{"nk8e00d96c":{"id":"NK-8e00d96ceedd1b673756fe4c2b88de91","schema":"Vessel","caption":"Furia","canonical_url":"https://proofaml.com/vessels/furia-nk8e00d96c/","properties":{"name":["Furia"],"ns:nameScript":["Latn"],"buildDate":["2002"],"imoNumber":["9257802"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-3dca17a4c33fa439"],"first_seen":"2026-02-19","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e016dff":{"id":"NK-8e016dff73b3e7b62749bbb14527e8f6","schema":"Person","caption":"Patricia S. Klee","canonical_url":"https://proofaml.com/people/patricia-s-klee-nk8e016dff/","properties":{"name":["Patricia S. Klee"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Hillsborough 30 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.gencourt.state.nh.us/downloads/Members.txt"]},"datasets":["us_states"],"referents":["us_states-usst-4e325c50c11b741e"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Hampshire, Hillsborough 30 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-12-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e026a30":{"id":"NK-8e026a304369b4da37a7d18be2d82986","schema":"Company","caption":"DVE STOLITSY OOO","canonical_url":"https://proofaml.com/companies/dve-stolitsy-ooo-nk8e026a30/","properties":{"name":["DVE STOLITSY OOO"],"ns:nameScript":["Latn"],"registrationNumber":["1167746583751"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37021"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/joint-stock-company-moscow-industrial-bank-nk4f5fe906/","caption":"JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY MOSCOW INDUSTRIAL 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"}},"nk8e0274a2":{"id":"NK-8e0274a23b0e1a437350a814d53f6536","schema":"Person","caption":"LUIZ BUAIZ","canonical_url":"https://proofaml.com/people/luiz-buaiz-nk8e0274a2/","properties":{"name":["LUIZ BUAIZ"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Luiz Buaiz"],"sourceUrl":["https://www.camara.leg.br/deputados/74774"],"birthDate":["1921-08-29"],"birthPlace":["Vitória, ES"],"gender":["male"],"deathDate":["2019-03-02"]},"datasets":["br_congress"],"referents":["br_congress-bcg-f7d012a3e15b9a4e"],"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"}},"nk8e02fd48":{"id":"NK-8e02fd4817f52b53cf9a606d0a26dbf4","schema":"Person","caption":"Maurice Faure","canonical_url":"https://proofaml.com/people/maurice-faure-nk8e02fd48/","properties":{"name":["Maurice Faure"],"ns:nameScript":["Latn"],"position":["Senator of France (G.D.)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1922-01-02"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-752e96c3a77677e3"],"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 (G.D.)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-10-03","end":"1988-06-12"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e03bad9":{"id":"NK-8e03bad9ee8947b88dfe560e93e92251","schema":"Person","caption":"Cody Harris","canonical_url":"https://proofaml.com/people/cody-harris-nk8e03bad9/","properties":{"name":["Cody Harris"],"ns:nameScript":["Latn"],"position":["State Representative, Texas, District 8 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1983-08-16"],"gender":["male"],"sourceUrl":["https://house.texas.gov/members/3580"]},"datasets":["us_states"],"referents":["us_states-usst-469f182f9b48f118"],"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 8 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-08"}]},"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"}},"nk8e03d441":{"id":"NK-8e03d441a179bec3dd4a90019c52627a","schema":"Person","caption":"Sébastien Jumel","canonical_url":"https://proofaml.com/people/sebastien-jumel-nk8e03d441/","properties":{"name":["Sébastien Jumel"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Gauche démocrate et républicaine - NUPES)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA722202"],"birthDate":["1971-12-20"],"birthPlace":["Saint-Adresse"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-5e414c08c5338d6d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Gauche démocrate et républicaine - NUPES)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-18","end":"2024-06-09"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e08046c":{"id":"NK-8e08046cbed5ebb62c444ac71d97e340","schema":"Organization","caption":"Oppenheimer International","canonical_url":"https://proofaml.com/organizations/oppenheimer-international-nk8e08046c/","properties":{"name":["Oppenheimer International"],"ns:nameScript":["Latn"],"website":["www.openheimerinternational.com"],"email":["info@oppenheimerinternational.com"],"phone":["Tel: +44 20 79777726 Fax: +44 20 79777727"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=Oppenheimer%20International"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5185"],"first_seen":"2026-08-04","last_seen":"2026-07-03","listed":true,"target":true,"lineage":[{"dataset":"sg_mas_ial","list_version":"sg_mas_ial@2026-08-04","manifest_sha256":"b42918d2c0eedd33c4f1917950256cc0f0572089c2fe6c243c6bed4c7b677efd","merkle_root":"31197adc7180450c47f967b0e713e58fcd1cce833cdc8ae6777860af65920ca2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-04, as observed on 2026-07-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e08e488":{"id":"NK-8e08e488741852c25193594a89965c0c","schema":"Person","caption":"Barry Crago","canonical_url":"https://proofaml.com/people/barry-crago-nk8e08e488/","properties":{"name":["Barry Crago"],"ns:nameScript":["Latn"],"position":["State Senator, Wyoming, District 22 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.wyoleg.gov/Legislators/2023/H/2078"]},"datasets":["us_states"],"referents":["us_states-usst-b61d93babd7fdd91"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Wyoming, District 22 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-04"}]},"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"}},"nk8e0938df":{"id":"NK-8e0938dfc967eeeb65ee4bd2ac0ebb01","schema":"Organization","caption":"TYT Electronics Co. Ltd.","canonical_url":"https://proofaml.com/organizations/tyt-electronics-co-ltd-nk8e0938df/","properties":{"name":["TYT Electronics Co. Ltd.","Quanzhou Nan'an Teyitong Electronics Co., Ltd."],"ns:nameScript":["Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-c331468363397058b5594fb902fbc8a9f1863c2d9a877addc97c00a4"],"first_seen":"2023-10-06","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e09b80b":{"id":"NK-8e09b80be9324e5b1783402beb6d93e0","schema":"Person","caption":"Sabrina Sebaihi","canonical_url":"https://proofaml.com/people/sabrina-sebaihi-nk8e09b80b/","properties":{"name":["Sabrina Sebaihi"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Écologiste et Social)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA795808"],"birthDate":["1981-05-10"],"birthPlace":["Ivry-sur-Seine"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-d48c5442ea2c9561"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Écologiste et Social)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e0a10d8":{"id":"NK-8e0a10d8ed4a7a83f51404ce55a95954","schema":"Person","caption":"Viscount Hereford","canonical_url":"https://proofaml.com/people/viscount-hereford-nk8e0a10d8/","properties":{"name":["Viscount Hereford"],"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/2636"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-856f0dc0ce3540aa"],"first_seen":"2026-07-11","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":"1952-04-16","end":"1999-11-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e0a7be8":{"id":"NK-8e0a7be83c6e085ca61f9c127350e4b7","schema":"Person","caption":"Mathew Pitsch","canonical_url":"https://proofaml.com/people/mathew-pitsch-nk8e0a7be8/","properties":{"name":["Mathew Pitsch"],"ns:nameScript":["Latn"],"position":["State Senator, Arkansas, District 8 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.arkleg.state.ar.us/Legislators/Detail?member=M.+Pitsch&ddBienniumSession=2019%2F2020F"]},"datasets":["us_states"],"referents":["us_states-usst-484164c0d30c8540"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Arkansas, District 8 (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"}},"nk8e0ae8ec":{"id":"NK-8e0ae8ec051cea5ec7e6f42d631a0d3a","schema":"Vessel","caption":"NS COLUMBUS","canonical_url":"https://proofaml.com/vessels/ns-columbus-nk8e0ae8ec/","properties":{"name":["NS COLUMBUS"],"ns:nameScript":["Latn"],"callSign":["TRBG5"],"type":["Crude Oil Tanker"],"mmsi":["626382000"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47009"],"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"}},"nk8e0afdc0":{"id":"NK-8e0afdc0f5533c41353b04487e9496af","schema":"Person","caption":"Herman Quirmbach","canonical_url":"https://proofaml.com/people/herman-quirmbach-nk8e0afdc0/","properties":{"name":["Herman Quirmbach"],"ns:nameScript":["Latn"],"position":["State Senator, Iowa, District 25 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1950-10-06"],"gender":["male"],"sourceUrl":["https://www.legis.iowa.gov/legislators/legislator?personID=161"]},"datasets":["us_states"],"referents":["us_states-usst-6d14384601004cfc"],"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, Iowa, District 25 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e0b5701":{"id":"NK-8e0b5701b1f7a2fd24018c552bb2884a","schema":"Person","caption":"Ursula Schönberger","canonical_url":"https://proofaml.com/people/ursula-schonberger-nk8e0b5701/","properties":{"name":["Ursula Schönberger"],"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":["1962-04-14"],"birthPlace":["München"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-eb75aef185c95fbc"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1994-11-10","end":"1998-10-26"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e0bcb08":{"id":"NK-8e0bcb086c6f85122aad3f4b9904c8ff","schema":"Person","caption":"BAKALARSKI PAWEÅ","canonical_url":"https://proofaml.com/people/bakalarski-pawea-nk8e0bcb08/","properties":{"name":["BAKALARSKI PAWEÅ"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r9242201224669,BAKALARSKI-PAWEL.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-9242201224669-108.jpg"],"birthDate":["1967-04-01"]},"datasets":["pl_wanted"],"referents":["pl_wanted-9242201224669"],"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"}},"nk8e0db705":{"id":"NK-8e0db70566333d3ce91f4d4d427a2488","schema":"Person","caption":"Svetlana SAVCHENKO","canonical_url":"https://proofaml.com/people/svetlana-savchenko-nk8e0db705/","properties":{"name":["Svetlana SAVCHENKO"],"ns:nameScript":["Latn"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-ba8784f499b9d38a"],"first_seen":"2016-11-28","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"}},"nk8e0e2510":{"id":"NK-8e0e2510d1c7789196a1ae12dd826188","schema":"Company","caption":"FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY","canonical_url":"https://proofaml.com/companies/fund-for-development-of-energy-complex-energy-nk8e0e2510/","properties":{"name":["FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY","FUND ENERGY","FOND ENERGIA","FOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGY"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1087799025269"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44099"],"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"}},"nk8e0e6b0c":{"id":"NK-8e0e6b0c32d947c4be445d7bfe2d002b","schema":"Person","caption":"Patrice Francois","canonical_url":"https://proofaml.com/people/patrice-francois-nk8e0e6b0c/","properties":{"name":["Patrice Francois"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Députés n'appartenant à aucun groupe)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA342364"],"birthDate":["1953-09-06"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-444a8227bfad40f9"],"first_seen":"2026-07-11","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 (Députés n'appartenant à aucun groupe)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2007-06-20","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"}},"nk8e0e7de6":{"id":"NK-8e0e7de6460a6a565932aa6f1e80f137","schema":"Person","caption":"Abdelali Abou Dher","canonical_url":"https://proofaml.com/people/abdelali-abou-dher-nk8e0e7de6/","properties":{"name":["Mohamed BELKALEM","ABDELALI ABOU DHER","EL HARRACHI","Abdelali Abou Dher (عبد العالي ابو ذر)","El Harrachi (الحراشي)","اﻟﺤﺮاﺷﻲ","ﻋﺒﺪ اﻟﻌﺎﻟﻲ اﺑﻮ ذر","ﻣﺤﻤﺪ ﺑﻠﻜﻼم","محمد بلكلام","عبد العالي ابو ذر","الحراشي"],"ns:nameScript":["Latn","Latn","Latn","Arab","Arab","Arab","Arab","Arab","Arab","Arab","Arab"],"birthDate":["1969-12-19"],"birthPlace":["Hussein Dey, Algiers","Hussein Dey, Algiers, ALGERIA","Hussein Dey, Algiers, Algeria"],"nationality":["algeria","dz"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.1946.59","gb_fcdo_uksl-AQD0238","gb_hmt_ofsi-11096","un_sc_sanctions-2902221","us_ofac_sdn-12022"],"first_seen":"2010-04-22","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"}},"nk8e0ebfdc":{"id":"NK-8e0ebfdc4b12008cb252257d10962ec0","schema":"Organization","caption":"Beijing Kaishitong Semiconductor Co., Ltd.","canonical_url":"https://proofaml.com/organizations/beijing-kaishitong-semiconductor-co-ltd-nk8e0ebfdc/","properties":{"name":["Beijing Kaishitong Semiconductor Co., Ltd.","Beijing Kingstone Semiconductor"],"ns:nameScript":["Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-d715db60db683c5782e799c24acde2c1ed4fddf7d0635a5bb24ebd1c"],"first_seen":"2024-12-02","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e0ece98":{"id":"NK-8e0ece984aaeb36f43c01c977be0bf3f","schema":"Person","caption":"Carlos Martens Bilongo","canonical_url":"https://proofaml.com/people/carlos-martens-bilongo-nk8e0ece98/","properties":{"name":["Carlos Martens Bilongo"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (La France insoumise - Nouveau Front Populaire)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA795616"],"birthDate":["1990-12-31"],"birthPlace":["Villiers Le Bel"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-1eb9531ecff054fc"],"first_seen":"2026-07-11","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 France insoumise - Nouveau Front Populaire)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e0f89ed":{"id":"NK-8e0f89ed23aad5b69810f2b851cc06ae","schema":"Person","caption":"Gavin Barwell","canonical_url":"https://proofaml.com/people/gavin-barwell-nk8e0f89ed/","properties":{"name":["Gavin Barwell"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Non-affiliated)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Barwell"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3955"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-e38e98257cf1addf"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Non-affiliated)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-10-07"}]},"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"}},"nk8e0f8b6d":{"id":"NK-8e0f8b6d94feb1537b2e67e2e736444c","schema":"Person","caption":"Ramon Arellano Sandoval","canonical_url":"https://proofaml.com/people/ramon-arellano-sandoval-nk8e0f8b6d/","properties":{"name":["Ramon Arellano Sandoval"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdfl/pr/tennessee-man-sentenced-30-years-prison-attempted-sex-trafficking-minor-and-attempted"],"notes":["Ramon Arellano Sandoval was sentenced in the Southern District of Florida for attempted sex trafficking of a minor; attempted production of visual depictions involving the sexual exploitation of a minor; attempted production of child sexual abuse material (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-665c1b2216789911b985"],"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"}},"nk8e0f8d7e":{"id":"NK-8e0f8d7ed49c9546e68e6250823361a3","schema":"Company","caption":"TULSKOE NIGP AO","canonical_url":"https://proofaml.com/companies/tulskoe-nigp-ao-nk8e0f8d7e/","properties":{"name":["TULSKOE NIGP AO","TULSKOE NAUCHNO ISSLEDOVATELSKOE GEOLOGICHESKOE PREDPRIYATIE AO"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1077107000970"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47918"],"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"}},"nk8e107076":{"id":"NK-8e107076742cffc35a77bcb0245ba2ac","schema":"Organization","caption":"The Morality Police","canonical_url":"https://proofaml.com/organizations/the-morality-police-nk8e107076/","properties":{"name":["The Morality Police","گشت ارشاد"],"ns:nameScript":["Latn","Arab"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-b520ac198f9be9c4"],"first_seen":"2022-10-03","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e117766":{"id":"NK-8e11776685efba3a96ca73aa097f098c","schema":"Person","caption":"Christopher Tugendhat","canonical_url":"https://proofaml.com/people/christopher-tugendhat-nk8e117766/","properties":{"name":["Christopher Tugendhat"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Tugendhat"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1705"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-c3941c6f9802cc3d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"1993-10-15"}]},"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"}},"nk8e11a41b":{"id":"NK-8e11a41b367f2517e980b99874b12ece","schema":"Organization","caption":"PATRIOT INC.","canonical_url":"https://proofaml.com/organizations/patriot-inc-nk8e11a41b/","properties":{"name":["PATRIOT INC."