025-03-06","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":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","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"}},"nk6e654e47":{"id":"NK-6e654e47b5c471a9d230c3d02309563e","schema":"Person","caption":"Diego Tantillo","canonical_url":"https://proofaml.com/people/diego-tantillo-nk6e654e47/","properties":{"name":["Diego Tantillo"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edny/pr/gambino-crime-family-soldier-pleads-guilty-racketeering-conspiracy-and-related-charges"],"notes":["Diego Tantillo was pleaded guilty in the Eastern District of New York for racketeering conspiracy (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-c05066ed4d280b239c11"],"first_seen":"2026-02-04","last_seen":"2026-02-04","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e654eaa":{"id":"NK-6e654eaa74f9ee84f528435a964a31ad","schema":"Person","caption":"Ami Mbengue Ndao","canonical_url":"https://proofaml.com/people/ami-mbengue-ndao-nk6e654eaa/","properties":{"name":["Ami Mbengue Ndao"],"ns:nameScript":["Latn"],"position":["Minister of Fisheries and Maritime Economy"],"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-3ad194fd81ce6e87"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Fisheries and Maritime Economy","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"}},"nk6e6600ce":{"id":"NK-6e6600ced4c8370e317334c0d8170923","schema":"Person","caption":"Marita Sehn","canonical_url":"https://proofaml.com/people/marita-sehn-nk6e6600ce/","properties":{"name":["Marita Sehn"],"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":["1955-05-02"],"birthPlace":["Rödern / Krs. Simmern"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-b9bba17bb657ddcf"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (FDP)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1990-12-20","end":"2004-01-18"}]},"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"}},"nk6e6696b7":{"id":"NK-6e6696b7e990f40b979f60c7c945ed67","schema":"Person","caption":"Ty Dressler","canonical_url":"https://proofaml.com/people/ty-dressler-nk6e6696b7/","properties":{"name":["Ty Dressler"],"ns:nameScript":["Latn"],"position":["State Representative, North Dakota, District 36 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://ndlegis.gov/biography/ty-dressler"]},"datasets":["us_states"],"referents":["us_states-usst-dccb462536427560"],"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 36 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e66c7e3":{"id":"NK-6e66c7e38114b4b0edcc5e069aef49b0","schema":"Person","caption":"Hanns-Peter Hartmann","canonical_url":"https://proofaml.com/people/hanns-peter-hartmann-nk6e66c7e3/","properties":{"name":["Hanns-Peter Hartmann"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (PDS)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1943-09-27"],"birthPlace":["Radom"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-b539d2041e0e0963"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (PDS)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1995-11-25","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"}},"nk6e67ad91":{"id":"NK-6e67ad916bf204572c73ed5d33375ce2","schema":"Person","caption":"Marina Vladimirovna MAGDALINA","canonical_url":"https://proofaml.com/people/marina-vladimirovna-magdalina-nk6e67ad91/","properties":{"name":["Marina Vladimirovna MAGDALINA","Магдалина Марина ВЛАДИМИРОВНА / Магдалина Марина ВОЛОДИМИРIВНА"],"ns:nameScript":["Latn","Cyrl"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-588069cef18b8b3f"],"first_seen":"2022-04-26","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e683108":{"id":"NK-6e68310808f43edba4cf081b32378e62","schema":"Person","caption":"V K Sreekandan","canonical_url":"https://proofaml.com/people/v-k-sreekandan-nk6e683108/","properties":{"name":["V K Sreekandan"],"ns:nameScript":["Latn"],"position":["Member of the Lok Sabha, Palakkad (Indian National Congress)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["in"],"birthDate":["1970-02-27"],"gender":["male"],"sourceUrl":["https://sansad.in/api_ls/member?lang=en"]},"datasets":["in_parliament"],"referents":["in_parliament-inparl-6e221a241f2bdd15"],"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, Palakkad (Indian National Congress)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"in_parliament","list_version":"in_parliament@2026-07-31","manifest_sha256":"41b908af68afac1aedaf68cf615160edbd8b9006825f3ab1257ca8c246bd2fb4","merkle_root":"23ee38e5079c5a8c9d827a0ca697228c96967012e1ef67b6e798d126b1544ccb","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official Parliament of India — Lok Sabha and Rajya Sabha (sitting members), version in_parliament@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e68a079":{"id":"NK-6e68a079be7c6f8f7be6c45b3a395ead","schema":"Person","caption":"Owe Martin Andresen","canonical_url":"https://proofaml.com/people/owe-martin-andresen-nk6e68a079/","properties":{"name":["Owe Martin Andresen"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndga/pr/german-citizen-charged-laundering-funds-linked-prominent-darknet-marketplace-dream"],"notes":["Owe Martin Andresen was arrested in the Northern District of Georgia in connection with laundering funds linked to Dream Market darknet marketplace (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-0b4996cf0b33bcd6d842"],"first_seen":"2026-05-13","last_seen":"2026-05-13","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-13. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e69664b":{"id":"NK-6e69664b8a0ada57b9c9562d2734cf0d","schema":"Vessel","caption":"SOFOS","canonical_url":"https://proofaml.com/vessels/sofos-nk6e69664b/","properties":{"name":["SOFOS"],"ns:nameScript":["Latn"],"imoNumber":["IMO9278064"],"owner":["New Dawn Marine Corp (Seychelles)"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2567"],"first_seen":"2025-05-09","last_seen":"2025-05-09","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 2025-05-09. 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"}},"nk6e69b906":{"id":"NK-6e69b9069f7d85692bdb52871978c451","schema":"Organization","caption":"ANTIFA OST","canonical_url":"https://proofaml.com/organizations/antifa-ost-nk6e69b906/","properties":{"name":["ANTIFA OST","ANTIFA-OST","ANTIFA-EAST","HAMMERBANDE","HAMMER GANG"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56424"],"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"}},"nk6e6a1137":{"id":"NK-6e6a113729704f1607c534b469dc977a","schema":"Person","caption":"Samuelu Laloniu","canonical_url":"https://proofaml.com/people/samuelu-laloniu-nk6e6a1137/","properties":{"name":["Samuelu Laloniu"],"ns:nameScript":["Latn"],"position":["Ambassador to the US"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["tv"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/tuvalu/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-fbec7180b1403771"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Ambassador to the US","status":"former","retention_years":20,"lapsed":false,"terms":[{"end":"2023-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e6a20a7":{"id":"NK-6e6a20a7ce1902752891a19e5156384a","schema":"Person","caption":"OTACÍLIO COSTA","canonical_url":"https://proofaml.com/people/otacilio-costa-nk6e6a20a7/","properties":{"name":["OTACÍLIO COSTA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Otacílio Vieira da Costa"],"sourceUrl":["https://www.camara.leg.br/deputados/4896"],"birthDate":["1893-12-02"],"birthPlace":["Lages, SC"],"gender":["male"],"deathDate":["1950-09-13"]},"datasets":["br_congress"],"referents":["br_congress-bcg-f211f498f93df2b2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1946-09-23","end":"1951-03-09"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e6a6ae1":{"id":"NK-6e6a6ae13078c2a04b2c31627e31d20f","schema":"Person","caption":"Aleksander Yurievich MURANOV","canonical_url":"https://proofaml.com/people/aleksander-yurievich-muranov-nk6e6a6ae1/","properties":{"name":["Aleksander Yurievich MURANOV","Aleksandr Yurievich MURANOV","Alexander Yurievich Muranov","Alexander Yuryevich Muranov","Александр Юрьевич Муранов"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl"],"birthDate":["1958-07-14"],"nationality":["(1) armenia (2) russia","armenia","ru"],"position":["(1) Member of Gazprombank’s Management Board (2) Deputy Chairman of Gazprombank’s Management Board","Deputy Chairman of Gazprombank’s Management Board","Member of Gazprombank’s Management Board"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-RUS1611","gb_hmt_ofsi-15555","us_ofac_sdn-36956"],"first_seen":"2022-09-26","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"}},"nk6e6aa013":{"id":"NK-6e6aa0133ab216afb3c5112ba5531838","schema":"Person","caption":"John Olusegun Dada","canonical_url":"https://proofaml.com/people/john-olusegun-dada-nk6e6aa013/","properties":{"name":["John Olusegun Dada"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["John O. Sampson","Tony Williams","Jerry Dunbar","Albert Haskell","Gregory Henwood","Bradford Porter"],"sourceUrl":["https://www.uspis.gov/news/wanted/john-dada-for-possession-of-15-or-more-access-devices"],"photo":["https://www.uspis.gov/wp-content/uploads/2019/04/DadaT.jpg"],"birthDate":["06/18/1961"]},"datasets":["us_uspis_wanted"],"referents":["us_uspis_wanted-john-olusegun-dada"],"first_seen":"2026-07-22","last_seen":"2026-07-22","listed":true,"target":true,"lineage":[{"dataset":"us_uspis_wanted","list_version":"us_uspis_wanted@2026-07-22","manifest_sha256":"a442bb91475576b0fb9c8dcd5b828625224445780af0cee702d8236fc958ad73","merkle_root":"026611b34e5f9b010b4adb00496af47cb078dd0f3f4b9605e1910b386f3704dd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-22","verify_url":null}],"statement":"This page reflects the official USPIS Wanted, version us_uspis_wanted@2026-07-22, as observed on 2026-07-22. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e6aca79":{"id":"NK-6e6aca792b4c686eb1df9485050df1cc","schema":"Person","caption":"Kimberly Fiorello","canonical_url":"https://proofaml.com/people/kimberly-fiorello-nk6e6aca79/","properties":{"name":["Kimberly Fiorello"],"ns:nameScript":["Latn"],"position":["State Representative, Connecticut, District 149 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.cga.ct.gov/asp/CGABillStatus/CGAMemberBills.asp?dist_code=%27149%27&dist_name=Fiorello,%20Kimberly"]},"datasets":["us_states"],"referents":["us_states-usst-c9fddffd461e6caa"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Connecticut, District 149 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"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"}},"nk6e6c73d2":{"id":"NK-6e6c73d2bd63e341f9213c93f9d16615","schema":"Organization","caption":"Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS)","canonical_url":"https://proofaml.com/organizations/islamic-state-of-iraq-and-the-levant-greater-sahara-isil-gs-nk6e6c73d2/","properties":{"name":["ISIS in the Greater Sahara","ISIS in the Greater Sahel","ISIS in the Islamic Sahel","Islamic State in Iraq and Syria - Greater Sahara (ISIS-GS)","ISLAMIC STATE IN THE GREATER SAHARA (ISGS)","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"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AQD0366","gb_hmt_ofsi-13825"],"first_seen":"2020-02-23","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"}},"nk6e6e0c2b":{"id":"NK-6e6e0c2bea5d9b5654243513e22d06ab","schema":"Person","caption":"Brian Seaworth","canonical_url":"https://proofaml.com/people/brian-seaworth-nk6e6e0c2b/","properties":{"name":["Brian Seaworth"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Merrimack 12 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?member=377023"]},"datasets":["us_states"],"referents":["us_states-usst-95fa06616430ad30"],"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 12 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2014-12-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e6e52fe":{"id":"NK-6e6e52fea974b12b16f865ad48d9adab","schema":"Person","caption":"Narciso Oswaldo Moreno-Zepeda","canonical_url":"https://proofaml.com/people/narciso-oswaldo-moreno-zepeda-nk6e6e52fe/","properties":{"name":["Narciso Oswaldo Moreno-Zepeda"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndfl/pr/thirty-four-illegal-aliens-convicted-immigration-false-document-offenses-0"],"notes":["Narciso Oswaldo Moreno-Zepeda was convicted in the Northern District of Florida for illegal reentry after prior removal (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-a23b491841a4042a1837"],"first_seen":"2026-01-02","last_seen":"2026-01-02","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-02. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e6fa87f":{"id":"NK-6e6fa87f36860ea548fcd1cf774e8f10","schema":"Person","caption":"Rafael Enrique BASTARDO MENDOZA","canonical_url":"https://proofaml.com/people/rafael-enrique-bastardo-mendoza-nk6e6fa87f/","properties":{"name":["Rafael Enrique BASTARDO MENDOZA","Rafael BASTARDO"],"ns:nameScript":["Latn","Latn"],"birthDate":["1978-09-22"],"birthPlace":["Coche, Libertador, Capital District"],"nationality":["ve"],"position":["Previous Commander of FAES (Special Action Forces) until 2019"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-GHR0068","gb_hmt_ofsi-14008","us_ofac_sdn-26388"],"first_seen":"2020-12-10","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"}},"nk6e7054bf":{"id":"NK-6e7054bff510be8f44384bb84fc2a54c","schema":"Person","caption":"Bärbel Bas","canonical_url":"https://proofaml.com/people/barbel-bas-nk6e7054bf/","properties":{"name":["Bärbel Bas"],"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":["1968-05-03"],"birthPlace":["Walsum (jetzt Duisburg)"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-bd35ba0b5d443e1f"],"first_seen":"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":"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"}},"nk6e727a5b":{"id":"NK-6e727a5ba37d0c23089d53ee48ed886a","schema":"Person","caption":"Tim O'Neal","canonical_url":"https://proofaml.com/people/tim-o-neal-nk6e727a5b/","properties":{"name":["Tim O'Neal"],"ns:nameScript":["Latn"],"position":["State Representative, Pennsylvania, District 48 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1980-11-28"],"gender":["male"],"sourceUrl":["https://www.legis.state.pa.us/cfdocs/legis/home/member_information/House_bio.cfm?id=1797"]},"datasets":["us_states"],"referents":["us_states-usst-edcb32dcb6d67554"],"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 48 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-06-05"}]},"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"}},"nk6e72f454":{"id":"NK-6e72f454516092c483b5f85b69b5492e","schema":"Person","caption":"Gulnar Francis-Dehqani","canonical_url":"https://proofaml.com/people/gulnar-francis-dehqani-nk6e72f454/","properties":{"name":["Gulnar Francis-Dehqani"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Bishops; Bishops)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["The Lord Bishop of Chelmsford"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4922"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-b8fdea7cd5ef7e66"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Bishops; Bishops)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2021-06-25"}]},"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"}},"nk6e7350c4":{"id":"NK-6e7350c496a7286936816cc6d8705839","schema":"Organization","caption":"KAFOLATBANK","canonical_url":"https://proofaml.com/organizations/kafolatbank-nk6e7350c4/","properties":{"name":["KAFOLATBANK","CJSC KAFOLATBANK"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-17158"],"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"}},"nk6e7350fc":{"id":"NK-6e7350fc033c4c137610a7009df952be","schema":"Company","caption":"AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE FOR TESTING AND CERTIFICATION OF ARMAMENT AND MILITARY MATERIEL","canonical_url":"https://proofaml.com/companies/autonomous-non-profit-organization-institute-for-testing-and-certification-of-armament-and-military-materiel-nk6e7350fc/","properties":{"name":["AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE FOR TESTING AND CERTIFICATION OF ARMAMENT AND MILITARY MATERIEL","INIS VVT"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1037739355488"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50732"],"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"}},"nk6e75cbc3":{"id":"NK-6e75cbc38d875e0f99c465d6c010249c","schema":"Person","caption":"Diego Rodriguez","canonical_url":"https://proofaml.com/people/diego-rodriguez-nk6e75cbc3/","properties":{"name":["Diego Rodriguez"],"ns:nameScript":["Latn"],"position":["State Representative, Arizona, District 27 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://www.azleg.gov/House/House-member/?legislature=54&session=122&legislator=1909"]},"datasets":["us_states"],"referents":["us_states-usst-6dc15fcde8a5a22c"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Arizona, District 27 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2021-11-17"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e767ac2":{"id":"NK-6e767ac24d51fd3c97047aa3126a5ca6","schema":"Person","caption":"Rama Sithanen","canonical_url":"https://proofaml.com/people/rama-sithanen-nk6e767ac2/","properties":{"name":["Rama Sithanen"],"ns:nameScript":["Latn"],"position":["Governor, Central Bank"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mu"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mauritius/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-23ac921915479870"],"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":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-12","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"}},"nk6e76b015":{"id":"NK-6e76b0155575988032dd62cff4d18b17","schema":"Vessel","caption":"UZE","canonical_url":"https://proofaml.com/vessels/uze-nk6e76b015/","properties":{"name":["UZE"],"ns:nameScript":["Latn"],"callSign":["5LHB3"],"type":["Chemical/Oil Tanker"],"mmsi":["636022072"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47228"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/hennesea-holdings-limited-nk410f3c23/","caption":"HENNESEA HOLDINGS LIMITED","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HENNESEA HOLDINGS 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"}},"nk6e76fcdb":{"id":"NK-6e76fcdbbe942ace436d6006169bc097","schema":"Person","caption":"Monroe Nichols","canonical_url":"https://proofaml.com/people/monroe-nichols-nk6e76fcdb/","properties":{"name":["Monroe Nichols"],"ns:nameScript":["Latn"],"position":["State Representative, Oklahoma, District 72 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1983-09-24"],"gender":["male"],"sourceUrl":["https://www.okhouse.gov/Members/District.aspx?District=72"]},"datasets":["us_states"],"referents":["us_states-usst-7f294adaf1184219"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Oklahoma, District 72 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2016-11-23","end":"2024-11-19"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e774771":{"id":"NK-6e774771dee28c53cdbc4477a29e7806","schema":"Person","caption":"Jamie Scott","canonical_url":"https://proofaml.com/people/jamie-scott-nk6e774771/","properties":{"name":["Jamie Scott"],"ns:nameScript":["Latn"],"position":["State Senator, Arkansas, District 12 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1982-03-07"],"gender":["female"],"sourceUrl":["https://arkleg.state.ar.us/Legislators/Detail?member=J.+Scott&dd"]},"datasets":["us_states"],"referents":["us_states-usst-cc9a53d78425b2b8"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Arkansas, District 12 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-14"}]},"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"}},"nk6e77a97b":{"id":"NK-6e77a97b04b94f144371eefb44fc64fc","schema":"Person","caption":"Moumouni Boubacar Saidou","canonical_url":"https://proofaml.com/people/moumouni-boubacar-saidou-nk6e77a97b/","properties":{"name":["Moumouni Boubacar Saidou"],"ns:nameScript":["Latn"],"position":["Minister Delegate to the Prime Minister in Charge of Finance"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ne"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/niger/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-7d53a376a386e725"],"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 Delegate to the Prime Minister in Charge of Finance","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e77b0b4":{"id":"NK-6e77b0b49edf5212","schema":"Company","caption":"Tesla, Inc.","canonical_url":"https://proofaml.com/companies/tesla-inc-nk6e77b0b4/","properties":{"name":["Tesla, Inc."],"jurisdiction":["us"],"country":["us"],"topics":[]},"datasets":["sec_edgar"],"referents":["sec_edgar:0001318605"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":false,"target":true,"lineage":[],"statement":"This page reflects the official SEC EDGAR (full-text search + bulk archives + XBRL APIs) (us), as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e77ec1c":{"id":"NK-6e77ec1c2a93d73cef0469aff40d48fc","schema":"Person","caption":"Chua Han Boon Kenneth","canonical_url":"https://proofaml.com/people/chua-han-boon-kenneth-nk6e77ec1c/","properties":{"name":["Chua Han Boon Kenneth"],"ns:nameScript":["Latn"],"sourceUrl":["https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2026/civil-penalty-action-taken-against-chua-han-boon-kenneth-for-insider-trading"]},"datasets":["sg_mas_enforcement_actions"],"referents":["sg_mas_enforcement_actions-chua-han-boon-kenneth"],"first_seen":"2026-06-30","last_seen":"2026-08-04","listed":true,"target":true,"lineage":[{"dataset":"sg_mas_enforcement_actions","list_version":"sg_mas_enforcement_actions@2026-08-04","manifest_sha256":"26d2efde0374779fa761ddee96598729101f9a156b56102c7ae7651fc56ac603","merkle_root":"5e836466f20c7113eff08ce938a727eda01198d5b14736a76bb604e867d7d66e","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official MAS Enforcement Actions, version sg_mas_enforcement_actions@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"}},"nk6e781c18":{"id":"NK-6e781c180f4d0e582dc45dd56acd8d30","schema":"Person","caption":"Gottfried Haschke","canonical_url":"https://proofaml.com/people/gottfried-haschke-nk6e781c18/","properties":{"name":["Gottfried Haschke"],"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":["1935-03-25"],"birthPlace":["Großhennersdorf"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-8daa677599b7b764"],"first_seen":"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":"2002-10-17"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e7843f0":{"id":"NK-6e7843f045e8e89465f98c20bee24a58","schema":"Person","caption":"Jane Asah","canonical_url":"https://proofaml.com/people/jane-asah-nk6e7843f0/","properties":{"name":["Jane Asah"],"ns:nameScript":["Latn"],"position":["First Vice 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-2f96b4337e06f2e6"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"First Vice President","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-11","end":"2025-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e7886db":{"id":"NK-6e7886db7186dc4262f1432e54a91eb4","schema":"Person","caption":"Ralph Herberholz","canonical_url":"https://proofaml.com/people/ralph-herberholz-nk6e7886db/","properties":{"name":["Ralph Herberholz"],"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":["1938-03-14"],"birthPlace":["Arenberg / Krs. Mayen-Koblenz"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-af90642198e2d514"],"first_seen":"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":"1980-11-04","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"}},"nk6e789e17":{"id":"NK-6e789e17f0ffc2eeec20c0f5a4515d8a","schema":"Organization","caption":"LIMMT ECONOMIC AND TRADE COMPANY, LTD.","canonical_url":"https://proofaml.com/organizations/limmt-economic-and-trade-company-ltd-nk6e789e17/","properties":{"name":["LIMMT ECONOMIC AND TRADE COMPANY, LTD.","LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.","LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD.","LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.","DALIAN SUNNY INDUSTRY & TRADE CO., LTD.","SC (DALIAN) INDUSTRY & TRADE CO., LTD.","WEALTHY OCEAN ENTERPRISES LTD.","ANSI METALLURGY INDUSTRY CO. LTD.","SINO METALLURGY & MINMETALS INDUSTRY CO., LTD.","DALIAN CARBON CO. LTD.","LIAONING INDUSTRY & TRADE CO., LTD.","BLUE SKY INDUSTRY CORPORATION","DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.","SC (DALIAN) INDUSTRY AND TRADE CO., LTD.","SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.","LIAONING INDUSTRY AND TRADE CO., LTD."],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-9749"],"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"}},"nk6e78acb0":{"id":"NK-6e78acb0ec6ba7ee6469557e74152737","schema":"Person","caption":"Kristina Nordström","canonical_url":"https://proofaml.com/people/kristina-nordstrom-nk6e78acb0/","properties":{"name":["Kristina Nordström"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1955"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/fe5e7bdd-3a84-4fcb-bf04-cd2317177987"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-ad1375be85b8080c"],"first_seen":"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":"1996-03-23","end":"1998-10-05"}]},"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"}},"nk6e793dd1":{"id":"NK-6e793dd1b2ccf416f4b04d14f0e22dbe","schema":"Person","caption":"Tristan Roberts","canonical_url":"https://proofaml.com/people/tristan-roberts-nk6e793dd1/","properties":{"name":["Tristan Roberts"],"ns:nameScript":["Latn"],"position":["State Representative, Vermont, Windham-6 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.vermont.gov/Documents/SmallMaps/2022/House/Windham-6.pdf"]},"datasets":["us_states"],"referents":["us_states-usst-5da98069fe83d73f"],"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, Windham-6 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-04","end":"2025-01-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e7984d0":{"id":"NK-6e7984d0c7e88b68cb225c3eecbe3a30","schema":"Person","caption":"Kevin Brady","canonical_url":"https://proofaml.com/people/kevin-brady-nk6e7984d0/","properties":{"name":["Kevin Brady"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Texas, 8th congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1955-04-11"],"gender":["male"],"wikidataId":["Q472241"],"sourceUrl":["https://bioguide.congress.gov/search/bio/B000755"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-ca54e1bab72eac9f"],"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, 8th congressional district (Republican)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1997-01-07","end":"2023-01-03"}]},"lineage":[{"dataset":"us_congress_formers","list_version":"us_congress_formers@2026-07-31","manifest_sha256":"172ecf65473b15ca2f110cbb1aa5ffb0d7a149d1e0e800a54bbbdadc58e04d85","merkle_root":"238edd24b9e9acb31c005c70f7a76518e588268824274202ce96df28ddca5677","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official United States Congress — Former Members (within 20-year retention), version us_congress_formers@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e7988e5":{"id":"NK-6e7988e50ec26cf39f53cc0dc582fcf2","schema":"Company","caption":"LANDMETICS SAL OFF-SHORE","canonical_url":"https://proofaml.com/companies/landmetics-sal-off-shore-nk6e7988e5/","properties":{"name":["LANDMETICS SAL OFF-SHORE","LANDMETICS OFF SHORE"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1805433"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-34486"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/adel-diab-nk967457a6/","caption":"Adel DIAB","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DIAB, Adel"},{"target_url":"https://proofaml.com/people/adnan-ayad-nkd21d9a95/","caption":"Adnan AYAD","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AYAD, Adnan"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e79c111":{"id":"NK-6e79c111f4fde2f09b8f3a54e53755de","schema":"Person","caption":"Mark Sauter","canonical_url":"https://proofaml.com/people/mark-sauter-nk6e79c111/","properties":{"name":["Mark Sauter"],"ns:nameScript":["Latn"],"position":["State Representative, Idaho, District 1A (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.idaho.gov/legislators/membership/2023/id7799/"]},"datasets":["us_states"],"referents":["us_states-usst-f6ab84f5772fb67b"],"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 1A (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"}},"nk6e7abe45":{"id":"NK-6e7abe4526237327","schema":"Company","caption":"Alphabet Inc.","canonical_url":"https://proofaml.com/companies/alphabet-inc-nk6e7abe45/","properties":{"name":["Alphabet Inc."],"jurisdiction":["us"],"country":["us"],"topics":[]},"datasets":["sec_edgar"],"referents":["sec_edgar:0001652044"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":false,"target":true,"lineage":[],"statement":"This page reflects the official SEC EDGAR (full-text search + bulk archives + XBRL APIs) (us), as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e7b0f0c":{"id":"NK-6e7b0f0ce8651a39000302b3b8135631","schema":"Person","caption":"Antonio Jose Melean Reyes","canonical_url":"https://proofaml.com/people/antonio-jose-melean-reyes-nk6e7b0f0c/","properties":{"name":["Antonio Jose Melean Reyes"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-114962e952bc2611"],"first_seen":"2025-11-26","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"}},"nk6e7b72a9":{"id":"NK-6e7b72a9ebdc9a09d63503e3cb45fa57","schema":"Person","caption":"Naim Bilal Evans","canonical_url":"https://proofaml.com/people/naim-bilal-evans-nk6e7b72a9/","properties":{"name":["Naim Bilal Evans"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdok/pr/illegal-firearm-possession-lands-oklahoma-city-man-federal-prison"],"notes":["Naim Bilal Evans was sentenced for felon in possession of a firearm (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-48cc795775fbca94b29e"],"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"}},"nk6e7c1325":{"id":"NK-6e7c13253bd09e854285c49aa884e107","schema":"Person","caption":"Muhammad Bin Rashid Al Maktum","canonical_url":"https://proofaml.com/people/muhammad-bin-rashid-al-maktum-nk6e7c1325/","properties":{"name":["Muhammad Bin Rashid Al Maktum"],"ns:nameScript":["Latn"],"position":["Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ae"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/united-arab-emirates/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-80b589ce4b981759"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Prime Minister","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"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"}},"nk6e7e1095":{"id":"NK-6e7e1095e9832cd0566dbe32754ccbb7","schema":"Person","caption":"Zurab MAKHARADZE","canonical_url":"https://proofaml.com/people/zurab-makharadze-nk6e7e1095/","properties":{"name":["Zurab MAKHARADZE"],"ns:nameScript":["Latn"],"birthDate":["1988-01-21"],"birthPlace":["Georgia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50680"],"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"}},"nk6e7e972f":{"id":"NK-6e7e972f4a9096b4f6db4e4c800fdc44","schema":"Person","caption":"Артём  Александрович Кавинов","canonical_url":"https://proofaml.com/people/artem-aleksandrovich-kavinov-nk6e7e972f/","properties":{"name":["Artem Alexandrovich KAVINOV","Артём  Александрович Кавинов","Кавинов Артем Александрович","Артём Александрович Кавинов"],"ns:nameScript":["Latn","Cyrl","Cyrl","Cyrl"],"position":["Member of the State Duma","Member of the State Duma of the Federal Assembly of the Russian Federation","Member of the State Duma of the Russian Federation"],"birthDate":["1969-09-03"],"nationality":["ru"],"birthPlace":["Gorky","UNKNOWN"],"gender":["male"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-3f06698bfbd44f2c","eu_fsf-EU.7431.41","gb_fcdo_uksl-RUS0404","gb_hmt_ofsi-14349","us_ofac_sdn-37323"],"first_seen":"2022-03-11","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"}},"nk6e7f7ec8":{"id":"NK-6e7f7ec87f5eff18718621f7bf1521e6","schema":"Person","caption":"Stefanie Rehm","canonical_url":"https://proofaml.com/people/stefanie-rehm-nk6e7f7ec8/","properties":{"name":["Stefanie Rehm"],"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":["1950-06-12"],"birthPlace":["Zschorlau / Krs. Chemnitz"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-ef05840bb78e7d9c"],"first_seen":"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"}},"nk6e7fdf65":{"id":"NK-6e7fdf65ab155b328a35337d81d14a78","schema":"Person","caption":"CARLOS MARUN","canonical_url":"https://proofaml.com/people/carlos-marun-nk6e7fdf65/","properties":{"name":["CARLOS MARUN"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["CARLOS EDUARDO XAVIER MARUN"],"sourceUrl":["https://www.camara.leg.br/deputados/178900"],"birthDate":["1960-11-21"],"birthPlace":["Porto Alegre, RS"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-141642ce0a56c013"],"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"}},"nk6e809dbf":{"id":"NK-6e809dbfe5dc2881238420356d212239","schema":"Person","caption":"Saw Mote Thun","canonical_url":"https://proofaml.com/people/saw-mote-thun-nk6e809dbf/","properties":{"name":["Saw Mote Thun","Mote Thun","Mote Thone"],"ns:nameScript":["Latn","Latn","Latn"],"position":["Deputy Secretary-General of the Karen/Kayin Border Guard Forces/Karen National Army (BGF/KNA); founding member of the Karen/Kayin BGF","Lieutenant Colonel"],"nationality":["mm"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.12013.73"],"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"}},"nk6e81b3ca":{"id":"NK-6e81b3cac6c198cde54eaf6a9f99af32","schema":"Person","caption":"Kyria Navarro-Santiago","canonical_url":"https://proofaml.com/people/kyria-navarro-santiago-nk6e81b3ca/","properties":{"name":["Kyria Navarro-Santiago"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-pr/pr/father-and-daughter-indicted-and-arrested-money-laundering-part-homeland-security-task"],"notes":["Kyria Navarro-Santiago was indicted in the District of Puerto Rico 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-d4c9c4f3297f7d98080a"],"first_seen":"2026-03-19","last_seen":"2026-03-19","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-19. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e82e824":{"id":"NK-6e82e8241ca91791d599eecf956e9bf0","schema":"Company","caption":"OSTEC-TEST LTD","canonical_url":"https://proofaml.com/companies/ostec-test-ltd-nk6e82e824/","properties":{"name":["OSTEC-TEST LTD","OSTEK-TEST"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["5147746189025"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-42867"],"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"}},"nk6e82fb5b":{"id":"NK-6e82fb5be7c21cb3550fe94f79021431","schema":"Person","caption":"Thomas PELLERIN-CARLIN","canonical_url":"https://proofaml.com/people/thomas-pellerin-carlin-nk6e82fb5b/","properties":{"name":["Thomas PELLERIN-CARLIN"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — France, Group of the Progressive Alliance of Socialists and Democrats in the European Parliament"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["fr"]},"datasets":["eu_meps"],"referents":["eu_meps-256903"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the European Parliament — France, 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"}},"nk6e8322c5":{"id":"NK-6e8322c55fa8870e4b1f6d84df439bec","schema":"Person","caption":"Jean Chamant","canonical_url":"https://proofaml.com/people/jean-chamant-nk6e8322c5/","properties":{"name":["Jean Chamant"],"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":["1913-11-23"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-88095256c154b07e"],"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":"1977-10-03","end":"1995-10-01"}]},"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"}},"nk6e833e70":{"id":"NK-6e833e70dfab05a2a80c6e6bcf952ea2","schema":"Person","caption":"April McClain Delaney","canonical_url":"https://proofaml.com/people/april-mcclain-delaney-nk6e833e70/","properties":{"name":["April McClain Delaney"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Maryland, 6th congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1964-05-28"],"gender":["female"],"wikidataId":["Q125935301"]},"datasets":["us_congress"],"referents":["us_congress-M001232"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of US House of Representatives, Maryland, 6th congressional district (Democrat)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-01-03"}]},"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"}},"nk6e839c55":{"id":"NK-6e839c5564ebfdd3631b7e05f7abc604","schema":"Person","caption":"Giovanni Zannoni","canonical_url":"https://proofaml.com/people/giovanni-zannoni-nk6e839c55/","properties":{"name":["Giovanni Zannoni"],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-67a4d0e2517147f7802da95bf8ca8034"],"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"}},"nk6e83bc42":{"id":"NK-6e83bc421a6370fa877ff7efcc7a5f76","schema":"Company","caption":"IRANIAN OIL TERMINALS COMPANY","canonical_url":"https://proofaml.com/companies/iranian-oil-terminals-company-nk6e83bc42/","properties":{"name":["IRANIAN OIL TERMINALS COMPANY","IRAN OIL TERMINALS COMPANY"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["149197"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52940"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/abbass-asadrouz-nkc07be1f2/","caption":"Abbass ASADROUZ","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"IRANIAN OIL TERMINALS COMPANY"},{"target_url":"https://proofaml.com/people/ali-moalemi-nkc86d3797/","caption":"Ali MOALEMI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"IRANIAN OIL TERMINALS COMPANY"},{"target_url":"https://proofaml.com/people/sayyed-ali-miri-nk8ba6f684/","caption":"Sayyed Ali MIRI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"IRANIAN OIL TERMINALS 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"}},"nk6e849515":{"id":"NK-6e84951547b7a6534e41a86fe23da46c","schema":"Company","caption":"RAZREZ KIRBINSKI OOO","canonical_url":"https://proofaml.com/companies/razrez-kirbinski-ooo-nk6e849515/","properties":{"name":["RAZREZ KIRBINSKI OOO","LLC COAL MINE KIRBINSKY","KIRBINSKY OPEN PIT MINE"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1131901005620"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52018"],"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"}},"nk6e8533fa":{"id":"NK-6e8533fa1e96cad13a95d5a5aebc484f","schema":"Person","caption":"Saskia Noorman-den Uyl","canonical_url":"https://proofaml.com/people/saskia-noorman-den-uyl-nk6e8533fa/","properties":{"name":["Saskia Noorman-den Uyl"],"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":["1946-03-31"],"birthPlace":["Amsterdam"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(16ed90a7-8b21-43a5-916c-76f07231325a)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-f3791b52d52a41c7"],"first_seen":"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":"1994-05-17","end":"2006-11-29"}]},"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"}},"nk6e85e54e":{"id":"NK-6e85e54e63a57965d21a759c0ff0de88","schema":"Person","caption":"Антон Сергійович ЦИКУРЕНКО","canonical_url":"https://proofaml.com/people/anton-serg-iovich-tsikurenko-nk6e85e54e/","properties":{"name":["Антон Сергійович ЦИКУРЕНКО","Антон Сергеевич ЦИКУРЕНКО","Anton Sergeyevich TSYKURENKO","Anton Cikurenko"],"ns:nameScript":["Cyrl","Cyrl","Latn","Latn"],"position":["Judge of the Kyiv District Court of Simferopol"],"birthDate":["1972-11-12"],"birthPlace":["UNKNOWN"],"nationality":["ru","ua"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11304.45"],"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"}},"nk6e860b3e":{"id":"NK-6e860b3e7dda08b26cea7eb577535c7b","schema":"Person","caption":"Anatolij  Dmitrijevitj ARTAMONOV","canonical_url":"https://proofaml.com/people/anatolij-dmitrijevitj-artamonov-nk6e860b3e/","properties":{"name":["Anatoly Dmitrievich ARTAMONOV","Анатолий Дмитриевич АРТАМОНОВ","Anatolij  Dmitrijevitj ARTAMONOV","Anatoly Dmitriyevich ARTAMONOV"],"ns:nameScript":["Latn","Cyrl","Latn","Latn"],"position":["Member of the Federation Council","Member of the Federation Council of the Federal Assembly of the Russian Federation","Member of the Federation Council of the Russian Federation"],"birthDate":["1952-05-05"],"nationality":["ru"],"birthPlace":["Krasnoe","UNKNOWN"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-b77f1e90c1cd755c","eu_fsf-EU.7734.65","gb_fcdo_uksl-RUS0900","gb_hmt_ofsi-14851","us_ofac_sdn-36761"],"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"}},"nk6e861c27":{"id":"NK-6e861c27ce0c1a941aa84d9b01d7a02c","schema":"Organization","caption":"SMP Bank AO","canonical_url":"https://proofaml.com/organizations/smp-bank-ao-nk6e861c27/","properties":{"name":["SMP Bank","СМП Банк","SMP Bank AO","SMP OJSC"],"ns:nameScript":["Latn","Cyrl","Latn","Latn"],"legalForm":["AO, Bank, Financial services company."]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1096","gb_hmt_ofsi-15039"],"first_seen":"2022-03-24","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e8764c6":{"id":"NK-6e8764c6b383f16a78ea193d00b26a7d","schema":"Person","caption":"Artem Aleksandrovych Stryzhak","canonical_url":"https://proofaml.com/people/artem-aleksandrovych-stryzhak-nk6e8764c6/","properties":{"name":["Artem Aleksandrovych Stryzhak"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/opa/pr/ukrainian-national-pleads-guilty-conspiracy-use-nefilim-ransomware-attack-companies-united"],"notes":["Artem Aleksandrovych Stryzhak was pleaded guilty for conspiracy to commit computer fraud (Nefilim ransomware attacks) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-fa62cef9aba6901f602d"],"first_seen":"2025-12-19","last_seen":"2025-12-19","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2025-12-19. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e87ddc8":{"id":"NK-6e87ddc803821e2daf670ab5da30c0bc","schema":"Organization","caption":"Joint Stock Company Military-Industrial Corporation NPO Mashinostroyenia","canonical_url":"https://proofaml.com/organizations/joint-stock-company-military-industrial-corporation-npo-mashinostroyenia-nk6e87ddc8/","properties":{"name":["Joint Stock Company Military-Industrial Corporation NPO Mashinostroyenia","Joint Stock Company Military Industrial Consortium NPO Mashinostroyenia","JSC MIC NPO Mashinostroyenia","MIC NPO Mashinostroyenia JSC","MIC NPO Mashinostroyeniya JSC","Military Industrial Corporation NPO Mashinostroenia OAO","Open Joint Stock Company Military Industrial Corporation Scientific and Production Machine Building Association","Voenno-Promyshlennaya Korporatsiya Nauchno-Proizvodstvennoe Obedinenie Mashinostroeniya OAO","-VPK NPO Mashinostroeniya"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"jurisdiction":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-5399d8983251a8a3a7cfd0901f6aea554315be713c66ec288a12204f"],"first_seen":"2014-07-22","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e88028e":{"id":"NK-6e88028e48eb8aefda0a78ad59aee5b8","schema":"Organization","caption":"China State Shipbuilding Corporation, Limited (CSSC) 760th Research Institut","canonical_url":"https://proofaml.com/organizations/china-state-shipbuilding-corporation-limited-cssc-760th-research-institut-nk6e88028e/","properties":{"name":["China State Shipbuilding Corporation, Limited (CSSC) 760th Research Institut","China Shipbuilding Industry Group Co., Ltd. (CSIC) 760th Research Institute","Dalian Institute of Measurement and Control Technology","Dalian Scientific Test and Control Institute"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-e509a58dfecfd5b58e7608cd3b744d1fb64fc54f28d3b2965cabe5e2"],"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"}},"nk6e888082":{"id":"NK-6e8880829c7a402104630be93d1d02f5","schema":"Person","caption":"Deborah A. Armstrong","canonical_url":"https://proofaml.com/people/deborah-a-armstrong-nk6e888082/","properties":{"name":["Deborah A. Armstrong"],"ns:nameScript":["Latn"],"position":["State Representative, New Mexico, District 17 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["http://www.nmlegis.gov/Members/Legislator?SponCode=HARMS"]},"datasets":["us_states"],"referents":["us_states-usst-6a8e9fa86bd604cf"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Mexico, District 17 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-07-15"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e8a3af5":{"id":"NK-6e8a3af562137fd61331230a7530eed3","schema":"Person","caption":"Essowe Georges Barcola","canonical_url":"https://proofaml.com/people/essowe-georges-barcola-nk6e8a3af5/","properties":{"name":["Essowe Georges Barcola"],"ns:nameScript":["Latn"],"position":["Minister of Finance & Budget"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/togo/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-833b0de6ce6c243f"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Finance & Budget","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e8a4464":{"id":"NK-6e8a446423f57b4b585bb093ffdf14a6","schema":"Person","caption":"MAGNO BACELAR","canonical_url":"https://proofaml.com/people/magno-bacelar-nk6e8a4464/","properties":{"name":["MAGNO BACELAR"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Carlos Magno Duque Bacelar"],"sourceUrl":["https://www.camara.leg.br/deputados/74204"],"birthDate":["1938-02-25"],"birthPlace":["Coelho Neto, MA"],"gender":["male"],"deathDate":["2021-09-14"]},"datasets":["br_congress"],"referents":["br_congress-bcg-759e67803f231209"],"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":"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"}},"nk6e8a5a79":{"id":"NK-6e8a5a795b097e4292c2db055ff9f5f6","schema":"Person","caption":"Uta Titze-Stecher","canonical_url":"https://proofaml.com/people/uta-titze-stecher-nk6e8a5a79/","properties":{"name":["Uta Titze-Stecher"],"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":["1942-12-28"],"birthPlace":["Posen"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-b76ffc29f9af6190"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1990-12-20","end":"2002-10-17"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e8a76d8":{"id":"NK-6e8a76d8b130263800441bbb82699992","schema":"Organization","caption":"TRO YA LLC","canonical_url":"https://proofaml.com/organizations/tro-ya-llc-nk6e8a76d8/","properties":{"name":["TRO YA LLC","LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA","TRO YA OSOO","LLC YUKC TRO YA","LLC YUKK TRO YA"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48802"],"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"}},"nk6e8ad0b9":{"id":"NK-6e8ad0b9981f755c9f2434a4cea0cccf","schema":"Person","caption":"Eckhart