{"nk7f005f0b":{"id":"NK-7f005f0b4e1c320f508be20726bb3945","schema":"Organization","caption":"CALCIMIN","canonical_url":"https://proofaml.com/organizations/calcimin-nk7f005f0b/","properties":{"name":["CALCIMIN","KALSIMIN"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25044"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/iran-zinc-mines-development-company-nk7a049f85/","caption":"IRAN ZINC MINES DEVELOPMENT COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"IRAN ZINC MINES DEVELOPMENT COMPANY"},{"target_url":"https://proofaml.com/companies/bandar-abbas-zinc-production-company-nk142774cb/","caption":"BANDAR ABBAS ZINC PRODUCTION COMPANY","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CALCIMIN"},{"target_url":"https://proofaml.com/companies/parsian-catalyst-chemical-company-nk9b5aac78/","caption":"PARSIAN CATALYST CHEMICAL COMPANY","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CALCIMIN"},{"target_url":"https://proofaml.com/organizations/qeshm-zinc-smelting-and-reduction-company-nkacf27f65/","caption":"QESHM ZINC SMELTING AND REDUCTION COMPANY","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CALCIMIN"},{"target_url":"https://proofaml.com/organizations/zanjan-acid-production-company-nkf77770df/","caption":"ZANJAN ACID PRODUCTION COMPANY","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CALCIMIN"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f0126a0":{"id":"NK-7f0126a084eb40e82b64bc95926eb630","schema":"Person","caption":"Carlos Dominguez Lopez","canonical_url":"https://proofaml.com/people/carlos-dominguez-lopez-nk7f0126a0/","properties":{"name":["Carlos Dominguez Lopez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndfl/pr/mexican-citizen-sentenced-prison-aggravated-identity-theft"],"notes":["Carlos Dominguez Lopez was sentenced in the Northern District of Florida for false statement in an application for a U.S. passport; aggravated identity theft (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-d21231a57ae3eabf9160"],"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"}},"nk7f019843":{"id":"NK-7f0198436c3349e941f701381b023353","schema":"Person","caption":"Dan McCay","canonical_url":"https://proofaml.com/people/dan-mccay-nk7f019843/","properties":{"name":["Dan McCay"],"ns:nameScript":["Latn"],"position":["State Senator, Utah, District 18 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://disclosures.utah.gov/Search/PublicSearch/FolderDetails/1411368"]},"datasets":["us_states"],"referents":["us_states-usst-d5506c50318093c5"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Utah, District 18 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-01"}]},"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"}},"nk7f01b964":{"id":"NK-7f01b964c965120514b60a0717748bd9","schema":"Person","caption":"Vladimirovich DVORKOVICH","canonical_url":"https://proofaml.com/people/vladimirovich-dvorkovich-nk7f01b964/","properties":{"name":["Vladimirovich DVORKOVICH","Аркадий Владимирович ДВОРКОВИЧ"],"ns:nameScript":["Latn","Cyrl"],"position":["President of the International Chess Federation (FIDE); Member of the Board of Trustees of the Chess Federation of Russia"],"birthDate":["1956-05-07"],"birthPlace":["RUSSIAN FEDERATION"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14612.7"],"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"}},"nk7f0212fc":{"id":"NK-7f0212fc4a2055851e25f361a6ee994d","schema":"Person","caption":"Princess Josephine Sophia Ivalo Mathilda","canonical_url":"https://proofaml.com/people/princess-josephine-sophia-ivalo-mathilda-nk7f0212fc/","properties":{"name":["Princess Josephine Sophia Ivalo Mathilda"],"ns:nameScript":["Latn"],"position":["Child of Frederik X"],"topics":["role.rca"],"ns:pepTier":["rca"],"sourceUrl":["https://www.kongehuset.dk/en/the-royal-family/hm-the-king/"]},"datasets":["rca_first_family"],"referents":["rca_first_family-rca-p1-d7e034c2f2935c"],"first_seen":"2026-07-12","last_seen":"2026-07-12","listed":true,"target":true,"pep":{"branch":"Relatives & close associates","branch_code":"RCA","tier":"rca","position":"Child of Frederik X","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"related":[{"target_url":"https://proofaml.com/people/princess-josephine-sophia-ivalo-mathilda-nk7f0212fc/","caption":"Princess Josephine Sophia Ivalo Mathilda","schema":"Person","type":"family","direction":"inbound","source":"rca_first_family","source_field":"rca","tier":"exact","matched_text":"Princess Josephine Sophia Ivalo Mathilda"}],"lineage":[{"dataset":"rca_first_family","list_version":"rca_first_family@2026-07-11","manifest_sha256":"579b6826815e57c2e1b4a4d08c008ba31ac79aa60bff7081e71dedf1e1306902","merkle_root":"28c4fbb5d19a0349430626a88c9f7f4498fe8642e191dbe2e63eacd993827e26","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Official first-family & head-of-state relationships (RCA), version rca_first_family@2026-07-11, as observed on 2026-07-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f0220e4":{"id":"NK-7f0220e4505b8a669c1f2f15918e8772","schema":"Person","caption":"Alfredo Bazoli","canonical_url":"https://proofaml.com/people/alfredo-bazoli-nk7f0220e4/","properties":{"name":["Alfredo Bazoli"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Lombardia"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1969-12-15"],"birthPlace":["Brescia"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/29273"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-3d2b966e6b4157ce"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Lombardia","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2013-03-15"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f02464f":{"id":"NK-7f02464f30c4b8595ad71379bd70336e","schema":"Person","caption":"Valerii Klimenco","canonical_url":"https://proofaml.com/people/valerii-klimenco-nk7f02464f/","properties":{"name":["Valerii Klimenco"],"ns:nameScript":["Latn"],"birthDate":["1953-09-20"],"country":["Moldova"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-71af223d247d5199"],"first_seen":"2023-10-16","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f02ff1b":{"id":"NK-7f02ff1b4c768fbfa5089117119d2f6e","schema":"Person","caption":"Dzyanis Uladzimiravich DUK","canonical_url":"https://proofaml.com/people/dzyanis-uladzimiravich-duk-nk7f02ff1b/","properties":{"name":["Dzyanis Uladzimiravich DUK","Denis Vladimirovich DUK"],"ns:nameScript":["Latn","Latn"],"birthDate":["1977"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-34947"],"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"}},"nk7f03bd20":{"id":"NK-7f03bd20603d09478c85fc3685cc319d","schema":"Person","caption":"Yiyang Wu","canonical_url":"https://proofaml.com/people/yiyang-wu-nk7f03bd20/","properties":{"name":["Yiyang Wu"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdtx/pr/houston-straw-purchasing-ring-charged-smuggling-firearms-north-korea"],"notes":["Yiyang Wu was charged in connection with conspiracy; aiding and abetting false statements to a federal firearms licensee (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-06cc67068618a0eea93f"],"first_seen":"2026-01-09","last_seen":"2026-01-09","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 2026-01-09. 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"}},"nk7f03c7ba":{"id":"NK-7f03c7bae38ab3d0538fb60b7765aa50","schema":"Person","caption":"Gary Cammack","canonical_url":"https://proofaml.com/people/gary-cammack-nk7f03c7ba/","properties":{"name":["Gary Cammack"],"ns:nameScript":["Latn"],"position":["State Representative, South Dakota, District 29 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1953-06-09"],"gender":["male"],"sourceUrl":["https://legis.sd.gov/Legislators/Legislators/MemberDetail.aspx?Member=1037&Session=2016"]},"datasets":["us_states"],"referents":["us_states-usst-e4db26b2621582b6"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, South Dakota, District 29 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2013-01-11","end":"2025-01-13"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f0678cb":{"id":"NK-7f0678cb806f4ae8afcfc0e0cdb33e01","schema":"Person","caption":"Scott A. Taylor","canonical_url":"https://proofaml.com/people/scott-a-taylor-nk7f0678cb/","properties":{"name":["Scott A. Taylor"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edmo/pr/st-louis-county-fossil-company-operator-accused-disability-fraud"],"notes":["Scott A. Taylor was sentenced for making a false statement (Social Security disability fraud); theft of government money (prior conviction) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-66e7935f2fab4c1e36a6"],"first_seen":"2026-04-08","last_seen":"2026-04-08","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-08. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f06aaaa":{"id":"NK-7f06aaaab00d706c6b5bae6da1dcd91d","schema":"Person","caption":"Cristophe Robino","canonical_url":"https://proofaml.com/people/cristophe-robino-nk7f06aaaa/","properties":{"name":["Cristophe Robino"],"ns:nameScript":["Latn"],"position":["Minister of Health & Social Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mc"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/monaco/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-0a83c7ce192be3a3"],"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 & Social 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"}},"nk7f06c09f":{"id":"NK-7f06c09f017106b619c9c011f8539198","schema":"Person","caption":"Chris Todd","canonical_url":"https://proofaml.com/people/chris-todd-nk7f06c09f/","properties":{"name":["Chris Todd"],"ns:nameScript":["Latn"],"position":["State Representative, Tennessee, District 73 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1966-11-26"],"gender":["male"],"sourceUrl":["https://wapp.capitol.tn.gov/apps/legislatorinfo/member.aspx?district=H73"]},"datasets":["us_states"],"referents":["us_states-usst-ef6175d50c7d2039"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Tennessee, District 73 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-11-06"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f070c35":{"id":"NK-7f070c3583b9dd3d872c925d6dcb1ba5","schema":"Person","caption":"Hossein Taeb","canonical_url":"https://proofaml.com/people/hossein-taeb-nk7f070c35/","properties":{"name":["Hossein Taeb"],"ns:nameScript":["Latn"],"birthDate":["1963"],"birthPlace":["Tehran"],"position":["(1) Former Commander of the Basij until October 2009 (2) Former Deputy IRGC commander for intelligence (3) Head of IRGC Intelligence","Former Commander of the Basij until October 2009","Former Deputy IRGC commander for intelligence","Head of IRGC Intelligence"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-IRN0039","gb_hmt_ofsi-11788"],"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"}},"nk7f0843ae":{"id":"NK-7f0843ae68351d912c63750980ca29e3","schema":"Person","caption":"ANDRÉ ARAÚJO","canonical_url":"https://proofaml.com/people/andre-araujo-nk7f0843ae/","properties":{"name":["ANDRÉ ARAÚJO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["André Vidal de Araújo"],"sourceUrl":["https://www.camara.leg.br/deputados/130399"],"birthDate":["1902-10-15"],"birthPlace":["Goiana, PE"],"gender":["male"],"deathDate":["1975-03-11"]},"datasets":["br_congress"],"referents":["br_congress-bcg-b82ca06976fa69b8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1951-03-10","end":"1955-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f09ab13":{"id":"NK-7f09ab13de8e1c220859cb3dabab110d","schema":"Person","caption":"Manfred Schneider","canonical_url":"https://proofaml.com/people/manfred-schneider-nk7f09ab13/","properties":{"name":["Manfred Schneider"],"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":["1925-12-04"],"birthPlace":["Nahbollenbach / Krs. Birkenfeld"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-784d0f1c18745877"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-03-29","end":"1990-12-20"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f09b649":{"id":"NK-7f09b64938e3c761cfe5ecc1bdbf726d","schema":"Person","caption":"Polyot Chelyabinsk Radio Plant JSC,","canonical_url":"https://proofaml.com/people/polyot-chelyabinsk-radio-plant-jsc-nk7f09b649/","properties":{"name":["Polyot Chelyabinsk Radio Plant JSC,","ChRZ Polyot (flight) JSC"],"ns:nameScript":["Latn","Latn"],"nationality":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-df1a5776e784107466b89e600dfdbd7e1bcd925380ddd6ee32e1f3c6"],"first_seen":"2022-03-03","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"}},"nk7f0a7a94":{"id":"NK-7f0a7a94e8df05dbe43a2a66db400f25","schema":"Organization","caption":"ACE (HK) Electronics  Technology Co., Ltd","canonical_url":"https://proofaml.com/organizations/ace-hk-electronics-technology-co-ltd-nk7f0a7a94/","properties":{"name":["ACE (HK) Electronics  Technology Co., Ltd","ACE Electronic HK Co., Limited"],"ns:nameScript":["Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13408.26"],"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"}},"nk7f0ac335":{"id":"NK-7f0ac3358cb46770eecd035786ff3c32","schema":"Person","caption":"Andrew Hardie","canonical_url":"https://proofaml.com/people/andrew-hardie-nk7f0ac335/","properties":{"name":["Andrew Hardie"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Hardie"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2647"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-15446e82050643c9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Crossbench)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"1997-05-21"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f0ae954":{"id":"NK-7f0ae954e894f25ed70ad72be7d373cf","schema":"Person","caption":"Timi Melei","canonical_url":"https://proofaml.com/people/timi-melei-nk7f0ae954/","properties":{"name":["Timi Melei"],"ns:nameScript":["Latn"],"position":["Minister of Education, Youth, & Sports"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tv"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/tuvalu/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-6dac508573d3fe67"],"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, Youth, & Sports","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f0c6f83":{"id":"NK-7f0c6f83fd5b9715da2cfd07d26f9f60","schema":"Person","caption":"ALEXANDRE ROSO","canonical_url":"https://proofaml.com/people/alexandre-roso-nk7f0c6f83/","properties":{"name":["ALEXANDRE ROSO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ALEXANDRE RUBIO ROSO"],"sourceUrl":["https://www.camara.leg.br/deputados/160579"],"birthDate":["1964-11-12"],"birthPlace":["São Leopoldo, RS"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-e9950fee32cb0e0b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-02-01","end":"2015-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f0d7162":{"id":"NK-7f0d716255577d2d1e722c5f18422c92","schema":"Person","caption":"Pierfrancesco MARAN","canonical_url":"https://proofaml.com/people/pierfrancesco-maran-nk7f0d7162/","properties":{"name":["Pierfrancesco MARAN"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Italy, Group of the Progressive Alliance of Socialists and Democrats in the European Parliament"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"]},"datasets":["eu_meps"],"referents":["eu_meps-257727"],"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 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"}},"nk7f0e4ab0":{"id":"NK-7f0e4ab0d5adbae404fe2d744e009a47","schema":"Person","caption":"Fernand Poignant","canonical_url":"https://proofaml.com/people/fernand-poignant-nk7f0e4ab0/","properties":{"name":["Fernand Poignant"],"ns:nameScript":["Latn"],"position":["Senator of France (SER)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1908-02-24"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-7e953d1deea40534"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (SER)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1968-10-02","end":"1977-10-02"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f0ed165":{"id":"NK-7f0ed165c2a8a5aaf3709b0eea3203ff","schema":"Person","caption":"Gregoire Mutshayi Mutomb","canonical_url":"https://proofaml.com/people/gregoire-mutshayi-mutomb-nk7f0ed165/","properties":{"name":["Gregoire Mutshayi Mutomb"],"ns:nameScript":["Latn"],"position":["Minister of State of Agriculture and Patriotic Awakening"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cd"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/congo-democratic-republic-of-the/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f12d0b5977a530ab"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of State of Agriculture and Patriotic Awakening","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-06","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"}},"nk7f0fdb48":{"id":"NK-7f0fdb4831aeae79ab5834a3d8d4b804","schema":"Person","caption":"HICHAM DIAB","canonical_url":"https://proofaml.com/people/hicham-diab-nk7f0fdb48/","properties":{"name":["HICHAM DIAB"],"ns:nameScript":["Latn"],"nationality":["lb"]},"datasets":["us_bis_denied"],"referents":["us_bis_denied-b1d6a0e595e81db8"],"first_seen":"2022-03-30","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"}},"nk7f101f06":{"id":"NK-7f101f069d8d1b22911f22dd61c8b8a6","schema":"Person","caption":"Iqwinder Gaheer","canonical_url":"https://proofaml.com/people/iqwinder-gaheer-nk7f101f06/","properties":{"name":["Iqwinder Gaheer"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Mississauga—Malton, Ontario (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/110534"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-df3ffa9ce95e8bf6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for Mississauga—Malton, Ontario (Liberal)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2021-09-20"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f11cdb1":{"id":"NK-7f11cdb1025c378cf9c76896336b2953","schema":"Person","caption":"Mikal Tseggai","canonical_url":"https://proofaml.com/people/mikal-tseggai-nk7f11cdb1/","properties":{"name":["Mikal Tseggai"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Progressief Nederland)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1995-02-02"],"birthPlace":["Haarlem"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(b8e78559-8f69-4ec6-89ce-17645a5eecdb)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-d01af39d8cae9b14"],"first_seen":"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) (Progressief Nederland)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-12-06"}]},"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"}},"nk7f12a7e7":{"id":"NK-7f12a7e72c89e17160c4c827b62dd06d","schema":"Person","caption":"Denis Yuryevich RYAUZOV","canonical_url":"https://proofaml.com/people/denis-yuryevich-ryauzov-nk7f12a7e7/","properties":{"name":["Denis Yuryevich RYAUZOV","Ryauzov Denis JURJEVICH","Denis RYAUZOW","Denis RYAUZOV","Denis RJAUZOW"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"birthDate":["1974-05-23"],"birthPlace":["Omsk, Siberia, Russia"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-22556"],"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"}},"nk7f12b971":{"id":"NK-7f12b971e8768e703d9b5041afd89fb6","schema":"Organization","caption":"Century 21 Heritage Group Ltd.","canonical_url":"https://proofaml.com/organizations/century-21-heritage-group-ltd-nk7f12b971/","properties":{"name":["Century 21 Heritage Group Ltd."],"country":["ca"],"topics":["reg.action"],"sourceUrl":["https://fintrac-canafe.canada.ca/pen/amps/pen-2026-02-10-eng"],"notes":["Administrative monetary penalty of CAD $148,912.50 imposed 2025-12-10 for 1 violation 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-2026-02-10-eng"],"first_seen":"2026-02-10","last_seen":"2026-02-10","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 2026-02-10. 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"}},"nk7f12e42b":{"id":"NK-7f12e42b2435032bf58cc1527d1bca6f","schema":"Person","caption":"Juan Matias Obregon Castro","canonical_url":"https://proofaml.com/people/juan-matias-obregon-castro-nk7f12e42b/","properties":{"name":["Juan Matias Obregon Castro"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edny/pr/submariner-smugglers-extradited-colombia-face-international-cocaine-distribution"],"notes":["Juan Matias Obregon Castro was indicted in the Eastern District of New York in connection with violations of the Maritime Drug Law Enforcement Act; international cocaine distribution conspiracy (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-e164a1ade9bba57f7798"],"first_seen":"2026-03-27","last_seen":"2026-03-27","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-27. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f13b1a6":{"id":"NK-7f13b1a6314aed244fab6070fcd96332","schema":"Person","caption":"Gustav Gundelach","canonical_url":"https://proofaml.com/people/gustav-gundelach-nk7f13b1a6/","properties":{"name":["Gustav Gundelach"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (KPD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1888-12-19"],"birthPlace":["Kiel"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-2450b7da18a6201b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (KPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1949-09-07","end":"1953-09-07"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f143d92":{"id":"NK-7f143d928a5b04d32eb39f39442515f1","schema":"Organization","caption":"Woke Trading Hongkong Limited","canonical_url":"https://proofaml.com/organizations/woke-trading-hongkong-limited-nk7f143d92/","properties":{"name":["Woke Trading Hongkong Limited","Woke Trading Hong Kong Limited"],"ns:nameScript":["Latn","Latn"],"jurisdiction":["hk"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-0b65cc1c9e62d1636b0548727409d5421efc1024b0891c76389a8cc3"],"first_seen":"2024-11-01","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"}},"nk7f150cd1":{"id":"NK-7f150cd14ea51a1dece4cd3dbc5efef0","schema":"Person","caption":"Helmut Petersen","canonical_url":"https://proofaml.com/people/helmut-petersen-nk7f150cd1/","properties":{"name":["Helmut Petersen"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (GB/ BHE)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1903-09-18"],"birthPlace":["Breslau"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-8fe4a601d7c294df"],"first_seen":"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 (GB/ BHE)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1953-10-06","end":"1957-10-06"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f15c7e0":{"id":"NK-7f15c7e02675184ae69e7cb1f8b037fb","schema":"Person","caption":"Aaron Farrugia","canonical_url":"https://proofaml.com/people/aaron-farrugia-nk7f15c7e0/","properties":{"name":["Aaron Farrugia"],"ns:nameScript":["Latn"],"position":["Minister for Transport, Infrastructure, and Capital Projects"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mt"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/malta/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2f3fc2212765f4e5"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Transport, Infrastructure, and Capital Projects","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"}},"nk7f15cea3":{"id":"NK-7f15cea34f375e919d98a7f6bcc095f6","schema":"Person","caption":"Calvin Thomas Brown","canonical_url":"https://proofaml.com/people/calvin-thomas-brown-nk7f15cea3/","properties":{"name":["Calvin Thomas Brown"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdar/pr/camden-man-sentenced-9-years-federal-prison-uploading-child-pornography"],"notes":["Calvin Thomas Brown was sentenced in the Western District of Arkansas for uploading child pornography (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-80e55f7c2f2d8ea3465f"],"first_seen":"2026-06-24","last_seen":"2026-06-24","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-24. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f179ad5":{"id":"NK-7f179ad569d8efe5908f836a53bba935","schema":"Person","caption":"Boris Aleksandrovitj NEVZOROV","canonical_url":"https://proofaml.com/people/boris-aleksandrovitj-nevzorov-nk7f179ad5/","properties":{"name":["Boris Alexandrovich NEVZOROV","Борис Александрович НЕВЗОРОВ","Boris Aleksandrovitj NEVZOROV"],"ns:nameScript":["Latn","Cyrl","Latn"],"position":["Member of the Federation Council","Member of the Federation Council of the Federal Assembly of the Russian Federation","Member of the Federation Council of the Russian Federation"],"birthDate":["1955-09-21"],"nationality":["ru"],"birthPlace":["Michurinsk","UNKNOWN"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-e28a5bca107ad1fc","eu_fsf-EU.7728.92","gb_fcdo_uksl-RUS0886","gb_hmt_ofsi-14837","us_ofac_sdn-36836"],"first_seen":"2022-03-15","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f192f2d":{"id":"NK-7f192f2d9d984a67fad80e75d0f04e34","schema":"Person","caption":"Prashant Yadaorao Padole","canonical_url":"https://proofaml.com/people/prashant-yadaorao-padole-nk7f192f2d/","properties":{"name":["Prashant Yadaorao Padole"],"ns:nameScript":["Latn"],"position":["Member of the Lok Sabha, Bhandara-Gondiya (Indian National Congress)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["in"],"birthDate":["1978-09-24"],"gender":["male"],"sourceUrl":["https://sansad.in/api_ls/member?lang=en"]},"datasets":["in_parliament"],"referents":["in_parliament-inparl-d870745e9b12784a"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Lok Sabha, Bhandara-Gondiya (Indian National Congress)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"in_parliament","list_version":"in_parliament@2026-07-31","manifest_sha256":"41b908af68afac1aedaf68cf615160edbd8b9006825f3ab1257ca8c246bd2fb4","merkle_root":"23ee38e5079c5a8c9d827a0ca697228c96967012e1ef67b6e798d126b1544ccb","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official Parliament of India — Lok Sabha and Rajya Sabha (sitting members), version in_parliament@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f1a2e69":{"id":"NK-7f1a2e69726d3c739ae684af202ba4b2","schema":"Organization","caption":"Pro Markets (operated by Crewire Holdings Ltd)","canonical_url":"https://proofaml.com/organizations/pro-markets-operated-by-crewire-holdings-ltd-nk7f1a2e69/","properties":{"name":["Pro Markets (operated by Crewire Holdings Ltd)"],"ns:nameScript":["Latn"],"website":["Pro Markets: www.promarketsonline.com Primecapitec: www.primecapitec.com"],"phone":["Primecapitec: +441133668273"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=Pro%20Markets%20%28operated%20by%20Crewire%20Holdings%20Ltd%29"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5483"],"first_seen":"2020-06-29","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"}},"nk7f1a9b5c":{"id":"NK-7f1a9b5c105d3d6ed3d8c1cd7f003a67","schema":"Person","caption":"Karim Asad Ahmad KHAN","canonical_url":"https://proofaml.com/people/karim-asad-ahmad-khan-nk7f1a9b5c/","properties":{"name":["Karim Asad Ahmad KHAN"],"ns:nameScript":["Latn"],"birthDate":["1970-03-30"],"birthPlace":["Edinburgh, United Kingdom"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52965"],"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"}},"nk7f1da4a3":{"id":"NK-7f1da4a30a0d989b70d4a23a06277be3","schema":"Organization","caption":"VTB BANK GEORGIA JOINT STOCK COMPANY","canonical_url":"https://proofaml.com/organizations/vtb-bank-georgia-joint-stock-company-nk7f1da4a3/","properties":{"name":["VTB BANK GEORGIA JOINT STOCK COMPANY","JSC VTB BANK GEORGIA","UNITED GEORGIAN BANK","VTB BANK GEORGIA JSC"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-18726"],"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"}},"nk7f1f453c":{"id":"NK-7f1f453c46aa85e6bce436b7bc73edfb","schema":"Person","caption":"Mark Edward Souder","canonical_url":"https://proofaml.com/people/mark-edward-souder-nk7f1f453c/","properties":{"name":["Mark Edward Souder"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Indiana, 3rd congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1950-07-18"],"gender":["male"],"wikidataId":["Q1886758"],"sourceUrl":["https://bioguide.congress.gov/search/bio/S001143"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-65eb01121bad3a76"],"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, Indiana, 3rd congressional district (Republican)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1995-01-04","end":"2010-05-21"}]},"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"}},"nk7f1f4e28":{"id":"NK-7f1f4e286cee6a832c4105ae031d97d3","schema":"Person","caption":"Wendy McKamey","canonical_url":"https://proofaml.com/people/wendy-mckamey-nk7f1f4e28/","properties":{"name":["Wendy McKamey"],"ns:nameScript":["Latn"],"position":["State Senator, Montana, District 12 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1946-12-15"],"gender":["female"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/4762"]},"datasets":["us_states"],"referents":["us_states-usst-142d56d70e96dbd2"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Montana, District 12 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2015-01-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f1f5eb1":{"id":"NK-7f1f5eb14667e37ea274d1500f29785b","schema":"Person","caption":"Taha Taha","canonical_url":"https://proofaml.com/people/taha-taha-nk7f1f5eb1/","properties":{"name":["Taha Taha"],"ns:nameScript":["Latn"],"position":["Brigadier"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-578bc9b50fc51f92"],"first_seen":"2012-08-29","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f205509":{"id":"NK-7f2055094c48ef08c7a1b6a0c37136c3","schema":"Person","caption":"Halo al-ASKARI","canonical_url":"https://proofaml.com/people/halo-al-askari-nk7f205509/","properties":{"name":["Halo al-ASKARI"],"ns:nameScript":["Latn"],"position":["Minister of Environment"],"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-67cef818e2872854"],"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","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-01","end":"2026-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f20d6ea":{"id":"NK-7f20d6eaf7f5edde7437636cb7a0d9d7","schema":"Organization","caption":"BLOTO INTERNATIONAL COMPANY","canonical_url":"https://proofaml.com/organizations/bloto-international-company-nk7f20d6ea/","properties":{"name":["BLOTO INTERNATIONAL COMPANY","BLOTO INTERNATIONAL, LTD.","BLUTO INTERNATIONAL","PLUTO-DUBAI TRADING COMPANY, LLC"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-8420"],"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"}},"nk7f20f0f3":{"id":"NK-7f20f0f3867aa871e54df2aea0fda593","schema":"Person","caption":"Guillermo Enrique Villarreal","canonical_url":"https://proofaml.com/people/guillermo-enrique-villarreal-nk7f20f0f3/","properties":{"name":["Guillermo Enrique Villarreal"],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-21d9dbe928a845cd8425a2cb3b90dc79"],"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"}},"nk7f217430":{"id":"NK-7f21743074f4e48579d9e8f3028494cb","schema":"Person","caption":"Medard Lotahe Elonge","canonical_url":"https://proofaml.com/people/medard-lotahe-elonge-nk7f217430/","properties":{"name":["Medard Lotahe Elonge"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndia/pr/citizen-congo-who-committed-visa-fraud-sentenced-and-fined"],"notes":["Medard Lotahe Elonge was sentenced in the Northern District of Iowa for conspiracy (visa fraud related); conspiracy to defraud the United States (fraudulent marriage scheme); conspiracy to defraud the United States (Diversity Visa Lottery fraud); conspiracy to defraud the United States (diversity visa lottery fraud) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-b47594a46f0994e97174"],"first_seen":"2026-07-13","last_seen":"2026-07-13","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-13. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f22b40c":{"id":"NK-7f22b40ca44544d94d7dfd164ddd8e46","schema":"Person","caption":"Paulo Ramos","canonical_url":"https://proofaml.com/people/paulo-ramos-nk7f22b40c/","properties":{"name":["Paulo Ramos"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Paulo Sérgio Ramos Barboza"],"sourceUrl":["https://www.camara.leg.br/deputados/133968"],"birthDate":["1944-10-18"],"birthPlace":["Rio de Janeiro, RJ"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-22c77d167a1c7cb3"],"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":"1987-02-01","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"}},"nk7f2303d9":{"id":"NK-7f2303d990684e9e13855f9f2340b79c","schema":"Airplane","caption":"RA-85563","canonical_url":"https://proofaml.com/aircraft/ra-85563-nk7f2303d9/","properties":{"name":["RA-85563"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43146"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/federal-state-governmental-institution-223-flight-unit-state-airlines-of-the-ministry-of-defense-of-the-russian-federation-nk65c2edcd/","caption":"FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f244e2e":{"id":"NK-7f244e2ec6f95d21de6857128bb4ab41","schema":"Person","caption":"Matthew Dubé","canonical_url":"https://proofaml.com/people/matthew-dube-nk7f244e2e/","properties":{"name":["Matthew Dubé"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Beloeil—Chambly, Quebec (NDP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/71368"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-680063175b761004"],"first_seen":"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 Beloeil—Chambly, Quebec (NDP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-05-02","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"}},"nk7f250b23":{"id":"NK-7f250b23466dbf886770fb86c7fe34dc","schema":"Person","caption":"Annette Turnbaugh","canonical_url":"https://proofaml.com/people/annette-turnbaugh-nk7f250b23/","properties":{"name":["Annette Turnbaugh"],"ns:nameScript":["Latn"],"position":["State Representative, Missouri, District 37 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://house.mo.gov/MemberDetails.aspx?year=2021&code=R&district=037"]},"datasets":["us_states"],"referents":["us_states-usst-2629d12ae76ac130"],"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 37 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f258185":{"id":"NK-7f25818506f53d6612013ae9fa77a9f9","schema":"Person","caption":"Umberto Fusco","canonical_url":"https://proofaml.com/people/umberto-fusco-nk7f258185/","properties":{"name":["Umberto Fusco"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Lazio"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1956-02-29"],"birthPlace":["Roccagorga"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/32636"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-ada15070c4ac450e"],"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":"2018-03-23","end":"2022-10-12"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f25ce35":{"id":"NK-7f25ce35db035e61b304f64ac09eb449","schema":"Organization","caption":"Al Ras Gate General Trading","canonical_url":"https://proofaml.com/organizations/al-ras-gate-general-trading-nk7f25ce35/","properties":{"name":["Al Ras Gate General Trading"],"ns:nameScript":["Latn"],"jurisdiction":["ae"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-56783fd08a20e622c016b18f2ab4e29688b3a89771c436380e51db2c"],"first_seen":"2019-11-13","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f269e61":{"id":"NK-7f269e61bd8044f28b8fce95a4325be9","schema":"Person","caption":"Astrid Panosyan-bouvet","canonical_url":"https://proofaml.com/people/astrid-panosyan-bouvet-nk7f269e61/","properties":{"name":["Astrid Panosyan-bouvet"],"ns:nameScript":["Latn"],"position":["Minister of Labor & Employment"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["fr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/france/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-8d242e34c5ce2a7a"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Labor & Employment","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-10","end":"2025-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f273893":{"id":"NK-7f273893bb720c63f6d0b077c7653571","schema":"Person","caption":"Wi Sung-lac","canonical_url":"https://proofaml.com/people/wi-sung-lac-nk7f273893/","properties":{"name":["Wi Sung-lac"],"ns:nameScript":["Latn"],"position":["Director, Office of National Security, Office of the President"],"topics":["role.pep"],"ns:pepTier":["level_2"],"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-a99af64a49eb9289"],"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, Office of National Security, Office of the President","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f276c81":{"id":"NK-7f276c81a5d5911f16041acf5e1e80b4","schema":"Person","caption":"Chad Allen Bachmann","canonical_url":"https://proofaml.com/people/chad-allen-bachmann-nk7f276c81/","properties":{"name":["Chad Allen Bachmann"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mt/pr/red-lodge-man-sentenced-over-18-years-prison-drug-gun-crimes"],"notes":["Chad Allen Bachmann was sentenced for possession with intent to distribute methamphetamine; prohibited person in possession of a firearm (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-ac6d656449048d05b6a8"],"first_seen":"2026-07-02","last_seen":"2026-07-02","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-02. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f27bc8f":{"id":"NK-7f27bc8f4a4a04554ee3e24a8217629c","schema":"Person","caption":"Dmitrij Vadimovitj KUZNETSOV","canonical_url":"https://proofaml.com/people/dmitrij-vadimovitj-kuznetsov-nk7f27bc8f/","properties":{"name":["Dmitry Vadimovich KUZNETSOV","Dmitrij Vadimovitj KUZNETSOV","Dmitri Vadimovich KUZNETSOV","Дмитрий Вадимович КУЗНЕЦОВ","Кузнецов Дмитрий Вадимович"],"ns:nameScript":["Latn","Latn","Latn","Cyrl","Cyrl"],"position":["Member of the State Duma","Member of the State Duma of the Federal Assembly of the Russian Federation","Member of the State Duma of the Russian Federation"],"birthDate":["1975-03-05"],"nationality":["ru"],"birthPlace":["Moscow","UNKNOWN"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.7120.46","gb_fcdo_uksl-RUS0440","gb_hmt_ofsi-14385","us_ofac_sdn-35471"],"first_seen":"2022-03-11","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f29aa71":{"id":"NK-7f29aa7163e186fa510a5c3476b26dec","schema":"Organization","caption":"M&P Trading Inc.","canonical_url":"https://proofaml.com/organizations/m-p-trading-inc-nk7f29aa71/","properties":{"name":["M&P Trading Inc."],"ns:nameScript":["Latn"],"jurisdiction":["il"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-532b4d615720235093084073bcba7ae74f2449936d91201cfb7a772c"],"first_seen":"2016-06-21","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"}},"nk7f2a617c":{"id":"NK-7f2a617cd5dade2ff5599299ca4683d8","schema":"Person","caption":"Bernardino Viana","canonical_url":"https://proofaml.com/people/bernardino-viana-nk7f2a617c/","properties":{"name":["Bernardino Viana"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, PI"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Bernardino Soares Viana"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/1514"],"birthDate":["1923-05-26"],"gender":["male"],"deathDate":["1989-04-03"]},"datasets":["br_congress"],"referents":["br_congress-bcg-c692ce306f4fe267"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of Brazil, PI","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"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"}},"nk7f2c0abd":{"id":"NK-7f2c0abdcc665981cdd7a3018f13dfd6","schema":"Person","caption":"AKHMAT AKHUNOV KAMOLDIN","canonical_url":"https://proofaml.com/people/akhmat-akhunov-kamoldin-nk7f2c0abd/","properties":{"name":["AKHMAT AKHUNOV KAMOLDIN"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r759740030725,AKHMAT-AKHUNOV-KAMOLDIN.html"],"birthDate":["1981-08-17"]},"datasets":["pl_wanted"],"referents":["pl_wanted-759740030725"],"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"}},"nk7f2c1e55":{"id":"NK-7f2c1e5551f966d6f5e1910cfa1e92eb","schema":"Person","caption":"Fadel HAMDAN","canonical_url":"https://proofaml.com/people/fadel-hamdan-nk7f2c1e55/","properties":{"name":["Fadel HAMDAN","Fadel Mohammad Saleh HAMDAN"],"ns:nameScript":["Latn","Latn"],"birthDate":["1953"],"birthPlace":["Ramallah, West Bank"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-9683"],"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"}},"nk7f2d1bb2":{"id":"NK-7f2d1bb23705e339ed39a53a84a2066f","schema":"Person","caption":"Abid Raja","canonical_url":"https://proofaml.com/people/abid-raja-nk7f2d1bb2/","properties":{"name":["Abid Raja"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Akershus (Venstre)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1975-11-05"],"gender":["male"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=ABIR&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-cc402e3640c4a05a"],"first_seen":"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, Akershus (Venstre)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2013-10-01"}]},"lineage":[{"dataset":"no_parliament","list_version":"no_parliament@2026-07-11","manifest_sha256":"a7599329e22690a07f1f46f4284e68effad707c2d885f80a0c114980786ec10b","merkle_root":"67c961746a3527d2a2856975a326efcf2c6e47d1102f44fa89261ce7297786b4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Stortinget — Members of Parliament (current & former, 2005—), version no_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f2db234":{"id":"NK-7f2db234bf296f87b6cea8189f0f1c97","schema":"Organization","caption":"SEPASAD ENGINEERING COMPANY","canonical_url":"https://proofaml.com/organizations/sepasad-engineering-company-nk7f2db234/","properties":{"name":["SEPASAD ENGINEERING COMPANY"],"ns:nameScript":["Latn"],"parent":["KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-INU0263","gb_hmt_ofsi-16148"],"first_seen":"2023-10-18","last_seen":"2026-06-03","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/khatam-al-anbiya-construction-headquarters-kaa-nk9fe36119/","caption":"KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)","schema":"Organization","type":"parent","direction":"outbound","source":"gb_hmt_ofsi","source_field":"Entity_ParentCompany","tier":"exact","matched_text":"KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)"}],"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"}},"nk7f2e0501":{"id":"NK-7f2e050187dab37ded5d0b28a516aa53","schema":"Person","caption":"Jammie Lency Vokia","canonical_url":"https://proofaml.com/people/jammie-lency-vokia-nk7f2e0501/","properties":{"name":["Jammie Lency Vokia"],"ns:nameScript":["Latn"],"position":["Minister of Traditional Governance, Peace, & Ecclesiastical Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sb"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/solomon-islands/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3f15c90f2f2a5016"],"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 Traditional Governance, Peace, & Ecclesiastical Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-05","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"}},"nk7f2e3ab9":{"id":"NK-7f2e3ab94cce4b5b0cdb20ccd7f04636","schema":"Person","caption":"Christian Schmidt","canonical_url":"https://proofaml.com/people/christian-schmidt-nk7f2e3ab9/","properties":{"name":["Christian Schmidt"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (GRÜNE)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1943-02-23"],"birthPlace":["Wittenberge / Elbe"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-6f2ab1e4d37a978b"],"first_seen":"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 (GRÜNE)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1985-03-22","end":"1987-02-18"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f2e7a57":{"id":"NK-7f2e7a579983f4c5f9d412ea2212ccc4","schema":"Person","caption":"Will Dismukes","canonical_url":"https://proofaml.com/people/will-dismukes-nk7f2e7a57/","properties":{"name":["Will Dismukes"],"ns:nameScript":["Latn"],"position":["State Representative, Alabama, District 88 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.legislature.state.al.us/aliswww/ISD/ALRepresentative.aspx?OID_SPONSOR=100570&OID_PERSON=8511"]},"datasets":["us_states"],"referents":["us_states-usst-4211fb69e90551f6"],"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 88 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2018-11-07","end":"2022-11-09"}]},"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"}},"nk7f2ea938":{"id":"NK-7f2ea938cdf5382ff906b5ca8f2c526b","schema":"Vessel","caption":"Inda","canonical_url":"https://proofaml.com/vessels/inda-nk7f2ea938/","properties":{"name":["Inda"],"ns:nameScript":["Latn"],"buildDate":["2003"],"imoNumber":["9256858"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-05fa210b55b237f2"],"first_seen":"2025-11-06","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f2f3fd0":{"id":"NK-7f2f3fd0c2e04a0688d732ddeada5fe6","schema":"Person","caption":"Henri Cornat","canonical_url":"https://proofaml.com/people/henri-cornat-nk7f2f3fd0/","properties":{"name":["Henri Cornat"],"ns:nameScript":["Latn"],"position":["Senator of France (RI)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1903-02-14"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-d8816abbc6d8aa40"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (RI)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1952-12-21","end":"1968-06-16"}]},"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"}},"nk7f2fd443":{"id":"NK-7f2fd4437fd236632abf3c3b459fc7ca","schema":"Person","caption":"AMADOR TUT","canonical_url":"https://proofaml.com/people/amador-tut-nk7f2fd443/","properties":{"name":["AMADOR TUT"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["AMADOR ATAÍDE GONÇALVES TUT"],"sourceUrl":["https://www.camara.leg.br/deputados/129617"],"birthDate":["1941-04-25"],"birthPlace":["Presidente Olegário, MG"],"gender":["male"],"deathDate":["2017-07-30"]},"datasets":["br_congress"],"referents":["br_congress-bcg-1ec266cabe154f85"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2003-02-01","end":"2007-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f309c0d":{"id":"NK-7f309c0d3f4808a8ac0a382a2e5384d6","schema":"Person","caption":"Mieczysław Golba","canonical_url":"https://proofaml.com/people/mieczys-aw-golba-nk7f309c0d/","properties":{"name":["Mieczysław Golba"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Krosno (ZP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1966-04-24"],"birthPlace":["Jarosław"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term7/MP/107"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-527d20f41c2b31a8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Krosno (ZP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-11-08","end":"2015-11-11"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f322c51":{"id":"NK-7f322c51829f3a13be6f1917af0c1550","schema":"Person","caption":"Bart De Wever","canonical_url":"https://proofaml.com/people/bart-de-wever-nk7f322c51/","properties":{"name":["Bart De Wever"],"ns:nameScript":["Latn"],"position":["Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["be"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/belgium/"],"wikidataId":["Q336599"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5002022681abf635"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Prime Minister","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f3262e8":{"id":"NK-7f3262e8a424c26b17777c4c65ceaf52","schema":"Person","caption":"Elizaveta Vasilyevna KOZHICHEVA","canonical_url":"https://proofaml.com/people/elizaveta-vasilyevna-kozhicheva-nk7f3262e8/","properties":{"name":["Elizaveta Vasilyevna KOZHICHEVA"],"ns:nameScript":["Latn"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-b497a97ba8275bd3"],"first_seen":"2019-03-15","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f336a1b":{"id":"NK-7f336a1be5af81f8096c83b873a88a46","schema":"Person","caption":"Mike Elton Mposha","canonical_url":"https://proofaml.com/people/mike-elton-mposha-nk7f336a1b/","properties":{"name":["Mike Elton Mposha"],"ns:nameScript":["Latn"],"position":["Minister of Green Economy & Environment"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["zm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/zambia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-cc3206003303c4be"],"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 Green Economy & Environment","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"}},"nk7f33a5ec":{"id":"NK-7f33a5ec09cfc89750b0d25a5b35bb52","schema":"Company","caption":"JOINT STOCK COMPANY ASTEIS","canonical_url":"https://proofaml.com/companies/joint-stock-company-asteis-nk7f33a5ec/","properties":{"name":["JOINT STOCK COMPANY ASTEIS","AKTSIONERNOE OBSHCHESTVO ASTEIS","JSC ASTEYS"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1071650002874"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47723"],"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"}},"nk7f33c152":{"id":"NK-7f33c15235aeaca1ba294391ed121967","schema":"Person","caption":"Inocencio Antonio FIGUEROA ARIZALETAN","canonical_url":"https://proofaml.com/people/inocencio-antonio-figueroa-arizaletan-nk7f33c152/","properties":{"name":["Inocencio Antonio FIGUEROA ARIZALETA","ARIZALETA, Inocencio Antonio","Inocencio Antonio FIGUEROA ARIZALETAN","Inocencio Antonio FIGUEROA ARIZALETAS"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1959-12-17"],"birthPlace":["Caracas","Caracas, Venezuela","UNKNOWN"],"position":["Judge at the Constitutional Chamber of the Supreme Court of Justice of Venezuela (TSJ).","Judge on the Supreme Tribunal of Justice"],"nationality":["ve"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.12654.2","gb_fcdo_uksl-VEN0052","gb_hmt_ofsi-16724","us_ofac_sdn-50143"],"first_seen":"2025-01-10","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f39feb0":{"id":"NK-7f39feb039c3133c8dee197b160eb8b0","schema":"Person","caption":"ALLA SERGHEI","canonical_url":"https://proofaml.com/people/alla-serghei-nk7f39feb0/","properties":{"name":["ALLA SERGHEI"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r2768849456558,ALLA-SERGHEI.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-2768849456558-108.jpg"],"birthDate":["1990-03-27"]},"datasets":["pl_wanted"],"referents":["pl_wanted-2768849456558"],"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"}},"nk7f3a36de":{"id":"NK-7f3a36de59a159ae8b6035715e8b7550","schema":"Person","caption":"Odd Engström","canonical_url":"https://proofaml.com/people/odd-engstrom-nk7f3a36de/","properties":{"name":["Odd Engström"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1941"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/d6966726-8f29-40f3-b917-f04d2a4a914e"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-587d47b435208a60"],"first_seen":"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":"1991-09-30","end":"1993-02-09"}]},"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"}},"nk7f3b2257":{"id":"NK-7f3b225704d00716f8e58412937e3016","schema":"Person","caption":"YUAN WEIDONG","canonical_url":"https://proofaml.com/people/yuan-weidong-nk7f3b2257/","properties":{"name":["YUAN WEIDONG"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["Yuan Shaowen","Weidong Yuan"],"sourceUrl":["https://www.fbi.gov/wanted/counterintelligence/yuan-weidong"],"photo":["https://www.fbi.gov/wanted/counterintelligence/yuan-weidong/@@images/image"],"birthDate":["October 8, 1967"]},"datasets":["us_fbi_most_wanted"],"referents":["us_fbi_most_wanted-4603bfa49c40452a9173975fb5359851"],"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"}},"nk7f3b8068":{"id":"NK-7f3b8068f0dcf72b21c65556da3f4f77","schema":"Person","caption":"Judith A. Hetzell","canonical_url":"https://proofaml.com/people/judith-a-hetzell-nk7f3b8068/","properties":{"name":["Judith A. Hetzell"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdpa/pr/sewickley-woman-pleads-guilty-seven-counts-bank-fraud"],"notes":["Judith A. Hetzell was pleaded guilty in the Western District of Pennsylvania for bank fraud (seven counts) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-65ab4a4ae417f1f8a4dd"],"first_seen":"2026-07-14","last_seen":"2026-07-14","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-14. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f3d4387":{"id":"NK-7f3d4387dd7b4e96ae64d278dafde0ce","schema":"Person","caption":"BASANTAM AKHIL","canonical_url":"https://proofaml.com/people/basantam-akhil-nk7f3d4387/","properties":{"name":["BASANTAM AKHIL"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r1947322784,BASANTAM-AKHIL.html"],"birthDate":["1997-01-20"]},"datasets":["pl_wanted"],"referents":["pl_wanted-1947322784"],"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"}},"nk7f3e28e8":{"id":"NK-7f3e28e8bc6609b823cc31356112e891","schema":"Person","caption":"Ismael Ould Cheikh Ahmed","canonical_url":"https://proofaml.com/people/ismael-ould-cheikh-ahmed-nk7f3e28e8/","properties":{"name":["Ismael Ould Cheikh Ahmed"],"ns:nameScript":["Latn"],"position":["Chef de Cabinet"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["mr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mauritania/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-97b8dcadcc81cfd4"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Chef de Cabinet","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"}},"nk7f3e5fee":{"id":"NK-7f3e5feecbcc0a5d7fa66465c0d4b8ec","schema":"Organization","caption":"Business Lab","canonical_url":"https://proofaml.com/organizations/business-lab-nk7f3e5fee/","properties":{"name":["Business Lab"],"ns:nameScript":["Latn"],"legalForm":["Manufacturing/Proliferation"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SYR0284","gb_hmt_ofsi-12427"],"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"}},"nk7f3ee69e":{"id":"NK-7f3ee69e6a97a1d79f9ba9ed5cbb58bc","schema":"Person","caption":"Abdallah Ali Fadl al-SAADI","canonical_url":"https://proofaml.com/people/abdallah-ali-fadl-al-saadi-nk7f3ee69e/","properties":{"name":["Abdallah Ali Fadl al-SAADI"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ye"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/yemen/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-801f452cd7ace460"],"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":[{}]},"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"}},"nk7f3ef3ca":{"id":"NK-7f3ef3ca93d05520e231fd20431989f5","schema":"Person","caption":"Miguel Diaz-canel Bermudez","canonical_url":"https://proofaml.com/people/miguel-diaz-canel-bermudez-nk7f3ef3ca/","properties":{"name":["Miguel Diaz-canel Bermudez"],"ns:nameScript":["Latn"],"position":["President of the Republic"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cu"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/cuba/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c1a9b5f2d94945c6"],"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 of the Republic","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"}},"nk7f3f2d2b":{"id":"NK-7f3f2d2ba48cac9e70797e07e1f3cd0e","schema":"Person","caption":"Steve Russell","canonical_url":"https://proofaml.com/people/steve-russell-nk7f3f2d2b/","properties":{"name":["Steve Russell"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Oklahoma, 5th congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1963-05-25"],"gender":["male"],"wikidataId":["Q16195304"],"sourceUrl":["https://bioguide.congress.gov/search/bio/R000604"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-d97b94d02a91c8e4"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of US House of Representatives, Oklahoma, 5th congressional district (Republican)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-01-06","end":"2019-01-03"}]},"lineage":[{"dataset":"us_congress_formers","list_version":"us_congress_formers@2026-07-31","manifest_sha256":"172ecf65473b15ca2f110cbb1aa5ffb0d7a149d1e0e800a54bbbdadc58e04d85","merkle_root":"238edd24b9e9acb31c005c70f7a76518e588268824274202ce96df28ddca5677","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official United States Congress — Former Members (within 20-year retention), version us_congress_formers@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f3fa3ba":{"id":"NK-7f3fa3baedb17e60ba97bae377159988","schema":"Person","caption":"Nichole Marie Schmidt","canonical_url":"https://proofaml.com/people/nichole-marie-schmidt-nk7f3fa3ba/","properties":{"name":["Nichole Marie Schmidt"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndia/pr/illinois-woman-sentenced-over-25-years-prison-her-role-iowa-drug-ring-0"],"notes":["Nichole Marie Schmidt was sentenced for conspiracy to distribute over 500 grams of a mixture and substance containing methamphetamine, and 50 grams of pure methamphetamine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-7fddc64825c20c6143db"],"first_seen":"2026-01-29","last_seen":"2026-01-29","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-29. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f3ff39a":{"id":"NK-7f3ff39a94ab7f7db7f0210c61eeddf9","schema":"Person","caption":"Nathalie Elimas","canonical_url":"https://proofaml.com/people/nathalie-elimas-nk7f3ff39a/","properties":{"name":["Nathalie Elimas"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Mouvement Démocrate (MoDem) et Démocrates apparentés)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA720924"],"birthDate":["1973-06-05"],"birthPlace":["Beauvais"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-c622ddbc56bcccd0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Mouvement Démocrate (MoDem) et Démocrates apparentés)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-18","end":"2022-06-21"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f3ff5d0":{"id":"NK-7f3ff5d0a147da06182c2a7533dc1d33","schema":"Person","caption":"MARTA SUPLICY","canonical_url":"https://proofaml.com/people/marta-suplicy-nk7f3ff5d0/","properties":{"name":["MARTA SUPLICY"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Marta Teresa Suplicy"],"sourceUrl":["https://www.camara.leg.br/deputados/73550"],"birthDate":["1945-03-18"],"birthPlace":["São Paulo, SP"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-a6c20b6a01e19697"],"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"}},"nk7f40363d":{"id":"NK-7f40363d234ffbd508d8b1aef4fbc9a0","schema":"Person","caption":"ALEKSANDROVICIUS ALEKSANDRAS","canonical_url":"https://proofaml.com/people/aleksandrovicius-aleksandras-nk7f40363d/","properties":{"name":["ALEKSANDROVICIUS ALEKSANDRAS"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r74394132,ALEKSANDROVICIUS-ALEKSANDRAS.html"],"birthDate":["1979-10-08"]},"datasets":["pl_wanted"],"referents":["pl_wanted-74394132"],"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"}},"nk7f40af3f":{"id":"NK-7f40af3fabd03bbb96aff2023e969fc6","schema":"Person","caption":"Lord De Ros","canonical_url":"https://proofaml.com/people/lord-de-ros-nk7f40af3f/","properties":{"name":["Lord De Ros"],"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/2741"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-855470ec312ba029"],"first_seen":"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":"1983-04-21","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"}},"nk7f4125d2":{"id":"NK-7f4125d2f41eb42d40cbc3f4d8d96475","schema":"Person","caption":"Darren Paffey","canonical_url":"https://proofaml.com/people/darren-paffey-nk7f4125d2/","properties":{"name":["Darren Paffey"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Southampton Itchen (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/5270"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-da8c9ad44ba336df"],"first_seen":"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 Southampton Itchen (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"}},"nk7f412f96":{"id":"NK-7f412f96df4872d0b4c2b8311db0559b","schema":"Person","caption":"Didier Borotra","canonical_url":"https://proofaml.com/people/didier-borotra-nk7f412f96/","properties":{"name":["Didier Borotra"],"ns:nameScript":["Latn"],"position":["Senator of France (UC)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1937-08-30"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-74cac27fba6c7f05"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (UC)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1992-10-02","end":"2011-09-30"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f41ef46":{"id":"NK-7f41ef46378cfa8e273355657783b065","schema":"Person","caption":"Akash Anant SHINDE","canonical_url":"https://proofaml.com/people/akash-anant-shinde-nk7f41ef46/","properties":{"name":["Akash Anant SHINDE"],"ns:nameScript":["Latn"],"birthDate":["2000-07-22"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56929"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/elevate-marine-management-private-limited-nk74add7f9/","caption":"ELEVATE MARINE MANAGEMENT PRIVATE LIMITED","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ELEVATE MARINE MANAGEMENT PRIVATE LIMITED"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f42a0a3":{"id":"NK-7f42a0a3be5c4316a86df96b12254a21","schema":"Person","caption":"Leonel Cruz Perez","canonical_url":"https://proofaml.com/people/leonel-cruz-perez-nk7f42a0a3/","properties":{"name":["Leonel Cruz Perez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndok/pr/april-federal-grand-jury-2025-b-indictments-announced"],"notes":["Leonel Cruz Perez was indicted in connection with Unlawful Reentry of a Removed Alien; Alien Unlawfully in the United States in Possession of a Firearm (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-52022507f53c9962f14c"],"first_seen":"2026-04-24","last_seen":"2026-04-24","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-24. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f430e4f":{"id":"NK-7f430e4f5d5ff209845c7d43f35aaf06","schema":"Person","caption":"Paul Luchtenberg","canonical_url":"https://proofaml.com/people/paul-luchtenberg-nk7f430e4f/","properties":{"name":["Paul Luchtenberg"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (FDP)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1890-06-03"],"birthPlace":["Burscheid"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-8406d71b50117d21"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (FDP)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1950-10-30","end":"1956-04-09"}]},"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"}},"nk7f433eea":{"id":"NK-7f433eeabbf078e85d3af49991f5b554","schema":"Person","caption":"Aristóbulo ISTÚRIZ ALMEIDA","canonical_url":"https://proofaml.com/people/aristobulo-isturiz-almeida-nk7f433eea/","properties":{"name":["Aristóbulo ISTÚRIZ ALMEIDA"],"ns:nameScript":["Latn"],"country":["Venezuela"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-8676afcc31e3f69c"],"first_seen":"2017-09-22","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"}},"nk7f438265":{"id":"NK-7f43826517cc97165bde40fb40fab124","schema":"Person","caption":"Chris Miller","canonical_url":"https://proofaml.com/people/chris-miller-nk7f438265/","properties":{"name":["Chris Miller"],"ns:nameScript":["Latn"],"position":["State Representative, Illinois, District 101 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1954-06-15"],"gender":["male"],"sourceUrl":["https://ilga.gov/house/Rep.asp?GA=101&MemberID=2758"]},"datasets":["us_states"],"referents":["us_states-usst-e06c9d35a2e33d06"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Illinois, District 101 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f43f57c":{"id":"NK-7f43f57ce49c77063986e593e437c230","schema":"Person","caption":"Werner Ringkamp","canonical_url":"https://proofaml.com/people/werner-ringkamp-nk7f43f57c/","properties":{"name":["Werner Ringkamp"],"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":["1937-04-13"],"birthPlace":["Gütersloh"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-555f1494563d032e"],"first_seen":"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":"1992-06-01","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"}},"nk7f44b6de":{"id":"NK-7f44b6de6e55f24310b1293d68128674","schema":"Person","caption":"Roman Arkadyevich ABRAMOVICH","canonical_url":"https://proofaml.com/people/roman-arkadyevich-abramovich-nk7f44b6de/","properties":{"name":["Роман Аркадьевич АБРАМОВИЧ","Roman Abramovič","Roman Abramovici","Roman Arkadyevich ABRAMOVICH","Roman ABRAMOVICH"],"ns:nameScript":["Cyrl","Latn","Latn","Latn","Latn"],"position":["Businessperson. Former governor of Chukotka. Major shareholder of Evraz also a shareholder of the Russian company Norilsk Nickel,\none oí the world’s largest palladium producers and a major refined nickel company in the mining sector","Stakeholder in Evraz PLC and Norilsk Nickel"],"birthDate":["1966-10-24"],"birthPlace":["Saratov","Saratov, RUSSIAN FEDERATION"],"nationality":["(1) russia (2) israel (3) portugal","il","portugal","ru"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.7792.75","gb_fcdo_uksl-RUS0270","gb_hmt_ofsi-14212"],"first_seen":"2022-03-10","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"}},"nk7f4570b4":{"id":"NK-7f4570b46a7bd9771c45dd0710b4afe4","schema":"Vessel","caption":"AURA","canonical_url":"https://proofaml.com/vessels/aura-nk7f4570b4/","properties":{"name":["AURA"],"ns:nameScript":["Latn"],"callSign":["C9NA63"],"type":["LPG Tanker"],"mmsi":["650000181"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56957"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/aura-lines-inc-nkcc519c19/","caption":"AURA LINES INC.","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AURA LINES INC"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f467e34":{"id":"NK-7f467e34d6e6de8fb0f515303be8c191","schema":"Person","caption":"Beate Meinl-reisinger","canonical_url":"https://proofaml.com/people/beate-meinl-reisinger-nk7f467e34/","properties":{"name":["Beate Meinl-reisinger"],"ns:nameScript":["Latn"],"position":["Minister for European & International Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["at"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/austria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1eb5e75a3d449685"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for European & International Affairs","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f46aa35":{"id":"NK-7f46aa35f52c50b5cbc3bec239c5cb52","schema":"Person","caption":"Martin de Beer","canonical_url":"https://proofaml.com/people/martin-de-beer-nk7f46aa35/","properties":{"name":["Martin de Beer"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Volkspartij voor Vrijheid en Democratie)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1980-02-08"],"birthPlace":["Heerlen"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(6edaeec8-fad8-4c2c-8103-7aae8594e772)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-6ee3c1126a8e4a59"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Volkspartij voor Vrijheid en Democratie)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-06-25"}]},"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"}},"nk7f46f2bc":{"id":"NK-7f46f2bc22a6304dba0c6c8570865ebb","schema":"Person","caption":"Lucas Mirtl","canonical_url":"https://proofaml.com/people/lucas-mirtl-nk7f46f2bc/","properties":{"name":["Lucas Mirtl"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdfl/pr/sports-agent-indicted-embezzling-hundreds-thousands-dollars-clients"],"notes":["Lucas Mirtl was indicted in connection with wire fraud (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-42d3987c096da2ff5a69"],"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"}},"nk7f4c38ee":{"id":"NK-7f4c38eec86f842f1268ab0906cd8173","schema":"Person","caption":"Academy of Military Medical Sciences, Institute of Radiation and Radiation Medicine","canonical_url":"https://proofaml.com/people/academy-of-military-medical-sciences-institute-of-radiation-and-radiation-medicine-nk7f4c38ee/","properties":{"name":["Academy of Military Medical Sciences, Institute of Radiation and Radiation Medicine","Institute of Radiation Medicine and Institute of Electromagnetic","Particle Radiation Medicine"],"ns:nameScript":["Latn","Latn","Latn"],"nationality":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-6bbcf713263ff5ea106aa578f031c790df5e561586e15d20dc1aba8e"],"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"}},"nk7f4ce223":{"id":"NK-7f4ce22302bbdb7b24e1d54a4c433e62","schema":"Person","caption":"Luay AL-MALLAH","canonical_url":"https://proofaml.com/people/luay-al-mallah-nk7f4ce223/","properties":{"name":["Luay AL-MALLAH","Louay Abu Bakr MALAH","Luay MALLAH"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1982-01-02"],"birthPlace":["Tartus, Syria"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50846"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/abdul-jalil-mallah-nk7d5d5c8e/","caption":"Abdul Jalil MALLAH","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MALLAH, Abdul Jalil"},{"target_url":"https://proofaml.com/companies/oryx-denizcilik-limited-sirketi-nk636c412b/","caption":"ORYX DENIZCILIK LIMITED SIRKETI","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-MALLAH, Luay"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f4e200b":{"id":"NK-7f4e200bc1adbd8506248cc1810cee17","schema":"Organization","caption":"AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISE","canonical_url":"https://proofaml.com/organizations/aviastar-sp-aircraft-manufacturing-enterprise-nk7f4e200b/","properties":{"name":["AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISE","AVIASTAR-SP","JSC AVIASTAR-SP","AO AVIASTAR-SP","JOINT STOCK COMPANY AVIASTAR-SP"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-35347"],"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"}},"nk7f4e592c":{"id":"NK-7f4e592c6307eebf70ccc31a81b2dff1","schema":"Person","caption":"Ahmed Osman Ali","canonical_url":"https://proofaml.com/people/ahmed-osman-ali-nk7f4e592c/","properties":{"name":["Ahmed Osman Ali"],"ns:nameScript":["Latn"],"position":["Governor, Central Bank"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["dj"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/djibouti/"],"wikidataId":["Q110573665"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f1cdae6fbd1ea69b"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Central bank","branch_code":"B5","tier":"level_1","position":"Governor, Central Bank","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"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"}},"nk7f4f4aba":{"id":"NK-7f4f4abad99f315dc0f8266065b7969b","schema":"Person","caption":"Jean-Claude Thomas","canonical_url":"https://proofaml.com/people/jean-claude-thomas-nk7f4f4aba/","properties":{"name":["Jean-Claude Thomas"],"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/PA2811"],"birthDate":["1950-03-16"],"birthPlace":["Paris"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-76b722a24d7016ab"],"first_seen":"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"}},"nk7f514b79":{"id":"NK-7f514b79bbe33d4491f33d0ad2442e12","schema":"Person","caption":"غلامرضا ضیایی","canonical_url":"https://proofaml.com/people/entity-nk7f514b79/","properties":{"name":["غلامرضا ضیایی","Gholamreza ZIAEI"],"ns:nameScript":["Arab","Latn"],"position":["Former Director of Evin Prison; former Director of other detention centres"],"nationality":["ir"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.6137.20"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f517304":{"id":"NK-7f517304961da723e37562c7a93439f4","schema":"Person","caption":"Dana Kelly","canonical_url":"https://proofaml.com/people/dana-kelly-nk7f517304/","properties":{"name":["Dana Kelly"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edmo/pr/six-st-louis-area-residents-accused-83-million-pandemic-fraud"],"notes":["Dana Kelly was charged in connection with conspiracy; three counts of wire fraud; one count of money laundering (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-a54e55a99a187a482043"],"first_seen":"2026-04-17","last_seen":"2026-04-17","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 2026-04-17. 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"}},"nk7f51bdf7":{"id":"NK-7f51bdf7a2b2de1882e0f828c7ae9c6c","schema":"Person","caption":"Ray Aguilar","canonical_url":"https://proofaml.com/people/ray-aguilar-nk7f51bdf7/","properties":{"name":["Ray Aguilar"],"ns:nameScript":["Latn"],"position":["State Senator (Unicameral Legislature), Nebraska, District 35 (Nonpartisan)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1947-10-24"],"gender":["male"],"sourceUrl":["https://news.legislature.ne.gov/dist35/"]},"datasets":["us_states"],"referents":["us_states-usst-9c0547f5fa0f6c94"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator (Unicameral Legislature), Nebraska, District 35 (Nonpartisan)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-06","end":"2025-02-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f520582":{"id":"NK-7f520582c49643e59bb5fa735e4d81a8","schema":"Person","caption":"Denis Leal Gutierrez","canonical_url":"https://proofaml.com/people/denis-leal-gutierrez-nk7f520582/","properties":{"name":["Denis Leal Gutierrez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdok/pr/18-defendants-sentenced-serve-278-years-collectively-federal-prison-drug-trafficking"],"notes":["Denis Leal Gutierrez was convicted in the Western District of Oklahoma for drug conspiracy (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-8f1527b75e1b6558ef2d"],"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"}},"nk7f533319":{"id":"NK-7f533319336ae094ae20d2e62d96ca69","schema":"Person","caption":"Anthony Akoto Osei","canonical_url":"https://proofaml.com/people/anthony-akoto-osei-nk7f533319/","properties":{"name":["Anthony Akoto Osei"],"ns:nameScript":["Latn"],"position":["Minister of Monitoring & Evaluation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gh"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ghana/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-afdd86e187737e24"],"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 Monitoring & Evaluation","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f53bbf7":{"id":"NK-7f53bbf773ff279b2b3f1d0079059ba2","schema":"Company","caption":"CONFIDERI PTE LTD","canonical_url":"https://proofaml.com/companies/confideri-pte-ltd-nk7f53bbf7/","properties":{"name":["CONFIDERI PTE LTD","CONFIDERI FAMILY OFFICE","CONFIDERI ADVISORY GROUP","INDERSEN GLOBAL PTE LTD","POLINA CAPITAL PTE LTD"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["201207051Z"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40776"],"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"}},"nk7f53cc89":{"id":"NK-7f53cc899fe21766bea3c8c7dc3452a5","schema":"Person","caption":"Abdullahi Sheikh Ismail Faratag","canonical_url":"https://proofaml.com/people/abdullahi-sheikh-ismail-faratag-nk7f53cc89/","properties":{"name":["Abdullahi Sheikh Ismail Faratag"],"ns:nameScript":["Latn"],"position":["Minister of Internal Security"],"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-176b4689800a580e"],"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 Internal Security","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f541dab":{"id":"NK-7f541dab751826c8a016c2e32fdebc85","schema":"Person","caption":"Tong Hyok RI","canonical_url":"https://proofaml.com/people/tong-hyok-ri-nk7f541dab/","properties":{"name":["Tong Hyok RI","Tong-Hyo'k RI"],"ns:nameScript":["Latn","Latn"],"birthDate":["1975-11-27"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47699"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/tanchon-commercial-bank-nk912bd884/","caption":"TANCHON COMMERCIAL BANK","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TANCHON COMMERCIAL BANK"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f54b6d6":{"id":"NK-7f54b6d6eaeaddd729ab9403ea43254d","schema":"Person","caption":"Olvin Rodriguez-Inestroza","canonical_url":"https://proofaml.com/people/olvin-rodriguez-inestroza-nk7f54b6d6/","properties":{"name":["Olvin Rodriguez-Inestroza"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdla/pr/honduran-national-sentenced-180-months-federal-prison-distribution-child-pornography"],"notes":["Olvin Rodriguez-Inestroza was sentenced for distribution of child pornography (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-617482fc4bf6d296a12a"],"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"}},"nk7f5527e4":{"id":"NK-7f5527e437233bc19b85b2968e99c8ee","schema":"Person","caption":"MUHAMMAD YUNIS AHMAD","canonical_url":"https://proofaml.com/people/muhammad-yunis-ahmad-nk7f5527e4/","properties":{"name":["MUHAMMAD YUNIS AHMAD","Muhammad Yunis Al-Ahmed","Muhammad Yunis Ahmed","Muhammad Yunis Ahmad Al-Badrani","Muhammad Yunis Ahmed Al-Moali"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"birthDate":["1949"],"birthPlace":["Al-Mowall, Mosul, Iraq"],"nationality":["iq"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-6908127"],"first_seen":"2004-06-22","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"}},"nk7f567e38":{"id":"NK-7f567e38c81dfcc02678a0f15bfb5f86","schema":"Person","caption":"ANDROCHOWICZ DAWID","canonical_url":"https://proofaml.com/people/androchowicz-dawid-nk7f567e38/","properties":{"name":["ANDROCHOWICZ DAWID"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r992232209911,ANDROCHOWICZ-DAWID.html"],"birthDate":["2000-03-22"]},"datasets":["pl_wanted"],"referents":["pl_wanted-992232209911"],"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"}},"nk7f5786f5":{"id":"NK-7f5786f58444201580df570d7ab4d186","schema":"Person","caption":"Rafael Contreras Ramos","canonical_url":"https://proofaml.com/people/rafael-contreras-ramos-nk7f5786f5/","properties":{"name":["Rafael Contreras Ramos"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sc/pr/leader-mexican-drug-trafficking-organization-pleads-guilty-supplying-dozens-kilograms"],"notes":["Rafael Contreras Ramos was pleaded guilty in the District of South Carolina for conspiring to distribute controlled substances (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-5c8581f2c2692ad94109"],"first_seen":"2026-06-02","last_seen":"2026-06-02","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-02. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f578f8f":{"id":"NK-7f578f8f0af258ebaf5625275eaa76cf","schema":"Person","caption":"Jay Dean","canonical_url":"https://proofaml.com/people/jay-dean-nk7f578f8f/","properties":{"name":["Jay Dean"],"ns:nameScript":["Latn"],"position":["State Representative, Texas, District 7 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1953-03-05"],"gender":["male"],"sourceUrl":["https://house.texas.gov/members/3515"]},"datasets":["us_states"],"referents":["us_states-usst-08b4f8a2ebc22a6c"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Texas, District 7 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-10"}]},"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"}},"nk7f587f1b":{"id":"NK-7f587f1b2d2bb9e75b2f1776adca541b","schema":"Person","caption":"Juan Carlos Orillac","canonical_url":"https://proofaml.com/people/juan-carlos-orillac-nk7f587f1b/","properties":{"name":["Juan Carlos Orillac"],"ns:nameScript":["Latn"],"position":["Minister of the Presidency"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["pa"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/panama/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9350e5787c369162"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of the Presidency","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f58ace7":{"id":"NK-7f58ace76b03e995e0144358be07c632","schema":"Person","caption":"Zamar McPherson","canonical_url":"https://proofaml.com/people/zamar-mcpherson-nk7f58ace7/","properties":{"name":["Zamar McPherson"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdva/pr/florida-woman-pleads-guilty-role-business-email-scam"],"notes":["Zamar McPherson was pleaded guilty in the Western District of Virginia for conspiracy to commit bank and wire fraud; wire fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-acfad3664bac51310592"],"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"}},"nk7f58d3f2":{"id":"NK-7f58d3f2494166f36f578f698be5fe14","schema":"Person","caption":"Andrew Adonis","canonical_url":"https://proofaml.com/people/andrew-adonis-nk7f58d3f2/","properties":{"name":["Andrew Adonis"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Adonis"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3743"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-a395b4b76bd7b009"],"first_seen":"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":"2005-05-16"}]},"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"}},"nk7f596700":{"id":"NK-7f596700d3b20d3f81c719dc4b9bd4dc","schema":"Person","caption":"Emma Greenman","canonical_url":"https://proofaml.com/people/emma-greenman-nk7f596700/","properties":{"name":["Emma Greenman"],"ns:nameScript":["Latn"],"position":["State Representative, Minnesota, District 63B (Democratic-Farmer-Labor)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.house.mn.gov/members/profile/15552"]},"datasets":["us_states"],"referents":["us_states-usst-1f86b85c4757443b"],"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 63B (Democratic-Farmer-Labor)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f5a0bff":{"id":"NK-7f5a0bffdac5bb6aa88d873841a132da","schema":"Person","caption":"Felicia Robinson","canonical_url":"https://proofaml.com/people/felicia-robinson-nk7f5a0bff/","properties":{"name":["Felicia Robinson"],"ns:nameScript":["Latn"],"position":["State Representative, Florida, District 104 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1970-11-04"],"gender":["female"],"sourceUrl":["https://myfloridahouse.gov/Sections/Representatives/details.aspx?MemberId=4791&LegislativeTermId=90"]},"datasets":["us_states"],"referents":["us_states-usst-00619bedd217f444"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Florida, District 104 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-11-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f5a5b86":{"id":"NK-7f5a5b862196c816765aba2fff139088","schema":"Person","caption":"Mohammed SHIHAB","canonical_url":"https://proofaml.com/people/mohammed-shihab-nk7f5a5b86/","properties":{"name":["Mohammed SHIHAB","Mohamed Abed Hadi Rahman SHEHAB"],"ns:nameScript":["Latn","Latn"],"birthDate":["1956"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-9712"],"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"}},"nk7f5a73d7":{"id":"NK-7f5a73d7439fe49bd654945e230590b0","schema":"Person","caption":"Ortrun Schätzle","canonical_url":"https://proofaml.com/people/ortrun-schatzle-nk7f5a73d7/","properties":{"name":["Ortrun Schätzle"],"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":["1934-04-20"],"birthPlace":["Hornberg / Schwarzwald"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-bf27b014d3a9b5c1"],"first_seen":"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":"1989-08-25","end":"1998-10-26"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f5acabf":{"id":"NK-7f5acabfa297333b14cf5e99423f561e","schema":"Person","caption":"Андрей Юрьевич КАЛЮЖНЫЙ","canonical_url":"https://proofaml.com/people/andrei-yurevich-kalyuzhnyi-nk7f5acabf/","properties":{"name":["Андрей Юрьевич КАЛЮЖНЫЙ","Andrey Yurievich KALYUZHNY"],"ns:nameScript":["Cyrl","Latn"],"position":["Acting Chairman of the Board of State Corporation “Donbass Development Corporation”"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.12565.58"],"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"}},"nk7f5be6ed":{"id":"NK-7f5be6edbe4cb79ec47cb56698bd6f70","schema":"Organization","caption":"Yasa Part","canonical_url":"https://proofaml.com/organizations/yasa-part-nk7f5be6ed/","properties":{"name":["Yasa Part"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.1906.55"],"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"}},"nk7f5c729c":{"id":"NK-7f5c729c5ccb3b339783231d88728fd7","schema":"Person","caption":"Omar Pitter","canonical_url":"https://proofaml.com/people/omar-pitter-nk7f5c729c/","properties":{"name":["Omar Pitter"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdfl/pr/leader-drug-trafficking-organization-sentenced-more-33-years-conspiracy-distribute"],"notes":["Omar Pitter was sentenced for conspiracy to distribute methamphetamine; conspiracy to launder proceeds of methamphetamine distribution (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-b91e8f232eb31bda32c6"],"first_seen":"2026-02-04","last_seen":"2026-02-04","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f5e3ae0":{"id":"NK-7f5e3ae05ccace8eca2bddc06ec882b6","schema":"Company","caption":"LIMITED LIABILITY COMPANY RASSVET","canonical_url":"https://proofaml.com/companies/limited-liability-company-rassvet-nk7f5e3ae0/","properties":{"name":["LIMITED LIABILITY COMPANY RASSVET"],"ns:nameScript":["Latn"],"registrationNumber":["1217700097702"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46052"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/limited-liability-company-ahd-south-port-nkb70e09d7/","caption":"LIMITED LIABILITY COMPANY AHD SOUTH PORT","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIMITED LIABILITY COMPANY AHD SOUTH PORT"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f5e77ae":{"id":"NK-7f5e77aec6c21eab03b0bc1cdbb4c98b","schema":"Organization","caption":"CARGO FREIGHT INTERNATIONAL","canonical_url":"https://proofaml.com/organizations/cargo-freight-international-nk7f5e77ae/","properties":{"name":["CARGO FREIGHT INTERNATIONAL","CARGO FRET INTERNATIONAL, SPRL"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-10116"],"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"}},"nk7f5ea0ac":{"id":"NK-7f5ea0ac09a359f514d3b6c435bee8db","schema":"Person","caption":"Aleksandr Aleksandrovich AVDEYEV","canonical_url":"https://proofaml.com/people/aleksandr-aleksandrovich-avdeyev-nk7f5ea0ac/","properties":{"name":["Aleksandr Aleksandrovich AVDEYEV","Alexander Aleksandrovich AVDEEV","Alexander Alexandrovich AVDEEV","Александр Александрович Авдеев"],"ns:nameScript":["Latn","Latn","Latn","Cyrl"],"birthDate":["1975-08-12","1975-12-08"],"birthPlace":["Kaluga, Kaluga region, Russia"],"nationality":["ru"],"citizenship":["ru"],"position":["Acting Governor of Vladimir Region"],"gender":["male"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-6ce0e69ee86798fc","gb_fcdo_uksl-RUS1520","gb_hmt_ofsi-15461","us_ofac_sdn-40260"],"first_seen":"2022-07-26","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"}},"nk7f5ead84":{"id":"NK-7f5ead847f3dfca09b34dd74cb37cb35","schema":"Person","caption":"Bożena Borowiec","canonical_url":"https://proofaml.com/people/bozena-borowiec-nk7f5ead84/","properties":{"name":["Bożena Borowiec"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Katowice (Lewica)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1968-07-10"],"birthPlace":["Ostrowiec Świętokrzyski"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/499"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-91c4040f82bc1444"],"first_seen":"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, Katowice (Lewica)","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"}},"nk7f5f127c":{"id":"NK-7f5f127c6a8bc82ebd63bfae47e0343c","schema":"Vessel","caption":"MAIN","canonical_url":"https://proofaml.com/vessels/main-nk7f5f127c/","properties":{"name":["MAIN"],"ns:nameScript":["Latn"],"imoNumber":["IMO9387255"],"owner":["Tokyo Gemi Isletmeciligi AS"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2648"],"first_seen":"2025-05-20","last_seen":"2025-05-20","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2025-05-20. 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"}},"nk7f60c289":{"id":"NK-7f60c289e40827002a4d60a174564149","schema":"Organization","caption":"247fxlive","canonical_url":"https://proofaml.com/organizations/247fxlive-nk7f60c289/","properties":{"name":["247fxlive"],"ns:nameScript":["Latn"],"website":["https://247fxlive.com/"],"email":["support@247fxlive.com"],"phone":["+15186221659"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=247fxlive"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5617"],"first_seen":"2021-07-26","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"}},"nk7f618953":{"id":"NK-7f61895321147bd5788e3cfa120a8d77","schema":"Person","caption":"Brenda Jones","canonical_url":"https://proofaml.com/people/brenda-jones-nk7f618953/","properties":{"name":["Brenda Jones"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Michigan, 13th congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1959-10-24"],"gender":["female"],"wikidataId":["Q58806791"],"sourceUrl":["https://bioguide.congress.gov/search/bio/J000303"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-364e1ac9340c78b1"],"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, Michigan, 13th congressional district (Democrat)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2018-11-29","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"}},"nk7f619855":{"id":"NK-7f61985527bbcff446684f22fbbcce7e","schema":"Person","caption":"Yves Goasdoué","canonical_url":"https://proofaml.com/people/yves-goasdoue-nk7f619855/","properties":{"name":["Yves Goasdoué"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Socialiste, écologiste et républicain)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA608038"],"birthDate":["1959-08-22"],"birthPlace":["Cherbourg"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-49671ec3d35a5cbc"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Socialiste, écologiste et républicain)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2012-06-20","end":"2017-06-20"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f61b1c9":{"id":"NK-7f61b1c9fa7ebc2e7e948984983b793a","schema":"Airplane","caption":"EP-IEC","canonical_url":"https://proofaml.com/aircraft/ep-iec-nk7f61b1c9/","properties":{"name":["EP-IEC"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25539"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/iran-air-nkc892f6d8/","caption":"IRAN AIR","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"IRAN AIR"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f61ef92":{"id":"NK-7f61ef928b0963338ffca4b9ee371162","schema":"Person","caption":"Bobby Powell","canonical_url":"https://proofaml.com/people/bobby-powell-nk7f61ef92/","properties":{"name":["Bobby Powell"],"ns:nameScript":["Latn"],"position":["State Senator, Florida, District 24 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1981-09-07"],"gender":["male"],"sourceUrl":["https://flsenate.gov/Senators/2022-2024/S24"]},"datasets":["us_states"],"referents":["us_states-usst-941b0f87e7918a2b"],"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, Florida, District 24 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2022-11-08","end":"2024-11-19"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f6232c7":{"id":"NK-7f6232c78d8a5cd66540a56a2e909d55","schema":"Person","caption":"Dermot O'REILLY","canonical_url":"https://proofaml.com/people/dermot-o-reilly-nk7f6232c7/","properties":{"name":["Dermot O'REILLY"],"ns:nameScript":["Latn"],"birthDate":["1979-10-18"],"birthPlace":["Ireland"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-45909"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/arx-financial-engineering-limited-nkef3c89db/","caption":"ARX FINANCIAL ENGINEERING LIMITED","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ARX FINANCIAL ENGINEERING 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"}},"nk7f626d74":{"id":"NK-7f626d74cf614570bf51dd913ab61abe","schema":"Person","caption":"Karaji Agricultural and Medical Research Center","canonical_url":"https://proofaml.com/people/karaji-agricultural-and-medical-research-center-nk7f626d74/","properties":{"name":["Karaji Agricultural and Medical Research Center","Center for Agricultural Research and Nuclear Medicine","Nuclear Research Center for Agriculture and Medicine"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13894.78"],"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"}},"nk7f628450":{"id":"NK-7f6284504bfca5a5516d89aa39ed1aa7","schema":"Person","caption":"Gabe Amo","canonical_url":"https://proofaml.com/people/gabe-amo-nk7f628450/","properties":{"name":["Gabe Amo"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Rhode Island, 1st congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1987-12-11"],"gender":["male"],"wikidataId":["Q118901875"]},"datasets":["us_congress"],"referents":["us_congress-A000380"],"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, Rhode Island, 1st congressional district (Democrat)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-11-07"}]},"lineage":[{"dataset":"us_congress","list_version":"us_congress@2026-07-28","manifest_sha256":"bc48cccd12df96164e5a2415fc41e838ca255fe85c297731515529692f7982cf","merkle_root":"1c07f62e2bd489b4e60d8c7e19abd411664138314bac19ba8871dafb116e7356","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official United States Congress — Current Members, version us_congress@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f632b5d":{"id":"NK-7f632b5dd931b832377bb78dcfc7460c","schema":"Person","caption":"Kym Taylor","canonical_url":"https://proofaml.com/people/kym-taylor-nk7f632b5d/","properties":{"name":["Kym Taylor"],"ns:nameScript":["Latn"],"position":["State Delegate, Maryland, District 23 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1964-03-07"],"gender":["female"],"sourceUrl":["https://mgaleg.maryland.gov/mgawebsite/Members/Details/taylor03"]},"datasets":["us_states"],"referents":["us_states-usst-a3aa096efc7e1cb1"],"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 23 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f6399f3":{"id":"NK-7f6399f35fe31f69bdab02443e772d1b","schema":"Company","caption":"LIMITED LIABILITY COMPANY A AVERS","canonical_url":"https://proofaml.com/companies/limited-liability-company-a-avers-nk7f6399f3/","properties":{"name":["LIMITED LIABILITY COMPANY A AVERS"],"ns:nameScript":["Latn"],"registrationNumber":["1177746670870"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47783"],"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"}},"nk7f63dd44":{"id":"NK-7f63dd443affbd1476ab7e6a0feef1e5","schema":"Person","caption":"Bert Stedman","canonical_url":"https://proofaml.com/people/bert-stedman-nk7f63dd44/","properties":{"name":["Bert Stedman"],"ns:nameScript":["Latn"],"position":["State Senator, Alaska, A (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1956-03-06"],"gender":["male"],"sourceUrl":["https://www.akleg.gov/basis/Member/Detail/30?code=smn"]},"datasets":["us_states"],"referents":["us_states-usst-2fa34e9a8e772433"],"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, Alaska, A (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-16"}]},"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"}},"nk7f64d0a0":{"id":"NK-7f64d0a0ab4c272dce549a70347e9ba6","schema":"Person","caption":"Calvin Brantley","canonical_url":"https://proofaml.com/people/calvin-brantley-nk7f64d0a0/","properties":{"name":["Calvin Brantley"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ut/pr/final-defendant-atm-robbery-sentenced-60-months-prison"],"notes":["Calvin Brantley was sentenced in the District of Utah for credit union robbery (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-e367f5bf71384039ff6d"],"first_seen":"2026-06-15","last_seen":"2026-06-15","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-15. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f64f976":{"id":"NK-7f64f976d04e7f6dc9a41b6381e9dbd5","schema":"Person","caption":"Vasiliy Yurevich BROVKO","canonical_url":"https://proofaml.com/people/vasiliy-yurevich-brovko-nk7f64f976/","properties":{"name":["Василий Юрьевич БРОВКО","Василь Юршович БРОВКО","Vasily Yuryevich BROVKO","Vasiliy Yurevich BROVKO","Vasly Yuryevich BROVKO"],"ns:nameScript":["Cyrl","Cyrl","Latn","Latn","Latn"],"position":["Director for strategic research and communication at Rostec","Director-at-Large and Deputy Head of the Committee for the Implementation of National Projects – Rostec."],"birthDate":["1987-06-02"],"birthPlace":["Zhukovsky (Moscow region)","Zhukovsky, RUSSIAN FEDERATION"],"nationality":["ru"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.12735.72","gb_fcdo_uksl-RUS1810","gb_hmt_ofsi-15842"],"first_seen":"2023-02-23","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"}},"nk7f6586e7":{"id":"NK-7f6586e73b1244a3e3c94e480fad1f50","schema":"Person","caption":"BARTNIKOWSKI KRYSTIAN","canonical_url":"https://proofaml.com/people/bartnikowski-krystian-nk7f6586e7/","properties":{"name":["BARTNIKOWSKI KRYSTIAN"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r807240913,BARTNIKOWSKI-KRYSTIAN.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-807240913-108.jpg"],"birthDate":["1990-08-13"]},"datasets":["pl_wanted"],"referents":["pl_wanted-807240913"],"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"}},"nk7f660a9a":{"id":"NK-7f660a9a41bfc1cf7fa614021d761617","schema":"Person","caption":"Mubarakh MUGANGA","canonical_url":"https://proofaml.com/people/mubarakh-muganga-nk7f660a9a/","properties":{"name":["Mubarakh MUGANGA","MK MUBARKH"],"ns:nameScript":["Latn","Latn"],"birthDate":["1967-06-26"],"birthPlace":["Kampala, Uganda"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56863"],"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"}},"nk7f66ea50":{"id":"NK-7f66ea5045607dd8359c304c7bc95689","schema":"Person","caption":"Said bin Muhammad bin Ahmad al-SAQRI","canonical_url":"https://proofaml.com/people/said-bin-muhammad-bin-ahmad-al-saqri-nk7f66ea50/","properties":{"name":["Said bin Muhammad bin Ahmad al-SAQRI"],"ns:nameScript":["Latn"],"position":["Minister of Economy"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["om"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/oman/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-07235cb02e5c66bd"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Economy","status":"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"}},"nk7f679a22":{"id":"NK-7f679a22e51d98ccbe4459140822be47","schema":"Person","caption":"BATOR KLAUDIA","canonical_url":"https://proofaml.com/people/bator-klaudia-nk7f679a22/","properties":{"name":["BATOR KLAUDIA"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r2774418539,BATOR-KLAUDIA.