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57139"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/lin-9-nk085d8d22/","caption":"LIN 9","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PATRIOT 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"}},"nk8e11e83a":{"id":"NK-8e11e83a7daa1127d54391c31452802c","schema":"Person","caption":"Collin Walke","canonical_url":"https://proofaml.com/people/collin-walke-nk8e11e83a/","properties":{"name":["Collin Walke"],"ns:nameScript":["Latn"],"position":["State Representative, Oklahoma, District 87 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://www.okhouse.gov/Members/District.aspx?District=87"]},"datasets":["us_states"],"referents":["us_states-usst-bfa576699cba4c82"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Oklahoma, District 87 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-11-23"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e123f0d":{"id":"NK-8e123f0d0157112d775b30d1655d1610","schema":"Person","caption":"Andrian Gavrilita","canonical_url":"https://proofaml.com/people/andrian-gavrilita-nk8e123f0d/","properties":{"name":["Andrian Gavrilita"],"ns:nameScript":["Latn"],"position":["Minister of Finance"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["md"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/moldova/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-8d05f861248411dc"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Finance","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e12e357":{"id":"NK-8e12e357288ad64d13840788798b6630","schema":"Person","caption":"Adelaide Gaggio Giuliani","canonical_url":"https://proofaml.com/people/adelaide-gaggio-giuliani-nk8e12e357/","properties":{"name":["Adelaide Gaggio Giuliani"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Liguria"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1944-05-11"],"birthPlace":["Sant'ambrogio Di Valpolicella"],"gender":["female"],"sourceUrl":["http://dati.senato.it/senatore/23212"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-83aa5c92d1c00bda"],"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), Liguria","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-10-11","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"}},"nk8e137efd":{"id":"NK-8e137efd2710fc499a17646aadc64568","schema":"Person","caption":"Philip Hollobone","canonical_url":"https://proofaml.com/people/philip-hollobone-nk8e137efd/","properties":{"name":["Philip Hollobone"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Kettering (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Philip Hollobone"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1537"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-5f4b3f4f2048c5e6"],"first_seen":"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 Kettering (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-05-05","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"}},"nk8e13a89e":{"id":"NK-8e13a89ed6661b8eaa4e9834ebb89d20","schema":"Person","caption":"Danny Alexander","canonical_url":"https://proofaml.com/people/danny-alexander-nk8e13a89e/","properties":{"name":["Danny Alexander"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Inverness, Nairn, Badenoch and Strathspey (Liberal Democrat)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1535"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-d11b8e1ba8ebe010"],"first_seen":"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 Inverness, Nairn, Badenoch and Strathspey (Liberal Democrat)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-05-05","end":"2015-03-30"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e13ea1c":{"id":"NK-8e13ea1ca7aeb5db8fd76eba236bb1ca","schema":"Person","caption":"Alan Glyn","canonical_url":"https://proofaml.com/people/alan-glyn-nk8e13ea1c/","properties":{"name":["Alan Glyn"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Windsor and Maidenhead (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sir Alan Glyn"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/981"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-cf43cd948130902c"],"first_seen":"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 Windsor and Maidenhead (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1970-06-18","end":"1992-04-09"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e150e8f":{"id":"NK-8e150e8f9c3635a9a350883a51abf480","schema":"Vessel","caption":"OSPEROUS","canonical_url":"https://proofaml.com/vessels/osperous-nk8e150e8f/","properties":{"name":["OSPEROUS"],"ns:nameScript":["Latn"],"callSign":["5LHE4"],"type":["Crude Oil Tanker"],"mmsi":["636022098"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47224"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/hennesea-holdings-limited-nk410f3c23/","caption":"HENNESEA HOLDINGS LIMITED","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HENNESEA HOLDINGS LIMITED"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e15b742":{"id":"NK-8e15b742f685050b15fbdf69b2d09828","schema":"Person","caption":"Vilai Lakhamfong","canonical_url":"https://proofaml.com/people/vilai-lakhamfong-nk8e15b742/","properties":{"name":["Vilai Lakhamfong"],"ns:nameScript":["Latn"],"position":["Minister of Public Security","Dep. Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["la"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/laos/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-4e3d78f12f27383c","us_cia_world_leaders-cwl-71aed966f4d3526c"],"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 Security","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-12"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Public Security","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-12"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Dep. Prime Minister","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2026-02"}]}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e161ffb":{"id":"NK-8e161ffb7f288fc8e03f1bb0a10a81d7","schema":"Person","caption":"Nina Scheer","canonical_url":"https://proofaml.com/people/nina-scheer-nk8e161ffb/","properties":{"name":["Nina Scheer"],"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":["1971-09-11"],"birthPlace":["Berlin"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-e2eb201727147366"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2013-10-22"}]},"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"}},"nk8e16c59b":{"id":"NK-8e16c59b07003595d480ac376c00bca2","schema":"Person","caption":"Lars Sponheim","canonical_url":"https://proofaml.com/people/lars-sponheim-nk8e16c59b/","properties":{"name":["Lars Sponheim"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Hordaland (Venstre)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1957-05-23"],"gender":["male"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=LS&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-8d498b8f8af6a3ed"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Hordaland (Venstre)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-10-01","end":"2009-09-30"}]},"lineage":[{"dataset":"no_parliament","list_version":"no_parliament@2026-07-11","manifest_sha256":"a7599329e22690a07f1f46f4284e68effad707c2d885f80a0c114980786ec10b","merkle_root":"67c961746a3527d2a2856975a326efcf2c6e47d1102f44fa89261ce7297786b4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Stortinget — Members of Parliament (current & former, 2005—), version no_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e16e467":{"id":"NK-8e16e4678bddbd86017c0b0a4f6509cd","schema":"Person","caption":"Vladislav Leonidovitj BERDITJEVSKIJ","canonical_url":"https://proofaml.com/people/vladislav-leonidovitj-berditjevskij-nk8e16e467/","properties":{"name":["Vladislav Leonidovich BERDICHEVSKY","Владiслав Леонiдович БЕРДIЧЕВСЬКИЙ","Владислав Леонидович БЕРДИЧЕВСКИЙ","Vladislav Leonidovytj BERDITJEVSKYJ","Vladislav Leonidovitj BERDITJEVSKIJ","БЕРДИЧЕВСКИЙ Владислав Леонидович"],"ns:nameScript":["Latn","Cyrl","Cyrl","Latn","Latn","Cyrl"],"position":["Former Member of the so-called \"People’s Council\" of the so-called \"Donetsk People’s Republic\""],"birthDate":["1967-09-10"],"birthPlace":["UNKNOWN"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.7941.55","gb_fcdo_uksl-RUS1179","gb_hmt_ofsi-15131"],"first_seen":"2022-04-13","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e172950":{"id":"NK-8e172950b930a4943ba85392664e2b0f","schema":"Person","caption":"Marlon Jefferson Fajardo-Paiz","canonical_url":"https://proofaml.com/people/marlon-jefferson-fajardo-paiz-nk8e172950/","properties":{"name":["Marlon Jefferson Fajardo-Paiz"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdfl/pr/guatemalan-national-sentenced-over-eight-years-possession-child-sexual-abuse-material"],"notes":["Marlon Jefferson Fajardo-Paiz was sentenced for possession of child sexual abuse material; illegal reentry by a previously deported alien (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-b215276ee8e8dd51f1f3"],"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"}},"nk8e17312b":{"id":"NK-8e17312b3efa41470e08dfee92c6e37d","schema":"Person","caption":"Graeme Morrice","canonical_url":"https://proofaml.com/people/graeme-morrice-nk8e17312b/","properties":{"name":["Graeme Morrice"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Livingston (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4012"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-4ebfffa43b10bd77"],"first_seen":"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 Livingston (Labour)","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"}},"nk8e1757b4":{"id":"NK-8e1757b490e1bde97c4b54e47f3143e8","schema":"Person","caption":"Mary Ann Perez","canonical_url":"https://proofaml.com/people/mary-ann-perez-nk8e1757b4/","properties":{"name":["Mary Ann Perez"],"ns:nameScript":["Latn"],"position":["State Representative, Texas, District 144 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1962-05-15"],"gender":["female"],"sourceUrl":["https://house.texas.gov/members/2535"]},"datasets":["us_states"],"referents":["us_states-usst-6ec1f7fcfd8d29c7"],"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 144 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2013-01-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e186072":{"id":"NK-8e1860727d1c66380fed6f21f758c450","schema":"Person","caption":"Gallo Ba","canonical_url":"https://proofaml.com/people/gallo-ba-nk8e186072/","properties":{"name":["Gallo Ba"],"ns:nameScript":["Latn"],"position":["Minister of Public Administration & Renovation of Public Service","Minister of Public Service and Public Sector"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/senegal/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9d260d3accbeea43","us_cia_world_leaders-cwl-442def75a5ad5bad"],"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 Administration & Renovation of Public Service","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-02","end":"2024-02"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Public Administration & Renovation of Public Service","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-02","end":"2024-02"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Public Service and Public Sector","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-03","end":"2024-03"}]}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e187839":{"id":"NK-8e187839850eb75eeb376784c8a3d61d","schema":"Person","caption":"Harrison Elba","canonical_url":"https://proofaml.com/people/harrison-elba-nk8e187839/","properties":{"name":["Harrison Elba"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ct/pr/glastonbury-man-sentenced-9-years-federal-prison-bath-salt-trafficking-offense"],"notes":["Harrison Elba was sentenced in the District of Connecticut for possession with intent to distribute dimethylpentylone (bath salts) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-567ac55a88f60deb6267"],"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"}},"nk8e187bcb":{"id":"NK-8e187bcbe23c5565089fecd929b3de1b","schema":"Person","caption":"Rustam Nurgaliyevich MINNIKHANOV","canonical_url":"https://proofaml.com/people/rustam-nurgaliyevich-minnikhanov-nk8e187bcb/","properties":{"name":["Rustam Nurgaliyevich MINNIKHANOV","Руста́м Нургали́евич Минниха́нов Рөстәм Нургали улы Миңнеханов"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1957-03-01"],"birthPlace":["Noviy Arysh, Rybno-Slobodskiy district, Tatarstan, Russia"],"nationality":["ru"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-9c89d2f32e873c60","us_ofac_sdn-35999"],"first_seen":"2023-04-05","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/gulsina-akhatovna-minnikhanova-nkf28ad455/","caption":"Gulsina Akhatovna MINNIKHANOVA","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MINNIKHANOV, Rustam Nurgaliyevich"}],"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"}},"nk8e1a730f":{"id":"NK-8e1a730fdb18fc92cf82ff0ea733dded","schema":"Person","caption":"Fredis Cerrato","canonical_url":"https://proofaml.com/people/fredis-cerrato-nk8e1a730f/","properties":{"name":["Fredis Cerrato"],"ns:nameScript":["Latn"],"position":["Minister of Economic Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["hn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/honduras/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e7e75c58efca212f"],"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 Economic Development","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-01","end":"2026-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e1ad3da":{"id":"NK-8e1ad3da0e405b0ec2560359680180af","schema":"Person","caption":"Christin Willnat","canonical_url":"https://proofaml.com/people/christin-willnat-nk8e1ad3da/","properties":{"name":["Christin Willnat"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (DIE LINKE.)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1986-04-03"],"birthPlace":["Brandenburg (Havel)"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-1f388655dc567f1f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (DIE LINKE.)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-03-25"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e1b2bd2":{"id":"NK-8e1b2bd257460f0f01520a879ebe2b66","schema":"Company","caption":"Lightstar Technology Ltd.","canonical_url":"https://proofaml.com/companies/lightstar-technology-ltd-nk8e1b2bd2/","properties":{"name":["Lightstar Technology Ltd."],"ns:nameScript":["Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_unverified"],"referents":["us_bis_unverified-16475f0fb2c722b95832dde89e3561ebea1c44cc0ebb089011ce318c"],"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"}},"nk8e1bd127":{"id":"NK-8e1bd127472dd8db781b4064b9213472","schema":"Person","caption":"Jurij Arkadjevitj STANKEVITJ","canonical_url":"https://proofaml.com/people/jurij-arkadjevitj-stankevitj-nk8e1bd127/","properties":{"name":["Jurij Arkadjevitj STANKEVITJ","Yuriy Arkadevich  STANKEVICH","Юрий  Аркадьевич Станкевич"],"ns:nameScript":["Latn","Latn","Cyrl"],"position":["Member of the State Duma"],"birthDate":["1976-07-24"],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.7465.41"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e1bf3dc":{"id":"NK-8e1bf3dc2d2071bb3375b07a2945675e","schema":"Person","caption":"Mariusz Kałużny","canonical_url":"https://proofaml.com/people/mariusz-ka-uzny-nk8e1bf3dc/","properties":{"name":["Mariusz Kałużny"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Toruń (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1986-08-10"],"birthPlace":["Toruń"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/151"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-5077fb44863b3d2b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Toruń (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"}},"nk8e1c5411":{"id":"NK-8e1c5411f0aa0db55aac64b86f956ca0","schema":"Person","caption":"Nabil Ammar","canonical_url":"https://proofaml.com/people/nabil-ammar-nk8e1c5411/","properties":{"name":["Nabil Ammar"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["tn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/tunisia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-493ad6a51b7852c5"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Permanent Representative to the UN, New York","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nk8e1f91f9":{"id":"NK-8e1f91f9b1d0faaf80dc21977855b287","schema":"Person","caption":"Igor Kannário","canonical_url":"https://proofaml.com/people/igor-kannario-nk8e1f91f9/","properties":{"name":["Igor Kannário"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ANDERSON MACHADO DE JESUS"],"sourceUrl":["https://www.camara.leg.br/deputados/204564"],"birthDate":["1984-11-29"],"birthPlace":["Salvador, BA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-70b3ca718cf79d53"],"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"}},"nk8e1ff915":{"id":"NK-8e1ff9150518cf0a6441245be7a53e37","schema":"Person","caption":"Benhur ABALOS, Jr.","canonical_url":"https://proofaml.com/people/benhur-abalos-jr-nk8e1ff915/","properties":{"name":["Benhur ABALOS, Jr."],"ns:nameScript":["Latn"],"position":["Secretary of Interior & Local Govt."],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ph"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/philippines/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-fac44b026f29f46d"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Secretary of Interior & Local Govt.","status":"former","retention_years":20,"lapsed":false,"terms":[{"end":"2024-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e207ff9":{"id":"NK-8e207ff975dbee23c2dbe9250a28f9b0","schema":"Person","caption":"BÄK PATRYK","canonical_url":"https://proofaml.com/people/ba-k-patryk-nk8e207ff9/","properties":{"name":["BÄK PATRYK"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r27306514335092,BAK-PATRYK.