{"nk7d000a7f":{"id":"NK-7d000a7f3b583b9622df876a298fa029","schema":"Person","caption":"Khin Maung Yee","canonical_url":"https://proofaml.com/people/khin-maung-yee-nk7d000a7f/","properties":{"name":["Khin Maung Yee"],"ns:nameScript":["Latn"],"position":["Minister of Natural Resources & Environmental Conservation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/burma/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-48852e077c97aaae"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Natural Resources & Environmental Conservation","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d001c8f":{"id":"NK-7d001c8faf5fa5b414fd1ac065ff4381","schema":"Person","caption":"Elmer Jose Gonzalo Schialer Salcedo","canonical_url":"https://proofaml.com/people/elmer-jose-gonzalo-schialer-salcedo-nk7d001c8f/","properties":{"name":["Elmer Jose Gonzalo Schialer Salcedo"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Relations"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["pe"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/peru/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c03d060175fcc27a"],"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 Relations","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-09","end":"2025-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d00f7b3":{"id":"NK-7d00f7b3d7dcd50191b7ea0e3d379838","schema":"Person","caption":"Crystal Stroud","canonical_url":"https://proofaml.com/people/crystal-stroud-nk7d00f7b3/","properties":{"name":["Crystal Stroud"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdnc/pr/illegal-alien-mexico-and-co-conspirator-indicted-part-homeland-security-task-force"],"notes":["Crystal Stroud was charged in the Western District of North Carolina in connection with conspiracy to distribute fentanyl; distribution of fentanyl (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-57e16ae893b4df7ad95f"],"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"}},"nk7d015367":{"id":"NK-7d01536737cdd2858a7593d6e1440621","schema":"Person","caption":"BAÅDYGA MICHAÅ","canonical_url":"https://proofaml.com/people/baa-dyga-michaa-nk7d015367/","properties":{"name":["BAÅDYGA MICHAÅ"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r91959703733,BALDYGA-MICHAL.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-91959703733-108.jpg"],"birthDate":["1985-06-14"]},"datasets":["pl_wanted"],"referents":["pl_wanted-91959703733"],"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"}},"nk7d016089":{"id":"NK-7d016089328894d9b575354e8f79b7bc","schema":"Person","caption":"Günter Klein","canonical_url":"https://proofaml.com/people/gunter-klein-nk7d016089/","properties":{"name":["Günter Klein"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1930-05-27"],"birthPlace":["Wuppertal-Barmen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-174c22d1d4399787"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1990-12-20","end":"1994-11-10"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d022a5e":{"id":"NK-7d022a5e3aa9ebb9dbb4a2334f698113","schema":"Person","caption":"Bryan Townsend","canonical_url":"https://proofaml.com/people/bryan-townsend-nk7d022a5e/","properties":{"name":["Bryan Townsend"],"ns:nameScript":["Latn"],"position":["State Senator, Delaware, District 11 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1981-05-19"],"gender":["male"],"sourceUrl":["https://legis.delaware.gov/AssemblyMember/150/Townsend"]},"datasets":["us_states"],"referents":["us_states-usst-982171ed6774f45e"],"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, Delaware, District 11 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2013-01-08"}]},"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"}},"nk7d024a36":{"id":"NK-7d024a368a7570c6c7577c289bd4f5eb","schema":"Vessel","caption":"FEDOR USHAKOV","canonical_url":"https://proofaml.com/vessels/fedor-ushakov-nk7d024a36/","properties":{"name":["FEDOR USHAKOV"],"ns:nameScript":["Latn"],"callSign":["UBAQ3"],"type":["Supply Vessel"],"flag":["ru"],"mmsi":["273396260"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51931"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/joint-stock-company-sovcomflot-nkc8952879/","caption":"JOINT STOCK COMPANY SOVCOMFLOT","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY SOVCOMFLOT"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d02877f":{"id":"NK-7d02877fe3e74a1a5587aeeb1be84274","schema":"Person","caption":"Huawei Technologies Lebanon","canonical_url":"https://proofaml.com/people/huawei-technologies-lebanon-nk7d02877f/","properties":{"name":["Huawei Technologies Lebanon"],"ns:nameScript":["Latn"],"nationality":["lb"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-2c3067d310219ba0feb293ceaeb1d391ba79f358bea856094f386f99"],"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"}},"nk7d0444e7":{"id":"NK-7d0444e7a853b7fed2989e8d643f34d8","schema":"Person","caption":"Carlos Gutierrez","canonical_url":"https://proofaml.com/people/carlos-gutierrez-nk7d0444e7/","properties":{"name":["Carlos Gutierrez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndca/pr/nine-salinas-acosta-plaza-norteno-gang-members-indicted-racketeering-conspiracy"],"notes":["Carlos Gutierrez was indicted in connection with racketeering conspiracy (RICO) — including murders, attempted murders, drug and gun distribution offenses in furtherance of the Salinas Acosta Plaza Nortenos street gang (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-13cee923431263b036db"],"first_seen":"2026-01-06","last_seen":"2026-01-06","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-06. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d044a64":{"id":"NK-7d044a6472c70b0936d6ef6db7ffc839","schema":"Person","caption":"Roy Galley","canonical_url":"https://proofaml.com/people/roy-galley-nk7d044a64/","properties":{"name":["Roy Galley"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Halifax (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/839"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-bc4f19cd515145b9"],"first_seen":"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 Halifax (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-06-09","end":"1987-06-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d0481d2":{"id":"NK-7d0481d28e29d017e3607fb782fd28bc","schema":"Company","caption":"BLACK PEARL ENERGY TRADING LLC","canonical_url":"https://proofaml.com/companies/black-pearl-energy-trading-llc-nk7d0481d2/","properties":{"name":["BLACK PEARL ENERGY TRADING LLC","OGC SHIPPING LLC FZ","BLACK PEARL ENERGY TRADING LLC FZ","STARLINE MANAGEMENT FZ LLC"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["2201205"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52161"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/conmar-maritime-dmcc-nk524844d7/","caption":"CONMAR MARITIME DMCC","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BLACK PEARL ENERGY TRADING 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"}},"nk7d04f3e6":{"id":"NK-7d04f3e63aa257e048be5bc4cb01d7e3","schema":"Organization","caption":"VENTSPILS ATTISTIBAS AGENTURA","canonical_url":"https://proofaml.com/organizations/ventspils-attistibas-agentura-nk7d04f3e6/","properties":{"name":["VENTSPILS ATTISTIBAS AGENTURA","VENTSPILS DEVELOPMENT AGENCY","VENTSPILS DEVELOPMENT ASSOCIATION"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28066"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/aivars-lembergs-nka0a4b4d0/","caption":"Aivars LEMBERGS","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LEMBERGS, Aivars"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d053d19":{"id":"NK-7d053d190393820b259089eafe72d706","schema":"Person","caption":"Agnès Carel","canonical_url":"https://proofaml.com/people/agnes-carel-nk7d053d19/","properties":{"name":["Agnès Carel"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Horizons et apparentés)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA795266"],"birthDate":["1968-06-09"],"birthPlace":["Drancy"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-716f5bdef49a659e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Horizons et apparentés)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2022-06-19","end":"2024-02-11"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d0561e5":{"id":"NK-7d0561e5775e9609d288756fb4dfa705","schema":"Person","caption":"Norbert Spinrath","canonical_url":"https://proofaml.com/people/norbert-spinrath-nk7d0561e5/","properties":{"name":["Norbert Spinrath"],"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":["1957-09-26"],"birthPlace":["Rheydt"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-6354ec9cf23b987b"],"first_seen":"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":"2013-10-22","end":"2017-10-24"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d06210c":{"id":"NK-7d06210c270638652b12c9e2bb97b12f","schema":"Person","caption":"Bernhard Eugen Fritsch","canonical_url":"https://proofaml.com/people/bernhard-eugen-fritsch-nk7d06210c/","properties":{"name":["Bernhard Eugen Fritsch"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-cdca/pr/malibu-woman-pleads-guilty-helping-her-fraudster-boyfriend-escape-incarceration-and"],"notes":["Bernhard Eugen Fritsch was sentenced for wire fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-e1c54f3422692e9f7b4c"],"first_seen":"2026-06-29","last_seen":"2026-06-29","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-29. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d071e9f":{"id":"NK-7d071e9fcfb7c26e18873f4a41a969ad","schema":"Person","caption":"Eric Banks","canonical_url":"https://proofaml.com/people/eric-banks-nk7d071e9f/","properties":{"name":["Eric Banks"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/quincy-man-sentenced-over-one-year-prison-bank-fraud-and-money-laundering-part-stolen"],"notes":["Eric Banks was sentenced for bank fraud; money laundering (5 counts) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-92fb1bfe128d3ffa4529"],"first_seen":"2026-03-09","last_seen":"2026-03-09","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d077369":{"id":"NK-7d077369798d66deddcf490056af6ce4","schema":"Person","caption":"Flavio Bravo","canonical_url":"https://proofaml.com/people/flavio-bravo-nk7d077369/","properties":{"name":["Flavio Bravo"],"ns:nameScript":["Latn"],"position":["State Senator, Arizona, District 26 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.azleg.gov/House/House-member/?legislature=56&session=127&legislator=2150"]},"datasets":["us_states"],"referents":["us_states-usst-f89bc21d2be094b4"],"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 26 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-05-08"}]},"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"}},"nk7d078106":{"id":"NK-7d0781068c58df43fdbed84e6e159f0e","schema":"Vessel","caption":"DUNE","canonical_url":"https://proofaml.com/vessels/dune-nk7d078106/","properties":{"name":["DUNE"],"ns:nameScript":["Latn"],"type":["Crude Oil Tanker"],"flag":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25736"],"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"}},"nk7d07f9a9":{"id":"NK-7d07f9a9d2f0b386b35c5bbed936aeac","schema":"Organization","caption":"Khorasan Metallurgy Industries","canonical_url":"https://proofaml.com/organizations/khorasan-metallurgy-industries-nk7d07f9a9/","properties":{"name":["Khorasan Metallurgy Industries"],"ns:nameScript":["Latn"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-33dee0d5bea59d15"],"first_seen":"2023-10-18","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"}},"nk7d07fdf6":{"id":"NK-7d07fdf6bb8d178dbab7ec1562a92692","schema":"Person","caption":"Nicolaus Dreyer","canonical_url":"https://proofaml.com/people/nicolaus-dreyer-nk7d07fdf6/","properties":{"name":["Nicolaus Dreyer"],"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":["1921-04-21"],"birthPlace":["Bützfleth / Krs. Stade"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-01feae24b5997807"],"first_seen":"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":"1972-12-13","end":"1980-11-04"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d09220e":{"id":"NK-7d09220e32108d9e87caa12ff42cdc42","schema":"Person","caption":"Tilly O'Neill Gordon","canonical_url":"https://proofaml.com/people/tilly-o-neill-gordon-nk7d09220e/","properties":{"name":["Tilly O'Neill Gordon"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Miramichi, New Brunswick (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/58581"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-b8a9f184faccf455"],"first_seen":"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 Miramichi, New Brunswick (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2008-10-14","end":"2015-10-18"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d0954e9":{"id":"NK-7d0954e9ec2ad96762f802ad87e0b42a","schema":"Person","caption":"David T. Wilson","canonical_url":"https://proofaml.com/people/david-t-wilson-nk7d0954e9/","properties":{"name":["David T. Wilson"],"ns:nameScript":["Latn"],"position":["State Representative, Connecticut, District 66 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://cga.ct.gov/asp/CGABillStatus/CGAMemberBills.asp?dist_code=%27066%27&dist_name=Wilson,%20David%20T."]},"datasets":["us_states"],"referents":["us_states-usst-51973ba1735021c7"],"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 66 (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"}},"nk7d0a90be":{"id":"NK-7d0a90be4ef4ad01e4ce989c0ff603ec","schema":"Person","caption":"ADEMAR PEREIRA","canonical_url":"https://proofaml.com/people/ademar-pereira-nk7d0a90be/","properties":{"name":["ADEMAR PEREIRA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Ademar Pereira Vieira"],"sourceUrl":["https://www.camara.leg.br/deputados/131632"],"birthDate":["1934-08-27"],"birthPlace":["Pombal, PB"],"gender":["male"],"deathDate":["2009-08-24"]},"datasets":["br_congress"],"referents":["br_congress-bcg-e7263fda4a798d29"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1975-02-01","end":"1983-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d0d1bd1":{"id":"NK-7d0d1bd13ffec1878260de74c355518a","schema":"Person","caption":"Angel Ramirez","canonical_url":"https://proofaml.com/people/angel-ramirez-nk7d0d1bd1/","properties":{"name":["Angel Ramirez"],"ns:nameScript":["Latn"],"position":["State Representative, Iowa, District 78 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.legis.iowa.gov/legislators/legislator?personID=6145"]},"datasets":["us_states"],"referents":["us_states-usst-23ba8677e6fe4561"],"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 78 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-05-13"}]},"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"}},"nk7d0da5bd":{"id":"NK-7d0da5bd89055aab2bbdb499feb76f33","schema":"Organization","caption":"ITIC LLC FZ","canonical_url":"https://proofaml.com/organizations/itic-llc-fz-nk7d0da5bd/","properties":{"name":["ITIC LLC FZ"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49398"],"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"}},"nk7d0dafb0":{"id":"NK-7d0dafb069e38af6b17b9979c8e689bc","schema":"Person","caption":"Sara Hyde","canonical_url":"https://proofaml.com/people/sara-hyde-nk7d0dafb0/","properties":{"name":["Sara Hyde"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Baroness Hyde of Bemerton"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/5425"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-139beedce444a197"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Labour)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2026-01-12"}]},"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"}},"nk7d0e5f9e":{"id":"NK-7d0e5f9e80614aa8078a02214776fd58","schema":"Person","caption":"Yong Il HO","canonical_url":"https://proofaml.com/people/yong-il-ho-nk7d0e5f9e/","properties":{"name":["Yong Il HO","Yo'ng-il HO'"],"ns:nameScript":["Latn","Latn"],"birthDate":["1968-09-09"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23000"],"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"}},"nk7d0e94c1":{"id":"NK-7d0e94c1bf194ae062bc35deed976e45","schema":"Person","caption":"Stéphane Dion","canonical_url":"https://proofaml.com/people/stephane-dion-nk7d0e94c1/","properties":{"name":["Stéphane Dion"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Saint-Laurent, Quebec (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/460"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-ca6c1946d567126d"],"first_seen":"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 Saint-Laurent, Quebec (Liberal)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1997-06-02","end":"2017-02-06"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d0f7320":{"id":"NK-7d0f73209171fda8ed9aaaa6611c8333","schema":"Person","caption":"Laith AL-KHAZALI","canonical_url":"https://proofaml.com/people/laith-al-khazali-nk7d0f7320/","properties":{"name":["Laith AL-KHAZALI","Layth Hadi Sayyid ALAZIREG","Layth AL-KHAZ'ALI","Layth Hadi Sa'id AL-KHAZALI","Layith Hadi Sa'id AL-KHAZ'ALI"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"birthDate":["1975-10-14"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28005"],"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"}},"nk7d0f745d":{"id":"NK-7d0f745da8e013ebbd55b7d85e60ae0c","schema":"Person","caption":"Lucio Alessio D'Ubaldo","canonical_url":"https://proofaml.com/people/lucio-alessio-d-ubaldo-nk7d0f745d/","properties":{"name":["Lucio Alessio D'Ubaldo"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Lazio"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1955-02-23"],"birthPlace":["Magliano Sabina"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/25236"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-961451886be77741"],"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":"2008-04-29","end":"2013-03-14"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d0f9946":{"id":"NK-7d0f9946c80a25b8bef9c5ade7ab42eb","schema":"Person","caption":"Saif al-Arab QADHAFI","canonical_url":"https://proofaml.com/people/saif-al-arab-qadhafi-nk7d0f9946/","properties":{"name":["Saif al-Arab QADHAFI"],"ns:nameScript":["Latn"],"birthDate":["1982"],"birthPlace":["Tripoli, LIBYA"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3857.62"],"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"}},"nk7d103ae2":{"id":"NK-7d103ae2817d726bb8e00a781860f02c","schema":"Person","caption":"Peter Stokes","canonical_url":"https://proofaml.com/people/peter-stokes-nk7d103ae2/","properties":{"name":["Peter Stokes"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndil/pr/alleged-member-criminal-cyber-hacking-group-scattered-spider-arrested-finland-and"],"notes":["Peter Stokes was arrested in the Northern District of Illinois in connection with conspiracy, cyber intrusion, and fraud offenses; conspiracy, computer intrusion, and fraud (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-185fae2ea7e04b557e33"],"first_seen":"2026-07-01","last_seen":"2026-07-01","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-01. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d12015a":{"id":"NK-7d12015a586d30fb0277bb527fa8664d","schema":"Organization","caption":"DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO.","canonical_url":"https://proofaml.com/organizations/dana-integrated-system-for-electronic-interactions-co-nk7d12015a/","properties":{"name":["DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO.","SAMANEHAYE YEKPARCHEH TAMOLAT ELECTRONIC DANA"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25947"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ghadir-investment-company-nk05ccca0f/","caption":"GHADIR INVESTMENT COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GHADIR INVESTMENT COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d13feae":{"id":"NK-7d13feae218d5c50aa24b152b6ba88dd","schema":"Organization","caption":"DAMINEH OPTIC LIMITED","canonical_url":"https://proofaml.com/organizations/damineh-optic-limited-nk7d13feae/","properties":{"name":["DAMINEH OPTIC LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33277"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/seyed-morteza-minaye-hashemi-nkde745173/","caption":"Seyed Morteza Minaye HASHEMI","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HASHEMI, Seyed Morteza Minaye"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d148b07":{"id":"NK-7d148b074c789b4ff2ed98c1a8bf663a","schema":"Person","caption":"Banyar Aung Moe","canonical_url":"https://proofaml.com/people/banyar-aung-moe-nk7d148b07/","properties":{"name":["Banyar Aung Moe"],"ns:nameScript":["Latn"],"position":["Mbr., State Administrator Council"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["mm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/burma/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2ad051ee2fcc360a"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Mbr., State Administrator Council","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"}},"nk7d14eb90":{"id":"NK-7d14eb90944015234f0d14a1590d342d","schema":"Vessel","caption":"LARA II","canonical_url":"https://proofaml.com/vessels/lara-ii-nk7d14eb90/","properties":{"name":["LARA II"],"ns:nameScript":["Latn"],"callSign":["3EQL7"],"type":["Oil Products Tanker"],"flag":["pa"],"mmsi":["374740000"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51374"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/vision-ship-management-llp-nkf59164be/","caption":"VISION SHIP MANAGEMENT LLP","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"VISION SHIP MANAGEMENT LLP"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d155056":{"id":"NK-7d155056857336d5294a01b19081fd2e","schema":"Person","caption":"Federal State Enterprise Perm Powder Plant","canonical_url":"https://proofaml.com/people/federal-state-enterprise-perm-powder-plant-nk7d155056/","properties":{"name":["Federal State Enterprise Perm Powder Plant","Federalnoe Kazennoe Predpriyatie Permski Porokhovoi Zavod","Permski Porokhovoi Zavod","Perm Powder Plant","Perm Gunpowder Mill"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"nationality":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-6c5224418f9ac4a783e4c12135ad437bdd7c7245a0cd216ed00777b9"],"first_seen":"2024-08-27","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d15caa8":{"id":"NK-7d15caa8a945d27dc727444c5b848758","schema":"Person","caption":"Mark Sigrist","canonical_url":"https://proofaml.com/people/mark-sigrist-nk7d15caa8/","properties":{"name":["Mark Sigrist"],"ns:nameScript":["Latn"],"position":["State Representative, Ohio, District 10 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1961-10-17"],"gender":["male"],"sourceUrl":["https://ohiohouse.gov/members/mark-sigrist"]},"datasets":["us_states"],"referents":["us_states-usst-f28ee5ab375496cd"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Ohio, District 10 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d168014":{"id":"NK-7d16801480bd77a060f56c82a491ee62","schema":"Person","caption":"Earl of Bathurst","canonical_url":"https://proofaml.com/people/earl-of-bathurst-nk7d168014/","properties":{"name":["Earl of Bathurst"],"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/3540"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-285e95e4ecf6fe81"],"first_seen":"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":"1943-09-21","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"}},"nk7d17017f":{"id":"NK-7d17017fc309d3c9ab4311f78c0c6b64","schema":"Vessel","caption":"AVENTUS I","canonical_url":"https://proofaml.com/vessels/aventus-i-nk7d17017f/","properties":{"name":["AVENTUS I"],"ns:nameScript":["Latn"],"callSign":["3E2078"],"type":["Crude Oil Tanker"],"flag":["pa"],"mmsi":["352898820"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51048"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/diamante-tankers-incorporated-nk18f331fc/","caption":"DIAMANTE TANKERS INCORPORATED","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DIAMANTE TANKERS INCORPORATED"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d1786d0":{"id":"NK-7d1786d0c99226b11cedf7878075671c","schema":"Person","caption":"Ricky Lee Myers","canonical_url":"https://proofaml.com/people/ricky-lee-myers-nk7d1786d0/","properties":{"name":["Ricky Lee Myers"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdmo/pr/mayor-homeless-camp-sentenced-meth-trafficking-illegal-firearm"],"notes":["Ricky Lee Myers was sentenced for possessing methamphetamine with the intent to distribute within 1,000 feet of a school; possessing a firearm in furtherance of a drug-trafficking crime (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-6e662f59e71fb13eb403"],"first_seen":"2026-01-08","last_seen":"2026-01-08","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-08. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d17efc8":{"id":"NK-7d17efc894b23321999e285f86600fff","schema":"Person","caption":"Barbaro José Del Valle-De Paula","canonical_url":"https://proofaml.com/people/barbaro-jose-del-valle-de-paula-nk7d17efc8/","properties":{"name":["Barbaro José Del Valle-De Paula"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-pr/pr/man-indicted-and-arrested-drug-trafficking"],"notes":["Barbaro José Del Valle-De Paula was arrested in the District of Puerto Rico in connection with conspiracy to possess with intent to distribute controlled substances; firearms offense (obliterated serial number) (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-e80da30f6d392307377e"],"first_seen":"2026-05-27","last_seen":"2026-05-27","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-27. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d192f08":{"id":"NK-7d192f08407a59221f5c4146e3f7ce0b","schema":"Airplane","caption":"EP-GOL","canonical_url":"https://proofaml.com/aircraft/ep-gol-nk7d192f08/","properties":{"name":["EP-GOL"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15432"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/pouya-air-nkd714a77e/","caption":"POUYA AIR","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"POUYA AIR"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d1948dd":{"id":"NK-7d1948dd5927bf44d89a4c515eb87e4f","schema":"Person","caption":"Cynthia McKinney","canonical_url":"https://proofaml.com/people/cynthia-mckinney-nk7d1948dd/","properties":{"name":["Cynthia McKinney"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Georgia, 4th congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1955-03-17"],"gender":["female"],"wikidataId":["Q242019"],"sourceUrl":["https://bioguide.congress.gov/search/bio/M000523"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-2f5c4af9df02e322"],"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, Georgia, 4th congressional district (Democrat)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1993-01-05","end":"2007-01-03"}]},"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"}},"nk7d198db2":{"id":"NK-7d198db2271bb9508c6b47cef0e087b2","schema":"Person","caption":"Brian Jean","canonical_url":"https://proofaml.com/people/brian-jean-nk7d198db2/","properties":{"name":["Brian Jean"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Fort McMurray—Athabasca, Alberta (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/25509"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-5758d965ba82862d"],"first_seen":"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 Fort McMurray—Athabasca, Alberta (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2004-06-28","end":"2014-01-17"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d19f904":{"id":"NK-7d19f9043c6ccc37b939890c07f86d54","schema":"Organization","caption":"500Investments","canonical_url":"https://proofaml.com/organizations/500investments-nk7d19f904/","properties":{"name":["500Investments"],"ns:nameScript":["Latn"],"website":["www.500investments.com"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=500Investments"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5528"],"first_seen":"2020-11-25","last_seen":"2026-07-03","listed":true,"target":true,"lineage":[{"dataset":"sg_mas_ial","list_version":"sg_mas_ial@2026-08-04","manifest_sha256":"b42918d2c0eedd33c4f1917950256cc0f0572089c2fe6c243c6bed4c7b677efd","merkle_root":"31197adc7180450c47f967b0e713e58fcd1cce833cdc8ae6777860af65920ca2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-04, as observed on 2026-07-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d1a5ab3":{"id":"NK-7d1a5ab3462a834262660adea40643b6","schema":"Person","caption":"HIDAYATULLAH","canonical_url":"https://proofaml.com/people/hidayatullah-nk7d1a5ab3/","properties":{"name":["HIDAYATULLAH","هدايت الله","ABU TURAB"],"ns:nameScript":["Latn","Arab","Latn"],"birthDate":["1968"],"birthPlace":["Arghandab District, Kandahar Province"],"nationality":["af"],"position":["Deputy Minister of Civil Aviation and Tourism under the Taliban regime"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AFG0016","gb_hmt_ofsi-6936"],"first_seen":"2001-03-08","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"}},"nk7d1a9672":{"id":"NK-7d1a9672ba510e37a2d3960faa180607","schema":"Person","caption":"Sergey Petrovich MAVRIN","canonical_url":"https://proofaml.com/people/sergey-petrovich-mavrin-nk7d1a9672/","properties":{"name":["Sergey Petrovich MAVRIN","Сергей Петро́вич МА́ВРИН"],"ns:nameScript":["Latn","Cyrl"],"position":["Judge of the Constitutional Court of Russia"],"birthDate":["1951-09-15"],"birthPlace":["Bryansk, RUSSIAN FEDERATION"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9272.68"],"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"}},"nk7d1b0412":{"id":"NK-7d1b041231ce43803bd0d69058f218b1","schema":"Person","caption":"CARLOS EDUARDO CADOCA","canonical_url":"https://proofaml.com/people/carlos-eduardo-cadoca-nk7d1b0412/","properties":{"name":["CARLOS EDUARDO CADOCA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["CARLOS EDUARDO CINTRA DA COSTA PEREIRA"],"sourceUrl":["https://www.camara.leg.br/deputados/74474"],"birthDate":["1940-04-23"],"birthPlace":["Recife, PE"],"gender":["male"],"deathDate":["2020-12-13"]},"datasets":["br_congress"],"referents":["br_congress-bcg-1a08281126580898"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1999-02-01","end":"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"}},"nk7d1c310b":{"id":"NK-7d1c310b7e9fa7fcb2b701487301d21c","schema":"Organization","caption":"Erste Abteilung des  Revolutionsgerichts von Shiraz","canonical_url":"https://proofaml.com/organizations/erste-abteilung-des-revolutionsgerichts-von-shiraz-nk7d1c310b/","properties":{"name":["Erste Abteilung des  Revolutionsgerichts von Shiraz","1. afdeling i Shiraz'  Revolutionsdomstol","První oddělení Revolučního soudu v Šírázu","La sala 1.a del Tribunal Revolucionario de Shiraz","1st branch of the Revolutionary Court of Shiraz","prvé oddelenie revolučného súdu  v Širáze","Secțiunea întâi  a Tribunalului Revoluționar din  Shiraz","Primeira secção do Tribunal  Revolucionário de Shiraz","1. wydział sądu rewolucyjnego  w Szirazie","Shiraz Revolucionārās tiesas 1. nodaļa","Första enheten vid  revolutionsdomstolen i Shiraz","Shirazin  vallankumoustuomioistuimen 1. jaosto","podružnica 1 revolucionarnega  sodišča v Shirazu","Afdeling 1 van de revolutionaire  rechtbank van Shiraz","L-ewwel fergħa tal-Qorti Rivoluzzjonarja ta’ Shiraz","a Sirázi Forradalmi Bíróság 1. körzete","Širazo revoliucinio teismo 1-asis  poskyris","Първо отделение на  Революционния съд в Shiraz","an chéad  bhrainse de Chúirt  Réabhlóideach Shiraz","Prima sezione della  Revolutionary Court of Shiraz","Prva podružnica  Revolucionarnog suda  u Shirazu","1re chambre du tribunal  révolutionnaire de Shiraz","1ο τμήμα του Επαναστατικού  Δικαστηρίου Shiraz","Shirazi revolutsioonilise kohtu  1. filiaal"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.12961.1"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d1c4632":{"id":"NK-7d1c463268bff95a1d4d158cba78cdab","schema":"Person","caption":"Michael Lewis Miles, Jr.","canonical_url":"https://proofaml.com/people/michael-lewis-miles-jr-nk7d1c4632/","properties":{"name":["Michael Lewis Miles, Jr."],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.fbi.gov/wanted/law-enforcement-assistance/michael-lewis-miles-and-lishawn-knott"],"photo":["https://www.fbi.gov/wanted/law-enforcement-assistance/michael-lewis-miles-and-lishawn-knott/vancemiles.jpg"]},"datasets":["us_fbi_most_wanted"],"referents":["us_fbi_most_wanted-164f161ed09445dc83d64bae7daba524-michael-lewis-miles-jr"],"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"}},"nk7d1c63e1":{"id":"NK-7d1c63e161c0700b14c8e90f9cfe2cb3","schema":"Person","caption":"Zhizhen FANG","canonical_url":"https://proofaml.com/people/zhizhen-fang-nk7d1c63e1/","properties":{"name":["Zhizhen FANG","KOFI"],"ns:nameScript":["Latn","Latn"],"birthDate":["1987-03-20"],"birthPlace":["Yiwu, China"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57863"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/prince-group-transnational-criminal-organization-nk1d483668/","caption":"PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d1c641b":{"id":"NK-7d1c641b8428d54b93635b5068516f96","schema":"Person","caption":"Eleni DeGraw","canonical_url":"https://proofaml.com/people/eleni-degraw-nk7d1c641b/","properties":{"name":["Eleni DeGraw"],"ns:nameScript":["Latn"],"position":["State Representative, Connecticut, District 17 (Democratic/Working Families)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://cga.ct.gov/asp/CGABillStatus/CGAMemberBills.asp?dist_code=%27017%27&dist_name=Kavros%20DeGraw,%20Eleni"]},"datasets":["us_states"],"referents":["us_states-usst-2352867e48887182"],"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 17 (Democratic/Working Families)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-06"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d1ca0a7":{"id":"NK-7d1ca0a75b02b9d687e420b46c6392a0","schema":"Person","caption":"ADAMCZYK