Pick","canonical_url":"https://proofaml.com/people/eckhart-pick-nk6e8ad0b9/","properties":{"name":["Eckhart Pick"],"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":["1941-02-08"],"birthPlace":["Mainz"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-44400479da366cb0"],"first_seen":"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":"1987-02-18","end":"2002-10-17"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e8b9d71":{"id":"NK-6e8b9d71c963c9108781caee9963bdda","schema":"Person","caption":"ANTONIO MARANGON","canonical_url":"https://proofaml.com/people/antonio-marangon-nk6e8b9d71/","properties":{"name":["ANTONIO MARANGON"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Antonio Marangon"],"sourceUrl":["https://www.camara.leg.br/deputados/1522"],"birthDate":["1951-11-30"],"birthPlace":["Rodeio Bonito, RS"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-8c4a9dc540a0429e"],"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"}},"nk6e8bc67d":{"id":"NK-6e8bc67dca114192aacdd0a3dcc0df82","schema":"Person","caption":"Shannon Pinto","canonical_url":"https://proofaml.com/people/shannon-pinto-nk6e8bc67d/","properties":{"name":["Shannon Pinto"],"ns:nameScript":["Latn"],"position":["State Senator, New Mexico, District 3 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.nmlegis.gov/Members/Legislator?SponCode=SPINS"]},"datasets":["us_states"],"referents":["us_states-usst-500601ff39d632cc"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, New Mexico, District 3 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-07-23"}]},"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"}},"nk6e8bf8e8":{"id":"NK-6e8bf8e87c1a90b1680f5ec7b4721b79","schema":"Person","caption":"Sardar Seyed Sadegh Hosseini","canonical_url":"https://proofaml.com/people/sardar-seyed-sadegh-hosseini-nk6e8bf8e8/","properties":{"name":["Sardar Seyed Sadegh Hosseini","سردار سید صادق حسینی"],"ns:nameScript":["Latn","Arab"],"nationality":["ir"],"position":["IRGC Commander Kurdistan Province"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-IRN0104","gb_hmt_ofsi-15628"],"first_seen":"2022-11-14","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"}},"nk6e8c6130":{"id":"NK-6e8c6130c43f92af13919d1a9a345711","schema":"Organization","caption":"Mișcarea de tineret Mujaahidiin","canonical_url":"https://proofaml.com/organizations/miscarea-de-tineret-mujaahidiin-nk6e8c6130/","properties":{"name":["Mișcarea de tineret Mujaahidiin","Al-Shabaab","Al-Shabab","Shabaab","The Youth","Mujahidin Al-Shabaab Movement","Mujahideen Youth Movement","Mujahidin Youth Movement","MYM","Harakat Shabab Al-Mujahidin","Hizbul Shabaab","Hisb'ul Shabaab","Al-Shabaab Al-Islamiya","Youth Wing","Al-Shabaab Al-Islaam","Al-Shabaab Al-Jihaad","The Unity Of Islamic Youth","Harakat Al-Shabaab Al-Mujaahidiin","Harakatul Shabaab Al Mujaahidiin","Mujaahidiin Youth Movement","Tineretul (The Youth)","Mișcarea Mujahidin Al-Shabaab","Mișcarea de tineret Mujahideen","Mișcarea de tineret Mujahidin","Aripa tânără (Youth Wing)","Unitatea tineretului islamic"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3600.81"],"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"}},"nk6e8d2e60":{"id":"NK-6e8d2e6093aac4bca183a419c5fbf32e","schema":"Person","caption":"Jon Rivera","canonical_url":"https://proofaml.com/people/jon-rivera-nk6e8d2e60/","properties":{"name":["Jon Rivera"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New York, District 149 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1986-07-19"],"gender":["male"],"sourceUrl":["https://assembly.state.ny.us/mem/Jonathan-Rivera"]},"datasets":["us_states"],"referents":["us_states-usst-9d306cbdf508ca5c"],"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 149 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-06"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e8d35c1":{"id":"NK-6e8d35c1c5949269925d6c8ed2eebe4b","schema":"Person","caption":"Paul McMurtry","canonical_url":"https://proofaml.com/people/paul-mcmurtry-nk6e8d35c1/","properties":{"name":["Paul McMurtry"],"ns:nameScript":["Latn"],"position":["State Representative, Massachusetts, 11th Norfolk (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1965-10-28"],"gender":["male"],"sourceUrl":["https://malegislature.gov/Legislators/Profile/P_M1"]},"datasets":["us_states"],"referents":["us_states-usst-e009690680b51ac9"],"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, 11th Norfolk (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2011-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e8d8f88":{"id":"NK-6e8d8f88b6a2c3fd1231aeb04f29d13e","schema":"Person","caption":"Shane Hudella","canonical_url":"https://proofaml.com/people/shane-hudella-nk6e8d8f88/","properties":{"name":["Shane Hudella"],"ns:nameScript":["Latn"],"position":["State Representative, Minnesota, District 41B (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.house.mn.gov/members/profile/15616"]},"datasets":["us_states"],"referents":["us_states-usst-8d19dedf01c2d269"],"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 41B (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-03","end":"2025-01-06"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e8e382d":{"id":"NK-6e8e382d015d8001549511054d97d3f4","schema":"Person","caption":"Sahra Sharif Osman","canonical_url":"https://proofaml.com/people/sahra-sharif-osman-nk6e8e382d/","properties":{"name":["Sahra Sharif Osman"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/opa/pr/five-more-plead-guilty-minnesota-feeding-our-future-fraud-scheme"],"notes":["Sahra Sharif Osman was pleaded guilty for wire fraud (Feeding Our Future fraud scheme) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-e139cc1417a5291fb9c8"],"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"}},"nk6e8e4925":{"id":"NK-6e8e49258649bdf01b33ad3e62fccc2b","schema":"Person","caption":"Yvon Coude Du Foresto","canonical_url":"https://proofaml.com/people/yvon-coude-du-foresto-nk6e8e4925/","properties":{"name":["Yvon Coude Du Foresto"],"ns:nameScript":["Latn"],"position":["Senator of France (U.C.D.P.)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1897-02-10"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-5ff3d3767581be66"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (U.C.D.P.)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1958-06-08","end":"1977-10-02"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e8e8087":{"id":"NK-6e8e808764b975295e7f4f2e7b344e35","schema":"Vessel","caption":"HUIHAI PACIFIC","canonical_url":"https://proofaml.com/vessels/huihai-pacific-nk6e8e8087/","properties":{"name":["HUIHAI PACIFIC"],"ns:nameScript":["Latn"],"imoNumber":["IMO9346732"],"owner":["HONG KONG HANYUAN SHIPPING CO"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2868"],"first_seen":"2025-07-21","last_seen":"2025-07-21","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2025-07-21. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e8e8210":{"id":"NK-6e8e821054c3ece3d96c2e75fae3e75c","schema":"Person","caption":"Else Zimmermann","canonical_url":"https://proofaml.com/people/else-zimmermann-nk6e8e8210/","properties":{"name":["Else Zimmermann"],"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":["1907-08-14"],"birthPlace":["Mönchengladbach"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-b7531248783b24d6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1961-10-17","end":"1965-10-17"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e8f2409":{"id":"NK-6e8f240956396cd3e414985071806837","schema":"Person","caption":"Murray Rinzler","canonical_url":"https://proofaml.com/people/murray-rinzler-nk6e8f2409/","properties":{"name":["Murray Rinzler"],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-d6645ef17067475983d9167e6f05c3cf"],"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"}},"nk6e8f8628":{"id":"NK-6e8f8628f73fd16cb1bb644f1820eeb5","schema":"Person","caption":"Jose Medina-Medina","canonical_url":"https://proofaml.com/people/jose-medina-medina-nk6e8f8628/","properties":{"name":["Jose Medina-Medina"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndil/pr/illegal-alien-facing-state-murder-charge-now-charged-federal-court-illegally"],"notes":["Jose Medina-Medina was charged in the Northern District of Illinois in connection with illegal 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-7ba9153dbf3f1417e08e"],"first_seen":"2026-04-02","last_seen":"2026-04-02","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-02. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e9040aa":{"id":"NK-6e9040aa8180bfcff31f76336330c315","schema":"Person","caption":"Vyacheslav Vladimirovich VIDANOV","canonical_url":"https://proofaml.com/people/vyacheslav-vladimirovich-vidanov-nk6e9040aa/","properties":{"name":["Vyacheslav Vladimirovich VIDANOV","Viacheslav VIDANOV"],"ns:nameScript":["Latn","Latn"],"birthDate":["1987-09-29"],"birthPlace":["Astrakhan, Russia"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-53413"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/sa-id-ahmad-muhammad-al-jamal-nke992ecdc/","caption":"Sa'id Ahmad Muhammad Al-Jamal","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-JAMAL, Sa'id Ahmad Muhammad"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e90ba15":{"id":"NK-6e90ba156fcb738a20860ada3592c4e7","schema":"Person","caption":"JOSÉ GERALDO","canonical_url":"https://proofaml.com/people/jose-geraldo-nk6e90ba15/","properties":{"name":["JOSÉ GERALDO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José Geraldo Ribeiro"],"sourceUrl":["https://www.camara.leg.br/deputados/133981"],"birthDate":["1940-08-20"],"birthPlace":["Jequeri, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-3bcb4bf3c4077c6a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-02-01","end":"1995-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e90fc32":{"id":"NK-6e90fc326209ae022f5e399acd0e799d","schema":"Organization","caption":"AL-QURESHI EXECUTIVES","canonical_url":"https://proofaml.com/organizations/al-qureshi-executives-nk6e90fc32/","properties":{"name":["AL-QURESHI EXECUTIVES"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48186"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/aozma-qureshi-nk03d5931b/","caption":"Aozma QURESHI","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SULTANA, Aozma"},{"target_url":"https://proofaml.com/people/aozma-qureshi-nk03d5931b/","caption":"Aozma QURESHI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-QURESHI EXECUTIVES"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e91c015":{"id":"NK-6e91c015f46f0bdb3b637bda710b64cf","schema":"Person","caption":"Vadym Sinyawski","canonical_url":"https://proofaml.com/people/vadym-sinyawski-nk6e91c015/","properties":{"name":["Vadym Sinyawski"],"ns:nameScript":["Latn"],"position":["Minister of Emergency Situations"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["by"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/belarus/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-6ffdcdef6394a52c"],"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 Emergency Situations","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"}},"nk6e91ed4f":{"id":"NK-6e91ed4f92df7ec20b3ec5b492bf00c1","schema":"Organization","caption":"Action Affecting Export Privileges","canonical_url":"https://proofaml.com/organizations/action-affecting-export-privileges-nk6e91ed4f/","properties":{"name":["Action Affecting Export Privileges"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-5b8135a922042780"],"first_seen":"2007-06-18","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_export","list_version":"federal-register@2026-08-11","manifest_sha256":"a52c1bc3db9c51c22b42e299ff486886c6b141937f1256decc202866296086a8","merkle_root":"98b3372e9ae16fd16228bce133391d8bec6f8b87e5e4eaeb537f6df0009461c7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"federal-register@2026-08-11","verify_url":null}],"statement":"This page reflects the official BIS Export Enforcement Actions, version federal-register@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e925ac9":{"id":"NK-6e925ac991fc11d950d3f4e7bd435ecb","schema":"Person","caption":"Paul Raymond Berenger","canonical_url":"https://proofaml.com/people/paul-raymond-berenger-nk6e925ac9/","properties":{"name":["Paul Raymond Berenger"],"ns:nameScript":["Latn"],"position":["Dep. Prime Minister & Minister Without Portfolio"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mu"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mauritius/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-33572f6707ecec2a"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Dep. Prime Minister & Minister Without Portfolio","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e929253":{"id":"NK-6e92925390fb809d16852b768b16c925","schema":"Person","caption":"Abdullah Ahsan Abdullah DABBASH","canonical_url":"https://proofaml.com/people/abdullah-ahsan-abdullah-dabbash-nk6e929253/","properties":{"name":["Abdullah Ahsan Abdullah DABBASH"],"ns:nameScript":["Latn"],"birthDate":["1978-01-01"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54485"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/yemen-elaph-petroleum-derivatives-import-nk496124f2/","caption":"YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e92b333":{"id":"NK-6e92b33347cdc205776a76612ceabfb1","schema":"Person","caption":"Pierre Metayer","canonical_url":"https://proofaml.com/people/pierre-metayer-nk6e92b333/","properties":{"name":["Pierre Metayer"],"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":["1905-08-26"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-ecae32c442427983"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (SER)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1959-04-28","end":"1967-04-03"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e94090b":{"id":"NK-6e94090b4d809543e176fa1eb4309bda","schema":"Person","caption":"Jared Bauman","canonical_url":"https://proofaml.com/people/jared-bauman-nk6e94090b/","properties":{"name":["Jared Bauman"],"ns:nameScript":["Latn"],"position":["State Representative, Kentucky, District 28 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1984-09-15"],"gender":["male"],"sourceUrl":["https://legislature.ky.gov/Legislators/Pages/Legislator-Profile.aspx?DistrictNumber=28"]},"datasets":["us_states"],"referents":["us_states-usst-15e8a9706f571870"],"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 28 (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"}},"nk6e943750":{"id":"NK-6e9437509d23b083faf5638176c6188b","schema":"Person","caption":"Margarita DE LA PISA CARRIÓN","canonical_url":"https://proofaml.com/people/margarita-de-la-pisa-carrion-nk6e943750/","properties":{"name":["Margarita DE LA PISA CARRIÓN"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Spain, Patriots for Europe Group"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["es"]},"datasets":["eu_meps"],"referents":["eu_meps-204414"],"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 — Spain, 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"}},"nk6e9471ef":{"id":"NK-6e9471ef6c6dde3bc92e8e5e00a2ba64","schema":"Person","caption":"Carlos Egberto Jimenez-Tun","canonical_url":"https://proofaml.com/people/carlos-egberto-jimenez-tun-nk6e9471ef/","properties":{"name":["Carlos Egberto Jimenez-Tun"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ct/pr/guatemalan-national-charged-illegally-reentering-us-0"],"notes":["Carlos Egberto Jimenez-Tun was charged in the District of Connecticut in connection with illegal reentry after deportation (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-8e59ba77a6dfffc0590e"],"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"}},"nk6e9487e7":{"id":"NK-6e9487e73b8de02d0c675905c285bbb5","schema":"Person","caption":"James Hanback","canonical_url":"https://proofaml.com/people/james-hanback-nk6e9487e7/","properties":{"name":["James Hanback"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndin/pr/mishawaka-man-sentenced-6-months-prison-unlicensed-dealing-firearms"],"notes":["James Hanback was sentenced for unlicensed dealing in firearms (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-a0ea01992fdb162e3fa8"],"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"}},"nk6e94c552":{"id":"NK-6e94c552878dd71a116f2e2974cf71d9","schema":"Person","caption":"Samir HASSAN","canonical_url":"https://proofaml.com/people/samir-hassan-nk6e94c552/","properties":{"name":["Samir HASSAN","سمير حسن","Sámir Hasan","Samir Hasan"],"ns:nameScript":["Latn","Arab","Latn","Latn"],"position":["Leading businessperson operating in Syria. \nPresident of the Syria-Russia Business Council."],"birthDate":["1953-08-10"],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3328.5"],"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"}},"nk6e953a4c":{"id":"NK-6e953a4c72896fcd457498fa0ecd2ef1","schema":"Person","caption":"Annalie Lilliam RUEDA CARDERO","canonical_url":"https://proofaml.com/people/annalie-lilliam-rueda-cardero-nk6e953a4c/","properties":{"name":["Annalie Lilliam RUEDA CARDERO"],"ns:nameScript":["Latn"],"birthDate":["1985-01-28"],"birthPlace":["Havana, Cuba"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57953"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/alejandro-castro-espin-nk8e8dfcf5/","caption":"Alejandro CASTRO ESPIN","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CASTRO ESPIN, Alejandro"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e9584bf":{"id":"NK-6e9584bf86dce9d53f13de7df43f261f","schema":"Person","caption":"Charles Colville","canonical_url":"https://proofaml.com/people/charles-colville-nk6e9584bf/","properties":{"name":["Charles Colville"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Viscount Colville of Culross"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4248"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-82637cdaedcb6eaa"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Crossbench)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2026-06-08"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e9639e1":{"id":"NK-6e9639e1c178e25148ef5f62cfee93f9","schema":"Person","caption":"Alexandra Masson","canonical_url":"https://proofaml.com/people/alexandra-masson-nk6e9639e1/","properties":{"name":["Alexandra Masson"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Rassemblement National)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA793314"],"birthDate":["1971-07-02"],"birthPlace":["Nice"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-dee6a572f52bc82d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Rassemblement National)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2022-06-19","end":"2026-04-21"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e969356":{"id":"NK-6e96935683c1128c3f74bcafe1b2de68","schema":"Person","caption":"Eva Burch","canonical_url":"https://proofaml.com/people/eva-burch-nk6e969356/","properties":{"name":["Eva Burch"],"ns:nameScript":["Latn"],"position":["State Senator, Arizona, District 9 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.azleg.gov/senate-member/?legislature=56&legislator=2119"]},"datasets":["us_states"],"referents":["us_states-usst-150a7fabe1f3bc00"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Arizona, District 9 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-09","end":"2025-03-14"}]},"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"}},"nk6e971a31":{"id":"NK-6e971a31a17fb213ad46c5bb68e38540","schema":"Person","caption":"Robert Reives","canonical_url":"https://proofaml.com/people/robert-reives-nk6e971a31/","properties":{"name":["Robert Reives"],"ns:nameScript":["Latn"],"position":["State Representative, North Carolina, District 54 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1970-09-24"],"gender":["male"],"sourceUrl":["https://www.ncleg.gov/Members/Biography/H/684"]},"datasets":["us_states"],"referents":["us_states-usst-f91526f6306c8c0a"],"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 54 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2014-01-29"}]},"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"}},"nk6e984f4b":{"id":"NK-6e984f4bd2a2ecd63f7565c862e8de34","schema":"Vessel","caption":"CLEAN OCEAN","canonical_url":"https://proofaml.com/vessels/clean-ocean-nk6e984f4b/","properties":{"name":["CLEAN OCEAN"],"ns:nameScript":["Latn"],"imoNumber":["IMO9637492"],"owner":["CDB Financial Leasing Co Ltd"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3147"],"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"}},"nk6e989de9":{"id":"NK-6e989de9695c351e76bf89ef93314059","schema":"Person","caption":"Shamsul Azri Abu Bakar","canonical_url":"https://proofaml.com/people/shamsul-azri-abu-bakar-nk6e989de9/","properties":{"name":["Shamsul Azri Abu Bakar"],"ns:nameScript":["Latn"],"position":["Minister of Natural Resources and Environmental Sustainability"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["my"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/malaysia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-550f2b83bee29300"],"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 and Environmental Sustainability","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e990ac2":{"id":"NK-6e990ac21b8e4d2872fcc7c523d62931","schema":"Person","caption":"Bryson Chee","canonical_url":"https://proofaml.com/people/bryson-chee-nk6e990ac2/","properties":{"name":["Bryson Chee"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-nm/pr/shiprock-man-sentenced-firing-occupants-vehicle"],"notes":["Bryson Chee was sentenced in the District of New Mexico for using, carrying and brandishing a firearm during and in relation to a crime of violence (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-c9a6a0d658429cab3ffe"],"first_seen":"2026-05-13","last_seen":"2026-05-13","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-13. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e99da94":{"id":"NK-6e99da94db4aee12ee3b11f3adf60795","schema":"Person","caption":"NILO COELHO","canonical_url":"https://proofaml.com/people/nilo-coelho-nk6e99da94/","properties":{"name":["NILO COELHO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Nilo de Souza Coelho"],"sourceUrl":["https://www.camara.leg.br/deputados/131079"],"birthDate":["1920-11-02"],"birthPlace":["Petrolina, PE"],"gender":["male"],"deathDate":["1983-11-09"]},"datasets":["br_congress"],"referents":["br_congress-bcg-365ab06c7cdc926e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1951-03-10","end":"1967-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e9b4e4a":{"id":"NK-6e9b4e4a33f55b11c2ac1e766d8cb8a3","schema":"Person","caption":"Bayan Al-Bitar","canonical_url":"https://proofaml.com/people/bayan-al-bitar-nk6e9b4e4a/","properties":{"name":["Bayan BITAR","Bayan AL-BITAR"],"ns:nameScript":["Latn","Latn"],"position":["Dr.","Managing Director of the Organisation for Technological Industries (OTI) and the Syrian Company for Information Technology (SCIT)","Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT).","Managing Director of the Organization for Technological Industries"],"birthDate":["1947-03-08"],"birthPlace":["UNKNOWN"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.3494.20","gb_fcdo_uksl-SYR0030","gb_hmt_ofsi-13228","us_ofac_sdn-21248"],"first_seen":"2020-12-31","last_seen":"2026-07-31","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/organization-for-technological-industries-nkef2a3699/","caption":"ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES"}],"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e9b8ae6":{"id":"NK-6e9b8ae6a0c4ff59bb0dddea8f63cab8","schema":"Person","caption":"John Ladelle Puryear","canonical_url":"https://proofaml.com/people/john-ladelle-puryear-nk6e9b8ae6/","properties":{"name":["John Ladelle Puryear"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdwv/pr/huntington-man-sentenced-prison-federal-drug-crime-23"],"notes":["John Ladelle Puryear was sentenced in the Southern District of West Virginia for possession with intent to distribute cocaine, fentanyl, and cocaine base (crack) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-5a083feb2b07b98854a7"],"first_seen":"2026-01-12","last_seen":"2026-01-12","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e9b935c":{"id":"NK-6e9b935cf2ef54b89b64440f84da93a6","schema":"Person","caption":"ABDUL BARI AKHUND","canonical_url":"https://proofaml.com/people/abdul-bari-akhund-nk6e9b935c/","properties":{"name":["ABDUL BARI AKHUND","Haji Mullah Sahib","Zakir"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1953"],"birthPlace":["Baghran District, Helmand Province, Afghanistan","Now Zad District, Helmand Province, Afghanistan"],"nationality":["af"],"position":["Governor of Helmand Province under the Taliban regime"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-111205"],"first_seen":"2001-02-23","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"}},"nk6e9b9877":{"id":"NK-6e9b9877fdb0d83af4accc4a02091b0c","schema":"Person","caption":"Joseph Yvon","canonical_url":"https://proofaml.com/people/joseph-yvon-nk6e9b9877/","properties":{"name":["Joseph Yvon"],"ns:nameScript":["Latn"],"position":["Senator of France (U.C.D.P.)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1906-08-28"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-530a532bdd0858f3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (U.C.D.P.)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1958-06-18","end":"1983-10-02"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e9c21c8":{"id":"NK-6e9c21c818a1f6faba7f7226decf3d32","schema":"Person","caption":"Randy Boyd","canonical_url":"https://proofaml.com/people/randy-boyd-nk6e9c21c8/","properties":{"name":["Randy Boyd"],"ns:nameScript":["Latn"],"position":["State Representative, Mississippi, District 19 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1954-03-23"],"gender":["male"],"sourceUrl":["https://billstatus.ls.state.ms.us/members/house/boyd.xml"]},"datasets":["us_states"],"referents":["us_states-usst-08c142f782950b65"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Mississippi, District 19 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2012-01-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e9d22f4":{"id":"NK-6e9d22f4906e8ee0024d63a42bd93b72","schema":"Person","caption":"Ahmad Abu-samen","canonical_url":"https://proofaml.com/people/ahmad-abu-samen-nk6e9d22f4/","properties":{"name":["Ahmad Abu-samen"],"ns:nameScript":["Latn"],"position":["Minister of Public Works & Housing"],"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-10a99fde156c7690"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Public Works & Housing","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e9d37f0":{"id":"NK-6e9d37f09aedfeae9b4c7e37c6e23ed8","schema":"Person","caption":"Ann Keen","canonical_url":"https://proofaml.com/people/ann-keen-nk6e9d37f0/","properties":{"name":["Ann Keen"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Brentford and Isleworth (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/148"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-14917809a5095485"],"first_seen":"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 Brentford and Isleworth (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"}},"nk6e9d9117":{"id":"NK-6e9d911783c932a5287363dd50d59835","schema":"Person","caption":"Ludwig Preller","canonical_url":"https://proofaml.com/people/ludwig-preller-nk6e9d9117/","properties":{"name":["Ludwig Preller"],"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":["1897-02-16"],"birthPlace":["Burgstädt"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-c76a67ef55e4562c"],"first_seen":"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":"1951-03-16","end":"1957-10-06"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e9e1e1d":{"id":"NK-6e9e1e1db8b9f28f6a737a58f8a04147","schema":"Vessel","caption":"Aquilon","canonical_url":"https://proofaml.com/vessels/aquilon-nk6e9e1e1d/","properties":{"name":["Aquilon"],"ns:nameScript":["Latn"],"buildDate":["1999"],"imoNumber":["9190286"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-5e2fc56fde777a0c"],"first_seen":"2026-06-12","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e9e243c":{"id":"NK-6e9e243c0192c9957291013292c3a988","schema":"Person","caption":"Muhammad Reza Cassam Uteem","canonical_url":"https://proofaml.com/people/muhammad-reza-cassam-uteem-nk6e9e243c/","properties":{"name":["Muhammad Reza Cassam Uteem"],"ns:nameScript":["Latn"],"position":["Minister of Labor & Industrial Relations"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mu"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mauritius/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-99cccc7b94a45578"],"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 & Industrial Relations","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6e9ea9a1":{"id":"NK-6e9ea9a141744429651a5bc347ff84ad","schema":"Person","caption":"Esmaragdo de Freitas","canonical_url":"https://proofaml.com/people/esmaragdo-de-freitas-nk6e9ea9a1/","properties":{"name":["Esmaragdo de Freitas"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, PI"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Esmaragdo de Freitas e Souza"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/2793"],"birthDate":["1887-07-02"],"gender":["male"],"deathDate":["1946-07-12"]},"datasets":["br_congress"],"referents":["br_congress-bcg-b9071cc86db7006b"],"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, PI","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1946-09-23","end":"1951-01-30"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ea1640f":{"id":"NK-6ea1640fab3faf071bb643081e2d2b08","schema":"Person","caption":"Helmut Jawurek","canonical_url":"https://proofaml.com/people/helmut-jawurek-nk6ea1640f/","properties":{"name":["Helmut Jawurek"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CSU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1963-07-06"],"birthPlace":["Neumarkt / Oberpfalz"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-6d6b2c8ae1c04e51"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CSU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"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"}},"nk6ea1b1a1":{"id":"NK-6ea1b1a11837629aaf07f2e6b105d8e2","schema":"Person","caption":"Jean-Pierre Decool","canonical_url":"https://proofaml.com/people/jean-pierre-decool-nk6ea1b1a1/","properties":{"name":["Jean-Pierre Decool"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Indépendants)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1952-10-19"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-fe757abe4237577e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Indépendants)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-02","end":"2023-10-01"}]},"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"}},"nk6ea37b70":{"id":"NK-6ea37b70ac4c8770c9df59edfb8e87f5","schema":"Organization","caption":"MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY","canonical_url":"https://proofaml.com/organizations/mamoun-darkazanli-import-export-company-nk6ea37b70/","properties":{"name":["MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY","DARKAZANLI COMPANY","DARKAZANLI EXPORT-IMPORT SONDERPOSTEN"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-6913"],"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"}},"nk6ea37e08":{"id":"NK-6ea37e086115ab692100ee5d25028796","schema":"Organization","caption":"Limited Liability Company “Intervesp Company”","canonical_url":"https://proofaml.com/organizations/limited-liability-company-intervesp-company-nk6ea37e08/","properties":{"name":["Limited Liability Company “Intervesp Company”","Общество с Ограниченной Ответственностью “Компания Интервесп”","ООО “Компания Интервесп”","»Intervesp Company« Korlátolt Felelősségű Társaság","Intervesp Kft.","LLC Intervesp"],"ns:nameScript":["Latn","Cyrl","Cyrl","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13121.41"],"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"}},"nk6ea3b85f":{"id":"NK-6ea3b85fa1a83896b07326315f2a5dc8","schema":"Person","caption":"Higon","canonical_url":"https://proofaml.com/people/higon-nk6ea3b85f/","properties":{"name":["Higon","Higon Information Technology","Haiguang Xinxi Jishu Youxian Gongsi","THATIC","Tianjing Haiguang Advanced Technology Investment","Tianjing Haiguang Xianjin Jishu Touzi Youxian Gongsi"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"nationality":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-2710371f9c8d41092d1e9a5cc8ba6404334df33a3349c82f561c65d3"],"first_seen":"2019-06-24","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"}},"nk6ea3bc87":{"id":"NK-6ea3bc8791ce37d30761087f3a280f74","schema":"Person","caption":"Techlink Communications","canonical_url":"https://proofaml.com/people/techlink-communications-nk6ea3bc87/","properties":{"name":["Techlink Communications"],"ns:nameScript":["Latn"],"nationality":["pk"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-8a35d45252c1cd7d5c62a34c6e4ef78db6d517fa99b147892dc906de"],"first_seen":"2019-11-13","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"}},"nk6ea44ee6":{"id":"NK-6ea44ee652aadc84deea825b49b2b691","schema":"Person","caption":"Ben Obese-Jecty","canonical_url":"https://proofaml.com/people/ben-obese-jecty-nk6ea44ee6/","properties":{"name":["Ben Obese-Jecty"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Huntingdon (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/5089"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-4281aa10a5a137d2"],"first_seen":"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 Huntingdon (Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-07-04"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ea52bcc":{"id":"NK-6ea52bcc7ea7113bf7736a377ad8baf9","schema":"Person","caption":"Ian Levy","canonical_url":"https://proofaml.com/people/ian-levy-nk6ea52bcc/","properties":{"name":["Ian Levy"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Blyth Valley (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4749"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-036c2401c1506668"],"first_seen":"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 Blyth Valley (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-12-12","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"}},"nk6ea5c323":{"id":"NK-6ea5c323aded72d2ca58f6899b1e2fbd","schema":"Person","caption":"Anil Kumar Panackal Narayanan NAIR","canonical_url":"https://proofaml.com/people/anil-kumar-panackal-narayanan-nair-nk6ea5c323/","properties":{"name":["Anil Kumar Panackal Narayanan NAIR"],"ns:nameScript":["Latn"],"birthDate":["1968-06-30"],"birthPlace":["Emakulam, Kerala"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54814"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/neo-shipping-inc-nkccef2018/","caption":"NEO SHIPPING INC.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NEO SHIPPING INC"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ea5e4ff":{"id":"NK-6ea5e4ff0b9b56fc0c2d3478252c72b0","schema":"Person","caption":"Ole André Myhrvold","canonical_url":"https://proofaml.com/people/ole-andre-myhrvold-nk6ea5e4ff/","properties":{"name":["Ole André Myhrvold"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Østfold (Senterpartiet)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1978-06-10"],"gender":["male"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=OAM&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-c5b62e0b67de7cef"],"first_seen":"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 (Senterpartiet)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-01","end":"2025-09-30"}]},"lineage":[{"dataset":"no_parliament","list_version":"no_parliament@2026-07-11","manifest_sha256":"a7599329e22690a07f1f46f4284e68effad707c2d885f80a0c114980786ec10b","merkle_root":"67c961746a3527d2a2856975a326efcf2c6e47d1102f44fa89261ce7297786b4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Stortinget — Members of Parliament (current & former, 2005—), version no_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ea5f6f6":{"id":"NK-6ea5f6f685681c1f216e5c843f701e4f","schema":"Person","caption":"Phil Berger","canonical_url":"https://proofaml.com/people/phil-berger-nk6ea5f6f6/","properties":{"name":["Phil Berger"],"ns:nameScript":["Latn"],"position":["State Senator, North Carolina, District 26 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1952-08-08"],"gender":["male"],"sourceUrl":["https://www.ncleg.gov/Members/Biography/S/64"]},"datasets":["us_states"],"referents":["us_states-usst-ed32373e5a944336"],"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, North Carolina, District 26 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2003-01-01"}]},"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"}},"nk6ea68194":{"id":"NK-6ea68194023a70e7354f610bb12bf9eb","schema":"Person","caption":"Jean Rosaire Ibara","canonical_url":"https://proofaml.com/people/jean-rosaire-ibara-nk6ea68194/","properties":{"name":["Jean Rosaire Ibara"],"ns:nameScript":["Latn"],"position":["Minister of Health & Population"],"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-37d2c3d34d68f5d3"],"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 & Population","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ea7e058":{"id":"NK-6ea7e0586985e0b5958bbc04f7540e81","schema":"Person","caption":"Axel Knoerig","canonical_url":"https://proofaml.com/people/axel-knoerig-nk6ea7e058/","properties":{"name":["Axel Knoerig"],"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":["1967-03-01"],"birthPlace":["Bassum"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-940ef91f2b899bac"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nk6ea7f180":{"id":"NK-6ea7f1809f65295e4aa33945eb6ffe35","schema":"Person","caption":"Jimmy Hickey","canonical_url":"https://proofaml.com/people/jimmy-hickey-nk6ea7f180/","properties":{"name":["Jimmy Hickey"],"ns:nameScript":["Latn"],"position":["State Senator, Arkansas, District 4 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1966-11-05"],"gender":["male"],"sourceUrl":["https://arkleg.state.ar.us/Legislators/Detail?member=Hickey"]},"datasets":["us_states"],"referents":["us_states-usst-35ae2cf5af9bf413"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Arkansas, District 4 (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"}},"nk6ea7faab":{"id":"NK-6ea7faab235ef8016093e4ed39953f6f","schema":"Person","caption":"Yevgeniy Eduardovich GLOTOV","canonical_url":"https://proofaml.com/people/yevgeniy-eduardovich-glotov-nk6ea7faab/","properties":{"name":["Yevgeniy Eduardovich GLOTOV","ГЛОТОВ Евгений Эдуардович","Евгений Эдуардович Глотов"],"ns:nameScript":["Latn","Cyrl","Cyrl"],"birthDate":["1987-09-19"],"position":["Deputy Director of Newsfront"],"gender":["male"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-d1ed47103606b717","gb_fcdo_uksl-RUS1499","gb_hmt_ofsi-15439","us_ofac_sdn-35134"],"first_seen":"2022-07-04","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/newsfront-nk8313875b/","caption":"NEWSFRONT","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NEWSFRONT"}],"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"}},"nk6ea84bb3":{"id":"NK-6ea84bb3151153b0870c09262a161412","schema":"Person","caption":"Tiago Bettencourt","canonical_url":"https://proofaml.com/people/tiago-bettencourt-nk6ea84bb3/","properties":{"name":["Tiago Bettencourt"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdpa/pr/fci-schuylkill-inmate-indicted-possession-weapon-3"],"notes":["Tiago Bettencourt was indicted in the Middle District of Pennsylvania in connection with possession of a weapon (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-728e36923b955d0255cf"],"first_seen":"2026-05-13","last_seen":"2026-05-13","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-13. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ea9171d":{"id":"NK-6ea9171d5b2dda900e4debf9696fa536","schema":"Person","caption":"Rouhollah BAZGHANDI","canonical_url":"https://proofaml.com/people/rouhollah-bazghandi-nk6ea9171d/","properties":{"name":["Rouhollah BAZGHANDI","Ruhollah BAZGHANDI"],"ns:nameScript":["Latn","Latn"],"position":["IRGC Intelligence Organization Counterintelligence Official"],"birthDate":["1981-03-07"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-42599"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-revolutionary-guard-corps-intelligence-organization-nke9a93a2d/","caption":"ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6eaa1788":{"id":"NK-6eaa17886378ad07c51134073aaa5e97","schema":"Person","caption":"ESTEVAO NA MENA","canonical_url":"https://proofaml.com/people/estevao-na-mena-nk6eaa1788/","properties":{"name":["ESTÊVÃO NA MENA","ESTEVAO NA MENA"],"ns:nameScript":["Latn","Latn"],"birthDate":["1956-03-07"],"nationality":["guinea-bissau","gw"],"position":["Inspector-General of the Armed Forces"]},"datasets":["gb_fcdo_uksl","un_sc_sanctions"],"referents":["gb_fcdo_uksl-GUB0024","un_sc_sanctions-690796"],"first_seen":"2012-05-18","last_seen":"2026-08-04","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-08-04","manifest_sha256":"6a9d1dcc70ab7731dfda98ba58f631d33b928125ebafc5512f88341e8587b356","merkle_root":"368cef47e90fba1bd04b2567a28feb1b0ed57469efb156f099885e33305180c5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04T23:00:05.475Z","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6eaa4665":{"id":"NK-6eaa46654f2c557c69cfbbd0383d03d2","schema":"Person","caption":"Helga Pedersen","canonical_url":"https://proofaml.com/people/helga-pedersen-nk6eaa4665/","properties":{"name":["Helga Pedersen"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Finnmark (Arbeiderpartiet)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1973-01-13"],"gender":["female"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=HPED&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-88414867f450b45f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Finnmark (Arbeiderpartiet)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2009-10-01","end":"2017-09-30"}]},"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"}},"nk6eaa84f2":{"id":"NK-6eaa84f2bbf15216f30f60d7bf7eba57","schema":"Vessel","caption":"ASIA BRIDGE","canonical_url":"https://proofaml.com/vessels/asia-bridge-nk6eaa84f2/","properties":{"name":["ASIA BRIDGE","ASIA BRIDGE 2"],"ns:nameScript":["Latn","Latn"],"type":["General Cargo"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-27408"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/good-siblings-ltd-nk61443f24/","caption":"GOOD SIBLINGS LTD","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GOOD SIBLINGS LTD"},{"target_url":"https://proofaml.com/organizations/weihai-huijiang-trade-limited-nk414c836c/","caption":"WEIHAI HUIJIANG TRADE LIMITED","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"WEIHAI HUIJIANG TRADE 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"}},"nk6eab4bb0":{"id":"NK-6eab4bb0dc333050ae87b0140eaeec85","schema":"Person","caption":"Scott Garza","canonical_url":"https://proofaml.com/people/scott-garza-nk6eab4bb0/","properties":{"name":["Scott Garza"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdtx/pr/alice-man-gets-22-years-shipping-meth-mexico-clay-bricks"],"notes":["Scott Garza was sentenced for possession of methamphetamine with intent to distribute (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-0cba60e39626e9c4fece"],"first_seen":"2026-04-02","last_seen":"2026-04-02","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-02. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6eac013f":{"id":"NK-6eac013f0650d0e928a3024a1fda2372","schema":"Person","caption":"Giusi PRINCI","canonical_url":"https://proofaml.com/people/giusi-princi-nk6eac013f/","properties":{"name":["Giusi PRINCI"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Italy, Group of the European People's Party (Christian Democrats)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"]},"datasets":["eu_meps"],"referents":["eu_meps-257128"],"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, 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"}},"nk6eae9448":{"id":"NK-6eae9448e0f1faa0ba85990415c0af79","schema":"Person","caption":"Marjorie Smith","canonical_url":"https://proofaml.com/people/marjorie-smith-nk6eae9448/","properties":{"name":["Marjorie Smith"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Strafford 10 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1941-02-22"],"gender":["female"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?member=376166"]},"datasets":["us_states"],"referents":["us_states-usst-84dba7fd714bd1cf"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Hampshire, Strafford 10 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"1996-12-04"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6eaf74c5":{"id":"NK-6eaf74c526058ddda6a5e618e637e429","schema":"Person","caption":"JOSÉ CARLOS MACHADO","canonical_url":"https://proofaml.com/people/jose-carlos-machado-nk6eaf74c5/","properties":{"name":["JOSÉ CARLOS MACHADO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["JOSE CARLOS MACHADO"],"sourceUrl":["https://www.camara.leg.br/deputados/74055"],"birthDate":["1949-01-17"],"birthPlace":["Itabaiana, SE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-680d3e59f05284ae"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2003-02-01","end":"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"}},"nk6eafef50":{"id":"NK-6eafef50086967e69025d51e091255a8","schema":"Person","caption":"Brandon Newton","canonical_url":"https://proofaml.com/people/brandon-newton-nk6eafef50/","properties":{"name":["Brandon Newton"],"ns:nameScript":["Latn"],"position":["State Representative, South Carolina, District 45 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1994-07-29"],"gender":["male"],"sourceUrl":["https://scstatehouse.gov/member.php?code=1418607785"]},"datasets":["us_states"],"referents":["us_states-usst-b6b0d57bdfdcd796"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, South Carolina, District 45 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2016-11-14"}]},"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"}},"nk6eb05442":{"id":"NK-6eb05442a26ed83372756b82a68ebabf","schema":"Person","caption":"خوشناموند علی","canonical_url":"https://proofaml.com/people/entity-nk6eb05442/","properties":{"name":["خوشناموند علی","Ali KHOSHNAMVAND"],"ns:nameScript":["Arab","Latn"],"position":["member of the Morality Police, an Islamic religious police that is part of Iran’s Law Enforcement Forces (LEF)","Sergeant"],"birthDate":["1995"],"birthPlace":["IRAN (ISLAMIC REPUBLIC OF)"],"nationality":["ir"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9096.81"],"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"}},"nk6eb061bc":{"id":"NK-6eb061bc8e13e7c7bb6578017a490ba2","schema":"Vessel","caption":"MURMANSK","canonical_url":"https://proofaml.com/vessels/murmansk-nk6eb061bc/","properties":{"name":["MURMANSK"],"ns:nameScript":["Latn"],"imoNumber":["IMO9167930"],"owner":["Gazpromneft Shipping LLC"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3029"],"first_seen":"2025-09-12","last_seen":"2025-09-12","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 2025-09-12. 