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-27306514335092-108.jpg"],"birthDate":["1995-01-09"]},"datasets":["pl_wanted"],"referents":["pl_wanted-27306514335092"],"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"}},"nk8e2080ea":{"id":"NK-8e2080eaef10849f54dee17c7e2809e3","schema":"Person","caption":"William McCrea","canonical_url":"https://proofaml.com/people/william-mccrea-nk8e2080ea/","properties":{"name":["William McCrea"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Democratic Unionist Party)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord McCrea of Magherafelt and Cookstown"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/655"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-22102492087fb7a1"],"first_seen":"2026-07-11","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; Democratic Unionist Party)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2018-06-19"}]},"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"}},"nk8e20a1f1":{"id":"NK-8e20a1f10ed80bc1ed9e23a24222d5e8","schema":"Person","caption":"Ri Chol Jin","canonical_url":"https://proofaml.com/people/ri-chol-jin-nk8e20a1f1/","properties":{"name":["Ri Chol Jin"],"ns:nameScript":["Latn"],"position":["Chairman, State Commission of Quality Management"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["kp"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/korea-north/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-8ed76f247cfd572e"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Chairman, State Commission of Quality Management","status":"former","retention_years":20,"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"}},"nk8e20cd3f":{"id":"NK-8e20cd3f7ab18a57faff8dd264d27a45","schema":"Company","caption":"SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI","canonical_url":"https://proofaml.com/companies/smart-ithalat-ihracat-dis-ticaret-limited-sirketi-nk8e20cd3f/","properties":{"name":["SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI","SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["85600-5"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-27126"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/ismael-tash-nk86c3fcb0/","caption":"Ismael TASH","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TASH, Ismael"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e20efd9":{"id":"NK-8e20efd9c77c8cddeeb66af853cb0e34","schema":"Person","caption":"Aliakbar RASHIDI-BARJINI","canonical_url":"https://proofaml.com/people/aliakbar-rashidi-barjini-nk8e20efd9/","properties":{"name":["Aliakbar RASHIDI-BARJINI","Ali Akbar RASHIDI"],"ns:nameScript":["Latn","Latn"],"birthDate":["1991-04-30"],"birthPlace":["Meybod, Yazd Province, Iran"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-38417"],"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"}},"nk8e215cc8":{"id":"NK-8e215cc816a610c0963f6aea91ed2703","schema":"Person","caption":"Ivan Poduje","canonical_url":"https://proofaml.com/people/ivan-poduje-nk8e215cc8/","properties":{"name":["Ivan Poduje"],"ns:nameScript":["Latn"],"position":["Minister of Housing & Urban Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/chile/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-bbbd59c06ed6009c"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Housing & Urban Development","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e22bf21":{"id":"NK-8e22bf21eb431f7cb32b1388ba53e112","schema":"Person","caption":"Sadyr Japarov","canonical_url":"https://proofaml.com/people/sadyr-japarov-nk8e22bf21/","properties":{"name":["Sadyr Japarov"],"ns:nameScript":["Latn"],"position":["President"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["kg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/kyrgyzstan/"],"wikidataId":["Q25597826"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1fa641e68c78a763"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"President","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e22e3e4":{"id":"NK-8e22e3e430f980eb64fc43370a949317","schema":"Person","caption":"Manasseh Damukana Sogavare","canonical_url":"https://proofaml.com/people/manasseh-damukana-sogavare-nk8e22e3e4/","properties":{"name":["Manasseh Damukana Sogavare"],"ns:nameScript":["Latn"],"position":["Prime Minister","Minister of National Development Planning & Aid Coordination","Minister of Finance & Treasury","Dep. Prime Minister"],"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-b15ea6011fdf2652","us_cia_world_leaders-cwl-0798553dd79cd359","us_cia_world_leaders-cwl-5758380681dec843","us_cia_world_leaders-cwl-2e6f733466da06a9"],"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":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-04"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Prime Minister","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-04"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of National Development Planning & Aid Coordination","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2026-03","end":"2026-04"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Finance & Treasury","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-05","end":"2025-04"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Dep. Prime Minister","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2026-03","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"}},"nk8e23867a":{"id":"NK-8e23867a0dee86f5919b7ea66c1a31a4","schema":"Vessel","caption":"ATLANTICOS","canonical_url":"https://proofaml.com/vessels/atlanticos-nk8e23867a/","properties":{"name":["ATLANTICOS"],"ns:nameScript":["Latn"],"imoNumber":["IMO9282986"],"owner":["Munai Invest LLC"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2584"],"first_seen":"2025-05-09","last_seen":"2025-05-09","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2025-05-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e2396c7":{"id":"NK-8e2396c7186fc110df68a6963caf365b","schema":"Organization","caption":"Capitalbase AI","canonical_url":"https://proofaml.com/organizations/capitalbase-ai-nk8e2396c7/","properties":{"name":["Capitalbase AI"],"ns:nameScript":["Latn"],"website":["https://capitalbase.ai"],"email":["support@capitalbase.ai compliance@capitalbase.ai"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=Capitalbase%20AI"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5895"],"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"}},"nk8e23fd72":{"id":"NK-8e23fd725ebe44ede5a1e95d1c4c6ff6","schema":"Organization","caption":"Charter Green Light","canonical_url":"https://proofaml.com/organizations/charter-green-light-nk8e23fd72/","properties":{"name":["Charter Green Light","Charter Green Light Limited Liability Company","LLC CGL","Общество c Ограниченной Ответственностью Чартер Грин Лайт"],"ns:nameScript":["Latn","Latn","Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-212df526866eb082"],"first_seen":"2023-07-19","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e246536":{"id":"NK-8e246536c4c1ca3c6c19c9b11474c252","schema":"Person","caption":"Sofya Li","canonical_url":"https://proofaml.com/people/sofya-li-nk8e246536/","properties":{"name":["Sofya Li","Sophia Lee","Sophia Li","Cофья ЛИ","李晓翠","Xiaocui LI"],"ns:nameScript":["Latn","Latn","Latn","Cyrl","Hani","Latn"],"position":["Businessperson"],"birthDate":["1982-03-31"],"birthPlace":["UNKNOWN"],"nationality":["cn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.12586.92"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e261090":{"id":"NK-8e261090e45be974705ca99c2770af70","schema":"Person","caption":"Edgar Guadalupe Cruz-Velasco","canonical_url":"https://proofaml.com/people/edgar-guadalupe-cruz-velasco-nk8e261090/","properties":{"name":["Edgar Guadalupe Cruz-Velasco"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdtx/pr/first-week-june-brings-291-charged-relentless-border-enforcement-actions"],"notes":["Edgar Guadalupe Cruz-Velasco was charged in the Southern District of Texas in connection with felony reentry into the United States after removal (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-a87ae248a5366cf6c16a"],"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"}},"nk8e264ba8":{"id":"NK-8e264ba8aff05b78d6177ea596433a78","schema":"Person","caption":"Howard Penny","canonical_url":"https://proofaml.com/people/howard-penny-nk8e264ba8/","properties":{"name":["Howard Penny"],"ns:nameScript":["Latn"],"position":["State Representative, North Carolina, District 53 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1947-08-05"],"gender":["male"],"sourceUrl":["https://www.ncleg.gov/Members/Biography/H/768"]},"datasets":["us_states"],"referents":["us_states-usst-a70dbd3d67017490"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, North Carolina, District 53 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-09-08"}]},"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"}},"nk8e268783":{"id":"NK-8e26878381c02f737e8564e9da2d1eed","schema":"Person","caption":"Peter Gatdeet Yaka","canonical_url":"https://proofaml.com/people/peter-gatdeet-yaka-nk8e268783/","properties":{"name":["PETER GADET","Peter Gatdet","Peter Gadet Yaak","Peter Gatdet Yaak","Peter Gadet Yak","Peter Gatdeet Yaka","Peter Gatdet Yaka"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1957","1958","1959"],"birthPlace":["(1) Mayom County, Unity State (2) Mayan, Unity State"],"position":["Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO)"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SSU0007","gb_hmt_ofsi-13022"],"first_seen":"2015-07-01","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"}},"nk8e26c888":{"id":"NK-8e26c888f30062e9a6182fa57c1479b4","schema":"Organization","caption":"Engineering Center ‘Moselectronproekt’","canonical_url":"https://proofaml.com/organizations/engineering-center-moselectronproekt-nk8e26c888/","properties":{"name":["Engineering Center ‘Moselectronproekt’","Инжиниринговый центр АО «Мосэлектронпроект» and АО \"Мосэп\""],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-44259e9ac317e42e"],"first_seen":"2022-06-25","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e26f01a":{"id":"NK-8e26f01afb484b4ca5ecac56220add1c","schema":"Person","caption":"Willi Peiter","canonical_url":"https://proofaml.com/people/willi-peiter-nk8e26f01a/","properties":{"name":["Willi Peiter"],"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":["1917-01-22"],"birthPlace":["Diez / Lahn"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-ace44939edb587cf"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1962-02-22","end":"1980-11-04"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e27defb":{"id":"NK-8e27defb5bb8b85be7dd5ca8e1414bbb","schema":"Person","caption":"Farah Karimi","canonical_url":"https://proofaml.com/people/farah-karimi-nk8e27defb/","properties":{"name":["Farah Karimi"],"ns:nameScript":["Latn"],"position":["Member of the Senate (Eerste Kamer) (GroenLinks)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1960-11-15"],"birthPlace":["Garros"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(73c9795b-60a6-4ede-ba9e-231b4b58b3ff)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-f5885ab457f91612"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Senate (Eerste Kamer) (GroenLinks)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"1998-05-19"}]},"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"}},"nk8e280b80":{"id":"NK-8e280b809383035332e22a7f8f3c8c1c","schema":"Person","caption":"BADU PICANÇO","canonical_url":"https://proofaml.com/people/badu-picanco-nk8e280b80/","properties":{"name":["BADU PICANÇO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["HILDEMAR SOUZA DE AZEVEDO PICANÇO"],"sourceUrl":["https://www.camara.leg.br/deputados/74342"],"birthDate":["1963-01-24"],"birthPlace":["Belém, PA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-910bf4e3d1eec960"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1999-02-01","end":"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"}},"nk8e2816fb":{"id":"NK-8e2816fbbea3559da9560afa6aa8b4e4","schema":"Person","caption":"Deborah Stedman-Scott","canonical_url":"https://proofaml.com/people/deborah-stedman-scott-nk8e2816fb/","properties":{"name":["Deborah Stedman-Scott"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Baroness Stedman-Scott"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4174"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-b613010cef7a8ccb"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2010-07-12"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e281c68":{"id":"NK-8e281c68c77d395c1297c1c735f00600","schema":"Person","caption":"Daphne Jordan","canonical_url":"https://proofaml.com/people/daphne-jordan-nk8e281c68/","properties":{"name":["Daphne Jordan"],"ns:nameScript":["Latn"],"position":["State Senator, New York, District 43 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.nysenate.gov/senators-committees"]},"datasets":["us_states"],"referents":["us_states-usst-083a2203c53107b0"],"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 43 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e283f9d":{"id":"NK-8e283f9d8ecba9f6e0a4ff7f05ebb0b0","schema":"Person","caption":"John Romero-Martinez","canonical_url":"https://proofaml.com/people/john-romero-martinez-nk8e283f9d/","properties":{"name":["John Romero-Martinez"],"ns:nameScript":["Latn"],"position":["State Representative, Wyoming, District 44 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://wyoleg.gov/Legislators/2021/R/2079"]},"datasets":["us_states"],"referents":["us_states-usst-b81f4c326dc81438"],"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 44 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-02"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e2a5af6":{"id":"NK-8e2a5af64611ee8a1bf67bbc95288edb","schema":"Person","caption":"Lord Somers","canonical_url":"https://proofaml.com/people/lord-somers-nk8e2a5af6/","properties":{"name":["Lord Somers"],"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/3148"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-5ace392ede5a21ed"],"first_seen":"2026-07-11","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":"1995-02-15","end":"1999-11-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e2acb39":{"id":"NK-8e2acb39b062c4e538a68a5e3098b48e","schema":"Person","caption":"Kristin Heyne","canonical_url":"https://proofaml.com/people/kristin-heyne-nk8e2acb39/","properties":{"name":["Kristin Heyne"],"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":["1952-02-25"],"birthPlace":["Aumühle bei Hamburg"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-16d3627ced615ad2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1994-11-10","end":"2002-01-31"}]},"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"}},"nk8e2b06df":{"id":"NK-8e2b06dfa871c2daeb6605e045af9942","schema":"Person","caption":"Porel Aung Thein","canonical_url":"https://proofaml.com/people/porel-aung-thein-nk8e2b06df/","properties":{"name":["Porel Aung Thein"],"ns:nameScript":["Latn"],"country":["Myanmar (Burma)"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-942020c5520e731c"],"first_seen":"2023-10-27","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"}},"nk8e2b1ae6":{"id":"NK-8e2b1ae67e77f3314c0663f58b308398","schema":"Person","caption":"Kent Gudmundsen","canonical_url":"https://proofaml.com/people/kent-gudmundsen-nk8e2b1ae6/","properties":{"name":["Kent Gudmundsen"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Troms (Høyre)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1978-03-05"],"gender":["male"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=KEG&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-034b5797994eb4ca"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Troms (Høyre)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-10-01","end":"2021-09-30"}]},"lineage":[{"dataset":"no_parliament","list_version":"no_parliament@2026-07-11","manifest_sha256":"a7599329e22690a07f1f46f4284e68effad707c2d885f80a0c114980786ec10b","merkle_root":"67c961746a3527d2a2856975a326efcf2c6e47d1102f44fa89261ce7297786b4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Stortinget — Members of Parliament (current & former, 2005—), version no_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e2b4f52":{"id":"NK-8e2b4f52a293bf90e0365c5e828edfcd","schema":"Person","caption":"Rahul Shah","canonical_url":"https://proofaml.com/people/rahul-shah-nk8e2b4f52/","properties":{"name":["Rahul Shah"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/opa/pr/chicago-businessman-sentenced-role-bank-fraud-and-pandemic-relief-fraud-schemes"],"notes":["Rahul Shah was sentenced in the Northern District of Illinois for fraudulently obtaining over $55 million in commercial loans and lines of credit from federally insured financial institutions; submitting a fraudulent PPP loan application to the SBA (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-921f1f2eddf2914e0380"],"first_seen":"2026-01-15","last_seen":"2026-01-15","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-15. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e2b7ec3":{"id":"NK-8e2b7ec30c88022d7fe6237421c1c42c","schema":"Person","caption":"Almaida Marani SALVIN","canonical_url":"https://proofaml.com/people/almaida-marani-salvin-nk8e2b7ec3/","properties":{"name":["Almaida Marani SALVIN"],"ns:nameScript":["Latn"],"birthDate":["1989-06-21"],"birthPlace":["Philippines"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-27232"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/isis-philippines-nk07811a1a/","caption":"ISIS-PHILIPPINES","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISIS-PHILIPPINES"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e2c2c48":{"id":"NK-8e2c2c48bd0f3ecfb9aa5c84b01a3e24","schema":"Person","caption":"Melisa López Franzen","canonical_url":"https://proofaml.com/people/melisa-lopez-franzen-nk8e2c2c48/","properties":{"name":["Melisa López Franzen"],"ns:nameScript":["Latn"],"position":["State Senator, Minnesota, District 49 (Democratic-Farmer-Labor)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.senate.mn/members/member_bio.html?mem_id=1208"]},"datasets":["us_states"],"referents":["us_states-usst-619e923fead9d9bc"],"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, Minnesota, District 49 (Democratic-Farmer-Labor)","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"}},"nk8e2dd6b5":{"id":"NK-8e2dd6b51d47521c9812c8f27ef7660a","schema":"Organization","caption":"IMZ Rt","canonical_url":"https://proofaml.com/organizations/imz-rt-nk8e2dd6b5/","properties":{"name":["IMZ Rt","Акционерное Общество  “Ижевский механический завод”","Sociedade  por ações “Izhevsk Mechanical  Plant”","Societatea pe  acțiuni «Uzina mecanică Ijevsk»","»Izhevsk Mechanical Plant«  Részvénytársaság","„JSC Iževsko mechanikos gamykla“","JSC IMZ","JSC “Izhevsk Mechanical  Plant”","»Izhevsk Mechanical  Plant« Rt.","Joint Stock Company “Izhevsk  Mechanical Plant”"],"ns:nameScript":["Latn","Cyrl","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13399.28"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e2e70bb":{"id":"NK-8e2e70bb98aa5ac408d7a90ee6128ac7","schema":"Person","caption":"Magnus Persson","canonical_url":"https://proofaml.com/people/magnus-persson-nk8e2e70bb/","properties":{"name":["Magnus Persson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1935"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/2819745e-4b16-47a3-8353-3506310ddb11"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-2f4ab1a22a7dd4b7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (S)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1976-10-04","end":"1994-10-03"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e2f4cb6":{"id":"NK-8e2f4cb611564d73becb285fa0cdcc3f","schema":"Person","caption":"Bradley Ralph","canonical_url":"https://proofaml.com/people/bradley-ralph-nk8e2f4cb6/","properties":{"name":["Bradley Ralph"],"ns:nameScript":["Latn"],"position":["State Representative, Kansas, District 119 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.kslegislature.org/li/b2019_20/members/rep_ralph_bradley_1/"]},"datasets":["us_states"],"referents":["us_states-usst-2b750af1b8d45d30"],"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 119 (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"}},"nk8e2fed0e":{"id":"NK-8e2fed0e97260fb56ccd257db9fd3994","schema":"Person","caption":"Robert Adley","canonical_url":"https://proofaml.com/people/robert-adley-nk8e2fed0e/","properties":{"name":["Robert Adley"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Christchurch (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/665"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-2894c6f9d8b6860b"],"first_seen":"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 Christchurch (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1970-06-18","end":"1993-05-13"}]},"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"}},"nk8e306514":{"id":"NK-8e3065145fcc11366eac6068076fdb0f","schema":"Person","caption":"Aleksej  Aleksandrovitj ZJURAVLJOV","canonical_url":"https://proofaml.com/people/aleksej-aleksandrovitj-zjuravljov-nk8e306514/","properties":{"name":["Aleksej  Aleksandrovitj ZJURAVLJOV","Aleksei Aleksandrovich ZHURAVLY","Алексей Александрович ЖУРАВЛЕВ"],"ns:nameScript":["Latn","Latn","Cyrl"],"position":["Member of the State Duma"],"birthDate":["1962-06-30"],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.7100.11"],"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"}},"nk8e30802e":{"id":"NK-8e30802e46b3b119ea5611d32a601991","schema":"Vessel","caption":"FU YUAN YU 7602","canonical_url":"https://proofaml.com/vessels/fu-yuan-yu-7602-nk8e30802e/","properties":{"name":["FU YUAN YU 7602"],"ns:nameScript":["Latn"],"type":["Fishing Vessel"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33766"],"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"}},"nk8e30ec46":{"id":"NK-8e30ec4604fa10518524daa13565828e","schema":"Person","caption":"Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein Saleemi","canonical_url":"https://proofaml.com/people/husain-salimi-hosain-salimi-hussain-salimi-hosein-saleemi-husain-saleemi-hosain-saleemi-hussain-saleemi-hossein-salimi-hossein-saleemi-nk8e30ec46/","properties":{"name":["Hosein SALIMI","Hossein SALAMI","Hoseyn SALAMI","Hussayn SALAMI","Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein Saleemi","Hussain SALIMI","Husain SALIMI","Hosain SALIMI","حسین سلامی","Hossein SALIMI","Husain SALEEMI","Hussain SALEEMI","Hossein SALEEMI","Hosein SALEEMI","Hosein SALAMI"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Arab","Latn","Latn","Latn","Latn","Latn","Latn"],"position":["Commander of the Air Force, IRGC (Pasdaran)","Commander-in-Chief of IRGC","Commander-in-Chief of the Islamic Revolutionary Guard Corps","Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC)","General","Major-General"],"birthDate":["1960","1961"],"birthPlace":["Golpayegan, Isfahan Province","Golpayegan, Isfahan province, Iran","Isfahan, IRAN (ISLAMIC REPUBLIC OF)"],"nationality":["ir"],"citizenship":["ir"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.1845.32","gb_fcdo_uksl-INU0282","gb_hmt_ofsi-16167","un_sc_sanctions-110409","us_ofac_sdn-10584"],"first_seen":"2006-12-23","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"}},"nk8e315845":{"id":"NK-8e3158457a3660a9e3ff7f9599ca50ff","schema":"Person","caption":"Juan Bernardo Cardenas-Ledesma","canonical_url":"https://proofaml.com/people/juan-bernardo-cardenas-ledesma-nk8e315845/","properties":{"name":["Juan Bernardo Cardenas-Ledesma"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdtx/pr/first-week-february-brings-over-240-new-immigration-cases-western-district-texas"],"notes":["Juan Bernardo Cardenas-Ledesma was arrested in the Western District of Texas in connection with illegal re-entry (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-a94eedeb5b96fe34efa3"],"first_seen":"2026-02-09","last_seen":"2026-02-09","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 2026-02-09. 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"}},"nk8e318450":{"id":"NK-8e318450c3b9f7b969a22b1a768fcbc8","schema":"Company","caption":"WARGOS INDUSTRY LIMITED","canonical_url":"https://proofaml.com/companies/wargos-industry-limited-nk8e318450/","properties":{"name":["WARGOS INDUSTRY LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["2843587"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46743"],"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"}},"nk8e320b65":{"id":"NK-8e320b6542881bc7de527e594e1194ba","schema":"Person","caption":"Lyudmila Sergeevna BOLATAEVA","canonical_url":"https://proofaml.com/people/lyudmila-sergeevna-bolataeva-nk8e320b65/","properties":{"name":["Lyudmila Sergeevna BOLATAEVA","Людмила Сергеевна БОЛАТАЕВА"],"ns:nameScript":["Latn","Cyrl"],"position":["Minister of Social Development of Moscow Oblast"],"birthDate":["1957-01-30"],"birthPlace":["Moscow, RUSSIAN FEDERATION"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11760.93"],"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"}},"nk8e337203":{"id":"NK-8e3372038712938aa638956c60657d62","schema":"Person","caption":"John Whittingdale","canonical_url":"https://proofaml.com/people/john-whittingdale-nk8e337203/","properties":{"name":["John Whittingdale"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Maldon (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sir John Whittingdale"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/39"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-0e4baff696da3145"],"first_seen":"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 Maldon (Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"1992-04-09"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e33e8db":{"id":"NK-8e33e8db2ecdc1da6968a21344941a42","schema":"Person","caption":"Adnan SLAKHO","canonical_url":"https://proofaml.com/people/adnan-slakho-nk8e33e8db/","properties":{"name":["Adnan SLAKHO","عدنان سلاخو"],"ns:nameScript":["Latn","Arab"],"position":["Business development consultant in the Ministry of Local Administration. Former Minister of Industry. Former Minister of Education.","Dr"],"birthDate":["1955-09-07"],"birthPlace":["Rif  Dimashq, SYRIAN ARAB REPUBLIC"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2702.72"],"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"}},"nk8e34d0e4":{"id":"NK-8e34d0e453992e64cf4d9f433e30626b","schema":"Organization","caption":"JSC 163 Armor Repair Plant","canonical_url":"https://proofaml.com/organizations/jsc-163-armor-repair-plant-nk8e34d0e4/","properties":{"name":["JSC 163 Armor Repair Plant","sociedad anónima 163 Armor Repair Plant","163. sz. Páncélozottjármű-javító Üzem Rt.","АО “163 Бронетанковый ремонтный завод”"],"ns:nameScript":["Latn","Latn","Latn","Cyrl"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11251.78"],"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"}},"nk8e350d04":{"id":"NK-8e350d04d1da9463d2bbfbdc03901d80","schema":"Person","caption":"Randy Gross","canonical_url":"https://proofaml.com/people/randy-gross-nk8e350d04/","properties":{"name":["Randy Gross"],"ns:nameScript":["Latn"],"position":["State Representative, South Dakota, District 25 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://sdlegislature.gov/Legislators/Legislators/MemberDetail.aspx?Member=1616&Session=2019"]},"datasets":["us_states"],"referents":["us_states-usst-7f5074a6015b514d"],"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 25 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-10","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"}},"nk8e351b6c":{"id":"NK-8e351b6c8c19669ee996cf33f23303d6","schema":"Person","caption":"Povilas Poderskis","canonical_url":"https://proofaml.com/people/povilas-poderskis-nk8e351b6c/","properties":{"name":["Povilas Poderskis"],"ns:nameScript":["Latn"],"position":["Minister of Environment"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["lt"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/lithuania/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-04fe70a22ea76032"],"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":"2025-02","end":"2025-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e360ba3":{"id":"NK-8e360ba3883de1499c8dc8853b1778e6","schema":"Person","caption":"Kornel Morawiecki","canonical_url":"https://proofaml.com/people/kornel-morawiecki-nk8e360ba3/","properties":{"name":["Kornel Morawiecki"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Wrocław (WiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1941-05-03"],"birthPlace":["Warszawa"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term8/MP/255"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-c6ab8550a99b1453"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Wrocław (WiS)","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"}},"nk8e36172e":{"id":"NK-8e36172ef05ebe2c6287aeebf0f6db9d","schema":"Organization","caption":"Neva Electronica JSC","canonical_url":"https://proofaml.com/organizations/neva-electronica-jsc-nk8e36172e/","properties":{"name":["Neva Electronica JSC","Акционерное общество «Нева Электроника»"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-e248b21b3634d4da"],"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"}},"nk8e36a54d":{"id":"NK-8e36a54dd089f5ea3c1f54755d2d4cde","schema":"Person","caption":"Juana PAYAN MERAZ","canonical_url":"https://proofaml.com/people/juana-payan-meraz-nk8e36a54d/","properties":{"name":["Juana PAYAN MERAZ"],"ns:nameScript":["Latn"],"birthDate":["1974-03-08"],"birthPlace":["Badiraguato, Sinaloa, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26165"],"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"}},"nk8e36c6ad":{"id":"NK-8e36c6ad315bf990a17a80517c486cdf","schema":"Person","caption":"Tatyana Gennadevna NESTERENKO","canonical_url":"https://proofaml.com/people/tatyana-gennadevna-nesterenko-nk8e36c6ad/","properties":{"name":["Tatyana Gennadevna NESTERENKO","Tatyana Gennadievna NESTERENKO","Tatiana Gennadievna NESTERENKO","Tatyana Gennadyevna NESTERENKO","Tatiana Gennadevna NESTERENKO"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"birthDate":["1959-08-05"],"birthPlace":["Vladivostok, Primorye Region, Russia"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-36382"],"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"}},"nk8e36e738":{"id":"NK-8e36e738d3b66328654dc178408527f9","schema":"Person","caption":"Pauline Hanson","canonical_url":"https://proofaml.com/people/pauline-hanson-nk8e36e738/","properties":{"name":["Pauline Hanson"],"ns:nameScript":["Latn"],"position":["Senator for Queensland (Australian Senate)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["au"],"sourceUrl":["https://www.directory.gov.au/sites/default/files/export.xml"]},"datasets":["au_parliament"],"referents":["au_parliament-auparl-b14d5b058e0e5715"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator for Queensland (Australian Senate)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"au_parliament","list_version":"au_parliament@2026-07-11","manifest_sha256":"23402d774a32f83c0e916e2fdc4d3ea277953961f504f17159dffd109aeaebc4","merkle_root":"ef11c86d9ebc1d3ff1f63f3cf7dea62eea389f8faeb52032f851c3bcbf9e42b2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Australia — Members and Senators (current, via the Australian Government Directory), version au_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e373c35":{"id":"NK-8e373c35b8408114553d15b8d66b56af","schema":"Vessel","caption":"SIRIUS","canonical_url":"https://proofaml.com/vessels/sirius-nk8e373c35/","properties":{"name":["SIRIUS"],"ns:nameScript":["Latn"],"imoNumber":["IMO9422445"],"owner":["Nova Shipmanagement LLC-FZ"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2878"],"first_seen":"2025-07-21","last_seen":"2025-07-21","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/nova-shipmanagement-llc-fz-nk78450577/","caption":"Nova Shipmanagement LLC-FZ","schema":"Organization","type":"ship-owner","direction":"outbound","source":"gb_fcdo_uksl","source_field":"CurrentOwnerOperator","tier":"exact","matched_text":"Nova Shipmanagement LLC-FZ"}],"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"}},"nk8e37d65a":{"id":"NK-8e37d65aeff0799aa8d733733d338317","schema":"Person","caption":"Daryl Deshotel","canonical_url":"https://proofaml.com/people/daryl-deshotel-nk8e37d65a/","properties":{"name":["Daryl Deshotel"],"ns:nameScript":["Latn"],"position":["State Representative, Louisiana, District 28 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://house.louisiana.gov/H_Reps/members.aspx?ID=28"]},"datasets":["us_states"],"referents":["us_states-usst-eacb79a8082f6cf4"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Louisiana, District 28 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-01-13"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e38b568":{"id":"NK-8e38b56887955f529e2bb51c560bc65c","schema":"Person","caption":"Mikael Oscarsson","canonical_url":"https://proofaml.com/people/mikael-oscarsson-nk8e38b568/","properties":{"name":["Mikael Oscarsson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Uppsala län (KD)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1967"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/d7c3256b-83e4-11d4-ae60-0050040c9b55"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-ffebd898e10509e4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Uppsala län (KD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"1998-10-05"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e391f22":{"id":"NK-8e391f2272bc60ae3279b916b49925ef","schema":"Person","caption":"Janet