ANNA","canonical_url":"https://proofaml.com/people/adamczyk-anna-nk7d1ca0a7/","properties":{"name":["ADAMCZYK ANNA"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r63803,ADAMCZYK-ANNA.html"],"birthDate":["1996-05-07"]},"datasets":["pl_wanted"],"referents":["pl_wanted-63803"],"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"}},"nk7d1cf4d6":{"id":"NK-7d1cf4d65198dad3be1466b92fcf0ee4","schema":"Person","caption":"Rachael Maskell","canonical_url":"https://proofaml.com/people/rachael-maskell-nk7d1cf4d6/","properties":{"name":["Rachael Maskell"],"ns:nameScript":["Latn"],"position":["Member of Parliament for York Central (Labour (Co-op))"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4471"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-aed64e30839da841"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for York Central (Labour (Co-op))","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2015-05-07"}]},"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"}},"nk7d1e44ef":{"id":"NK-7d1e44effc3aca998ccdf4e1022a83b9","schema":"Person","caption":"吴海波","canonical_url":"https://proofaml.com/people/entity-nk7d1e44ef/","properties":{"name":["吴海波","shutdown","shutd0wn","WU Haibo"],"ns:nameScript":["Hani","Latn","Latn","Latn"],"birthPlace":["CHINA"],"nationality":["cn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14235.3"],"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"}},"nk7d1f4dc6":{"id":"NK-7d1f4dc68787511150ae852c9a29ff14","schema":"Person","caption":"Andrej Ivanovitj SYTJEVOJ","canonical_url":"https://proofaml.com/people/andrej-ivanovitj-sytjevoj-nk7d1f4dc6/","properties":{"name":["Andrej Ivanovitj SYTJEVOJ","Андрей Иванович СЫЧЕВОЙ","Andrej Syčevoj","Andrey Ivanovich SYCHEVOY","СЫЧЕВОЙ Андрей Иванович"],"ns:nameScript":["Latn","Cyrl","Latn","Latn","Cyrl"],"position":["Commander 8th Combined Arms Army, Southern Military District","Commander of Russia’s Group of Forces “Zapad” operating in Ukraine, former Commander of the 8th Guards Combined Arms Army of the Southern Military District","Lieutenant General"],"birthDate":["1969-05-16"],"birthPlace":["Troitskaya","village of Troitskaya, Krasnodar  Territory, RUSSIAN FEDERATION"],"nationality":["ru"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.7535.46","gb_fcdo_uksl-RUS0769","gb_hmt_ofsi-14720"],"first_seen":"2022-03-15","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d1f584a":{"id":"NK-7d1f584ae44ee1f9eb14500004257c61","schema":"Person","caption":"JULIÃO AMIN","canonical_url":"https://proofaml.com/people/juliao-amin-nk7d1f584a/","properties":{"name":["JULIÃO AMIN"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["JULIÃO AMIN CASTRO"],"sourceUrl":["https://www.camara.leg.br/deputados/141474"],"birthDate":["1946-10-01"],"birthPlace":["São Luís, MA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-83c28c1c0b80786a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2007-02-01","end":"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"}},"nk7d218d52":{"id":"NK-7d218d52d003ae4b694c9c380c55e40c","schema":"Organization","caption":"URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.","canonical_url":"https://proofaml.com/organizations/urbanizacion-inmobiliaria-y-construccion-de-obras-s-a-de-c-v-nk7d218d52/","properties":{"name":["URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40767"],"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"}},"nk7d21a143":{"id":"NK-7d21a143e58feff047b40f556ce796a3","schema":"Organization","caption":"Tyson Asset Management Inc","canonical_url":"https://proofaml.com/organizations/tyson-asset-management-inc-nk7d21a143/","properties":{"name":["Tyson Asset Management Inc"],"ns:nameScript":["Latn"],"website":["www.tysonasset.com"],"phone":["Singapore: +65 3158 1231 Hong Kong: +852 8193 2545"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=Tyson%20Asset%20Management%20Inc"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5306"],"first_seen":"2016-03-15","last_seen":"2026-07-03","listed":true,"target":true,"lineage":[{"dataset":"sg_mas_ial","list_version":"sg_mas_ial@2026-08-04","manifest_sha256":"b42918d2c0eedd33c4f1917950256cc0f0572089c2fe6c243c6bed4c7b677efd","merkle_root":"31197adc7180450c47f967b0e713e58fcd1cce833cdc8ae6777860af65920ca2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-04, as observed on 2026-07-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d227c4a":{"id":"NK-7d227c4ab0177306f91fd8b8cb652c8e","schema":"Person","caption":"Serguey Achotovich MNDOIANTS","canonical_url":"https://proofaml.com/people/serguey-achotovich-mndoiants-nk7d227c4a/","properties":{"name":["Sergey Achotovich MNDOIANTS","Сергей Ашотович МНДОЯНЦ","Serguey Achotovich MNDOIANTS"],"ns:nameScript":["Latn","Cyrl","Latn"],"birthDate":["1961-09-21"],"birthPlace":["Moscow"],"nationality":["ru"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1322","gb_hmt_ofsi-15280"],"first_seen":"2022-04-13","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"}},"nk7d235dec":{"id":"NK-7d235dec63987d43bc981fce5145baf7","schema":"Person","caption":"Andrey Nikolayevich EGOROV","canonical_url":"https://proofaml.com/people/andrey-nikolayevich-egorov-nk7d235dec/","properties":{"name":["Andrey Nikolayevich EGOROV","Andrei Nikolaevich YEGOROV"],"ns:nameScript":["Latn","Latn"],"birthDate":["1979-11-17"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-ad810c410a0eb48f"],"first_seen":"2024-06-13","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"}},"nk7d237ec8":{"id":"NK-7d237ec809dd52eb256982747e5a49f4","schema":"Company","caption":"SHENZHEN JIASIBO TECHNOLOGY CO., LTD.","canonical_url":"https://proofaml.com/companies/shenzhen-jiasibo-technology-co-ltd-nk7d237ec8/","properties":{"name":["SHENZHEN JIASIBO TECHNOLOGY CO., LTD.","SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD."],"ns:nameScript":["Latn","Latn"],"registrationNumber":["440307106211599"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44018"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/iran-aircraft-manufacturing-industrial-company-nkc3d2bf2d/","caption":"IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY"},{"target_url":"https://proofaml.com/people/chunpeng-su-nkbf9fc826/","caption":"Chunpeng SU","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHENZHEN JIASIBO TECHNOLOGY CO., LTD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d238c27":{"id":"NK-7d238c2737b8f9a4cb777defe5f280b1","schema":"Person","caption":"Ahmed Omar Mohamed","canonical_url":"https://proofaml.com/people/ahmed-omar-mohamed-nk7d238c27/","properties":{"name":["Ahmed Omar Mohamed"],"ns:nameScript":["Latn"],"position":["Minister of Environment & Climate Change"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["so"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/somalia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-0f765074a19deca5"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Environment & Climate Change","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-04","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"}},"nk7d24a534":{"id":"NK-7d24a5346b15a3211d94cdb8c17fe0e7","schema":"Person","caption":"Mohamed Khaddur","canonical_url":"https://proofaml.com/people/mohamed-khaddur-nk7d24a534/","properties":{"name":["Mohamed Khaddur","Mohamed KHADDOR","Mohammad KHADDOR","Muhammad KHADDOR","Mohammed KHADDOR","Mohamed Khaddour","Mohamed Khadour","Mohamed Khudour","Mohammad Khaddour","Mohammad Khaddur","Mohammad Khadour","Mohammad Khudour","Muhammad Khaddour","Muhammad Khaddur","Muhammad Khadour","Muhammad Khudour","Mohammed Khaddour","Mohammed Khaddur","Mohammed Khadour","Mohammed Khudour","محمد خضور"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Arab"],"position":["Commander of the 106th Brigade, Presidential Guard","Major General"],"birthDate":["1976-01-13"],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2565.43"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d25af72":{"id":"NK-7d25af72c3ae56a76593fa0b59a5687b","schema":"Person","caption":"Kyle Patrick Tormey","canonical_url":"https://proofaml.com/people/kyle-patrick-tormey-nk7d25af72/","properties":{"name":["Kyle Patrick Tormey"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ri/pr/newport-man-pleads-guilty-federal-child-exploitation-charges"],"notes":["Kyle Patrick Tormey was pleaded guilty in the District of Rhode Island for enticement of a minor; attempted enticement of a minor; possession of child sexual abuse material (CSAM) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-884b465c4f40415cb416"],"first_seen":"2026-07-01","last_seen":"2026-07-01","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-01. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d2683a8":{"id":"NK-7d2683a83c01a2f4ab94374dd078be17","schema":"Person","caption":"Behrooz_Ice","canonical_url":"https://proofaml.com/people/behrooz-ice-nk7d2683a8/","properties":{"name":["Behrooz_Ice","Hackers Brain","Behrouz KAMALIAN"],"ns:nameScript":["Latn","Latn","Latn"],"position":["Head of the \"Ashiyaneh\" cyber group linked with the Iranian regime.","Head of the “Ashiyaneh” cyber group"],"birthDate":["1983"],"birthPlace":["Tehran, IRAN (ISLAMIC REPUBLIC OF)"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3901.38"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d26a319":{"id":"NK-7d26a31977564cca27013386b72dce31","schema":"Person","caption":"Brad Barker","canonical_url":"https://proofaml.com/people/brad-barker-nk7d26a319/","properties":{"name":["Brad Barker"],"ns:nameScript":["Latn"],"position":["State Representative, Montana, District 55 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/7618"]},"datasets":["us_states"],"referents":["us_states-usst-0d3db93824284d10"],"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 55 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-02"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d271724":{"id":"NK-7d2717244cdfa06d4d56419041142640","schema":"Person","caption":"David Lee","canonical_url":"https://proofaml.com/people/david-lee-nk7d271724/","properties":{"name":["David Lee"],"ns:nameScript":["Latn"],"position":["Minister of Housing"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tt"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/trinidad-and-tobago/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-4197aef9899e6e35"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Housing","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"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"}},"nk7d27a8cf":{"id":"NK-7d27a8cf592e0ce4c5be3fda411cad42","schema":"Person","caption":"I Gusti Ayu Bintang Darmavati","canonical_url":"https://proofaml.com/people/i-gusti-ayu-bintang-darmavati-nk7d27a8cf/","properties":{"name":["I Gusti Ayu Bintang Darmavati"],"ns:nameScript":["Latn"],"position":["Minister of Women's Empowerment & Child Protection"],"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-46dc2bc874820ac1"],"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's Empowerment & Child Protection","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d27ee04":{"id":"NK-7d27ee043dc108aad25a4efdfe10a548","schema":"Person","caption":"Jesse El-Ghoul","canonical_url":"https://proofaml.com/people/jesse-el-ghoul-nk7d27ee04/","properties":{"name":["Jesse El-Ghoul"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/quincy-man-sentenced-over-one-year-prison-bank-fraud-and-money-laundering-part-stolen"],"notes":["Jesse El-Ghoul was pleaded guilty for theft of $1,355,863 in government funds; theft of government funds; bank fraud; money laundering (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-32d33e4a74f4148abed1"],"first_seen":"2026-03-09","last_seen":"2026-03-09","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d27feb8":{"id":"NK-7d27feb85798aee1e6f4d721e08bcc64","schema":"Person","caption":"BABICH ILYA","canonical_url":"https://proofaml.com/people/babich-ilya-nk7d27feb8/","properties":{"name":["BABICH ILYA"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r680474,BABICH-ILYA.html"],"birthDate":["1999-08-05"]},"datasets":["pl_wanted"],"referents":["pl_wanted-680474"],"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"}},"nk7d2839c8":{"id":"NK-7d2839c8220d00258024cf24af5a122b","schema":"Organization","caption":"DREW PROPERTIES PTE. LTD.","canonical_url":"https://proofaml.com/organizations/drew-properties-pte-ltd-nk7d2839c8/","properties":{"name":["DREW PROPERTIES PTE. LTD."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55570"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/entity-nk0e3c90c8/","caption":"ចេន ហ្ស៊ី","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CHEN, Zhi"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d285a92":{"id":"NK-7d285a923c4a7db69bd889c44194b9d4","schema":"Organization","caption":"Exeya Co., Limited","canonical_url":"https://proofaml.com/organizations/exeya-co-limited-nk7d285a92/","properties":{"name":["Exeya Co., Limited"],"ns:nameScript":["Latn"],"jurisdiction":["hk"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-00e42da55b0907dc6b8805a58fffe1f0256adaf4033a281879c0bff8"],"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"}},"nk7d287dac":{"id":"NK-7d287dacbbc07fa418978951190912c1","schema":"Organization","caption":"NORD GOLD PLC","canonical_url":"https://proofaml.com/organizations/nord-gold-plc-nk7d287dac/","properties":{"name":["NORD GOLD PLC","NORDGOLD","NORD GOLD UK SOCIETAS","NORD GOLD SE"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37505"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/aleksei-aleksandrovich-mordashov-nk63e9e338/","caption":"Aleksei Aleksandrovich MORDASHOV","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MORDASHOV, Alexey Aleksandrovich"},{"target_url":"https://proofaml.com/people/marina-aleksandrovna-mordashova-nk1896460f/","caption":"Marina Aleksandrovna Mordashova","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MORDASHOVA, Marina Aleksandrovna"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d289e23":{"id":"NK-7d289e23bf5ce614dd9460ecacfb7e4b","schema":"Person","caption":"Mohamed Ben Belgacem Ben Abdallah Al-Aouadi","canonical_url":"https://proofaml.com/people/mohamed-ben-belgacem-ben-abdallah-al-aouadi-nk7d289e23/","properties":{"name":["Mohamed Ben Belgacem AOUADI","Mohamed Ben Belkacem AOUADI","MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI","Fathi Hannachi","محمد بن بلقاسم بن عبد الله العوادي"],"ns:nameScript":["Latn","Latn","Latn","Latn","Arab"],"birthDate":["1974-12-11"],"birthPlace":["Tunis","Tunis, TUNISIA","Tunis, Tunisia","Tunisia"],"nationality":["tn"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.3343.85","gb_fcdo_uksl-AQD0239","gb_hmt_ofsi-7024","un_sc_sanctions-111735","us_ofac_sdn-7203"],"first_seen":"2002-04-24","last_seen":"2026-08-04","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-08-04","manifest_sha256":"6a9d1dcc70ab7731dfda98ba58f631d33b928125ebafc5512f88341e8587b356","merkle_root":"368cef47e90fba1bd04b2567a28feb1b0ed57469efb156f099885e33305180c5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04T23:00:05.475Z","verify_url":null},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-08-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d299c30":{"id":"NK-7d299c30f94e746b6371911ffc663c09","schema":"Person","caption":"Jesse Lee Wise","canonical_url":"https://proofaml.com/people/jesse-lee-wise-nk7d299c30/","properties":{"name":["Jesse Lee Wise"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edva/pr/previously-convicted-child-sex-offender-sentenced-10-years-prison-attempting-access"],"notes":["Jesse Lee Wise was sentenced in the Eastern District of Virginia for attempting to access and view child sexual abuse material while on supervised release (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-994ed950866f246ddb7d"],"first_seen":"2026-05-19","last_seen":"2026-05-19","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-19. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d29b3f8":{"id":"NK-7d29b3f877ee14465d689ce6ddb5ef83","schema":"Person","caption":"Alexander Gauland","canonical_url":"https://proofaml.com/people/alexander-gauland-nk7d29b3f8/","properties":{"name":["Alexander Gauland"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (AfD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1941-02-20"],"birthPlace":["Chemnitz"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-45ebabd26026fb79"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (AfD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-24"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d2a4d31":{"id":"NK-7d2a4d31b9c8a3bfeb1f5d5f0d320baa","schema":"Person","caption":"Nabil QAOUK","canonical_url":"https://proofaml.com/people/nabil-qaouk-nk7d2a4d31/","properties":{"name":["Nabil QAOUK","Nabil KAWOUK","Sheikh Nabil QAWOUK","Sheikh Nabil QAWOOK","Nabil Yahy QAWUQ"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"birthDate":["1964-05-20"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30218"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/hizballah-nk1433a3d0/","caption":"HIZBALLAH","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HIZBALLAH"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d2a5ee5":{"id":"NK-7d2a5ee52a9fff77d96fe70aecaf5c0b","schema":"Person","caption":"Khadija Arib","canonical_url":"https://proofaml.com/people/khadija-arib-nk7d2a5ee5/","properties":{"name":["Khadija Arib"],"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":["1960-10-10"],"birthPlace":["Hedami, Marokko"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(ec571f94-11b8-47d7-bb47-fd0d2d7c7f07)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-160bb8c8c7068c1c"],"first_seen":"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":"1998-05-19","end":"2022-11-03"}]},"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"}},"nk7d2aaac2":{"id":"NK-7d2aaac24ced018afe6fc7ea9d1c0f48","schema":"Person","caption":"Joel Santos Echavarria","canonical_url":"https://proofaml.com/people/joel-santos-echavarria-nk7d2aaac2/","properties":{"name":["Joel Santos Echavarria"],"ns:nameScript":["Latn"],"position":["Minister of Energy & Mines"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["do"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/dominican-republic/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c2ae1703250a97bd"],"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 & Mines","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d2b29b2":{"id":"NK-7d2b29b22315f1c22a4edc746f8d82e0","schema":"Person","caption":"Juarez Costa","canonical_url":"https://proofaml.com/people/juarez-costa-nk7d2b29b2/","properties":{"name":["Juarez Costa"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, MT (REPUBLICANOS)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["JUAREZ ALVES DA COSTA"],"sourceUrl":["https://www.camara.leg.br/deputados/204474"],"birthDate":["1960-01-20"],"birthPlace":["Londrina, PR"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-810f0931b3cc28e4"],"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, MT (REPUBLICANOS)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d2cd593":{"id":"NK-7d2cd5936a98efeb269f4c662536096e","schema":"Company","caption":"RPP LIMITED LIABILITY COMPANY","canonical_url":"https://proofaml.com/companies/rpp-limited-liability-company-nk7d2cd593/","properties":{"name":["RPP LIMITED LIABILITY COMPANY","LLC RPP","RPP LLC","OOO RPP"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["5157746040645"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37441"],"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-irgc-qods-force-nkdb91f5e9/","caption":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/mihrab-suhrab-hamidi-nk39ae89b5/","caption":"Mihrab Suhrab HAMIDI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RPP 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"}},"nk7d2dae6e":{"id":"NK-7d2dae6e8ccc2ccf073e3945da99acec","schema":"Person","caption":"Chandra Dillard","canonical_url":"https://proofaml.com/people/chandra-dillard-nk7d2dae6e/","properties":{"name":["Chandra Dillard"],"ns:nameScript":["Latn"],"position":["State Representative, South Carolina, District 23 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1965-03-10"],"gender":["female"],"sourceUrl":["https://scstatehouse.gov/member.php?code=0479545397"]},"datasets":["us_states"],"referents":["us_states-usst-d83e8e86cdafdea6"],"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 23 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d2df3df":{"id":"NK-7d2df3dfaa0897f590c36c13ffcaeff7","schema":"Person","caption":"Angel Ramon Barchini","canonical_url":"https://proofaml.com/people/angel-ramon-barchini-nk7d2df3df/","properties":{"name":["Angel Ramon Barchini"],"ns:nameScript":["Latn"],"position":["Minister of Justice"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["py"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/paraguay/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ec0ac4cad231e699"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Justice","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-01","end":"2024-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d2df9e8":{"id":"NK-7d2df9e80d9330b83a00afcf0cff75d8","schema":"Person","caption":"Elżbieta Kruk","canonical_url":"https://proofaml.com/people/elzbieta-kruk-nk7d2df9e8/","properties":{"name":["Elżbieta Kruk"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Lublin (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1959-11-19"],"birthPlace":["Lublin"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term8/MP/190"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-9104a8fffa55d4a2"],"first_seen":"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, Lublin (PiS)","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"}},"nk7d2e02d4":{"id":"NK-7d2e02d423647d6fb289aa936c11cfc4","schema":"Person","caption":"Anton Sergeevich ANISIMOV","canonical_url":"https://proofaml.com/people/anton-sergeevich-anisimov-nk7d2e02d4/","properties":{"name":["Anton Sergeevich ANISIMOV","антон сергеевич асимов","Антон Сергеевич Анисимов"],"ns:nameScript":["Latn","Cyrl","Cyrl"],"position":["Editor-in-Chief"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1114","gb_hmt_ofsi-15061"],"first_seen":"2022-03-31","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"}},"nk7d2eeb09":{"id":"NK-7d2eeb09b18106f39745cb7c54baa3d6","schema":"Person","caption":"YI-CHI SHIH","canonical_url":"https://proofaml.com/people/yi-chi-shih-nk7d2eeb09/","properties":{"name":["YI-CHI SHIH"],"ns:nameScript":["Latn"],"nationality":["us"]},"datasets":["us_bis_denied"],"referents":["us_bis_denied-bf27ba0ea23d409c"],"first_seen":"2024-08-13","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_denied","list_version":"us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT","manifest_sha256":"8290f503beeaab4ce766379242f4733f94f21793445b156f72505168957fd88f","merkle_root":"d667ebd573f24d22c9eac10d67687b25b172461406a96b0deb52f6ccd858061b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT","verify_url":null}],"statement":"This page reflects the official BIS Denied Persons List (DPL), version us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d2f070c":{"id":"NK-7d2f070c83a82ab5f011a28e46a2002e","schema":"Person","caption":"Sergei Olegovich NIKIFOROVICH","canonical_url":"https://proofaml.com/people/sergei-olegovich-nikiforovich-nk7d2f070c/","properties":{"name":["Sergei Olegovich NIKIFOROVICH","Siarhei Alehavich NIKIFAROVICH"],"ns:nameScript":["Latn","Latn"],"birthDate":["1979-12-03"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-41337"],"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"}},"nk7d2f34f7":{"id":"NK-7d2f34f74550996377dd18c1f4a15da3","schema":"Person","caption":"Brian Kennedy","canonical_url":"https://proofaml.com/people/brian-kennedy-nk7d2f34f7/","properties":{"name":["Brian Kennedy"],"ns:nameScript":["Latn"],"position":["State Representative, Rhode Island, District 38 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1961-01-03"],"gender":["male"],"sourceUrl":["https://www.rilegislature.gov/representatives/carson/default.aspx"]},"datasets":["us_states"],"referents":["us_states-usst-11652dff7c8daca5"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Rhode Island, District 38 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d2fe255":{"id":"NK-7d2fe25576439503095bd595329c78ed","schema":"Person","caption":"Rohey John Manjang","canonical_url":"https://proofaml.com/people/rohey-john-manjang-nk7d2fe255/","properties":{"name":["Rohey John Manjang"],"ns:nameScript":["Latn"],"position":["Minister of Environment, Climate Change, & Natural Resources"],"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-4706065ea1336508"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Environment, Climate Change, & Natural Resources","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d301bc8":{"id":"NK-7d301bc89212aed1a27fa1df9dbd39bf","schema":"Person","caption":"Diego Coronel","canonical_url":"https://proofaml.com/people/diego-coronel-nk7d301bc8/","properties":{"name":["Diego Coronel"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, BA (REPUBLICANOS)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["DIEGO HENRIQUE SILVA CERQUEIRA MARTINS"],"sourceUrl":["https://www.camara.leg.br/deputados/220691"],"birthDate":["1983-01-22"],"birthPlace":["Salvador, BA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-9b055db423557802"],"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, BA (REPUBLICANOS)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d30579f":{"id":"NK-7d30579f402370359ee73fc7661dfa1f","schema":"Person","caption":"NILTON CERQUEIRA","canonical_url":"https://proofaml.com/people/nilton-cerqueira-nk7d30579f/","properties":{"name":["NILTON CERQUEIRA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["NILTON DE ALBUQUERQUE CERQUEIRA"],"sourceUrl":["https://www.camara.leg.br/deputados/73417"],"birthDate":["1930-06-06"],"birthPlace":["Maceió, AL"],"gender":["male"],"deathDate":["2022-01-01"]},"datasets":["br_congress"],"referents":["br_congress-bcg-9ea4e769e8a30f66"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1995-02-01","end":"1999-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d30815a":{"id":"NK-7d30815a2abe77972ce575aec25fa64a","schema":"Person","caption":"Hsiao Tsung-huang","canonical_url":"https://proofaml.com/people/hsiao-tsung-huang-nk7d30815a/","properties":{"name":["Hsiao Tsung-huang"],"ns:nameScript":["Latn"],"position":["Director, National Palace Museum"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["tw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/taiwan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b2ab2ec3247c70f8"],"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, National Palace Museum","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2023-03","end":"2026-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d314c02":{"id":"NK-7d314c02e5ab20b21742e2046cb19517","schema":"Person","caption":"Curtis Trent","canonical_url":"https://proofaml.com/people/curtis-trent-nk7d314c02/","properties":{"name":["Curtis Trent"],"ns:nameScript":["Latn"],"position":["State Senator, Missouri, District 20 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1983-07-04"],"gender":["male"],"sourceUrl":["https://www.senate.mo.gov/Senators/Member/20"]},"datasets":["us_states"],"referents":["us_states-usst-cffc8900425df643"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Missouri, District 20 (Republican)","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"}},"nk7d318b86":{"id":"NK-7d318b86497f5c2bbffdcaa17dad0456","schema":"Person","caption":"C.T. Wilson","canonical_url":"https://proofaml.com/people/c-t-wilson-nk7d318b86/","properties":{"name":["C.T. Wilson"],"ns:nameScript":["Latn"],"position":["State Delegate, Maryland, District 28 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1972-02-20"],"gender":["male"],"sourceUrl":["https://mgaleg.maryland.gov/mgawebsite/Members/Details/wilson"]},"datasets":["us_states"],"referents":["us_states-usst-81ed5249b13e9cd3"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Delegate, Maryland, District 28 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2011-01-12"}]},"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"}},"nk7d3200a2":{"id":"NK-7d3200a2c18d32d78b07fd5481c8c13d","schema":"Person","caption":"Radwan Muhammad Husayn Ali QANAN","canonical_url":"https://proofaml.com/people/radwan-muhammad-husayn-ali-qanan-nk7d3200a2/","properties":{"name":["Radwan Muhammad Husayn Ali QANAN","Abu 'Abd al-Rahman AL-ADANI","Radwan KANNA","Basil Muhsin Ahmad AL-NAQAZ","Radwan KANAN"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"birthDate":["1975-09-07","1982"],"birthPlace":["Abyan Governorate, Khanfar, Al-Rumilah, Yemen"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23048"],"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"}},"nk7d326eb0":{"id":"NK-7d326eb025173c7e657efe80e6227ed3","schema":"Person","caption":"Yuriy Valeryevich CHECHIKHIN","canonical_url":"https://proofaml.com/people/yuriy-valeryevich-chechikhin-nk7d326eb0/","properties":{"name":["Yuriy Valeryevich CHECHIKHIN","Yurii Valeryevich CHECHIKHIN","Yuri Valerevich CHECHIKHIN"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1976-11-05"],"birthPlace":["Moscow, Russia"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-38579"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/obshchestvo-s-ogranichennoi-otvetstvennostyu-markus-nk05d126b0/","caption":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CHECHIKHIN, Yuriy Valeryevich"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d32fc35":{"id":"NK-7d32fc3584264271a5633859f2eb2c06","schema":"Person","caption":"Chevez Tywan Robillard","canonical_url":"https://proofaml.com/people/chevez-tywan-robillard-nk7d32fc35/","properties":{"name":["Chevez Tywan Robillard"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdla/pr/federal-jury-convicts-two-local-men-conspiracy-commit-wire-fraud-and-aggravated"],"notes":["Chevez Tywan Robillard was convicted in the Middle District of Louisiana for conspiracy to commit wire fraud; aggravated identity theft (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-61340263b4b8cc1382fa"],"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"}},"nk7d3318f9":{"id":"NK-7d3318f97d2ea3e568d7d3852b1b5ea2","schema":"Person","caption":"Kazimierz Bogusław Choma","canonical_url":"https://proofaml.com/people/kazimierz-bogus-aw-choma-nk7d3318f9/","properties":{"name":["Kazimierz Bogusław Choma"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Lublin (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1957-12-16"],"birthPlace":["Kraśnik"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/44"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-16b0d4ebb1970e84"],"first_seen":"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, Lublin (PiS)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-11-13"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d33441d":{"id":"NK-7d33441d3f9592fdea9792bed941d350","schema":"Person","caption":"Angelena LaFave","canonical_url":"https://proofaml.com/people/angelena-lafave-nk7d33441d/","properties":{"name":["Angelena LaFave"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mt/pr/arizona-man-sentenced-12-years-prison-trafficking-meth"],"notes":["Angelena LaFave was convicted in the District of Montana for possession with the intent to distribute methamphetamine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-44e47fc9c0efb2fa61e4"],"first_seen":"2026-06-26","last_seen":"2026-06-26","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-26. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d33ba6b":{"id":"NK-7d33ba6ba9593e4277a7c138c4e10cd1","schema":"Person","caption":"Mildred Gordon","canonical_url":"https://proofaml.com/people/mildred-gordon-nk7d33ba6b/","properties":{"name":["Mildred Gordon"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Bow and Poplar (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/1161"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-a106de0f2c48d734"],"first_seen":"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 Bow and Poplar (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-06-11","end":"1997-05-01"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d34acb2":{"id":"NK-7d34acb2867115ddc5a6266df42f9059","schema":"Person","caption":"Michael Burton","canonical_url":"https://proofaml.com/people/michael-burton-nk7d34acb2/","properties":{"name":["Michael Burton"],"ns:nameScript":["Latn"],"position":["State Representative, Missouri, District 92 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://house.mo.gov/MemberDetails.aspx?district=092"]},"datasets":["us_states"],"referents":["us_states-usst-b7d6387ba820c06c"],"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 92 (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"}},"nk7d355983":{"id":"NK-7d3559833b39fd7bb37fa4fd36aa95b9","schema":"Person","caption":"Abshir ABDILLAHI","canonical_url":"https://proofaml.com/people/abshir-abdillahi-nk7d355983/","properties":{"name":["Abshir ABDILLAHI","BOYAH","Abshir ABDULLAHI","Abshir BOYAH","Aburashid Abdulahi ABDULI","Asad ABDULAHI","BOOYAH"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthPlace":["Eyl, Somalia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11737"],"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"}},"nk7d36037d":{"id":"NK-7d36037d8ef62efe156059f9cf3c1741","schema":"Person","caption":"SOTERO CUNHA","canonical_url":"https://proofaml.com/people/sotero-cunha-nk7d36037d/","properties":{"name":["SOTERO CUNHA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ALTOMIRES SOTERO DA CUNHA"],"sourceUrl":["https://www.camara.leg.br/deputados/139367"],"birthDate":["1926-05-07"],"birthPlace":["Natal, RN"],"gender":["male"],"deathDate":["2005-01-01"]},"datasets":["br_congress"],"referents":["br_congress-bcg-03f66a5735ba2838"],"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"}},"nk7d366ade":{"id":"NK-7d366ade672ed9ada35ebceca41acd2f","schema":"Person","caption":"Coromoto Godoy Calderon","canonical_url":"https://proofaml.com/people/coromoto-godoy-calderon-nk7d366ade/","properties":{"name":["Coromoto Godoy Calderon"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ve"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/venezuela/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3af49e5edc50d595"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Permanent Representative to the UN, New York","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2026-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d3685c3":{"id":"NK-7d3685c3c1e05b87e1afa30f3d4a5507","schema":"Person","caption":"BEDLA GRZEGORZ","canonical_url":"https://proofaml.com/people/bedla-grzegorz-nk7d3685c3/","properties":{"name":["BEDLA GRZEGORZ"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r8278470616,BEDLA-GRZEGORZ.