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"}},"nk6eb0c653":{"id":"NK-6eb0c653ee846e3b3fc3c15fd64e2d82","schema":"Person","caption":"Yuliya Laputina","canonical_url":"https://proofaml.com/people/yuliya-laputina-nk6eb0c653/","properties":{"name":["Yuliya Laputina"],"ns:nameScript":["Latn"],"position":["Minister of Veterans' Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ua"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ukraine/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a2fcd3087a366aee"],"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 Veterans' Affairs","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"}},"nk6eb112b2":{"id":"NK-6eb112b2fd2bbde2bc58f0672251913f","schema":"Person","caption":"Roberto Najera Gutierrez","canonical_url":"https://proofaml.com/people/roberto-najera-gutierrez-nk6eb112b2/","properties":{"name":["Roberto Najera Gutierrez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/opa/pr/high-ranking-sinaloa-cartel-member-extradited-mexico-atlanta-face-cocaine-trafficking"],"notes":["Roberto Najera Gutierrez was arrested in the Northern District of Georgia in connection with conspiring to manufacture and distribute cocaine intended for importation into the United States (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-434d23155140a217197c"],"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"}},"nk6eb1ad8c":{"id":"NK-6eb1ad8cbf9182747c9e2d326bcde3ab","schema":"Person","caption":"Joe Orgeron","canonical_url":"https://proofaml.com/people/joe-orgeron-nk6eb1ad8c/","properties":{"name":["Joe Orgeron"],"ns:nameScript":["Latn"],"position":["State Representative, Louisiana, District 54 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://house.louisiana.gov/H_Reps/members.aspx?ID=54"]},"datasets":["us_states"],"referents":["us_states-usst-6af5dbe63c488d9f"],"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 54 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-07-30"}]},"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"}},"nk6eb2cff3":{"id":"NK-6eb2cff3159d8f2ac0b66fa7a26a203f","schema":"Person","caption":"Myo Swe WIN","canonical_url":"https://proofaml.com/people/myo-swe-win-nk6eb2cff3/","properties":{"name":["Myo Swe WIN","U Myo Swe WIN"],"ns:nameScript":["Latn","Latn"],"position":["Bago Region Chief Minister"],"birthDate":["1961-01-21"],"birthPlace":["Natalin, Burma"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33973"],"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"}},"nk6eb39606":{"id":"NK-6eb3960625f0d08d83e648cf66889688","schema":"Person","caption":"Charlotte Quensel","canonical_url":"https://proofaml.com/people/charlotte-quensel-nk6eb39606/","properties":{"name":["Charlotte Quensel"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Värmlands län (SD)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1961"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/a4dcaec3-1333-46f3-a7df-632d40399505"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-0394332c78d7aa2f"],"first_seen":"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, Värmlands län (SD)","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"}},"nk6eb44b8d":{"id":"NK-6eb44b8df43512683c96384fe2eb4fa2","schema":"Vessel","caption":"SEZAR","canonical_url":"https://proofaml.com/vessels/sezar-nk6eb44b8d/","properties":{"name":["SEZAR"],"ns:nameScript":["Latn"],"imoNumber":["IMO9259991"],"owner":["Cape Gemi Isletmeciligi AS"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2599"],"first_seen":"2025-05-09","last_seen":"2025-05-09","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/cape-gemi-isletmeciligi-as-nk916bf6e2/","caption":"Cape Gemi Isletmeciligi AS","schema":"Organization","type":"ship-owner","direction":"outbound","source":"gb_fcdo_uksl","source_field":"CurrentOwnerOperator","tier":"exact","matched_text":"Cape Gemi Isletmeciligi AS"}],"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 2025-05-09. 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"}},"nk6eb4e7e8":{"id":"NK-6eb4e7e82eb2e5ba799e1f0fbd8e7d78","schema":"Person","caption":"Galina TOKAREVA","canonical_url":"https://proofaml.com/people/galina-tokareva-nk6eb4e7e8/","properties":{"name":["Galina TOKAREVA","Галина Токарева"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1951-09-24"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-01f4ab6a7937581c"],"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"}},"nk6eb64ac7":{"id":"NK-6eb64ac7fbdf427fff2192f527b3ac4b","schema":"Person","caption":"Princepaul Agbonlahor","canonical_url":"https://proofaml.com/people/princepaul-agbonlahor-nk6eb64ac7/","properties":{"name":["Princepaul Agbonlahor"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdtx/pr/nine-charged-sdtx-part-national-health-care-fraud-takedown"],"notes":["Princepaul Agbonlahor was indicted in the Southern District of Texas in connection with health care fraud; conspiracy to commit health care fraud; false statements relating to a health care matter (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-f53b720d212b5d06ea29"],"first_seen":"2026-06-23","last_seen":"2026-06-23","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-23. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6eb6bc27":{"id":"NK-6eb6bc27eab84b9628d8c6d5e3956a0a","schema":"Person","caption":"Ssu LAO","canonical_url":"https://proofaml.com/people/ssu-lao-nk6eb6bc27/","properties":{"name":["Ssu LAO","Ssu WANG","Wen Chou WANG","Ngamthiralert WITTHAYA","Phonsakunphaisan HATSADIN","Thianphichet RUNGRIT","LAO SSU"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1960-01-01"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11279"],"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"}},"nk6eb7ca16":{"id":"NK-6eb7ca166803745a335f360a6dcb73d6","schema":"Person","caption":"CHARLES LEE HILL","canonical_url":"https://proofaml.com/people/charles-lee-hill-nk6eb7ca16/","properties":{"name":["CHARLES LEE HILL"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["\"Rashad\"","Fela Alatonsi","Charles Hill","Charlie Hill","Charlie Lee Hill","Fela Olatonsi","Fela Olatunji","Ronald Leon Thompson"],"sourceUrl":["https://www.fbi.gov/wanted/murders/charles-lee-hill"],"photo":["https://www.fbi.gov/wanted/murders/charles-lee-hill/@@images/image"],"birthDate":["December 15, 1949","October 4, 1950"]},"datasets":["us_fbi_most_wanted"],"referents":["us_fbi_most_wanted-bfa3839f884140dea8218e97abb26392"],"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"}},"nk6eb83c5f":{"id":"NK-6eb83c5f9115ca6dda90701d2f709a36","schema":"Vessel","caption":"TIREX","canonical_url":"https://proofaml.com/vessels/tirex-nk6eb83c5f/","properties":{"name":["TIREX"],"ns:nameScript":["Latn"],"callSign":["3E5098"],"type":["Crude Oil Tanker"],"flag":["pa"],"mmsi":["352002811"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49842"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/barco-ship-management-inc-nk9ee25f06/","caption":"BARCO SHIP MANAGEMENT INC","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BARCO SHIP MANAGEMENT INC"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6eb85ad2":{"id":"NK-6eb85ad2710ffb9bd1fb0dbf1fdc3747","schema":"Person","caption":"Finn Bengtsson","canonical_url":"https://proofaml.com/people/finn-bengtsson-nk6eb85ad2/","properties":{"name":["Finn Bengtsson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Östergötlands län (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1956"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/e6d97032-2540-47c6-ac8c-da6eb17a4ba0"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-eba5d52c15161871"],"first_seen":"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":"2010-10-04","end":"2018-09-24"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6eb8748f":{"id":"NK-6eb8748fae8ed986e509c3f5058009d9","schema":"Organization","caption":"Binary Corporate","canonical_url":"https://proofaml.com/organizations/binary-corporate-nk6eb8748f/","properties":{"name":["Binary Corporate"],"ns:nameScript":["Latn"],"website":["https://www.binarycorporate.com/"],"phone":["United Kingdom: +44 2037691848 Switzerland: +41–445087363 Cyprus: +357-25030883 Australia: +61–283173541 Canada: +1-6478460938 Kuwait : +965-22063064"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=Binary%20Corporate"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-4956"],"first_seen":"2017-02-17","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"}},"nk6eb9185c":{"id":"NK-6eb9185c40f7f193ecf3869aa83c91ba","schema":"Organization","caption":"FARATECH","canonical_url":"https://proofaml.com/organizations/faratech-nk6eb9185c/","properties":{"name":["FARATECH","FARATECH COMPANY"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15636"],"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"}},"nk6eb9238f":{"id":"NK-6eb9238f262f0c7af49e67efdddb0517","schema":"Company","caption":"JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANT","canonical_url":"https://proofaml.com/companies/joint-stock-company-zavolzhsky-crawler-vehicle-plant-nk6eb9238f/","properties":{"name":["JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANT","AO ZAVOLZHSKIY ZAVOD GUSENICHNIKH TYAGACHEY","JSC ZCVP","ZAVOLZHSKY TRACKED TRACTOR PLANT","AO ZZGT"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["1115248002110"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50239"],"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"}},"nk6eba1c4f":{"id":"NK-6eba1c4fd2f0d12ecae56c1ab5d5438f","schema":"Vessel","caption":"TYCHE I","canonical_url":"https://proofaml.com/vessels/tyche-i-nk6eba1c4f/","properties":{"name":["TYCHE I"],"ns:nameScript":["Latn"],"callSign":["3E5017"],"type":["Crude Oil Tanker"],"flag":["pa"],"mmsi":["352002704"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51055"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/delnaz-ship-management-sdn-bhd-nk5f3478c2/","caption":"DELNAZ SHIP MANAGEMENT SDN BHD","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DELNAZ SHIP MANAGEMENT SDN BHD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ebaae86":{"id":"NK-6ebaae869f880a15b000b8d0f5d784d7","schema":"Person","caption":"Mark Francois","canonical_url":"https://proofaml.com/people/mark-francois-nk6ebaae86/","properties":{"name":["Mark Francois"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Rayleigh and Wickford (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Mark Francois"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1444"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-ccfccaf9a68fc142"],"first_seen":"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 Rayleigh and Wickford (Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2001-06-07"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ebb1065":{"id":"NK-6ebb10658f4a11a56c10e66260f08fc7","schema":"Person","caption":"Boris Viktorovich IVANYUZHENKOV","canonical_url":"https://proofaml.com/people/boris-viktorovich-ivanyuzhenkov-nk6ebb1065/","properties":{"name":["Boris Viktorovich IVANYUZHENKOV","Иванюженков Борис Викторович"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-e7a3bf0f223bd13e"],"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"}},"nk6ebb3c8a":{"id":"NK-6ebb3c8a8cc4acd3aea05ba489c1f13f","schema":"Person","caption":"Christopher Harp","canonical_url":"https://proofaml.com/people/christopher-harp-nk6ebb3c8a/","properties":{"name":["Christopher Harp"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndwv/pr/morgantown-man-sentenced-child-pornography-charges"],"notes":["Christopher Harp was sentenced in the Northern District of West Virginia for receipt of child pornography (3 counts); possession of child pornography (1 count) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-7169b12bf93b832428d5"],"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"}},"nk6ebb6428":{"id":"NK-6ebb64288f0a840d8eaa35ca0897c6c7","schema":"Person","caption":"Huawei Cloud Thailand","canonical_url":"https://proofaml.com/people/huawei-cloud-thailand-nk6ebb6428/","properties":{"name":["Huawei Cloud Thailand"],"ns:nameScript":["Latn"],"nationality":["th"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-bdd188d783a525e7dfd6a3b47974064f4ae996cfc6c602564a53438b"],"first_seen":"2020-08-20","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"}},"nk6ebbf16d":{"id":"NK-6ebbf16d48d3ea84b993328411b1949e","schema":"Person","caption":"Sun Yeli","canonical_url":"https://proofaml.com/people/sun-yeli-nk6ebbf16d/","properties":{"name":["Sun Yeli"],"ns:nameScript":["Latn"],"position":["Minister of Culture and Tourism"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/china/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-29729da3518ba9dc"],"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 and Tourism","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ebc68ae":{"id":"NK-6ebc68ae2a13f8bef788b1bb4e01bd1c","schema":"Company","caption":"LIMITED LIABILITY COMPANY TBS","canonical_url":"https://proofaml.com/companies/limited-liability-company-tbs-nk6ebc68ae/","properties":{"name":["LIMITED LIABILITY COMPANY TBS","TBS SEMI"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1127746120622"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-42981"],"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"}},"nk6ebcb219":{"id":"NK-6ebcb219a19e793002b1ba0472907f07","schema":"Person","caption":"Loredana De Petris","canonical_url":"https://proofaml.com/people/loredana-de-petris-nk6ebcb219/","properties":{"name":["Loredana De Petris"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Lazio"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1957-11-24"],"birthPlace":["Roma"],"gender":["female"],"sourceUrl":["http://dati.senato.it/senatore/17578"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-e08e5c4f7f511adc"],"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":"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"}},"nk6ebd2427":{"id":"NK-6ebd2427abc2d768b7ef7556cc57ad4c","schema":"Person","caption":"Innocent KAINA","canonical_url":"https://proofaml.com/people/innocent-kaina-nk6ebd2427/","properties":{"name":["Innocent KAINA","Innocent KAYNA"],"ns:nameScript":["Latn","Latn"],"position":["Colonel"],"birthDate":["1978"],"birthPlace":["Bunagana, Rutshuru territory, Democratic Republic of the Congo"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15630"],"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"}},"nk6ebe017c":{"id":"NK-6ebe017c644226d6cee55ee4e14b3b58","schema":"Person","caption":"ANTONOV ALEXEI","canonical_url":"https://proofaml.com/people/antonov-alexei-nk6ebe017c/","properties":{"name":["ANTONOV ALEXEI"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r53140,ANTONOV-ALEXEI.html"],"birthDate":["1979-10-30"]},"datasets":["pl_wanted"],"referents":["pl_wanted-53140"],"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"}},"nk6ebe5b52":{"id":"NK-6ebe5b52c96d8215ed599bc303d3ea5b","schema":"Person","caption":"Jeremy Browne","canonical_url":"https://proofaml.com/people/jeremy-browne-nk6ebe5b52/","properties":{"name":["Jeremy Browne"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Taunton Deane (Liberal Democrat)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Jeremy Browne"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1575"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-2d26a13e617fdc46"],"first_seen":"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 Taunton Deane (Liberal Democrat)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-05-05","end":"2015-03-30"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ebe8b40":{"id":"NK-6ebe8b403543b16e6bc23df615dcc89e","schema":"Organization","caption":"SKY ZONE TRADING FZE","canonical_url":"https://proofaml.com/organizations/sky-zone-trading-fze-nk6ebe8b40/","properties":{"name":["SKY ZONE TRADING FZE","SKYZONE TRADING FZE"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-34116"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/triliance-petrochemical-co-ltd-nk172036cc/","caption":"TRILIANCE PETROCHEMICAL CO. LTD.","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TRILIANCE PETROCHEMICAL 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"}},"nk6ebf8bf3":{"id":"NK-6ebf8bf3559838f4b032f9a78da69eca","schema":"Organization","caption":"Jahad Engineering Services Co.","canonical_url":"https://proofaml.com/organizations/jahad-engineering-services-co-nk6ebf8bf3/","properties":{"name":["Jahad Engineering Services Co."],"ns:nameScript":["Latn"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-631a7e00862dce8c"],"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"}},"nk6ebfa36e":{"id":"NK-6ebfa36e7dec88cfa5eca933a12077c9","schema":"Person","caption":"Louis A. Tucker","canonical_url":"https://proofaml.com/people/louis-a-tucker-nk6ebfa36e/","properties":{"name":["Louis A. Tucker"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["Louis Tucker"],"sourceUrl":["https://www.justice.gov/usao-edwi/pr/man-and-woman-sentenced-child-neglect-menominee-indian-reservation"],"notes":["Louis A. Tucker was sentenced in the Eastern District of Wisconsin for child neglect; Child Abuse (18 U.S.C. §§ 1153(a), 2(a); Wis. Stat. § 948.03(3)(a)); Child Neglect (18 U.S.C. §§ 1153(a), 2(a); Wis. Stat. §§ 948.21(2), 948.21(3)(b)(1)) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-81e0ba348538e0a470c3"],"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"}},"nk6ebfb391":{"id":"NK-6ebfb391a710d5f62e60cefc9e3e1256","schema":"Person","caption":"Sławomir Zawiślak","canonical_url":"https://proofaml.com/people/s-awomir-zawislak-nk6ebfb391/","properties":{"name":["Sławomir Zawiślak"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Chełm (Konfederacja_KP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1963-06-09"],"birthPlace":["Krasnobród"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/446"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-f7253c1807c35ba3"],"first_seen":"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 (Konfederacja_KP)","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"}},"nk6ebfc724":{"id":"NK-6ebfc72424384a40d62f0931ddf5010a","schema":"Company","caption":"SPETSIALNOE KONSTRUKTORSKOE BYURO-14 VOLOGDA","canonical_url":"https://proofaml.com/companies/spetsialnoe-konstruktorskoe-byuro-14-vologda-nk6ebfc724/","properties":{"name":["SPETSIALNOE KONSTRUKTORSKOE BYURO-14 VOLOGDA","SKB 14 LLC"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1173525032537"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47534"],"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"}},"nk6ebfe071":{"id":"NK-6ebfe0716bcc4715101965e583a529c2","schema":"Person","caption":"Jesus Arredondo-Sanchez","canonical_url":"https://proofaml.com/people/jesus-arredondo-sanchez-nk6ebfe071/","properties":{"name":["Jesus Arredondo-Sanchez","Jesus Arredondo"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-3efcb701e9c14b98b686acbaffdc8710"],"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"}},"nk6ec00462":{"id":"NK-6ec00462edf88e763c6386c85487f26e","schema":"Person","caption":"Jan Lipavsky","canonical_url":"https://proofaml.com/people/jan-lipavsky-nk6ec00462/","properties":{"name":["Jan Lipavsky"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/czechia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-79620bbde964d91b"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Foreign Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"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"}},"nk6ec0530f":{"id":"NK-6ec0530fc1e1ef5963d4487b72d141db","schema":"Company","caption":"MANAGEMENT COMPANY PROMSVYAZ LLC","canonical_url":"https://proofaml.com/companies/management-company-promsvyaz-llc-nk6ec0530f/","properties":{"name":["MANAGEMENT COMPANY PROMSVYAZ LLC","UK PROMSVYAZ OOO"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1027718000067"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-34672"],"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"}},"nk6ec1db5e":{"id":"NK-6ec1db5ec5e02b0075f0603d1fda4835","schema":"Person","caption":"ANYAMELE ISDORE","canonical_url":"https://proofaml.com/people/anyamele-isdore-nk6ec1db5e/","properties":{"name":["ANYAMELE ISDORE"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r8653053531060,ANYAMELE-ISDORE.