Cruz","canonical_url":"https://proofaml.com/people/janet-cruz-nk8e391f22/","properties":{"name":["Janet Cruz"],"ns:nameScript":["Latn"],"position":["State Senator, Florida, District 18 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["http://www.flsenate.gov/Senators/s18"]},"datasets":["us_states"],"referents":["us_states-usst-5457e7b3d5fb17d9"],"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 18 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-11-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e397bdd":{"id":"NK-8e397bdd7910b090a48b7962597de6d5","schema":"Organization","caption":"Action Affecting Export Privileges","canonical_url":"https://proofaml.com/organizations/action-affecting-export-privileges-nk8e397bdd/","properties":{"name":["Action Affecting Export Privileges"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-f0af2a77318fb2ee"],"first_seen":"2010-02-26","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_export","list_version":"federal-register@2026-08-11","manifest_sha256":"a52c1bc3db9c51c22b42e299ff486886c6b141937f1256decc202866296086a8","merkle_root":"98b3372e9ae16fd16228bce133391d8bec6f8b87e5e4eaeb537f6df0009461c7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"federal-register@2026-08-11","verify_url":null}],"statement":"This page reflects the official BIS Export Enforcement Actions, version federal-register@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e3bb72f":{"id":"NK-8e3bb72f43840fb81bb5e2de8dcd73c9","schema":"Person","caption":"Daniel FREUND","canonical_url":"https://proofaml.com/people/daniel-freund-nk8e3bb72f/","properties":{"name":["Daniel FREUND"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Germany, Group of the Greens/European Free Alliance"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["de"]},"datasets":["eu_meps"],"referents":["eu_meps-106936"],"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 Greens/European Free Alliance","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"eu_meps","list_version":"eu_meps@2026-07-28","manifest_sha256":"b21e2121bd977b6aaceaa623348eb01f0c403dad5de9eb51076a13127c35eeff","merkle_root":"9de5604491d6968b437b0eac2a3df094ca2f164f8ff606f4888f6184b1fc261e","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official European Parliament — Members (MEPs), version eu_meps@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e3c3b5c":{"id":"NK-8e3c3b5c4abbe0187c837b8bcc7132af","schema":"Person","caption":"Magda Angela Zanoni","canonical_url":"https://proofaml.com/people/magda-angela-zanoni-nk8e3c3b5c/","properties":{"name":["Magda Angela Zanoni"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Piemonte"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1955-07-19"],"birthPlace":["Torino"],"gender":["female"],"sourceUrl":["http://dati.senato.it/senatore/29195"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-e4e885c6d00db14d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Piemonte","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-03-15","end":"2018-03-22"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e3c6b36":{"id":"NK-8e3c6b3653a5e7c0611197cc59eefce0","schema":"Organization","caption":"Concern Radio-Electronic Technologies, Joint Stock Company Taganrog Communications Scientific Research Institute","canonical_url":"https://proofaml.com/organizations/concern-radio-electronic-technologies-joint-stock-company-taganrog-communications-scientific-research-institute-nk8e3c6b36/","properties":{"name":["Concern Radio-Electronic Technologies, Joint Stock Company Taganrog Communications Scientific Research Institute","TNIIS"],"ns:nameScript":["Latn","Latn"],"jurisdiction":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-956709e7a079227bcc156febaecec4437f2f16795cc4fcf5938ba46c"],"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"}},"nk8e3c987e":{"id":"NK-8e3c987e69dd4f11cc586f23323cf439","schema":"Person","caption":"ANTUKHEVICH SIARHEI","canonical_url":"https://proofaml.com/people/antukhevich-siarhei-nk8e3c987e/","properties":{"name":["ANTUKHEVICH SIARHEI"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r52592838224627,ANTUKHEVICH-SIARHEI.html"],"birthDate":["1979-12-29"]},"datasets":["pl_wanted"],"referents":["pl_wanted-52592838224627"],"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"}},"nk8e3d89a6":{"id":"NK-8e3d89a699b583f5a24595ac63cdf869","schema":"Person","caption":"Subiro Osmund Mwapinga","canonical_url":"https://proofaml.com/people/subiro-osmund-mwapinga-nk8e3d89a6/","properties":{"name":["Subiro Osmund Mwapinga"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edva/pr/bulgarian-arms-trafficker-extradited-spain-faces-charges-us-federal-court"],"notes":["Subiro Osmund Mwapinga was charged in connection with conspiracy to illegally supply military-grade weaponry to a Mexican drug cartel (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-b97e4fa9dad910d6a8cf"],"first_seen":"2026-03-20","last_seen":"2026-03-20","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-20. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e3da55b":{"id":"NK-8e3da55bf2b95b1aee406895d57df8df","schema":"Organization","caption":"ПАО  ‘’ЮГК’’","canonical_url":"https://proofaml.com/organizations/pao-yugk-nk8e3da55b/","properties":{"name":["ПАО  ‘’ЮГК’’","grupa przedsiębiorstw PJSC Yuzhuralzoloto","Yuzhuralzoloto","UGC","PJSC  Yuzhuralzoloto  Group of  Companies","ЮЖУРАЛЗОЛОТ О","ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО  ‘’ЮЖУРАЛЗОЛО ТО ГРУППА  КОМПАНИЙ’’"],"ns:nameScript":["Cyrl","Latn","Latn","Latn","Latn","Cyrl","Cyrl"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14822.91"],"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"}},"nk8e3e2caa":{"id":"NK-8e3e2caab4f3355d9ad8181c488988ba","schema":"Person","caption":"James Roberge","canonical_url":"https://proofaml.com/people/james-roberge-nk8e3e2caa/","properties":{"name":["James Roberge"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/opa/pr/four-individuals-sentenced-prison-insider-trading-scheme"],"notes":["James Roberge was sentenced for insider trading (trading securities based on material nonpublic information); insider trading (trading securities on material nonpublic information) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-c583e13447dc1a61f66f"],"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"}},"nk8e3e7877":{"id":"NK-8e3e7877bc40929352355423febcdfae","schema":"Organization","caption":"DISENTIS TRADING LLC","canonical_url":"https://proofaml.com/organizations/disentis-trading-llc-nk8e3e7877/","properties":{"name":["DISENTIS TRADING LLC"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3254"],"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"}},"nk8e3ea69e":{"id":"NK-8e3ea69e5b0e1d24009cc8761bb79339","schema":"Organization","caption":"CTOption","canonical_url":"https://proofaml.com/organizations/ctoption-nk8e3ea69e/","properties":{"name":["CTOption"],"ns:nameScript":["Latn"],"website":["https://ctoption.com/"],"email":["support@ctoption.com accounts@ctoption.com marketing@ctoption.com affliates@ctoption.com operations@ctoption.com compliance@ctoption.com"],"phone":["Tel: +44-2035192322"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=CTOption"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5005"],"first_seen":"2016-07-12","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"}},"nk8e3eafba":{"id":"NK-8e3eafbadd00b41de954a569d06f8989","schema":"Person","caption":"Abd Al Hamid Salim Ibrahim Ismail Brukan AL-KHATUNI","canonical_url":"https://proofaml.com/people/abd-al-hamid-salim-ibrahim-ismail-brukan-al-khatuni-nk8e3eafba/","properties":{"name":["Abd Al Hamid Salim Ibrahim Ismail Brukan AL-KHATUNI","AL-KHATUNI, Brukan","Abdulhameed Salim Ibrahim ALISMAEEL","'Abd-al-Hamid Salim Ibrahim Isma'il AL-KHATUNI"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1970-09-01","1970-01-12"],"birthPlace":["Ba'aj, Iraq"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40396"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-state-of-iraq-and-the-levant-nke2a80065/","caption":"ISLAMIC STATE OF IRAQ AND THE LEVANT","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC STATE OF IRAQ AND THE LEVANT"},{"target_url":"https://proofaml.com/companies/wadi-alrrafidayn-for-foodstuffs-nk107b312c/","caption":"WADI ALRRAFIDAYN FOR FOODSTUFFS","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e3f1693":{"id":"NK-8e3f1693a6ef454b5b5da0df788a871a","schema":"Person","caption":"ALESSANDRO SABINO","canonical_url":"https://proofaml.com/people/alessandro-sabino-nk8e3f1693/","properties":{"name":["ALESSANDRO SABINO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["MÁRCIO ALESSANDRO FLEXA DE OLIVEIRA"],"sourceUrl":["https://www.camara.leg.br/deputados/150635"],"birthDate":["1973-08-07"],"birthPlace":["Santarém, PA"],"gender":["male"],"deathDate":["2018-03-25"]},"datasets":["br_congress"],"referents":["br_congress-bcg-ab0e3d5500cb5f02"],"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"}},"nk8e3fe90a":{"id":"NK-8e3fe90a53cabb8d98182b6772de65fe","schema":"Company","caption":"LIMITED LIABILITY COMPANY ELGA MINING","canonical_url":"https://proofaml.com/companies/limited-liability-company-elga-mining-nk8e3fe90a/","properties":{"name":["LIMITED LIABILITY COMPANY ELGA MINING"],"ns:nameScript":["Latn"],"registrationNumber":["1217700248534"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49420"],"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"}},"nk8e420231":{"id":"NK-8e420231f4e203d56849e3d106e1de14","schema":"Person","caption":"Nimesh Vijay Desai","canonical_url":"https://proofaml.com/people/nimesh-vijay-desai-nk8e420231/","properties":{"name":["Nimesh Vijay Desai"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdga/pr/repeat-offender-guilty-armed-drug-trafficking-columbus"],"notes":["Nimesh Vijay Desai was convicted in the Middle District of Georgia for possession of methamphetamine; possession of fentanyl; possession of heroin; possession of a firearm; possession of firearm and ammunition by a convicted felon (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-f3dea841984827a79159"],"first_seen":"2026-03-05","last_seen":"2026-03-05","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 2026-03-05. 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"}},"nk8e42e153":{"id":"NK-8e42e153f8eae05691f546abfd657021","schema":"Person","caption":"Claudio Borghi","canonical_url":"https://proofaml.com/people/claudio-borghi-nk8e42e153/","properties":{"name":["Claudio Borghi"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Toscana"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1970-06-06"],"birthPlace":["Milano"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/33070"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-c19f2c84754b6a2a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Toscana","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2018-03-23"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e42f006":{"id":"NK-8e42f00608dfc62a45787a9d595770a5","schema":"Organization","caption":"Absolut Bank JSC","canonical_url":"https://proofaml.com/organizations/absolut-bank-jsc-nk8e42f006/","properties":{"name":["Absolut Bank JSC","ПАО Абсолют Банк"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-f468064ca20e605a"],"first_seen":"2026-06-12","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e431976":{"id":"NK-8e431976644fa387dd7dcfbb69091913","schema":"Person","caption":"Paris Lynn Bennette","canonical_url":"https://proofaml.com/people/paris-lynn-bennette-nk8e431976/","properties":{"name":["Paris Lynn Bennette"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edtx/pr/port-arthur-man-sentenced-over-19-years-federal-prison-trafficking-methamphetamine"],"notes":["Paris Lynn Bennette was sentenced in the Eastern District of Texas for possession with intent to distribute methamphetamine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-d7a20bfb406a4f669a48"],"first_seen":"2026-01-06","last_seen":"2026-01-06","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-06. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e4347d3":{"id":"NK-8e4347d31c5ba528719cbbaf604b0b91","schema":"Person","caption":"Jackie Doyle-Price","canonical_url":"https://proofaml.com/people/jackie-doyle-price-nk8e4347d3/","properties":{"name":["Jackie Doyle-Price"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Thurrock (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Dame Jackie Doyle-Price"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4065"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-768b1900c5308ae0"],"first_seen":"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 Thurrock (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"}},"nk8e436a68":{"id":"NK-8e436a68666d972f54a78b5a5a079662","schema":"Person","caption":"JAMES KOANG CHUOL","canonical_url":"https://proofaml.com/people/james-koang-chuol-nk8e436a68/","properties":{"name":["JAMES KOANG CHUOL","James Koang Chol Ranley","James Koang Chol","Koang Chuol Ranley","James Koang Chual"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"birthDate":["1961"],"nationality":["ss"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-6908461"],"first_seen":"2026-08-04","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"}},"nk8e4386a1":{"id":"NK-8e4386a15a97c99745a44399e5c16b2a","schema":"Company","caption":"GASOLIX INTERNATIONAL CORPORATION LIMITED","canonical_url":"https://proofaml.com/companies/gasolix-international-corporation-limited-nk8e4386a1/","properties":{"name":["GASOLIX INTERNATIONAL CORPORATION LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["75224958"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57169"],"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"}},"nk8e445642":{"id":"NK-8e4456429a198e91fe6bd1cd9e0f7e59","schema":"Person","caption":"Guido Galardi","canonical_url":"https://proofaml.com/people/guido-galardi-nk8e445642/","properties":{"name":["Guido Galardi"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Lombardia"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1950-01-13"],"birthPlace":["Castelnuovo Di Val Di Cecina"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/22748"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-bfc239312b0738cd"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Lombardia","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","end":"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"}},"nk8e447a2f":{"id":"NK-8e447a2f11ecc5c4149ec4589b952daa","schema":"Person","caption":"Mikhail Maratovic Friedman","canonical_url":"https://proofaml.com/people/mikhail-maratovic-friedman-nk8e447a2f/","properties":{"name":["Mikhail Maratovich FRIDMAN","Михаил Фридман","Mikhaïl Fridman","Михаил Маратович ФРИДМАН","Michail Fridman","Mikhail Maratovic FRIDMAN","Mikhail Maratovic Friedman"],"ns:nameScript":["Latn","Cyrl","Latn","Cyrl","Latn","Latn","Latn"],"birthDate":["1964-04-21"],"birthPlace":["Lviv","Lviv, UKRAINE","Lviv, Ukraine"],"nationality":["(1) israel (2) russia","il","ru"],"position":["(1) Former Member of the Board of Directors of Alfa Bank Russia (2) Former Chairman of the Supervisory Board of Alfa Group Consortium (3) Former Member of the Board of Directors of ABH Holdings S.A (4) Shareholder of ABH Holdings S.A","Former Chairman of the Supervisory Board of Alfa Group Consortium","Former Member of the Board of Directors of ABH Holdings S.A","Former Member of the Board of Directors of Alfa-Bank Russia","Russian businessperson, one of the main shareholders of ABH Holdings, which controlled a major Russian bank, Alfa Bank, and still controls other companies in the Alfa Group. Fridman also has a significant shareholding in Rosvodokanal, one of the leading private operators of water utilities in Russia.","Shareholder of ABH Holdings S.A"],"gender":["male"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-b2ec87759a94cf12","eu_fsf-EU.7516.10","gb_fcdo_uksl-RUS0664","gb_hmt_ofsi-14615","us_ofac_sdn-44291"],"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"}},"nk8e448066":{"id":"NK-8e448066f00ad94db08078fa068e55ed","schema":"Person","caption":"Charles Alloncle","canonical_url":"https://proofaml.com/people/charles-alloncle-nk8e448066/","properties":{"name":["Charles Alloncle"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Union des droites pour la République)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA841207"],"birthDate":["1993-10-21"],"birthPlace":["Nancy"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-f068225357933ab8"],"first_seen":"2026-07-11","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 des droites pour la République)","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"}},"nk8e449da1":{"id":"NK-8e449da1e4904e279dfdcc84b137fec4","schema":"Company","caption":"ELEKTRORADIOKOMPONENTY SEVERO ZAPAD","canonical_url":"https://proofaml.com/companies/elektroradiokomponenty-severo-zapad-nk8e449da1/","properties":{"name":["ELEKTRORADIOKOMPONENTY SEVERO ZAPAD"],"ns:nameScript":["Latn"],"registrationNumber":["1177847371723"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49785"],"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"}},"nk8e44cb67":{"id":"NK-8e44cb6799a2dd6203c3b5bd6696608f","schema":"Person","caption":"Bruno Rojouan","canonical_url":"https://proofaml.com/people/bruno-rojouan-nk8e44cb67/","properties":{"name":["Bruno Rojouan"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/rojouan_bruno20020p.html"],"birthDate":["1957-03-06"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-46826a576f9f4912"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Républicains)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2020-10-01"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e453912":{"id":"NK-8e453912676a53fc97581715a5fcf766","schema":"Vessel","caption":"FU YUAN YU 8661","canonical_url":"https://proofaml.com/vessels/fu-yuan-yu-8661-nk8e453912/","properties":{"name":["FU YUAN YU 8661"],"ns:nameScript":["Latn"],"type":["Fishing Vessel"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33712"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/fuzhou-honglong-ocean-fishing-co-ltd-nk86cc8612/","caption":"FUZHOU HONGLONG OCEAN FISHING CO., LTD.