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-8278470616-108.jpg"],"birthDate":["1979-11-28"]},"datasets":["pl_wanted"],"referents":["pl_wanted-8278470616"],"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"}},"nk7d376ace":{"id":"NK-7d376ace4c1d458da47b12edadd98854","schema":"Organization","caption":"Joint Stock Company Federal Scientific and Production Center Titan-Barrikady","canonical_url":"https://proofaml.com/organizations/joint-stock-company-federal-scientific-and-production-center-titan-barrikady-nk7d376ace/","properties":{"name":["Joint Stock Company Federal Scientific and Production Center Titan-Barrikady","Federal Research and Production Center Titan Barrikady JSC","Titan Design Bureau","JSC FNPTS Titan-Barrikady"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"jurisdiction":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-3283c53d1cbaaa3462ba4234011d31aaf89d3de1959acdf822a144ca"],"first_seen":"2017-12-20","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"}},"nk7d37dbb4":{"id":"NK-7d37dbb471fad2cf7d821ad3af40f2b3","schema":"Organization","caption":"VPR Safe Financial Group Ltd","canonical_url":"https://proofaml.com/organizations/vpr-safe-financial-group-ltd-nk7d37dbb4/","properties":{"name":["VPR Safe Financial Group Ltd"],"ns:nameScript":["Latn"],"website":["https://www.alvexo.com"],"email":["support@alvexo.com compliance@alvexo.com finance@alvexo.com"],"phone":["+357-250-30482 +44-203766390 Fax: +357-24030119"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=VPR%20Safe%20Financial%20Group%20Ltd"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5370"],"first_seen":"2019-03-01","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"}},"nk7d382ee5":{"id":"NK-7d382ee5c9d0563078bde6a62cde6f46","schema":"Person","caption":"Nicolien van Vroonhoven","canonical_url":"https://proofaml.com/people/nicolien-van-vroonhoven-nk7d382ee5/","properties":{"name":["Nicolien van Vroonhoven"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Nieuw Sociaal Contract)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1971-04-09"],"birthPlace":["Bussum"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(9ba1fdd9-e6ac-4659-bd45-1ffc08aa6ed5)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-e491d3ede96714a5"],"first_seen":"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) (Nieuw Sociaal Contract)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-05-23","end":"2025-11-11"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d391afe":{"id":"NK-7d391afebf07f203218893cea32f435b","schema":"Person","caption":"Erna-Maria Geier","canonical_url":"https://proofaml.com/people/erna-maria-geier-nk7d391afe/","properties":{"name":["Erna-Maria Geier"],"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":["1923-05-24"],"birthPlace":["Karlsruhe / Baden"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-bd5e3c8bddf66057"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1976-03-05","end":"1983-03-29"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d399220":{"id":"NK-7d399220b8c3cb58c97672631af74d0b","schema":"Person","caption":"BADEK DARIUSZ","canonical_url":"https://proofaml.com/people/badek-dariusz-nk7d399220/","properties":{"name":["BADEK DARIUSZ"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r820230799099,BADEK-DARIUSZ.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-820230799099-108.jpg"],"birthDate":["1976-08-02"]},"datasets":["pl_wanted"],"referents":["pl_wanted-820230799099"],"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"}},"nk7d3a5299":{"id":"NK-7d3a529902599e7b8e3f4f1516698a36","schema":"Person","caption":"Pamela Goldsmith-Jones","canonical_url":"https://proofaml.com/people/pamela-goldsmith-jones-nk7d3a5299/","properties":{"name":["Pamela Goldsmith-Jones"],"ns:nameScript":["Latn"],"position":["Member of Parliament for West Vancouver—Sunshine Coast—Sea to Sky Country, British Columbia (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/89370"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-4140d69f3eaf99c9"],"first_seen":"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 West Vancouver—Sunshine Coast—Sea to Sky Country, British Columbia (Liberal)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-10-19","end":"2019-10-20"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d3b760b":{"id":"NK-7d3b760ba606c02ad5fd1e0346c0f392","schema":"Person","caption":"Ingrid Skeppstedt","canonical_url":"https://proofaml.com/people/ingrid-skeppstedt-nk7d3b760b/","properties":{"name":["Ingrid Skeppstedt"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (C)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1935"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/8de9bee4-68fd-4f85-96ab-298e3f5061fe"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-c92e0e559a6ead8a"],"first_seen":"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":"1993-05-12","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"}},"nk7d3bc347":{"id":"NK-7d3bc34765efb9e2688ee8785a0e22d5","schema":"Vessel","caption":"SEA WISE","canonical_url":"https://proofaml.com/vessels/sea-wise-nk7d3bc347/","properties":{"name":["SEA WISE"],"ns:nameScript":["Latn"],"callSign":["T8A3980"],"type":["Products Tanker"],"mmsi":["511100774"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56639"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/qatrat-alnada-almasi-ship-management-l-l-c-nk8ceb0c1d/","caption":"QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d3c3d7b":{"id":"NK-7d3c3d7bf57d31d39bc4ed3abfb955a0","schema":"Person","caption":"Junaid Ismail DOCKRAT","canonical_url":"https://proofaml.com/people/junaid-ismail-dockrat-nk7d3c3d7b/","properties":{"name":["Junaid Ismail DOCKRAT","Junaid DOCRATE","Junaid DOCKRAT","DOCKRAT, J. I.","AHMED, DR."],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"birthDate":["1971-03-16"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-10132"],"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"}},"nk7d3c65aa":{"id":"NK-7d3c65aa5f7ff932b04e0b7dbb2cdfba","schema":"Person","caption":"ADAMOWICZ ANDRZEJ","canonical_url":"https://proofaml.com/people/adamowicz-andrzej-nk7d3c65aa/","properties":{"name":["ADAMOWICZ ANDRZEJ"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r249840812,ADAMOWICZ-ANDRZEJ.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-249840812-108.jpg"],"birthDate":["1985-06-05"]},"datasets":["pl_wanted"],"referents":["pl_wanted-249840812"],"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"}},"nk7d3db14e":{"id":"NK-7d3db14e49246490bb7e320370445b23","schema":"Person","caption":"Fozia Hashim","canonical_url":"https://proofaml.com/people/fozia-hashim-nk7d3db14e/","properties":{"name":["Fozia Hashim"],"ns:nameScript":["Latn"],"position":["Minister of Justice"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["er"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/eritrea/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-52872277f973f378"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Justice","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d3dce93":{"id":"NK-7d3dce93cbd61aa7102e16f4c98144c0","schema":"Company","caption":"LIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERS","canonical_url":"https://proofaml.com/companies/limited-liability-company-ahd-kutuzovskiy-towers-nk7d3dce93/","properties":{"name":["LIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERS"],"ns:nameScript":["Latn"],"registrationNumber":["1237700299737"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46035"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/llc-aeon-holding-development-nkac4188f2/","caption":"LLC AEON HOLDING DEVELOPMENT","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LLC AEON HOLDING DEVELOPMENT"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d3e2b0a":{"id":"NK-7d3e2b0af3db10f5b6f814a4c1230c06","schema":"Person","caption":"Shane Stringer","canonical_url":"https://proofaml.com/people/shane-stringer-nk7d3e2b0a/","properties":{"name":["Shane Stringer"],"ns:nameScript":["Latn"],"position":["State Representative, Alabama, District 102 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://alison.legislature.state.al.us/house-leaders-members"]},"datasets":["us_states"],"referents":["us_states-usst-bd09d14af9c1fa82"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Alabama, District 102 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-11-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d3e4cc1":{"id":"NK-7d3e4cc19e67758a1e490b5eb0fc9d59","schema":"Person","caption":"Tony Pasin","canonical_url":"https://proofaml.com/people/tony-pasin-nk7d3e4cc1/","properties":{"name":["Tony Pasin"],"ns:nameScript":["Latn"],"position":["Member of the Australian House of Representatives for Barker, South Australia"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["au"],"sourceUrl":["https://www.directory.gov.au/sites/default/files/export.xml"]},"datasets":["au_parliament"],"referents":["au_parliament-auparl-f9c54953e620022b"],"first_seen":"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 Barker, South Australia","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"au_parliament","list_version":"au_parliament@2026-07-11","manifest_sha256":"23402d774a32f83c0e916e2fdc4d3ea277953961f504f17159dffd109aeaebc4","merkle_root":"ef11c86d9ebc1d3ff1f63f3cf7dea62eea389f8faeb52032f851c3bcbf9e42b2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Australia — Members and Senators (current, via the Australian Government Directory), version au_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d3f3d7d":{"id":"NK-7d3f3d7de4916dc3305ffe22e2eda8a0","schema":"Organization","caption":"China Electronics Technology Group Corporation 52nd Research Institute","canonical_url":"https://proofaml.com/organizations/china-electronics-technology-group-corporation-52nd-research-institute-nk7d3f3d7d/","properties":{"name":["China Electronics Technology Group Corporation 52nd Research Institute","CETC 52","CETHIK Group","China Electronics Technology HIK Group Co., Ltd."],"ns:nameScript":["Latn","Latn","Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-fe8f9a28d688d25a15921c8afba1bce609a0da2a3aea91bfd9ab1dc3"],"first_seen":"2021-12-17","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"}},"nk7d40fe53":{"id":"NK-7d40fe53f570aa9295710cdcd8a21c8c","schema":"Person","caption":"Mark K. Willadsen","canonical_url":"https://proofaml.com/people/mark-k-willadsen-nk7d40fe53/","properties":{"name":["Mark K. Willadsen"],"ns:nameScript":["Latn"],"position":["State Representative, South Dakota, District 11 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://sdlegislature.gov/Legislators/Legislators/MemberDetail.aspx?Member=1454&Session=2018s"]},"datasets":["us_states"],"referents":["us_states-usst-d298cf930f85808c"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, South Dakota, District 11 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-10"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d4178af":{"id":"NK-7d4178af6d3c9abf21de99dc66b423bf","schema":"Person","caption":"Vadim Aleksandrovich BABARIKIN","canonical_url":"https://proofaml.com/people/vadim-aleksandrovich-babarikin-nk7d4178af/","properties":{"name":["Vadim Aleksandrovich BABARIKIN","Vadzim Aliaksandravich BABARYKIN"],"ns:nameScript":["Latn","Latn"],"birthDate":["1980-08-07"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46389"],"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"}},"nk7d4211fc":{"id":"NK-7d4211fcfc4ee4794065bbd46813d179","schema":"Person","caption":"Gerri Cannon","canonical_url":"https://proofaml.com/people/gerri-cannon-nk7d4211fc/","properties":{"name":["Gerri Cannon"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Strafford 12 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.gencourt.state.nh.us/downloads/Members.txt"]},"datasets":["us_states"],"referents":["us_states-usst-7ff7532a3c7758e4"],"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 12 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-07","end":"2024-12-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d423516":{"id":"NK-7d423516a7337128649ed575420cac62","schema":"Person","caption":"Diego PEREZ HENAO","canonical_url":"https://proofaml.com/people/diego-perez-henao-nk7d423516/","properties":{"name":["Diego PEREZ HENAO","Diego VILLEGAS GOMEZ","DIEGO RASTROJO"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1971-04-07"],"birthPlace":["Bolivar, Valle de Cauca, Colombia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15528"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/los-rastrojos-nka0dfcd51/","caption":"LOS RASTROJOS","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LOS RASTROJOS"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d454ae0":{"id":"NK-7d454ae0bd2610d670a417a2dea4529f","schema":"Person","caption":"Candice Pierucci","canonical_url":"https://proofaml.com/people/candice-pierucci-nk7d454ae0/","properties":{"name":["Candice Pierucci"],"ns:nameScript":["Latn"],"position":["State Representative, Utah, District 49 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://disclosures.utah.gov/Search/PublicSearch/FolderDetails/1415318"]},"datasets":["us_states"],"referents":["us_states-usst-e7a5865ff3b57cf9"],"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 49 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-11-05"}]},"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"}},"nk7d463ab1":{"id":"NK-7d463ab191c61eafba2520eb61fa26ba","schema":"Person","caption":"Bjørnar Moxnes","canonical_url":"https://proofaml.com/people/bj-rnar-moxnes-nk7d463ab1/","properties":{"name":["Bjørnar Moxnes"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Oslo (Rødt)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1981-12-19"],"gender":["male"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=BJMO&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-7db2c167890b1d06"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Oslo (Rødt)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-01"}]},"lineage":[{"dataset":"no_parliament","list_version":"no_parliament@2026-07-11","manifest_sha256":"a7599329e22690a07f1f46f4284e68effad707c2d885f80a0c114980786ec10b","merkle_root":"67c961746a3527d2a2856975a326efcf2c6e47d1102f44fa89261ce7297786b4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Stortinget — Members of Parliament (current & former, 2005—), version no_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d46d1c7":{"id":"NK-7d46d1c75becbc0ffc84dd6df753ca78","schema":"Person","caption":"PEREIRA LIMA","canonical_url":"https://proofaml.com/people/pereira-lima-nk7d46d1c7/","properties":{"name":["PEREIRA LIMA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Antônio Pereira Lima"],"sourceUrl":["https://www.camara.leg.br/deputados/130533"],"birthDate":["1892-03-10"],"birthPlace":["Franca, SP"],"gender":["male"],"deathDate":["1982-07-13"]},"datasets":["br_congress"],"referents":["br_congress-bcg-6df4354e9dad90d7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1935-04-28","end":"1959-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d46f465":{"id":"NK-7d46f465f713609988c2bfd30e666096","schema":"Person","caption":"Jamar Jackson","canonical_url":"https://proofaml.com/people/jamar-jackson-nk7d46f465/","properties":{"name":["Jamar Jackson"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdny/pr/buffalo-man-pleads-guilty-covid-fraud"],"notes":["Jamar Jackson was pleaded guilty for conspiracy to commit wire fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-318aa8e095b09b1aabcd"],"first_seen":"2026-04-21","last_seen":"2026-04-21","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-21. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d475df6":{"id":"NK-7d475df6243f65bb560b95d6e78935d5","schema":"Person","caption":"Lord Monkswell","canonical_url":"https://proofaml.com/people/lord-monkswell-nk7d475df6/","properties":{"name":["Lord Monkswell"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1965"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-b6becad395cb9a6b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1984-07-27","end":"1999-11-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d47d50e":{"id":"NK-7d47d50e03a530676b2ce3e6f44c4b13","schema":"Person","caption":"Najm-eddin KHREIT","canonical_url":"https://proofaml.com/people/najm-eddin-khreit-nk7d47d50e/","properties":{"name":["Najm-eddin KHREIT","Nejm-eddin KHRAIT","Nejm-eddin KHREIT","Nejm-eddeen KHREIT","Najm-eddeen KHREIT","Nejm-addin KHREIT","Nejm-addeen KHREIT","Najm-addeen KHREIT","Najm-addin KHREIT","نجم الدين خريت","Najm-addin KHRAIT","Najm-addeen KHRAIT","Nejm-addeen KHRAIT","Nejm-addin KHRAIT","Najm-eddeen KHRAIT","Nejm-eddeen KHRAIT","Najm-eddin KHRAIT"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Arab","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"position":["Former State Minister"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3072.34"],"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"}},"nk7d4823d7":{"id":"NK-7d4823d7d6e9683f67a7e31f5b890c46","schema":"Person","caption":"Bernard Pellarin","canonical_url":"https://proofaml.com/people/bernard-pellarin-nk7d4823d7/","properties":{"name":["Bernard Pellarin"],"ns:nameScript":["Latn"],"position":["Senator of France (R.D.E.)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1928-09-18"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-9e24954a69089b5a"],"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 (R.D.E.)","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"}},"nk7d49c4be":{"id":"NK-7d49c4bedf196564621615b022fc2815","schema":"Person","caption":"GABRIEL DANIEL PINNACE","canonical_url":"https://proofaml.com/people/gabriel-daniel-pinnace-nk7d49c4be/","properties":{"name":["GABRIEL DANIEL PINNACE"],"ns:nameScript":["Latn"],"nationality":["us"]},"datasets":["us_bis_denied"],"referents":["us_bis_denied-479a0a2f6fd063f6"],"first_seen":"2025-08-26","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_denied","list_version":"us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT","manifest_sha256":"8290f503beeaab4ce766379242f4733f94f21793445b156f72505168957fd88f","merkle_root":"d667ebd573f24d22c9eac10d67687b25b172461406a96b0deb52f6ccd858061b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT","verify_url":null}],"statement":"This page reflects the official BIS Denied Persons List (DPL), version us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d49c7aa":{"id":"NK-7d49c7aab53af07977a842e0b6612645","schema":"Person","caption":"Ali SHAMKHANI","canonical_url":"https://proofaml.com/people/ali-shamkhani-nk7d49c7aa/","properties":{"name":["Ali SHAMKHANI"],"ns:nameScript":["Latn"],"position":["Admiral"],"birthDate":["1955-09-29"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28315"],"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"}},"nk7d4ab52c":{"id":"NK-7d4ab52cf00b212ca3234d0f60166c51","schema":"Company","caption":"LIMITED LIABILITY COMPANY ALIS","canonical_url":"https://proofaml.com/companies/limited-liability-company-alis-nk7d4ab52c/","properties":{"name":["LIMITED LIABILITY COMPANY ALIS","ALIAS LLC","ALIS LLC"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1162536087230"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48260"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/chinyong-information-technology-cooperation-company-nk705518de/","caption":"CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CHINYONG INFORMATION TECHNOLOGY COOPERATION 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"}},"nk7d4b26c3":{"id":"NK-7d4b26c36b439e8606012166bfac5db3","schema":"Person","caption":"Sandra KALNIETE","canonical_url":"https://proofaml.com/people/sandra-kalniete-nk7d4b26c3/","properties":{"name":["Sandra KALNIETE"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Latvia, Group of the European People's Party (Christian Democrats)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["lv"]},"datasets":["eu_meps"],"referents":["eu_meps-96934"],"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 — Latvia, 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"}},"nk7d4bf5ad":{"id":"NK-7d4bf5adc5a4e516cbad44967636a0c3","schema":"Organization","caption":"THAINGUI S.A.L. OFFSHORE","canonical_url":"https://proofaml.com/organizations/thaingui-s-a-l-offshore-nk7d4bf5ad/","properties":{"name":["THAINGUI S.A.L. OFFSHORE","SHANGHAI S.A.L. OFFSHORE COMPANY"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25148"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/muhammad-abdallah-al-amin-nkbaeb94e9/","caption":"Muhammad 'Abdallah AL-AMIN","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-AMIN, Muhammad 'Abdallah"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d4cf670":{"id":"NK-7d4cf670fc619ba4c5e20c4a39383506","schema":"Vessel","caption":"FAXON","canonical_url":"https://proofaml.com/vessels/faxon-nk7d4cf670/","properties":{"name":["FAXON"],"ns:nameScript":["Latn"],"type":["Chemical/Products Tanker"],"flag":["pa"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25708"],"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"}},"nk7d4d78d2":{"id":"NK-7d4d78d2047f1dd188fcd08ac476e97d","schema":"Person","caption":"Tanyaneeka Powell","canonical_url":"https://proofaml.com/people/tanyaneeka-powell-nk7d4d78d2/","properties":{"name":["Tanyaneeka Powell"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edla/pr/laplace-woman-guilty-cares-act-fraud"],"notes":["Tanyaneeka Powell was pleaded guilty for making, and assisting in the making, of false statements related to the CARES Act (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-fc5e46b663d526786392"],"first_seen":"2026-01-23","last_seen":"2026-01-23","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-23. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d4e800c":{"id":"NK-7d4e800c51ec36ac32f0252450f51494","schema":"Person","caption":"William Notte","canonical_url":"https://proofaml.com/people/william-notte-nk7d4e800c/","properties":{"name":["William Notte"],"ns:nameScript":["Latn"],"position":["State Representative, Vermont, Rutland-7 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.vermont.gov/people/single/2020/30965"]},"datasets":["us_states"],"referents":["us_states-usst-93ce9e28ec0f334f"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Vermont, Rutland-7 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-09","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"}},"nk7d4edf92":{"id":"NK-7d4edf92aae2151e93a17051f5b1f327","schema":"Person","caption":"ADOLPHO FRANCO","canonical_url":"https://proofaml.com/people/adolpho-franco-nk7d4edf92/","properties":{"name":["ADOLPHO FRANCO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Adolpho de Oliveira Franco Júnior"],"sourceUrl":["https://www.camara.leg.br/deputados/131633"],"birthDate":["1941-05-21"],"birthPlace":["Curitiba, PR"],"gender":["male"],"deathDate":["2019-07-30"]},"datasets":["br_congress"],"referents":["br_congress-bcg-ce8d0469a39c40d0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1979-02-01","end":"1983-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d4f6cf5":{"id":"NK-7d4f6cf516d77f838463adbccb28bfff","schema":"Person","caption":"Catherine Di Folco","canonical_url":"https://proofaml.com/people/catherine-di-folco-nk7d4f6cf5/","properties":{"name":["Catherine Di Folco"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/di_folco_catherine14215l.html"],"birthDate":["1960-11-30"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-736c6eca79c9f0a4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Républicains)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2014-10-01"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d51b962":{"id":"NK-7d51b96246596f0bb3c310f5c0df4e1e","schema":"Person","caption":"Christopher Gill","canonical_url":"https://proofaml.com/people/christopher-gill-nk7d51b962/","properties":{"name":["Christopher Gill"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Ludlow (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Christopher Gill"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/273"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-aeab1cfdffdb505e"],"first_seen":"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 Ludlow (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-06-11","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"}},"nk7d5268db":{"id":"NK-7d5268db368ade67abddc1fcb29c2695","schema":"Person","caption":"Andy Vargas","canonical_url":"https://proofaml.com/people/andy-vargas-nk7d5268db/","properties":{"name":["Andy Vargas"],"ns:nameScript":["Latn"],"position":["State Representative, Massachusetts, 3rd Essex (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://malegislature.gov/Legislators/Profile/AXV1"]},"datasets":["us_states"],"referents":["us_states-usst-1a1a992becdd1e46"],"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, 3rd Essex (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2017-11-15"}]},"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"}},"nk7d527bac":{"id":"NK-7d527baced9a27a491d929c5db47e7e6","schema":"Organization","caption":"Centauri Services LLC","canonical_url":"https://proofaml.com/organizations/centauri-services-llc-nk7d527bac/","properties":{"name":["Centauri Services LLC"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14315.74"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/aditya-nk9f87b162/","caption":"ADITYA","schema":"Vessel","type":"ship-owner","direction":"inbound","source":"gb_fcdo_uksl","source_field":"CurrentOwnerOperator","tier":"exact","matched_text":"Centauri Services LLC"},{"target_url":"https://proofaml.com/vessels/katy-nkf1d6fad4/","caption":"KATY","schema":"Vessel","type":"ship-owner","direction":"inbound","source":"gb_fcdo_uksl","source_field":"CurrentOwnerOperator","tier":"exact","matched_text":"Centauri Services LLC"},{"target_url":"https://proofaml.com/vessels/maverick-nkcef5d267/","caption":"MAVERICK","schema":"Vessel","type":"ship-owner","direction":"inbound","source":"gb_fcdo_uksl","source_field":"CurrentOwnerOperator","tier":"exact","matched_text":"Centauri Services LLC"}],"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"}},"nk7d52c3cf":{"id":"NK-7d52c3cf9f6f841e49f7ec285bf922fd","schema":"Person","caption":"Vivian Bendall","canonical_url":"https://proofaml.com/people/vivian-bendall-nk7d52c3cf/","properties":{"name":["Vivian Bendall"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Ilford North (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Vivian Bendall"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1192"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-4c534d517a76358b"],"first_seen":"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 Ilford North (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1978-03-02","end":"1997-05-01"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d539e4f":{"id":"NK-7d539e4f2129bc838ce97f25229f38b9","schema":"Person","caption":"Anna TRAVNIKOVA","canonical_url":"https://proofaml.com/people/anna-travnikova-nk7d539e4f/","properties":{"name":["Anna TRAVNIKOVA","TAUSENT, Anna","TOWSENT, Anna"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1990-01-09"],"birthPlace":["Moscow, Russia"],"nationality":["ru"],"citizenship":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43544"],"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"}},"nk7d53de67":{"id":"NK-7d53de673c68d83339614919ca109d1a","schema":"Person","caption":"Dave Farnsworth","canonical_url":"https://proofaml.com/people/dave-farnsworth-nk7d53de67/","properties":{"name":["Dave Farnsworth"],"ns:nameScript":["Latn"],"position":["State Senator, Arizona, District 10 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1951-07-16"],"gender":["male"],"sourceUrl":["https://www.azleg.gov/senate-member/?legislature=56&legislator=2123"]},"datasets":["us_states"],"referents":["us_states-usst-13bcf6444741f6a9"],"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 10 (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"}},"nk7d54f83d":{"id":"NK-7d54f83d6753d62f7dc4c5a8c2c18fe6","schema":"Person","caption":"Jalen Hayes","canonical_url":"https://proofaml.com/people/jalen-hayes-nk7d54f83d/","properties":{"name":["Jalen Hayes"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdwi/pr/madison-man-sentenced-over-8-years-drug-trafficking-and-gun-possession"],"notes":["Jalen Hayes was sentenced in the Western District of Wisconsin for possessing controlled substances with intent to distribute; possessing a firearm in furtherance of a drug trafficking offense (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-5e56e800e67028d80506"],"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"}},"nk7d55a45e":{"id":"NK-7d55a45ef827ef6a13614459549e702d","schema":"Person","caption":"Niklas Sigvardsson","canonical_url":"https://proofaml.com/people/niklas-sigvardsson-nk7d55a45e/","properties":{"name":["Niklas Sigvardsson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Jönköpings län (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1991"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/1bd865a4-5123-43ed-9f82-18ded584c0f1"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-9a9a6a8c9b9f1b11"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Jönköpings län (S)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-09-26"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d55e2a7":{"id":"NK-7d55e2a7dfcdf96f861a39e0b54da00a","schema":"Person","caption":"TAHA YASSIN RAMADAN AL-JIZRAWI","canonical_url":"https://proofaml.com/people/taha-yassin-ramadan-al-jizrawi-nk7d55e2a7/","properties":{"name":["TAHA YASSIN RAMADAN AL-JIZRAWI"],"ns:nameScript":["Latn"],"birthDate":["1938"],"birthPlace":["Mosul, Iraq"],"nationality":["iq"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-6908067"],"first_seen":"2003-06-27","last_seen":"2026-08-04","listed":true,"target":true,"lineage":[{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-08-04","manifest_sha256":"6a9d1dcc70ab7731dfda98ba58f631d33b928125ebafc5512f88341e8587b356","merkle_root":"368cef47e90fba1bd04b2567a28feb1b0ed57469efb156f099885e33305180c5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04T23:00:05.475Z","verify_url":null}],"statement":"This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d561e74":{"id":"NK-7d561e74008706c9b24095f6ccc845b3","schema":"Person","caption":"Deshun Lee Holmes","canonical_url":"https://proofaml.com/people/deshun-lee-holmes-nk7d561e74/","properties":{"name":["Deshun Lee Holmes"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdmi/pr/Operation_Lake_Effect_Indictment_PR"],"notes":["Deshun Lee Holmes was indicted in the Western District of Michigan in connection with Conspiracy to Distribute Controlled Substances; Possession with Intent to Distribute Fentanyl and Cocaine (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-909237d4fbb54fdfbca5"],"first_seen":"2026-04-21","last_seen":"2026-04-21","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-21. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d564aa0":{"id":"NK-7d564aa0e1779e0c2e67ab7ce290b785","schema":"Person","caption":"Il Hwan KO","canonical_url":"https://proofaml.com/people/il-hwan-ko-nk7d564aa0/","properties":{"name":["Il Hwan KO","Il-hwan KO"],"ns:nameScript":["Latn","Latn"],"position":["Korea Daesong Bank Official"],"birthDate":["1967-08-28"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23232"],"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"}},"nk7d566724":{"id":"NK-7d566724c47b51033b820a0670fa5e0e","schema":"Person","caption":"RITA FURTADO","canonical_url":"https://proofaml.com/people/rita-furtado-nk7d566724/","properties":{"name":["RITA FURTADO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Rita Isabel Gomes Furtado"],"sourceUrl":["https://www.camara.leg.br/deputados/139348"],"birthDate":["1941-02-06"],"birthPlace":["RJ"],"gender":["female"],"deathDate":["2011-08-26"]},"datasets":["br_congress"],"referents":["br_congress-bcg-06526188d5c5fa85"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-02-01","end":"1991-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d567efe":{"id":"NK-7d567efea2cea8b8211970107f1ff926","schema":"Person","caption":"Pedro Ramirez Covarrubias","canonical_url":"https://proofaml.com/people/pedro-ramirez-covarrubias-nk7d567efe/","properties":{"name":["Pedro Ramirez Covarrubias"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edok/pr/illegal-alien-sentenced-unlawful-reentry-31"],"notes":["Pedro Ramirez Covarrubias was sentenced in the Eastern District of Oklahoma for Unlawful Reentry of Removed Alien (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-361d809a1334f05975aa"],"first_seen":"2026-05-18","last_seen":"2026-05-18","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-18. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d567f05":{"id":"NK-7d567f050ed1a38c7c2c3cb99c728e10","schema":"Company","caption":"ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL","canonical_url":"https://proofaml.com/companies/organizatia-de-creditare-nebancara-lider-leasing-srl-nk7d567f05/","properties":{"name":["ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL"],"ns:nameScript":["Latn"],"registrationNumber":["101160001911"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-36257"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/aleksandr-okulov-nk756f389f/","caption":"Aleksandr OKULOV","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OKULOV, Aleksandr"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d5701be":{"id":"NK-7d5701be7344e2bfac786eaac2efd2b8","schema":"Organization","caption":"KANGBONG TRADING CORPORATION","canonical_url":"https://proofaml.com/organizations/kangbong-trading-corporation-nk7d5701be/","properties":{"name":["KANGBONG TRADING CORPORATION"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-DPR0142","gb_hmt_ofsi-13484"],"first_seen":"2017-06-02","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"}},"nk7d577a09":{"id":"NK-7d577a0934dd3379e0ca083e2772441a","schema":"Person","caption":"ROBERT ALMORI","canonical_url":"https://proofaml.com/people/robert-almori-nk7d577a09/","properties":{"name":["ROBERT ALMORI"],"ns:nameScript":["Latn"],"nationality":["fr"]},"datasets":["us_bis_denied"],"referents":["us_bis_denied-9e60631222a43eef"],"first_seen":"1987-10-08","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_denied","list_version":"us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT","manifest_sha256":"8290f503beeaab4ce766379242f4733f94f21793445b156f72505168957fd88f","merkle_root":"d667ebd573f24d22c9eac10d67687b25b172461406a96b0deb52f6ccd858061b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT","verify_url":null}],"statement":"This page reflects the official BIS Denied Persons List (DPL), version us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d5a17b6":{"id":"NK-7d5a17b6f0835fef1995032d61cd138b","schema":"Person","caption":"Jermaine Sturgis","canonical_url":"https://proofaml.com/people/jermaine-sturgis-nk7d5a17b6/","properties":{"name":["Jermaine Sturgis"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-md/pr/former-correctional-officer-sentenced-role-covering-inmate-assault"],"notes":["Jermaine Sturgis was sentenced in the District of Maryland for conspiring to obstruct justice; making false statements to a federal officer; conspiracy to obstruct justice and destroy records; false statements to a federal officer (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-3669891ece4380b2bace"],"first_seen":"2026-06-01","last_seen":"2026-06-01","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-01. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d5a63b2":{"id":"NK-7d5a63b2f723154121b8cf4e1b7bfa69","schema":"Person","caption":"Robert Berndt","canonical_url":"https://proofaml.com/people/robert-berndt-nk7d5a63b2/","properties":{"name":["Robert Berndt"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/opa/pr/massachusetts-man-sentenced-prison-conspiring-create-and-distribute-animal-torture-videos"],"notes":["Robert Berndt was sentenced in the Southern District of Ohio for conspiracy to create and distribute animal crush videos (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-5c145a390a51184fe5de"],"first_seen":"2026-01-08","last_seen":"2026-01-08","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-08. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d5c5fc5":{"id":"NK-7d5c5fc5c07dbee304a798cfd2be4060","schema":"Person","caption":"Anwar Nasser Abdulla Al-Aulaqi","canonical_url":"https://proofaml.com/people/anwar-nasser-abdulla-al-aulaqi-nk7d5c5fc5/","properties":{"name":["Anwar AL-AULAQI","Anwar AL-AWLAKI","Anwar AL-AWLAQI","Anwar Nasser AULAQI","Anwar Nasser Abdulla AULAQI","Anwar Nasswer AULAQI","ANWAR NASSER ABDULLA AL-AULAQI","Anwar Nasser Abdullah Aulaqi","انور ناصر عبدالله العولقي"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Arab"],"birthDate":["1971-04-21","1971-04-22"],"birthPlace":["Las Cruces, New Mexico","Las Cruces, New Mexico, UNITED STATES","Las Cruces, New Mexico, United States of America"],"nationality":["(1) united states. (2) yemen","us","ye"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.2292.62","gb_fcdo_uksl-AQD0144","gb_hmt_ofsi-11208","un_sc_sanctions-2913655","us_ofac_sdn-12109"],"first_seen":"2010-07-20","last_seen":"2026-08-04","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-08-04","manifest_sha256":"6a9d1dcc70ab7731dfda98ba58f631d33b928125ebafc5512f88341e8587b356","merkle_root":"368cef47e90fba1bd04b2567a28feb1b0ed57469efb156f099885e33305180c5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04T23:00:05.475Z","verify_url":null},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-08-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d5cf42b":{"id":"NK-7d5cf42b89adc9b4dfe23cdc5ca554b1","schema":"Person","caption":"Jim Tedisco","canonical_url":"https://proofaml.com/people/jim-tedisco-nk7d5cf42b/","properties":{"name":["Jim Tedisco"],"ns:nameScript":["Latn"],"position":["State Senator, New York, District 44 (Republican/Conservative)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1950-07-15"],"gender":["male"],"sourceUrl":["https://www.nysenate.gov/senators-committees"]},"datasets":["us_states"],"referents":["us_states-usst-9689624230c79585"],"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 York, District 44 (Republican/Conservative)","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"}},"nk7d5d5c8e":{"id":"NK-7d5d5c8e4d0bc2ff737dd39b13d53f0b","schema":"Person","caption":"Abdul Jalil MALLAH","canonical_url":"https://proofaml.com/people/abdul-jalil-mallah-nk7d5d5c8e/","properties":{"name":["Abdul Jalil MALLAH","'Abd-al-Jalil AL-MALLAH","'Abd-al-Jalil AL-MALAHI"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1975-01-05"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-32178"],"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/vessels/confidence-p-nk9c715592/","caption":"CONFIDENCE P","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MALLAH, Abdul Jalil"},{"target_url":"https://proofaml.com/people/luay-al-mallah-nk7f4ce223/","caption":"Luay AL-MALLAH","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MALLAH, Abdul Jalil"},{"target_url":"https://proofaml.com/vessels/nova-nk7b86f39a/","caption":"NOVA","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MALLAH, Abdul Jalil"},{"target_url":"https://proofaml.com/vessels/rival-nk88fdb78d/","caption":"RIVAL","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MALLAH, Abdul Jalil"},{"target_url":"https://proofaml.com/vessels/tiyara-nk1dbfea91/","caption":"TIYARA","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MALLAH, Abdul Jalil"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d5e5dac":{"id":"NK-7d5e5dac99a4ce584deca03e8293a5a1","schema":"Person","caption":"Rick Impallaria","canonical_url":"https://proofaml.com/people/rick-impallaria-nk7d5e5dac/","properties":{"name":["Rick Impallaria"],"ns:nameScript":["Latn"],"position":["State Delegate, Maryland, District 7 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://mgaleg.maryland.gov/webmga/frmMain.aspx?pid=sponpage&tab=subject6&id=impallaria&stab=01"]},"datasets":["us_states"],"referents":["us_states-usst-d382ab6247e049a9"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Delegate, Maryland, District 7 (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"}},"nk7d5e7153":{"id":"NK-7d5e715337bb6342c27b77ad9f0aedc2","schema":"Organization","caption":"Lounge 7 Holdings Pte. Ltd.","canonical_url":"https://proofaml.com/organizations/lounge-7-holdings-pte-ltd-nk7d5e7153/","properties":{"name":["Lounge 7 Holdings Pte. Ltd."],"ns:nameScript":["Latn"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=Lounge%207%20Holdings%20Pte.%20Ltd."]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5549"],"first_seen":"2021-01-07","last_seen":"2026-07-03","listed":true,"target":true,"lineage":[{"dataset":"sg_mas_ial","list_version":"sg_mas_ial@2026-08-04","manifest_sha256":"b42918d2c0eedd33c4f1917950256cc0f0572089c2fe6c243c6bed4c7b677efd","merkle_root":"31197adc7180450c47f967b0e713e58fcd1cce833cdc8ae6777860af65920ca2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-04, as observed on 2026-07-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d5efc18":{"id":"NK-7d5efc18380c41dc1dc9fe3c8c80b92b","schema":"Person","caption":"Tony Bucco","canonical_url":"https://proofaml.com/people/tony-bucco-nk7d5efc18/","properties":{"name":["Tony Bucco"],"ns:nameScript":["Latn"],"position":["State Senator, New Jersey, District 25 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1962-04-12"],"gender":["male"],"sourceUrl":["https://www.njleg.state.nj.us/legislative-roster/419/senator-bucco"]},"datasets":["us_states"],"referents":["us_states-usst-362e78de760f3689"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, New Jersey, District 25 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2010-01-12"}]},"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"}},"nk7d5f0a31":{"id":"NK-7d5f0a315aa5e22692bafab9670135dc","schema":"Organization","caption":"LIMITED LIABILITY CORPORATION GELIOS","canonical_url":"https://proofaml.com/organizations/limited-liability-corporation-gelios-nk7d5f0a31/","properties":{"name":["LIMITED LIABILITY CORPORATION GELIOS","HELIOS"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37481"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/non-profit-partnership-revival-of-maritime-traditions-nk864042ec/","caption":"NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS"},{"target_url":"https://proofaml.com/vessels/nega-nkb0759fc8/","caption":"NEGA","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIMITED LIABILITY CORPORATION GELIOS"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d5f7884":{"id":"NK-7d5f788445dbcd5ea6cf000c16fc8a2f","schema":"Person","caption":"Mauro Cutrufo","canonical_url":"https://proofaml.com/people/mauro-cutrufo-nk7d5f7884/","properties":{"name":["Mauro Cutrufo"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Lazio"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1956-09-09"],"birthPlace":["Roma"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/4393"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-6a4d62f0168e60a3"],"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":"2013-03-14"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d603e76":{"id":"NK-7d603e762021113b369d0e3c7bba9311","schema":"Company","caption":"LIMITED LIABILITY COMPANY TPK FOLIPLAST","canonical_url":"https://proofaml.com/companies/limited-liability-company-tpk-foliplast-nk7d603e76/","properties":{"name":["LIMITED LIABILITY COMPANY TPK FOLIPLAST"],"ns:nameScript":["Latn"],"registrationNumber":["1125258000097"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47983"],"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"}},"nk7d60f412":{"id":"NK-7d60f412bf631bdb09f06d9b4eb876d5","schema":"Person","caption":"Patricia Maussion","canonical_url":"https://proofaml.com/people/patricia-maussion-nk7d60f412/","properties":{"name":["Patricia Maussion"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Les Démocrates)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA794262"],"birthDate":["1968-09-23"],"birthPlace":["Sainte-Gemmes-D'Andigné"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-1ce287d57ff80e36"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Les Démocrates)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-07-07"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d60fa4d":{"id":"NK-7d60fa4df8229b74790d80f9c8e6b9dc","schema":"Person","caption":"Betta Edu (suspended from post)","canonical_url":"https://proofaml.com/people/betta-edu-suspended-from-post-nk7d60fa4d/","properties":{"name":["Betta Edu (suspended from post)"],"ns:nameScript":["Latn"],"position":["Minister of Humanitarian Affairs & Poverty Alleviation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ng"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/nigeria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e92395c4444bf6b6"],"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 Humanitarian Affairs & Poverty Alleviation","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-06","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"}},"nk7d62918e":{"id":"NK-7d62918e0e8a52156ba41d41abf498fc","schema":"Person","caption":"Rafał Wójcikowski","canonical_url":"https://proofaml.com/people/rafa-wojcikowski-nk7d62918e/","properties":{"name":["Rafał Wójcikowski"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Piotrków Trybunalski (Kukiz15)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1973-12-02"],"birthPlace":["Tomaszów Mazowiecki"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term8/MP/436"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-a4a30a7a38cbf22e"],"first_seen":"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, Piotrków Trybunalski (Kukiz15)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-11-12","end":"2019-11-11"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d637bfa":{"id":"NK-7d637bfa8f602c5c918def21f86326eb","schema":"Person","caption":"Lúdio Coelho","canonical_url":"https://proofaml.com/people/ludio-coelho-nk7d637bfa/","properties":{"name":["Lúdio Coelho"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, MS (PSDB)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lúdio Martins Coelho"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/58"],"birthDate":["1922-09-22"],"birthPlace":["Rio Brilhante, MS"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-edb23c763a384801"],"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, MS (PSDB)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1995-02-01","end":"2003-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d6448dc":{"id":"NK-7d6448dcb85d1370e74ff0c06e508ca8","schema":"Person","caption":"Jose Agustinho da Silva","canonical_url":"https://proofaml.com/people/jose-agustinho-da-silva-nk7d6448dc/","properties":{"name":["Jose Agustinho da Silva"],"ns:nameScript":["Latn"],"position":["Minister of Transport & Communications"],"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-a753d6010252aa59"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Transport & Communications","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"}},"nk7d64c753":{"id":"NK-7d64c7530ec101ebb9cb6adcedaa1632","schema":"Organization","caption":"STATE-OWNED ENTERPRISE PERM POWDER PLANT","canonical_url":"https://proofaml.com/organizations/state-owned-enterprise-perm-powder-plant-nk7d64c753/","properties":{"name":["STATE-OWNED ENTERPRISE PERM POWDER PLANT","Федеральное казенное предприятие Пермский пороховой завод"],"ns:nameScript":["Latn","Cyrl"],"legalForm":["Manufacturer"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2058","gb_hmt_ofsi-16387"],"first_seen":"2024-02-22","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d64ec26":{"id":"NK-7d64ec26b2a169d6b84435af7c449e7e","schema":"Person","caption":"Mahmut Ozer","canonical_url":"https://proofaml.com/people/mahmut-ozer-nk7d64ec26/","properties":{"name":["Mahmut Ozer"],"ns:nameScript":["Latn"],"position":["Minister of National Education"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/turkey/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a8f7d3e2a7261fdc"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of National Education","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d64ec63":{"id":"NK-7d64ec6374ba4a3921a5ad27d0abda95","schema":"Person","caption":"Ali Ahmad SAFAWI","canonical_url":"https://proofaml.com/people/ali-ahmad-safawi-nk7d64ec63/","properties":{"name":["Ali Ahmad SAFAWI","Ahmad SAFAWI","Abu Ahmad SAFAWI"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1981-09-29"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57738"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/hizballah-nk1433a3d0/","caption":"HIZBALLAH","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HIZBALLAH"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d6522f8":{"id":"NK-7d6522f8df7e5908d4bec52c473693ee","schema":"Person","caption":"Syed Amir Ahmed Najfi","canonical_url":"https://proofaml.com/people/syed-amir-ahmed-najfi-nk7d6522f8/","properties":{"name":["Syed Amir Ahmed Najfi"],"ns:nameScript":["Latn"],"nationality":["ae"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-cedf41adcadd9140dc602d07050490a06c6f4d6c3cf5d89bb91ea6f2"],"first_seen":"2011-06-28","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d65ff2f":{"id":"NK-7d65ff2f2bcbd61937be497dee69c7c5","schema":"Person","caption":"Elmer CANALES RIVERA","canonical_url":"https://proofaml.com/people/elmer-canales-rivera-nk7d65ff2f/","properties":{"name":["Elmer CANALES RIVERA","CROOK","CRUCK","CROOCK"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1978-01-26"],"birthPlace":["San Salvador, El Salvador"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-17949"],"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"}},"nk7d6690fe":{"id":"NK-7d6690feec06c340d65afacd16f689e2","schema":"Person","caption":"Dmitry Lvovich LOGINOV","canonical_url":"https://proofaml.com/people/dmitry-lvovich-loginov-nk7d6690fe/","properties":{"name":["Dmitry Lvovich LOGINOV","Дмитрий Львович Логинов"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-0eb053f3ae987988"],"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"}},"nk7d66b7b4":{"id":"NK-7d66b7b415ca7ab8c3d989735cc325c8","schema":"Person","caption":"Amy E. Pope","canonical_url":"https://proofaml.com/people/amy-e-pope-nk7d66b7b4/","properties":{"name":["Amy E. Pope"],"ns:nameScript":["Latn"],"position":["Director-General, International Organization for Migration"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["us"]},"datasets":["io_un_ceb"],"referents":["io_un_ceb-IOM"],"first_seen":"2026-07-09","last_seen":"2026-07-09","listed":true,"target":true,"pep":{"branch":"International organizations","branch_code":"B7","tier":"level_1","position":"Director-General, International Organization for Migration","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"io_un_ceb","list_version":"io_un_ceb@2026-07-09","manifest_sha256":"7116aa7840d9ea3ec1429b8d59ab02fb97a0de01cd4b1508fe2a95a1e9e7c225","merkle_root":"62c37926e83f4bd441f554e6a9086334a59002304aa620d525261c7408dfca68","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-09","verify_url":null}],"statement":"This page reflects the official UN System Chief Executives Board — Executive Heads, version io_un_ceb@2026-07-09, as observed on 2026-07-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d679881":{"id":"NK-7d679881f51831f9e3b574f8087fa92c","schema":"Organization","caption":"AMANA PLUS S.A.L.","canonical_url":"https://proofaml.com/organizations/amana-plus-s-a-l-nk7d679881/","properties":{"name":["AMANA PLUS S.A.L.","AMANA PLUS CO."],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28532"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/atlas-holding-nk03d8f6fd/","caption":"ATLAS HOLDING","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ATLAS HOLDING"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d68ae73":{"id":"NK-7d68ae730cbb8aea3192186d686a9bf9","schema":"Person","caption":"Troy Patterson","canonical_url":"https://proofaml.com/people/troy-patterson-nk7d68ae73/","properties":{"name":["Troy Patterson"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdoh/pr/california-man-sentenced-more-20-years-prison-leading-90-kilogram-methamphetamine-ring"],"notes":["Troy Patterson was sentenced in the Southern District of Ohio for conspiring to distribute and possess with intent to distribute 500 grams or more of methamphetamine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-b218ac9c81fabc311d87"],"first_seen":"2026-01-22","last_seen":"2026-01-22","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-22. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d68ce20":{"id":"NK-7d68ce200834ebef48545ea28f1a1e15","schema":"Person","caption":"Tarik Khan","canonical_url":"https://proofaml.com/people/tarik-khan-nk7d68ce20/","properties":{"name":["Tarik Khan"],"ns:nameScript":["Latn"],"position":["State Representative, Pennsylvania, District 194 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1978-10-14"],"gender":["male"],"sourceUrl":["https://www.legis.state.pa.us/cfdocs/legis/home/member_information/House_bio.cfm?id=1983"]},"datasets":["us_states"],"referents":["us_states-usst-9bfb9919c6392ed9"],"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 194 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d690f45":{"id":"NK-7d690f459a38dd366d75c096c5cd9ba3","schema":"Person","caption":"Charles Cole","canonical_url":"https://proofaml.com/people/charles-cole-nk7d690f45/","properties":{"name":["Charles Cole"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdny/pr/north-carolina-man-charged-scheme-fraudently-obtain-hundreds-millions-shares"],"notes":["Charles Cole was indicted in the Southern District of New York in connection with wire fraud; conspiracy to commit wire fraud; conspiracy to commit securities fraud (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-d824797dde26003c2c25"],"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"}},"nk7d694326":{"id":"NK-7d694326009f699b4d2bd9cc181d1da7","schema":"Vessel","caption":"SOFIA","canonical_url":"https://proofaml.com/vessels/sofia-nk7d694326/","properties":{"name":["SOFIA"],"ns:nameScript":["Latn"],"callSign":["D6A2525"],"type":["Chemical/Oil Tanker"],"mmsi":["620525000"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54986"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/etihad-engineering-and-marine-services-fzc-nk55bf98c8/","caption":"ETIHAD ENGINEERING AND MARINE SERVICES FZC","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ETIHAD ENGINEERING AND MARINE SERVICES FZC"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d6975f4":{"id":"NK-7d6975f44972862b185bde97f4b2cc56","schema":"Organization","caption":"LLC SMP-138","canonical_url":"https://proofaml.com/organizations/llc-smp-138-nk7d6975f4/","properties":{"name":["LLC SMP-138","Limited Liability Company SMP-138","OOO SMP-138","SMP 138 LLC","ООО СМП-138"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl"],"registrationNumber":["INN: 3810081395","OGRN: 1193850025467"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3485"],"first_seen":"2026-02-24","last_seen":"2026-02-24","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-02-24. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d6a5ea6":{"id":"NK-7d6a5ea60f7fa98ec163d901debc15e4","schema":"Person","caption":"Armando Ramirez-Vazquez","canonical_url":"https://proofaml.com/people/armando-ramirez-vazquez-nk7d6a5ea6/","properties":{"name":["Armando Ramirez-Vazquez"],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-a7543bd25f434c8cb5f12320414a84d2"],"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"}},"nk7d6aa802":{"id":"NK-7d6aa8026aaccf4b2bf4c943709c8ab9","schema":"Person","caption":"Annabelle Ewing","canonical_url":"https://proofaml.com/people/annabelle-ewing-nk7d6aa802/","properties":{"name":["Annabelle Ewing"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Perth (Scottish National Party)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/1443"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-3a8f9f3d58065d20"],"first_seen":"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 Perth (Scottish National Party)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"2001-06-07","end":"2005-05-05"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d6b4131":{"id":"NK-7d6b4131b7b5f6e712c1556e1e7b621c","schema":"Person","caption":"Natalia Vladimirovna SOLOZHENTSEVA","canonical_url":"https://proofaml.com/people/natalia-vladimirovna-solozhentseva-nk7d6b4131/","properties":{"name":["Natalia Vladimirovna SOLOZHENTSEVA"],"ns:nameScript":["Latn"],"birthDate":["1966-07-11"],"birthPlace":["Moscow, Russia"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-45913"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/solinvest-ltd-nk43a9cf51/","caption":"SOLINVEST LTD","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SOLOZHENTSEVA, Natalia Vladimirovna"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d6bb190":{"id":"NK-7d6bb1906718f39af197a940849c67a0","schema":"Person","caption":"The Duke of Westminster","canonical_url":"https://proofaml.com/people/the-duke-of-westminster-nk7d6bb190/","properties":{"name":["The Duke of Westminster"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Non-affiliated)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1721"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-24311b0ca585bb30"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Non-affiliated)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1979-02-19","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"}},"nk7d6c166b":{"id":"NK-7d6c166b513d0adea897e11693444611","schema":"Person","caption":"Elyas Jafer TAMBE","canonical_url":"https://proofaml.com/people/elyas-jafer-tambe-nk7d6c166b/","properties":{"name":["Elyas Jafer TAMBE","Elyas TAMBE"],"ns:nameScript":["Latn","Latn"],"birthDate":["1974-12-25"],"birthPlace":["Chiplun, India"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54901"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/mohammad-hossein-shamkhani-nk8111e197/","caption":"Mohammad Hossein SHAMKHANI","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d6c2b30":{"id":"NK-7d6c2b304ac49b004e5de4fc15d85f5d","schema":"Person","caption":"JOÃO MELLÃO NETO","canonical_url":"https://proofaml.com/people/joao-mellao-neto-nk7d6c2b30/","properties":{"name":["JOÃO MELLÃO NETO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["João Mellão Neto"],"sourceUrl":["https://www.camara.leg.br/deputados/73533"],"birthDate":["1955-11-06"],"birthPlace":["São Paulo, SP"],"gender":["male"],"deathDate":["2020-04-24"]},"datasets":["br_congress"],"referents":["br_congress-bcg-468b301e3206e75a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1991-02-01","end":"1999-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d6c6f2b":{"id":"NK-7d6c6f2b94e3cc0c3664dbf42fb42878","schema":"Person","caption":"Lord Greenhill","canonical_url":"https://proofaml.com/people/lord-greenhill-nk7d6c6f2b/","properties":{"name":["Lord Greenhill"],"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/2354"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-df196b0b6368fe92"],"first_seen":"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":"1967-02-18","end":"1989-09-28"}]},"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"}},"nk7d6c8ce7":{"id":"NK-7d6c8ce7dec53522a518ea5a07652e55","schema":"Person","caption":"MAGUITO VILELA","canonical_url":"https://proofaml.com/people/maguito-vilela-nk7d6c8ce7/","properties":{"name":["MAGUITO VILELA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Luiz Alberto Maguito Vilela"],"sourceUrl":["https://www.camara.leg.br/deputados/139292"],"birthDate":["1949-01-24"],"birthPlace":["Jataí, GO"],"gender":["male"],"deathDate":["2021-01-13"]},"datasets":["br_congress"],"referents":["br_congress-bcg-cceb987b3583c956"],"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"}},"nk7d6c8d6b":{"id":"NK-7d6c8d6b10ce79d604df7ea77c237c51","schema":"Organization","caption":"ASCON JSC","canonical_url":"https://proofaml.com/organizations/ascon-jsc-nk7d6c8d6b/","properties":{"name":["ASCON JSC","АСКОН"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-c2283d5202c6e97b"],"first_seen":"2024-02-21","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d6d13a6":{"id":"NK-7d6d13a6e73b9614b5596a64a56fbf83","schema":"Organization","caption":"The National Research Centre Kurchatov Institute","canonical_url":"https://proofaml.com/organizations/the-national-research-centre-kurchatov-institute-nk7d6d13a6/","properties":{"name":["The National Research Centre Kurchatov Institute","Национальный исследовательский центр «Курчатовский институт»","Федеральное Государственное Бюджетное Учреждение \"Национальный Исследовательский Центр \"Курчатовский Институт\""],"ns:nameScript":["Latn","Cyrl","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-157678aee8e8ebc6"],"first_seen":"2023-08-22","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"}},"nk7d6d8576":{"id":"NK-7d6d857698cd02c5adefe1b5e9d617c9","schema":"Person","caption":"Dimitar Milanov Dimitrov","canonical_url":"https://proofaml.com/people/dimitar-milanov-dimitrov-nk7d6d8576/","properties":{"name":["Dimitar Milanov Dimitrov"],"ns:nameScript":["Latn"],"nationality":["bg"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-12569b84c27682fe7d56ffaa79550bd7223b4f09684d097e104cbdb0"],"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"}},"nk7d6dd8ee":{"id":"NK-7d6dd8ee13b2ce99d2fbe8249053ecd1","schema":"Person","caption":"Linda Riordan","canonical_url":"https://proofaml.com/people/linda-riordan-nk7d6dd8ee/","properties":{"name":["Linda Riordan"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Halifax (Labour (Co-op))"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mrs Linda Riordan"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/1525"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-acb264bc98529716"],"first_seen":"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 Halifax (Labour (Co-op))","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"}},"nk7d6deb8c":{"id":"NK-7d6deb8c06ea50b30fdfada53a081135","schema":"Organization","caption":"Shakad Sanat Asmari Company","canonical_url":"https://proofaml.com/organizations/shakad-sanat-asmari-company-nk7d6deb8c/","properties":{"name":["Chekad Sanat Faraz Asia","چکاد صنعت فراز","Sanat Asmari Company","Shakad Sanat Asmari Company"],"ns:nameScript":["Latn","Arab","Latn","Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-IRN0225","gb_hmt_ofsi-16567"],"first_seen":"2024-09-10","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"}},"nk7d6e23fe":{"id":"NK-7d6e23fed03093ecf8ef48b4c2ea1282","schema":"Organization","caption":"Verkhnyaya Salda Chemical Container Plant JSC","canonical_url":"https://proofaml.com/organizations/verkhnyaya-salda-chemical-container-plant-jsc-nk7d6e23fe/","properties":{"name":["Verkhnyaya Salda Chemical Container Plant JSC","Акционерное общество Верхнесалдинский завод химических емкостей","АО «ВЗХЕ»"],"ns:nameScript":["Latn","Cyrl","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-7b179aef74231661"],"first_seen":"2024-02-21","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d6e9686":{"id":"NK-7d6e9686a3b9e9553a88730b73c70ed0","schema":"Person","caption":"Gordon Johnson","canonical_url":"https://proofaml.com/people/gordon-johnson-nk7d6e9686/","properties":{"name":["Gordon Johnson"],"ns:nameScript":["Latn"],"position":["State Senator, New Jersey, District 37 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1949-12-16"],"gender":["male"],"sourceUrl":["https://www.njleg.state.nj.us/legislative-roster/434/senator-johnson"]},"datasets":["us_states"],"referents":["us_states-usst-d4c576d699c51486"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, New Jersey, District 37 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2002-01-08"}]},"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"}},"nk7d6eee0f":{"id":"NK-7d6eee0f109c8fb919ff23b2f71af8bf","schema":"Person","caption":"Steven Meeks","canonical_url":"https://proofaml.com/people/steven-meeks-nk7d6eee0f/","properties":{"name":["Steven Meeks"],"ns:nameScript":["Latn"],"position":["State Representative, Georgia, District 178 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1974-09-10"],"gender":["male"],"sourceUrl":["https://www.house.ga.gov/Representatives/en-US/member.aspx?Member=4961&Session=27"]},"datasets":["us_states"],"referents":["us_states-usst-0c17f9d38b55402c"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Georgia, District 178 (Republican)","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"}},"nk7d72089e":{"id":"NK-7d72089e61d4bb35dbceba255188be02","schema":"Person","caption":"Samou Seidou Adambi","canonical_url":"https://proofaml.com/people/samou-seidou-adambi-nk7d72089e/","properties":{"name":["Samou Seidou Adambi"],"ns:nameScript":["Latn"],"position":["Minister of Water & Mines","Minister of Energy, Water, & Mines"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bj"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/benin/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f8cb5d0ab103967d","us_cia_world_leaders-cwl-1672248699347c09"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Water & Mines","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-05"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Water & Mines","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-05"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Energy, Water, & Mines","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-06","end":"2025-11"}]}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d720b27":{"id":"NK-7d720b277397f77b51d933886a1e24c0","schema":"Person","caption":"Pierre Lequiller","canonical_url":"https://proofaml.com/people/pierre-lequiller-nk7d720b27/","properties":{"name":["Pierre Lequiller"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA1954"],"birthDate":["1949-12-04"],"birthPlace":["Londres, Grande Bretagne"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-35180aef2e114dcf"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Les Républicains)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2017-06-20"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d728507":{"id":"NK-7d728507adf69a71f160f8f6355c8d98","schema":"Vessel","caption":"KOMPOZITOR RAKHMANINOV","canonical_url":"https://proofaml.com/vessels/kompozitor-rakhmaninov-nk7d728507/","properties":{"name":["KOMPOZITOR RAKHMANINOV"],"ns:nameScript":["Latn"],"callSign":["UCXW"],"type":["Roll-on Roll-off"],"flag":["ru"],"mmsi":["273452650"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50586"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/mg-flot-limited-liability-company-nk6d4e9ff3/","caption":"MG-FLOT LIMITED LIABILITY COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MG-FLOT LIMITED LIABILITY COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d72e4c9":{"id":"NK-7d72e4c90697a07414d3ee6906da9218","schema":"Person","caption":"Kil Su HWANG","canonical_url":"https://proofaml.com/people/kil-su-hwang-nk7d72e4c9/","properties":{"name":["Kil Su HWANG"],"ns:nameScript":["Latn"],"birthDate":["1973-12-09"],"birthPlace":["Pyongyang, North Korea"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40356"],"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"}},"nk7d731fc8":{"id":"NK-7d731fc8bc61dd83a7c8a22af1368f13","schema":"Person","caption":"Katherine Albarado","canonical_url":"https://proofaml.com/people/katherine-albarado-nk7d731fc8/","properties":{"name":["Katherine Albarado"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdla/pr/former-st-mary-parish-teacher-indicted-attempting-entice-one-her-students-engage"],"notes":["Katherine Albarado was indicted in the Western District of Louisiana in connection with attempted enticement of a minor (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-3e415d61b8e904663abb"],"first_seen":"2026-01-22","last_seen":"2026-01-22","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-22. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d73ef30":{"id":"NK-7d73ef30f3508f4744e1aa372ac08c3a","schema":"Person","caption":"BAÅDYGA MAGDALENA","canonical_url":"https://proofaml.com/people/baa-dyga-magdalena-nk7d73ef30/","properties":{"name":["BAÅDYGA MAGDALENA"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r620322,BALDYGA-MAGDALENA.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-620322-108.jpg"],"birthDate":["1990-10-17"]},"datasets":["pl_wanted"],"referents":["pl_wanted-620322"],"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"}},"nk7d75255e":{"id":"NK-7d75255e0b6fa4ec1a1d815c291819ca","schema":"Person","caption":"Jurij Nikolajevitj TELIKANOV","canonical_url":"https://proofaml.com/people/jurij-nikolajevitj-telikanov-nk7d75255e/","properties":{"name":["Jurij Nikolajevitj TELIKANOV","Yuriy Nikolaevich TELIKANOV","Юрий Николаевич ТЕЛИКАНОВ","ТЕЛИКАНОВ Юрий Николаевич","Yury Nikolaevich TELIKANOV"],"ns:nameScript":["Latn","Latn","Cyrl","Cyrl","Latn"],"position":["Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’"],"birthDate":["1955-05-10"],"birthPlace":["Yenakiyeve","Yenakiyeve, UKRAINE"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.8071.63","gb_fcdo_uksl-RUS1301","gb_hmt_ofsi-15253"],"first_seen":"2022-04-13","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d75af87":{"id":"NK-7d75af874ef22c1e590f472ded0910c4","schema":"Person","caption":"Maher Abdulaziz M. MUTREB","canonical_url":"https://proofaml.com/people/maher-abdulaziz-m-mutreb-nk7d75af87/","properties":{"name":["Maher Abdulaziz M. MUTREB","Maher Abdulaziz MUTREB"],"ns:nameScript":["Latn","Latn"],"birthDate":["1971-05-23"],"birthPlace":["Makkah","Makkah, Saudi Arabia"],"nationality":["saudi arabia"],"position":["Intelligence Officer"],"gender":["male"],"country":["Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)"]},"datasets":["ca_dfatd_sema_sanctions","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-103a955160fdf483","gb_fcdo_uksl-GHR0042","gb_hmt_ofsi-13893","us_ofac_sdn-26087"],"first_seen":"2018-11-29","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d763a78":{"id":"NK-7d763a78a00cb82eaa1b1c8473b021ba","schema":"Person","caption":"Pavel Mikhailovich FEDYAEV","canonical_url":"https://proofaml.com/people/pavel-mikhailovich-fedyaev-nk7d763a78/","properties":{"name":["Pavel Mikhailovich FEDYAEV","Федяев Павел Михайлович"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-63b12d74a9f557d6"],"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"}},"nk7d7818b6":{"id":"NK-7d7818b6f9f75a4848b186763ac0a6c9","schema":"Person","caption":"Alexander Krauß","canonical_url":"https://proofaml.com/people/alexander-krau-nk7d7818b6/","properties":{"name":["Alexander Krauß"],"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":["1975-12-08"],"birthPlace":["Erlabrunn"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-bf03eeea9c445243"],"first_seen":"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":"2017-10-24","end":"2021-10-26"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d785057":{"id":"NK-7d785057b6ffacd761d908e6df5fca13","schema":"Person","caption":"Gavin Strang","canonical_url":"https://proofaml.com/people/gavin-strang-nk7d785057/","properties":{"name":["Gavin Strang"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Edinburgh East (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Dr Gavin Strang"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/597"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-3cfdfced7a51acaf"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for Edinburgh East (Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1970-06-18","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"}},"nk7d7898ff":{"id":"NK-7d7898ffd0cfa13caa60d189a13cf1e6","schema":"Person","caption":"Victor Brial","canonical_url":"https://proofaml.com/people/victor-brial-nk7d7898ff/","properties":{"name":["Victor Brial"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Union pour un Mouvement Populaire)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA664"],"birthDate":["1966-04-09"],"birthPlace":["Sigave"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-7f8b65ee46930531"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Union pour un Mouvement Populaire)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2003-03-23","end":"2007-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d791e37":{"id":"NK-7d791e37aeb967f5c1737da91fe68b9f","schema":"Person","caption":"Alan Lee, Chew Wei Zhan, Lee Wei Kai, Lim Ming Yi, Lim Ming Chit","canonical_url":"https://proofaml.com/people/alan-lee-chew-wei-zhan-lee-wei-kai-lim-ming-yi-lim-ming-chit-nk7d791e37/","properties":{"name":["Alan Lee, Chew Wei Zhan, Lee Wei Kai, Lim Ming Yi, Lim Ming Chit"],"ns:nameScript":["Latn"],"sourceUrl":["https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2020/five-former-remisiers-charged-for-false-trading-under-the-securities-and-futures-act"]},"datasets":["sg_mas_enforcement_actions"],"referents":["sg_mas_enforcement_actions-alan-lee-chew-wei-zhan-lee-wei-kai-lim-ming-yi-lim-ming-chit"],"first_seen":"2020-08-20","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"}},"nk7d79c99e":{"id":"NK-7d79c99e1e77cfe15665fd6ebe2dc470","schema":"Person","caption":"Igor Anatolyevich Plyshevskiy","canonical_url":"https://proofaml.com/people/igor-anatolyevich-plyshevskiy-nk7d79c99e/","properties":{"name":["Igor Anatolyevich Plyshevskiy"],"ns:nameScript":["Latn"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-d03b423a9b7442cf"],"first_seen":"2020-10-14","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d79f762":{"id":"NK-7d79f762b058898e2ad8507eda8fbebc","schema":"Person","caption":"Adolf Franz Samwer","canonical_url":"https://proofaml.com/people/adolf-franz-samwer-nk7d79f762/","properties":{"name":["Adolf Franz Samwer"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1895-07-08"],"birthPlace":["Gotha"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-95592b41001a98ef"],"first_seen":"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":"1953-10-15","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"}},"nk7d7a56f9":{"id":"NK-7d7a56f9d402f357b167b78292b5b741","schema":"Person","caption":"Eckhard Gnodtke","canonical_url":"https://proofaml.com/people/eckhard-gnodtke-nk7d7a56f9/","properties":{"name":["Eckhard Gnodtke"],"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":["1958-01-07"],"birthPlace":["Lüchow"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-dcbe19e3907673ed"],"first_seen":"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":"2017-10-24","end":"2021-10-26"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d7b0f75":{"id":"NK-7d7b0f758b467b0f486906e455ec69d0","schema":"Person","caption":"Steve Brunk","canonical_url":"https://proofaml.com/people/steve-brunk-nk7d7b0f75/","properties":{"name":["Steve Brunk"],"ns:nameScript":["Latn"],"position":["State Representative, Kansas, District 85 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1951-11-20"],"gender":["male"],"sourceUrl":["https://www.kslegislature.gov/legislators/rep_brunk_steve_1/"]},"datasets":["us_states"],"referents":["us_states-usst-d85904610e2ce54c"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Kansas, District 85 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2011-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d7ca474":{"id":"NK-7d7ca4746a907156f024c3ebcce13849","schema":"Person","caption":"Daniel Tomlinson","canonical_url":"https://proofaml.com/people/daniel-tomlinson-nk7d7ca474/","properties":{"name":["Daniel Tomlinson"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Chipping Barnet (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Dan Tomlinson"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/5282"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-a5e6a5e9657db5c4"],"first_seen":"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 Chipping Barnet (Labour)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-07-04"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d7cb775":{"id":"NK-7d7cb77508113c79268513766f1eacce","schema":"Person","caption":"Pierre Maille","canonical_url":"https://proofaml.com/people/pierre-maille-nk7d7cb775/","properties":{"name":["Pierre Maille"],"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":["1923-12-13"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-cac425d75b4b8e8f"],"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":"1966-07-17","end":"1973-11-16"}]},"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"}},"nk7d807e75":{"id":"NK-7d807e7544e78ba111e14ea3eed501b2","schema":"Person","caption":"Emma Kari","canonical_url":"https://proofaml.com/people/emma-kari-nk7d807e75/","properties":{"name":["Emma Kari"],"ns:nameScript":["Latn"],"position":["Minister of the Environment and Climate Change"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["fi"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/finland/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-28e8d4de9b1fdb3c"],"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 Environment and Climate Change","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d80d3fd":{"id":"NK-7d80d3fd510ca5881e5f619c69707bb8","schema":"Person","caption":"Kristina Kallas","canonical_url":"https://proofaml.com/people/kristina-kallas-nk7d80d3fd/","properties":{"name":["Kristina Kallas"],"ns:nameScript":["Latn"],"position":["Minister of Education & Research"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ee"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/estonia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-71e75021cac2383a"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Education & Research","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d81fc0c":{"id":"NK-7d81fc0c89cb2cdeb586fd069c1b395b","schema":"Person","caption":"ACÉLIO CASAGRANDE","canonical_url":"https://proofaml.com/people/acelio-casagrande-nk7d81fc0c/","properties":{"name":["ACÉLIO CASAGRANDE"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.camara.leg.br/deputados/143254"],"birthDate":["1961-12-01"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-30c80175ef37f060"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2007-02-01","end":"2011-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d834476":{"id":"NK-7d834476d923c60d63ffc91f30e1a3bc","schema":"Organization","caption":"Tzu, Waite & Associates Singapore","canonical_url":"https://proofaml.com/organizations/tzu-waite-associates-singapore-nk7d834476/","properties":{"name":["Tzu, Waite & Associates Singapore"],"ns:nameScript":["Latn"],"website":["www.tzuwaite.com"],"phone":["Tel: +65 68325661 Fax: +65 68325684"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=Tzu%2C%20Waite%20%26%20Associates%20Singapore"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5307"],"first_seen":"2026-08-04","last_seen":"2026-07-03","listed":true,"target":true,"lineage":[{"dataset":"sg_mas_ial","list_version":"sg_mas_ial@2026-08-04","manifest_sha256":"b42918d2c0eedd33c4f1917950256cc0f0572089c2fe6c243c6bed4c7b677efd","merkle_root":"31197adc7180450c47f967b0e713e58fcd1cce833cdc8ae6777860af65920ca2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-04, as observed on 2026-07-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d83fc1a":{"id":"NK-7d83fc1a375c5a047f9c3a412b4af1ae","schema":"Person","caption":"Napoleon Harris","canonical_url":"https://proofaml.com/people/napoleon-harris-nk7d83fc1a/","properties":{"name":["Napoleon Harris"],"ns:nameScript":["Latn"],"position":["State Senator, Illinois, District 15 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1979-02-25"],"gender":["male"],"sourceUrl":["https://ilga.gov/senate/Senator.asp?GA=101&MemberID=2615"]},"datasets":["us_states"],"referents":["us_states-usst-01316aaa4c9ae82a"],"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 15 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2013-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d866927":{"id":"NK-7d866927ef8783e6a33c49eb64776dca","schema":"Company","caption":"YEGUA TRADING LIMITED","canonical_url":"https://proofaml.com/companies/yegua-trading-limited-nk7d866927/","properties":{"name":["YEGUA TRADING LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["73090543"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57450"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/stellar-beverly-nk6d495051/","caption":"STELLAR BEVERLY","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"YEGUA TRADING 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"}},"nk7d867a9b":{"id":"NK-7d867a9b7bb0d87c2a953d706bb510a4","schema":"Person","caption":"Fritz Burgbacher","canonical_url":"https://proofaml.com/people/fritz-burgbacher-nk7d867a9b/","properties":{"name":["Fritz Burgbacher"],"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":["1900-09-01"],"birthPlace":["Mainz"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-69c7d7e93dafea96"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1957-10-15","end":"1976-12-13"}]},"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"}},"nk7d86c7c7":{"id":"NK-7d86c7c73649a9786c548b9f78c4108b","schema":"Organization","caption":"ECO MAX FZE","canonical_url":"https://proofaml.com/organizations/eco-max-fze-nk7d86c7c7/","properties":{"name":["ECO MAX FZE"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51310"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/eco-max-trading-fze-nk6d5e8f08/","caption":"ECO MAX TRADING FZE","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ECO MAX TRADING FZE"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d8719b4":{"id":"NK-7d8719b4ae5b86454412ca2811f99358","schema":"Person","caption":"Margie Bright Matthews","canonical_url":"https://proofaml.com/people/margie-bright-matthews-nk7d8719b4/","properties":{"name":["Margie Bright Matthews"],"ns:nameScript":["Latn"],"position":["State Senator, South Carolina, District 45 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1963-02-10"],"gender":["female"],"sourceUrl":["https://scstatehouse.gov/member.php?code=0194318159"]},"datasets":["us_states"],"referents":["us_states-usst-1e243207c8020a52"],"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, South Carolina, District 45 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2015-10-27"}]},"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"}},"nk7d8762db":{"id":"NK-7d8762db89948f76e7bac1bc08d8f238","schema":"Person","caption":"Molly Cook","canonical_url":"https://proofaml.com/people/molly-cook-nk7d8762db/","properties":{"name":["Molly Cook"],"ns:nameScript":["Latn"],"position":["State Senator, Texas, District 15 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1991-06-07"],"gender":["female"],"sourceUrl":["https://senate.texas.gov/member.php?d=15"]},"datasets":["us_states"],"referents":["us_states-usst-2e559673f47cfbde"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Texas, District 15 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-05-16"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d87a8b4":{"id":"NK-7d87a8b462d43ba86736c3da20b290a9","schema":"Person","caption":"FERREIRA PAES","canonical_url":"https://proofaml.com/people/ferreira-paes-nk7d87a8b4/","properties":{"name":["FERREIRA PAES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Manuel Ferreira Paes"],"sourceUrl":["https://www.camara.leg.br/deputados/130661"],"birthDate":["1897-07-09"],"birthPlace":["Rio de Janeiro, RJ"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-889c72c22b8c04fe"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1955-02-01","end":"1959-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d88187f":{"id":"NK-7d88187f98af9bd7e0f6e6df8e497509","schema":"Person","caption":"Mary Boren","canonical_url":"https://proofaml.com/people/mary-boren-nk7d88187f/","properties":{"name":["Mary Boren"],"ns:nameScript":["Latn"],"position":["State Senator, Oklahoma, District 16 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://oksenate.gov/contact-senator?sid=1841"]},"datasets":["us_states"],"referents":["us_states-usst-d0c627c451b97e39"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Oklahoma, District 16 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-11-16"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d8839da":{"id":"NK-7d8839da18ca0cc8703f201e7000cf8d","schema":"Person","caption":"Eli Espinoza","canonical_url":"https://proofaml.com/people/eli-espinoza-nk7d8839da/","properties":{"name":["Eli Espinoza"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-b7190891d5e57750"],"first_seen":"2023-06-16","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"}},"nk7d88e243":{"id":"NK-7d88e2436216264d","schema":"Company","caption":"NOTREAL HOLDINGS PLC","canonical_url":"https://proofaml.com/companies/notreal-holdings-plc-nk7d88e243/","properties":{"name":["NOTREAL HOLDINGS PLC"],"jurisdiction":["gb"],"country":["gb"],"registrationNumber":["SY000002"],"incorporationDate":["2010-09-15"],"status":["Active"],"legalForm":["Public Limited Company"],"address":["2 Imaginary Avenue, Madeupington, Fictionshire, United Kingdom, FA2 2KE"],"topics":[]},"datasets":["gb_companies_house"],"referents":["gb_companies_house:SY000002"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":false,"target":true,"related":[{"target_url":"https://proofaml.com/people/sample-alice-synthetic-nk97b32511/","caption":"Director: SAMPLE, Alice Synthetic","schema":"Person","type":"linked-to","direction":"inbound","source":"gb_companies_house","source_field":"directorship","tier":"structured","matched_text":"SAMPLE, Alice Synthetic"}],"lineage":[],"statement":"This page reflects the official Companies House — Free Company Data Product (gb), as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d892eb6":{"id":"NK-7d892eb6f4a846c790776d7243cd88b2","schema":"Organization","caption":"EFBET PARTNERS OOD","canonical_url":"https://proofaml.com/organizations/efbet-partners-ood-nk7d892eb6/","properties":{"name":["EFBET PARTNERS OOD"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-32112"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/nove-internal-eood-nk7959a099/","caption":"NOVE INTERNAL EOOD","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NOVE INTERNAL EOOD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d8999dc":{"id":"NK-7d8999dc8b02ddac5ef0a82d006ac13f","schema":"Person","caption":"Hernando Manuel De La Cruz Rivera Orjuela","canonical_url":"https://proofaml.com/people/hernando-manuel-de-la-cruz-rivera-orjuela-nk7d8999dc/","properties":{"name":["Hernando Manuel De La Cruz Rivera Orjuela"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/opa/pr/members-dangerous-human-smuggling-organization-extradited-colombia"],"notes":["Hernando Manuel De La Cruz Rivera Orjuela was arrested in the Western District of Texas in connection with conspiring to encourage and induce aliens to come to, enter, and reside in the United States, placing lives in jeopardy, in violation of immigration laws (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-d07052beec8233de13f8"],"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"}},"nk7d89e5c1":{"id":"NK-7d89e5c17ed1ba2f3dd67610de6fea69","schema":"Organization","caption":"VTB Bank (Belarus) JSC","canonical_url":"https://proofaml.com/organizations/vtb-bank-belarus-jsc-nk7d89e5c1/","properties":{"name":["VTB Bank (Belarus) JSC"],"ns:nameScript":["Latn"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-60791945c7e58411"],"first_seen":"2023-04-05","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d8a92bf":{"id":"NK-7d8a92bf6d73f4ed6b8c642823902ca5","schema":"Organization","caption":"Pegasus Teknik Servis","canonical_url":"https://proofaml.com/organizations/pegasus-teknik-servis-nk7d8a92bf/","properties":{"name":["Pegasus Teknik Servis"],"ns:nameScript":["Latn"],"jurisdiction":["tr"]},"datasets":["us_bis_unverified"],"referents":["us_bis_unverified-afe8e27358c1e3015755e8ee42ca440ad08316ac65db827d53d864d6"],"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"}},"nk7d8bca2b":{"id":"NK-7d8bca2bfe135d4591188500292e8cbe","schema":"Person","caption":"Huawei Cloud Switzerland","canonical_url":"https://proofaml.com/people/huawei-cloud-switzerland-nk7d8bca2b/","properties":{"name":["Huawei Cloud Switzerland"],"ns:nameScript":["Latn"],"nationality":["ch"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-de60143a28bc982e15368bf9945e1171918e7ce06811d87f7df15d7c"],"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"}},"nk7d8fc9f9":{"id":"NK-7d8fc9f9f85b1a2f2acaef2a61a03da7","schema":"Person","caption":"Randy Grewal","canonical_url":"https://proofaml.com/people/randy-grewal-nk7d8fc9f9/","properties":{"name":["Randy Grewal"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edny/pr/broker-and-three-traders-plead-guilty-multi-year-insider-trading-scheme"],"notes":["Randy Grewal was pleaded guilty in the Eastern District of New York for securities fraud (multi-year insider trading scheme) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-536a57fa56761893a0cf"],"first_seen":"2026-06-22","last_seen":"2026-06-22","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-22. 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"}},"nk7d900503":{"id":"NK-7d90050387fa66a04a8a04f91a050681","schema":"Person","caption":"Bhaskar Savani","canonical_url":"https://proofaml.com/people/bhaskar-savani-nk7d900503/","properties":{"name":["Bhaskar Savani"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/opa/pr/pennsylvania-brothers-convicted-decades-long-racketeering-conspiracy"],"notes":["Bhaskar Savani was convicted in the Eastern District of Pennsylvania for racketeering conspiracy; visa fraud; healthcare fraud; money laundering; obstructing a grand jury investigation; conspiring to violate RICO law (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-da89b51c0d528ef760e9"],"first_seen":"2026-03-09","last_seen":"2026-03-09","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d906c1b":{"id":"NK-7d906c1b95ad54c8b398c72644b3665b","schema":"Person","caption":"Adrien Morenas","canonical_url":"https://proofaml.com/people/adrien-morenas-nk7d906c1b/","properties":{"name":["Adrien Morenas"],"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/PA721876"],"birthDate":["1982-01-01"],"birthPlace":["Carpentras"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-43fa336162ee9be5"],"first_seen":"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"}},"nk7d9160f6":{"id":"NK-7d9160f614cc891f76733680c20caa77","schema":"Person","caption":"REZA AMIRI MOGHADAM","canonical_url":"https://proofaml.com/people/reza-amiri-moghadam-nk7d9160f6/","properties":{"name":["REZA AMIRI MOGHADAM"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["Ahmad Amirinia"],"sourceUrl":["https://www.fbi.gov/wanted/terrorinfo/reza-amiri-moghadam"],"photo":["https://www.fbi.gov/wanted/terrorinfo/reza-amiri-moghadam/@@images/image"],"birthDate":["April 30, 1961","April 30, 1960"]},"datasets":["us_fbi_most_wanted"],"referents":["us_fbi_most_wanted-7a84a0f20f2648d6b956a02384e84f17"],"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"}},"nk7d916b66":{"id":"NK-7d916b664b8973bd9e5c6327327aa2a7","schema":"Person","caption":"Mohammad Aman Akhund","canonical_url":"https://proofaml.com/people/mohammad-aman-akhund-nk7d916b66/","properties":{"name":["Mohammad Aman Akhund","Mohammed Aman","Mullah Mohammed Oman","Mullah Mad Aman Ustad Noorzai","Sanaullah","Mullah Mohammad Aman Ustad Noorzai"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1970"],"birthPlace":["Bande Tumur Village, Maiwand District, Kandahar Province, AFGHANISTAN"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3609.57"],"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"}},"nk7d91de85":{"id":"NK-7d91de8519bf56e116e574929216ce1e","schema":"Person","caption":"Iain Stewart","canonical_url":"https://proofaml.com/people/iain-stewart-nk7d91de85/","properties":{"name":["Iain Stewart"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Milton Keynes South (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4015"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-0629be7d107833a3"],"first_seen":"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 Milton Keynes South (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2010-05-06","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"}},"nk7d92086e":{"id":"NK-7d92086eeaae3dd7aa8cd37c7521aeef","schema":"Person","caption":"Claude Billard","canonical_url":"https://proofaml.com/people/claude-billard-nk7d92086e/","properties":{"name":["Claude Billard"],"ns:nameScript":["Latn"],"position":["Senator of France (CRCE)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1941-10-27"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-69a5ceb34a4918ab"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (CRCE)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1995-10-02","end":"1997-06-12"}]},"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"}},"nk7d925922":{"id":"NK-7d925922e2f8e364ca02e782401a833d","schema":"Person","caption":"Sandra Carstensen","canonical_url":"https://proofaml.com/people/sandra-carstensen-nk7d925922/","properties":{"name":["Sandra Carstensen"],"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":["1971-10-02"],"birthPlace":["Flensburg"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-193c0972c53a1a28"],"first_seen":"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":"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"}},"nk7d92d0c0":{"id":"NK-7d92d0c0c67d9967b759cb5b0edcccaa","schema":"Person","caption":"Payam Nabavi","canonical_url":"https://proofaml.com/people/payam-nabavi-nk7d92d0c0/","properties":{"name":["Payam Nabavi"],"ns:nameScript":["Latn"],"nationality":["ir"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-03ea9190892ab15f4a80158008444f9666a52a398f7b5af833d6c575"],"first_seen":"2021-07-12","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d92f36a":{"id":"NK-7d92f36aa7edf0d3b6194a1d52927bfe","schema":"Organization","caption":"PJSC RussNeft","canonical_url":"https://proofaml.com/organizations/pjsc-russneft-nk7d92f36a/","properties":{"name":["PJSC RussNeft","PJSC NK RussNeft, Russneft,\r\nПАО НК «РуссНефть», Русснефть"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-7a91e51497e6eee3"],"first_seen":"2026-02-19","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d9404a0":{"id":"NK-7d9404a09ae92c9c6433d5fb169d3a19","schema":"Person","caption":"Eirik Milde","canonical_url":"https://proofaml.com/people/eirik-milde-nk7d9404a0/","properties":{"name":["Eirik Milde"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Østfold (Høyre)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1958-05-20"],"gender":["male"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=EMI&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-915736a32ef16d91"],"first_seen":"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 (Høyre)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-10-01","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"}},"nk7d947561":{"id":"NK-7d94756186448223006a6c5f39f96b6d","schema":"Organization","caption":"CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED","canonical_url":"https://proofaml.com/organizations/china-shipbuilding-industry-company-limited-nk7d947561/","properties":{"name":["CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED","CHINA SHIPBUILDING INDUSTRY CO LTD","CSICL"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-32100"],"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"}},"nk7d94a200":{"id":"NK-7d94a200d2999255c9d4bf363f396463","schema":"Person","caption":"Alfonso ECHEGARAY ACHIRICA","canonical_url":"https://proofaml.com/people/alfonso-echegaray-achirica-nk7d94a200/","properties":{"name":["Alfonso ECHEGARAY ACHIRICA"],"ns:nameScript":["Latn"],"birthDate":["1958-01-10"],"birthPlace":["Plencia (Vizcaya Province), Spain"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7318"],"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"}},"nk7d94eb27":{"id":"NK-7d94eb279b7bcbb92bc89f7ac5674ad0","schema":"Person","caption":"ARRUDA CÂMARA","canonical_url":"https://proofaml.com/people/arruda-camara-nk7d94eb27/","properties":{"name":["ARRUDA CÂMARA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Alfredo de Arruda Camara"],"sourceUrl":["https://www.camara.leg.br/deputados/131159"],"birthDate":["1905-12-08"],"birthPlace":["Afogados da Ingazeira, PE"],"gender":["male"],"deathDate":["1970-02-21"]},"datasets":["br_congress"],"referents":["br_congress-bcg-508a2cdc3b1339f2"],"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":"1934-07-21","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"}},"nk7d94f56d":{"id":"NK-7d94f56da1352d2d532eadb3cc526491","schema":"Organization","caption":"CHEMTRANS PETROCHEMICALS TRADING LLC","canonical_url":"https://proofaml.com/organizations/chemtrans-petrochemicals-trading-llc-nk7d94f56d/","properties":{"name":["CHEMTRANS PETROCHEMICALS TRADING LLC"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-29525"],"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"}},"nk7d951c4f":{"id":"NK-7d951c4f30c9a79579007c0a67f1edd7","schema":"Person","caption":"ARSANUKAEV USAM","canonical_url":"https://proofaml.com/people/arsanukaev-usam-nk7d951c4f/","properties":{"name":["ARSANUKAEV USAM"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r69191422020,ARSANUKAEV-USAM.