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-2774418539-108.jpg"],"birthDate":["1995-07-18"]},"datasets":["pl_wanted"],"referents":["pl_wanted-2774418539"],"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"}},"nk7f67a4dc":{"id":"NK-7f67a4dc456a9166d40aad63be31af46","schema":"Person","caption":"Józef Brynkus","canonical_url":"https://proofaml.com/people/jozef-brynkus-nk7f67a4dc/","properties":{"name":["Józef Brynkus"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Kraków (Kukiz15)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1962-04-05"],"birthPlace":["Nowy Targ"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term8/MP/41"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-5eb68c1126f1f86d"],"first_seen":"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, Kraków (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"}},"nk7f67d430":{"id":"NK-7f67d43034f37409bdb256b76355c30d","schema":"Person","caption":"Ilir Dugolli","canonical_url":"https://proofaml.com/people/ilir-dugolli-nk7f67d430/","properties":{"name":["Ilir Dugolli"],"ns:nameScript":["Latn"],"position":["Ambassador to the US"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["xk"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/kosovo/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-08bee68fe7dcd078"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Ambassador to the US","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f68174c":{"id":"NK-7f68174cc232461b03d27de7019eed62","schema":"Person","caption":"Paul Honig","canonical_url":"https://proofaml.com/people/paul-honig-nk7f68174c/","properties":{"name":["Paul Honig"],"ns:nameScript":["Latn"],"position":["State Senator, Connecticut, District 8 (Democratic/Working Families)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.senatedems.ct.gov/senator/paul-honig"]},"datasets":["us_states"],"referents":["us_states-usst-d247621c3cf4dbd5"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Connecticut, District 8 (Democratic/Working Families)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f68c7d2":{"id":"NK-7f68c7d26cbb33236c524300d07151db","schema":"Person","caption":"Ben Carpenter","canonical_url":"https://proofaml.com/people/ben-carpenter-nk7f68c7d2/","properties":{"name":["Ben Carpenter"],"ns:nameScript":["Latn"],"position":["State Representative, Alaska, District 8 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.akleg.gov/basis/Member/Detail/31?code=cae"]},"datasets":["us_states"],"referents":["us_states-usst-3da8cf1af2ebeaea"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Alaska, District 8 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-17","end":"2025-01-20"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f68da40":{"id":"NK-7f68da403296f77610d82751f495642a","schema":"Person","caption":"Yonghao WU","canonical_url":"https://proofaml.com/people/yonghao-wu-nk7f68da40/","properties":{"name":["Yonghao WU"],"ns:nameScript":["Latn"],"birthDate":["1992-01-28"],"birthPlace":["Hubei, China"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-41716"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/huatao-yao-nk6e0ce5c1/","caption":"Huatao YAO","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"YAO, Huatao"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f698d37":{"id":"NK-7f698d37b87f34de23c06f311f02fdce","schema":"Person","caption":"Timothy Lee Cook","canonical_url":"https://proofaml.com/people/timothy-lee-cook-nk7f698d37/","properties":{"name":["Timothy Lee Cook"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wy/pr/activity-us-attorneys-office-75"],"notes":["Timothy Lee Cook was sentenced for conspiracy to distribute methamphetamine and fentanyl; aiding and abetting distribution of methamphetamine; use of a communication facility to facilitate a felony drug offense; distribution of fentanyl (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-cab5d6312fa3e16f562a"],"first_seen":"2026-05-06","last_seen":"2026-05-06","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-06. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f6994e8":{"id":"NK-7f6994e8a7c02e7f5631c32a8c6b3f96","schema":"Person","caption":"Riadh Chaoud","canonical_url":"https://proofaml.com/people/riadh-chaoud-nk7f6994e8/","properties":{"name":["Riadh Chaoud"],"ns:nameScript":["Latn"],"position":["Minister of Employment & Vocational Training"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/tunisia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5c1cb50eef7dc833"],"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 Employment & Vocational Training","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"}},"nk7f69a59d":{"id":"NK-7f69a59d66abbd3243f38a93584215e6","schema":"Person","caption":"Mahmoud Farahmand","canonical_url":"https://proofaml.com/people/mahmoud-farahmand-nk7f69a59d/","properties":{"name":["Mahmoud Farahmand"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Telemark (Høyre)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1979-09-15"],"gender":["male"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=MAHF&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-114236d9ccfdb161"],"first_seen":"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, Telemark (Høyre)","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"}},"nk7f69a746":{"id":"NK-7f69a746e2fd469c3f4800d539c1101a","schema":"Person","caption":"Victor Filloy Franco","canonical_url":"https://proofaml.com/people/victor-filloy-franco-nk7f69a746/","properties":{"name":["Victor Filloy Franco"],"ns:nameScript":["Latn"],"position":["Minister of Social Affairs, Housing, & Youth"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ad"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/andorra/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-6bce43a0d802fa85"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Social Affairs, Housing, & Youth","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"}},"nk7f6c65b8":{"id":"NK-7f6c65b82ee090c95bd7abc8b1bddd3a","schema":"Person","caption":"Liesje Schreinemacher","canonical_url":"https://proofaml.com/people/liesje-schreinemacher-nk7f6c65b8/","properties":{"name":["Liesje Schreinemacher"],"ns:nameScript":["Latn"],"position":["Minister for Foreign Trade & Development Cooperation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["nl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/netherlands/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-15c36747b4e38b6d"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Foreign Trade & Development Cooperation","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f6d812d":{"id":"NK-7f6d812d05ab91f309758434fcb782a8","schema":"Person","caption":"VOLODYMYR NEDOVIZ","canonical_url":"https://proofaml.com/people/volodymyr-nedoviz-nk7f6d812d/","properties":{"name":["VOLODYMYR NEDOVIZ"],"ns:nameScript":["Latn"],"nationality":["us"]},"datasets":["us_bis_denied"],"referents":["us_bis_denied-de228296a8d62e7c"],"first_seen":"2018-03-16","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"}},"nk7f6e7f88":{"id":"NK-7f6e7f8834f196cbd281ed7db6072269","schema":"Person","caption":"JUQUINHA","canonical_url":"https://proofaml.com/people/juquinha-nk7f6e7f88/","properties":{"name":["JUQUINHA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["JOSÉ FRANCISCO DAS NEVES"],"sourceUrl":["https://www.camara.leg.br/deputados/74809"],"birthDate":["1947-01-29"],"birthPlace":["Goiânia, GO"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-7a313ff774e5e66e"],"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"}},"nk7f6e82b5":{"id":"NK-7f6e82b572115b51dc1e4b09166fed10","schema":"Person","caption":"Robert Clyde Ivy","canonical_url":"https://proofaml.com/people/robert-clyde-ivy-nk7f6e82b5/","properties":{"name":["Robert Clyde Ivy","Greenleaf"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-21528c40c0884cc99ed5f81dea2d52a3"],"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"}},"nk7f6f5472":{"id":"NK-7f6f547275b440f7349e264ee491cd86","schema":"Person","caption":"MARCOS MEDRADO","canonical_url":"https://proofaml.com/people/marcos-medrado-nk7f6f5472/","properties":{"name":["MARCOS MEDRADO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["MARCOS ANTONIO MEDRADO"],"sourceUrl":["https://www.camara.leg.br/deputados/74634"],"birthDate":["1946-06-30"],"birthPlace":["Salvador, BA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-e400b3a0a555ceb6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1991-02-01","end":"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"}},"nk7f6fdee6":{"id":"NK-7f6fdee6f14d063938570716b53cb338","schema":"Person","caption":"Karin Jeltsch","canonical_url":"https://proofaml.com/people/karin-jeltsch-nk7f6fdee6/","properties":{"name":["Karin Jeltsch"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1935-03-13"],"birthPlace":["Angermünde / Brandenburg"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-ecbdf485c30262db"],"first_seen":"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"}},"nk7f705fbf":{"id":"NK-7f705fbf9d5031a6c29b046f0ecd2211","schema":"Person","caption":"BelOMO Holding","canonical_url":"https://proofaml.com/people/belomo-holding-nk7f705fbf/","properties":{"name":["BelOMO Holding","The Belarusian Optical and Mechanical Association"],"ns:nameScript":["Latn","Latn"],"nationality":["by"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-de017346cd674d3a00d4ae79fbe72e71e0594184cf8218e857e64bb7"],"first_seen":"2022-04-07","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f713420":{"id":"NK-7f713420b690ce4fd6a5eb3ec3878a03","schema":"Person","caption":"Geoffrey Johnson Smith","canonical_url":"https://proofaml.com/people/geoffrey-johnson-smith-nk7f713420/","properties":{"name":["Geoffrey Johnson Smith"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Wealden (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sir Geoffrey Johnson Smith"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/29"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-68c92c78a7d9ba86"],"first_seen":"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 Wealden (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1965-02-04","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"}},"nk7f71c43e":{"id":"NK-7f71c43e65b1cdd3c3b55f8a868c597e","schema":"Person","caption":"Tom Saunders","canonical_url":"https://proofaml.com/people/tom-saunders-nk7f71c43e/","properties":{"name":["Tom Saunders"],"ns:nameScript":["Latn"],"position":["State Representative, Indiana, District 54 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://iga.in.gov/legislative/2021/legislators/legislator_thomas_saunders_225"]},"datasets":["us_states"],"referents":["us_states-usst-547f980618faa9c2"],"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 54 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-11-09"}]},"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"}},"nk7f72314f":{"id":"NK-7f72314fa405d77e4a3f1cf0770399ab","schema":"Person","caption":"Mariya Vasilyevna KOLEDA","canonical_url":"https://proofaml.com/people/mariya-vasilyevna-koleda-nk7f72314f/","properties":{"name":["Mariya Vasilyevna KOLEDA","Mariya Vasylivna KOLEDA","Mariya Vasilevna KOLEDA","Мария Васильевна Коледа"],"ns:nameScript":["Latn","Latn","Latn","Cyrl"],"birthDate":["1991-06-07"],"birthPlace":["Saint Petersburg, Russia"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-6968d9af8063c0b0","us_ofac_sdn-37727"],"first_seen":"2023-07-19","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/interregional-social-organization-union-of-donbas-volunteers-nk2587e3e3/","caption":"INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS"}],"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f7322cb":{"id":"NK-7f7322cbaab5f1057f87f091ff5491a1","schema":"Company","caption":"TOSE-E MELLI GROUP INVESTMENT COMPANY","canonical_url":"https://proofaml.com/companies/tose-e-melli-group-investment-company-nk7f7322cb/","properties":{"name":["TOSE-E MELLI GROUP INVESTMENT COMPANY","BANK MELLI IRAN INVESTMENT COMPANY","IRAN MELLI BANK INVESTMENT COMPANY","NATIONAL DEVELOPMENT AND INVESTMENT GROUP","TOSE-E MELLI GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY","TMGIC","TOSEE MELLI GROUP INVESTMENT COMPANY"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["89584"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25421"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/bank-melli-iran-nk273d587b/","caption":"BANK MELLI IRAN","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BANK MELLI IRAN"},{"target_url":"https://proofaml.com/companies/behshahr-industrial-development-corp-nk3f3e2b85/","caption":"BEHSHAHR INDUSTRIAL DEVELOPMENT CORP.","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TOSE-E MELLI GROUP INVESTMENT COMPANY"},{"target_url":"https://proofaml.com/organizations/bmiic-international-general-trading-l-l-c-nkfce2e95a/","caption":"BMIIC INTERNATIONAL GENERAL TRADING L.L.C.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TOSE-E MELLI GROUP INVESTMENT COMPANY"},{"target_url":"https://proofaml.com/companies/cement-industry-investment-and-development-company-nke3541218/","caption":"CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TOSE-E MELLI GROUP INVESTMENT COMPANY"},{"target_url":"https://proofaml.com/companies/melli-international-building-industry-company-nka692ec58/","caption":"MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TOSE-E MELLI GROUP INVESTMENT COMPANY"},{"target_url":"https://proofaml.com/companies/national-industries-and-mining-development-company-nkd722b1ec/","caption":"NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TOSE-E MELLI GROUP INVESTMENT COMPANY"},{"target_url":"https://proofaml.com/organizations/persian-gulf-sabz-karafarinan-nke24f293c/","caption":"PERSIAN GULF SABZ KARAFARINAN","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TOSE-E MELLI GROUP INVESTMENT COMPANY"},{"target_url":"https://proofaml.com/companies/tose-e-melli-investment-company-nk91d5dd79/","caption":"TOSE-E MELLI INVESTMENT COMPANY","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TOSE-E MELLI GROUP 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"}},"nk7f73a783":{"id":"NK-7f73a783b177aca711b69004478f79bd","schema":"Company","caption":"TIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETI","canonical_url":"https://proofaml.com/companies/tioseal-isi-ve-izolasyon-malzemeleri-sanayi-ticaret-limited-sirketi-nk7f73a783/","properties":{"name":["TIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETI"],"ns:nameScript":["Latn"],"registrationNumber":["108449"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51259"],"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"}},"nk7f74133e":{"id":"NK-7f74133e27180024bdf5ea8fd854ea1e","schema":"Person","caption":"Diego Santilli","canonical_url":"https://proofaml.com/people/diego-santilli-nk7f74133e/","properties":{"name":["Diego Santilli"],"ns:nameScript":["Latn"],"position":["Minister of Interior"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ar"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/argentina/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3f4d9ab29d59105b"],"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 Interior","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f744bb8":{"id":"NK-7f744bb88e44e94ef77aa37ade456f65","schema":"Person","caption":"Mozarildo Cavalcanti","canonical_url":"https://proofaml.com/people/mozarildo-cavalcanti-nk7f744bb8/","properties":{"name":["Mozarildo Cavalcanti"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, RR (PTB)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Francisco Mozarildo de Melo Cavalcanti"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/952"],"birthDate":["1944-06-11"],"birthPlace":["Boa Vista, RR"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-d3d782d3c137ced4"],"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, RR (PTB)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1999-02-01","end":"2015-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f757f94":{"id":"NK-7f757f941c9ff154b56518dad0139565","schema":"Person","caption":"Adham Husayn Tabaja","canonical_url":"https://proofaml.com/people/adham-husayn-tabaja-nk7f757f94/","properties":{"name":["Adham Husayn Tabaja"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["Adham Tabaja"],"sourceUrl":["https://rewardsforjustice.net/rewards/adham-husayn-tabaja/"],"photo":["https://rewardsforjustice.net/wp-content/uploads/2021/07/AdhamHusaynTabaja.png"]},"datasets":["us_rewards_for_justice"],"referents":["us_rewards_for_justice-adham-husayn-tabaja"],"first_seen":"2026-07-22","last_seen":"2026-07-22","listed":true,"target":true,"lineage":[{"dataset":"us_rewards_for_justice","list_version":"us_rewards_for_justice@2026-07-22","manifest_sha256":"dd97857cb21a06a593698bb89897e53867d7174b7649825f62e5a52e5a1bcf2a","merkle_root":"3588c84ab0642860b81b3195a3d8c2682f53c4b77d57be3ab3af081149ae1822","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-22","verify_url":null}],"statement":"This page reflects the official Rewards for Justice, version us_rewards_for_justice@2026-07-22, as observed on 2026-07-22. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f764a31":{"id":"NK-7f764a31cbe5bbca220494092904aca1","schema":"Person","caption":"AFRÍSIO VIEIRA LIMA","canonical_url":"https://proofaml.com/people/afrisio-vieira-lima-nk7f764a31/","properties":{"name":["AFRÍSIO VIEIRA LIMA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Afrísio de Souza Vieira Lima"],"sourceUrl":["https://www.camara.leg.br/deputados/1514"],"birthDate":["1929-03-19"],"birthPlace":["Remanso, BA"],"gender":["male"],"deathDate":["2016-01-11"]},"datasets":["br_congress"],"referents":["br_congress-bcg-76ead7281cb89c28"],"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":"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"}},"nk7f76a720":{"id":"NK-7f76a720b4e16d59c305dd2c786cb3e1","schema":"Person","caption":"Nathaniel Wilburn","canonical_url":"https://proofaml.com/people/nathaniel-wilburn-nk7f76a720/","properties":{"name":["Nathaniel Wilburn"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdwv/pr/raleigh-county-man-pleads-guilty-federal-gun-crime-6"],"notes":["Nathaniel Wilburn was pleaded guilty for felon in possession of a firearm (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-fa17f335b2e84db5e095"],"first_seen":"2026-05-06","last_seen":"2026-05-06","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-06. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f76aa0f":{"id":"NK-7f76aa0fc637fb530d3e6b79bc4626ca","schema":"Person","caption":"Konstantin KALASHNIKOV","canonical_url":"https://proofaml.com/people/konstantin-kalashnikov-nk7f76aa0f/","properties":{"name":["Konstantin KALASHNIKOV","Konstiantyn Kalashnikov","Констянтин КАЛАШНИКОВ"],"ns:nameScript":["Latn","Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-4a6f477bc49b891c"],"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"}},"nk7f7708b2":{"id":"NK-7f7708b2c2f50ec463a9701cd9058e35","schema":"Person","caption":"Scott Smith","canonical_url":"https://proofaml.com/people/scott-smith-nk7f7708b2/","properties":{"name":["Scott Smith"],"ns:nameScript":["Latn"],"position":["State Representative, Wyoming, District 5 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.wyoleg.gov/Legislators/2023/H/2093"]},"datasets":["us_states"],"referents":["us_states-usst-f1f79fadd311ebfc"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Wyoming, District 5 (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"}},"nk7f77984c":{"id":"NK-7f77984c5e0c7d77f95e18364d7abf93","schema":"Person","caption":"Włodzimierz Tomaszewski","canonical_url":"https://proofaml.com/people/w-odzimierz-tomaszewski-nk7f77984c/","properties":{"name":["Włodzimierz Tomaszewski"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Łódź (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1956-11-16"],"birthPlace":["Łódź"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/486"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-5632e1e6118f20b5"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Łódź (PiS)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-11-12"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f77a99f":{"id":"NK-7f77a99f940965d5ba2f408a1258644b","schema":"Person","caption":"Valery Pavlovich SERDYUKOV","canonical_url":"https://proofaml.com/people/valery-pavlovich-serdyukov-nk7f77a99f/","properties":{"name":["Valery Pavlovich SERDYUKOV","Валерий Павлович СЕРДЮКОВ"],"ns:nameScript":["Latn","Cyrl"],"birthPlace":["Kharashouka"],"nationality":["ru"],"position":["Member of the Board of Directors and a Non-Executive Director for Gazprom Neft"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1900","gb_hmt_ofsi-15956"],"first_seen":"2023-05-18","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"}},"nk7f7893b4":{"id":"NK-7f7893b448a352cc608cac65091e0428","schema":"Person","caption":"Anouschka Biekman","canonical_url":"https://proofaml.com/people/anouschka-biekman-nk7f7893b4/","properties":{"name":["Anouschka Biekman"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Democraten 66)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1980-06-07"],"birthPlace":["‘S-Gravenhage"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(4e24b3c9-966c-48bf-947d-231d3feb649d)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-14e2f477b1fa4351"],"first_seen":"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) (Democraten 66)","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"}},"nk7f7905dd":{"id":"NK-7f7905dd72dc2512a9e24396879bb3e1","schema":"Person","caption":"George Moses","canonical_url":"https://proofaml.com/people/george-moses-nk7f7905dd/","properties":{"name":["George Moses"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdpa/pr/luzerne-county-man-charged-pandemic-fraud-offenses"],"notes":["George Moses was indicted in the Middle District of Pennsylvania in connection with wire fraud; mail fraud; bank 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-63c8ceba6ef25bdf3837"],"first_seen":"2026-04-01","last_seen":"2026-04-01","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 2026-04-01. 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"}},"nk7f7970b1":{"id":"NK-7f7970b1368752018559478fdd7d8839","schema":"Organization","caption":"Izhevsk Electromechanical Plant Kupol JSC","canonical_url":"https://proofaml.com/organizations/izhevsk-electromechanical-plant-kupol-jsc-nk7f7970b1/","properties":{"name":["Izhevsk Electromechanical Plant Kupol JSC","Акционерное Общество \"Ижевский Электромеханический Завод \"Купол\""],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-134045db9cbad3c1"],"first_seen":"2023-02-23","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"}},"nk7f799b1d":{"id":"NK-7f799b1de7743bd5c9f5434a1d9a51d0","schema":"Person","caption":"ABIATARI ZURAB","canonical_url":"https://proofaml.com/people/abiatari-zurab-nk7f799b1d/","properties":{"name":["ABIATARI ZURAB"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r587755692932,ABIATARI-ZURAB.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-587755692932-108.jpg"],"birthDate":["1994-07-23"]},"datasets":["pl_wanted"],"referents":["pl_wanted-587755692932"],"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"}},"nk7f79d727":{"id":"NK-7f79d7274de3930298512fb4eaeb9ee3","schema":"Organization","caption":"Kalmius Battalion","canonical_url":"https://proofaml.com/organizations/kalmius-battalion-nk7f79d727/","properties":{"name":["Kalmius Battalion"],"ns:nameScript":["Latn"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-0aef76ea555d90e4"],"first_seen":"2015-02-17","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f7a3d33":{"id":"NK-7f7a3d33768712df105a5abb2d26567a","schema":"Person","caption":"Martha Stevens","canonical_url":"https://proofaml.com/people/martha-stevens-nk7f7a3d33/","properties":{"name":["Martha Stevens"],"ns:nameScript":["Latn"],"position":["State Representative, Missouri, District 46 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["http://www.house.mo.gov/MemberDetails.aspx?district=46"]},"datasets":["us_states"],"referents":["us_states-usst-1d02cc3b80894697"],"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 46 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f7a5e20":{"id":"NK-7f7a5e200d770629670ad29302826c75","schema":"Person","caption":"Robby Mills","canonical_url":"https://proofaml.com/people/robby-mills-nk7f7a5e20/","properties":{"name":["Robby Mills"],"ns:nameScript":["Latn"],"position":["State Senator, Kentucky, District 4 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1967-03-17"],"gender":["male"],"sourceUrl":["https://legislature.ky.gov/Legislators/Pages/Legislator-Profile.aspx?DistrictNumber=104"]},"datasets":["us_states"],"referents":["us_states-usst-bf5deb990420de57"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Kentucky, District 4 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-01"}]},"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"}},"nk7f7c7fb9":{"id":"NK-7f7c7fb9472467071a6c497e4b235b36","schema":"Person","caption":"GERALDO PASTANA","canonical_url":"https://proofaml.com/people/geraldo-pastana-nk7f7c7fb9/","properties":{"name":["GERALDO PASTANA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Geraldo Irineu Pastana de Oliveira"],"sourceUrl":["https://www.camara.leg.br/deputados/74226"],"birthDate":["1947-12-15"],"birthPlace":["Santarém, PA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-e991c886be776ba6"],"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"}},"nk7f7da099":{"id":"NK-7f7da099f226047962a80ec21ce1e8be","schema":"Person","caption":"Faisal Naseem","canonical_url":"https://proofaml.com/people/faisal-naseem-nk7f7da099/","properties":{"name":["Faisal Naseem"],"ns:nameScript":["Latn"],"position":["Vice President"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mv"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/maldives/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b7fd4e379dd6a303"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Vice President","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f7dbb3f":{"id":"NK-7f7dbb3f1e522496ce934f165047822e","schema":"Person","caption":"Won Chol Pae","canonical_url":"https://proofaml.com/people/won-chol-pae-nk7f7dbb3f/","properties":{"name":["Won Chol PAE","배원철"],"ns:nameScript":["Latn","Latn"],"position":["a DPRK national operating Pan Systems Pyongyang. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations."],"birthDate":["1969-08-30"],"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.4291.67","gb_fcdo_uksl-DPR0026","gb_hmt_ofsi-13597"],"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"}},"nk7f7e00b8":{"id":"NK-7f7e00b823292d4eec1f6239ba36a88b","schema":"Person","caption":"Izmet KRYEZIU","canonical_url":"https://proofaml.com/people/izmet-kryeziu-nk7f7e00b8/","properties":{"name":["Izmet KRYEZIU"],"ns:nameScript":["Latn"],"birthDate":["1954-10-03"],"birthPlace":["Pagarusha-Malishev, Serbia and Montenegro"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7714"],"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"}},"nk7f7e566b":{"id":"NK-7f7e566bbe42d168d39d33d2e7d568ca","schema":"Person","caption":"Zunaid Ahmed Palak","canonical_url":"https://proofaml.com/people/zunaid-ahmed-palak-nk7f7e566b/","properties":{"name":["Zunaid Ahmed Palak"],"ns:nameScript":["Latn"],"position":["Minister of State for Posts, Telecommunications, & Information Technology"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bd"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/bangladesh/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f316347b812696b0"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of State for Posts, Telecommunications, & Information Technology","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f7e7d06":{"id":"NK-7f7e7d069a91d55c50fa320077cb934a","schema":"Person","caption":"Taye Atske Selassie","canonical_url":"https://proofaml.com/people/taye-atske-selassie-nk7f7e7d06/","properties":{"name":["Taye Atske Selassie"],"ns:nameScript":["Latn"],"position":["President"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["et"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ethiopia/"],"wikidataId":["Q124831090"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-6499c5aedcf980be"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"President","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f7e89da":{"id":"NK-7f7e89da1b235971e882213819fae6e3","schema":"Person","caption":"Micah Lasher","canonical_url":"https://proofaml.com/people/micah-lasher-nk7f7e89da/","properties":{"name":["Micah Lasher"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New York, District 69 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://nyassembly.gov/mem/Micah-C-Lasher"]},"datasets":["us_states"],"referents":["us_states-usst-952f4d4dcab6680a"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Assemblymember, New York, District 69 (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"}},"nk7f7e93a9":{"id":"NK-7f7e93a9bf654f9072960e65fb68d2fa","schema":"Organization","caption":"Royal Rich Ray Trading Company Limited","canonical_url":"https://proofaml.com/organizations/royal-rich-ray-trading-company-limited-nk7f7e93a9/","properties":{"name":["Rich Ray Trading","Rich Ray Trading Company","Rich Ray Trading Company Limited","Royal Rich Ray Trading Company Limited"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-MYA0084","gb_hmt_ofsi-16623"],"first_seen":"2024-10-29","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f7ea4ab":{"id":"NK-7f7ea4abbd5da54e108423c095378e93","schema":"Person","caption":"Pedro Sanchez Perez-Castejon","canonical_url":"https://proofaml.com/people/pedro-sanchez-perez-castejon-nk7f7ea4ab/","properties":{"name":["Pedro Sanchez Perez-Castejon"],"ns:nameScript":["Latn"],"position":["President of the Govt."],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["es"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/spain/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b958abc46028dfcd"],"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 of the Govt.","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"}},"nk7f7f1454":{"id":"NK-7f7f1454c434f0681fc7699b42ba40f6","schema":"Person","caption":"Martine Martinel","canonical_url":"https://proofaml.com/people/martine-martinel-nk7f7f1454/","properties":{"name":["Martine Martinel"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Socialiste, écologiste et républicain)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA331807"],"birthDate":["1953-09-26"],"birthPlace":["Toulouse"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-d85770e8b95654b5"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Socialiste, écologiste et républicain)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2007-06-20","end":"2017-06-20"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f814377":{"id":"NK-7f8143775b9a81a4bf431122693b7412","schema":"Person","caption":"François Gerbaud","canonical_url":"https://proofaml.com/people/francois-gerbaud-nk7f814377/","properties":{"name":["François Gerbaud"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1927-04-10"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-2e299b2d163c6800"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Républicains)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1989-10-02","end":"2008-09-30"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f81ecee":{"id":"NK-7f81eceedba2e2bcdd1ef70b798d31b7","schema":"Person","caption":"Germaine Kamayirese","canonical_url":"https://proofaml.com/people/germaine-kamayirese-nk7f81ecee/","properties":{"name":["Germaine Kamayirese"],"ns:nameScript":["Latn"],"position":["Minister of State for Energy & Water","Minister in Charge of Emergency Management"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["rw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/rwanda/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-8d82b7569d8eb663","us_cia_world_leaders-cwl-25a843eb6e96f580"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of State for Energy & Water","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-05"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of State for Energy & Water","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-05"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister in Charge of Emergency Management","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"}},"nk7f82492a":{"id":"NK-7f82492a5d6d0b01a5cb52d38faddefa","schema":"Person","caption":"Yip Kum Kuan","canonical_url":"https://proofaml.com/people/yip-kum-kuan-nk7f82492a/","properties":{"name":["Yip Kum Kuan"],"ns:nameScript":["Latn"],"nationality":["sg"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-2c17e5d3d0eb7ddf15a80cdfb31bf01f1f0db1d92e6e5ef7516675f2"],"first_seen":"2008-12-05","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f829c15":{"id":"NK-7f829c1500214dc2ca72a701ad1ab36d","schema":"Company","caption":"AKTSIONERNOE OBSHCHESTVO LAMA","canonical_url":"https://proofaml.com/companies/aktsionernoe-obshchestvo-lama-nk7f829c15/","properties":{"name":["AKTSIONERNOE OBSHCHESTVO LAMA"],"ns:nameScript":["Latn"],"registrationNumber":["1022100972442"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-45740"],"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"}},"nk7f84b5f6":{"id":"NK-7f84b5f6308590679d8d4f41f124f77a","schema":"Person","caption":"JOSÉ TALARICO","canonical_url":"https://proofaml.com/people/jose-talarico-nk7f84b5f6/","properties":{"name":["JOSÉ TALARICO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José Gomes Talarico"],"sourceUrl":["https://www.camara.leg.br/deputados/130812"],"birthDate":["1915-11-11"],"birthPlace":["São Paulo, SP"],"gender":["male"],"deathDate":["2010-12-06"]},"datasets":["br_congress"],"referents":["br_congress-bcg-71048ebe34b5017b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1955-02-01","end":"1963-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f84d3b7":{"id":"NK-7f84d3b783c66f5d00dfde89de9475ee","schema":"Person","caption":"BALIŃSKI MARIUSZ","canonical_url":"https://proofaml.com/people/balia-ski-mariusz-nk7f84d3b7/","properties":{"name":["BALIŃSKI MARIUSZ"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r59103494458426,BALINSKI-MARIUSZ.