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FUZHOU HONGLONG OCEAN FISHING 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"}},"nk8e4584cb":{"id":"NK-8e4584cb95753a557395496ff92850da","schema":"Person","caption":"Ruslan Khikmetavich MASHADZIYEU","canonical_url":"https://proofaml.com/people/ruslan-khikmetavich-mashadziyeu-nk8e4584cb/","properties":{"name":["Ruslan Khikmetavich MASHADZIYEU","Ruslan Khikmetavich MASHADZEOU, Ruslan Chikmetovič MAŠADZEV,  Mashadiyev Ruslan Khikmetovich, Ruslan Khikmetovich MASHADIYEV,  Belarusian: Руслан Хiкметовiч МАШАДЗЕЎ, Russian: Руслан Хикметович МАШАДИЕВ"],"ns:nameScript":["Latn","Cyrl"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-2e3feaae15a18aa0"],"first_seen":"2024-04-12","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e4626ee":{"id":"NK-8e4626eee5ef5f761f15fa425c9e4c3e","schema":"Person","caption":"Nils Seye Larsen","canonical_url":"https://proofaml.com/people/nils-seye-larsen-nk8e4626ee/","properties":{"name":["Nils Seye Larsen"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Västerbottens län (MP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1980"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/f518e543-9b68-45bc-abe0-5f6e9f90cd6b"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-f3f4c04d93d1d3c2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Västerbottens län (MP)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-12-02"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e4648b7":{"id":"NK-8e4648b76361552c007b8ef884198f73","schema":"Person","caption":"ALOIZIO MERCADANTE","canonical_url":"https://proofaml.com/people/aloizio-mercadante-nk8e4648b7/","properties":{"name":["ALOIZIO MERCADANTE"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ALOIZIO MERCADANTE OLIVA"],"sourceUrl":["https://www.camara.leg.br/deputados/74697"],"birthDate":["1954-05-13"],"birthPlace":["Santos, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-31c0953a6aee8a6d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1991-02-01","end":"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"}},"nk8e46f93e":{"id":"NK-8e46f93e45ccbf1f693282f0641531b6","schema":"Person","caption":"AUGUSTYNIAK ROBERT","canonical_url":"https://proofaml.com/people/augustyniak-robert-nk8e46f93e/","properties":{"name":["AUGUSTYNIAK ROBERT"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r7699139985454,AUGUSTYNIAK-ROBERT.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-7699139985454-108.jpg"],"birthDate":["1975-06-07"]},"datasets":["pl_wanted"],"referents":["pl_wanted-7699139985454"],"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"}},"nk8e46fc4f":{"id":"NK-8e46fc4f4c3a21e4228fefa59b5b4918","schema":"Person","caption":"Baroness Thatcher","canonical_url":"https://proofaml.com/people/baroness-thatcher-nk8e46fc4f/","properties":{"name":["Baroness Thatcher"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/953"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-80782f90eff779c6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1992-06-26","end":"2013-04-08"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e473d83":{"id":"NK-8e473d8345029418ee90abc7226ae8a7","schema":"Person","caption":"Ryad Mezzour","canonical_url":"https://proofaml.com/people/ryad-mezzour-nk8e473d83/","properties":{"name":["Ryad Mezzour"],"ns:nameScript":["Latn"],"position":["Minister of Industry & Trade"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ma"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/morocco/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-14fa2c3c11e2e3c2"],"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 Industry & Trade","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"}},"nk8e48107d":{"id":"NK-8e48107d5dc8ba5ae51bc3a65d211d90","schema":"Person","caption":"Gilberto TEODORO, Jr.","canonical_url":"https://proofaml.com/people/gilberto-teodoro-jr-nk8e48107d/","properties":{"name":["Gilberto TEODORO, Jr."],"ns:nameScript":["Latn"],"position":["Secretary of National Defense"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ph"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/philippines/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-da32d0159733b7b0"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Secretary of National Defense","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e485fad":{"id":"NK-8e485fad39df0a757766aa7a17caeb8c","schema":"Person","caption":"David Hogue","canonical_url":"https://proofaml.com/people/david-hogue-nk8e485fad/","properties":{"name":["David Hogue"],"ns:nameScript":["Latn"],"position":["State Senator, North Dakota, District 38 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1962-12-05"],"gender":["male"],"sourceUrl":["https://ndlegis.gov/biography/david-hogue"]},"datasets":["us_states"],"referents":["us_states-usst-86f4695c2df83651"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, North Dakota, District 38 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2008-12-01"}]},"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"}},"nk8e490f26":{"id":"NK-8e490f26c6e280a0e489c7f043ccf986","schema":"Vessel","caption":"RENEEZ","canonical_url":"https://proofaml.com/vessels/reneez-nk8e490f26/","properties":{"name":["RENEEZ"],"ns:nameScript":["Latn"],"callSign":["T8A3663"],"type":["Crude Oil Tanker"],"mmsi":["511100508"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48183"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/reneez-shipping-limited-nk04e59e3b/","caption":"RENEEZ SHIPPING LIMITED","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RENEEZ SHIPPING 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"}},"nk8e495807":{"id":"NK-8e4958078642eb247ce303590d5b49a8","schema":"Person","caption":"RÉGIS BARROSO","canonical_url":"https://proofaml.com/people/regis-barroso-nk8e495807/","properties":{"name":["RÉGIS BARROSO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Francisco Régis Monte Barroso"],"sourceUrl":["https://www.camara.leg.br/deputados/131234"],"birthDate":["1941-08-04"],"birthPlace":["Sobral, CE"],"gender":["male"],"deathDate":["2026-05-03"]},"datasets":["br_congress"],"referents":["br_congress-bcg-5d7cf25a40e8d530"],"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":"1971-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e49b4d2":{"id":"NK-8e49b4d21ebc52c9d19d6c28ce8533b4","schema":"Person","caption":"Igor Sergeievich SHEVCHENKO","canonical_url":"https://proofaml.com/people/igor-sergeievich-shevchenko-nk8e49b4d2/","properties":{"name":["Igor Sergeievich SHEVCHENKO","Игорь Сергеевич ШЕВЧЕНКО","Igor Sergeivich Shevchenko","Игорь Шевченко"],"ns:nameScript":["Latn","Cyrl","Latn","Cyrl"],"position":["(1) Acting Attorney Sevastopol (2) Former prosecutor of the City of Sevastopol","Acting Attorney Sevastopol","Former Prosecutor of Sevastopol. Prosecutor of the Republic of Adygea.","Former prosecutor of the City of Sevastopol"],"birthDate":["1979-02-09"],"birthPlace":["Sevastopol, Crimea, UKRAINE","The Autonomous Republic of Crimea and the city of Sevastopol"],"nationality":["ua"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.3999.58","gb_fcdo_uksl-RUS0132","gb_hmt_ofsi-12978"],"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"}},"nk8e4a6ce3":{"id":"NK-8e4a6ce3bbcac9b91a883a1ae5636eb0","schema":"Organization","caption":"A2A Capital Management Pte Ltd","canonical_url":"https://proofaml.com/organizations/a2a-capital-management-pte-ltd-nk8e4a6ce3/","properties":{"name":["A2A Capital Management Pte Ltd"],"ns:nameScript":["Latn"],"website":["http://a2aglobal.com/"],"phone":["Singapore: +65 31571111"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=A2A%20Capital%20Management%20Pte%20Ltd"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-4895"],"first_seen":"2017-03-23","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"}},"nk8e4a71b9":{"id":"NK-8e4a71b9d5be75bfd2b1a74531ebc2b3","schema":"Person","caption":"Bradley Joseph Recker","canonical_url":"https://proofaml.com/people/bradley-joseph-recker-nk8e4a71b9/","properties":{"name":["Bradley Joseph Recker"],"ns:nameScript":["Latn"],"position":["Executive Director, International Monetary Fund"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.imf.org/en/About/executive-board/eds-voting-power"]},"datasets":["io_orgs"],"referents":["io_orgs-ioorg-4588532a8c174210"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"International organizations","branch_code":"B7","tier":"level_2","position":"Executive Director, International Monetary Fund","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"io_orgs","list_version":"io_orgs@2026-07-11","manifest_sha256":"a12e24f40d7c1a020d62e14c42599e6ca37d6f4e573a80e1f9835c1fbe77618d","merkle_root":"c7886a56d3466f62e798e20811d8981c5c8f37dad84afde1f6d8587cb2cc10d4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official International Organization Officials — Official Leadership Pages, version io_orgs@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e4b5c83":{"id":"NK-8e4b5c83a40db1156777eda297fb3f66","schema":"Person","caption":"Charan Jeath Singh","canonical_url":"https://proofaml.com/people/charan-jeath-singh-nk8e4b5c83/","properties":{"name":["Charan Jeath Singh"],"ns:nameScript":["Latn"],"position":["Minister for Public Enterprises, Multi-Ethnic Affairs, Culture, Heritage & Arts","Minister for Multiethnic Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["fj"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/fiji/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b271f34aaf41ff81","us_cia_world_leaders-cwl-38d74fcfc2f10bc9"],"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 Public Enterprises, Multi-Ethnic Affairs, Culture, Heritage & Arts","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-01"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Public Enterprises, Multi-Ethnic Affairs, Culture, Heritage & Arts","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-01"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Multiethnic Affairs","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"}},"nk8e4bf56c":{"id":"NK-8e4bf56c7d4b1dc15c75ddd6d0fb7a14","schema":"Person","caption":"Reine Adelaide Sophie ALAPINI GANSOU","canonical_url":"https://proofaml.com/people/reine-adelaide-sophie-alapini-gansou-nk8e4bf56c/","properties":{"name":["Reine Adelaide Sophie ALAPINI GANSOU"],"ns:nameScript":["Latn"],"birthDate":["1956-08-11"],"birthPlace":["Treichville, Cote D'Ivoire"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54213"],"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"}},"nk8e4c64a9":{"id":"NK-8e4c64a992f647628222d6bc8620d05e","schema":"Person","caption":"Diana Miller-Lloyd","canonical_url":"https://proofaml.com/people/diana-miller-lloyd-nk8e4c64a9/","properties":{"name":["Diana Miller-Lloyd"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ct/pr/former-connecticut-tax-preparer-sentenced-18-months-prison"],"notes":["Diana Miller-Lloyd was sentenced in the District of Connecticut for aiding and assisting in the preparation of false and fraudulent income tax returns (two counts) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-16bc96b9c242bfda49de"],"first_seen":"2026-04-14","last_seen":"2026-04-14","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 2026-04-14. 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"}},"nk8e4ce50c":{"id":"NK-8e4ce50c2c98db4d54a96e852d79a6a0","schema":"Organization","caption":"Army Supply Bureau","canonical_url":"https://proofaml.com/organizations/army-supply-bureau-nk8e4ce50c/","properties":{"name":["Army Supply Bureau"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3042.31"],"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"}},"nk8e4d19a1":{"id":"NK-8e4d19a142f9db4648c7f1b91df280a5","schema":"Person","caption":"ADAMCZEWSKI PIOTR","canonical_url":"https://proofaml.com/people/adamczewski-piotr-nk8e4d19a1/","properties":{"name":["ADAMCZEWSKI PIOTR"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r25104612428998,ADAMCZEWSKI-PIOTR.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-25104612428998-108.jpg"],"birthDate":["1992-05-20"]},"datasets":["pl_wanted"],"referents":["pl_wanted-25104612428998"],"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"}},"nk8e4d1ae9":{"id":"NK-8e4d1ae9cd48c018cad5c256dcf2c759","schema":"Person","caption":"Ali Rezvanma-Nesh","canonical_url":"https://proofaml.com/people/ali-rezvanma-nesh-nk8e4d1ae9/","properties":{"name":["Ali Rezvanmanesh","Ali Rezvanma-Nesh"],"ns:nameScript":["Latn","Latn"],"position":["Deputy prosecutor, province of Karaj, region of Alborz"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-IRN0013","gb_hmt_ofsi-12658"],"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"}},"nk8e4dec9f":{"id":"NK-8e4dec9fc58b4d1cfaec696c71d3a5ab","schema":"Person","caption":"Dr. Jaziel","canonical_url":"https://proofaml.com/people/dr-jaziel-nk8e4dec9f/","properties":{"name":["Dr. Jaziel"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, CE (PL)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["JAZIEL PEREIRA DE SOUSA"],"sourceUrl":["https://www.camara.leg.br/deputados/204481"],"birthDate":["1961-05-03"],"birthPlace":["Camocim, CE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-3c37dcdd22842959"],"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, CE (PL)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e4dfc73":{"id":"NK-8e4dfc7378c7c5d3765ae4930d31b295","schema":"Person","caption":"Chris Pritchard","canonical_url":"https://proofaml.com/people/chris-pritchard-nk8e4dfc73/","properties":{"name":["Chris Pritchard"],"ns:nameScript":["Latn"],"position":["State Representative, Vermont, Rutland-Bennington (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.vermont.gov/people/single/2026/40429"]},"datasets":["us_states"],"referents":["us_states-usst-334546c2708b493e"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Vermont, Rutland-Bennington (Republican)","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"}},"nk8e4e6434":{"id":"NK-8e4e64348e4e1bc3d5a453469365aeab","schema":"Organization","caption":"Small Leopard Electronics Co., Limited","canonical_url":"https://proofaml.com/organizations/small-leopard-electronics-co-limited-nk8e4e6434/","properties":{"name":["Small Leopard Electronics Co., Limited","Xiaobao Electronics Co., Ltd."],"ns:nameScript":["Latn","Latn"],"jurisdiction":["hk"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-1574ec660f81106afa3bd73d2908d0c2d45df7d4e07b4aac5d1beb6b"],"first_seen":"2024-10-23","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e4f3393":{"id":"NK-8e4f339381794fd28d7ff844d1237eee","schema":"Person","caption":"John Sullivan","canonical_url":"https://proofaml.com/people/john-sullivan-nk8e4f3393/","properties":{"name":["John Sullivan"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Oklahoma, 1st congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1965-01-01"],"gender":["male"],"wikidataId":["Q949384"],"sourceUrl":["https://bioguide.congress.gov/search/bio/S001155"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-04e73219cd9b54c1"],"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, 1st congressional district (Republican)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-02-27","end":"2013-01-03"}]},"lineage":[{"dataset":"us_congress_formers","list_version":"us_congress_formers@2026-07-31","manifest_sha256":"172ecf65473b15ca2f110cbb1aa5ffb0d7a149d1e0e800a54bbbdadc58e04d85","merkle_root":"238edd24b9e9acb31c005c70f7a76518e588268824274202ce96df28ddca5677","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official United States Congress — Former Members (within 20-year retention), version us_congress_formers@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e4fcb67":{"id":"NK-8e4fcb67f0cbcce3e4643f41ad020d0f","schema":"Person","caption":"Karin Ahrland","canonical_url":"https://proofaml.com/people/karin-ahrland-nk8e4fcb67/","properties":{"name":["Karin