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-8653053531060-108.jpg"],"birthDate":["1985-02-25"]},"datasets":["pl_wanted"],"referents":["pl_wanted-8653053531060"],"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"}},"nk6ec35f8a":{"id":"NK-6ec35f8a076c1597768b4b7059e21806","schema":"Person","caption":"Axel Andersson","canonical_url":"https://proofaml.com/people/axel-andersson-nk6ec35f8a/","properties":{"name":["Axel Andersson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1933"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/adc8c989-07a9-4800-b269-25c6a2bacc48"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-853ec50437a1be95"],"first_seen":"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":"1976-10-04","end":"1998-10-05"}]},"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"}},"nk6ec3a6a6":{"id":"NK-6ec3a6a604ec981654e69bcf454ff3dd","schema":"Person","caption":"Julie Alexander","canonical_url":"https://proofaml.com/people/julie-alexander-nk6ec3a6a6/","properties":{"name":["Julie Alexander"],"ns:nameScript":["Latn"],"position":["State Representative, Michigan, District 64 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.house.mi.gov/MHRPublic/frmRepListMilenia.aspx?all=true"]},"datasets":["us_states"],"referents":["us_states-usst-68d351801e7d4ee0"],"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 64 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ec4181c":{"id":"NK-6ec4181caa7a31768b95a05eb795880e","schema":"Person","caption":"Terry Rice","canonical_url":"https://proofaml.com/people/terry-rice-nk6ec4181c/","properties":{"name":["Terry Rice"],"ns:nameScript":["Latn"],"position":["State Senator, Arkansas, District 5 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://arkleg.state.ar.us/Legislators/Detail?member=Rice"]},"datasets":["us_states"],"referents":["us_states-usst-5f99489a00feaa86"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Arkansas, District 5 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2009-01-12"}]},"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"}},"nk6ec4668c":{"id":"NK-6ec4668c00d49423b0b39c28ef9a4661","schema":"Person","caption":"Mello Vianna","canonical_url":"https://proofaml.com/people/mello-vianna-nk6ec4668c/","properties":{"name":["Mello Vianna"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, MG"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Fernando de Mello Vianna"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/1633"],"birthDate":["1878-03-15"],"birthPlace":["Sabará, MG"],"gender":["male"],"deathDate":["1954-02-12"]},"datasets":["br_congress"],"referents":["br_congress-bcg-5c257d519242076e"],"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, MG","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1946-09-23","end":"1955-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ec4e9be":{"id":"NK-6ec4e9beeadce15d160dfe67b22585c6","schema":"Organization","caption":"FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.","canonical_url":"https://proofaml.com/organizations/financial-corporation-fincorp-international-s-a-nk6ec4e9be/","properties":{"name":["FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23903"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/walter-alexander-del-nogal-marquez-nkc57f43d5/","caption":"Walter Alexander DEL NOGAL MARQUEZ","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ec5b199":{"id":"NK-6ec5b19984e59dbfbb96b9d3776acff5","schema":"Person","caption":"Hector Silva","canonical_url":"https://proofaml.com/people/hector-silva-nk6ec5b199/","properties":{"name":["Hector Silva"],"ns:nameScript":["Latn"],"position":["Minister of Ecological Mining Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ve"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/venezuela/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1c12f87fca4f7ef6"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Ecological Mining Development","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ec62f49":{"id":"NK-6ec62f492f8ac057c7ccf37358f777a6","schema":"Organization","caption":"RANCHO LA HERRADURA","canonical_url":"https://proofaml.com/organizations/rancho-la-herradura-nk6ec62f49/","properties":{"name":["RANCHO LA HERRADURA","RANCHO LA HERADURA"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15188"],"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"}},"nk6ec6383c":{"id":"NK-6ec6383cdff3a4c41544dd76c621412a","schema":"Organization","caption":"IRGC Navy/Force navale du CGRI","canonical_url":"https://proofaml.com/organizations/irgc-navy-force-navale-du-cgri-nk6ec6383c/","properties":{"name":["IRGC Navy/Force navale du CGRI"],"ns:nameScript":["Latn"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-54ac5d3c8a126233"],"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"}},"nk6ec84464":{"id":"NK-6ec8446447a7ac1d8ec45cfd1df19d72","schema":"Organization","caption":"Souruh","canonical_url":"https://proofaml.com/organizations/souruh-nk6ec84464/","properties":{"name":["Souruh"],"ns:nameScript":["Latn"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-10787a8fc9f5eac5"],"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"}},"nk6ec901d6":{"id":"NK-6ec901d6b4df52d6424ba392dc512a1b","schema":"Person","caption":"Victorin Lurel","canonical_url":"https://proofaml.com/people/victorin-lurel-nk6ec901d6/","properties":{"name":["Victorin Lurel"],"ns:nameScript":["Latn"],"position":["Senator of France (SER)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/lurel_victorin12016w.html"],"birthDate":["1951-08-20"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-8d3936080b93af65"],"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":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-02"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ec91864":{"id":"NK-6ec9186447f1c280883edf7d46dbde11","schema":"Person","caption":"Adam Richard PEARSON","canonical_url":"https://proofaml.com/people/adam-richard-pearson-nk6ec91864/","properties":{"name":["Adam Richard PEARSON","Mason DAVIS","Michael ANSING"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1994-05-14","1995-04-28"],"birthPlace":["Canada"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46883"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/damion-patrick-john-ryan-nk24251eaf/","caption":"Damion Patrick John RYAN","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RYAN, Damion Patrick John"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ec99bff":{"id":"NK-6ec99bffa495ccff6a85a982a5f8555e","schema":"Person","caption":"Gilberto LOPEZ LOPEZ","canonical_url":"https://proofaml.com/people/gilberto-lopez-lopez-nk6ec99bff/","properties":{"name":["Gilberto LOPEZ LOPEZ"],"ns:nameScript":["Latn"],"birthDate":["1981-02-25"],"birthPlace":["Culiacan, Sinaloa, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56317"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/entretenimiento-palermo-s-a-de-c-v-nk93d6bbd5/","caption":"ENTRETENIMIENTO PALERMO S.A. DE C.V.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ENTRETENIMIENTO PALERMO S.A. DE C.V"},{"target_url":"https://proofaml.com/organizations/cucina-del-porto-s-a-de-c-v-nk342124b7/","caption":"CUCINA DEL PORTO S.A. DE C.V.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LOPEZ LOPEZ, Gilberto"},{"target_url":"https://proofaml.com/organizations/el-arte-de-cocinas-y-beber-s-a-de-c-v-nka8975bd0/","caption":"EL ARTE DE COCINAS Y BEBER S.A. DE C.V.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LOPEZ LOPEZ, Gilberto"},{"target_url":"https://proofaml.com/organizations/operadora-alejil-s-a-de-c-v-nk6ff488d7/","caption":"OPERADORA ALEJIL S.A. DE C.V.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LOPEZ LOPEZ, Gilberto"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ec9f312":{"id":"NK-6ec9f3123a8d27c67afe3662253a25d9","schema":"Company","caption":"JOINT STOCK COMPANY IIB CAPITAL","canonical_url":"https://proofaml.com/companies/joint-stock-company-iib-capital-nk6ec9f312/","properties":{"name":["JOINT STOCK COMPANY IIB CAPITAL","CJSC IIB CAPITAL","AO MIB KAPITAL"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1127746575516"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-41918"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/international-investment-bank-nk021dc5df/","caption":"INTERNATIONAL INVESTMENT BANK","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"INTERNATIONAL INVESTMENT BANK"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6eca6a4e":{"id":"NK-6eca6a4e31bd687e473bd254c2459b51","schema":"Person","caption":"Dudy Purwagandhi","canonical_url":"https://proofaml.com/people/dudy-purwagandhi-nk6eca6a4e/","properties":{"name":["Dudy Purwagandhi"],"ns:nameScript":["Latn"],"position":["Minister of Transportation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["id"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/indonesia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-bfd7822da8df2256"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Transportation","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6eca9416":{"id":"NK-6eca941632bf56fc26a796d0a39f7001","schema":"Company","caption":"LIMITED LIABILITY COMPANY ALLRUS","canonical_url":"https://proofaml.com/companies/limited-liability-company-allrus-nk6eca9416/","properties":{"name":["LIMITED LIABILITY COMPANY ALLRUS","ALLRUS GROUP"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1077759803362"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47496"],"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"}},"nk6ecafef4":{"id":"NK-6ecafef45f4b7412a871c21c3b7419bb","schema":"Person","caption":"Andrey Viktorovich VOROBYOV","canonical_url":"https://proofaml.com/people/andrey-viktorovich-vorobyov-nk6ecafef4/","properties":{"name":["Andrey Viktorovich VOROBYOV","Воробьев Андрей Викторович"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-2146c755a7bede39"],"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"}},"nk6ecb42f3":{"id":"NK-6ecb42f328d901f6a31d32612ae9c2b2","schema":"Person","caption":"SALOMÃO REHEM","canonical_url":"https://proofaml.com/people/salomao-rehem-nk6ecb42f3/","properties":{"name":["SALOMÃO REHEM"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["SALOMÃO DO NASCIMENTO REHEM"],"sourceUrl":["https://www.camara.leg.br/deputados/130865"],"birthDate":["1907-01-07"],"birthPlace":["Euclides da Cunha, BA"],"gender":["male"],"deathDate":["1991-03-03"]},"datasets":["br_congress"],"referents":["br_congress-bcg-660038967896a347"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1959-02-01","end":"1963-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ecbbb0e":{"id":"NK-6ecbbb0e498bbdae8cd377e96c8284a5","schema":"Person","caption":"Muhannad Mushtaq Talib Zghayir Karhout AL-RAWI","canonical_url":"https://proofaml.com/people/muhannad-mushtaq-talib-zghayir-karhout-al-rawi-nk6ecbbb0e/","properties":{"name":["Muhannad Mushtaq Talib Zghayir Karhout AL-RAWI","Muhannad Mushtaq TALIB","Mohanad M. TALIB","Muhanad Mushtaq Talib ZUGHAYAR","Muhanad Mushtaq ZUGHAYAR"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"birthDate":["1996-12-26"],"birthPlace":["Al-Qa'im, Iraq"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26695"],"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"}},"nk6ecbfe4e":{"id":"NK-6ecbfe4e0b5a3862de5b99e7ff010881","schema":"Person","caption":"Moosa INAS","canonical_url":"https://proofaml.com/people/moosa-inas-nk6ecbfe4e/","properties":{"name":["Moosa INAS","Moosa ENAS"],"ns:nameScript":["Latn","Latn"],"birthDate":["1985-12-11"],"birthPlace":["Kalhaidhoo, Maldives"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44441"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-state-of-iraq-and-the-levant-nke2a80065/","caption":"ISLAMIC STATE OF IRAQ AND THE LEVANT","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC STATE OF IRAQ AND THE LEVANT"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ecbff56":{"id":"NK-6ecbff5654cc0424987aa7d6d4b1e84d","schema":"Person","caption":"Obed Christian SEPULVEDA PORTILLO","canonical_url":"https://proofaml.com/people/obed-christian-sepulveda-portillo-nk6ecbff56/","properties":{"name":["Obed Christian SEPULVEDA PORTILLO"],"ns:nameScript":["Latn"],"birthDate":["1982-05-20"],"birthPlace":["Jalisco, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37617"],"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"}},"nk6eccef27":{"id":"NK-6eccef2753bea7459b4e494a9edb5a8a","schema":"Person","caption":"Cindy Zurawski Babbitt","canonical_url":"https://proofaml.com/people/cindy-zurawski-babbitt-nk6eccef27/","properties":{"name":["Cindy Zurawski Babbitt"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edva/pr/stafford-woman-pleads-guilty-embezzling-over-15m-her-employer"],"notes":["Cindy Zurawski Babbitt was pleaded guilty in the Eastern District of Virginia for wire fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-3532fc98ae88d8b6a261"],"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"}},"nk6ecd4e86":{"id":"NK-6ecd4e861389e18a4398cc191b383dfd","schema":"Person","caption":"Julio Cesar Garcia","canonical_url":"https://proofaml.com/people/julio-cesar-garcia-nk6ecd4e86/","properties":{"name":["Julio Cesar Garcia"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdtn/pr/two-illegal-aliens-mexico-sentenced-decades-federal-prison-drug-trafficking-west"],"notes":["Julio Cesar Garcia was sentenced in the Western District of Tennessee for conspiracy to possess with intent to distribute methamphetamine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-d7df24cbfd5a656265b2"],"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"}},"nk6ecd6b9f":{"id":"NK-6ecd6b9f78a298469b702f1add869e15","schema":"Person","caption":"George Frank Jr. Myles","canonical_url":"https://proofaml.com/people/george-frank-jr-myles-nk6ecd6b9f/","properties":{"name":["George Frank Jr. Myles","George Miles"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-39f3ab00c2474f06be653ee7a45126fb"],"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"}},"nk6ecd6e8a":{"id":"NK-6ecd6e8aa421bab3b59ffeee667baaf9","schema":"Organization","caption":"China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 203rd Research Institute","canonical_url":"https://proofaml.com/organizations/china-aerospace-science-and-industry-corporation-second-academy-subordinate-institution-203rd-research-institute-nk6ecd6e8a/","properties":{"name":["China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 203rd Research Institute","Beijing Radio Measurement and Testing Institute","Beijing Institute of Radio Metrology and Measurement"],"ns:nameScript":["Latn","Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-b81d49253ae55be5b2982538680cdf22e7c0a8b539bb5f0a8acee49d"],"first_seen":"2018-08-01","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ecda873":{"id":"NK-6ecda873bede3aaa79ec165e594a3d47","schema":"Person","caption":"Khalid AL-MARFADI","canonical_url":"https://proofaml.com/people/khalid-al-marfadi-nk6ecda873/","properties":{"name":["Khalid AL-MARFADI","Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi AL-YAFI'I","Abu Anas AL-YAFI'I"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1966"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23049"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/isil-yemen-nk5c6b4bb2/","caption":"ISIL-YEMEN","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISIL-YEMEN"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ece681b":{"id":"NK-6ece681b35baf29c97fb6e46dc2118e3","schema":"Person","caption":"ARUTIUNIAN TEREZA","canonical_url":"https://proofaml.com/people/arutiunian-tereza-nk6ece681b/","properties":{"name":["ARUTIUNIAN TEREZA"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r895133,ARUTIUNIAN-TEREZA.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-895133-108.jpg"],"birthDate":["1961-01-24"]},"datasets":["pl_wanted"],"referents":["pl_wanted-895133"],"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"}},"nk6ece7854":{"id":"NK-6ece7854346e659b29d419839d11b156","schema":"Person","caption":"Tim Wilson","canonical_url":"https://proofaml.com/people/tim-wilson-nk6ece7854/","properties":{"name":["Tim Wilson"],"ns:nameScript":["Latn"],"position":["Member of the Australian House of Representatives for Goldstein, Victoria"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["au"],"sourceUrl":["https://www.directory.gov.au/sites/default/files/export.xml"]},"datasets":["au_parliament"],"referents":["au_parliament-auparl-01721b5dce393aaa"],"first_seen":"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 Goldstein, Victoria","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"au_parliament","list_version":"au_parliament@2026-07-11","manifest_sha256":"23402d774a32f83c0e916e2fdc4d3ea277953961f504f17159dffd109aeaebc4","merkle_root":"ef11c86d9ebc1d3ff1f63f3cf7dea62eea389f8faeb52032f851c3bcbf9e42b2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Australia — Members and Senators (current, via the Australian Government Directory), version au_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6eced9c9":{"id":"NK-6eced9c98894d5a35819be9f06fb2a95","schema":"Person","caption":"BAKHVALOV VALERII","canonical_url":"https://proofaml.com/people/bakhvalov-valerii-nk6eced9c9/","properties":{"name":["BAKHVALOV VALERII"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r661030,BAKHVALOV-VALERII.html"],"birthDate":["1969-06-26"]},"datasets":["pl_wanted"],"referents":["pl_wanted-661030"],"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"}},"nk6ed15b0f":{"id":"NK-6ed15b0f93557f230ca5d67c7aa0561d","schema":"Person","caption":"رياض شاليش","canonical_url":"https://proofaml.com/people/entity-nk6ed15b0f/","properties":{"name":["رياض شاليش","Riyad Shalish","Riyad SHALEESH","Riyad CHALICHE"],"ns:nameScript":["Arab","Latn","Latn","Latn"],"position":["chairman of Riyad Isa Development Corporation"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2767.0"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ed21a9c":{"id":"NK-6ed21a9c1047840b4821d5ed27fb55d3","schema":"Person","caption":"ANTONISZYN RAFAÅ","canonical_url":"https://proofaml.com/people/antoniszyn-rafaa-nk6ed21a9c/","properties":{"name":["ANTONISZYN RAFAÅ"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r55668523216,ANTONISZYN-RAFAL.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-55668523216-108.jpg"],"birthDate":["1988-04-10"]},"datasets":["pl_wanted"],"referents":["pl_wanted-55668523216"],"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"}},"nk6ed22d40":{"id":"NK-6ed22d401f27cad9a9dded8fe170c2ac","schema":"Person","caption":"Marie-Therese Sombo","canonical_url":"https://proofaml.com/people/marie-therese-sombo-nk6ed22d40/","properties":{"name":["Marie-Therese Sombo"],"ns:nameScript":["Latn"],"position":["Minister of Higher Education, Research, & Innovation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"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-d997ba09c7fb9e55"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Higher Education, Research, & Innovation","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ed24219":{"id":"NK-6ed242199f4932b579aea04cac47ffc3","schema":"Person","caption":"Robert Brown","canonical_url":"https://proofaml.com/people/robert-brown-nk6ed24219/","properties":{"name":["Robert Brown"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Newcastle upon Tyne North (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1055"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-e1cdcf4303b930af"],"first_seen":"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 Newcastle upon Tyne North (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1966-03-31","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"}},"nk6ed2bb90":{"id":"NK-6ed2bb900d09438f33f87d87f24b364a","schema":"Person","caption":"Melinda Kane","canonical_url":"https://proofaml.com/people/melinda-kane-nk6ed2bb90/","properties":{"name":["Melinda Kane"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New Jersey, District 6 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.njleg.state.nj.us/legislative-roster/497/assemblywoman-kane"]},"datasets":["us_states"],"referents":["us_states-usst-226514a7bd270277"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Assemblymember, New Jersey, District 6 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-23"}]},"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"}},"nk6ed2eca2":{"id":"NK-6ed2eca25421e7947a51c0f40ae77497","schema":"Company","caption":"AO SIBNEFTEGAZ","canonical_url":"https://proofaml.com/companies/ao-sibneftegaz-nk6ed2eca2/","properties":{"name":["AO SIBNEFTEGAZ","SIBNEFTEGAZ"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1028900619835"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-53714"],"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"}},"nk6ed30509":{"id":"NK-6ed3050907392dd0de7bb2db84bd82b8","schema":"Person","caption":"Kendrick R. Parham","canonical_url":"https://proofaml.com/people/kendrick-r-parham-nk6ed30509/","properties":{"name":["Kendrick R. Parham"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["Kendrick Parham"],"sourceUrl":["https://www.justice.gov/usao-ndfl/pr/panama-city-felon-sentenced-federal-prison-possessing-firearm"],"notes":["Kendrick R. Parham was sentenced in the Northern District of Florida for possession of a firearm by a convicted felon (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-639301c9622c2bb29166"],"first_seen":"2026-06-11","last_seen":"2026-06-11","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ed3860d":{"id":"NK-6ed3860d35c2d1c0d7ebdcdb9a1b24f8","schema":"Company","caption":"POWERTECH LIMITED LIABILITY COMPANY","canonical_url":"https://proofaml.com/companies/powertech-limited-liability-company-nk6ed3860d/","properties":{"name":["POWERTECH LIMITED LIABILITY COMPANY"],"ns:nameScript":["Latn"],"registrationNumber":["1237700448700"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48945"],"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"}},"nk6ed3f3a1":{"id":"NK-6ed3f3a1f8f8596b5ac725f51f368c0d","schema":"Person","caption":"Franziska Eichstädt-Bohlig","canonical_url":"https://proofaml.com/people/franziska-eichstadt-bohlig-nk6ed3f3a1/","properties":{"name":["Franziska Eichstädt-Bohlig"],"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":["1941-09-10"],"birthPlace":["Dresden"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-7b040b8795f35a49"],"first_seen":"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":"2005-10-18"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ed4a368":{"id":"NK-6ed4a36893d978cf9fdbff532163c73b","schema":"Organization","caption":"MIGHTY DIVINE MANAGEMENT LIMITED","canonical_url":"https://proofaml.com/organizations/mighty-divine-management-limited-nk6ed4a368/","properties":{"name":["MIGHTY DIVINE MANAGEMENT LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55964"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/yun-zhou-nkd8af9fc0/","caption":"Yun ZHOU","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ZHOU, Yun"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ed55115":{"id":"NK-6ed55115804967a0c5c08ef6d42d358c","schema":"Person","caption":"Emilio Nicola Buccico","canonical_url":"https://proofaml.com/people/emilio-nicola-buccico-nk6ed55115/","properties":{"name":["Emilio Nicola Buccico"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Basilicata"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1940-12-28"],"birthPlace":["Matera"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/22721"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-f47e7cec842802f8"],"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), Basilicata","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","end":"2008-04-28"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ed58843":{"id":"NK-6ed58843790c64f580d62d69a14bfbce","schema":"Organization","caption":"KHATIBA IMAM AL-BUKHARI (KIB)","canonical_url":"https://proofaml.com/organizations/khatiba-imam-al-bukhari-kib-nk6ed58843/","properties":{"name":["KHATIBA IMAM AL-BUKHARI (KIB)","Khataib al-Imam al-Bukhari"],"ns:nameScript":["Latn","Latn"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-6908669"],"first_seen":"2018-03-29","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"}},"nk6ed5dd09":{"id":"NK-6ed5dd09acac2ba07eb9b27550507d87","schema":"Organization","caption":"DaxMarkets","canonical_url":"https://proofaml.com/organizations/daxmarkets-nk6ed5dd09/","properties":{"name":["DaxMarkets"],"ns:nameScript":["Latn"],"website":["https://www.daxmarkets.com"],"phone":["+65 3138 8659"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=DaxMarkets"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5011"],"first_seen":"2018-11-27","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"}},"nk6ed6c549":{"id":"NK-6ed6c5492f92b34d0b7956ab5e84770d","schema":"Person","caption":"Christopher Belt","canonical_url":"https://proofaml.com/people/christopher-belt-nk6ed6c549/","properties":{"name":["Christopher Belt"],"ns:nameScript":["Latn"],"position":["State Senator, Illinois, District 57 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://ilga.gov/senate/Senator.asp?GA=101&MemberID=2721"]},"datasets":["us_states"],"referents":["us_states-usst-ee09791489d3c590"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Illinois, District 57 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ed6db41":{"id":"NK-6ed6db412c664b09f762b8c469c28bcc","schema":"Person","caption":"Caroline Dinenage","canonical_url":"https://proofaml.com/people/caroline-dinenage-nk6ed6db41/","properties":{"name":["Caroline Dinenage"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Gosport (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Dame Caroline Dinenage"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4008"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-52171d45e4580735"],"first_seen":"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 Gosport (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"}},"nk6ed83676":{"id":"NK-6ed8367693f221d619fc7e5458f66277","schema":"Organization","caption":"INDO