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-59103494458426-108.jpg"],"birthDate":["1996-03-21"]},"datasets":["pl_wanted"],"referents":["pl_wanted-59103494458426"],"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"}},"nk7f850f3b":{"id":"NK-7f850f3b3134920361dc529d328a8862","schema":"Person","caption":"Philippe Latombe","canonical_url":"https://proofaml.com/people/philippe-latombe-nk7f850f3b/","properties":{"name":["Philippe Latombe"],"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/PA721984"],"birthDate":["1975-04-21"],"birthPlace":["Paris"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-c5210a64461d5076"],"first_seen":"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":"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"}},"nk7f8584fe":{"id":"NK-7f8584fe3e7011ff1a22cc8c48840107","schema":"Person","caption":"Hosein AGHAJANI","canonical_url":"https://proofaml.com/people/hosein-aghajani-nk7f8584fe/","properties":{"name":["Hosein AGHAJANI","Azimi AGAJANY","Azimi AGHAJANI","Azim AGHAJANI","Asim AGHAJANI","Azim ADHAJANI","Azim AQAJANI"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1967"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-13105"],"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"}},"nk7f865c40":{"id":"NK-7f865c406269f03ea2152c832743d0c1","schema":"Person","caption":"Werner Danz","canonical_url":"https://proofaml.com/people/werner-danz-nk7f865c40/","properties":{"name":["Werner Danz"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (FDP)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1923-06-03"],"birthPlace":["Koblenz"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-7eb675a55f198552"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (FDP)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1961-10-17","end":"1965-10-17"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f8668f3":{"id":"NK-7f8668f3f1d3f5084c9c1b44afb5650a","schema":"Person","caption":"Jaime Andrade","canonical_url":"https://proofaml.com/people/jaime-andrade-nk7f8668f3/","properties":{"name":["Jaime Andrade"],"ns:nameScript":["Latn"],"position":["State Representative, Illinois, District 40 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1972-10-07"],"gender":["male"],"sourceUrl":["https://ilga.gov/house/Rep.asp?GA=101&MemberID=2645"]},"datasets":["us_states"],"referents":["us_states-usst-4de0dc62d149b5a0"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Illinois, District 40 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2013-08-12"}]},"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"}},"nk7f86df22":{"id":"NK-7f86df220ba5a8ace2ec65977814f411","schema":"Person","caption":"Kinda AL-SHAMMAT","canonical_url":"https://proofaml.com/people/kinda-al-shammat-nk7f86df22/","properties":{"name":["Kinda AL-SHAMMAT","Shmat"],"ns:nameScript":["Latn","Latn"],"position":["Former Social Affairs Minister in power after May 2011."],"birthDate":["1973"],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3794.12"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f88590a":{"id":"NK-7f88590ac59018ce6a8e201ea3538f00","schema":"Company","caption":"LIMITED LIABILITY COMPANY GARANTIYA","canonical_url":"https://proofaml.com/companies/limited-liability-company-garantiya-nk7f88590a/","properties":{"name":["LIMITED LIABILITY COMPANY GARANTIYA","GARANTIYA OOO"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["5067746901426"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40810"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/aleksandr-yevgenyevich-udodov-nk4a67f872/","caption":"Aleksandr Yevgenyevich UDODOV","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UDODOV, Aleksandr Yevgenyevich"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f88f095":{"id":"NK-7f88f095aa76e4384164c710a217deeb","schema":"Person","caption":"James Dunn","canonical_url":"https://proofaml.com/people/james-dunn-nk7f88f095/","properties":{"name":["James Dunn"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Liverpool, Kirkdale (Social Democratic Party)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1015"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-6a4906abe8b45837"],"first_seen":"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 Liverpool, Kirkdale (Social Democratic Party)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1964-10-15","end":"1983-06-09"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f89f738":{"id":"NK-7f89f738402a9c3653090f25aa6d9f0f","schema":"Person","caption":"Naser Rastkhah","canonical_url":"https://proofaml.com/people/naser-rastkhah-nk7f89f738/","properties":{"name":["Naser Rastkhah"],"ns:nameScript":["Latn"],"nationality":["ir"],"gender":["male"],"birthPlace":["Iran"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-INU0309","gb_hmt_ofsi-11939"],"first_seen":"2025-09-29","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f8a695e":{"id":"NK-7f8a695ede7fd3cee26048c506345bb0","schema":"Person","caption":"Johnny Koanapo","canonical_url":"https://proofaml.com/people/johnny-koanapo-nk7f8a695e/","properties":{"name":["Johnny Koanapo"],"ns:nameScript":["Latn"],"position":["Minister for Finance & Economic Management","Dep. Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["vu"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/vanuatu/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e167e8fd0454af9f","us_cia_world_leaders-cwl-4494e9c29bc39944"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Finance & Economic Management","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-08"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Finance & Economic Management","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-08"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Dep. Prime Minister","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-02"}]}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f8aed8e":{"id":"NK-7f8aed8eea4d19d30320e6d0809bc727","schema":"Organization","caption":"RABYA FOR TRADING FZC","canonical_url":"https://proofaml.com/organizations/rabya-for-trading-fzc-nk7f8aed8e/","properties":{"name":["RABYA FOR TRADING FZC","RABIA COMPANY","BASSAM AL-SAEEDI AND PARTNERS FREE ZONE COMPANY","BASSAM AL-SAEEDI AND PARTNERS FZC"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56691"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ansarallah-nkc1f48fee/","caption":"ANSARALLAH","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ANSARALLAH"},{"target_url":"https://proofaml.com/people/ameen-hamid-mohammed-dahan-nka1cc05bd/","caption":"Ameen Hamid Mohammed DAHAN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RABYA FOR TRADING 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"}},"nk7f8b5ad3":{"id":"NK-7f8b5ad326dce47593c9a24a38060f03","schema":"Person","caption":"Vespasiano Martins","canonical_url":"https://proofaml.com/people/vespasiano-martins-nk7f8b5ad3/","properties":{"name":["Vespasiano Martins"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, MT"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Vespasiano Barbosa Martins"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/2264"],"birthDate":["1889-08-04"],"gender":["male"],"deathDate":["1965-01-14"]},"datasets":["br_congress"],"referents":["br_congress-bcg-17490e3b9ed1f4b2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of Brazil, MT","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1946-09-23","end":"1955-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f8bad8b":{"id":"NK-7f8bad8bc9859038699f6c1e418a6788","schema":"Person","caption":"Mike France","canonical_url":"https://proofaml.com/people/mike-france-nk7f8bad8b/","properties":{"name":["Mike France"],"ns:nameScript":["Latn"],"position":["State Representative, Connecticut, District 42 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://cga.ct.gov/asp/CGABillStatus/CGAMemberBills.asp?dist_code=%27042%27&dist_name=France,%20Mike"]},"datasets":["us_states"],"referents":["us_states-usst-0119cf3d0b0f3d18"],"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 42 (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"}},"nk7f8baf24":{"id":"NK-7f8baf24b203375615cc5e7bd8e2e3b1","schema":"Person","caption":"Otto Walpert","canonical_url":"https://proofaml.com/people/otto-walpert-nk7f8baf24/","properties":{"name":["Otto Walpert"],"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":["1909-03-11"],"birthPlace":["Wanne-Eickel"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-758b9bab5fec6fbb"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1957-10-15","end":"1960-01-12"}]},"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"}},"nk7f8c2545":{"id":"NK-7f8c2545ff22572cd26f938ded0eff43","schema":"Vessel","caption":"DAPHNE V","canonical_url":"https://proofaml.com/vessels/daphne-v-nk7f8c2545/","properties":{"name":["DAPHNE V"],"ns:nameScript":["Latn"],"callSign":["3E3751"],"type":["Crude Oil Tanker"],"flag":["pa"],"mmsi":["352002063"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56952"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/fleet-tanqo-private-limited-nka8e7fec6/","caption":"FLEET TANQO PRIVATE LIMITED","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FLEET TANQO PRIVATE LIMITED"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f8cd2d0":{"id":"NK-7f8cd2d074012d84fc97fbdc2a9c8db9","schema":"Person","caption":"Khalid bin Hilal bin Saud al-Busaidi","canonical_url":"https://proofaml.com/people/khalid-bin-hilal-bin-saud-al-busaidi-nk7f8cd2d0/","properties":{"name":["Khalid bin Hilal bin Saud al-Busaidi"],"ns:nameScript":["Latn"],"position":["Minister of Diwan of the Royal Court"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["om"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/oman/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-018bdaf19cbbf80f"],"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 Diwan of the Royal Court","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"}},"nk7f8f12a8":{"id":"NK-7f8f12a83295b0c9e7b0a3517fb187da","schema":"Company","caption":"LIMITED LIABILITY COMPANY ELGA MINING 2","canonical_url":"https://proofaml.com/companies/limited-liability-company-elga-mining-2-nk7f8f12a8/","properties":{"name":["LIMITED LIABILITY COMPANY ELGA MINING 2"],"ns:nameScript":["Latn"],"registrationNumber":["1241400001567"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49421"],"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"}},"nk7f90e35b":{"id":"NK-7f90e35b15c470bc7286153e835a351e","schema":"Person","caption":"Bishr Riyad YAZIGI","canonical_url":"https://proofaml.com/people/bishr-riyad-yazigi-nk7f90e35b/","properties":{"name":["Bishr Riyad YAZIGI"],"ns:nameScript":["Latn"],"position":["Advisor to the President Bashar al-Assad. Former Minister of Tourism."],"birthDate":["1972-11-13"],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2759.26"],"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"}},"nk7f90eb00":{"id":"NK-7f90eb00f1f4fb03a73857ab5e16bbb5","schema":"Person","caption":"Jonathan Mora-Leon","canonical_url":"https://proofaml.com/people/jonathan-mora-leon-nk7f90eb00/","properties":{"name":["Jonathan Mora-Leon"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-az/pr/mexican-citizen-sentenced-seven-years-participation-drug-conspiracy"],"notes":["Jonathan Mora-Leon was sentenced in the District of Arizona for Conspiracy to Distribute Fentanyl and Methamphetamine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-df3a912355b4352e5c4a"],"first_seen":"2026-02-19","last_seen":"2026-02-19","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-19. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f921f24":{"id":"NK-7f921f24b292ab36615711b6e08100cd","schema":"Person","caption":"Jennifer Parenti","canonical_url":"https://proofaml.com/people/jennifer-parenti-nk7f921f24/","properties":{"name":["Jennifer Parenti"],"ns:nameScript":["Latn"],"position":["State Representative, Colorado, District 19 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://leg.colorado.gov/legislators/jennifer-lea-parenti"]},"datasets":["us_states"],"referents":["us_states-usst-f264418b8feac541"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Colorado, District 19 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-09","end":"2025-01-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f928c6f":{"id":"NK-7f928c6f233f5c60a83cc348d319a532","schema":"Person","caption":"Hasna al-Sabti","canonical_url":"https://proofaml.com/people/hasna-al-sabti-nk7f928c6f/","properties":{"name":["Hasna al-Sabti"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://rewardsforjustice.net/rewards/hasna-al-sabti/"],"photo":["https://rewardsforjustice.net/wp-content/uploads/2025/04/Image_Hasna-al-Sabti.png"]},"datasets":["us_rewards_for_justice"],"referents":["us_rewards_for_justice-hasna-al-sabti"],"first_seen":"2026-07-22","last_seen":"2026-07-22","listed":true,"target":true,"lineage":[{"dataset":"us_rewards_for_justice","list_version":"us_rewards_for_justice@2026-07-22","manifest_sha256":"dd97857cb21a06a593698bb89897e53867d7174b7649825f62e5a52e5a1bcf2a","merkle_root":"3588c84ab0642860b81b3195a3d8c2682f53c4b77d57be3ab3af081149ae1822","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-22","verify_url":null}],"statement":"This page reflects the official Rewards for Justice, version us_rewards_for_justice@2026-07-22, as observed on 2026-07-22. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f92ec97":{"id":"NK-7f92ec97884dd6144e7dd34cfae985c8","schema":"Person","caption":"Geoff Davis","canonical_url":"https://proofaml.com/people/geoff-davis-nk7f92ec97/","properties":{"name":["Geoff Davis"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Kentucky, 4th congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1958-10-26"],"gender":["male"],"wikidataId":["Q546913"],"sourceUrl":["https://bioguide.congress.gov/search/bio/D000603"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-43f8b9e11b2fc123"],"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, Kentucky, 4th congressional district (Republican)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-01-04","end":"2012-07-31"}]},"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"}},"nk7f9468d1":{"id":"NK-7f9468d1be7505e43ba379ac28be31fe","schema":"Person","caption":"Cinthia Edelmira Monterroso Gomez","canonical_url":"https://proofaml.com/people/cinthia-edelmira-monterroso-gomez-nk7f9468d1/","properties":{"name":["Cinthia Edelmira Monterroso Gomez"],"ns:nameScript":["Latn"],"birthDate":["1983-03-25"],"nationality":["guatemala"],"position":["Prosecutor in the Special Prosecution Office Against Impunity (La Fiscalía Especial contra la Impunidad)"],"gender":["female"],"birthPlace":["Guatemala"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-GAC0066","gb_hmt_ofsi-16840"],"first_seen":"2025-04-02","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"}},"nk7f94766c":{"id":"NK-7f94766c3e07c6b856ab7e913036fd75","schema":"Person","caption":"François Prigent","canonical_url":"https://proofaml.com/people/francois-prigent-nk7f94766c/","properties":{"name":["François Prigent"],"ns:nameScript":["Latn"],"position":["Senator of France (UC)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1911-07-28"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-34f13dca2b7f14ce"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (UC)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1978-08-30","end":"1980-10-01"}]},"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"}},"nk7f94c135":{"id":"NK-7f94c1356137c9eb3efb68d01a2cc168","schema":"Person","caption":"Ya’acov Margi","canonical_url":"https://proofaml.com/people/ya-acov-margi-nk7f94c135/","properties":{"name":["Ya’acov Margi"],"ns:nameScript":["Latn"],"position":["Minister of Labor, Welfare & Social Services"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["il"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/israel/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e925edb45da8fa81"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Labor, Welfare & Social Services","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f9555ea":{"id":"NK-7f9555ea90cdee281491e50f727202f1","schema":"Person","caption":"Nazeeh Hassoun","canonical_url":"https://proofaml.com/people/nazeeh-hassoun-nk7f9555ea/","properties":{"name":["Nahib Hassoun","Nazeeh Hassoun","Nazih Hassoun","Nahib Hassun","Nazeeh Hassun","Nazih Hassun"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"position":["Former Head of Political Security Directorate (PSD)"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SYR0191","gb_hmt_ofsi-12419"],"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"}},"nk7f95c2c8":{"id":"NK-7f95c2c88feeb97e8d0b5e7ba596e148","schema":"Person","caption":"BARANOWSKI BARTŁOMIEJ","canonical_url":"https://proofaml.com/people/baranowski-barta-omiej-nk7f95c2c8/","properties":{"name":["BARANOWSKI BARTŁOMIEJ"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r24312214654844,BARANOWSKI-BARTLOMIEJ.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-24312214654844-108.jpg"],"birthDate":["1982-02-16"]},"datasets":["pl_wanted"],"referents":["pl_wanted-24312214654844"],"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"}},"nk7f95fe3a":{"id":"NK-7f95fe3add654879633cde635681824b","schema":"Person","caption":"Brigitte VAN DEN BERG","canonical_url":"https://proofaml.com/people/brigitte-van-den-berg-nk7f95fe3a/","properties":{"name":["Brigitte VAN DEN BERG"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Netherlands, Renew Europe Group"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"]},"datasets":["eu_meps"],"referents":["eu_meps-256976"],"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 — Netherlands, 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"}},"nk7f961a5b":{"id":"NK-7f961a5bc01a2b4748ad9cb1a593fec7","schema":"Person","caption":"Jaime Ernesto Alvarez-Gonzalez","canonical_url":"https://proofaml.com/people/jaime-ernesto-alvarez-gonzalez-nk7f961a5b/","properties":{"name":["Jaime Ernesto Alvarez-Gonzalez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdca/pr/anti-ice-agitator-unlawfully-present-united-states-pleads-guilty-impersonating-border"],"notes":["Jaime Ernesto Alvarez-Gonzalez was pleaded guilty for impersonating a federal agent; illegally possessing firearms (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-eaa91ef0e7065c68222e"],"first_seen":"2026-04-28","last_seen":"2026-04-28","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f98a333":{"id":"NK-7f98a333293f82b91478b999ebd70cda","schema":"Person","caption":"Becky Beard","canonical_url":"https://proofaml.com/people/becky-beard-nk7f98a333/","properties":{"name":["Becky Beard"],"ns:nameScript":["Latn"],"position":["State Senator, Montana, District 38 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1960-06-22"],"gender":["female"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/7472"]},"datasets":["us_states"],"referents":["us_states-usst-4774c429ba4b25fc"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Montana, District 38 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-02"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f98a508":{"id":"NK-7f98a508aa9d8db2dc1c469294579d96","schema":"Person","caption":"Jon Christopher Porter, Sr.","canonical_url":"https://proofaml.com/people/jon-christopher-porter-sr-nk7f98a508/","properties":{"name":["Jon Christopher Porter, Sr."],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Nevada, 3rd congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1955-05-16"],"gender":["male"],"wikidataId":["Q1702828"],"sourceUrl":["https://bioguide.congress.gov/search/bio/P000589"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-a48a6eb6c05dd734"],"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, Nevada, 3rd congressional district (Republican)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2003-01-07","end":"2009-01-03"}]},"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"}},"nk7f98d55f":{"id":"NK-7f98d55f3de0cfa72972019e39826904","schema":"Person","caption":"Sophie Beaudouin-Hubiere","canonical_url":"https://proofaml.com/people/sophie-beaudouin-hubiere-nk7f98d55f/","properties":{"name":["Sophie Beaudouin-Hubiere"],"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/PA722170"],"birthDate":["1972-11-20"],"birthPlace":["Toulouse"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-6985629985f30935"],"first_seen":"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"}},"nk7f992e9f":{"id":"NK-7f992e9f0056ecd2196aa9c364f6f7d2","schema":"Person","caption":"Richard C. Andrade","canonical_url":"https://proofaml.com/people/richard-c-andrade-nk7f992e9f/","properties":{"name":["Richard C. Andrade"],"ns:nameScript":["Latn"],"position":["State Representative, Arizona, District 29 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.azleg.gov/House/House-member/?legislature=54&session=122&legislator=1858"]},"datasets":["us_states"],"referents":["us_states-usst-d627c5d981509cad"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Arizona, District 29 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f997db1":{"id":"NK-7f997db15e23aa1229fb332b3d6d5ca7","schema":"Person","caption":"CARDOSO DE MELLO","canonical_url":"https://proofaml.com/people/cardoso-de-mello-nk7f997db1/","properties":{"name":["CARDOSO DE MELLO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["João de Deus Cardoso de Mello"],"sourceUrl":["https://www.camara.leg.br/deputados/130602"],"birthDate":["1898-03-08"],"birthPlace":["São Paulo, SP"],"gender":["male"],"deathDate":["1970-09-25"]},"datasets":["br_congress"],"referents":["br_congress-bcg-3603a9f155f08a4b"],"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"}},"nk7f9a44eb":{"id":"NK-7f9a44ebc62c2df84c1297073631f452","schema":"Person","caption":"S.C. Dragoman","canonical_url":"https://proofaml.com/people/s-c-dragoman-nk7f9a44eb/","properties":{"name":["S.C. Dragoman"],"ns:nameScript":["Latn"],"country":["nl"],"topics":["sanction"],"sourceUrl":["https://www.dnb.nl/algemeen-nieuws/handhavingsmaatregel-2020/dnb-legt-last-onder-dwangsom-op-aan-de-heer-s-c-dragoman/"]},"datasets":["nl_dnb_enforcement"],"referents":["nl_dnb_enforcement-s-c-dragoman"],"first_seen":"2020-09-08","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"}},"nk7f9b1be9":{"id":"NK-7f9b1be961c1ca718bffbffcb88b61e5","schema":"Person","caption":"Michael Müller","canonical_url":"https://proofaml.com/people/michael-muller-nk7f9b1be9/","properties":{"name":["Michael Müller"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (SPD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1948-07-10"],"birthPlace":["Bernburg / Saale"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-7209d86254aa9e82"],"first_seen":"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":"1983-03-29","end":"2009-10-27"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f9b8b44":{"id":"NK-7f9b8b442b1f597785510a0bb882edac","schema":"Organization","caption":"WUHAN GLOBAL SENSOR TECHNOLOGY CO., LTD.","canonical_url":"https://proofaml.com/organizations/wuhan-global-sensor-technology-co-ltd-nk7f9b8b44/","properties":{"name":["WUHAN GLOBAL SENSOR TECHNOLOGY CO., LTD."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46633"],"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"}},"nk7f9b9edd":{"id":"NK-7f9b9edd47b1d7f1902bc02d2f69fd1e","schema":"Person","caption":"Sebastião BUGALHO","canonical_url":"https://proofaml.com/people/sebastiao-bugalho-nk7f9b9edd/","properties":{"name":["Sebastião BUGALHO"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Portugal, Group of the European People's Party (Christian Democrats)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pt"]},"datasets":["eu_meps"],"referents":["eu_meps-257081"],"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 — Portugal, 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"}},"nk7f9baadc":{"id":"NK-7f9baadc3b6c0a070c21805b5d3b66b0","schema":"Organization","caption":"AK MICROTECH","canonical_url":"https://proofaml.com/organizations/ak-microtech-nk7f9baadc/","properties":{"name":["AK MICROTECH","АК МИКРОТЕХ"],"ns:nameScript":["Latn","Cyrl"],"registrationNumber":["7731339867"],"legalForm":["Limited Liability Company"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2286","gb_hmt_ofsi-16656"],"first_seen":"2024-11-07","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f9c7d1c":{"id":"NK-7f9c7d1c84b0b3982547131259e6e5b3","schema":"Organization","caption":"Peken Global Limited","canonical_url":"https://proofaml.com/organizations/peken-global-limited-nk7f9c7d1c/","properties":{"name":["Peken Global Limited","KuCoin"],"country":["ca"],"topics":["reg.action"],"sourceUrl":["https://fintrac-canafe.canada.ca/pen/amps/pen-2025-09-25-eng"],"notes":["Administrative monetary penalty of CAD $19,552,000 imposed 2025-07-28 for 3 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Status: appealed to the Federal Court."],"alias":["KuCoin"]},"datasets":["ca_fintrac_amps"],"referents":["ca_fintrac_amps-pen-2025-09-25-eng"],"first_seen":"2025-09-25","last_seen":"2025-09-25","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 2025-09-25. 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"}},"nk7f9d6674":{"id":"NK-7f9d6674fe1c5011d4db4ec4ffd602b0","schema":"Organization","caption":"Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors","canonical_url":"https://proofaml.com/organizations/joint-stock-company-zavolzhskiy-plant-of-caterpillar-tractors-nk7f9d6674/","properties":{"name":["Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors","AO Zavolzhskiy Zavod Gusenichnikh Tyagachey","AO ZZGT","JSC ZCVP","JSC Zavolzhsky Plant of Caterpillar Tractors","Zavolzhsk Plant of Caterpillar Tractors","Zavolzhsky Crawler Vehicle Plant","ZZGT"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"jurisdiction":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-b387be4756cf8c6e5629aa9e953533b1911761afeb20c02bb642e5d8"],"first_seen":"2023-05-19","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7f9d68c2":{"id":"NK-7f9d68c25899710a482f698192add9d6","schema":"Person","caption":"Yaroslavl Shipbuilding Factory","canonical_url":"https://proofaml.com/people/yaroslavl-shipbuilding-factory-nk7f9d68c2/","properties":{"name":["Yaroslavl Shipbuilding Factory","PAO Yaroslavskiy sudostroitelnyy zavod"],"ns:nameScript":["Latn","Latn"],"nationality":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-6906cbd096ac2c68235070551adc2aee576a05a4540911bdbde197d0"],"first_seen":"2022-03-09","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"}},"nk7f9edfa1":{"id":"NK-7f9edfa12e1b262babaddc341b24551f","schema":"Person","caption":"BACIYEV SZAMCUDIN","canonical_url":"https://proofaml.com/people/baciyev-szamcudin-nk7f9edfa1/","properties":{"name":["BACIYEV SZAMCUDIN"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r2271081670,BACIYEV-SZAMCUDIN.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-2271081670-108.jpg"],"birthDate":["1977-10-21"]},"datasets":["pl_wanted"],"referents":["pl_wanted-2271081670"],"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"}},"nk7f9f014c":{"id":"NK-7f9f014c33deeb9f437ec82824154f80","schema":"Person","caption":"Martyn Jones","canonical_url":"https://proofaml.com/people/martyn-jones-nk7f9f014c/","properties":{"name":["Martyn Jones"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Clwyd South (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Martyn Jones"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/531"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-88bc2d2fd7d53651"],"first_seen":"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 Clwyd South (Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1987-06-11","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"}},"nk7f9f0843":{"id":"NK-7f9f0843169e3ef90caf4e41b8ea443e","schema":"Person","caption":"Tomáš ZDECHOVSKÝ","canonical_url":"https://proofaml.com/people/tomas-zdechovsky-nk7f9f0843/","properties":{"name":["Tomáš ZDECHOVSKÝ"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Czechia, Group of the European People's Party (Christian Democrats)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["cz"]},"datasets":["eu_meps"],"referents":["eu_meps-124713"],"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 — Czechia, 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"}},"nk7fa28ae8":{"id":"NK-7fa28ae8e7592e605cadc760553f3ea5","schema":"Person","caption":"Faualo Lefau Harry Jefferey Schuster","canonical_url":"https://proofaml.com/people/faualo-lefau-harry-jefferey-schuster-nk7fa28ae8/","properties":{"name":["Faualo Lefau Harry Jefferey Schuster"],"ns:nameScript":["Latn"],"position":["Minister of Police & Prisons"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ws"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/samoa/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f51345e57f049f29"],"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 Police & Prisons","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fa33b27":{"id":"NK-7fa33b27486db12ab645bc0ec6f4653f","schema":"Person","caption":"Vavá","canonical_url":"https://proofaml.com/people/vava-nk7fa33b27/","properties":{"name":["Vavá"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, MG (AVANTE)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["HEBER GOMES NEIVA"],"sourceUrl":["https://www.camara.leg.br/deputados/235712"],"birthDate":["1975-03-08"],"birthPlace":["Caraí, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-8f7afc4b500c5446"],"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 (AVANTE)","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"}},"nk7fa3a2a3":{"id":"NK-7fa3a2a3e9aae2810c5e837dd9944246","schema":"Person","caption":"Markell Butler","canonical_url":"https://proofaml.com/people/markell-butler-nk7fa3a2a3/","properties":{"name":["Markell Butler"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-dc/pr/teen-pleads-guilty-armed-robbery-spree-capitol-hill-neighborhood"],"notes":["Markell Butler was sentenced for robbery (2 counts) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-cc20e9e7a4bf87cdb5e8"],"first_seen":"2026-06-04","last_seen":"2026-06-04","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fa51f73":{"id":"NK-7fa51f7312cd37755e91425ff1e547ce","schema":"Person","caption":"David Rutley","canonical_url":"https://proofaml.com/people/david-rutley-nk7fa51f73/","properties":{"name":["David Rutley"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Macclesfield (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4033"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-d918dbfea1666bcc"],"first_seen":"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 Macclesfield (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"}},"nk7fa535f7":{"id":"NK-7fa535f7a3ea6d7ac3f763dbe602caa7","schema":"Person","caption":"Lord Leighton of Saint Mellons","canonical_url":"https://proofaml.com/people/lord-leighton-of-saint-mellons-nk7fa535f7/","properties":{"name":["Lord Leighton of Saint Mellons"],"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/2824"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-e5995e076ebb3c9d"],"first_seen":"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":"1963-10-17","end":"1998-04-28"}]},"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"}},"nk7fa5b79f":{"id":"NK-7fa5b79f2d7988a53a5e48acad2d5f61","schema":"Person","caption":"Moises Velazquez-Perez","canonical_url":"https://proofaml.com/people/moises-velazquez-perez-nk7fa5b79f/","properties":{"name":["Moises Velazquez-Perez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdtx/pr/more-220-new-federal-immigration-cases-added-western-district-texas"],"notes":["Moises Velazquez-Perez was charged in the Western District of Texas in connection with a federal offense (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-50fd68fa6cf6ec3b3891"],"first_seen":"2026-04-20","last_seen":"2026-04-20","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-20. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fa60720":{"id":"NK-7fa60720c2a0d9ce516fe4555fd4927e","schema":"Person","caption":"Ruslan ZAMULKO","canonical_url":"https://proofaml.com/people/ruslan-zamulko-nk7fa60720/","properties":{"name":["Ruslan ZAMULKO"],"ns:nameScript":["Latn"],"birthDate":["1970-06-25"],"birthPlace":["Ukraine"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26681"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/evil-corp-nk6395da8d/","caption":"EVIL CORP","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"EVIL CORP"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fa6fc51":{"id":"NK-7fa6fc51654b7e7241022759dd1ae04e","schema":"Person","caption":"Andreas Carlson","canonical_url":"https://proofaml.com/people/andreas-carlson-nk7fa6fc51/","properties":{"name":["Andreas Carlson"],"ns:nameScript":["Latn"],"position":["Minister for Infrastructure & Housing"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["se"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/sweden/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5629011b4934daad"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Infrastructure & Housing","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fa7329e":{"id":"NK-7fa7329e7e190bf2fcb8b0c2f3423c62","schema":"Person","caption":"Adam Wool","canonical_url":"https://proofaml.com/people/adam-wool-nk7fa7329e/","properties":{"name":["Adam Wool"],"ns:nameScript":["Latn"],"position":["State Representative, Alaska, District 5 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.akleg.gov/basis/Member/Detail/30?code=woo"]},"datasets":["us_states"],"referents":["us_states-usst-ece324e29daf5323"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Alaska, District 5 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-17"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fa778af":{"id":"NK-7fa778af3760f7187f0be036c8e9dd43","schema":"Person","caption":"Samir abd al-Aziz AL-NAJIM","canonical_url":"https://proofaml.com/people/samir-abd-al-aziz-al-najim-nk7fa778af/","properties":{"name":["Samir abd al-Aziz AL-NAJIM"],"ns:nameScript":["Latn"],"birthDate":["1937","1938"],"birthPlace":["Baghdad, Iraq"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7884"],"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"}},"nk7fa78cb9":{"id":"NK-7fa78cb95996545710e54a08c3b136ae","schema":"Person","caption":"Chanise Coyne","canonical_url":"https://proofaml.com/people/chanise-coyne-nk7fa78cb9/","properties":{"name":["Chanise Coyne"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edmi/pr/new-boston-woman-pleads-guilty-46-million-child-modeling-fraud-scheme"],"notes":["Chanise Coyne was pleaded guilty in the Eastern District of Michigan for wire fraud ($4.6 million child modeling fraud scheme); wire fraud (7 counts); money laundering (5 counts) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-d0132de89bf9c375fa6c"],"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"}},"nk7fa7c984":{"id":"NK-7fa7c98403c90953a3900c6f88ce8a9b","schema":"Person","caption":"Michael Hagberg","canonical_url":"https://proofaml.com/people/michael-hagberg-nk7fa7c984/","properties":{"name":["Michael Hagberg"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Södermanlands län (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1954"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/d7c31e30-83e4-11d4-ae60-0050040c9b55"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-3557e88bebf0475f"],"first_seen":"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, Södermanlands län (S)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1994-10-03","end":"2010-10-04"}]},"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"}},"nk7fa7e643":{"id":"NK-7fa7e6436fff3a69f4010bc8fe33bf45","schema":"Person","caption":"Dan Byles","canonical_url":"https://proofaml.com/people/dan-byles-nk7fa7e643/","properties":{"name":["Dan Byles"],"ns:nameScript":["Latn"],"position":["Member of Parliament for North Warwickshire (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4112"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-7794d826bc864b0b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for North Warwickshire (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2010-05-06","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"}},"nk7fa860e8":{"id":"NK-7fa860e8d514fe16bd1c91899bc65400","schema":"Organization","caption":"Crimean Railway (Federal State United Enterprise)","canonical_url":"https://proofaml.com/organizations/crimean-railway-federal-state-united-enterprise-nk7fa860e8/","properties":{"name":["Crimean Railway (Federal State United Enterprise)","Federal United Enterprise ‘Crimea Railway’","Federal United Enterprise 'Crimea Railway'"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["9102157783"],"legalForm":["Railway"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS0224","gb_hmt_ofsi-13930"],"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"}},"nk7fa8907d":{"id":"NK-7fa8907decc3547cfbe8fe541f73d65c","schema":"Person","caption":"Perry Will","canonical_url":"https://proofaml.com/people/perry-will-nk7fa8907d/","properties":{"name":["Perry Will"],"ns:nameScript":["Latn"],"position":["State Senator, Colorado, District 5 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://leg.colorado.gov/legislators/perry-will"]},"datasets":["us_states"],"referents":["us_states-usst-f155a832fe8e9c12"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Colorado, District 5 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-12","end":"2025-01-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fa8aead":{"id":"NK-7fa8aead870be45b1de520437cd7dea6","schema":"Person","caption":"Ewa Kozanecka","canonical_url":"https://proofaml.com/people/ewa-kozanecka-nk7fa8aead/","properties":{"name":["Ewa Kozanecka"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Bydgoszcz (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1974-05-29"],"birthPlace":["Września"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term9/MP/178"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-f64b9c58a7d107be"],"first_seen":"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, Bydgoszcz (PiS)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-11-12","end":"2023-11-12"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fa8fda4":{"id":"NK-7fa8fda480be393b31cb15f4bdef61f6","schema":"Person","caption":"Jim Hill","canonical_url":"https://proofaml.com/people/jim-hill-nk7fa8fda4/","properties":{"name":["Jim Hill"],"ns:nameScript":["Latn"],"position":["State Representative, Alabama, District 50 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1950-02-26"],"gender":["male"],"sourceUrl":["https://alison.legislature.state.al.us/house-leaders-members"]},"datasets":["us_states"],"referents":["us_states-usst-109f40305a867c90"],"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 50 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2014-11-05"}]},"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"}},"nk7fa96560":{"id":"NK-7fa96560325b372d3052ad2c808e6845","schema":"Person","caption":"Matthäus Herrmann","canonical_url":"https://proofaml.com/people/matthaus-herrmann-nk7fa96560/","properties":{"name":["Matthäus Herrmann"],"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":["1879-06-08"],"birthPlace":["Warmensteinach"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-b72bce774424c830"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1949-09-07","end":"1953-09-07"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fab3ab9":{"id":"NK-7fab3ab97ae80a3602c9b4f0427f53cb","schema":"Person","caption":"Tonci Glavina","canonical_url":"https://proofaml.com/people/tonci-glavina-nk7fab3ab9/","properties":{"name":["Tonci Glavina"],"ns:nameScript":["Latn"],"position":["Minister of Tourism & Sports"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["hr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/croatia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-431b7002e5def7a2"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Tourism & Sports","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"}},"nk7fab9c80":{"id":"NK-7fab9c80746c2972999776c8859d756f","schema":"Person","caption":"Susan Estes","canonical_url":"https://proofaml.com/people/susan-estes-nk7fab9c80/","properties":{"name":["Susan Estes"],"ns:nameScript":["Latn"],"position":["State Representative, Kansas, District 87 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.kslegislature.gov/legislators/rep_estes_susan_2/"]},"datasets":["us_states"],"referents":["us_states-usst-6d3e0a13ebe5d7fa"],"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 87 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-11"}]},"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"}},"nk7fac2460":{"id":"NK-7fac2460595a2ed8f677868527389508","schema":"Person","caption":"JOSÉ CAMARGO","canonical_url":"https://proofaml.com/people/jose-camargo-nk7fac2460/","properties":{"name":["JOSÉ CAMARGO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José de Camargo"],"sourceUrl":["https://www.camara.leg.br/deputados/139261"],"birthDate":["1928-06-16"],"birthPlace":["São Roque, SP"],"gender":["male"],"deathDate":["2020-01-14"]},"datasets":["br_congress"],"referents":["br_congress-bcg-adcb2b86882e7b06"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1971-02-01","end":"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"}},"nk7fae2a28":{"id":"NK-7fae2a28cfd608dabd878399e903bc25","schema":"Company","caption":"ER Transport Uluslararasi Tasimacilik Limited Sirketi","canonical_url":"https://proofaml.com/companies/er-transport-uluslararasi-tasimacilik-limited-sirketi-nk7fae2a28/","properties":{"name":["ER Transport Uluslararasi Tasimacilik Limited Sirketi"],"ns:nameScript":["Latn"],"jurisdiction":["tr"]},"datasets":["us_bis_unverified"],"referents":["us_bis_unverified-32a8c38ee103e2a9326c31febd897d3e0ea692b97c3007be01ff9f8b"],"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"}},"nk7faed149":{"id":"NK-7faed1495df9fc5a1953a4c44aa351c1","schema":"Organization","caption":"Saratovsky Radiopriborny Zavod JSC (also known as Aktsionernoe Obshchestvo Saratovski Radiopribornyi Zavod)","canonical_url":"https://proofaml.com/organizations/saratovsky-radiopriborny-zavod-jsc-also-known-as-aktsionernoe-obshchestvo-saratovski-radiopribornyi-zavod-nk7faed149/","properties":{"name":["Saratovsky Radiopriborny Zavod JSC (also known as Aktsionernoe Obshchestvo Saratovski Radiopribornyi Zavod)","Акционерное Общество «Саратовский Радиоприборный Завод»"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-e8a85656b309ca63"],"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"}},"nk7fb01b27":{"id":"NK-7fb01b27402c17381377829c51caefe8","schema":"Person","caption":"Oluwasegun Odumuyiwa","canonical_url":"https://proofaml.com/people/oluwasegun-odumuyiwa-nk7fb01b27/","properties":{"name":["Oluwasegun Odumuyiwa"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edmo/pr/california-men-sentenced-decades-prison-drug-conspiracy"],"notes":["Oluwasegun Odumuyiwa was sentenced in the Eastern District of Missouri for conspiracy to distribute controlled substances (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-03b1c9f37591d8b836af"],"first_seen":"2026-06-30","last_seen":"2026-06-30","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fb23e21":{"id":"NK-7fb23e21018f353d38ac266d3f652b37","schema":"Person","caption":"Javier Molina","canonical_url":"https://proofaml.com/people/javier-molina-nk7fb23e21/","properties":{"name":["Javier Molina"],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-5b3601ec0e804a33b84911587ad0e59d"],"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"}},"nk7fb25a78":{"id":"NK-7fb25a780b64ab41c6419b3008458163","schema":"Person","caption":"Darija Kisic","canonical_url":"https://proofaml.com/people/darija-kisic-nk7fb25a78/","properties":{"name":["Darija Kisic"],"ns:nameScript":["Latn"],"position":["Minister of Family Welfare & Demography"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["rs"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/serbia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f1583163f4bcf359"],"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 Family Welfare & Demography","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","end":"2025-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fb27494":{"id":"NK-7fb274941aac5a6d077733dc9e9a002e","schema":"Person","caption":"Ronald Grooms","canonical_url":"https://proofaml.com/people/ronald-grooms-nk7fb27494/","properties":{"name":["Ronald Grooms"],"ns:nameScript":["Latn"],"position":["State Senator, Indiana, District 46 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://iga.in.gov/legislative/2021/legislators/legislator_ronald_grooms_1024"]},"datasets":["us_states"],"referents":["us_states-usst-fc93f25bff7c1b50"],"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, Indiana, District 46 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2021-09-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fb2ae4e":{"id":"NK-7fb2ae4ea804967969613841af05103a","schema":"Organization","caption":"LLC Zavod Sokol","canonical_url":"https://proofaml.com/organizations/llc-zavod-sokol-nk7fb2ae4e/","properties":{"name":["LLC Zavod Sokol","ООО ЗАВОД СОКОЛ"],"ns:nameScript":["Latn","Cyrl"],"registrationNumber":["TIN - 6451116030"],"legalForm":["Limited Liability Company"],"parent":["Saratov Aviation Plant CJSC"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1737","gb_hmt_ofsi-15774"],"first_seen":"2023-02-23","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fb30dc8":{"id":"NK-7fb30dc8be2aa63075eba0cb5993ff1f","schema":"Person","caption":"Brad William Blanchard","canonical_url":"https://proofaml.com/people/brad-william-blanchard-nk7fb30dc8/","properties":{"name":["Brad William Blanchard"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdla/pr/former-youngsville-resident-sentenced-ten-years-federal-prison-child-sex-offenses"],"notes":["Brad William Blanchard was sentenced in the Western District of Louisiana for a federal offense (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-b1a9236d05c49fbf5772"],"first_seen":"2026-04-30","last_seen":"2026-04-30","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fb67b41":{"id":"NK-7fb67b41cd25ea0ce45ae4bf36647f95","schema":"Person","caption":"Juan Manuel ALVAREZ INZUNZA","canonical_url":"https://proofaml.com/people/juan-manuel-alvarez-inzunza-nk7fb67b41/","properties":{"name":["Juan Manuel ALVAREZ INZUNZA","REY MIDAS","Rolando OSUNA GODOY","Erik Tadeo INZUNZA ZAZUETA","Juan Manuel SALAS ROJO","Juan Manuel TAMAYO IBARRA"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1981-08-08"],"birthPlace":["Culiacan, Sinaloa, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-18067"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/nueva-atunera-triton-s-a-de-c-v-nk4eb929e0/","caption":"NUEVA ATUNERA TRITON S.A. DE C.V.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NUEVA ATUNERA TRITON S.A. DE C.V"},{"target_url":"https://proofaml.com/organizations/operadora-eficaz-pegaso-nkb0d049fd/","caption":"OPERADORA EFICAZ PEGASO","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OPERADORA EFICAZ PEGASO"},{"target_url":"https://proofaml.com/organizations/nueva-atunera-triton-s-a-de-c-v-nk4eb929e0/","caption":"NUEVA ATUNERA TRITON S.A. DE C.V.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ALVAREZ INZUNZA, Juan Manuel"},{"target_url":"https://proofaml.com/organizations/operadora-eficaz-pegaso-nkb0d049fd/","caption":"OPERADORA EFICAZ PEGASO","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ALVAREZ INZUNZA, Juan Manuel"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fb6a2d1":{"id":"NK-7fb6a2d1aa49f8a3bf214b5ae124437c","schema":"Person","caption":"Urias Koll Pablo","canonical_url":"https://proofaml.com/people/urias-koll-pablo-nk7fb6a2d1/","properties":{"name":["Urias Koll Pablo"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-nm/pr/crownpoint-couple-face-federal-charges-after-child-killed-alleged-drunk-driving-crash"],"notes":["Urias Koll Pablo was charged in connection with child abuse resulting in death; child abuse resulting in great bodily harm; child abuse (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-a3c04a2ad1377a38e955"],"first_seen":"2026-07-02","last_seen":"2026-07-02","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-02. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fb722c7":{"id":"NK-7fb722c73cc8a07babc563ec7ae67199","schema":"Person","caption":"Rene Cazares","canonical_url":"https://proofaml.com/people/rene-cazares-nk7fb722c7/","properties":{"name":["Rene Cazares"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-or/pr/eight-charged-trafficking-narcotics-across-united-states-mexico"],"notes":["Rene Cazares was charged in the District of Oregon in connection with conspiracy to possess with intent to distribute and possession with intent to distribute methamphetamine and 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-bd76fc074e43164efc00"],"first_seen":"2026-04-30","last_seen":"2026-04-30","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fb74692":{"id":"NK-7fb746924580d8062bbd0fa3cd538ae9","schema":"Person","caption":"Mikhail Nikolaevich BYCHKOV","canonical_url":"https://proofaml.com/people/mikhail-nikolaevich-bychkov-nk7fb74692/","properties":{"name":["Mikhail Nikolaevich BYCHKOV"],"ns:nameScript":["Latn"],"nationality":["ru"],"position":["Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2013","gb_hmt_ofsi-16235"],"first_seen":"2023-12-06","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fb83c24":{"id":"NK-7fb83c24623223058a94f85a1026d93e","schema":"Person","caption":"Robin Grammer","canonical_url":"https://proofaml.com/people/robin-grammer-nk7fb83c24/","properties":{"name":["Robin Grammer"],"ns:nameScript":["Latn"],"position":["State Delegate, Maryland, District 6 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1980-06-19"],"gender":["male"],"sourceUrl":["https://mgaleg.maryland.gov/mgawebsite/Members/Details/grammer01"]},"datasets":["us_states"],"referents":["us_states-usst-ad5c05381458bac9"],"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 6 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2015-01-14"}]},"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"}},"nk7fb8f6f5":{"id":"NK-7fb8f6f5c20852865f5ff73f029fe6cd","schema":"Person","caption":"Thierry Foucaud","canonical_url":"https://proofaml.com/people/thierry-foucaud-nk7fb8f6f5/","properties":{"name":["Thierry Foucaud"],"ns:nameScript":["Latn"],"position":["Senator of France (CRCE)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1954-01-18"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-4edd69485a012076"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (CRCE)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1998-10-03","end":"2018-05-31"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fb94b04":{"id":"NK-7fb94b048407ab232f2ba25981d88883","schema":"Person","caption":"Grant Robertson","canonical_url":"https://proofaml.com/people/grant-robertson-nk7fb94b04/","properties":{"name":["Grant Robertson"],"ns:nameScript":["Latn"],"position":["Minister of Sport & Recreation","Minister of Finance","Minister for Infrastructure","Dep. Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["nz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/new-zealand/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-0d55d72ff64bac0b","us_cia_world_leaders-cwl-a4c5c114f7c31cd3","us_cia_world_leaders-cwl-27df8196e013a7ba","us_cia_world_leaders-cwl-3f98282bba1be430"],"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 Sport & Recreation","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-05"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Sport & Recreation","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-05"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Finance","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-05"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Infrastructure","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-01"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Dep. Prime Minister","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"}},"nk7fb9ede8":{"id":"NK-7fb9ede80913468766a6bb226def38d2","schema":"Person","caption":"Bruce Coleman","canonical_url":"https://proofaml.com/people/bruce-coleman-nk7fb9ede8/","properties":{"name":["Bruce Coleman"],"ns:nameScript":["Latn"],"position":["State Representative, Arkansas, District 81 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.arkleg.state.ar.us/Legislators/Detail?member=Coleman&ddBienniumSession=2019%2F2020F"]},"datasets":["us_states"],"referents":["us_states-usst-1ab1672dc04f2c66"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Arkansas, District 81 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fbaf364":{"id":"NK-7fbaf364be42b8c45275c9a28aad6fbf","schema":"Person","caption":"Carlos Lopez Montoya","canonical_url":"https://proofaml.com/people/carlos-lopez-montoya-nk7fbaf364/","properties":{"name":["Carlos Lopez Montoya"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ne/pr/nebraska-man-sentenced-conspiracy-distribute-fentanyl-resulting-death"],"notes":["Carlos Lopez Montoya was sentenced for conspiracy to distribute fentanyl resulting in death; conspiracy to distribute fentanyl (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-e3c12e689b9be9dba9b2"],"first_seen":"2026-03-24","last_seen":"2026-03-24","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-24. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fbaf965":{"id":"NK-7fbaf965716b30de843eee8c7c37562a","schema":"Person","caption":"Hassan Kangarloo","canonical_url":"https://proofaml.com/people/hassan-kangarloo-nk7fbaf965/","properties":{"name":["Hassan Kangarloo"],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-e9f33c3259e64e2fb5c8fdcbb42e893c"],"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"}},"nk7fbb1d50":{"id":"NK-7fbb1d500740341bbe23a770c73c94ec","schema":"Person","caption":"Francisco Ernesto Gamboa Soto","canonical_url":"https://proofaml.com/people/francisco-ernesto-gamboa-soto-nk7fbb1d50/","properties":{"name":["Francisco Ernesto Gamboa Soto"],"ns:nameScript":["Latn"],"position":["Minister of Economy, Industry, & Trade"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/costa-rica/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5511b3e1623d58a4"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Economy, Industry, & Trade","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-11","end":"2025-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fbb6836":{"id":"NK-7fbb68360df2064400c84de2518a901d","schema":"Person","caption":"Andrew Marquis Jackson","canonical_url":"https://proofaml.com/people/andrew-marquis-jackson-nk7fbb6836/","properties":{"name":["Andrew Marquis Jackson"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdnc/pr/charlotte-man-sentenced-more-32-years-prison-string-armed-robberies"],"notes":["Andrew Marquis Jackson was sentenced in the Western District of North Carolina for Hobbs Act robbery (three counts); conspiracy to commit Hobbs Act robbery (three counts); possessing, brandishing, and discharging a firearm in furtherance of a crime of violence (two counts); possessing and brandishing a firearm in furtherance of a crime of violence (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-77e346559b0a17e3c7dd"],"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"}},"nk7fbb745b":{"id":"NK-7fbb745b876033c070069f0efefb86c2","schema":"Person","caption":"IDI, Imani Nzenze","canonical_url":"https://proofaml.com/people/idi-imani-nzenze-nk7fbb745b/","properties":{"name":["John Imani NZENZE","IDI, Imani Nzenze","Mike Bravo","Imani Nzene"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1978-08-06"],"nationality":["cd","congo (democratic republic)","rwanda"],"position":["Colonel","Commander of M23","“Colonel” and “G2” intelligence chief of the M23 armed group (M23)"],"birthPlace":["CONGO, Democratic Republic of (was Zaire)"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.12856.18","gb_fcdo_uksl-DRC0081","un_sc_sanctions-6909617","us_ofac_sdn-50605"],"first_seen":"2026-07-14","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":"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"}},"nk7fbbb9a3":{"id":"NK-7fbbb9a3fa953d857940f92058b15708","schema":"Company","caption":"JOINT STOCK COMPANY STRATIM","canonical_url":"https://proofaml.com/companies/joint-stock-company-stratim-nk7fbbb9a3/","properties":{"name":["JOINT STOCK COMPANY STRATIM","JSC STRATIM","STRATIM DESIGN BUREAU","STRATIM COMPANY"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1237700447324"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50246"],"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"}},"nk7fbbf9a7":{"id":"NK-7fbbf9a7c0dc06e7605962d2a5c280f7","schema":"Person","caption":"Lena DÜPONT","canonical_url":"https://proofaml.com/people/lena-dupont-nk7fbbf9a7/","properties":{"name":["Lena DÜPONT"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Germany, Group of the European People's Party (Christian Democrats)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["de"]},"datasets":["eu_meps"],"referents":["eu_meps-99945"],"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 — Germany, 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"}},"nk7fbc5fd5":{"id":"NK-7fbc5fd524d2b7e5a58f469dcee9d81d","schema":"Person","caption":"Bachir SALEH","canonical_url":"https://proofaml.com/people/bachir-saleh-nk7fbc5fd5/","properties":{"name":["Bachir SALEH","Bashir Saleh BASHIR","Bashir SALEH"],"ns:nameScript":["Latn","Latn","Latn"],"position":["Head of Cabinet of Leader Muammar Gaddafi; Chief of Staff; Chairman of Libya Africa Investment Portfolio"],"birthDate":["1946"],"birthPlace":["Traghen, Libya"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12688"],"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"}},"nk7fbda5b8":{"id":"NK-7fbda5b850ba5ce093cebdfb8f70612d","schema":"Person","caption":"Laura Friedman","canonical_url":"https://proofaml.com/people/laura-friedman-nk7fbda5b8/","properties":{"name":["Laura Friedman"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, California, 30th congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1966-12-03"],"gender":["female"],"wikidataId":["Q6498920"]},"datasets":["us_congress"],"referents":["us_congress-F000483"],"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, California, 30th congressional district (Democrat)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-01-03"}]},"lineage":[{"dataset":"us_congress","list_version":"us_congress@2026-07-28","manifest_sha256":"bc48cccd12df96164e5a2415fc41e838ca255fe85c297731515529692f7982cf","merkle_root":"1c07f62e2bd489b4e60d8c7e19abd411664138314bac19ba8871dafb116e7356","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official United States Congress — Current Members, version us_congress@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fbdc45d":{"id":"NK-7fbdc45d3357f6c324e4dc50bbf76c60","schema":"Organization","caption":"Novosibirsk Cartridge Plant","canonical_url":"https://proofaml.com/organizations/novosibirsk-cartridge-plant-nk7fbdc45d/","properties":{"name":["Novosibirsk Cartridge Plant","Новосибирский патронный завод Акционерное общество"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-3b4c1e92fb2dea78"],"first_seen":"2023-05-18","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"}},"nk7fbe112a":{"id":"NK-7fbe112a44c9372e338058b89f04d3a8","schema":"Organization","caption":"Electronic Components Industries (ECI)","canonical_url":"https://proofaml.com/organizations/electronic-components-industries-eci-nk7fbe112a/","properties":{"name":["Electronic Components Industries (ECI)"],"ns:nameScript":["Latn"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-364e2993bef94d0c"],"first_seen":"2016-02-05","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fbfc091":{"id":"NK-7fbfc0918d5e606dc3c8d6db6d966df5","schema":"Person","caption":"Michael O'Shea","canonical_url":"https://proofaml.com/people/michael-o-shea-nk7fbfc091/","properties":{"name":["Michael O'Shea"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/peabody-man-sentenced-over-four-years-prison-extortion"],"notes":["Michael O'Shea was sentenced in the District of Massachusetts for conspiracy to make interstate communications with intent to extort; making interstate communications with intent to extort (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-2bc098c1cf6e47903912"],"first_seen":"2026-05-01","last_seen":"2026-05-01","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-01. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fc32bd9":{"id":"NK-7fc32bd91e2797639bb69385e7802c66","schema":"Person","caption":"Jeanne D'Arc Mujawamariya","canonical_url":"https://proofaml.com/people/jeanne-d-arc-mujawamariya-nk7fc32bd9/","properties":{"name":["Jeanne D'Arc Mujawamariya"],"ns:nameScript":["Latn"],"position":["Minister of Public Service & Labor","Minister of Environment"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["rw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/rwanda/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f5aaf96c1364c463","us_cia_world_leaders-cwl-262975d11220c058"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Public Service & Labor","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-06","end":"2024-07"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Public Service & Labor","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-06","end":"2024-07"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Environment","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-05"}]}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fc330fe":{"id":"NK-7fc330fee4c842c139354a1b93326925","schema":"Person","caption":"Rajesh Naranbhai Chudasama","canonical_url":"https://proofaml.com/people/rajesh-naranbhai-chudasama-nk7fc330fe/","properties":{"name":["Rajesh Naranbhai Chudasama"],"ns:nameScript":["Latn"],"position":["Member of the Lok Sabha, Junagadh (Bharatiya Janata Party)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["in"],"birthDate":["1982-04-10"],"gender":["male"],"sourceUrl":["https://sansad.in/api_ls/member?lang=en"]},"datasets":["in_parliament"],"referents":["in_parliament-inparl-9edda321856a1cac"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Lok Sabha, Junagadh (Bharatiya Janata Party)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"in_parliament","list_version":"in_parliament@2026-07-31","manifest_sha256":"41b908af68afac1aedaf68cf615160edbd8b9006825f3ab1257ca8c246bd2fb4","merkle_root":"23ee38e5079c5a8c9d827a0ca697228c96967012e1ef67b6e798d126b1544ccb","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official Parliament of India — Lok Sabha and Rajya Sabha (sitting members), version in_parliament@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fc4070c":{"id":"NK-7fc4070c72dc4fbe5d7fd2561c6a6b32","schema":"Person","caption":"BARAN DOMINIK","canonical_url":"https://proofaml.com/people/baran-dominik-nk7fc4070c/","properties":{"name":["BARAN DOMINIK"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r601571505397,BARAN-DOMINIK.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-601571505397-108.jpg"],"birthDate":["1992-07-14"]},"datasets":["pl_wanted"],"referents":["pl_wanted-601571505397"],"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"}},"nk7fc4ad45":{"id":"NK-7fc4ad45d691607d52b4a9a2a5f59ada","schema":"Organization","caption":"Garda Capital Partners Pte. Ltd.","canonical_url":"https://proofaml.com/organizations/garda-capital-partners-pte-ltd-nk7fc4ad45/","properties":{"name":["Garda Capital Partners Pte. Ltd."],"ns:nameScript":["Latn"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=Garda%20Capital%20Partners%20Pte.%20Ltd."]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5896"],"first_seen":"2025-01-27","last_seen":"2026-07-03","listed":true,"target":true,"lineage":[{"dataset":"sg_mas_ial","list_version":"sg_mas_ial@2026-08-04","manifest_sha256":"b42918d2c0eedd33c4f1917950256cc0f0572089c2fe6c243c6bed4c7b677efd","merkle_root":"31197adc7180450c47f967b0e713e58fcd1cce833cdc8ae6777860af65920ca2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-04, as observed on 2026-07-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fc50c43":{"id":"NK-7fc50c433db0a359cb27014cba156ec0","schema":"Organization","caption":"Crimean Republican Enterprise Azov Distillery Plant","canonical_url":"https://proofaml.com/organizations/crimean-republican-enterprise-azov-distillery-plant-nk7fc50c43/","properties":{"name":["Azovsky likerovodochny zavod'","Crimean Republican Enterprise Azov Distillery Plant","Крымское республиканское предприятие ‘Азовский ликероводочный Завод’"],"ns:nameScript":["Latn","Latn","Cyrl"],"registrationNumber":["1271681"],"legalForm":["State-Owned Enterprise"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS0169","gb_hmt_ofsi-13059"],"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"}},"nk7fc51c91":{"id":"NK-7fc51c91e8b4d874a6f0d7bb8a0b327a","schema":"Person","caption":"Joseph Castelli","canonical_url":"https://proofaml.com/people/joseph-castelli-nk7fc51c91/","properties":{"name":["Joseph Castelli"],"ns:nameScript":["Latn"],"position":["Senator of France (RDSE)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1948-06-04"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-326806c7af7714cb"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (RDSE)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2014-10-01","end":"2020-09-30"}]},"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"}},"nk7fc5d042":{"id":"NK-7fc5d042af31c60755965b64963b068d","schema":"Organization","caption":"Australian Wine Index (S) Pte Ltd","canonical_url":"https://proofaml.com/organizations/australian-wine-index-s-pte-ltd-nk7fc5d042/","properties":{"name":["Australian Wine Index (S) Pte Ltd"],"ns:nameScript":["Latn"],"website":["www.awi.com.sg"],"phone":["+65 63278975"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=Australian%20Wine%20Index%20%28S%29%20Pte%20Ltd"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-4936"],"first_seen":"2015-08-24","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"}},"nk7fc5f5f7":{"id":"NK-7fc5f5f79f7f849656c91939a2ac9943","schema":"Vessel","caption":"SYMPHONY","canonical_url":"https://proofaml.com/vessels/symphony-nk7fc5f5f7/","properties":{"name":["SYMPHONY"],"ns:nameScript":["Latn"],"imoNumber":["IMO9309588"],"owner":["Orchid Shipmanagement LLC-FZ"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2884"],"first_seen":"2025-07-21","last_seen":"2025-07-21","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2025-07-21. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fc6df06":{"id":"NK-7fc6df06609235b43a53c4dc5c6c636d","schema":"Person","caption":"Peter Gauweiler","canonical_url":"https://proofaml.com/people/peter-gauweiler-nk7fc6df06/","properties":{"name":["Peter Gauweiler"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CSU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1949-06-22"],"birthPlace":["München"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-d423f3d382ceafa0"],"first_seen":"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":"2002-10-17","end":"2015-03-31"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fc7f232":{"id":"NK-7fc7f232774e7eaa2f11575ee60857b1","schema":"Person","caption":"BATUGOWSKI MARCIN","canonical_url":"https://proofaml.com/people/batugowski-marcin-nk7fc7f232/","properties":{"name":["BATUGOWSKI MARCIN"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["SNICKERS EL BATONIO BETOWEN BATI-STUTA BATI-BOMBER BATON"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r61688361584,BATUGOWSKI-MARCIN.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-61688361584-108.jpg"],"birthDate":["1978-09-29"]},"datasets":["pl_wanted"],"referents":["pl_wanted-61688361584"],"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"}},"nk7fc86177":{"id":"NK-7fc8617749f7409e7748900a5d4ba355","schema":"Person","caption":"John H. Rutherford","canonical_url":"https://proofaml.com/people/john-h-rutherford-nk7fc86177/","properties":{"name":["John H. Rutherford"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Florida, 5th congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1952-09-02"],"gender":["male"],"wikidataId":["Q6256043"]},"datasets":["us_congress"],"referents":["us_congress-R000609"],"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, Florida, 5th congressional district (Republican)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2017-01-03"}]},"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"}},"nk7fc941e3":{"id":"NK-7fc941e3add59e3f84fb616deea6ee88","schema":"Person","caption":"Shyheem Jaqun DuPont","canonical_url":"https://proofaml.com/people/shyheem-jaqun-dupont-nk7fc941e3/","properties":{"name":["Shyheem Jaqun DuPont"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdnc/pr/man-sentenced-prison-possessing-firearm-fitted-glock-switch"],"notes":["Shyheem Jaqun DuPont was sentenced for possession of a machinegun (firearm fitted with a Glock switch) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-a72e770e72d51ea4aa8b"],"first_seen":"2026-05-06","last_seen":"2026-05-06","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-06. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fca0d06":{"id":"NK-7fca0d064e94845c1d4d5371362d2c8a","schema":"Person","caption":"Mohite Patil Dhairyasheel Rajsinh","canonical_url":"https://proofaml.com/people/mohite-patil-dhairyasheel-rajsinh-nk7fca0d06/","properties":{"name":["Mohite Patil Dhairyasheel Rajsinh"],"ns:nameScript":["Latn"],"position":["Member of the Lok Sabha, Madha (Nationalist Congress Party - Sharadchandra Pawar)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["in"],"birthDate":["1977-04-13"],"gender":["male"],"sourceUrl":["https://sansad.in/api_ls/member?lang=en"]},"datasets":["in_parliament"],"referents":["in_parliament-inparl-a85e357df7d264fb"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Lok Sabha, Madha (Nationalist Congress Party - Sharadchandra Pawar)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"in_parliament","list_version":"in_parliament@2026-07-31","manifest_sha256":"41b908af68afac1aedaf68cf615160edbd8b9006825f3ab1257ca8c246bd2fb4","merkle_root":"23ee38e5079c5a8c9d827a0ca697228c96967012e1ef67b6e798d126b1544ccb","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official Parliament of India — Lok Sabha and Rajya Sabha (sitting members), version in_parliament@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fca9049":{"id":"NK-7fca904973a884657f51994cac6893d1","schema":"Person","caption":"Nancy Skinner","canonical_url":"https://proofaml.com/people/nancy-skinner-nk7fca9049/","properties":{"name":["Nancy Skinner"],"ns:nameScript":["Latn"],"position":["State Senator, California, District 9 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1954-08-12"],"gender":["female"],"sourceUrl":["https://senate.ca.gov/sd09"]},"datasets":["us_states"],"referents":["us_states-usst-048bc9a99cdedcb8"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, California, District 9 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2016-12-05","end":"2024-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fcac29b":{"id":"NK-7fcac29bc4a2a975317b9e8be9dc2141","schema":"Organization","caption":"Superchip Limited","canonical_url":"https://proofaml.com/organizations/superchip-limited-nk7fcac29b/","properties":{"name":["Superchip Limited","Superchip Ltd","Superchip (HK) Limited"],"ns:nameScript":["Latn","Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-37f01908484ec0ffed4580d4e2610fd15a1955a0d45952318962688c"],"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"}},"nk7fcae086":{"id":"NK-7fcae086ff26cbea454f4ebbccfbf498","schema":"Person","caption":"Kamila GASIUK-PIHOWICZ","canonical_url":"https://proofaml.com/people/kamila-gasiuk-pihowicz-nk7fcae086/","properties":{"name":["Kamila GASIUK-PIHOWICZ"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Poland, Group of the European People's Party (Christian Democrats)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"]},"datasets":["eu_meps"],"referents":["eu_meps-257032"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the European Parliament — Poland, Group of the 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"}},"nk7fcb6f7c":{"id":"NK-7fcb6f7c8bf68b8109f9ce57fd444926","schema":"Person","caption":"Alexey Borisovich GOVYRIN","canonical_url":"https://proofaml.com/people/alexey-borisovich-govyrin-nk7fcb6f7c/","properties":{"name":["Alexey Borisovich GOVYRIN","Говырин Алексей Борисович"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-eb26fe39569503bf"],"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"}},"nk7fcb7284":{"id":"NK-7fcb7284d8772c94dcbd4963e6cb5b7f","schema":"Person","caption":"Delegado Antônio Furtado","canonical_url":"https://proofaml.com/people/delegado-antonio-furtado-nk7fcb7284/","properties":{"name":["Delegado Antônio Furtado"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ANTÔNIO DA LUZ FURTADO"],"sourceUrl":["https://www.camara.leg.br/deputados/204451"],"birthDate":["1972-01-06"],"birthPlace":["Rio de Janeiro, RJ"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-907ede5be41b5dfc"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-02-01","end":"2023-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fcb7e9f":{"id":"NK-7fcb7e9f6c0b23e7b8ae6ffd73dc5c2e","schema":"Person","caption":"John Whitty","canonical_url":"https://proofaml.com/people/john-whitty-nk7fcb7e9f/","properties":{"name":["John Whitty"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Whitty"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2444"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-ed003d3d8b7baaa7"],"first_seen":"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":"1996-10-21"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fcb88e5":{"id":"NK-7fcb88e5107b585fdccc780ac705a232","schema":"Organization","caption":"OXEL SOLUTIONS FZE","canonical_url":"https://proofaml.com/organizations/oxel-solutions-fze-nk7fcb88e5/","properties":{"name":["OXEL SOLUTIONS FZE"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3438"],"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"}},"nk7fcb9873":{"id":"NK-7fcb98736322adcbf75255a67b762feb","schema":"Organization","caption":"Havend Investments , Havend Investment , HavendInvest , Havend Financial","canonical_url":"https://proofaml.com/organizations/havend-investments-havend-investment-havendinvest-havend-financial-nk7fcb9873/","properties":{"name":["Havend Investments , Havend Investment , HavendInvest , Havend Financial"],"ns:nameScript":["Latn"],"website":["havendinsvestments.com Havendsg.com Havendinvest.com"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=Havend%20Investments%20%2C%20Havend%20Investment%20%2C%20HavendInvest%20%2C%20Havend%20Financial"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5881"],"first_seen":"2024-04-01","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"}},"nk7fcc9e67":{"id":"NK-7fcc9e674ad7dda225179a2d6cd026cf","schema":"Organization","caption":"TANZHOULI INTEGRATED FZE","canonical_url":"https://proofaml.com/organizations/tanzhouli-integrated-fze-nk7fcc9e67/","properties":{"name":["TANZHOULI INTEGRATED FZE"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3309"],"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"}},"nk7fccfa5b":{"id":"NK-7fccfa5b06f4707b4d7c8b3add0fc3e1","schema":"Person","caption":"Budi Gunawan","canonical_url":"https://proofaml.com/people/budi-gunawan-nk7fccfa5b/","properties":{"name":["Budi Gunawan"],"ns:nameScript":["Latn"],"position":["Coordinating Minister for Political & Security Affairs"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["id"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/indonesia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3505872b77910326"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Coordinating Minister for Political & Security Affairs","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fcd12ae":{"id":"NK-7fcd12aee6608ff85b1291cb5f4104f4","schema":"Person","caption":"Chris Stearns","canonical_url":"https://proofaml.com/people/chris-stearns-nk7fcd12ae/","properties":{"name":["Chris Stearns"],"ns:nameScript":["Latn"],"position":["State Representative, Washington, District 47 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://housedemocrats.wa.gov/Stearns/"]},"datasets":["us_states"],"referents":["us_states-usst-8b92965f473804e4"],"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 47 (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"}},"nk7fcd2518":{"id":"NK-7fcd2518bf9d5f1af357de861e843484","schema":"Person","caption":"Bruce Bostelman","canonical_url":"https://proofaml.com/people/bruce-bostelman-nk7fcd2518/","properties":{"name":["Bruce Bostelman"],"ns:nameScript":["Latn"],"position":["State Senator (Unicameral Legislature), Nebraska, District 23 (Nonpartisan)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1962-07-20"],"gender":["male"],"sourceUrl":["https://news.legislature.ne.gov/dist23"]},"datasets":["us_states"],"referents":["us_states-usst-cbf524e052191c40"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator (Unicameral Legislature), Nebraska, District 23 (Nonpartisan)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-04","end":"2025-02-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fcd377e":{"id":"NK-7fcd377e8b9ec01bf1738eaaa9e377bd","schema":"Person","caption":"Michael Carpenter","canonical_url":"https://proofaml.com/people/michael-carpenter-nk7fcd377e/","properties":{"name":["Michael Carpenter"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndin/pr/south-bend-man-sentenced-151-months-prison-controlled-substance-offense-0"],"notes":["Michael Carpenter was sentenced for distribution of 50 grams or more of methamphetamine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-270907a02ff950f44103"],"first_seen":"2026-06-04","last_seen":"2026-06-04","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fcd9c9d":{"id":"NK-7fcd9c9d6aaf46a0c950643e2653cc54","schema":"Person","caption":"Jean-Étienne Antoinette","canonical_url":"https://proofaml.com/people/jean-etienne-antoinette-nk7fcd9c9d/","properties":{"name":["Jean-Étienne Antoinette"],"ns:nameScript":["Latn"],"position":["Senator of France (SER)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1966-01-29"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-fabdc78c049b223c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (SER)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2008-10-01","end":"2014-09-30"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fcdd224":{"id":"NK-7fcdd224cb972ae9f039372e01d96d97","schema":"Person","caption":"Reagan Aliklik","canonical_url":"https://proofaml.com/people/reagan-aliklik-nk7fcdd224/","properties":{"name":["Reagan Aliklik"],"ns:nameScript":["Latn"],"position":["Minister for Ronphos","Minister for Nauru Rehabilitation Corporation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["nr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/nauru/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-710dec4d7cfbfac0","us_cia_world_leaders-cwl-dfcbb9e2f6f1e330"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Ronphos","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-09"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Ronphos","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-09"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Nauru Rehabilitation Corporation","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-09"}]}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fcde265":{"id":"NK-7fcde265b8f08d20d414e3d95ffc70ef","schema":"Person","caption":"Alexandru Nazare","canonical_url":"https://proofaml.com/people/alexandru-nazare-nk7fcde265/","properties":{"name":["Alexandru Nazare"],"ns:nameScript":["Latn"],"position":["Minister of Public Finance"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ro"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/romania/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ae87d9bbb8f5db96"],"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 Finance","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fd0081c":{"id":"NK-7fd0081cd4f0201f55c36d7da7141f27","schema":"Person","caption":"Lara MAGONI","canonical_url":"https://proofaml.com/people/lara-magoni-nk7fd0081c/","properties":{"name":["Lara MAGONI"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Italy, European Conservatives and Reformists Group"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"]},"datasets":["eu_meps"],"referents":["eu_meps-257149"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the European Parliament — Italy, European Conservatives and Reformists Group","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"eu_meps","list_version":"eu_meps@2026-07-28","manifest_sha256":"b21e2121bd977b6aaceaa623348eb01f0c403dad5de9eb51076a13127c35eeff","merkle_root":"9de5604491d6968b437b0eac2a3df094ca2f164f8ff606f4888f6184b1fc261e","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official European Parliament — Members (MEPs), version eu_meps@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fd0bee3":{"id":"NK-7fd0bee35e263ee352233b04c07766b5","schema":"Vessel","caption":"FU YUAN YU 8684","canonical_url":"https://proofaml.com/vessels/fu-yuan-yu-8684-nk7fd0bee3/","properties":{"name":["FU YUAN YU 8684"],"ns:nameScript":["Latn"],"type":["Fishing Vessel"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33811"],"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"}},"nk7fd193e2":{"id":"NK-7fd193e22da9ebcb15097498811c6433","schema":"Person","caption":"Russell Dlamini","canonical_url":"https://proofaml.com/people/russell-dlamini-nk7fd193e2/","properties":{"name":["Russell Dlamini"],"ns:nameScript":["Latn"],"position":["Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/eswatini/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-376fd4b8e97bb63a"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Prime Minister","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fd2bf61":{"id":"NK-7fd2bf619a0b3b37ffd74fd431573cff","schema":"Person","caption":"The Viscount Monck","canonical_url":"https://proofaml.com/people/the-viscount-monck-nk7fd2bf61/","properties":{"name":["The Viscount Monck"],"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/1960"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-c6f9df30a327a2ea"],"first_seen":"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":"1982-06-21","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"}},"nk7fd31ea6":{"id":"NK-7fd31ea61b636827595aceaa6abcf791","schema":"Organization","caption":"Xi’an Sunward Aeromat Co., Ltd.","canonical_url":"https://proofaml.com/organizations/xi-an-sunward-aeromat-co-ltd-nk7fd31ea6/","properties":{"name":["Xi’an Sunward Aeromat Co., Ltd.","Xi’an Sunword Aerospace Material Co., Ltd.","Xi’an Xiangyang Aerospace Materials Co., Ltd.","Xi’an Xiangyang Hangtian Cailiao Gufen Youxian Gongsi"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-fea60cd1ccd2cca553468a95806e834183be5dc09a9a631c948023fc"],"first_seen":"2025-03-28","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fd32a40":{"id":"NK-7fd32a40c959877697e6fa161053a4fe","schema":"Person","caption":"Mikhail Yur'evich PISKLIN","canonical_url":"https://proofaml.com/people/mikhail-yur-evich-pisklin-nk7fd32a40/","properties":{"name":["Mikhail Yur'evich PISKLIN"],"ns:nameScript":["Latn"],"birthDate":["1980-12-01"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-22610"],"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"}},"nk7fd4b478":{"id":"NK-7fd4b47806431164678c03ad2d8257a7","schema":"Person","caption":"Abdourahamane Amadou","canonical_url":"https://proofaml.com/people/abdourahamane-amadou-nk7fd4b478/","properties":{"name":["Abdourahamane Amadou"],"ns:nameScript":["Latn"],"position":["Minister of Youth & Sports"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ne"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/niger/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-92a10591012be85f"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Youth & Sports","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fd4cb67":{"id":"NK-7fd4cb67b3a538d55fab21b0942cf8ea","schema":"Person","caption":"Ibrahim Mohamed KHALIL","canonical_url":"https://proofaml.com/people/ibrahim-mohamed-khalil-nk7fd4cb67/","properties":{"name":["Ibrahim Mohamed KHALIL","Khalil Ibrahim JASSEM","Khalil Ibrahim MOHAMMAD","Khalil Ibrahim AL ZAFIRI"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1975-07-02","1972-05-02","1975-07-03","1972"],"birthPlace":["Baghdad, Iraq","Dayr Az-Zawr, Syria"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-9593"],"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"}},"nk7fd4ec2c":{"id":"NK-7fd4ec2c5c23987196e540e4dc3ea87e","schema":"Person","caption":"Stefan Müller","canonical_url":"https://proofaml.com/people/stefan-muller-nk7fd4ec2c/","properties":{"name":["Stefan Müller"],"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":["1975-09-03"],"birthPlace":["Neustadt a. d. Aisch"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-eccb7a2775e6e4bd"],"first_seen":"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":"2002-10-17","end":"2024-05-31"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fd4eebd":{"id":"NK-7fd4eebdb6c9f6fc9a7cc87ffb26778a","schema":"Person","caption":"Mashon Van Mill","canonical_url":"https://proofaml.com/people/mashon-van-mill-nk7fd4eebd/","properties":{"name":["Mashon Van Mill"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndia/pr/former-farmer-sentenced-federal-prison-lying-his-bank-get-line-credit"],"notes":["Mashon Van Mill was sentenced for making a false statement to a financial institution (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-61df3cc00077531ad7b7"],"first_seen":"2026-04-02","last_seen":"2026-04-02","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-02. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fd5e7e8":{"id":"NK-7fd5e7e8aa1ce61c3b23a4e61722e896","schema":"Company","caption":"Tek Work General Trading","canonical_url":"https://proofaml.com/companies/tek-work-general-trading-nk7fd5e7e8/","properties":{"name":["Tek Work General Trading"],"ns:nameScript":["Latn"],"jurisdiction":["ae"]},"datasets":["us_bis_unverified"],"referents":["us_bis_unverified-baafaa2a32aa65afe9539314009fc8d18b07a387f7088e2921514001"],"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"}},"nk7fd721c5":{"id":"NK-7fd721c5d993414129c9298b4185d412","schema":"Person","caption":"Bisaam Ghafoor","canonical_url":"https://proofaml.com/people/bisaam-ghafoor-nk7fd721c5/","properties":{"name":["Bisaam Ghafoor"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/opa/pr/three-arrested-kansas-and-california-charged-plot-support-isis"],"notes":["Bisaam Ghafoor was arrested in the District of Kansas in connection with conspiracy to provide material support to terrorism (ISIS) (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-b859937989a02780ef4b"],"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"}},"nk7fd72dee":{"id":"NK-7fd72dee1bb01838e1d2cd058b4ea2cf","schema":"Person","caption":"James Gaughran","canonical_url":"https://proofaml.com/people/james-gaughran-nk7fd72dee/","properties":{"name":["James Gaughran"],"ns:nameScript":["Latn"],"position":["State Senator, New York, District 5 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.nysenate.gov/senators-committees"]},"datasets":["us_states"],"referents":["us_states-usst-d6355da639ee3804"],"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 5 (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"}},"nk7fd7b1d7":{"id":"NK-7fd7b1d7ea640c7e4f1b1f0b32b4ad9f","schema":"Person","caption":"Stanley Wright","canonical_url":"https://proofaml.com/people/stanley-wright-nk7fd7b1d7/","properties":{"name":["Stanley Wright"],"ns:nameScript":["Latn"],"position":["State Representative, Alaska, District 22 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.akleg.gov/basis/Member/Detail/33?code=wrg"]},"datasets":["us_states"],"referents":["us_states-usst-2c53a8007fe39008"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Alaska, District 22 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-17","end":"2025-01-20"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fd87116":{"id":"NK-7fd87116f224bd1fdb738156ce3d2058","schema":"Organization","caption":"Coinseason Capital Inc.","canonical_url":"https://proofaml.com/organizations/coinseason-capital-inc-nk7fd87116/","properties":{"name":["Coinseason Capital Inc."],"country":["ca"],"topics":["reg.action"],"sourceUrl":["https://fintrac-canafe.canada.ca/pen/amps/pen-2024-09-19-eng"],"notes":["Administrative monetary penalty of CAD $33,000 imposed 2024-05-31 for 1 violation of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Status: paid in full, case closed."]},"datasets":["ca_fintrac_amps"],"referents":["ca_fintrac_amps-pen-2024-09-19-eng"],"first_seen":"2024-09-19","last_seen":"2024-09-19","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 2024-09-19. 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"}},"nk7fd8c34a":{"id":"NK-7fd8c34a12556436379b9f3f0381870f","schema":"Person","caption":"Ahmad Donyamali","canonical_url":"https://proofaml.com/people/ahmad-donyamali-nk7fd8c34a/","properties":{"name":["Ahmad Donyamali"],"ns:nameScript":["Latn"],"position":["Minister of Sports & Youth"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ir"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/iran/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-28a13ad8631067f3"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Sports & Youth","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"}},"nk7fd8eeea":{"id":"NK-7fd8eeea6f4cb6c3edcc0b523d41832f","schema":"Person","caption":"Alain Peyrefitte","canonical_url":"https://proofaml.com/people/alain-peyrefitte-nk7fd8eeea/","properties":{"name":["Alain Peyrefitte"],"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":["1925-08-26"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-9144861eeae742f6"],"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":"1995-10-02","end":"1999-11-27"}]},"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"}},"nk7fd8fe4d":{"id":"NK-7fd8fe4d93c6c4dc8833be154523220b","schema":"Person","caption":"Andrea Bradley-Baskin","canonical_url":"https://proofaml.com/people/andrea-bradley-baskin-nk7fd8fe4d/","properties":{"name":["Andrea Bradley-Baskin"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edmi/pr/sitting-judge-and-three-others-charged-scheme-steal-hundreds-thousands-dollars"],"notes":["Andrea Bradley-Baskin was indicted in connection with conspiracy to commit wire fraud; money laundering; making a false statement to a federal law enforcement agent (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-bf93659758f2328b93ee"],"first_seen":"2026-01-30","last_seen":"2026-01-30","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fd93582":{"id":"NK-7fd9358252000ac705e62757e784977c","schema":"Person","caption":"Kelly Boylan","canonical_url":"https://proofaml.com/people/kelly-boylan-nk7fd93582/","properties":{"name":["Kelly Boylan"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-cdca/pr/minnesota-man-sentenced-2-years-federal-prison-sexually-abusing-subordinate-during"],"notes":["Kelly Boylan was sentenced in the Central District of California for abusive sexual contact (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-1829de3cf89eb4e1849c"],"first_seen":"2026-07-24","last_seen":"2026-07-24","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-24. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fd99d56":{"id":"NK-7fd99d56612e69287fd8a0e423a5babb","schema":"Person","caption":"Lourival Gomes","canonical_url":"https://proofaml.com/people/lourival-gomes-nk7fd99d56/","properties":{"name":["Lourival Gomes"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["LOURIVAL GOMES DE ALMEIDA"],"sourceUrl":["https://www.camara.leg.br/deputados/196358"],"birthDate":["1955-07-22"],"birthPlace":["Rio de Janeiro, RJ"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-90fd58f8f5662925"],"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"}},"nk7fda24ec":{"id":"NK-7fda24ec44b8d8afef3b69c5e2049e40","schema":"Person","caption":"Christopher Kessler","canonical_url":"https://proofaml.com/people/christopher-kessler-nk7fda24ec/","properties":{"name":["Christopher Kessler"],"ns:nameScript":["Latn"],"position":["State Representative, Maine, District 121 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.maine.gov/house/house/MemberProfiles/Details/1384"]},"datasets":["us_states"],"referents":["us_states-usst-fdb12c07f46bf6ef"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Maine, District 121 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-12-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fdae31e":{"id":"NK-7fdae31e7d772d167baebc63494ac41c","schema":"Person","caption":"Joseph Caupert","canonical_url":"https://proofaml.com/people/joseph-caupert-nk7fdae31e/","properties":{"name":["Joseph Caupert"],"ns:nameScript":["Latn"],"position":["Senator of France (RI)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1923-07-04"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-66b92e05f26861c8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (RI)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1985-05-28","end":"1994-09-09"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fdae42f":{"id":"NK-7fdae42f47b63d995c1f693bd61dc881","schema":"Person","caption":"Jill Carter","canonical_url":"https://proofaml.com/people/jill-carter-nk7fdae42f/","properties":{"name":["Jill Carter"],"ns:nameScript":["Latn"],"position":["State Senator, Maryland, District 41 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1964-06-18"],"gender":["female"],"sourceUrl":["https://mgaleg.maryland.gov/webmga/frmMain.aspx?pid=sponpage&tab=subject6&id=carter01&stab=01"]},"datasets":["us_states"],"referents":["us_states-usst-4601a24f1d02bd44"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Maryland, District 41 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2018-05-04","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"}},"nk7fdc2e90":{"id":"NK-7fdc2e9050356592e1bf688f30b20ea1","schema":"Person","caption":"Rachel Armitage","canonical_url":"https://proofaml.com/people/rachel-armitage-nk7fdc2e90/","properties":{"name":["Rachel Armitage"],"ns:nameScript":["Latn"],"position":["State Senator, Oregon, District 16 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.oregonlegislature.gov/armitage"]},"datasets":["us_states"],"referents":["us_states-usst-ba388e74288b7a9d"],"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, Oregon, District 16 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2022-01-21","end":"2023-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fdc476d":{"id":"NK-7fdc476d48cb8f2ac737254c4b4ace5d","schema":"Organization","caption":"Concern Radio-Electronic Technologies, Joint Stock Company Experimental Design Bureau Elektroavtomatika in the name of P.A. Efimov","canonical_url":"https://proofaml.com/organizations/concern-radio-electronic-technologies-joint-stock-company-experimental-design-bureau-elektroavtomatika-in-the-name-of-p-a-efimov-nk7fdc476d/","properties":{"name":["Concern Radio-Electronic Technologies, Joint Stock Company Experimental Design Bureau Elektroavtomatika in the name of P.A. Efimov","AO OKB Elektroavtomatika"],"ns:nameScript":["Latn","Latn"],"jurisdiction":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-d2ef9eda875e4f8a56ca1ce6d3b34da5aad950d4f23e54fb8079d7a4"],"first_seen":"2022-06-06","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fdc87ea":{"id":"NK-7fdc87ead189649a495a589fde6111f2","schema":"Organization","caption":"Siberian Airlines d/b/a S7 Airlines","canonical_url":"https://proofaml.com/organizations/siberian-airlines-d-b-a-s7-airlines-nk7fdc87ea/","properties":{"name":["Siberian Airlines d/b/a S7 Airlines"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-97bd766e2a339a7e"],"first_seen":"2023-06-21","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"}},"nk7fde15cd":{"id":"NK-7fde15cd7d32f46b0f724b5679c2511a","schema":"Organization","caption":"VOW-ASIA","canonical_url":"https://proofaml.com/organizations/vow-asia-nk7fde15cd/","properties":{"name":["VOW-ASIA"],"ns:nameScript":["Latn"],"website":["www.vow-asia.com"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=VOW-ASIA"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5441"],"first_seen":"2020-01-17","last_seen":"2026-07-03","listed":true,"target":true,"lineage":[{"dataset":"sg_mas_ial","list_version":"sg_mas_ial@2026-08-04","manifest_sha256":"b42918d2c0eedd33c4f1917950256cc0f0572089c2fe6c243c6bed4c7b677efd","merkle_root":"31197adc7180450c47f967b0e713e58fcd1cce833cdc8ae6777860af65920ca2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-04, as observed on 2026-07-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fde338a":{"id":"NK-7fde338a943641d196b856f5c96066b6","schema":"Person","caption":"Laurent Lhardit","canonical_url":"https://proofaml.com/people/laurent-lhardit-nk7fde338a/","properties":{"name":["Laurent Lhardit"],"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/PA840765"],"birthDate":["1963-04-20"],"birthPlace":["Marseille"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-1841946957a870a8"],"first_seen":"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":"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"}},"nk7fde68c5":{"id":"NK-7fde68c5c559c6acabf545635e74b56b","schema":"Person","caption":"Matthew Kellway","canonical_url":"https://proofaml.com/people/matthew-kellway-nk7fde68c5/","properties":{"name":["Matthew Kellway"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Beaches—East York, Ontario (NDP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/71585"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-21acd1f81829de2d"],"first_seen":"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 Beaches—East York, Ontario (NDP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-05-02","end":"2015-10-18"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fdf3292":{"id":"NK-7fdf3292da714ae787f21b47648f805a","schema":"Organization","caption":"KRYPTON HOLDING FZE","canonical_url":"https://proofaml.com/organizations/krypton-holding-fze-nk7fdf3292/","properties":{"name":["KRYPTON HOLDING FZE"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3320"],"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"}},"nk7fdf620a":{"id":"NK-7fdf620a6d1b2e9802187fcdad7bb53c","schema":"Person","caption":"Mark Fraizer","canonical_url":"https://proofaml.com/people/mark-fraizer-nk7fdf620a/","properties":{"name":["Mark Fraizer"],"ns:nameScript":["Latn"],"position":["State Representative, Ohio, District 71 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.ohiohouse.gov/mark-fraizer"]},"datasets":["us_states"],"referents":["us_states-usst-c12e1a2917626622"],"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 71 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2019-11-13","end":"2022-12-31"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fdf888f":{"id":"NK-7fdf888f58ed715f23e4341fb2189c4e","schema":"Person","caption":"Muhsin Fadhil Ayed Ashour Al-Fadhli","canonical_url":"https://proofaml.com/people/muhsin-fadhil-ayed-ashour-al-fadhli-nk7fdf888f/","properties":{"name":["Muhsin AL-FADHLI","Muhsin Fadhil 'Ayyid AL-FADHLI","Muhsin Fadil Ayid Ashur AL-FADHLI","ABU MAJID SAMIYAH","ABU SAMIA","MUHSIN FADHIL AYED ASHOUR AL-FADHLI","Muhsin Fadhil ‘Ayyid al Fadhli","Muhsin Fadil Ayid Ashur al Fadhli","الفضلي عاشور عايد فاضل مح","Muhsin Fadhil 'Ayyid al Fadhli","Mushin Fadhil Ayed ASHOUR AL-FADHLI","محسن فاضل عايد عاشور الفضلي"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Arab","Latn","Latn","Arab"],"birthDate":["1981-04-24"],"birthPlace":["KUWAIT","Kuwait"],"nationality":["kuwait","kw"],"position":["Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Reportedly killed in a counterterrorism operation in 2015 in Syria."]