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-69191422020-108.jpg"],"birthDate":["1971-03-04"]},"datasets":["pl_wanted"],"referents":["pl_wanted-69191422020"],"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"}},"nk7d9791e0":{"id":"NK-7d9791e02162fe0bfd1c56ed1ba50584","schema":"Person","caption":"Zuhair Hamad","canonical_url":"https://proofaml.com/people/zuhair-hamad-nk7d9791e0/","properties":{"name":["Zuhair Hamad"],"ns:nameScript":["Latn"],"position":["Major General | major-général"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-c52190a357485fc9"],"first_seen":"2011-12-23","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d97e7f4":{"id":"NK-7d97e7f4964c53133dae7d9591276bc8","schema":"Person","caption":"Agostino Santillo","canonical_url":"https://proofaml.com/people/agostino-santillo-nk7d97e7f4/","properties":{"name":["Agostino Santillo"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Campania"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1974-10-28"],"birthPlace":["Caserta"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/32710"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-5acda73e9c3e0f7d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Campania","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2018-03-23"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d98eebe":{"id":"NK-7d98eebead535c5ca00fdf8208c27b1c","schema":"Organization","caption":"Pejman Industrial Services Corporation","canonical_url":"https://proofaml.com/organizations/pejman-industrial-services-corporation-nk7d98eebe/","properties":{"name":["Pejman Industrial Services Corporation"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13901.78"],"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"}},"nk7d9994ca":{"id":"NK-7d9994cae27469e2af7eb48de4b0635f","schema":"Organization","caption":"Donbass People’s Militia","canonical_url":"https://proofaml.com/organizations/donbass-people-s-militia-nk7d9994ca/","properties":{"name":["Donbass People’s Militia"],"ns:nameScript":["Latn"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-de8674bfead5e4d6"],"first_seen":"2014-08-06","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"}},"nk7d99a407":{"id":"NK-7d99a407fbf83fe9189f036d5b50fab9","schema":"Person","caption":"Bob Corker","canonical_url":"https://proofaml.com/people/bob-corker-nk7d99a407/","properties":{"name":["Bob Corker"],"ns:nameScript":["Latn"],"position":["US Senator, Tennessee (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1952-08-24"],"gender":["male"],"wikidataId":["Q331719"],"sourceUrl":["https://bioguide.congress.gov/search/bio/C001071"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-6f3ae5740ecaad8f"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"US Senator, Tennessee (Republican)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2007-01-04","end":"2019-01-03"}]},"lineage":[{"dataset":"us_congress_formers","list_version":"us_congress_formers@2026-07-31","manifest_sha256":"172ecf65473b15ca2f110cbb1aa5ffb0d7a149d1e0e800a54bbbdadc58e04d85","merkle_root":"238edd24b9e9acb31c005c70f7a76518e588268824274202ce96df28ddca5677","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official United States Congress — Former Members (within 20-year retention), version us_congress_formers@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d9b89cf":{"id":"NK-7d9b89cf84bb8497a71f5002da06397d","schema":"Person","caption":"Murat TEKE","canonical_url":"https://proofaml.com/people/murat-teke-nk7d9b89cf/","properties":{"name":["Murat TEKE"],"ns:nameScript":["Latn"],"birthDate":["1975-02-24"],"birthPlace":["Mengen, Bolu, Turkey"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37439"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/sitki-ayan-nk19e8cbcb/","caption":"Sitki AYAN","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AYAN, Sitki"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d9bc9a1":{"id":"NK-7d9bc9a19bb2d7ff05b2a3b7f3cfd93d","schema":"Person","caption":"Amer Mohamed Akil RADA","canonical_url":"https://proofaml.com/people/amer-mohamed-akil-rada-nk7d9bc9a1/","properties":{"name":["Amer Mohamed Akil RADA","Amer Muhammad AQEEL"],"ns:nameScript":["Latn","Latn"],"birthDate":["1964-09-07","1967-12-10"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44499"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/hizballah-nk1433a3d0/","caption":"HIZBALLAH","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HIZBALLAH"},{"target_url":"https://proofaml.com/people/mahdy-akil-helbawi-nk5e61748a/","caption":"Mahdy Akil HELBAWI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RADA, Amer Mohamed Akil"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d9eb0bd":{"id":"NK-7d9eb0bd89495b25881f79135ce60a92","schema":"Person","caption":"Eduardo Torres","canonical_url":"https://proofaml.com/people/eduardo-torres-nk7d9eb0bd/","properties":{"name":["Eduardo Torres"],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-419eec8d3d60409390d1712db17cd2d6"],"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"}},"nk7d9f08c6":{"id":"NK-7d9f08c6f70a0151d0029742ea361a85","schema":"Person","caption":"Roger Gaudet","canonical_url":"https://proofaml.com/people/roger-gaudet-nk7d9f08c6/","properties":{"name":["Roger Gaudet"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Montcalm, Quebec (Bloc Québécois)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/10432"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-dadc206960155021"],"first_seen":"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 Montcalm, Quebec (Bloc Québécois)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-12-09","end":"2011-05-01"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d9f0d0c":{"id":"NK-7d9f0d0cede5fa7d3e4a867ef0051b5a","schema":"Person","caption":"Dedawan Adnan DAZEY","canonical_url":"https://proofaml.com/people/dedawan-adnan-dazey-nk7d9f0d0c/","properties":{"name":["Dedawan ABBAS","Deedawa Adnan ABBAS","Dedawan DAZEY","Dedawan Adnan DAZEY","Deedawa Adnan DAZEY"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"nationality":["iq"],"gender":["male"],"birthPlace":["Iraq"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-GIM0018","gb_hmt_ofsi-17033"],"first_seen":"2025-07-23","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"}},"nk7d9f2afd":{"id":"NK-7d9f2afd1b83014ee5ef62ae48b9f22b","schema":"Person","caption":"Rafael Hernandez","canonical_url":"https://proofaml.com/people/rafael-hernandez-nk7d9f2afd/","properties":{"name":["Rafael Hernandez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edny/pr/two-defendants-charged-murdering-man-queens-intersection"],"notes":["Rafael Hernandez was arrested in the Eastern District of New York in connection with murder; drug trafficking; firearms offenses (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-5d25ebc6324cf0376aec"],"first_seen":"2026-02-17","last_seen":"2026-02-17","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-17. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7d9f5487":{"id":"NK-7d9f5487462cbd4f6978f882c7a8081e","schema":"Person","caption":"Abd al-Latif bin Abd al-Aziz bin Abd al-Rahman Al Al Shaykh","canonical_url":"https://proofaml.com/people/abd-al-latif-bin-abd-al-aziz-bin-abd-al-rahman-al-al-shaykh-nk7d9f5487/","properties":{"name":["Abd al-Latif bin Abd al-Aziz bin Abd al-Rahman Al Al Shaykh"],"ns:nameScript":["Latn"],"position":["Minister of Islamic Affairs, Call, & Guidance"],"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-0a99ec405d96a307"],"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 Islamic Affairs, Call, & Guidance","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"}},"nk7d9fd005":{"id":"NK-7d9fd005b52c7227a8013920f053ef58","schema":"Person","caption":"Russian Space Systems (RKS)","canonical_url":"https://proofaml.com/people/russian-space-systems-rks-nk7d9fd005/","properties":{"name":["Russian Space Systems (RKS)"],"ns:nameScript":["Latn"],"nationality":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-3bf38ce2f0e14a517e7a37db21c4a7590acfc18df358d29adae24faa"],"first_seen":"2022-06-30","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7da193e9":{"id":"NK-7da193e9124dbdc030d7442b2091e229","schema":"Person","caption":"Al-Tayyib AL-IMAM JODA","canonical_url":"https://proofaml.com/people/al-tayyib-al-imam-joda-nk7da193e9/","properties":{"name":["Al-Tayyib AL-IMAM JODA"],"ns:nameScript":["Latn"],"position":["Emir of the Nafeidiya clan of the Kawahla tribe from the Sarhan area west of Gezirah"],"nationality":["sd"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13999.82"],"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"}},"nk7da34d18":{"id":"NK-7da34d18c3d5c66137b8dad77b5663a0","schema":"Person","caption":"ALEJANDRO VALLES","canonical_url":"https://proofaml.com/people/alejandro-valles-nk7da34d18/","properties":{"name":["ALEJANDRO VALLES"],"ns:nameScript":["Latn"],"nationality":["us"]},"datasets":["us_bis_denied"],"referents":["us_bis_denied-13f8c41decc9e600"],"first_seen":"2024-03-14","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_denied","list_version":"us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT","manifest_sha256":"8290f503beeaab4ce766379242f4733f94f21793445b156f72505168957fd88f","merkle_root":"d667ebd573f24d22c9eac10d67687b25b172461406a96b0deb52f6ccd858061b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT","verify_url":null}],"statement":"This page reflects the official BIS Denied Persons List (DPL), version us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7da3e5c0":{"id":"NK-7da3e5c02f9c1885884ab1fdb6104bbc","schema":"Person","caption":"Gabriel Wikström","canonical_url":"https://proofaml.com/people/gabriel-wikstrom-nk7da3e5c0/","properties":{"name":["Gabriel Wikström"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Västmanlands län (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1985"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/7790cb87-5512-4241-b614-504674174466"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-a1a293b627a5aa97"],"first_seen":"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, Västmanlands län (S)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2018-03-20","end":"2018-03-21"}]},"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"}},"nk7da42efc":{"id":"NK-7da42efcf8fb87ddb73b46a66429fdd8","schema":"Organization","caption":"Perfect Tyre Trading Co LLC","canonical_url":"https://proofaml.com/organizations/perfect-tyre-trading-co-llc-nk7da42efc/","properties":{"name":["Perfect Tyre Trading Co LLC"],"ns:nameScript":["Latn"],"jurisdiction":["ae"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-e1d6da8aebc719e5dbac283fab422e7ae634221000076cd05e7b18e4"],"first_seen":"2015-02-18","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"}},"nk7da47813":{"id":"NK-7da47813d454e322ebd9997db93d68cd","schema":"Person","caption":"Марина Леонидовна ПЕСЧАНСКАЯ","canonical_url":"https://proofaml.com/people/marina-leonidovna-peschanskaya-nk7da47813/","properties":{"name":["Марина Леонидовна ПЕСЧАНСКАЯ","Marina Leonidovna PESCHANSKAYA","Marina Pesčanskaja"],"ns:nameScript":["Cyrl","Latn","Latn"],"position":["Ombudsman for Children’s Rights  in Sevastopol (in Russian-occupied Crimea)"],"birthDate":["1967-05-23"],"birthPlace":["Donetsk, UKRAINE"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11300.49"],"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"}},"nk7da57446":{"id":"NK-7da574467bf436ad78ef6bc699ffcb98","schema":"Person","caption":"Duda Salabert","canonical_url":"https://proofaml.com/people/duda-salabert-nk7da57446/","properties":{"name":["Duda Salabert"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, MG (PSOL)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["DUDA SALABERT ROSA"],"sourceUrl":["https://www.camara.leg.br/deputados/220623"],"birthDate":["1981-05-02"],"birthPlace":["Belo Horizonte, MG"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-033b6398bf08ca18"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil, MG (PSOL)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7da57cea":{"id":"NK-7da57cea148ca002f4d2267222a94c5a","schema":"Person","caption":"CARLOS CURY","canonical_url":"https://proofaml.com/people/carlos-cury-nk7da57cea/","properties":{"name":["CARLOS CURY"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["CARLOS JORGE CURY MANSILLA"],"sourceUrl":["https://www.camara.leg.br/deputados/73583"],"birthDate":["1957-06-02"],"birthPlace":["Costa Marques, RO"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-df585eeebca3c4f7"],"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"}},"nk7da6fcee":{"id":"NK-7da6fceeb077d2045e44bd47311f3612","schema":"Organization","caption":"Action Affecting Export Privileges","canonical_url":"https://proofaml.com/organizations/action-affecting-export-privileges-nk7da6fcee/","properties":{"name":["Action Affecting Export Privileges"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-bd1a23abddba6cc5"],"first_seen":"2003-06-30","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_export","list_version":"federal-register@2026-08-11","manifest_sha256":"a52c1bc3db9c51c22b42e299ff486886c6b141937f1256decc202866296086a8","merkle_root":"98b3372e9ae16fd16228bce133391d8bec6f8b87e5e4eaeb537f6df0009461c7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"federal-register@2026-08-11","verify_url":null}],"statement":"This page reflects the official BIS Export Enforcement Actions, version federal-register@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7da73c60":{"id":"NK-7da73c605d280cc92f1e476fdd32f010","schema":"Person","caption":"Yousef Ennab","canonical_url":"https://proofaml.com/people/yousef-ennab-nk7da73c60/","properties":{"name":["Yousef Ennab"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edny/pr/two-pharmacists-sentenced-years-prison-illegal-distribution-oxycodone"],"notes":["Yousef Ennab was sentenced in the Eastern District of New York for conspiracy to dispense and distribute oxycodone; distribution and possession with intent to distribute oxycodone (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-2dc6ffa5f96ff2b8a6cc"],"first_seen":"2025-12-18","last_seen":"2025-12-18","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2025-12-18. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7da78b04":{"id":"NK-7da78b0456c5b7cadc1aeb089ce10a3a","schema":"Person","caption":"مدرس حسین خیابانی","canonical_url":"https://proofaml.com/people/entity-nk7da78b04/","properties":{"name":["مدرس حسین خیابانی","Hossein Modarres KHIABANI"],"ns:nameScript":["Arab","Latn"],"position":["Former governor of Sistan and Baluchistan province"],"birthDate":["1968","1969"],"birthPlace":["Tehran, IRAN (ISLAMIC REPUBLIC OF)"],"nationality":["ir"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9475.83"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7da80574":{"id":"NK-7da8057487d92f12ff26b93ab5dc02dc","schema":"Person","caption":"Franz-Peter Basten","canonical_url":"https://proofaml.com/people/franz-peter-basten-nk7da80574/","properties":{"name":["Franz-Peter Basten"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1944-08-22"],"birthPlace":["Trier"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-f730a6a180b4c407"],"first_seen":"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":"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"}},"nk7da8286a":{"id":"NK-7da8286ad3545a46a0866e7174837020","schema":"Person","caption":"Leoluca ORLANDO","canonical_url":"https://proofaml.com/people/leoluca-orlando-nk7da8286a/","properties":{"name":["Leoluca ORLANDO"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Italy, Group of the Greens/European Free Alliance"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"]},"datasets":["eu_meps"],"referents":["eu_meps-2152"],"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 Greens/European Free Alliance","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"eu_meps","list_version":"eu_meps@2026-07-28","manifest_sha256":"b21e2121bd977b6aaceaa623348eb01f0c403dad5de9eb51076a13127c35eeff","merkle_root":"9de5604491d6968b437b0eac2a3df094ca2f164f8ff606f4888f6184b1fc261e","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official European Parliament — Members (MEPs), version eu_meps@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7da8adec":{"id":"NK-7da8adecf02494fb4d79a36f67d5193e","schema":"Person","caption":"Vito Rosario Petrocelli","canonical_url":"https://proofaml.com/people/vito-rosario-petrocelli-nk7da8adec/","properties":{"name":["Vito Rosario Petrocelli"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Basilicata"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1964-02-08"],"birthPlace":["Taranto"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/29161"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-de1764a39feb7aa2"],"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":"2013-03-15","end":"2022-10-12"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7da91dba":{"id":"NK-7da91dba1130e6b593676a9238962dd4","schema":"Person","caption":"Walter Suck","canonical_url":"https://proofaml.com/people/walter-suck-nk7da91dba/","properties":{"name":["Walter Suck"],"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":["1912-09-21"],"birthPlace":["Flensburg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-5d72245e08a74f14"],"first_seen":"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":"1969-10-20","end":"1976-12-13"}]},"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"}},"nk7da93a40":{"id":"NK-7da93a40ad87f098fcf8bba01bc57c35","schema":"Person","caption":"Lord Clinton","canonical_url":"https://proofaml.com/people/lord-clinton-nk7da93a40/","properties":{"name":["Lord Clinton"],"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/3419"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-e2378a48b08aed30"],"first_seen":"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":"1965-03-18","end":"1999-11-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7da96024":{"id":"NK-7da9602435f5c8108139dcc8915bebe7","schema":"Person","caption":"Waleed Shamim","canonical_url":"https://proofaml.com/people/waleed-shamim-nk7da96024/","properties":{"name":["Waleed Shamim"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-nj/pr/two-pakistani-men-and-one-indian-man-charged-international-narcotics-trafficking-dark"],"notes":["Waleed Shamim was indicted in the District of New Jersey in connection with conspiracy to distribute controlled substances; conspiracy to import controlled substances (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-0b69af2615d3a52508c4"],"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"}},"nk7da96d7f":{"id":"NK-7da96d7f2cba890c9c8aec5bb2ae21a9","schema":"Organization","caption":"LLC Volgogradpromproyekt","canonical_url":"https://proofaml.com/organizations/llc-volgogradpromproyekt-nk7da96d7f/","properties":{"name":["LLC Volgogradpromproyekt","Obshchestvo S Ogranichennoi Otvetstvennostyu “Volgogradpromproekt”","OOO Volgogradpromproyekt","OOO Volgogradpromproekt","OOO VPP","VPP"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"jurisdiction":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-efe9e5ac7f0270aa5c3949e1bfea98d04e7ffd134f8abcfc8af91e07"],"first_seen":"2024-06-18","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"}},"nk7da99fdf":{"id":"NK-7da99fdfdb82838f7c280d2f071f9665","schema":"Person","caption":"Judith Bühler","canonical_url":"https://proofaml.com/people/judith-buhler-nk7da99fdf/","properties":{"name":["Judith Bühler"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Christen-Democratisch Appèl)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1972-03-03"],"birthPlace":["Geleen"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(a9b2e7ac-3f50-4f60-bea6-4d78d3d2aefa)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-82cc225c5aa721ab"],"first_seen":"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) (Christen-Democratisch Appèl)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-11-12"}]},"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"}},"nk7da9a1b4":{"id":"NK-7da9a1b4db3bc40f7bafe7531eeae8cf","schema":"Person","caption":"Joao Bernardo Vieira","canonical_url":"https://proofaml.com/people/joao-bernardo-vieira-nk7da9a1b4/","properties":{"name":["Joao Bernardo Vieira"],"ns:nameScript":["Latn"],"position":["Minister of Justice & Human Rights"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/guinea-bissau/"],"wikidataId":["Q106164"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-47a0f68dca644c43"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Justice & Human Rights","status":"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"}},"nk7daa47dd":{"id":"NK-7daa47dd1d08b571d64848a16479f9fc","schema":"Person","caption":"ALTAMIRANDO REQUIÃO","canonical_url":"https://proofaml.com/people/altamirando-requiao-nk7daa47dd/","properties":{"name":["ALTAMIRANDO REQUIÃO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Altamirando Alves da Silva Requião"],"sourceUrl":["https://www.camara.leg.br/deputados/130515"],"birthDate":["1893-08-27"],"birthPlace":["Salvador, BA"],"gender":["male"],"deathDate":["1989-10-22"]},"datasets":["br_congress"],"referents":["br_congress-bcg-980b86cd71f48a44"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1935-04-28","end":"1959-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7daa61a3":{"id":"NK-7daa61a39b73c374b1869580ac2ef22d","schema":"Vessel","caption":"Go Mal San 4","canonical_url":"https://proofaml.com/vessels/go-mal-san-4-nk7daa61a3/","properties":{"name":["Chon Ma San","Go Mal San 4"],"ns:nameScript":["Latn","Latn"],"flag":["kp"],"type":["Oil tanker"],"tonnage":["2808"],"buildDate":["2005"],"imoNumber":["8660313"],"owner":["Korea Achim Shipping Co"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-DPR0105","gb_hmt_ofsi-13656"],"first_seen":"2018-03-30","last_seen":"2026-06-03","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/korea-achim-shipping-co-nk114b0d3f/","caption":"KOREA ACHIM SHIPPING CO","schema":"Organization","type":"ship-owner","direction":"outbound","source":"gb_hmt_ofsi","source_field":"Ship_CurrentOwners","tier":"exact","matched_text":"Korea Achim Shipping Co"}],"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"}},"nk7daab0c9":{"id":"NK-7daab0c99bc58e15b25bd8929dd44788","schema":"Person","caption":"Igor Petrovich Sergeenko","canonical_url":"https://proofaml.com/people/igor-petrovich-sergeenko-nk7daab0c9/","properties":{"name":["Igor Petrovich Sergeenko"],"ns:nameScript":["Latn"],"birthDate":["1963"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-0ab666c23cea8724"],"first_seen":"2020-11-05","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"}},"nk7dad4dc6":{"id":"NK-7dad4dc694fabb4dc0f119717418ceeb","schema":"Company","caption":"LIMITED LIABILITY COMPANY RN KAT","canonical_url":"https://proofaml.com/companies/limited-liability-company-rn-kat-nk7dad4dc6/","properties":{"name":["LIMITED LIABILITY COMPANY RN KAT"],"ns:nameScript":["Latn"],"registrationNumber":["1180280045725"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44076"],"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"}},"nk7dad8e3a":{"id":"NK-7dad8e3a04c1d1dd39c7d23c83133b22","schema":"Person","caption":"Denis Sergeevich KOLESNIKOV","canonical_url":"https://proofaml.com/people/denis-sergeevich-kolesnikov-nk7dad8e3a/","properties":{"name":["Denis Sergeevich KOLESNIKOV","Денис Сергеевич КОЛЕСНИКОВ"],"ns:nameScript":["Latn","Cyrl"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-18b11e92572bd0ff"],"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"}},"nk7dae4580":{"id":"NK-7dae4580e4270f2d1011aa16ff29f9d2","schema":"Person","caption":"Alain Cousin","canonical_url":"https://proofaml.com/people/alain-cousin-nk7dae4580/","properties":{"name":["Alain Cousin"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Union pour un Mouvement Populaire)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA946"],"birthDate":["1947-04-08"],"birthPlace":["Périers"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-056be6e4b50bbf56"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Union pour un Mouvement Populaire)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2012-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7dae6464":{"id":"NK-7dae6464f9016d00b526ce86094dffc7","schema":"Person","caption":"Katie Jones","canonical_url":"https://proofaml.com/people/katie-jones-nk7dae6464/","properties":{"name":["Katie Jones"],"ns:nameScript":["Latn"],"position":["State Representative, Minnesota, District 61A (Democratic-Farmer-Labor)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1987-08-27"],"gender":["female"],"sourceUrl":["https://www.house.mn.gov/members/profile/15638"]},"datasets":["us_states"],"referents":["us_states-usst-6b18e0aef23a566a"],"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 61A (Democratic-Farmer-Labor)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-14"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7daf9b9c":{"id":"NK-7daf9b9c75a1d927274ac0fede7cb65b","schema":"Person","caption":"Karl Lauterbach","canonical_url":"https://proofaml.com/people/karl-lauterbach-nk7daf9b9c/","properties":{"name":["Karl Lauterbach"],"ns:nameScript":["Latn"],"position":["Minister of Health"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["de"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/germany/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b74f64530753244f"],"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":"2025-04"}]},"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"}},"nk7dafb0ed":{"id":"NK-7dafb0ed0b67f4f4470377485f0b23e7","schema":"Person","caption":"Andrew Kania","canonical_url":"https://proofaml.com/people/andrew-kania-nk7dafb0ed/","properties":{"name":["Andrew Kania"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Brampton West, Ontario (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/58840"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-ee7f078a607390f5"],"first_seen":"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 Brampton West, Ontario (Liberal)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2008-10-14","end":"2011-05-01"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7db04de8":{"id":"NK-7db04de83b6ae0eddeaad82c91d32f43","schema":"Person","caption":"Rhee Chang-yong","canonical_url":"https://proofaml.com/people/rhee-chang-yong-nk7db04de8/","properties":{"name":["Rhee Chang-yong"],"ns:nameScript":["Latn"],"position":["Governor, Bank of Korea"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["kr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/korea-south/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-213e9138399fe11b"],"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, Bank of Korea","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"}},"nk7db18fe1":{"id":"NK-7db18fe14f52a7f8430b3451bb0ba590","schema":"Person","caption":"Charles Stoessel","canonical_url":"https://proofaml.com/people/charles-stoessel-nk7db18fe1/","properties":{"name":["Charles Stoessel"],"ns:nameScript":["Latn"],"position":["Senator of France (RPCD)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1922-11-30"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-2979c49db7433eb7"],"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 (RPCD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1965-10-02","end":"1966-10-14"}]},"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"}},"nk7db1aaaa":{"id":"NK-7db1aaaaefc78d66ea9733ffd4f964d1","schema":"Person","caption":"Barney Frank","canonical_url":"https://proofaml.com/people/barney-frank-nk7db1aaaa/","properties":{"name":["Barney Frank"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Massachusetts, 4th congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1940-03-31"],"gender":["male"],"wikidataId":["Q537287"],"sourceUrl":["https://bioguide.congress.gov/search/bio/F000339"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-4d1e49d6b44a4c48"],"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, Massachusetts, 4th congressional district (Democrat)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1981-01-05","end":"2013-01-03"}]},"lineage":[{"dataset":"us_congress_formers","list_version":"us_congress_formers@2026-07-31","manifest_sha256":"172ecf65473b15ca2f110cbb1aa5ffb0d7a149d1e0e800a54bbbdadc58e04d85","merkle_root":"238edd24b9e9acb31c005c70f7a76518e588268824274202ce96df28ddca5677","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official United States Congress — Former Members (within 20-year retention), version us_congress_formers@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7db2da90":{"id":"NK-7db2da9046cf977bc9d83379aadf9dd2","schema":"Person","caption":"Mabulala Maseko","canonical_url":"https://proofaml.com/people/mabulala-maseko-nk7db2da90/","properties":{"name":["Mabulala Maseko"],"ns:nameScript":["Latn"],"position":["Minister of Public Service"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/eswatini/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a84d0ae9136c710f"],"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","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"}},"nk7db408ec":{"id":"NK-7db408ec2f48ff7c148720f3ecefe974","schema":"Person","caption":"Emma Berginger","canonical_url":"https://proofaml.com/people/emma-berginger-nk7db408ec/","properties":{"name":["Emma Berginger"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Skåne läns södra (MP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1986"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/280f9475-e1a8-495b-96bf-04b1b0497a00"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-19252c8acda7c269"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Skåne läns södra (MP)","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"}},"nk7db44c42":{"id":"NK-7db44c423fbb9659e40e2897fa17b7d4","schema":"Person","caption":"Santos Rivera-Garcia","canonical_url":"https://proofaml.com/people/santos-rivera-garcia-nk7db44c42/","properties":{"name":["Santos Rivera-Garcia"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdtx/pr/out-state-trucker-among-273-charged-part-newest-operation-take-back-america-actions"],"notes":["Santos Rivera-Garcia was charged in the Southern District of Texas in connection with illegal reentry (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-982fb1452ebc982bfb4f"],"first_seen":"2026-05-22","last_seen":"2026-05-22","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-22. 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"}},"nk7db49388":{"id":"NK-7db49388d8c41b8bb6a0ad510ee0ecb4","schema":"Person","caption":"José A. Vilorio-Figuereo","canonical_url":"https://proofaml.com/people/jose-a-vilorio-figuereo-nk7db49388/","properties":{"name":["José A. Vilorio-Figuereo"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-pr/pr/four-individuals-arrested-conspiracy-commit-identity-theft-wire-fraud-bank-fraud-social"],"notes":["José A. Vilorio-Figuereo was arrested in the District of Puerto Rico in connection with conspiracy to commit identity theft, wire fraud, bank fraud, social security misuse, aggravated identity theft (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-ec50a55bc47517f4c118"],"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"}},"nk7db4c47e":{"id":"NK-7db4c47ecfd1f4a6692a2dfc729366ef","schema":"Person","caption":"Miguel Haddad","canonical_url":"https://proofaml.com/people/miguel-haddad-nk7db4c47e/","properties":{"name":["Miguel Haddad"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["MIGUEL MOUBADDA HADDAD"],"sourceUrl":["https://www.camara.leg.br/deputados/178984"],"birthDate":["1957-10-15"],"birthPlace":["Jundiaí, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-170aca5f277b0d59"],"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"}},"nk7db5b903":{"id":"NK-7db5b9037481798c29cd14926229e2d1","schema":"Organization","caption":"IRAN SPACE AGENCY","canonical_url":"https://proofaml.com/organizations/iran-space-agency-nk7db5b903/","properties":{"name":["IRAN SPACE AGENCY"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-27324"],"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"}},"nk7db62a69":{"id":"NK-7db62a69900d6c2283c486b62f14dfae","schema":"Person","caption":"Demario Lequan Moore","canonical_url":"https://proofaml.com/people/demario-lequan-moore-nk7db62a69/","properties":{"name":["Demario Lequan Moore"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ednc/pr/craven-county-gang-members-sentenced-total-89-years-federal-prison-selling-fentanyl"],"notes":["Demario Lequan Moore was sentenced for drug trafficking conspiracy (fentanyl, methamphetamine, guns) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-57d7810c32e33f9adb2a"],"first_seen":"2026-03-11","last_seen":"2026-03-11","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7db6d5c6":{"id":"NK-7db6d5c6fce6bdcc2958706858a59dc9","schema":"Person","caption":"Beik Mohammadaloo","canonical_url":"https://proofaml.com/people/beik-mohammadaloo-nk7db6d5c6/","properties":{"name":["Beik MOHAMMADALOO","Beyk MOHAMMADLOO","Beik MOHAMMADLOU","Beyk MOHAMMADLOU","Beik Mohammadlu","Beuk MOHAMMADLU"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1961","1964-05-05"],"birthPlace":["Sargh"],"position":["Deputy Minister of Defence"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-INU0020","gb_hmt_ofsi-10641"],"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"}},"nk7db7a508":{"id":"NK-7db7a5085a3798c396b69eecf4ec0f73","schema":"Person","caption":"Paul-Marie Gondjout","canonical_url":"https://proofaml.com/people/paul-marie-gondjout-nk7db7a508/","properties":{"name":["Paul-Marie Gondjout"],"ns:nameScript":["Latn"],"position":["Minister of Justice","Minister of Justice, Keeper of the Seals","Minister of Communication & Media","Transitional Minister of Justice, Keeper of the Seals"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ga"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/gabon/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-8fc13f944d558209","us_cia_world_leaders-cwl-dd7257da5e8ab7ca","us_cia_world_leaders-cwl-c27c841bd7a2c8f1","us_cia_world_leaders-cwl-9e13370ee789f05f"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Justice","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-09","end":"2023-12"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Justice","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-09","end":"2023-12"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Justice, Keeper of the Seals","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-01","end":"2024-05"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Communication & Media","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-05","end":"2025-12"}]},{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Transitional Minister of Justice, Keeper of the Seals","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2024-06","end":"2025-04"}]}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7db8f926":{"id":"NK-7db8f92636bae8550e1ec19179a3a41a","schema":"Person","caption":"Amaad Rivera-Wagner","canonical_url":"https://proofaml.com/people/amaad-rivera-wagner-nk7db8f926/","properties":{"name":["Amaad Rivera-Wagner"],"ns:nameScript":["Latn"],"position":["State Assemblymember, Wisconsin, District 90 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1981-12-29"],"gender":["male"],"sourceUrl":["https://docs.legis.wisconsin.gov/2025/legislators/assembly/2902"]},"datasets":["us_states"],"referents":["us_states-usst-4c6ad03f0676945c"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Assemblymember, Wisconsin, District 90 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-06"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7db9553a":{"id":"NK-7db9553ab1c93ce5e08fbe33a96fbdd5","schema":"Person","caption":"Jason D. McCain","canonical_url":"https://proofaml.com/people/jason-d-mccain-nk7db9553a/","properties":{"name":["Jason D. McCain"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ne/pr/grand-jury-district-nebraska-june-2026"],"notes":["Jason D. McCain was indicted in the District of Nebraska in connection with bank robbery (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-2d8d6ccef83b9bcc0ee6"],"first_seen":"2026-06-26","last_seen":"2026-06-26","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-26. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7db9a9dc":{"id":"NK-7db9a9dc3cbb22f58180ba6b7be3dcfb","schema":"Person","caption":"Heath Allbright","canonical_url":"https://proofaml.com/people/heath-allbright-nk7db9a9dc/","properties":{"name":["Heath Allbright"],"ns:nameScript":["Latn"],"position":["State Representative, Alabama, District 11 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://github.com/openstates/people/blob/ab9f0954a2bdd149168dfdcdaa99771c5eb272b3/data/al/legislature/Heath-Allbright-de4c986e-ec06-437e-8d3d-b7ca591606bc.yml"]},"datasets":["us_states"],"referents":["us_states-usst-89b90e308f2e274c"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Alabama, District 11 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-08-27"}]},"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"}},"nk7db9c4d5":{"id":"NK-7db9c4d5dcb728f2f4d0163d08d02aa3","schema":"Person","caption":"Primio Beck","canonical_url":"https://proofaml.com/people/primio-beck-nk7db9c4d5/","properties":{"name":["Primio Beck"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, RS"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Annibal di Primio Beck"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/2847"],"birthDate":["1902-12-22"],"birthPlace":["Santa Maria, RS"],"gender":["male"],"deathDate":["1971-01-02"]},"datasets":["br_congress"],"referents":["br_congress-bcg-fea920919646a33b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of Brazil, RS","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1955-02-07","end":"1959-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7dbad380":{"id":"NK-7dbad3804adb99c5060e33a8c2a36b7f","schema":"Person","caption":"Victor Villarreal","canonical_url":"https://proofaml.com/people/victor-villarreal-nk7dbad380/","properties":{"name":["Victor Villarreal"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndia/pr/sioux-city-man-sentenced-3-years-federal-prison-illegal-possession-firearm"],"notes":["Victor Villarreal was sentenced for possession of a firearm by a felon (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-2ed664e57b5e63195d97"],"first_seen":"2026-01-08","last_seen":"2026-01-08","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-08. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7dbc1ca3":{"id":"NK-7dbc1ca340ff167c23439f9471baf035","schema":"Person","caption":"Nick Herbert","canonical_url":"https://proofaml.com/people/nick-herbert-nk7dbc1ca3/","properties":{"name":["Nick Herbert"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Herbert of South Downs"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1479"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-43a459bfa31de454"],"first_seen":"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":"2020-09-01"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7dbc2516":{"id":"NK-7dbc2516e815467e65d29816861308f1","schema":"Person","caption":"Jaime Arturo LADINO AVILA","canonical_url":"https://proofaml.com/people/jaime-arturo-ladino-avila-nk7dbc2516/","properties":{"name":["Jaime Arturo LADINO AVILA","Vincente COLOSIO","Miguel Angel CONTREAS","EL OJON","FAYO"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"birthDate":["1964-07-24","1962-08-26","1964-11-13"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11237"],"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"}},"nk7dbd7a40":{"id":"NK-7dbd7a40864217b0b6778c8eb14ef449","schema":"Company","caption":"Sav-Inter OY Ltd.","canonical_url":"https://proofaml.com/companies/sav-inter-oy-ltd-nk7dbd7a40/","properties":{"name":["Sav-Inter OY Ltd."],"ns:nameScript":["Latn"],"jurisdiction":["fi"]},"datasets":["us_bis_unverified"],"referents":["us_bis_unverified-d499938ee67128a1c492824c4f71f34b4b09305c5800d0f833c7ff2f"],"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"}},"nk7dbdcab1":{"id":"NK-7dbdcab107b2723b508f5ddb59a4a21d","schema":"Person","caption":"Michael Marshall","canonical_url":"https://proofaml.com/people/michael-marshall-nk7dbdcab1/","properties":{"name":["Michael Marshall"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Arundel (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sir Michael Marshall"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1231"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-e9d2c6aa95c6e2b9"],"first_seen":"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 Arundel (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1974-02-28","end":"1997-05-01"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7dbeb6d3":{"id":"NK-7dbeb6d32da2bec2c5e044d0d8dd16e7","schema":"Person","caption":"SAYYID MOHAMMED QADHAF AL-DAM","canonical_url":"https://proofaml.com/people/sayyid-mohammed-qadhaf-al-dam-nk7dbeb6d3/","properties":{"name":["SAYYID MOHAMMED QADHAF AL-DAM","Sayed M. Gaddef Eddam"],"ns:nameScript":["Latn","Latn"],"birthDate":["1948"],"birthPlace":["Sirte, Libya"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-690732"],"first_seen":"2011-02-26","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"}},"nk7dc08ccd":{"id":"NK-7dc08ccde20c2712ea23cf4cf456017f","schema":"Person","caption":"Jacques Grosperrin","canonical_url":"https://proofaml.com/people/jacques-grosperrin-nk7dc08ccd/","properties":{"name":["Jacques Grosperrin"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/grosperrin_jacques14123h.html"],"birthDate":["1955-10-17"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-a0a2866755e351b3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Républicains)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2014-10-01"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7dc179b1":{"id":"NK-7dc179b1008406531da1ff2827e4338a","schema":"Person","caption":"André Ferreira","canonical_url":"https://proofaml.com/people/andre-ferreira-nk7dc179b1/","properties":{"name":["André Ferreira"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, PE (PL)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ANDRÉ FERREIRA RODRIGUES"],"sourceUrl":["https://www.camara.leg.br/deputados/204423"],"birthDate":["1972-12-10"],"birthPlace":["Recife, PE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-acb2e764a1396a5b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil, PE (PL)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7dc1ba52":{"id":"NK-7dc1ba52fdc10a1f6ec97104d733a7d7","schema":"Person","caption":"Tyler Glenn-Hayward","canonical_url":"https://proofaml.com/people/tyler-glenn-hayward-nk7dc1ba52/","properties":{"name":["Tyler Glenn-Hayward"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edpa/pr/two-area-men-indicted-connection-stolen-treasury-check-scheme"],"notes":["Tyler Glenn-Hayward was indicted in connection with conspiracy to steal government funds; bank fraud (two counts); possession of stolen mail; theft of government funds (four counts) (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-94eaac13016ec1200d10"],"first_seen":"2026-01-23","last_seen":"2026-01-23","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-23. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7dc1efc9":{"id":"NK-7dc1efc9df63e7f0589ee5d22e074c47","schema":"Person","caption":"Jefry Estrada-Pastrana","canonical_url":"https://proofaml.com/people/jefry-estrada-pastrana-nk7dc1efc9/","properties":{"name":["Jefry Estrada-Pastrana"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndil/pr/illegal-alien-violent-criminal-record-sentenced-prison-unlawfully-re-entering-united"],"notes":["Jefry Estrada-Pastrana was sentenced in the Northern District of Illinois for unlawful re-entry after removal (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-67d15ebb28b6a328ad52"],"first_seen":"2026-06-25","last_seen":"2026-06-25","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-25. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7dc1f4d1":{"id":"NK-7dc1f4d154730af5c35dfedbc931162c","schema":"Person","caption":"Adrien Taquet","canonical_url":"https://proofaml.com/people/adrien-taquet-nk7dc1f4d1/","properties":{"name":["Adrien Taquet"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Non inscrit)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA722086"],"birthDate":["1977-01-03"],"birthPlace":["Paris 16, FRANCE"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-41a814f27ab0209b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Non inscrit)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-18","end":"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"}},"nk7dc23342":{"id":"NK-7dc23342ea2041f13af807f8d9f90f09","schema":"Organization","caption":"PETROBARRANCOS, S.A. DE C.V.","canonical_url":"https://proofaml.com/organizations/petrobarrancos-s-a-de-c-v-nk7dc23342/","properties":{"name":["PETROBARRANCOS, S.A. DE C.V.","SERVICIOS Y GASOLINERAS BARRANCOS, S.A. DE C.V."],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-13421"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/angello-de-jesus-solis-aviles-nk5a7cf15c/","caption":"Angello de Jesus SOLIS AVILES","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PETROBARRANCOS, S.A. DE C.V"},{"target_url":"https://proofaml.com/people/carlos-alberto-leon-santiesteban-nk73f3bdb0/","caption":"Carlos Alberto LEON SANTIESTEBAN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PETROBARRANCOS, S.A. DE C.V"},{"target_url":"https://proofaml.com/people/juan-carlos-villegas-loera-nk8fa19526/","caption":"Juan Carlos VILLEGAS LOERA","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PETROBARRANCOS, S.A. DE C.V"},{"target_url":"https://proofaml.com/people/manuel-arturo-valdez-rodriguez-nk9c991b46/","caption":"Manuel Arturo VALDEZ RODRIGUEZ","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PETROBARRANCOS, S.A. DE C.V"},{"target_url":"https://proofaml.com/people/mario-parra-sanchez-nk815e9264/","caption":"Mario PARRA SANCHEZ","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PETROBARRANCOS, S.A. DE C.V"},{"target_url":"https://proofaml.com/people/ulises-guzman-ochoa-nk05900b0d/","caption":"Ulises GUZMAN OCHOA","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PETROBARRANCOS, S.A. DE C.V"},{"target_url":"https://proofaml.com/people/vanessa-valenzuela-valenzuela-nkc1988d4f/","caption":"Vanessa VALENZUELA VALENZUELA","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PETROBARRANCOS, S.A. DE C.V"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7dc288ed":{"id":"NK-7dc288ede147ddab00fa8f440810f0ce","schema":"Person","caption":"Pakistan Atomic Energy Commission (PAEC), and subordinate entity Pakistan Institute for Nuclear Science and Technology (PINSTECH)","canonical_url":"https://proofaml.com/people/pakistan-atomic-energy-commission-paec-and-subordinate-entity-pakistan-institute-for-nuclear-science-and-technology-pinstech-nk7dc288ed/","properties":{"name":["Pakistan Atomic Energy Commission (PAEC), and subordinate entity Pakistan Institute for Nuclear Science and Technology (PINSTECH)"],"ns:nameScript":["Latn"],"nationality":["pk"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-3fe5db8dac78ab5cf02c74d9608bd12f3517652d4824a1a0b37175c1"],"first_seen":"2001-10-01","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"}},"nk7dc3c9e4":{"id":"NK-7dc3c9e47df46d92d44824fa37f51dcd","schema":"Person","caption":"Bela Bach","canonical_url":"https://proofaml.com/people/bela-bach-nk7dc3c9e4/","properties":{"name":["Bela Bach"],"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":["1990-09-30"],"birthPlace":["Magdeburg"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-2f748e913a3ed0ae"],"first_seen":"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":"2020-02-04","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"}},"nk7dc49c2e":{"id":"NK-7dc49c2e8d41712b6464e23433bc25c0","schema":"Person","caption":"NORMAN SPECTOR","canonical_url":"https://proofaml.com/people/norman-spector-nk7dc49c2e/","properties":{"name":["NORMAN SPECTOR"],"ns:nameScript":["Latn"],"nationality":["us"]},"datasets":["us_bis_denied"],"referents":["us_bis_denied-6b9110c59b431b71"],"first_seen":"2007-08-21","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_denied","list_version":"us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT","manifest_sha256":"8290f503beeaab4ce766379242f4733f94f21793445b156f72505168957fd88f","merkle_root":"d667ebd573f24d22c9eac10d67687b25b172461406a96b0deb52f6ccd858061b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT","verify_url":null}],"statement":"This page reflects the official BIS Denied Persons List (DPL), version us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7dc5d2d6":{"id":"NK-7dc5d2d6dfe5c9312dd1d3907c53c394","schema":"Person","caption":"Chap Petersen","canonical_url":"https://proofaml.com/people/chap-petersen-nk7dc5d2d6/","properties":{"name":["Chap Petersen"],"ns:nameScript":["Latn"],"position":["State Senator, Virginia, District 34 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://lis.virginia.gov/cgi-bin/legp604.exe?191+mbr+S76"]},"datasets":["us_states"],"referents":["us_states-usst-fd41df5832411738"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Virginia, District 34 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2008-01-09","end":"2024-01-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7dc5ee5b":{"id":"NK-7dc5ee5b456e859062a4681613e7b58e","schema":"Person","caption":"Lord Carnock","canonical_url":"https://proofaml.com/people/lord-carnock-nk7dc5ee5b/","properties":{"name":["Lord Carnock"],"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/3288"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-9a9120f58fca5016"],"first_seen":"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":"1982-10-02","end":"1999-11-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7dc73194":{"id":"NK-7dc7319421670f65c7877f1fa2569eb8","schema":"Person","caption":"Kudakwashe Regimond Tagwirei","canonical_url":"https://proofaml.com/people/kudakwashe-regimond-tagwirei-nk7dc73194/","properties":{"name":["Kudakwashe Regimond TAGWIREI","Kuda TAGWIREI","Kuda"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1969-02-12"],"birthPlace":["Shurugwi","Shurugwi, Midlands, Zimbabwe"],"nationality":["(1) south africa. (2) zimbabwe.","south africa","zw"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-GAC0023","gb_hmt_ofsi-14126","us_ofac_sdn-29360"],"first_seen":"2021-07-22","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/obey-chimuka-nkbe5f054d/","caption":"Obey CHIMUKA","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TAGWIREI, Kudakwashe Regimond"},{"target_url":"https://proofaml.com/companies/sakunda-holdings-nkad83790c/","caption":"SAKUNDA HOLDINGS","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TAGWIREI, Kudakwashe Regimond"}],"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"}},"nk7dc7a2af":{"id":"NK-7dc7a2af0f0704d971af5b6b7623900f","schema":"Person","caption":"Esperanza Maria GONZALEZ MUNIZ","canonical_url":"https://proofaml.com/people/esperanza-maria-gonzalez-muniz-nk7dc7a2af/","properties":{"name":["Esperanza Maria GONZALEZ MUNIZ"],"ns:nameScript":["Latn"],"birthDate":["1970-01-23"],"birthPlace":["Coahuila, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15861"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/compania-ganadera-5-manantiales-s-de-p-r-de-r-l-nk3a4936cd/","caption":"COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7dc97872":{"id":"NK-7dc978725a874baa90f78926505228d1","schema":"Person","caption":"Odorico Monteiro","canonical_url":"https://proofaml.com/people/odorico-monteiro-nk7dc97872/","properties":{"name":["Odorico Monteiro"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["LUIZ ODORICO MONTEIRO DE ANDRADE"],"sourceUrl":["https://www.camara.leg.br/deputados/178868"],"birthDate":["1961-08-11"],"birthPlace":["Arneiroz, CE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-2c88c7da16d389fb"],"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"}},"nk7dcaee98":{"id":"NK-7dcaee9886a9fdd2fee05403d5614527","schema":"Person","caption":"Davis Chirchir","canonical_url":"https://proofaml.com/people/davis-chirchir-nk7dcaee98/","properties":{"name":["Davis Chirchir"],"ns:nameScript":["Latn"],"position":["Cabinet Secretary for Energy"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ke"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/kenya/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e58b7eae09554188"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Cabinet Secretary for Energy","status":"former","retention_years":20,"lapsed":false,"terms":[{"end":"2024-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7dcaf247":{"id":"NK-7dcaf2473443bb8208d93f0e1d659362","schema":"Vessel","caption":"CHONG RIM 2","canonical_url":"https://proofaml.com/vessels/chong-rim-2-nk7dcaf247/","properties":{"name":["CHONG RIM 2"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-19589"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ocean-bunkering-jv-co-nk1148b9fb/","caption":"OCEAN BUNKERING JV CO","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OCEAN BUNKERING JV 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"}},"nk7dccf9f1":{"id":"NK-7dccf9f1bc06f932d716df06301ce950","schema":"Company","caption":"Zonnepanelendelen B.V.","canonical_url":"https://proofaml.com/companies/zonnepanelendelen-b-v-nk7dccf9f1/","properties":{"name":["Zonnepanelendelen B.V."],"ns:nameScript":["Latn"],"country":["nl"],"topics":["sanction"],"sourceUrl":["https://www.dnb.nl/algemeen-nieuws/handhavingsmaatregel-2019/boete-van-dnb-voor-zonnepanelendelen-b-v-voor-niet-tijdig-rapporteren/"]},"datasets":["nl_dnb_enforcement"],"referents":["nl_dnb_enforcement-zonnepanelendelen-b-v"],"first_seen":"2019-11-25","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"}},"nk7dcda537":{"id":"NK-7dcda5374dc038e9e2b39be39ee89d29","schema":"Organization","caption":"https://castlepacificinsurance.com/","canonical_url":"https://proofaml.com/organizations/https-castlepacificinsurance-com-nk7dcda537/","properties":{"name":["https://castlepacificinsurance.com/"],"ns:nameScript":["Latn"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=https%3A//castlepacificinsurance.com/"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5725"],"first_seen":"2022-09-16","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"}},"nk7dcddd1f":{"id":"NK-7dcddd1f9c5c889877ee5767c67a25cc","schema":"Company","caption":"ROI am B.V.","canonical_url":"https://proofaml.com/companies/roi-am-b-v-nk7dcddd1f/","properties":{"name":["ROI am B.V."],"ns:nameScript":["Latn"],"country":["nl"],"topics":["sanction"],"sourceUrl":["https://www.dnb.nl/algemeen-nieuws/handhavingsmaatregel-2020/dnb-legt-last-onder-dwangsom-op-aan-roi-am-b-v-wegens-niet-tijdig-rapporteren/"]},"datasets":["nl_dnb_enforcement"],"referents":["nl_dnb_enforcement-roi-am-b-v"],"first_seen":"2020-08-31","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"}},"nk7dcdff88":{"id":"NK-7dcdff884a5ddd2eed2159bd9b4d6661","schema":"Person","caption":"Hans-Peter Friedrich","canonical_url":"https://proofaml.com/people/hans-peter-friedrich-nk7dcdff88/","properties":{"name":["Hans-Peter Friedrich"],"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":["1957-03-10"],"birthPlace":["Naila"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-255c62b5c99bf3c8"],"first_seen":"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":"1998-10-26","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"}},"nk7dce0b92":{"id":"NK-7dce0b92a98367d0e2c799d6a62adda9","schema":"Person","caption":"Johanna Hill","canonical_url":"https://proofaml.com/people/johanna-hill-nk7dce0b92/","properties":{"name":["Johanna Hill"],"ns:nameScript":["Latn"],"position":["Deputy Director-General, World Trade Organization"],"topics":["role.pep"],"ns:pepTier":["level_2"],"gender":["female"],"sourceUrl":["https://www.wto.org/english/thewto_e/dg_e/ddgs_e.htm"]},"datasets":["io_orgs"],"referents":["io_orgs-ioorg-04bcd989971918ad"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"International organizations","branch_code":"B7","tier":"level_2","position":"Deputy Director-General, World Trade Organization","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-11"}]},"lineage":[{"dataset":"io_orgs","list_version":"io_orgs@2026-07-11","manifest_sha256":"a12e24f40d7c1a020d62e14c42599e6ca37d6f4e573a80e1f9835c1fbe77618d","merkle_root":"c7886a56d3466f62e798e20811d8981c5c8f37dad84afde1f6d8587cb2cc10d4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official International Organization Officials — Official Leadership Pages, version io_orgs@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7dce1ced":{"id":"NK-7dce1cedf8a0098cb3d9451f0b6e251b","schema":"Person","caption":"Mukhlis YUNOS","canonical_url":"https://proofaml.com/people/mukhlis-yunos-nk7dce1ced/","properties":{"name":["Mukhlis YUNOS","Muklis YUNOS","Saifullah Mukhlis YUNOS"],"ns:nameScript":["Latn","Latn","Latn"],"birthPlace":["Lanao del Sur, Philippines"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7929"],"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"}},"nk7dcf25f3":{"id":"NK-7dcf25f3dd33cdfd020a83669af46ea4","schema":"Person","caption":"ARTIUSHENKO VIKTOR","canonical_url":"https://proofaml.com/people/artiushenko-viktor-nk7dcf25f3/","properties":{"name":["ARTIUSHENKO VIKTOR"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r8465315480686,ARTIUSHENKO-VIKTOR.html"],"birthDate":["1971-09-18"]},"datasets":["pl_wanted"],"referents":["pl_wanted-8465315480686"],"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"}},"nk7dd04f77":{"id":"NK-7dd04f7794a092603a73889c0bc72ace","schema":"Person","caption":"Margaret Hillier","canonical_url":"https://proofaml.com/people/margaret-hillier-nk7dd04f77/","properties":{"name":["Margaret Hillier"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Hackney South and Shoreditch (Labour (Co-op))"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Dame Meg Hillier"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/1524"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-7534be12aa62dabc"],"first_seen":"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 Hackney South and Shoreditch (Labour (Co-op))","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2005-05-05"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7dd0f6f8":{"id":"NK-7dd0f6f8dd358586cea342d18e89a290","schema":"Organization","caption":"Εταιρία περιορισμένης ευθύνης “Inter Tobacco”","canonical_url":"https://proofaml.com/organizations/inter-tobacco-nk7dd0f6f8/","properties":{"name":["Εταιρία περιορισμένης ευθύνης “Inter Tobacco”","„Inter Tobacco“, společnost s ručením omezeným","Sociedad de responsabilidad limitada “Inter Tobacco”","Дружество с ограничена отговорност „Inter Tobacco“","Таварыства з абмежаванай адказнасцю “Інтэр Табак”","RAB „Inter Tobacco“","Общество с ограниченной ответственностью “Интер Тобако”","“Inter Tobacco” LLC","LLC “Inter Tobacco”","An chuideachta theoranta ‘Inter Tobacco’","Družba z omejeno odgovornostjo „Inter Tobacco“","Societatea cu răspundere limitată «Inter Tobacco»"],"ns:nameScript":["Latn","Latn","Latn","Cyrl","Cyrl","Latn","Cyrl","Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.8282.49"],"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"}},"nk7dd11010":{"id":"NK-7dd110108e7fd4bc838dae9f1f10eaa4","schema":"Person","caption":"Jong Gak Kim","canonical_url":"https://proofaml.com/people/jong-gak-kim-nk7dd11010/","properties":{"name":["Jong-gak KIM","Jong Gak KIM"],"ns:nameScript":["Latn","Latn"],"position":["Former Director of the General Political Department of the Korean's People's Army.  Vice Marshal in the Korean People's Army, rector \nof  the Military University of Kim Il-Sung, former Minister of the People's Armed Forces and  former member of  the Central Military Commission of  the Workers' Party of Korea.","Rector, Military University of Kim Il-Sung"],"birthDate":["1941-07-20"],"birthPlace":["Pyongyang","Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF"],"nationality":["kp"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.4178.81","gb_fcdo_uksl-DPR0041","gb_hmt_ofsi-13364"],"first_seen":"2020-12-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7dd30fee":{"id":"NK-7dd30feebe9763afea739ddc868e1b34","schema":"Person","caption":"Steve Vick","canonical_url":"https://proofaml.com/people/steve-vick-nk7dd30fee/","properties":{"name":["Steve Vick"],"ns:nameScript":["Latn"],"position":["State Senator, Idaho, District 2 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://legislature.idaho.gov/legislators/membership/?yr=2021&district=2"]},"datasets":["us_states"],"referents":["us_states-usst-aec7720b583e8c9a"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Idaho, District 2 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2011-01-01","end":"2022-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7dd47900":{"id":"NK-7dd479003f607cf202ac08264257d707","schema":"Person","caption":"Vernetta Alston","canonical_url":"https://proofaml.com/people/vernetta-alston-nk7dd47900/","properties":{"name":["Vernetta Alston"],"ns:nameScript":["Latn"],"position":["State Representative, North Carolina, District 29 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.ncleg.gov/Members/Biography/H/765"]},"datasets":["us_states"],"referents":["us_states-usst-5882df8d5aaceeb8"],"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 29 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-04-13"}]},"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"}},"nk7dd6ef5e":{"id":"NK-7dd6ef5e7c642bcb9e7202f17be6b585","schema":"Person","caption":"Dean Urdahl","canonical_url":"https://proofaml.com/people/dean-urdahl-nk7dd6ef5e/","properties":{"name":["Dean Urdahl"],"ns:nameScript":["Latn"],"position":["State Representative, Minnesota, District 16A (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1949-08-18"],"gender":["male"],"sourceUrl":["https://www.house.mn.gov/members/profile/10792"]},"datasets":["us_states"],"referents":["us_states-usst-b7d5b37c2ce7860e"],"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 16A (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"}},"nk7dd7d590":{"id":"NK-7dd7d5900c1e323cbbe8ad04a5e8ae4f","schema":"Person","caption":"Dennis Moore","canonical_url":"https://proofaml.com/people/dennis-moore-nk7dd7d590/","properties":{"name":["Dennis Moore"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Kansas, 3rd congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1945-11-08"],"gender":["male"],"wikidataId":["Q954893"],"sourceUrl":["https://bioguide.congress.gov/search/bio/M001140"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-2cc7949922246e9f"],"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, Kansas, 3rd congressional district (Democrat)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1999-01-06","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"}},"nk7dd83605":{"id":"NK-7dd83605a7b15a86e71db028a4465736","schema":"Person","caption":"Julia Reed","canonical_url":"https://proofaml.com/people/julia-reed-nk7dd83605/","properties":{"name":["Julia Reed"],"ns:nameScript":["Latn"],"position":["State Representative, Washington, District 36 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://housedemocrats.wa.gov/Reed/"]},"datasets":["us_states"],"referents":["us_states-usst-4e91b762dbe65c69"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Washington, District 36 (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"}},"nk7dd8c862":{"id":"NK-7dd8c862f8dfe01f2fd448f35e33579b","schema":"Person","caption":"Jackie Glass","canonical_url":"https://proofaml.com/people/jackie-glass-nk7dd8c862/","properties":{"name":["Jackie Glass"],"ns:nameScript":["Latn"],"position":["State Delegate, Virginia, District 93 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://house.vga.virginia.gov/members/H0349"]},"datasets":["us_states"],"referents":["us_states-usst-1016a12d9e9512d9"],"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 93 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-01-12"}]},"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"}},"nk7dd91081":{"id":"NK-7dd91081aa157632772f58cd0eaced24","schema":"Organization","caption":"China Cotton Group Shandong Logistics Park Co., Ltd.","canonical_url":"https://proofaml.com/organizations/china-cotton-group-shandong-logistics-park-co-ltd-nk7dd91081/","properties":{"name":["China Cotton Group Shandong Logistics Park Co., Ltd."],"ns:nameScript":["Latn"]},"datasets":["us_dhs_uflpa"],"referents":["us_dhs_uflpa-china-cotton-group-shandong-logistics-park-co-ltd"],"first_seen":"2024-05-17","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"}},"nk7dd946ed":{"id":"NK-7dd946ed8ce2dcb6c1a81361453b96b0","schema":"Person","caption":"Michael Ma","canonical_url":"https://proofaml.com/people/michael-ma-nk7dd946ed/","properties":{"name":["Michael Ma"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Markham—Unionville, Ontario (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/105088"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-a4d3bdbd4fae8ae3"],"first_seen":"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 Markham—Unionville, Ontario (Liberal)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-04-28"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7dd96df9":{"id":"NK-7dd96df98b1a9812441ef2827620e474","schema":"Organization","caption":"GOLDEN FISH LIBERIA LTD.","canonical_url":"https://proofaml.com/organizations/golden-fish-liberia-ltd-nk7dd96df9/","properties":{"name":["GOLDEN FISH LIBERIA LTD."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23668"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/ali-muhammad-qansu-nk7482e2e2/","caption":"Ali Muhammad QANSU","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"QANSU, Ali 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"}},"nk7ddb4d62":{"id":"NK-7ddb4d6233893970c38b540280e04694","schema":"Person","caption":"Peggy Serame","canonical_url":"https://proofaml.com/people/peggy-serame-nk7ddb4d62/","properties":{"name":["Peggy Serame"],"ns:nameScript":["Latn"],"position":["Minister of Investment, Trade, & Industry"],"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-f140fa5a19387b62"],"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 Investment, Trade, & Industry","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7ddb63a8":{"id":"NK-7ddb63a8abcede20a5bb8940ff965f73","schema":"Person","caption":"Sven-Gösta Signell","canonical_url":"https://proofaml.com/people/sven-gosta-signell-nk7ddb63a8/","properties":{"name":["Sven-Gösta Signell"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1929"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/1a5581c2-5545-4462-bfcb-f79f9bb55340"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-1746083a19adeb9c"],"first_seen":"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":"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"}},"nk7ddca171":{"id":"NK-7ddca171eb9f53ed53267df7628ec760","schema":"Person","caption":"Jérôme Lambert","canonical_url":"https://proofaml.com/people/jerome-lambert-nk7ddca171/","properties":{"name":["Jérôme Lambert"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Socialistes et apparentés)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA1809"],"birthDate":["1957-06-07"],"birthPlace":["Vincennes"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-095362e5b6be9657"],"first_seen":"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 (Socialistes et apparentés)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","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"}},"nk7ddd9e51":{"id":"NK-7ddd9e51ff89c01e371c225aa761246a","schema":"Person","caption":"Martin HOJSÍK","canonical_url":"https://proofaml.com/people/martin-hojsik-nk7ddd9e51/","properties":{"name":["Martin HOJSÍK"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Slovakia, Renew Europe Group"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["sk"]},"datasets":["eu_meps"],"referents":["eu_meps-197770"],"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 — Slovakia, Renew 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"}},"nk7dde4a34":{"id":"NK-7dde4a348291027820b3283c10a81edd","schema":"Person","caption":"Del Taylor","canonical_url":"https://proofaml.com/people/del-taylor-nk7dde4a34/","properties":{"name":["Del Taylor"],"ns:nameScript":["Latn"],"position":["State Representative, Missouri, District 84 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://house.mo.gov/MemberDetails.aspx?district=084"]},"datasets":["us_states"],"referents":["us_states-usst-a7577e3fa8691b15"],"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 84 (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"}},"nk7dded0b6":{"id":"NK-7dded0b6670db6f7b4d0ae7d76245f44","schema":"Person","caption":"Michel Alloncle","canonical_url":"https://proofaml.com/people/michel-alloncle-nk7dded0b6/","properties":{"name":["Michel Alloncle"],"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":["1928-10-07"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-f29654c16927106f"],"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":"1980-10-02","end":"1998-09-30"}]},"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"}},"nk7ddf26d9":{"id":"NK-7ddf26d9c98db5bd474337e69992cb17","schema":"Person","caption":"BARTOSZ HUBERT","canonical_url":"https://proofaml.com/people/bartosz-hubert-nk7ddf26d9/","properties":{"name":["BARTOSZ HUBERT"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r5258153669811,BARTOSZ-HUBERT.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-5258153669811-108.jpg"],"birthDate":["1997-05-16"]},"datasets":["pl_wanted"],"referents":["pl_wanted-5258153669811"],"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"}},"nk7ddfcf8d":{"id":"NK-7ddfcf8d4a359385357ab35361a39e1f","schema":"Person","caption":"Rita Fleming","canonical_url":"https://proofaml.com/people/rita-fleming-nk7ddfcf8d/","properties":{"name":["Rita Fleming"],"ns:nameScript":["Latn"],"position":["State Representative, Indiana, District 71 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://iga.in.gov/legislative/2021/legislators/legislator_rita_fleming_1"]},"datasets":["us_states"],"referents":["us_states-usst-ce38b79e90558073"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Indiana, District 71 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2018-11-07","end":"2024-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7de1ba10":{"id":"NK-7de1ba101dbc7001b4fb9c651cff91e7","schema":"Person","caption":"Keano Denzell Threats","canonical_url":"https://proofaml.com/people/keano-denzell-threats-nk7de1ba10/","properties":{"name":["Keano Denzell Threats"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdok/pr/oklahoma-city-man-sentenced-federal-prison-illegal-firearm-possession-following"],"notes":["Keano Denzell Threats was sentenced for possession of a firearm after a previous felony conviction (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-26a9d4a0e2ffd78f519d"],"first_seen":"2026-01-07","last_seen":"2026-01-07","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-07. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7de1bea8":{"id":"NK-7de1bea879b950e9eeed3e7d275776a3","schema":"Vessel","caption":"AVANG","canonical_url":"https://proofaml.com/vessels/avang-nk7de1bea8/","properties":{"name":["AVANG"],"ns:nameScript":["Latn"],"type":["Bulk Carrier"],"flag":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25368"],"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"}},"nk7de1c32a":{"id":"NK-7de1c32adaf5142a7d61ac634fee300f","schema":"Company","caption":"BTW INTERNATIONAL LIMITED","canonical_url":"https://proofaml.com/companies/btw-international-limited-nk7de1c32a/","properties":{"name":["BTW INTERNATIONAL LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["73761413"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49859"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/electro-optic-sairan-industries-co-nkeb5bb688/","caption":"ELECTRO OPTIC SAIRAN INDUSTRIES CO.","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ELECTRO OPTIC SAIRAN INDUSTRIES 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"}},"nk7de2c6a1":{"id":"NK-7de2c6a1b4783893232fe2af2e13c4be","schema":"Person","caption":"Mohammed Omar Ghulam Nabi","canonical_url":"https://proofaml.com/people/mohammed-omar-ghulam-nabi-nk7de2c6a1/","properties":{"name":["Mohammed Omar Ghulam Nabi"],"ns:nameScript":["Latn"],"position":["Leader of the Faithful (“Amir ul- Mumineen”), Afghanistan.","Mullah"],"birthDate":["1953","1966","1960"],"birthPlace":["Naw Deh village, Uruzgan Province, AFGHANISTAN","Deh Rawud District, AFGHANISTAN","Noori village, Kandahar Province, AFGHANISTAN"],"nationality":["af"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3664.44"],"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"}},"nk7de3993b":{"id":"NK-7de3993b5d563a54fdac746f341c5faa","schema":"Person","caption":"David Heath","canonical_url":"https://proofaml.com/people/david-heath-nk7de3993b/","properties":{"name":["David Heath"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Somerton and Frome (Liberal Democrat)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr David Heath"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/255"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-39f67aed088a1a3e"],"first_seen":"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 Somerton and Frome (Liberal Democrat)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1997-05-01","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"}},"nk7de59bd7":{"id":"NK-7de59bd7f12a0da7d49e23d8592e62b1","schema":"Person","caption":"Levan Shioyevich Vasadze","canonical_url":"https://proofaml.com/people/levan-shioyevich-vasadze-nk7de59bd7/","properties":{"name":["Levan Shioyevich Vasadze","Леван Васадзе"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1970-12-20"],"birthPlace":["Tbilisi"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS3047","gb_hmt_ofsi-17097"],"first_seen":"2025-09-19","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"}},"nk7de5fa77":{"id":"NK-7de5fa77a959ea269bc992022c1306dc","schema":"Person","caption":"BATYTSKA ROMANIA","canonical_url":"https://proofaml.com/people/batytska-romania-nk7de5fa77/","properties":{"name":["BATYTSKA ROMANIA"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r251979000,BATYTSKA-ROMANIA.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-251979000-108.jpg"],"birthDate":["1990-11-23"]},"datasets":["pl_wanted"],"referents":["pl_wanted-251979000"],"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"}},"nk7de629cd":{"id":"NK-7de629cd69592ca0dc93d809b42ce022","schema":"Organization","caption":"RABITA TRUST","canonical_url":"https://proofaml.com/organizations/rabita-trust-nk7de629cd/","properties":{"name":["RABITA TRUST"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AQD0072","gb_hmt_ofsi-7407"],"first_seen":"2001-10-17","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7de67415":{"id":"NK-7de6741534d21a5669e0859b57c5baa6","schema":"Company","caption":"LIMITED LIABILITY COMPANY AUTOMIZATION AND COMMUNICATION SERVICE","canonical_url":"https://proofaml.com/companies/limited-liability-company-automization-and-communication-service-nk7de67415/","properties":{"name":["LIMITED LIABILITY COMPANY AUTOMIZATION AND COMMUNICATION SERVICE","AVTOMATIZATSIYA I SVYAZ SERVICE"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1038602103671"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46666"],"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"}},"nk7de683dd":{"id":"NK-7de683dd0bab5e2d572645b7c80a1316","schema":"Person","caption":"Monte Derrell Boatman","canonical_url":"https://proofaml.com/people/monte-derrell-boatman-nk7de683dd/","properties":{"name":["Monte Derrell Boatman"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edmo/pr/man-sentenced-28-years-prison-sexual-assault-grounds-gateway-arch-national-park"],"notes":["Monte Derrell Boatman was sentenced for aggravated sexual abuse (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-a9019a4d0da69ec58d15"],"first_seen":"2026-04-03","last_seen":"2026-04-03","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7de6d533":{"id":"NK-7de6d533bd06d0ed13e55bf2b6d25229","schema":"Person","caption":"Alexander James Hiett","canonical_url":"https://proofaml.com/people/alexander-james-hiett-nk7de6d533/","properties":{"name":["Alexander James Hiett"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdva/pr/south-boston-man-sentenced-30-years-machine-guns-and-narcotics-charges"],"notes":["Alexander James Hiett was sentenced in the Western District of Virginia for related gun charges (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-bfac5774203d91a1311b"],"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"}},"nk7de7d2f4":{"id":"NK-7de7d2f4fff177e93d21d6784a066b07","schema":"Company","caption":"JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK","canonical_url":"https://proofaml.com/companies/joint-stock-company-petersburg-social-commercial-bank-nk7de7d2f4/","properties":{"name":["JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK","JSC BANK PSCB","PETERSBURG SOCIAL COMMERCIAL BANK OPEN JOINT STOCK COMPANY"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1027800000227"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44336"],"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"}},"nk7de94a76":{"id":"NK-7de94a76de5598b2d882386ee34e25fb","schema":"Vessel","caption":"Lotta","canonical_url":"https://proofaml.com/vessels/lotta-nk7de94a76/","properties":{"name":["Lotta"],"ns:nameScript":["Latn"],"buildDate":["2001"],"imoNumber":["9217979"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-1fbe80ed4c1f5b14"],"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"}},"nk7dec3bb8":{"id":"NK-7dec3bb897ab8974a5e6e4c99c48979b","schema":"Person","caption":"David Reed","canonical_url":"https://proofaml.com/people/david-reed-nk7dec3bb8/","properties":{"name":["David Reed"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Exmouth and Exeter East (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/5347"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-cd61d61c5c6bcebe"],"first_seen":"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 Exmouth and Exeter East (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"}},"nk7ded004a":{"id":"NK-7ded004aee9dd7d0dbc3dc0b351a181e","schema":"Person","caption":"Mohammed BENHAMMEDI","canonical_url":"https://proofaml.com/people/mohammed-benhammedi-nk7ded004a/","properties":{"name":["Mohammed BENHAMMEDI","Mohamed HANNADI","Mohammed BEN HAMMEDI","Muhammad Muhammad BIN HAMMIDI","HAMMEDI, Ben","PANHAMMEDI","ABU HAJIR","ABU HAJIR AL LIBI","ABU AL QASSAM"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1966-09-22"],"birthPlace":["Libya"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-9599"],"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"}},"nk7ded2e2f":{"id":"NK-7ded2e2ff388aa78a8eb4d01c267ad90","schema":"Person","caption":"ALEKSEIENKO YURII","canonical_url":"https://proofaml.com/people/alekseienko-yurii-nk7ded2e2f/","properties":{"name":["ALEKSEIENKO YURII"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r7060097610,ALEKSEIENKO-YURII.html"],"birthDate":["1973-04-20"]},"datasets":["pl_wanted"],"referents":["pl_wanted-7060097610"],"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"}},"nk7ded836c":{"id":"NK-7ded836c2a263a738a48fb7396ead855","schema":"Person","caption":"Elena Evgenyevna FARAKHOVA","canonical_url":"https://proofaml.com/people/elena-evgenyevna-farakhova-nk7ded836c/","properties":{"name":["Elena Evgenyevna FARAKHOVA","Елена Евгеньевна ФАРАХОВА"],"ns:nameScript":["Latn","Cyrl"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-540114fb5816c0e8"],"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"}},"nk7ded8e84":{"id":"NK-7ded8e84997d7983fadb1ad6022ee4b2","schema":"Person","caption":"Lord Swaythling","canonical_url":"https://proofaml.com/people/lord-swaythling-nk7ded8e84/","properties":{"name":["Lord Swaythling"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2236"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-248472f03f465751"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Crossbench)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1998-07-01","end":"1999-11-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7dedf4e2":{"id":"NK-7dedf4e210651cc1478eb867aebb3858","schema":"Person","caption":"Paul Biya","canonical_url":"https://proofaml.com/people/paul-biya-nk7dedf4e2/","properties":{"name":["Paul Biya"],"ns:nameScript":["Latn"],"position":["President"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/cameroon/"],"wikidataId":["Q57272"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1ae3073801720726"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"President","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7dee2130":{"id":"NK-7dee213042f23a46f65331591c28b558","schema":"Person","caption":"Laure Miller","canonical_url":"https://proofaml.com/people/laure-miller-nk7dee2130/","properties":{"name":["Laure Miller"],"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/PA817203"],"birthDate":["1983-12-25"],"birthPlace":["Reims"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-a6096346209ea12c"],"first_seen":"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":"2023-01-29"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7dee5b3c":{"id":"NK-7dee5b3c99e1dea4cd83c4439be71372","schema":"Person","caption":"BAIADZE LEVAN","canonical_url":"https://proofaml.com/people/baiadze-levan-nk7dee5b3c/","properties":{"name":["BAIADZE LEVAN"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r661850429659,BAIADZE-LEVAN.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-661850429659-108.jpg"],"birthDate":["1980-10-02"]},"datasets":["pl_wanted"],"referents":["pl_wanted-661850429659"],"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"}},"nk7dee68a9":{"id":"NK-7dee68a98aafbcfebf93fa6539599202","schema":"Person","caption":"OOO Pegas Touristik","canonical_url":"https://proofaml.com/people/ooo-pegas-touristik-nk7dee68a9/","properties":{"name":["OOO Pegas Touristik"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-5690e6e7b083ed69"],"first_seen":"2023-10-11","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"}},"nk7dee82ab":{"id":"NK-7dee82aba2260c68c5c3632abec8f3e0","schema":"Person","caption":"Scott Fitzgerald","canonical_url":"https://proofaml.com/people/scott-fitzgerald-nk7dee82ab/","properties":{"name":["Scott Fitzgerald"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Wisconsin, 5th congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1963-11-16"],"gender":["male"],"wikidataId":["Q7436650"]},"datasets":["us_congress"],"referents":["us_congress-F000471"],"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, Wisconsin, 5th 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"}},"nk7def0b7c":{"id":"NK-7def0b7cf2bfa053910f4390a4a02f2f","schema":"Person","caption":"Siegfried Helias","canonical_url":"https://proofaml.com/people/siegfried-helias-nk7def0b7c/","properties":{"name":["Siegfried Helias"],"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":["1943-12-28"],"birthPlace":["Elsterwerder-Biehla / Brandenburg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-d0e558fed623d6d7"],"first_seen":"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":"1998-10-26","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"}},"nk7df01ad9":{"id":"NK-7df01ad9a9258bebd46b8f3773d66205","schema":"Company","caption":"ANCO WATER SUPPLY CO LTD","canonical_url":"https://proofaml.com/companies/anco-water-supply-co-ltd-nk7df01ad9/","properties":{"name":["ANCO WATER SUPPLY CO LTD"],"ns:nameScript":["Latn"],"registrationNumber":["00030246","Co 11652KH/2008"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57198"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/an-kok-nk2a7ad214/","caption":"An KOK","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KOK, An"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7df01e88":{"id":"NK-7df01e88e38a50f6cbac6b6aba815669","schema":"Person","caption":"Gazprom Pererabotka, OOO","canonical_url":"https://proofaml.com/people/gazprom-pererabotka-ooo-nk7df01e88/","properties":{"name":["Gazprom Pererabotka, OOO","Gazprom Pererabotka","Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Pererabotka'"],"ns:nameScript":["Latn","Latn","Latn"],"nationality":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-9fa53676108e25dfd17c46e88ce1709a2033ecb8f1d0ec195a6794ca"],"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"}},"nk7df02b5f":{"id":"NK-7df02b5f90e90bc2d8c2ee7995276e2b","schema":"Person","caption":"Robert Craven","canonical_url":"https://proofaml.com/people/robert-craven-nk7df02b5f/","properties":{"name":["Robert Craven"],"ns:nameScript":["Latn"],"position":["State Representative, Rhode Island, District 32 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1955-11-19"],"gender":["male"],"sourceUrl":["https://www.rilegislature.gov/representatives/carson/default.aspx"]},"datasets":["us_states"],"referents":["us_states-usst-46797083330fd0a3"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Rhode Island, District 32 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2013-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7df084c2":{"id":"NK-7df084c2b7e3d00c1fd96419143a8dce","schema":"Person","caption":"Beatriz Elena Garcia de Acha","canonical_url":"https://proofaml.com/people/beatriz-elena-garcia-de-acha-nk7df084c2/","properties":{"name":["Beatriz Elena Garcia de Acha"],"ns:nameScript":["Latn"],"position":["Minister of Education"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bo"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/bolivia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-65c8f0fbbf0ae796"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Education","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-11"}]},"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"}},"nk7df14438":{"id":"NK-7df14438632641b4553edcde8975bcf5","schema":"Person","caption":"Mark Vancuren","canonical_url":"https://proofaml.com/people/mark-vancuren-nk7df14438/","properties":{"name":["Mark Vancuren"],"ns:nameScript":["Latn"],"position":["State Representative, Oklahoma, District 74 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.okhouse.gov/Members/District.aspx?District=74"]},"datasets":["us_states"],"referents":["us_states-usst-b6690bc0d6d9057a"],"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 74 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2018-11-16","end":"2025-01-22"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7df208fa":{"id":"NK-7df208fa391b78d683adc49d3eaf3ea0","schema":"Person","caption":"Sean Christie","canonical_url":"https://proofaml.com/people/sean-christie-nk7df208fa/","properties":{"name":["Sean Christie"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdfl/pr/sarasota-man-sentenced-25-years-producing-distributing-receiving-and-accessing-child"],"notes":["Sean Christie was sentenced for production of child sexual abuse material; distribution of CSAM; receipt of CSAM; access with intent to view CSAM (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-daf703c5f4238dc4d391"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7df29c8d":{"id":"NK-7df29c8d2cd0a4077ce659b86f5fc0b6","schema":"Person","caption":"Kristjan Jarvan","canonical_url":"https://proofaml.com/people/kristjan-jarvan-nk7df29c8d/","properties":{"name":["Kristjan Jarvan"],"ns:nameScript":["Latn"],"position":["Minister of Entrepreneurship & Information Technology"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ee"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/estonia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9a0590958418cc53"],"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 Entrepreneurship & Information Technology","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7df34a95":{"id":"NK-7df34a950d42bb748be5c611509a935b","schema":"Person","caption":"Mohamed Haneche","canonical_url":"https://proofaml.com/people/mohamed-haneche-nk7df34a95/","properties":{"name":["Mohamed Haneche"],"ns:nameScript":["Latn"],"position":["Ambassador to the US"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["dz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/algeria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c9860d1d24baab28"],"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":"2023-10"}]},"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"}},"nk7df3c5f5":{"id":"NK-7df3c5f5f951d25856f49bec77ba5fc1","schema":"Organization","caption":"DONBASS PEOPLE'S MILITIA","canonical_url":"https://proofaml.com/organizations/donbass-people-s-militia-nk7df3c5f5/","properties":{"name":["DONBASS PEOPLE'S MILITIA","PEOPLE'S MILITIA OF DONBASS"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-17019"],"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"}},"nk7df421a0":{"id":"NK-7df421a0f9ae53324c47bb524ba76feb","schema":"Person","caption":"Alexander Viktorovich KUZMENKO","canonical_url":"https://proofaml.com/people/alexander-viktorovich-kuzmenko-nk7df421a0/","properties":{"name":["Alexander Viktorovich KUZMENKO","Александр Викторович Кузьменко"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1969-05-14"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-05f81a6cf0888d56"],"first_seen":"2023-06-08","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7df435d8":{"id":"NK-7df435d84f78c6cd6a49b81e42273b58","schema":"Person","caption":"Sandrine Le Feur","canonical_url":"https://proofaml.com/people/sandrine-le-feur-nk7df435d8/","properties":{"name":["Sandrine Le Feur"],"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/PA719412"],"birthDate":["1991-03-18"],"birthPlace":["Saint-Brieuc"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-fc66ac170443d267"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Ensemble pour la République)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-18"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7df45db6":{"id":"NK-7df45db6bc524840969449a87b03fbe1","schema":"Company","caption":"BASLAM NAKLIYAT VE DIS TICARET LTD STI","canonical_url":"https://proofaml.com/companies/baslam-nakliyat-ve-dis-ticaret-ltd-sti-nk7df45db6/","properties":{"name":["BASLAM NAKLIYAT VE DIS TICARET LTD STI","BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI","BASLAM TRANSPORT AND FOREIGN TRADE"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["389767-0"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-36008"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/sitki-ayan-nk19e8cbcb/","caption":"Sitki AYAN","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AYAN, Sitki"},{"target_url":"https://proofaml.com/organizations/cgn-trade-fze-nk5646ee43/","caption":"CGN TRADE FZE","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BASLAM NAKLIYAT VE DIS TICARET LTD STI"},{"target_url":"https://proofaml.com/companies/ogc-victoria-holding-ltd-nk1474a24c/","caption":"OGC-VICTORIA HOLDING LTD","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BASLAM NAKLIYAT VE DIS TICARET LTD STI"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7df5369d":{"id":"NK-7df5369dc24c12f888c7fd4f40292b89","schema":"Person","caption":"Javi LÓPEZ","canonical_url":"https://proofaml.com/people/javi-lopez-nk7df5369d/","properties":{"name":["Javi LÓPEZ"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Spain, Group of the Progressive Alliance of Socialists and Democrats in the European Parliament"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["es"]},"datasets":["eu_meps"],"referents":["eu_meps-125042"],"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, 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"}},"nk7df560ed":{"id":"NK-7df560ede62b9cd9066c647655b00071","schema":"Vessel","caption":"FU YUAN YU 8689","canonical_url":"https://proofaml.com/vessels/fu-yuan-yu-8689-nk7df560ed/","properties":{"name":["FU YUAN YU 8689"],"ns:nameScript":["Latn"],"type":["Fishing Vessel"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33828"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/fujian-provincial-pingtan-county-ocean-fishing-group-co-ltd-nkb69b7104/","caption":"FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7df58cf4":{"id":"NK-7df58cf49c1a09117a882775031a87b1","schema":"Organization","caption":"BSQUARE TECHNOLOGY CO. LTD.","canonical_url":"https://proofaml.com/organizations/bsquare-technology-co-ltd-nk7df58cf4/","properties":{"name":["BSQUARE TECHNOLOGY CO. LTD."],"ns:nameScript":["Latn"],"registrationNumber":["00073994 (KH)"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-GHR0183"],"first_seen":"2026-03-26","last_seen":"2026-04-16","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-04-16. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7df63b36":{"id":"NK-7df63b36f80bcd6d2618a7f4c4fbf7f8","schema":"Person","caption":"Kevin Todd Brehm","canonical_url":"https://proofaml.com/people/kevin-todd-brehm-nk7df63b36/","properties":{"name":["Kevin Todd Brehm"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edwa/pr/rosenda-strongjedidah-iesha-moreno-murder-cases-have-concluded"],"notes":["Kevin Todd Brehm was sentenced for assisting in disposing of Rosenda Strong's body after her murder (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-5235a9f0a9d668e269ba"],"first_seen":"2026-03-30","last_seen":"2026-03-30","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7df684f5":{"id":"NK-7df684f5bf611e9b3402d088513ada7f","schema":"Person","caption":"Patti Minter","canonical_url":"https://proofaml.com/people/patti-minter-nk7df684f5/","properties":{"name":["Patti Minter"],"ns:nameScript":["Latn"],"position":["State Representative, Kentucky, District 20 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://legislature.ky.gov/Legislators/Pages/Legislator-Profile.aspx?DistrictNumber=20"]},"datasets":["us_states"],"referents":["us_states-usst-92c1ef8d0ddc6022"],"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 20 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7df69199":{"id":"NK-7df69199762f576df1f11e4a2454cb33","schema":"Person","caption":"Gene Ward","canonical_url":"https://proofaml.com/people/gene-ward-nk7df69199/","properties":{"name":["Gene Ward"],"ns:nameScript":["Latn"],"position":["State Representative, Hawaii, District 18 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://capitol.hawaii.gov/memberpage.aspx?member=ward&year=2019"]},"datasets":["us_states"],"referents":["us_states-usst-2cc954cdc2681f30"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Hawaii, District 18 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2006-11-07","end":"2025-04-23"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7df8780a":{"id":"NK-7df8780abb008e5024d61f5a7d699f9f","schema":"Person","caption":"Jackie Speier","canonical_url":"https://proofaml.com/people/jackie-speier-nk7df8780a/","properties":{"name":["Jackie Speier"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, California, 14th congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1950-05-14"],"gender":["female"],"wikidataId":["Q218544"],"sourceUrl":["https://bioguide.congress.gov/search/bio/S001175"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-6048c43564abc8ac"],"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, California, 14th congressional district (Democrat)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2008-04-08","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"}},"nk7df8e2fa":{"id":"NK-7df8e2faa54a5c95f0c60a5e6e78e991","schema":"Organization","caption":"ELECTRONICS INSTITUTE","canonical_url":"https://proofaml.com/organizations/electronics-institute-nk7df8e2fa/","properties":{"name":["ELECTRONICS INSTITUTE"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-10129"],"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"}},"nk7df9482b":{"id":"NK-7df9482bbe8e836f52a253b06935e4a6","schema":"Person","caption":"Enrico Pianetta","canonical_url":"https://proofaml.com/people/enrico-pianetta-nk7df9482b/","properties":{"name":["Enrico Pianetta"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Lombardia"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1944-05-06"],"birthPlace":["Tortona"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/3853"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-3dceadea01909117"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Lombardia","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","end":"2013-03-14"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7dfab7ed":{"id":"NK-7dfab7ed240b007f2ab14e633c83ca0d","schema":"Person","caption":"Marat Abdulkhaevich NURIEV","canonical_url":"https://proofaml.com/people/marat-abdulkhaevich-nuriev-nk7dfab7ed/","properties":{"name":["Marat Abdulhaevich NURIEV","Marat Abdulkhaevich NURIEV","Марат Абдулхаевич НУРИЕВ"],"ns:nameScript":["Latn","Latn","Cyrl"],"position":["Member of the State Duma of the Federal Assembly of the Russian Federation","member of the State Duma"],"birthDate":["1966-05-14"],"nationality":["ru"],"birthPlace":["RUSSIAN FEDERATION"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-0ba32f5df9ef4e43","eu_fsf-EU.9170.61","us_ofac_sdn-37351"],"first_seen":"2023-02-23","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7dfacb8e":{"id":"NK-7dfacb8efddab23ed1c4600a07e50c14","schema":"Person","caption":"Jesse Rodriguez","canonical_url":"https://proofaml.com/people/jesse-rodriguez-nk7dfacb8e/","properties":{"name":["Jesse Rodriguez"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-09ad0292ad3065ee"],"first_seen":"2021-02-24","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_export","list_version":"federal-register@2026-08-11","manifest_sha256":"a52c1bc3db9c51c22b42e299ff486886c6b141937f1256decc202866296086a8","merkle_root":"98b3372e9ae16fd16228bce133391d8bec6f8b87e5e4eaeb537f6df0009461c7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"federal-register@2026-08-11","verify_url":null}],"statement":"This page reflects the official BIS Export Enforcement Actions, version federal-register@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7dfadb06":{"id":"NK-7dfadb061a6558330a34a58e03037e92","schema":"Person","caption":"Frank Edvard Sve","canonical_url":"https://proofaml.com/people/frank-edvard-sve-nk7dfadb06/","properties":{"name":["Frank Edvard Sve"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Møre og Romsdal (Fremskrittspartiet)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1968-02-18"],"gender":["male"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=FES&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-70c50d2e9e9c2f0d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Møre og Romsdal (Fremskrittspartiet)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2021-10-01"}]},"lineage":[{"dataset":"no_parliament","list_version":"no_parliament@2026-07-11","manifest_sha256":"a7599329e22690a07f1f46f4284e68effad707c2d885f80a0c114980786ec10b","merkle_root":"67c961746a3527d2a2856975a326efcf2c6e47d1102f44fa89261ce7297786b4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Stortinget — Members of Parliament (current & former, 2005—), version no_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7dfc8913":{"id":"NK-7dfc89133838fa27e2a130ef01a6e329","schema":"Person","caption":"Glen Sturtevant","canonical_url":"https://proofaml.com/people/glen-sturtevant-nk7dfc8913/","properties":{"name":["Glen Sturtevant"],"ns:nameScript":["Latn"],"position":["State Senator, Virginia, District 12 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1982-09-13"],"gender":["male"],"sourceUrl":["https://apps.senate.virginia.gov/Senator/memberpage.php?id=S99"]},"datasets":["us_states"],"referents":["us_states-usst-db5f52090f662883"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Virginia, District 12 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-01-10"}]},"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"}},"nk7dfd1abd":{"id":"NK-7dfd1abdb0ef64e0e0e196c330475236","schema":"Person","caption":"Victor Golvan","canonical_url":"https://proofaml.com/people/victor-golvan-nk7dfd1abd/","properties":{"name":["Victor Golvan"],"ns:nameScript":["Latn"],"position":["Senator of France (U.D.R.)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1902-04-06"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-ea303b52e2c3ba0f"],"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.D.R.)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1958-06-08","end":"1974-10-01"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7dfd26a6":{"id":"NK-7dfd26a60349c3584004b0ed5512e525","schema":"Person","caption":"Jacques de Menou","canonical_url":"https://proofaml.com/people/jacques-de-menou-nk7dfd26a6/","properties":{"name":["Jacques de Menou"],"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":["1932-10-30"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-bec5cc76642e8701"],"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":"1989-10-02","end":"1998-09-30"}]},"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"}},"nk7dfd97d2":{"id":"NK-7dfd97d2acd8f6c08ad2eaac1eebf297","schema":"Person","caption":"Fuad Husayn","canonical_url":"https://proofaml.com/people/fuad-husayn-nk7dfd97d2/","properties":{"name":["Fuad Husayn"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["iq"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/iraq/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f2233104ef61cb13"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Foreign Affairs","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"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"}},"nk7dfdf7e0":{"id":"NK-7dfdf7e0196b0adf4691148680b65fe9","schema":"Organization","caption":"MP Technology Services Ltd.","canonical_url":"https://proofaml.com/organizations/mp-technology-services-ltd-nk7dfdf7e0/","properties":{"name":["MP Technology Services Ltd."],"country":["ca"],"topics":["reg.action"],"sourceUrl":["https://fintrac-canafe.canada.ca/pen/amps/pen-2025-12-18-eng"],"notes":["Administrative monetary penalty of CAD $536,853.35 imposed 2025-11-20 for 4 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Status: appealed to the Federal Court."]},"datasets":["ca_fintrac_amps"],"referents":["ca_fintrac_amps-pen-2025-12-18-eng"],"first_seen":"2025-12-18","last_seen":"2025-12-18","listed":true,"target":true,"lineage":[{"dataset":"ca_fintrac_amps","list_version":"ca_fintrac_amps@2026-07-09","manifest_sha256":"72edb09a1c18cb79d418985b3235e8eeb5fab207e94b75815b58128b857139af","merkle_root":"462e807f5fbe7d4d5774bea0250eafcb431dc2246f8c12b951c36bc044936d7a","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-09","verify_url":null}],"statement":"This page reflects the official FINTRAC — Administrative Monetary Penalties (Canada), version ca_fintrac_amps@2026-07-09, as observed on 2025-12-18. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7dfeba41":{"id":"NK-7dfeba414ebf8c4df5605ba6517d4b76","schema":"Person","caption":"Jevgenij Borisovič Rastorgujev","canonical_url":"https://proofaml.com/people/jevgenij-borisovic-rastorgujev-nk7dfeba41/","properties":{"name":["Jevgenij Borisovič Rastorgujev","Jevgeni Borisovitš RASTORGUJEV","Evgeniy Borisovich RASTORGUEV","Евгений Борисович РАСТОРГУЕВ"],"ns:nameScript":["Latn","Latn","Latn","Cyrl"],"position":["Judge of the 9th Arbitration Court of Appeal, Russia"],"birthDate":["1970-08-20"],"birthPlace":["Vladimir Oblast, RUSSIAN FEDERATION"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11601.75"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7dff44e4":{"id":"NK-7dff44e42a8059c81ad9ef02504cf3df","schema":"Person","caption":"OCTÁVIO CARDOSO","canonical_url":"https://proofaml.com/people/octavio-cardoso-nk7dff44e4/","properties":{"name":["OCTÁVIO CARDOSO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Octávio Omar Cardoso"],"sourceUrl":["https://www.camara.leg.br/deputados/131605"],"birthDate":["1930-09-12"],"birthPlace":["Rio Pardo, RS"],"gender":["male"],"deathDate":["2011-02-27"]},"datasets":["br_congress"],"referents":["br_congress-bcg-4e25608aeda4155c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1975-02-01","end":"1979-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}}