GULF SHIP MANAGEMENT LLC","canonical_url":"https://proofaml.com/organizations/indo-gulf-ship-management-llc-nk6ed83676/","properties":{"name":["INDO GULF SHIP MANAGEMENT LLC"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51302"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/sa-id-ahmad-muhammad-al-jamal-nke992ecdc/","caption":"Sa'id Ahmad Muhammad Al-Jamal","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-JAMAL, Sa'id Ahmad Muhammad"},{"target_url":"https://proofaml.com/people/dipankar-mohan-keot-nk45203790/","caption":"Dipankar Mohan KEOT","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"INDO GULF SHIP MANAGEMENT LLC"},{"target_url":"https://proofaml.com/vessels/kukki-nka6b193e1/","caption":"KUKKI","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"INDO GULF SHIP MANAGEMENT LLC"},{"target_url":"https://proofaml.com/people/rahul-rattanlal-warikoo-rattanlal-nk1f7754c4/","caption":"Rahul Rattanlal WARIKOO RATTANLAL","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"INDO GULF SHIP MANAGEMENT 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"}},"nk6ed84bd5":{"id":"NK-6ed84bd52f1ded9a08c43c83b681b166","schema":"Organization","caption":"Xinjiang Habahe Ashele Copper Co., Ltd.","canonical_url":"https://proofaml.com/organizations/xinjiang-habahe-ashele-copper-co-ltd-nk6ed84bd5/","properties":{"name":["Xinjiang Habahe Ashele Copper Co., Ltd.","Ashele Copper"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_dhs_uflpa"],"referents":["us_dhs_uflpa-xinjiang-habahe-ashele-copper-co-ltd"],"first_seen":"2024-08-09","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_dhs_uflpa","list_version":"us_dhs_uflpa@2026-08-11","manifest_sha256":"3d322bf902ee4ad773a64e3f5d0704ef02cc2a7e679f2eeff239de9f3a7ce054","merkle_root":"4ca0e7a502774d4292cd73fcc02296823248915e8eda1537c5318f83ebb8e355","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"us_dhs_uflpa@2026-08-11","verify_url":null}],"statement":"This page reflects the official DHS UFLPA Entity List, version us_dhs_uflpa@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ed8f3e5":{"id":"NK-6ed8f3e599d654140f1f21466b28c594","schema":"Person","caption":"Liv Kari Eskeland","canonical_url":"https://proofaml.com/people/liv-kari-eskeland-nk6ed8f3e5/","properties":{"name":["Liv Kari Eskeland"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Hordaland (Høyre)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1965-05-21"],"gender":["female"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=LIE&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-12b25eb69a54093a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Hordaland (Høyre)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2021-10-01","end":"2025-09-30"}]},"lineage":[{"dataset":"no_parliament","list_version":"no_parliament@2026-07-11","manifest_sha256":"a7599329e22690a07f1f46f4284e68effad707c2d885f80a0c114980786ec10b","merkle_root":"67c961746a3527d2a2856975a326efcf2c6e47d1102f44fa89261ce7297786b4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Stortinget — Members of Parliament (current & former, 2005—), version no_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6eda993d":{"id":"NK-6eda993d275d38e42cd29b32ad70ddfa","schema":"Person","caption":"BABYCH TETIANA","canonical_url":"https://proofaml.com/people/babych-tetiana-nk6eda993d/","properties":{"name":["BABYCH TETIANA"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r289553,BABYCH-TETIANA.html"],"birthDate":["1988-06-02"]},"datasets":["pl_wanted"],"referents":["pl_wanted-289553"],"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"}},"nk6edb3617":{"id":"NK-6edb361742b4d90440738b91e61e9a97","schema":"Person","caption":"Jon Albert","canonical_url":"https://proofaml.com/people/jon-albert-nk6edb3617/","properties":{"name":["Jon Albert"],"ns:nameScript":["Latn"],"position":["State Representative, Florida, District 48 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1979-07-12"],"gender":["male"],"sourceUrl":["https://www.flhouse.gov/Sections/Representatives/custom/details.aspx?MemberId=4917&LegislativeTermId=91"]},"datasets":["us_states"],"referents":["us_states-usst-91183b136bf01691"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Florida, District 48 (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"}},"nk6edd0a8c":{"id":"NK-6edd0a8c155a312ac885d8cacbc87796","schema":"Person","caption":"Kristina Nordt","canonical_url":"https://proofaml.com/people/kristina-nordt-nk6edd0a8c/","properties":{"name":["Kristina Nordt"],"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":["1982-02-17"],"birthPlace":["Kaiserslautern"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-6f15161df6bd903e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2021-03-22","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"}},"nk6edd6e67":{"id":"NK-6edd6e6722ad866bba3f91aae411bfba","schema":"Person","caption":"Imuel Wade Thompkins","canonical_url":"https://proofaml.com/people/imuel-wade-thompkins-nk6edd6e67/","properties":{"name":["Imuel Wade Thompkins"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndfl/pr/prison-time-bank-burglars-involved-multi-state-atm-heist-scheme"],"notes":["Imuel Wade Thompkins was sentenced in the Northern District of Florida for conspiracy to commit burglaries; bank burglary; bank larceny (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-2c016b55d0d8f904decb"],"first_seen":"2026-01-15","last_seen":"2026-01-15","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 2026-01-15. 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"}},"nk6ede220f":{"id":"NK-6ede220f013599b179822444663032fd","schema":"Organization","caption":"Joint Stock Company 218 Aviation Repair Plant","canonical_url":"https://proofaml.com/organizations/joint-stock-company-218-aviation-repair-plant-nk6ede220f/","properties":{"name":["Joint Stock Company 218 Aviation Repair Plant","218 ARZ"],"ns:nameScript":["Latn","Latn"],"jurisdiction":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-4553bd28e82142ab4cdde859e5aa5418cbd5bbbbabcc7fa034176703"],"first_seen":"2022-09-30","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"}},"nk6ede5fa6":{"id":"NK-6ede5fa60d6c4d35c5711a40eb24cbb0","schema":"Person","caption":"Brett Barker","canonical_url":"https://proofaml.com/people/brett-barker-nk6ede5fa6/","properties":{"name":["Brett Barker"],"ns:nameScript":["Latn"],"position":["State Representative, Iowa, District 51 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.legis.iowa.gov/legislators/legislator?ga=91&personID=37386"]},"datasets":["us_states"],"referents":["us_states-usst-c55f1950fc3a6b7f"],"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 51 (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"}},"nk6ede6c57":{"id":"NK-6ede6c57c152591a25f45f7445350e20","schema":"Person","caption":"Birthe Sörestedt","canonical_url":"https://proofaml.com/people/birthe-sorestedt-nk6ede6c57/","properties":{"name":["Birthe Sörestedt"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1943"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/10e79be0-cc44-4287-97e6-dc6a12775c9f"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-ddec39142b7c50c8"],"first_seen":"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":"1998-10-05"}]},"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"}},"nk6edeff38":{"id":"NK-6edeff381200b4797a9daaca998c3a6d","schema":"Person","caption":"Pedro Cunha Lima","canonical_url":"https://proofaml.com/people/pedro-cunha-lima-nk6edeff38/","properties":{"name":["Pedro Cunha Lima"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["PEDRO OLIVEIRA CUNHA LIMA"],"sourceUrl":["https://www.camara.leg.br/deputados/178912"],"birthDate":["1988-08-15"],"birthPlace":["Campina Grande, PB"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-185679ee5a4e0bd5"],"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":"2023-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ee007da":{"id":"NK-6ee007dabbd10c8e34efc557084bd3c7","schema":"Person","caption":"Hamid Pur-mohammadi","canonical_url":"https://proofaml.com/people/hamid-pur-mohammadi-nk6ee007da/","properties":{"name":["Hamid Pur-mohammadi"],"ns:nameScript":["Latn"],"position":["Vice President & Head, Planning and Budget Organization"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ir"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/iran/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ff1149efa62aec0e"],"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 & Head, Planning and Budget Organization","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ee077f4":{"id":"NK-6ee077f40e3a59692b39dc7ace834982","schema":"Person","caption":"Kulveer Ranger","canonical_url":"https://proofaml.com/people/kulveer-ranger-nk6ee077f4/","properties":{"name":["Kulveer Ranger"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Ranger of Northwood"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4989"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-ff2a3774f081af23"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-07-11"}]},"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"}},"nk6ee13d8c":{"id":"NK-6ee13d8cfa8949509e121ee4ee012019","schema":"Organization","caption":"TABAK INVEST LLC","canonical_url":"https://proofaml.com/organizations/tabak-invest-llc-nk6ee13d8c/","properties":{"name":["TABAK INVEST LLC","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46222"],"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"}},"nk6ee1854f":{"id":"NK-6ee1854f0a14604b7d334c9629cea156","schema":"Person","caption":"Bertil Danielsson","canonical_url":"https://proofaml.com/people/bertil-danielsson-nk6ee1854f/","properties":{"name":["Bertil Danielsson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1936"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/dd4e6c3c-f2a6-4293-ab4c-81da56beefb0"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-501c8d2782606032"],"first_seen":"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 (M)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1979-10-01","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"}},"nk6ee298e9":{"id":"NK-6ee298e959ef5c1707becb73e866387f","schema":"Organization","caption":"Siliborn Technology Limited","canonical_url":"https://proofaml.com/organizations/siliborn-technology-limited-nk6ee298e9/","properties":{"name":["Siliborn Technology Limited"],"ns:nameScript":["Latn"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-59e91b6558cef279"],"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"}},"nk6ee2c035":{"id":"NK-6ee2c0359a00d75249a45a926b7a1db6","schema":"Company","caption":"M AND S TRADING","canonical_url":"https://proofaml.com/companies/m-and-s-trading-nk6ee2c035/","properties":{"name":["M AND S TRADING","M AND S TRADING HK"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["51875901000"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46793"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/hans-de-geetere-nk9a879461/","caption":"Hans DE GEETERE","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DE GEETERE, Hans"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ee40468":{"id":"NK-6ee404684e3d58ea6992ffc239d696eb","schema":"Person","caption":"AKHALKATSI TEONA","canonical_url":"https://proofaml.com/people/akhalkatsi-teona-nk6ee40468/","properties":{"name":["AKHALKATSI TEONA"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r3029098,AKHALKATSI-TEONA.html"],"birthDate":["1989-10-09"]},"datasets":["pl_wanted"],"referents":["pl_wanted-3029098"],"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"}},"nk6ee47322":{"id":"NK-6ee47322e102df8304412c7308e489c5","schema":"Organization","caption":"Guangzhou Guangyou Communications Equipment Co., Ltd.","canonical_url":"https://proofaml.com/organizations/guangzhou-guangyou-communications-equipment-co-ltd-nk6ee47322/","properties":{"name":["Guangzhou Guangyou Communications Equipment Co., Ltd.","Guangzhou Guangyou Communication Technology Co., Ltd."],"ns:nameScript":["Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-0a9629872ecfb816ce1e0aa7d7e993cae0c609958ed856539f80b0bd"],"first_seen":"2020-08-27","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ee49157":{"id":"NK-6ee49157dbc9139ae6d54457d62dbdca","schema":"Person","caption":"Yevgeniy MIKHAYLOV","canonical_url":"https://proofaml.com/people/yevgeniy-mikhaylov-nk6ee49157/","properties":{"name":["Yevgeniy MIKHAYLOV"],"ns:nameScript":["Latn"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-112632f27dabfb25"],"first_seen":"2015-02-17","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ee4a9a2":{"id":"NK-6ee4a9a223b211f2831d5ce2666ababf","schema":"Organization","caption":"GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION","canonical_url":"https://proofaml.com/organizations/gonzalez-penuelas-drug-trafficking-organization-nk6ee4a9a2/","properties":{"name":["GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26161"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/ignacio-gonzalez-penuelas-nk525c7728/","caption":"Ignacio GONZALEZ PENUELAS","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION"},{"target_url":"https://proofaml.com/people/wilfrido-gonzalez-penuelas-nkd7f2d951/","caption":"Wilfrido GONZALEZ PENUELAS","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ee570b1":{"id":"NK-6ee570b115d4bf890b9e35d6e8f23d63","schema":"Person","caption":"Khalfan bin Said bin Mubarak al-Shuaili","canonical_url":"https://proofaml.com/people/khalfan-bin-said-bin-mubarak-al-shuaili-nk6ee570b1/","properties":{"name":["Khalfan bin Said bin Mubarak al-Shuaili"],"ns:nameScript":["Latn"],"position":["Minister of Housing & Urban Planning"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["om"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/oman/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-0b4d6284717493a2"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Housing & Urban Planning","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"}},"nk6ee5dc2a":{"id":"NK-6ee5dc2ab60b05a6e7064c8f5f933719","schema":"Person","caption":"Baroness Elliot of Harwood","canonical_url":"https://proofaml.com/people/baroness-elliot-of-harwood-nk6ee5dc2a/","properties":{"name":["Baroness Elliot of Harwood"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/3004"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-0f8e8298830ba9af"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1958-09-26","end":"1994-01-03"}]},"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"}},"nk6ee5e8eb":{"id":"NK-6ee5e8eb281ca643323287dcdde1d044","schema":"Person","caption":"Katy Hall","canonical_url":"https://proofaml.com/people/katy-hall-nk6ee5e8eb/","properties":{"name":["Katy Hall"],"ns:nameScript":["Latn"],"position":["State Representative, Utah, District 11 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://house.utah.gov/rep/HALLK/"]},"datasets":["us_states"],"referents":["us_states-usst-a23a6850b2719399"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Utah, District 11 (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"}},"nk6ee60d39":{"id":"NK-6ee60d39bf8f3fc99e1ce0d99c8c9eb2","schema":"Person","caption":"Rahmatullah Kakazada","canonical_url":"https://proofaml.com/people/rahmatullah-kakazada-nk6ee60d39/","properties":{"name":["RAHMATULLAH KAKAZADA","Rehmatullah","Kakazada","Mullah Nasir","رحمت الله کاکا زاده","NASIR"],"ns:nameScript":["Latn","Latn","Latn","Latn","Arab","Latn"],"birthDate":["1968"],"birthPlace":["Zurmat District, Paktia Province","Zurmat District, Paktia Province, AFGHANISTAN","Zurmat District, Paktia Province, Afghanistan"],"nationality":["af"],"position":["(a) Maulavi, (b) Mullah","Consul General, Taliban Consulate General, Karachi, Pakistan"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions"],"referents":["eu_fsf-EU.364.93","gb_fcdo_uksl-AFG0105","gb_hmt_ofsi-7219","un_sc_sanctions-111304"],"first_seen":"2001-01-25","last_seen":"2026-08-04","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-08-04","manifest_sha256":"6a9d1dcc70ab7731dfda98ba58f631d33b928125ebafc5512f88341e8587b356","merkle_root":"368cef47e90fba1bd04b2567a28feb1b0ed57469efb156f099885e33305180c5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04T23:00:05.475Z","verify_url":null}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-08-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ee68bb1":{"id":"NK-6ee68bb1ef861b537db65f544eda4569","schema":"Person","caption":"Carlos Sanchez-Mendez","canonical_url":"https://proofaml.com/people/carlos-sanchez-mendez-nk6ee68bb1/","properties":{"name":["Carlos Sanchez-Mendez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndfl/pr/eleven-indictments-returned-december-previously-deported-illegal-aliens-identified"],"notes":["Carlos Sanchez-Mendez was indicted in connection with illegal reentry into the United States (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-267c489b8b193afc36dd"],"first_seen":"2026-01-02","last_seen":"2026-01-02","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-02. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ee6ec22":{"id":"NK-6ee6ec22d11707b2fa4bea7542a2b3c3","schema":"Person","caption":"Rudy Yujen Tsai","canonical_url":"https://proofaml.com/people/rudy-yujen-tsai-nk6ee6ec22/","properties":{"name":["Rudy Yujen Tsai"],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-7774141b777244b38af4cf5392504d45"],"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"}},"nk6ee754e5":{"id":"NK-6ee754e5a74e95a7d27452eccea7b631","schema":"Person","caption":"Barry Moore","canonical_url":"https://proofaml.com/people/barry-moore-nk6ee754e5/","properties":{"name":["Barry Moore"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Alabama, 1st congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1966-09-26"],"gender":["male"],"wikidataId":["Q63198048"]},"datasets":["us_congress"],"referents":["us_congress-M001212"],"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, Alabama, 1st congressional district (Republican)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2021-01-03"}]},"lineage":[{"dataset":"us_congress","list_version":"us_congress@2026-07-28","manifest_sha256":"bc48cccd12df96164e5a2415fc41e838ca255fe85c297731515529692f7982cf","merkle_root":"1c07f62e2bd489b4e60d8c7e19abd411664138314bac19ba8871dafb116e7356","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official United States Congress — Current Members, version us_congress@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ee7843d":{"id":"NK-6ee7843d36381f9f391d7b0361bb503e","schema":"Person","caption":"Bendito Dos Santos Freitas","canonical_url":"https://proofaml.com/people/bendito-dos-santos-freitas-nk6ee7843d/","properties":{"name":["Bendito Dos Santos Freitas"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Affairs & Cooperation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/timor-leste/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c6deff3422ef8382"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Foreign Affairs & Cooperation","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ee7b0b0":{"id":"NK-6ee7b0b0044b7a43a2db186bcccf4ca2","schema":"Person","caption":"Matthias Fekl","canonical_url":"https://proofaml.com/people/matthias-fekl-nk6ee7b0b0/","properties":{"name":["Matthias Fekl"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Socialiste, républicain et citoyen)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA607287"],"birthDate":["1977-10-04"],"birthPlace":["Francfort sur le Main, Allemagne"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-e4524e6ce3ec7c51"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Socialiste, républicain et citoyen)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2012-06-20","end":"2014-10-04"}]},"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"}},"nk6ee80ee3":{"id":"NK-6ee80ee37852c0eafacd6922fd0299cf","schema":"Person","caption":"Andrew Grant","canonical_url":"https://proofaml.com/people/andrew-grant-nk6ee80ee3/","properties":{"name":["Andrew Grant"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdms/pr/former-canton-aldermen-sentenced-46-months-federal-prison-bribery-scheme"],"notes":["Andrew Grant was sentenced in the Southern District of Mississippi for conspiring to commit bribery (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-9c508ef8a077055fa190"],"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"}},"nk6ee95f9a":{"id":"NK-6ee95f9a63141f6f44d8af143514c6a7","schema":"Person","caption":"Sean Scanlon","canonical_url":"https://proofaml.com/people/sean-scanlon-nk6ee95f9a/","properties":{"name":["Sean Scanlon"],"ns:nameScript":["Latn"],"position":["State Representative, Connecticut, District 98 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.housedems.ct.gov/Scanlon"]},"datasets":["us_states"],"referents":["us_states-usst-d3ec53cbe803df6c"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Connecticut, District 98 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"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"}},"nk6ee9b981":{"id":"NK-6ee9b981f1a78f34319dc336b5c14338","schema":"Person","caption":"Edasso Rodrigue Bayala","canonical_url":"https://proofaml.com/people/edasso-rodrigue-bayala-nk6ee9b981/","properties":{"name":["Edasso Rodrigue Bayala"],"ns:nameScript":["Latn"],"position":["Minister of Justice"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bf"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/burkina-faso/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e3f36ace36f8ad1c"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Justice","status":"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"}},"nk6ee9ca04":{"id":"NK-6ee9ca048deee12d007b078fce08e5fd","schema":"Person","caption":"Jason Fischer","canonical_url":"https://proofaml.com/people/jason-fischer-nk6ee9ca04/","properties":{"name":["Jason Fischer"],"ns:nameScript":["Latn"],"position":["State Representative, Florida, District 16 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.myfloridahouse.gov/Sections/Representatives/details.aspx?MemberId=4639&LegislativeTermId=88"]},"datasets":["us_states"],"referents":["us_states-usst-89575da61b47e264"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Florida, District 16 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-11-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6eea9798":{"id":"NK-6eea979874387c65d4796a947e57eb9f","schema":"Person","caption":"Yuri Leonidovich VOROBYOV","canonical_url":"https://proofaml.com/people/yuri-leonidovich-vorobyov-nk6eea9798/","properties":{"name":["Yuri Leonidovich VOROBYOV"],"ns:nameScript":["Latn"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-d8f980fd57a304d9"],"first_seen":"2014-12-19","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"}},"nk6eeb421f":{"id":"NK-6eeb421fa68ec0527765d29751d18e73","schema":"Person","caption":"Christion Sayyid Gill","canonical_url":"https://proofaml.com/people/christion-sayyid-gill-nk6eeb421f/","properties":{"name":["Christion Sayyid Gill"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndwv/pr/man-selling-counterfeit-pills-containing-fentanyl-social-media-receives-21-year"],"notes":["Christion Sayyid Gill was pleaded guilty for selling fentanyl-laced counterfeit pills online (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-760bf6c4a7cee8955692"],"first_seen":"2026-05-04","last_seen":"2026-05-04","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6eeb5a31":{"id":"NK-6eeb5a3173a41c3895e2492dae95e875","schema":"Person","caption":"Sherman H. Hutchins","canonical_url":"https://proofaml.com/people/sherman-h-hutchins-nk6eeb5a31/","properties":{"name":["Sherman H. Hutchins"],"ns:nameScript":["Latn"],"position":["State Representative, Maine, District 131 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://legislature.maine.gov/house/house/MemberProfiles/Details/1386"]},"datasets":["us_states"],"referents":["us_states-usst-5fa735a9fca205d3"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Maine, District 131 (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"}},"nk6eebd70c":{"id":"NK-6eebd70c092cf9644188c100308df354","schema":"Organization","caption":"Transeurope Bilisim Dis Ticaret Limited Sirketi","canonical_url":"https://proofaml.com/organizations/transeurope-bilisim-dis-ticaret-limited-sirketi-nk6eebd70c/","properties":{"name":["Transeurope Bilisim Dis Ticaret Limited Sirketi","Trans Europe Bilisim Dis Ticaret Ltd Sti"],"ns:nameScript":["Latn","Latn"],"jurisdiction":["tr"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-2b40fa6a024007ba574e7557c10f9bad99e524c75a16905cabf4a707"],"first_seen":"2024-02-23","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6eebdb5a":{"id":"NK-6eebdb5af63af759cea4c29aec86d7c9","schema":"Person","caption":"Lucette Michaux-Chevry","canonical_url":"https://proofaml.com/people/lucette-michaux-chevry-nk6eebdb5a/","properties":{"name":["Lucette Michaux-Chevry"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1929-03-05"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-7f7435756bfae697"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Républicains)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1995-10-02","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"}},"nk6eebdc46":{"id":"NK-6eebdc465d28c13694545fddd4d3c6ab","schema":"Person","caption":"Ekaterina Dmitrievna KURASHOVA","canonical_url":"https://proofaml.com/people/ekaterina-dmitrievna-kurashova-nk6eebdc46/","properties":{"name":["Ekaterina Dmitrievna KURASHOVA","Екатерина Дмитриевна Курашова"],"ns:nameScript":["Latn","Cyrl"],"nationality":["ru"],"position":["Social Media Commenter in the SDA"],"gender":["female"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3526"],"first_seen":"2026-05-11","last_seen":"2026-05-11","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-05-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6eec522a":{"id":"NK-6eec522a4145b7ee841db785f9e4e2b8","schema":"Vessel","caption":"SHTURMAN KOSHELEV","canonical_url":"https://proofaml.com/vessels/shturman-koshelev-nk6eec522a/","properties":{"name":["SHTURMAN KOSHELEV"],"ns:nameScript":["Latn"],"callSign":["UCMR"],"type":["Products Tanker"],"flag":["ru"],"mmsi":["273391160"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51620"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/gazpromneft-marine-bunker-limited-liability-company-nkda399698/","caption":"GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6eed5052":{"id":"NK-6eed5052bdc23a0c08aa60c4eb6ecfa3","schema":"Organization","caption":"ООО ИЗ КАРТЭКС  ИМЕНИ П.