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.1168.77","gb_fcdo_uksl-AQD0265","gb_hmt_ofsi-8523","un_sc_sanctions-111704","us_ofac_sdn-8860"],"first_seen":"2005-02-17","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"}},"nk7fe011ee":{"id":"NK-7fe011ee5bbdb7f644ddda6e77d4746f","schema":"Person","caption":"Crossley Tatui","canonical_url":"https://proofaml.com/people/crossley-tatui-nk7fe011ee/","properties":{"name":["Crossley Tatui"],"ns:nameScript":["Latn"],"position":["Minister of Finance & Infrastructure"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["nu"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/niue/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-020f498bb9a4f780"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Finance & Infrastructure","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2026-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fe05cb0":{"id":"NK-7fe05cb0319a887c3218f86b74372d60","schema":"Person","caption":"ANNIBAL BARCELLOS","canonical_url":"https://proofaml.com/people/annibal-barcellos-nk7fe05cb0/","properties":{"name":["ANNIBAL BARCELLOS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Annibal Barcellos"],"sourceUrl":["https://www.camara.leg.br/deputados/139144"],"birthDate":["1918-07-10"],"birthPlace":["RJ"],"gender":["male"],"deathDate":["2011-08-14"]},"datasets":["br_congress"],"referents":["br_congress-bcg-764ce42427dcc713"],"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"}},"nk7fe12609":{"id":"NK-7fe12609a967a8e16b2f01a56238bb3f","schema":"Person","caption":"VICENTINHO ALVES","canonical_url":"https://proofaml.com/people/vicentinho-alves-nk7fe12609/","properties":{"name":["VICENTINHO ALVES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["VICENTE ALVES DE OLIVEIRA"],"sourceUrl":["https://www.camara.leg.br/deputados/141554"],"birthDate":["1957-10-01"],"birthPlace":["Porto Nacional, TO"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-67b894eab3ffc218"],"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"}},"nk7fe1d139":{"id":"NK-7fe1d139d24347902b908daff43881cc","schema":"Person","caption":"Donovan Nungasak","canonical_url":"https://proofaml.com/people/donovan-nungasak-nk7fe1d139/","properties":{"name":["Donovan Nungasak"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ak/pr/utqiagvik-man-sentenced-18-years-producing-child-pornography"],"notes":["Donovan Nungasak was sentenced in the District of Alaska for production of child pornography (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-423518f719c1bdeacdef"],"first_seen":"2026-04-06","last_seen":"2026-04-06","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 2026-04-06. 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"}},"nk7fe2d34e":{"id":"NK-7fe2d34ecfad1af7bc170b8741a65bc8","schema":"Person","caption":"Andrea Crisanti","canonical_url":"https://proofaml.com/people/andrea-crisanti-nk7fe2d34e/","properties":{"name":["Andrea Crisanti"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), EUROPA"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1954-09-14"],"birthPlace":["Roma"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/36387"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-d3cf30e79604123f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), EUROPA","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-10-13"}]},"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"}},"nk7fe2fd0e":{"id":"NK-7fe2fd0eeb2df1671eed7af93c4be450","schema":"Person","caption":"David Emerson","canonical_url":"https://proofaml.com/people/david-emerson-nk7fe2fd0e/","properties":{"name":["David Emerson"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Vancouver Kingsway, British Columbia (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/6974"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-b37dfccfa350aa1f"],"first_seen":"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 Vancouver Kingsway, British Columbia (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2004-06-28","end":"2008-10-13"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fe2fd1b":{"id":"NK-7fe2fd1bd086e73fdec6df19e113ed0d","schema":"Person","caption":"Michael Leja","canonical_url":"https://proofaml.com/people/michael-leja-nk7fe2fd1b/","properties":{"name":["Michael Leja"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1950-09-08"],"birthPlace":["Halle / Saale"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-c3018a124b779a04"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1990-10-03","end":"1990-12-20"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fe30825":{"id":"NK-7fe30825b5b497dbedc89c13865fd696","schema":"Person","caption":"Zuoyou LIN","canonical_url":"https://proofaml.com/people/zuoyou-lin-nk7fe30825/","properties":{"name":["Zuoyou LIN"],"ns:nameScript":["Latn"],"position":["Director"],"birthDate":["1975-04-10"],"birthPlace":["Wenling County, Taizhou District, Zhejiang Province, China"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-29543"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/sino-energy-shipping-hongkong-limited-nk9a54194f/","caption":"SINO ENERGY SHIPPING HONGKONG LIMITED","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SINO ENERGY SHIPPING HONGKONG 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"}},"nk7fe31bd7":{"id":"NK-7fe31bd7fdad504a79fa6e46e18fbca1","schema":"Organization","caption":"AVIC International Flight Training Academy","canonical_url":"https://proofaml.com/organizations/avic-international-flight-training-academy-nk7fe31bd7/","properties":{"name":["AVIC International Flight Training Academy"],"ns:nameScript":["Latn"],"jurisdiction":["za"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-af568bb37e3046a528d8d0f163b2e28395b30d170ae3406509c93686"],"first_seen":"2023-06-12","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"}},"nk7fe4655e":{"id":"NK-7fe4655ea8c35e728e43e2b38f30bebd","schema":"Person","caption":"Erik Ullenhag","canonical_url":"https://proofaml.com/people/erik-ullenhag-nk7fe4655e/","properties":{"name":["Erik Ullenhag"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Stockholms kommun (L)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1972"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/ee124ebd-22d4-482c-b074-224db3409a10"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-0be2567147c225a4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Stockholms kommun (L)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-09-30","end":"2016-08-25"}]},"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"}},"nk7fe49e32":{"id":"NK-7fe49e32ef651be7e3debacf5519086f","schema":"Person","caption":"Massimo Villone","canonical_url":"https://proofaml.com/people/massimo-villone-nk7fe49e32/","properties":{"name":["Massimo Villone"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Campania"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1944-03-21"],"birthPlace":["Napoli"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/2497"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-1037169e9d0a3abd"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Campania","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","end":"2008-04-28"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fe64cb1":{"id":"NK-7fe64cb197ac101c240853440e6b4bea","schema":"Person","caption":"Markus Frohnmaier","canonical_url":"https://proofaml.com/people/markus-frohnmaier-nk7fe64cb1/","properties":{"name":["Markus Frohnmaier"],"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":["1991-02-25"],"birthPlace":["Craiova"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-8a53399ae839672c"],"first_seen":"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"}},"nk7fe79d51":{"id":"NK-7fe79d51c445a258dace2c4284de7c85","schema":"Person","caption":"Lord Wyatt of Weeford","canonical_url":"https://proofaml.com/people/lord-wyatt-of-weeford-nk7fe79d51/","properties":{"name":["Lord Wyatt of Weeford"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2844"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-c237ca15df995fb7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Crossbench)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-02-03","end":"1997-12-07"}]},"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"}},"nk7fe8c334":{"id":"NK-7fe8c3347d3aba50fe44a8cd9a5ef409","schema":"Person","caption":"Luke Gosling","canonical_url":"https://proofaml.com/people/luke-gosling-nk7fe8c334/","properties":{"name":["Luke Gosling"],"ns:nameScript":["Latn"],"position":["Member of the Australian House of Representatives for Solomon, Northern Territory"],"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-ff887abc66726d07"],"first_seen":"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 Solomon, Northern Territory","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"}},"nk7fea0859":{"id":"NK-7fea0859239089b24dc2415d0106de73","schema":"Organization","caption":"ORIENTE TOURS S.R.L.","canonical_url":"https://proofaml.com/organizations/oriente-tours-s-r-l-nk7fea0859/","properties":{"name":["ORIENTE TOURS S.R.L."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11414"],"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"}},"nk7fead102":{"id":"NK-7fead10281426e54935bfc93331d1d73","schema":"Person","caption":"Titus Josiah McGaw Bulger","canonical_url":"https://proofaml.com/people/titus-josiah-mcgaw-bulger-nk7fead102/","properties":{"name":["Titus Josiah McGaw Bulger"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-nm/pr/inmates-charged-brutal-assault-correction-officer-dona-ana-county-detention-center"],"notes":["Titus Josiah McGaw Bulger was charged in connection with assault involving a dangerous weapon and infliction of bodily injury on a person assisting officers of the United States (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-5c475e3a86387663af03"],"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"}},"nk7feb370c":{"id":"NK-7feb370c511d9cf1b58d257cbdd61cf8","schema":"Person","caption":"Matthew Leonard","canonical_url":"https://proofaml.com/people/matthew-leonard-nk7feb370c/","properties":{"name":["Matthew Leonard"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/former-and-current-mbta-employees-charged-conspiracies-falsify-red-line-track-inspection"],"notes":["Matthew Leonard was indicted in the District of Massachusetts in connection with conspiracy to commit wire fraud; wire fraud, aiding and abetting (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-656dbf8cff159760be5d"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-10. 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"}},"nk7febabc4":{"id":"NK-7febabc42c32b3afac807200e9d31f10","schema":"Organization","caption":"MALTA DIRECTORIES LTD.","canonical_url":"https://proofaml.com/organizations/malta-directories-ltd-nk7febabc4/","properties":{"name":["MALTA DIRECTORIES LTD."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23407"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/gordon-debono-nk772d7833/","caption":"Gordon DEBONO","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DEBONO, Gordon"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7febe25d":{"id":"NK-7febe25d6abd4ad290a9035685810c7b","schema":"Person","caption":"Cesar Paniagua Chacon","canonical_url":"https://proofaml.com/people/cesar-paniagua-chacon-nk7febe25d/","properties":{"name":["Cesar Paniagua Chacon"],"ns:nameScript":["Latn"],"position":["Minister of Housing, Construction, & Sanitation"],"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-366d82b097d6d9e9"],"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, Construction, & Sanitation","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fece3e4":{"id":"NK-7fece3e41566164df6669199823708c4","schema":"Organization","caption":"Yutron Technology Co. Ltd.","canonical_url":"https://proofaml.com/organizations/yutron-technology-co-ltd-nk7fece3e4/","properties":{"name":["Yutron Technology Co. Ltd."],"ns:nameScript":["Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-22eb49544b6e74de532cef66453266ae017a463fb2c7624ea43e946e"],"first_seen":"2019-05-14","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"}},"nk7fed184e":{"id":"NK-7fed184e9baa0024d4b978539bff5c61","schema":"Person","caption":"Cristian TERHEŞ","canonical_url":"https://proofaml.com/people/cristian-terhes-nk7fed184e/","properties":{"name":["Cristian TERHEŞ"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Romania, European Conservatives and Reformists Group"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ro"]},"datasets":["eu_meps"],"referents":["eu_meps-197655"],"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 — Romania, European Conservatives and Reformists Group","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"eu_meps","list_version":"eu_meps@2026-07-28","manifest_sha256":"b21e2121bd977b6aaceaa623348eb01f0c403dad5de9eb51076a13127c35eeff","merkle_root":"9de5604491d6968b437b0eac2a3df094ca2f164f8ff606f4888f6184b1fc261e","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official European Parliament — Members (MEPs), version eu_meps@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fed6418":{"id":"NK-7fed641887da301c350dc49c928ad120","schema":"Person","caption":"Lisa Feret","canonical_url":"https://proofaml.com/people/lisa-feret-nk7fed6418/","properties":{"name":["Lisa Feret"],"ns:nameScript":["Latn"],"position":["State Representative, Colorado, District 24 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1988-07-31"],"gender":["female"],"sourceUrl":["https://leg.colorado.gov/legislators/lisa-feret"]},"datasets":["us_states"],"referents":["us_states-usst-86c051f67562082e"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Colorado, District 24 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fedd746":{"id":"NK-7fedd74651812cfcb95acf69eb219f25","schema":"Person","caption":"Cecelia Yalitza Ruiz","canonical_url":"https://proofaml.com/people/cecelia-yalitza-ruiz-nk7fedd746/","properties":{"name":["Cecelia Yalitza Ruiz"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdfl/pr/pasco-county-woman-sentenced-16-years-trafficking-fentanyl-and-methamphetamine"],"notes":["Cecelia Yalitza Ruiz was sentenced in the Middle District of Florida for destroying evidence relating to a narcotics investigation (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-de7593f629fb214b36a9"],"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"}},"nk7fee1bc2":{"id":"NK-7fee1bc233b730f6224ea852c6ac5475","schema":"Person","caption":"Carter Nordman","canonical_url":"https://proofaml.com/people/carter-nordman-nk7fee1bc2/","properties":{"name":["Carter Nordman"],"ns:nameScript":["Latn"],"position":["State Representative, Iowa, District 47 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1998-05-27"],"gender":["male"],"sourceUrl":["https://www.legis.iowa.gov/legislators/legislator/newsletter?id=30647&ga=90"]},"datasets":["us_states"],"referents":["us_states-usst-a978b1ada1955e42"],"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 47 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7fef4d10":{"id":"NK-7fef4d10c17bae0335757528b2bc52bb","schema":"Company","caption":"One Light GMBH","canonical_url":"https://proofaml.com/companies/one-light-gmbh-nk7fef4d10/","properties":{"name":["One Light GMBH"],"ns:nameScript":["Latn"],"jurisdiction":["de"]},"datasets":["us_bis_unverified"],"referents":["us_bis_unverified-d11599ab23a70ad3df00f0e8830386dd42e2c4fd9cf376fa341136a8"],"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"}},"nk7ff0d696":{"id":"NK-7ff0d696fc19ddc75fd468ed054fa321","schema":"Company","caption":"Dilligas Trading Co., Inc.","canonical_url":"https://proofaml.com/companies/dilligas-trading-co-inc-nk7ff0d696/","properties":{"name":["Dilligas Trading Co., Inc."],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-bdf5ed878583472b92af5a48339bbb34"],"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"}},"nk7ff22a30":{"id":"NK-7ff22a30f382d5fe084216fb74298ef8","schema":"Person","caption":"Shaun Woodward","canonical_url":"https://proofaml.com/people/shaun-woodward-nk7ff22a30/","properties":{"name":["Shaun Woodward"],"ns:nameScript":["Latn"],"position":["Member of Parliament for St Helens South and Whiston (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Shaun Woodward"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/98"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-a7ac2efc5cf2988d"],"first_seen":"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 St Helens South and Whiston (Labour)","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"}},"nk7ff2362f":{"id":"NK-7ff2362f3a9fdd33839856ecf59cf094","schema":"Vessel","caption":"CHRISTOPHE DE MARGERIE","canonical_url":"https://proofaml.com/vessels/christophe-de-margerie-nk7ff2362f/","properties":{"name":["CHRISTOPHE DE MARGERIE"],"ns:nameScript":["Latn"],"callSign":["8E4097"],"type":["LNG Carrier"],"flag":["pa"],"mmsi":["352002442"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51625"],"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"}},"nk7ff3ce8d":{"id":"NK-7ff3ce8d04173d1e12e61c89f4e5271b","schema":"Organization","caption":"Gas Industry Insurance Company SOGAZ","canonical_url":"https://proofaml.com/organizations/gas-industry-insurance-company-sogaz-nk7ff3ce8d/","properties":{"name":["Gas Industry Insurance Company SOGAZ","АО Страховое общество Газовой Промышленности «СОГАЗ» / АО «СОГАЗ»"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-81f016bd5c7d5db9"],"first_seen":"2022-10-28","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"}},"nk7ff3d7df":{"id":"NK-7ff3d7dfdb396b415656eda9aa8bfa3f","schema":"Person","caption":"Nikolay Nikolayevich SAZHIN","canonical_url":"https://proofaml.com/people/nikolay-nikolayevich-sazhin-nk7ff3d7df/","properties":{"name":["Nikolay Nikolayevich SAZHIN","Николай Николаевич САЖИН"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1957-01-01"],"nationality":["ru"],"position":["GRU officer"],"gender":["male"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3651"],"first_seen":"2026-06-16","last_seen":"2026-06-16","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-16. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7ff3e787":{"id":"NK-7ff3e787e97587046f4bc606a5cb30d4","schema":"Person","caption":"Nina Webber","canonical_url":"https://proofaml.com/people/nina-webber-nk7ff3e787/","properties":{"name":["Nina Webber"],"ns:nameScript":["Latn"],"position":["State Representative, Wyoming, District 24 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://wyoleg.gov/Legislators/2025/H/2123"]},"datasets":["us_states"],"referents":["us_states-usst-4d3b2e3c5f1df773"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Wyoming, District 24 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-06"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7ff41315":{"id":"NK-7ff4131567edfd3252734c60121c2743","schema":"Person","caption":"In Chol JONG","canonical_url":"https://proofaml.com/people/in-chol-jong-nk7ff41315/","properties":{"name":["In Chol JONG"],"ns:nameScript":["Latn"],"birthDate":["1979-01-05"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52289"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/chonsurim-trading-corporation-nk3cee54df/","caption":"CHONSURIM TRADING CORPORATION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CHONSURIM TRADING CORPORATION"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7ff51db2":{"id":"NK-7ff51db2bf4a4592a9b8652d1f2319cb","schema":"Person","caption":"Theodore Warren","canonical_url":"https://proofaml.com/people/theodore-warren-nk7ff51db2/","properties":{"name":["Theodore Warren"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/pittsfield-man-pleads-guilty-cocaine-trafficking-conspiracy"],"notes":["Theodore Warren was pleaded guilty for conspiracy to distribute and possession with intent to distribute cocaine; distribution of and possession with intent to distribute cocaine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-d11f450fdf139c75dec1"],"first_seen":"2026-07-21","last_seen":"2026-07-21","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-21. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7ff6ca08":{"id":"NK-7ff6ca089bb46bf54555c3dd04cdb14b","schema":"Person","caption":"The Lord Soper","canonical_url":"https://proofaml.com/people/the-lord-soper-nk7ff6ca08/","properties":{"name":["The Lord Soper"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3146"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-a464e75cbb2f0a49"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1965-05-12","end":"1998-12-22"}]},"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"}},"nk7ff6ec5a":{"id":"NK-7ff6ec5a95c141e8766ab4773ff564c5","schema":"Person","caption":"Lambert Noel Matha","canonical_url":"https://proofaml.com/people/lambert-noel-matha-nk7ff6ec5a/","properties":{"name":["Lambert Noel Matha"],"ns:nameScript":["Latn"],"position":["Minister of the Interior","Minister of State"],"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-8568283119ab8a9a","us_cia_world_leaders-cwl-2f54cc55e8a23d42"],"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 Interior","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-08"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of the Interior","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-08"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of State","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-02","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"}},"nk7ff70860":{"id":"NK-7ff708603f9df3dbb6bb41f0a6e0784d","schema":"Person","caption":"Anne Monika Spallek","canonical_url":"https://proofaml.com/people/anne-monika-spallek-nk7ff70860/","properties":{"name":["Anne Monika Spallek"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1968-01-16"],"birthPlace":["Münster"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-d53df07b935bccda"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2021-10-26","end":"2025-03-25"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7ff7ded9":{"id":"NK-7ff7ded974a6c0dee1c93b7476b53103","schema":"Organization","caption":"АО ММЗ \"АВАНГАРД\"","canonical_url":"https://proofaml.com/organizations/ao-mmz-avangard-nk7ff7ded9/","properties":{"name":["АО ММЗ \"АВАНГАРД\"","MMZ Avangard"],"ns:nameScript":["Cyrl","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.8804.58"],"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"}},"nk7ff88284":{"id":"NK-7ff882849430421be6e7383de271b0a6","schema":"Person","caption":"Wilson Román","canonical_url":"https://proofaml.com/people/wilson-roman-nk7ff88284/","properties":{"name":["Wilson Román"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives, Puerto Rico, District 17 (Partido Nuevo Progresista)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.camara.pr.gov/team/wilson-j-roman-lopez/"]},"datasets":["us_states"],"referents":["us_states-usst-a5bf54e20c67b552"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"Member of the House of Representatives, Puerto Rico, District 17 (Partido Nuevo Progresista)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-10-29"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7ff903a4":{"id":"NK-7ff903a43f35b541742e0398683eacee","schema":"Person","caption":"GARCIA NETO","canonical_url":"https://proofaml.com/people/garcia-neto-nk7ff903a4/","properties":{"name":["GARCIA NETO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José Garcia Neto"],"sourceUrl":["https://www.camara.leg.br/deputados/131443"],"birthDate":["1922-06-01"],"birthPlace":["Rosário do Catete, SE"],"gender":["male"],"deathDate":["2009-11-20"]},"datasets":["br_congress"],"referents":["br_congress-bcg-4565871389b86f08"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1967-02-01","end":"1975-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7ff90e0b":{"id":"NK-7ff90e0b354458b9f291353175cf8167","schema":"Person","caption":"Earl of Coventry","canonical_url":"https://proofaml.com/people/earl-of-coventry-nk7ff90e0b/","properties":{"name":["Earl of Coventry"],"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/3358"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-44219ca7446f02fd"],"first_seen":"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":"1940-05-01","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"}},"nk7ffa62b2":{"id":"NK-7ffa62b25ec4ce94fd94d638e64c00ac","schema":"Person","caption":"BALCEROWSKI ADRIAN","canonical_url":"https://proofaml.com/people/balcerowski-adrian-nk7ffa62b2/","properties":{"name":["BALCEROWSKI ADRIAN"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r296551,BALCEROWSKI-ADRIAN.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-296551-108.jpg"],"birthDate":["1987-11-17"]},"datasets":["pl_wanted"],"referents":["pl_wanted-296551"],"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"}},"nk7ffac597":{"id":"NK-7ffac597d0aadc1fdc192201138de1bf","schema":"Person","caption":"Hassan AYASH","canonical_url":"https://proofaml.com/people/hassan-ayash-nk7ffac597/","properties":{"name":["Hassan AYASH","Mahmoud Hassan AYACHE"],"ns:nameScript":["Latn","Latn"],"birthDate":["1943"],"birthPlace":["Miziara, Lebanon"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12535"],"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"}},"nk7ffb4964":{"id":"NK-7ffb4964e2afeb9a2caf903608d1da4d","schema":"Company","caption":"OOO RGS HOLDING","canonical_url":"https://proofaml.com/companies/ooo-rgs-holding-nk7ffb4964/","properties":{"name":["OOO RGS HOLDING","RGS KHOLDING"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1137746769610"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-34505"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/public-joint-stock-company-bank-financial-corporation-otkritie-nkda1eb4cd/","caption":"PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7ffb85ec":{"id":"NK-7ffb85ecbc9b6015f4c29220fabdee77","schema":"Person","caption":"BARANOWSKI LECH","canonical_url":"https://proofaml.com/people/baranowski-lech-nk7ffb85ec/","properties":{"name":["BARANOWSKI LECH"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r669239,BARANOWSKI-LECH.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-669239-108.jpg"],"birthDate":["1972-04-15"]},"datasets":["pl_wanted"],"referents":["pl_wanted-669239"],"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"}},"nk7ffd0731":{"id":"NK-7ffd0731be36a3b53865b9daef148577","schema":"Person","caption":"Susanne Menge","canonical_url":"https://proofaml.com/people/susanne-menge-nk7ffd0731/","properties":{"name":["Susanne Menge"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1960-02-11"],"birthPlace":["Bad Zwischenahn"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-2d5a828b7b93fb20"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2021-10-26","end":"2025-03-25"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7ffd1c67":{"id":"NK-7ffd1c67c751dd54e88899ad4f6376ac","schema":"Vessel","caption":"VASLATI","canonical_url":"https://proofaml.com/vessels/vaslati-nk7ffd1c67/","properties":{"name":["VASLATI"],"ns:nameScript":["Latn"],"callSign":["TJMA15"],"type":["Crude Oil Tanker"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57669"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/splendid-lexy-trading-company-ltd-nkd32fe57c/","caption":"SPLENDID LEXY TRADING COMPANY LTD","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SPLENDID LEXY TRADING COMPANY 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"}},"nk7ffe258a":{"id":"NK-7ffe258a282fc3e1ac3afb40d31b32d2","schema":"Person","caption":"Christian Wenaweser","canonical_url":"https://proofaml.com/people/christian-wenaweser-nk7ffe258a/","properties":{"name":["Christian Wenaweser"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["li"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/liechtenstein/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-da0cdffda51eead4"],"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":[{}]},"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"}},"nk7ffe354b":{"id":"NK-7ffe354b49c972a23ee97528ed939b8d","schema":"Organization","caption":"AL-QARD AL-HASSAN ASSOCIATION","canonical_url":"https://proofaml.com/organizations/al-qard-al-hassan-association-nk7ffe354b/","properties":{"name":["AL-QARD AL-HASSAN ASSOCIATION","AL-QUARDH AL-HASSAN ASSOCIATION","AL-QUARD AL-HASSAN ASSOCIATION","KARADH AL-HASSAN"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-10416"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/abbas-hassan-gharib-nk0c282a2c/","caption":"Abbas Hassan GHARIB","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-QARD AL-HASSAN ASSOCIATION"},{"target_url":"https://proofaml.com/people/adel-mohamad-mansour-nk102e2bbd/","caption":"Adel Mohamad MANSOUR","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-QARD AL-HASSAN ASSOCIATION"},{"target_url":"https://proofaml.com/people/ahmad-mohamad-yazbeck-nk6581aae2/","caption":"Ahmad Mohamad YAZBECK","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-QARD AL-HASSAN ASSOCIATION"},{"target_url":"https://proofaml.com/people/ali-ahmad-krisht-nk0a036bcc/","caption":"Ali Ahmad KRISHT","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-QARD AL-HASSAN ASSOCIATION"},{"target_url":"https://proofaml.com/people/ali-mohamad-karnib-nk4dfd83a1/","caption":"Ali Mohamad KARNIB","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-QARD AL-HASSAN ASSOCIATION"},{"target_url":"https://proofaml.com/people/ezzat-youssef-akar-nk8f6e8089/","caption":"Ezzat Youssef AKAR","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-QARD AL-HASSAN ASSOCIATION"},{"target_url":"https://proofaml.com/people/hasan-chehadeh-othman-nk9f5213af/","caption":"Hasan Chehadeh OTHMAN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-QARD AL-HASSAN ASSOCIATION"},{"target_url":"https://proofaml.com/people/imad-mohamad-bezz-nkaef53765/","caption":"Imad Mohamad BEZZ","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-QARD AL-HASSAN ASSOCIATION"},{"target_url":"https://proofaml.com/people/issa-hussein-kassir-nka26f0b21/","caption":"Issa Hussein KASSIR","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-QARD AL-HASSAN ASSOCIATION"},{"target_url":"https://proofaml.com/people/mohamed-nayef-maged-nk666821d2/","caption":"Mohamed Nayef MAGED","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-QARD AL-HASSAN ASSOCIATION"},{"target_url":"https://proofaml.com/people/mohammed-suleiman-badir-nka59d7c35/","caption":"Mohammed Suleiman BADIR","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-QARD AL-HASSAN ASSOCIATION"},{"target_url":"https://proofaml.com/people/mustafa-habib-harb-nk4f4c4cb7/","caption":"Mustafa Habib HARB","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-QARD AL-HASSAN ASSOCIATION"},{"target_url":"https://proofaml.com/people/nehme-ahmad-jamil-nk966ee774/","caption":"Nehme Ahmad JAMIL","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-QARD AL-HASSAN ASSOCIATION"},{"target_url":"https://proofaml.com/people/samer-hasan-fawaz-nk7a9596c5/","caption":"Samer Hasan FAWAZ","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-QARD AL-HASSAN ASSOCIATION"},{"target_url":"https://proofaml.com/people/wahid-mahmud-subayti-nk92c5f694/","caption":"Wahid Mahmud SUBAYTI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-QARD AL-HASSAN ASSOCIATION"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7ffee596":{"id":"NK-7ffee5965c28e21da81665b3e086832e","schema":"Person","caption":"Valentin Bagorikunda","canonical_url":"https://proofaml.com/people/valentin-bagorikunda-nk7ffee596/","properties":{"name":["Valentin Bagorikunda"],"ns:nameScript":["Latn"],"position":["President of the Constitutional Court"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bi"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/burundi/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9165b560c96dc855"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Judiciary","branch_code":"B3","tier":"level_1","position":"President of the Constitutional Court","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"}}}