Г.  КОРОБКОВА","canonical_url":"https://proofaml.com/organizations/ooo-iz-karteks-imeni-p-g-korobkova-nk6eed5052/","properties":{"name":["ООО ИЗ КАРТЭКС  ИМЕНИ П.Г.  КОРОБКОВА","P.G. Korobkov IZ KARTEX LLC"],"ns:nameScript":["Cyrl","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14742.20"],"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"}},"nk6eed60b7":{"id":"NK-6eed60b7401b9330619a77290f2d08f4","schema":"Person","caption":"Andrew Charles Doyal","canonical_url":"https://proofaml.com/people/andrew-charles-doyal-nk6eed60b7/","properties":{"name":["Andrew Charles Doyal"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdmo/pr/kansas-city-man-sentenced-15-years-possession-child-pornography"],"notes":["Andrew Charles Doyal was sentenced for possession of child pornography (CSAM) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-2a321f585bf0fab131ce"],"first_seen":"2026-02-27","last_seen":"2026-02-27","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-27. 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"}},"nk6eef1b0f":{"id":"NK-6eef1b0fab7653ecd9d18b506fdfcd22","schema":"Person","caption":"Cristina Aldeguer-ROQUE (OIC)","canonical_url":"https://proofaml.com/people/cristina-aldeguer-roque-oic-nk6eef1b0f/","properties":{"name":["Cristina Aldeguer-ROQUE (OIC)"],"ns:nameScript":["Latn"],"position":["Secretary of Trade & Industry"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ph"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/philippines/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e0ce7f711a1e4f75"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Secretary of Trade & Industry","status":"current","retention_years":20,"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"}},"nk6ef10758":{"id":"NK-6ef107583ec09ba0b84512c991d54452","schema":"Person","caption":"Longuinhos dos Santos","canonical_url":"https://proofaml.com/people/longuinhos-dos-santos-nk6ef10758/","properties":{"name":["Longuinhos dos Santos"],"ns:nameScript":["Latn"],"position":["Minister of Higher Education, Science, & Culture"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/timor-leste/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9a76f9638c08e3e5"],"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, Science, & Culture","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ef16389":{"id":"NK-6ef163892e691fc2babd9617643b192a","schema":"Person","caption":"John Winter","canonical_url":"https://proofaml.com/people/john-winter-nk6ef16389/","properties":{"name":["John Winter"],"ns:nameScript":["Latn"],"position":["State Representative, Wyoming, District 28 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.wyoleg.gov/Legislators/2023/H/2056"]},"datasets":["us_states"],"referents":["us_states-usst-222a43ce94d3d7fc"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Wyoming, District 28 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ef22d1e":{"id":"NK-6ef22d1e160c26cdbd3bc2a5ba0a9eb6","schema":"Person","caption":"D'Marrell Mitchell","canonical_url":"https://proofaml.com/people/d-marrell-mitchell-nk6ef22d1e/","properties":{"name":["D'Marrell Mitchell"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-dc/pr/co-leader-violent-spree-targeting-pharmacies-and-phone-stores-sentenced-224-months"],"notes":["D'Marrell Mitchell was sentenced in the District of Columbia for conspiracy to interfere with interstate commerce by robbery (Hobbs Act robbery); conspiracy to distribute and possess with intent to distribute controlled substances; Hobbs Act Robbery (nine counts) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-7acc5059e6929b626bc5"],"first_seen":"2026-06-18","last_seen":"2026-06-18","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-18. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ef25dab":{"id":"NK-6ef25dab9d671860f2138cbbc6566877","schema":"Organization","caption":"RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT","canonical_url":"https://proofaml.com/organizations/russian-defense-export-rosoboronexport-nk6ef25dab/","properties":{"name":["ROSOBORONEKSPORT OAO","RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT","ROSOBORONEXPORT JSC","ROSOBORONEKSPORT OJSC"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_cons","us_ofac_sdn"],"referents":["us_ofac_cons-18782","us_ofac_sdn-18782"],"first_seen":"2026-07-27","last_seen":"2026-07-30","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_sdn","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"},{"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"},{"target_url":"https://proofaml.com/people/jonatan-zimenkov-nk46094268/","caption":"Jonatan ZIMENKOV","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ROSOBORONEKSPORT OAO"},{"target_url":"https://proofaml.com/organizations/ministry-of-defense-and-armed-forces-logistics-nkd3489363/","caption":"MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ROSOBORONEKSPORT OAO"}],"lineage":[{"dataset":"us_ofac_cons","list_version":"us_ofac_cons@2026-07-27","manifest_sha256":"0f926eb2a22baccb8eb1e448fa9848ac7bba96998e431a2de37fb58f40bfa40c","merkle_root":"cf10d1f3a21c9949cfca2d8d873e882eeff0d760732ec3b0db4b452e0ca35a7d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/27/2026","verify_url":null},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ef26855":{"id":"NK-6ef26855304103729abd48fb70f83633","schema":"Person","caption":"George Carr","canonical_url":"https://proofaml.com/people/george-carr-nk6ef26855/","properties":{"name":["George Carr"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-dc/pr/district-man-sentenced-armed-robbery-beauty-supply-store"],"notes":["George Carr was sentenced in the District of Columbia for interference with interstate commerce by robbery (Hobbs Act) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-d2bcef177dc74cef2fa9"],"first_seen":"2026-06-02","last_seen":"2026-06-02","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-02. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ef28c49":{"id":"NK-6ef28c4966191b8106c19ae61280676b","schema":"Person","caption":"Muriel Roques-Etienne","canonical_url":"https://proofaml.com/people/muriel-roques-etienne-nk6ef28c49/","properties":{"name":["Muriel Roques-Etienne"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (La République en Marche)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA721538"],"birthDate":["1979-03-05"],"birthPlace":["Albi"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-29489bedc42a4ad7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (La République en Marche)","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"}},"nk6ef2c140":{"id":"NK-6ef2c1400f08fadc1adcdef0b180bfd0","schema":"Organization","caption":"Islamic Revolutionary Guard Corps (IRGC) Al Ghadir Missile Command","canonical_url":"https://proofaml.com/organizations/islamic-revolutionary-guard-corps-irgc-al-ghadir-missile-command-nk6ef2c140/","properties":{"name":["IRGC Air Force Missile Command","IRGC Missile Command","IRGC-Air Force Missile Command","ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AL GHADIR MISSILE COMMAND","Islamic Revolutionary Guard Corps Al Ghadir Missile Command","Islamic Revolutionary Guard Corps Missile Command"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"legalForm":["Military"],"parent":["Islamic Revolutionary Guard Corps"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-INU0083","gb_hmt_ofsi-11239"],"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"}},"nk6ef33c0e":{"id":"NK-6ef33c0e6697f9744782716d916582cd","schema":"Person","caption":"Michael G. Curcio","canonical_url":"https://proofaml.com/people/michael-g-curcio-nk6ef33c0e/","properties":{"name":["Michael G. Curcio"],"ns:nameScript":["Latn"],"position":["State Representative, Tennessee, District 69 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.capitol.tn.gov/house/members/h69.html"]},"datasets":["us_states"],"referents":["us_states-usst-89a05386f819e61b"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Tennessee, District 69 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-05-31"}]},"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"}},"nk6ef34be5":{"id":"NK-6ef34be590e80dba181b865e6947d86a","schema":"Vessel","caption":"North Way","canonical_url":"https://proofaml.com/vessels/north-way-nk6ef34be5/","properties":{"name":["North Way"],"ns:nameScript":["Latn"],"buildDate":["2024"],"imoNumber":["9953535"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-597aa6ff644b5bf4"],"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"}},"nk6ef4f189":{"id":"NK-6ef4f189d774e24cea6d2c18c7ac286f","schema":"Person","caption":"Scott DeLano","canonical_url":"https://proofaml.com/people/scott-delano-nk6ef4f189/","properties":{"name":["Scott DeLano"],"ns:nameScript":["Latn"],"position":["State Senator, Mississippi, District 50 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1971-09-20"],"gender":["male"],"sourceUrl":["https://billstatus.ls.state.ms.us/members/house/delano.xml"]},"datasets":["us_states"],"referents":["us_states-usst-6b04315e4835cef1"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Mississippi, District 50 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2009-11-18"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ef50d2c":{"id":"NK-6ef50d2cc9eae979adf4d25ee5a5571d","schema":"Person","caption":"Rubi Yiceth AYALA BARRERA","canonical_url":"https://proofaml.com/people/rubi-yiceth-ayala-barrera-nk6ef50d2c/","properties":{"name":["Rubi Yiceth AYALA BARRERA"],"ns:nameScript":["Latn"],"birthDate":["1982-02-13"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11812"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/herjez-ltda-nk0c35be03/","caption":"HERJEZ LTDA.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HERJEZ LTDA"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ef55d9d":{"id":"NK-6ef55d9d57c101fd386e0e1678aa605d","schema":"Person","caption":"Éric Bothorel","canonical_url":"https://proofaml.com/people/eric-bothorel-nk6ef55d9d/","properties":{"name":["Éric Bothorel"],"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/PA642695"],"birthDate":["1966-10-20"],"birthPlace":["Paimpol"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-5afcc9a19715f688"],"first_seen":"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":"2012-06-20"}]},"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"}},"nk6ef65346":{"id":"NK-6ef653461181039c6f3dfcabee1f6097","schema":"Person","caption":"Chou Yuan-ching (a.k.a. Icyang Parod)","canonical_url":"https://proofaml.com/people/chou-yuan-ching-a-k-a-icyang-parod-nk6ef65346/","properties":{"name":["Chou Yuan-ching (a.k.a. Icyang Parod)"],"ns:nameScript":["Latn"],"position":["Minister, Council of Indigenous Peoples"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/taiwan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-de25f777a2f9992b"],"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, Council of Indigenous Peoples","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ef75d06":{"id":"NK-6ef75d061cc7d6f70e0465fd4ce49e30","schema":"Organization","caption":"National Iranian Oil Company","canonical_url":"https://proofaml.com/organizations/national-iranian-oil-company-nk6ef75d06/","properties":{"name":["National Iranian Oil Company","NIOC"],"ns:nameScript":["Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13563.48"],"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"}},"nk6ef7d6b2":{"id":"NK-6ef7d6b2da28b84ba37c309bb5079965","schema":"Person","caption":"SIBÁ MACHADO","canonical_url":"https://proofaml.com/people/siba-machado-nk6ef7d6b2/","properties":{"name":["SIBÁ MACHADO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["SEBASTIÃO SIBÁ MACHADO OLIVEIRA"],"sourceUrl":["https://www.camara.leg.br/deputados/160613"],"birthDate":["1958-01-24"],"birthPlace":["União, PI"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-6f2192b9b6d2c286"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-02-01","end":"2019-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6ef9c246":{"id":"NK-6ef9c246b0a9b7b8d64fe2bfe5286a67","schema":"Person","caption":"Lisa Fink","canonical_url":"https://proofaml.com/people/lisa-fink-nk6ef9c246/","properties":{"name":["Lisa Fink"],"ns:nameScript":["Latn"],"position":["State Representative, Arizona, District 27 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.azleg.gov/house-member/?legislature=57&session=129&legislator=2369"]},"datasets":["us_states"],"referents":["us_states-usst-0fdf434715f99a3b"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Arizona, District 27 (Republican)","status":"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"}},"nk6efa30e1":{"id":"NK-6efa30e1f5dbeb803014129a6a71378a","schema":"Person","caption":"Artur Jahn","canonical_url":"https://proofaml.com/people/artur-jahn-nk6efa30e1/","properties":{"name":["Artur Jahn"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1904-03-18"],"birthPlace":["Stuttgart"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-18e6fc3f7bb19b82"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1953-10-06","end":"1961-10-15"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6efa83f9":{"id":"NK-6efa83f9df3e917cc48803d30422c77f","schema":"Person","caption":"Lennard Oehl","canonical_url":"https://proofaml.com/people/lennard-oehl-nk6efa83f9/","properties":{"name":["Lennard Oehl"],"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":["1993-06-01"],"birthPlace":["Frankfurt am Main"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-1aa72f7cae13b8fd"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2021-10-26","end":"2025-03-25"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6efa9984":{"id":"NK-6efa9984301d43d35b269412b4d180b2","schema":"Person","caption":"Prosper Dodiko","canonical_url":"https://proofaml.com/people/prosper-dodiko-nk6efa9984/","properties":{"name":["Prosper Dodiko"],"ns:nameScript":["Latn"],"position":["Minister of Environment, Agriculture, & Livestock"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bi"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/burundi/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-be420fd39db498b2"],"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, Agriculture, & Livestock","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-10","end":"2025-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6efaf5c4":{"id":"NK-6efaf5c42a54c81bf97370ae7b9577cf","schema":"Person","caption":"Huawei Cloud Shenzhen","canonical_url":"https://proofaml.com/people/huawei-cloud-shenzhen-nk6efaf5c4/","properties":{"name":["Huawei Cloud Shenzhen"],"ns:nameScript":["Latn"],"nationality":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-9556b6505b9f712561495ec8ab11125f1b0b35daa5e9dbe23d0de8df"],"first_seen":"2020-08-20","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"}},"nk6efb79c9":{"id":"NK-6efb79c978d73e08f295f00e78aa5cc0","schema":"Organization","caption":"Gold$aver","canonical_url":"https://proofaml.com/organizations/gold-aver-nk6efb79c9/","properties":{"name":["Gold$aver"],"ns:nameScript":["Latn"],"website":["https://goldsaver.gold"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=Gold%24aver"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5956"],"first_seen":"2025-08-06","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"}},"nk6efbae97":{"id":"NK-6efbae9749a3f222bacbdc3e5de5a0f0","schema":"Person","caption":"Harriet Drummond","canonical_url":"https://proofaml.com/people/harriet-drummond-nk6efbae97/","properties":{"name":["Harriet Drummond"],"ns:nameScript":["Latn"],"position":["State Representative, Alaska, District 18 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.akleg.gov/basis/Member/Detail/30?code=dru"]},"datasets":["us_states"],"referents":["us_states-usst-cb58681493c0f3cf"],"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, Alaska, District 18 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-17"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6efbe1be":{"id":"NK-6efbe1be53b584090913802098b18d37","schema":"Person","caption":"Norbert Totschnig","canonical_url":"https://proofaml.com/people/norbert-totschnig-nk6efbe1be/","properties":{"name":["Norbert Totschnig"],"ns:nameScript":["Latn"],"position":["Minister for Agriculture, Forestry, Climate and Environmental Protection, Regions and Water Management"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["at"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/austria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-abc16fcb8982a2e4"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Agriculture, Forestry, Climate and Environmental Protection, Regions and Water Management","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6efd2498":{"id":"NK-6efd24980da4dd3a6d066da7ef48e936","schema":"Company","caption":"ESFAHAN STEEL COMPANY","canonical_url":"https://proofaml.com/companies/esfahan-steel-company-nk6efd2498/","properties":{"name":["ESFAHAN STEEL COMPANY","ECSO"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["25230"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28284"],"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"}},"nk6efd4598":{"id":"NK-6efd45986ba8438f5fd0e5a362c0bc09","schema":"Person","caption":"Kjell-Arne Welin","canonical_url":"https://proofaml.com/people/kjell-arne-welin-nk6efd4598/","properties":{"name":["Kjell-Arne Welin"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (FP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1942"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/c838920a-57b5-4fbc-9627-82f670187878"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-e5710d96fa645aec"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (FP)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1985-09-30","end":"1991-09-30"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6efd5e14":{"id":"NK-6efd5e14a176e659bffb24bc616add32","schema":"Organization","caption":"LIMITED LIABILITY COMPANY POLYUS SERVICE","canonical_url":"https://proofaml.com/organizations/limited-liability-company-polyus-service-nk6efd5e14/","properties":{"name":["LIMITED LIABILITY COMPANY POLYUS SERVICE"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43100"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/public-joint-stock-company-polyus-nk376de04f/","caption":"PUBLIC JOINT STOCK COMPANY POLYUS","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PUBLIC JOINT STOCK COMPANY POLYUS"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk6efdbc51":{"id":"NK-6efdbc51337002d4ede1e91a3b1b9f01","schema":"Person","caption":"Biljana PLAVSIC","canonical_url":"https://proofaml.com/people/biljana-plavsic-nk6efdbc51/","properties":{"name":["Biljana PLAVSIC"],"ns:nameScript":["Latn"],"birthDate":["1930-07-07"],"birthPlace":["Tuzla, Bosnia-Herzegovina"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7768"],"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"}},"nk6eff7f4d":{"id":"NK-6eff7f4d78ea815356e6a41fb88ec536","schema":"Person","caption":"Jason Alexander Jerkins","canonical_url":"https://proofaml.com/people/jason-alexander-jerkins-nk6eff7f4d/","properties":{"name":["Jason Alexander Jerkins"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdtn/pr/franklin-cpa-sentenced-nine-years-prison-stealing-clients-funds-and-tax-fraud"],"notes":["Jason Alexander Jerkins was sentenced in the Middle District of Tennessee for theft from clients' bank accounts; preparing false tax returns; tax fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-382697bf18de1c74a549"],"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"}},"nk6effa2b5":{"id":"NK-6effa2b5449180165a3ae570137e2053","schema":"Person","caption":"To Lam","canonical_url":"https://proofaml.com/people/to-lam-nk6effa2b5/","properties":{"name":["To Lam"],"ns:nameScript":["Latn"],"position":["General Secretary"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["vn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/vietnam/"],"wikidataId":["Q10831196"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b86cee74aa7be671"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"General Secretary","status":"current","retention_years":20,"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"}}}