Ahrland"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (FP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1931"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/d5e1cf6a-967d-45aa-bd67-f0613f4e8540"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-ca3b1e12437adee5"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (FP)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1976-10-04","end":"1989-09-30"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e501837":{"id":"NK-8e501837d69fccbc1eff45e92a105d5e","schema":"Person","caption":"Edwin Leonel Rivera-Gallardo","canonical_url":"https://proofaml.com/people/edwin-leonel-rivera-gallardo-nk8e501837/","properties":{"name":["Edwin Leonel Rivera-Gallardo"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndwv/pr/dui-arrest-reentry-charge-sends-illegal-honduras-national-prison"],"notes":["Edwin Leonel Rivera-Gallardo was sentenced for reentering the United States illegally (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-091a957b4678f75319ba"],"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"}},"nk8e508e0a":{"id":"NK-8e508e0aebccfd2b26619793c5570a5d","schema":"Company","caption":"NORATEC HOLDINGS LTD","canonical_url":"https://proofaml.com/companies/noratec-holdings-ltd-nk8e508e0a/","properties":{"name":["NORATEC HOLDINGS LTD"],"ns:nameScript":["Latn"],"registrationNumber":["C360954"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49779"],"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"}},"nk8e54166d":{"id":"NK-8e54166d90253c8aef200dbc3625bdc7","schema":"Person","caption":"Mariana Iris Harder-Kühnel","canonical_url":"https://proofaml.com/people/mariana-iris-harder-kuhnel-nk8e54166d/","properties":{"name":["Mariana Iris Harder-Kühnel"],"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":["1974-08-16"],"birthPlace":["Gelnhausen"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-c9fb257984ec433b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (AfD)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-24","end":"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"}},"nk8e54a581":{"id":"NK-8e54a581a9ce06523d23bb8b509819eb","schema":"Person","caption":"Bernard Adiniwin","canonical_url":"https://proofaml.com/people/bernard-adiniwin-nk8e54a581/","properties":{"name":["Bernard Adiniwin"],"ns:nameScript":["Latn"],"position":["Attorney General"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["mh"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/marshall-islands/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3bc04bba0104ccfd"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Attorney General","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e54ebcf":{"id":"NK-8e54ebcf907be7b1118b13352f4143ea","schema":"Person","caption":"SHAILESHKUMAR P. JAIN","canonical_url":"https://proofaml.com/people/shaileshkumar-p-jain-nk8e54ebcf/","properties":{"name":["SHAILESHKUMAR P. JAIN"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["Sam Jain"],"sourceUrl":["https://www.fbi.gov/wanted/cyber/shaileshkumar-p.-jain"],"photo":["https://www.fbi.gov/wanted/cyber/shaileshkumar-p.-jain/@@images/image"],"birthDate":["February 10, 1970"]},"datasets":["us_fbi_most_wanted"],"referents":["us_fbi_most_wanted-238526d57b9dd0e1837599576ee0e0c6"],"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"}},"nk8e556060":{"id":"NK-8e5560606008ffccf9bae8b61fb28f5e","schema":"Person","caption":"James Anthony Morris","canonical_url":"https://proofaml.com/people/james-anthony-morris-nk8e556060/","properties":{"name":["James Anthony Morris"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdtn/pr/greenfield-man-sentenced-25-years-prison-child-exploitation-offense"],"notes":["James Anthony Morris was sentenced in the Western District of Tennessee for employing and using a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction, in violation of 18 U.S.C. § 2251(a) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-9ed2b01dfbd6edb915fc"],"first_seen":"2026-07-23","last_seen":"2026-07-23","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-23. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e559104":{"id":"NK-8e559104b1b44abbc15f613c7620c2ff","schema":"Person","caption":"Lord Gibson","canonical_url":"https://proofaml.com/people/lord-gibson-nk8e559104/","properties":{"name":["Lord Gibson"],"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/3599"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-8d0542279a67e9c9"],"first_seen":"2026-07-11","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":"1975-01-31","end":"2004-04-20"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e55a34b":{"id":"NK-8e55a34b43fe16074be0f0596fec94d7","schema":"Organization","caption":"RUNGRIN COMPANY LTD.","canonical_url":"https://proofaml.com/organizations/rungrin-company-ltd-nk8e55a34b/","properties":{"name":["RUNGRIN COMPANY LTD.","BORISAT RUNGRIN CHAMKAT"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-9543"],"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"}},"nk8e56194f":{"id":"NK-8e56194fa00a96654d5e1d377a1d8c1e","schema":"Person","caption":"Rafał Mucha","canonical_url":"https://proofaml.com/people/rafa-mucha-nk8e56194f/","properties":{"name":["Rafał Mucha"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Szczecin (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1972-10-10"],"birthPlace":["Gryfino"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term8/MP/494"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-b6539842a3cb016c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Szczecin (PiS)","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"}},"nk8e568291":{"id":"NK-8e568291557d7a1720005326b1a970cd","schema":"Person","caption":"Jody Barrett","canonical_url":"https://proofaml.com/people/jody-barrett-nk8e568291/","properties":{"name":["Jody Barrett"],"ns:nameScript":["Latn"],"position":["State Representative, Tennessee, District 69 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1973-11-08"],"gender":["male"],"sourceUrl":["https://wapp.capitol.tn.gov/apps/legislatorinfo/member.aspx?district=H69"]},"datasets":["us_states"],"referents":["us_states-usst-932403e99ef5f1ef"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Tennessee, District 69 (Republican)","status":"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"}},"nk8e568ef9":{"id":"NK-8e568ef9f187a6693d30304e73b12599","schema":"Person","caption":"Tevin Keyshawn Lewis","canonical_url":"https://proofaml.com/people/tevin-keyshawn-lewis-nk8e568ef9/","properties":{"name":["Tevin Keyshawn Lewis"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndin/pr/trail-creek-man-sentenced-60-months-prison-controlled-substance-offense"],"notes":["Tevin Keyshawn Lewis was sentenced for distributing 40 grams or more of a substance containing fentanyl (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-f0493bfbbb91c48c7ede"],"first_seen":"2026-05-20","last_seen":"2026-05-20","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-20. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e5718fe":{"id":"NK-8e5718fe1a6be9538527f7cc1f80def0","schema":"Person","caption":"Victor Brown","canonical_url":"https://proofaml.com/people/victor-brown-nk8e5718fe/","properties":{"name":["Victor Brown"],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-2b239c19ff5642f1bee78613b87fdfc0"],"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"}},"nk8e589a53":{"id":"NK-8e589a539d21f3e3d2edda5b7be80c69","schema":"Organization","caption":"JSC Design Bureau of Instrument-Making Named, επ’ ονόματι του ακαδημαϊκού A. G. Shipunov","canonical_url":"https://proofaml.com/organizations/jsc-design-bureau-of-instrument-making-named-a-g-shipunov-nk8e589a53/","properties":{"name":["JSC Design Bureau of Instrument-Making Named, επ’ ονόματι του ακαδημαϊκού A. G. Shipunov","АО “КБП”","JSC KBP","АО “Конструкторское Бюро Приборостроения Им. Академика А. Г. Шипунова”","JSC Design Bureau of Instrument-Making Named After Academic A. G. Shipunov","sociedad anónima Design Bureau of Instrument-Making Named After Academic A. G. Shipunov","KBP Rt.","A. G. Shipunov Műszeripari Tervezőiroda RT.","Nástrojářská projekční kancelář akademika A, G. Šipunova","société par actions Bureau d’études de fabrication d’instruments A. G. Shipunov"],"ns:nameScript":["Latn","Cyrl","Latn","Cyrl","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.10959.48"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e58a3f8":{"id":"NK-8e58a3f8866b5f4655c377fb2b74aa2b","schema":"Vessel","caption":"FU YUAN YU 7865","canonical_url":"https://proofaml.com/vessels/fu-yuan-yu-7865-nk8e58a3f8/","properties":{"name":["FU YUAN YU 7865"],"ns:nameScript":["Latn"],"type":["Fishing Vessel"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33707"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/fuzhou-honglong-ocean-fishing-co-ltd-nk86cc8612/","caption":"FUZHOU HONGLONG OCEAN FISHING CO., LTD.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FUZHOU HONGLONG OCEAN FISHING 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"}},"nk8e590990":{"id":"NK-8e59099098303ca64bdb57967363326f","schema":"Organization","caption":"Minsk Research Institute of Instrument Engineering JSC","canonical_url":"https://proofaml.com/organizations/minsk-research-institute-of-instrument-engineering-jsc-nk8e590990/","properties":{"name":["Minsk Research Institute of Instrument Engineering JSC","Russian: Минский научно-исследовательский институт приборостроения","ОАО МНИПИ"],"ns:nameScript":["Latn","Cyrl","Cyrl"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-e795a9c6054fba6d"],"first_seen":"2024-08-08","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e593573":{"id":"NK-8e593573beea10b0337ef47ec6750de1","schema":"Person","caption":"William McKelvey","canonical_url":"https://proofaml.com/people/william-mckelvey-nk8e593573/","properties":{"name":["William McKelvey"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Kilmarnock and Loudoun (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1246"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-2cd2fbbbf9690612"],"first_seen":"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 Kilmarnock and Loudoun (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1979-05-03","end":"1997-05-01"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e599c91":{"id":"NK-8e599c918a9dbc0c6a0324524be85bf4","schema":"Person","caption":"Braden Sharpe","canonical_url":"https://proofaml.com/people/braden-sharpe-nk8e599c91/","properties":{"name":["Braden Sharpe"],"ns:nameScript":["Latn"],"position":["State Representative, Maine, District 46 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://legislature.maine.gov/house/house/MemberProfiles/Details/1352"]},"datasets":["us_states"],"referents":["us_states-usst-2310b5a5946faae3"],"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 46 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-12-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e59b5b6":{"id":"NK-8e59b5b68c6f623b8de477e2628e63f4","schema":"Person","caption":"Tyshawn Palmer","canonical_url":"https://proofaml.com/people/tyshawn-palmer-nk8e59b5b6/","properties":{"name":["Tyshawn Palmer"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdny/pr/gang-members-charged-after-threatening-kill-child-testifying-witness"],"notes":["Tyshawn Palmer was arrested in the Southern District of New York in connection with witness tampering; witness retaliation (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-0c8eecadf70212e5c27b"],"first_seen":"2026-02-18","last_seen":"2026-02-18","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-18. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e59d1bb":{"id":"NK-8e59d1bb243e3d024a77ace148a36b3c","schema":"Person","caption":"Pam Altendorf","canonical_url":"https://proofaml.com/people/pam-altendorf-nk8e59d1bb/","properties":{"name":["Pam Altendorf"],"ns:nameScript":["Latn"],"position":["State Representative, Minnesota, District 20A (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1972-11-17"],"gender":["female"],"sourceUrl":["https://www.house.mn.gov/members/profile/15602"]},"datasets":["us_states"],"referents":["us_states-usst-9483e3f0c829ba79"],"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 20A (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e5b17d0":{"id":"NK-8e5b17d00ebde32298b232a35b51da34","schema":"Person","caption":"Theresa Manzella","canonical_url":"https://proofaml.com/people/theresa-manzella-nk8e5b17d0/","properties":{"name":["Theresa Manzella"],"ns:nameScript":["Latn"],"position":["State Senator, Montana, District 44 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1964-11-26"],"gender":["female"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/4827"]},"datasets":["us_states"],"referents":["us_states-usst-ae46bd06fc3ec141"],"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 44 (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"}},"nk8e5b3269":{"id":"NK-8e5b32693de5ed4c8a6605b317839ac8","schema":"Organization","caption":"Second Academy of Natural Sciences Research Institute","canonical_url":"https://proofaml.com/organizations/second-academy-of-natural-sciences-research-institute-nk8e5b3269/","properties":{"name":["2nd Academy of Natural Sciences","Academy of Natural Sciences","Chayon Kwahak-Won","Che 2 Chayon Kwahakwon","Kukpang Kwahak-Won","National Defense Academy","SANSRI","Second Academy of Natural Sciences","Second Academy of Natural Sciences Research Institute"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"subsidiaries":["Tangun Trading Corporation"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-DPR0189","gb_hmt_ofsi-12871"],"first_seen":"2013-03-07","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"}},"nk8e5b9748":{"id":"NK-8e5b9748319e4e6808fc531aae98066f","schema":"Person","caption":"Phil Scott","canonical_url":"https://proofaml.com/people/phil-scott-nk8e5b9748/","properties":{"name":["Phil Scott"],"ns:nameScript":["Latn"],"position":["State Delegate, Virginia, District 63 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://house.vga.virginia.gov/members/H0342"]},"datasets":["us_states"],"referents":["us_states-usst-94ccebaadd63f4c0"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Delegate, Virginia, District 63 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-01-12"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e5bcf67":{"id":"NK-8e5bcf671882d0715c350e36d8d39cf5","schema":"Person","caption":"Cleopatra Tucker","canonical_url":"https://proofaml.com/people/cleopatra-tucker-nk8e5bcf67/","properties":{"name":["Cleopatra Tucker"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New Jersey, District 28 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1943-04-09"],"gender":["female"],"sourceUrl":["https://www.njleg.state.nj.us/legislative-roster/285/assemblywoman-tucker"]},"datasets":["us_states"],"referents":["us_states-usst-7beda903f82facc3"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Assemblymember, New Jersey, District 28 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2008-01-08"}]},"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"}},"nk8e5c6f05":{"id":"NK-8e5c6f055d22fe01015a24bd038d02c1","schema":"Person","caption":"Amitoj Kapoor","canonical_url":"https://proofaml.com/people/amitoj-kapoor-nk8e5c6f05/","properties":{"name":["Amitoj Kapoor"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ct/pr/glastonbury-men-charged-using-thousands-stolen-identities-defraud-fanduel-and-other"],"notes":["Amitoj Kapoor was arrested in the District of Connecticut in connection with fraud; identity theft; money laundering (scheme to defraud FanDuel and other online gambling sites) (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-1d5dc8e0843a60d15a5b"],"first_seen":"2026-02-06","last_seen":"2026-02-06","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 2026-02-06. 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"}},"nk8e5c8a71":{"id":"NK-8e5c8a7176f2e68cb5f6dbe2a75738e7","schema":"Person","caption":"Antonio Goncalves Savinovich","canonical_url":"https://proofaml.com/people/antonio-goncalves-savinovich-nk8e5c8a71/","properties":{"name":["Antonio Goncalves Savinovich"],"ns:nameScript":["Latn"],"position":["Minister of Energy & Mines"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ec"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ecuador/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-842a8dc527704bbe"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Energy & Mines","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-07","end":"2024-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e5d09e6":{"id":"NK-8e5d09e66136e39f0143f0caf80c31ca","schema":"Person","caption":"ABDULAEV ORKHAN","canonical_url":"https://proofaml.com/people/abdulaev-orkhan-nk8e5d09e6/","properties":{"name":["ABDULAEV ORKHAN"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r49510531614250,ABDULAEV-ORKHAN.html"],"birthDate":["1992-06-04"]},"datasets":["pl_wanted"],"referents":["pl_wanted-49510531614250"],"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"}},"nk8e5db258":{"id":"NK-8e5db2585200eb6d0cc4610d028992b8","schema":"Person","caption":"Bryon Gillum","canonical_url":"https://proofaml.com/people/bryon-gillum-nk8e5db258/","properties":{"name":["Bryon Gillum"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-dc/pr/jury-convicts-seven-defendants-2023-carjacking-spree"],"notes":["Bryon Gillum was convicted for armed carjacking (Superior Court of the District of Columbia case) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-5fb227ef48d49bf79daf"],"first_seen":"2026-01-06","last_seen":"2026-01-06","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-06. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e5dc99d":{"id":"NK-8e5dc99d17d9b7e3110669da224e7cc2","schema":"Person","caption":"Ali Zare NOURI","canonical_url":"https://proofaml.com/people/ali-zare-nouri-nk8e5dc99d/","properties":{"name":["Ali Zare NOURI","سید علی زارع نوری"],"ns:nameScript":["Latn","Arab"],"position":["Deputy Judge of and advisor to the Provincial Criminal Court of Isfahan Province"],"nationality":["ir"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.10213.18"],"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"}},"nk8e5feab9":{"id":"NK-8e5feab9ee0a9d71294fb030e529ab02","schema":"Person","caption":"Janis Reirs","canonical_url":"https://proofaml.com/people/janis-reirs-nk8e5feab9/","properties":{"name":["Janis Reirs"],"ns:nameScript":["Latn"],"position":["Minister of Finance"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["lv"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/latvia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d396d545796f976d"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Finance","status":"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"}},"nk8e6047f8":{"id":"NK-8e6047f86bab50e1695efb96800c0781","schema":"Organization","caption":"Dolphin Capital Asia Pte Ltd (Dolphin Asia)","canonical_url":"https://proofaml.com/organizations/dolphin-capital-asia-pte-ltd-dolphin-asia-nk8e6047f8/","properties":{"name":["Dolphin Capital Asia Pte Ltd (Dolphin Asia)"],"ns:nameScript":["Latn"],"website":["http://www.dc-asia.com.sg/"],"email":["info@dc-asia.com.sg"],"phone":["Tel: +65 6222 6867 Fax: +65 6222 4838"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=Dolphin%20Capital%20Asia%20Pte%20Ltd%20%28Dolphin%20Asia%29"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5019"],"first_seen":"2015-05-08","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"}},"nk8e614dfe":{"id":"NK-8e614dfe796ede77f247d590b532e723","schema":"Person","caption":"Symone Morris Behrmann","canonical_url":"https://proofaml.com/people/symone-morris-behrmann-nk8e614dfe/","properties":{"name":["Symone Morris Behrmann"],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-d234cee4a07343c5846cfcd7984c8f85"],"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"}},"nk8e62b773":{"id":"NK-8e62b7730399acf4a1b04919e1922c36","schema":"Person","caption":"Louis Joseph Brothers","canonical_url":"https://proofaml.com/people/louis-joseph-brothers-nk8e62b773/","properties":{"name":["Louis Joseph Brothers"],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-50834cbaa6f843cabbd2adc67eefe8d3"],"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"}},"nk8e62ea7a":{"id":"NK-8e62ea7aa14c4a43b1c5e181ee21ea61","schema":"Person","caption":"Ahmad Nozad Gholik","canonical_url":"https://proofaml.com/people/ahmad-nozad-gholik-nk8e62ea7a/","properties":{"name":["Ahmad Nozad Gholik"],"ns:nameScript":["Latn"],"nationality":["ir"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-5bc70fb7a6ff0f0103d95b2ced8b454f10d1aaf3655d56b1e1c58e5b"],"first_seen":"2020-09-22","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e6385ad":{"id":"NK-8e6385ad701f7857c07f8f8226bd634e","schema":"Person","caption":"Edward Czesak","canonical_url":"https://proofaml.com/people/edward-czesak-nk8e6385ad/","properties":{"name":["Edward Czesak"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Tarnów (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1951-02-22"],"birthPlace":["Tarnów"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term7/MP/67"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-1338472e0176e25e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Tarnów (PiS)","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"}},"nk8e63eb99":{"id":"NK-8e63eb99911e1531c4bbc988cff02072","schema":"Person","caption":"Maikel Jesus Albornoz-Jimenez","canonical_url":"https://proofaml.com/people/maikel-jesus-albornoz-jimenez-nk8e63eb99/","properties":{"name":["Maikel Jesus Albornoz-Jimenez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdtn/pr/five-defendants-charged-following-investigations-nashville-homeland-security-task"],"notes":["Maikel Jesus Albornoz-Jimenez was charged in the Middle District of Tennessee in connection with drug trafficking conspiracy; firearms trafficking 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-c028a7dff52bf475ec92"],"first_seen":"2026-05-11","last_seen":"2026-05-11","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e642d69":{"id":"NK-8e642d69aeb90629bcc25d4932aa4769","schema":"Person","caption":"Gerhard Kienbaum","canonical_url":"https://proofaml.com/people/gerhard-kienbaum-nk8e642d69/","properties":{"name":["Gerhard Kienbaum"],"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":["1919-10-12"],"birthPlace":["Wuppertal"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-219297b746e95ea1"],"first_seen":"2026-07-11","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":"1969-10-20","end":"1972-05-02"}]},"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"}},"nk8e661efd":{"id":"NK-8e661efd49746c5e3b89e32991781a90","schema":"Person","caption":"Pradip Kumar Varma","canonical_url":"https://proofaml.com/people/pradip-kumar-varma-nk8e661efd/","properties":{"name":["Pradip Kumar Varma"],"ns:nameScript":["Latn"],"position":["Member of the Rajya Sabha, Jharkhand (Bharatiya Janata Party)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["in"],"birthDate":["1972-02-24"],"gender":["male"],"sourceUrl":["https://sansad.in/api_rs/member/sitting-members?state=&party=&gender=&page=1&size=300&mpFlag=1&ageFrom=&ageTo=&terms=&search=&locale=en"]},"datasets":["in_parliament"],"referents":["in_parliament-inparl-4e646a1a4aac3aef"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Rajya Sabha, Jharkhand (Bharatiya Janata Party)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-05-04"}]},"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"}},"nk8e66a5b4":{"id":"NK-8e66a5b4ee9801c2be948ff71b67d320","schema":"Person","caption":"Maher al-Assad","canonical_url":"https://proofaml.com/people/maher-al-assad-nk8e66a5b4/","properties":{"name":["Maher al-Assad"],"ns:nameScript":["Latn"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-7b1685d50dd603e6"],"first_seen":"2011-05-24","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"}},"nk8e66f490":{"id":"NK-8e66f490e047a266203f9284c919b831","schema":"Person","caption":"Wael Nader Al-Halqi","canonical_url":"https://proofaml.com/people/wael-nader-al-halqi-nk8e66f490/","properties":{"name":["Wael Nader Al-Halqi"],"ns:nameScript":["Latn"],"position":["Dr."],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-837c765b96dffc8e"],"first_seen":"2012-03-05","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"}},"nk8e67a914":{"id":"NK-8e67a914d8448be8f6aeb5780cc71b8f","schema":"Person","caption":"Luiz Carlos Hauly","canonical_url":"https://proofaml.com/people/luiz-carlos-hauly-nk8e67a914/","properties":{"name":["Luiz Carlos Hauly"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, PR (PODE)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["LUIZ CARLOS JORGE HAULY"],"sourceUrl":["https://www.camara.leg.br/deputados/73778"],"birthDate":["1950-10-08"],"birthPlace":["Cambé, PR"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-9af6f84e8d9392d9"],"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, PR (PODE)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"1991-02-01"}]},"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"}},"nk8e68b971":{"id":"NK-8e68b971caa07cea307d19fc09c58431","schema":"Person","caption":"Edward Dietrich","canonical_url":"https://proofaml.com/people/edward-dietrich-nk8e68b971/","properties":{"name":["Edward Dietrich"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdpa/pr/new-castle-man-sentenced-role-interstate-drug-trafficking-operation"],"notes":["Edward Dietrich was sentenced for conspiring to distribute fentanyl, heroin, and cocaine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-c39a4e4e790f47f71c97"],"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"}},"nk8e6943b0":{"id":"NK-8e6943b083241f15ad620579b61f71e1","schema":"Person","caption":"Adil Abdallah MAHDI","canonical_url":"https://proofaml.com/people/adil-abdallah-mahdi-nk8e6943b0/","properties":{"name":["Adil Abdallah MAHDI"],"ns:nameScript":["Latn"],"birthDate":["1945"],"birthPlace":["al-Dur, Iraq"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7894"],"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"}},"nk8e69a33c":{"id":"NK-8e69a33cfc7320f2dbaa94a7577c62ff","schema":"Company","caption":"P.E.I ENERGY PTE. LTD.","canonical_url":"https://proofaml.com/companies/p-e-i-energy-pte-ltd-nk8e69a33c/","properties":{"name":["P.E.I ENERGY PTE. LTD.","PUMA ENERGY IRRAWADDY PTE. LTD.","PUMA ENERGY BENGALE GULF PTE. LTD.","PUMA ENERGY MYANMAR PTE. LTD."],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["201220511D"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44661"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/khin-phyu-win-nk39b32bdf/","caption":"Khin Phyu WIN","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"WIN, Khin Phyu"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e69afc9":{"id":"NK-8e69afc983d83432dac78c36069defef","schema":"Organization","caption":"TEHRIK-E TALIBAN PAKISTAN (TTP)","canonical_url":"https://proofaml.com/organizations/tehrik-e-taliban-pakistan-ttp-nk8e69afc9/","properties":{"name":["TEHRIK-E TALIBAN PAKISTAN (TTP)","Tehrik-I-Taliban Pakistan","Tehrik-e-Taliban","Pakistani Taliban","Tehreek-e-Taliban"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-2971894"],"first_seen":"2011-07-29","last_seen":"2026-08-04","listed":true,"target":true,"lineage":[{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-08-04","manifest_sha256":"6a9d1dcc70ab7731dfda98ba58f631d33b928125ebafc5512f88341e8587b356","merkle_root":"368cef47e90fba1bd04b2567a28feb1b0ed57469efb156f099885e33305180c5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04T23:00:05.475Z","verify_url":null}],"statement":"This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e6a2c56":{"id":"NK-8e6a2c563655863fe6027b7b8c9d7086","schema":"Person","caption":"Lobo Hanitriniaina Razafimanantsoa","canonical_url":"https://proofaml.com/people/lobo-hanitriniaina-razafimanantsoa-nk8e6a2c56/","properties":{"name":["Lobo Hanitriniaina Razafimanantsoa"],"ns:nameScript":["Latn"],"position":["Minister of State at the Presidency in Charge of Refoundation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/madagascar/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-6547c65ba0373b8a"],"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 at the Presidency in Charge of Refoundation","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-11","end":"2026-03"}]},"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"}},"nk8e6a3b85":{"id":"NK-8e6a3b85b0f03bb6b2f386719fa10e0d","schema":"Vessel","caption":"MARIEL","canonical_url":"https://proofaml.com/vessels/mariel-nk8e6a3b85/","properties":{"name":["MARIEL"],"ns:nameScript":["Latn"],"imoNumber":["IMO9247376"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3131"],"first_seen":"2025-10-15","last_seen":"2025-10-16","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 2025-10-16. 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"}},"nk8e6b764a":{"id":"NK-8e6b764a1f99cba372830f0c463ba30f","schema":"Organization","caption":"Beijing BDStar Navigation Co., Ltd.","canonical_url":"https://proofaml.com/organizations/beijing-bdstar-navigation-co-ltd-nk8e6b764a/","properties":{"name":["Beijing BDStar Navigation Co., Ltd.","Beijing Beidou Star Navigation Technology Co., Ltd."],"ns:nameScript":["Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-0b3bc249fac34ddd16c8ae3f019508087af2c00513415e41ddd8e664"],"first_seen":"2024-05-09","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"}},"nk8e6c194f":{"id":"NK-8e6c194f732d3988261c4db7cb1e3740","schema":"Person","caption":"Roger F. Wicker","canonical_url":"https://proofaml.com/people/roger-f-wicker-nk8e6c194f/","properties":{"name":["Roger F. Wicker"],"ns:nameScript":["Latn"],"position":["US Senator, Mississippi (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1951-07-05"],"gender":["male"],"wikidataId":["Q390491"]},"datasets":["us_congress"],"referents":["us_congress-W000437"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"US Senator, Mississippi (Republican)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"1995-01-04"}]},"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"}},"nk8e6db3cb":{"id":"NK-8e6db3cbad2448ec1fd3a4bf1ea925e9","schema":"Person","caption":"Ali Abdullah Ayyoub","canonical_url":"https://proofaml.com/people/ali-abdullah-ayyoub-nk8e6db3cb/","properties":{"name":["Abdallah","Ali Abdullah Ayob","Ali Abdullah Ayoub","Ali Abdullah Ayub","Ali Abdullah Ayyoub","Ali Abdullah Ayyub"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1952"],"position":["Deputy Prime Minister","Minister of Defence","Vice President of the Council of Ministers","Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SYR0008","gb_hmt_ofsi-12211"],"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"}},"nk8e6e1312":{"id":"NK-8e6e13121b4cd4814659e8c66dd635fc","schema":"Company","caption":"JOINT STOCK COMMERCIAL BANK CHELINDBANK","canonical_url":"https://proofaml.com/companies/joint-stock-commercial-bank-chelindbank-nk8e6e1312/","properties":{"name":["JOINT STOCK COMMERCIAL BANK CHELINDBANK"],"ns:nameScript":["Latn"],"registrationNumber":["1027400000110"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47379"],"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"}},"nk8e6f1908":{"id":"NK-8e6f1908fbafb363ecbf15d56781dc84","schema":"Person","caption":"Ahmed Issa","canonical_url":"https://proofaml.com/people/ahmed-issa-nk8e6f1908/","properties":{"name":["Ahmed Issa"],"ns:nameScript":["Latn"],"position":["Minister of Antiquities & Tourism"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["eg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/egypt/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-16107dedf4e7535a"],"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 Antiquities & Tourism","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2026-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e6f5c33":{"id":"NK-8e6f5c333f94d05019a40a1b8f6c7cd1","schema":"Person","caption":"Tommy M. Stringer","canonical_url":"https://proofaml.com/people/tommy-m-stringer-nk8e6f5c33/","properties":{"name":["Tommy M. Stringer"],"ns:nameScript":["Latn"],"position":["State Representative, South Carolina, District 18 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.scstatehouse.gov/member.php?code=1774999787"]},"datasets":["us_states"],"referents":["us_states-usst-da10cb7a3f924e1e"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, South Carolina, District 18 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-01-05"}]},"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"}},"nk8e6f67c9":{"id":"NK-8e6f67c94960414feef1996dd22ba805","schema":"Person","caption":"Abbas Abdi","canonical_url":"https://proofaml.com/people/abbas-abdi-nk8e6f67c9/","properties":{"name":["Abbas Abdi","عبدی عباس"],"ns:nameScript":["Latn","Arab"],"nationality":["ir"],"position":["Chief of Iran’s Law Enforcement Forces (LEF) in Divandarreh city, Kurdistan province."],"gender":["male"],"birthPlace":["Iran"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-IRN0093","gb_hmt_ofsi-15617"],"first_seen":"2022-11-14","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e6f8b0c":{"id":"NK-8e6f8b0ca0119fb38aaf6bb95a603032","schema":"Person","caption":"Louis De Catuelan","canonical_url":"https://proofaml.com/people/louis-de-catuelan-nk8e6f8b0c/","properties":{"name":["Louis De Catuelan"],"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":["1924-03-30"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-d21a8e42e804fc51"],"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":"1985-09-02","end":"1995-10-01"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e72f249":{"id":"NK-8e72f249fe6c3c15fef5c1c4f0c67b16","schema":"Person","caption":"Nina Milliken","canonical_url":"https://proofaml.com/people/nina-milliken-nk8e72f249/","properties":{"name":["Nina Milliken"],"ns:nameScript":["Latn"],"position":["State Representative, Maine, District 16 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://legislature.maine.gov/house/house/MemberProfiles/Details/1462"]},"datasets":["us_states"],"referents":["us_states-usst-b5b1eb77cc390793"],"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 16 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e743e0b":{"id":"NK-8e743e0b910e5ac115b8206f6545cc71","schema":"Person","caption":"ANDRZEJEWSKI JAROSÅAW","canonical_url":"https://proofaml.com/people/andrzejewski-jarosa-aw-nk8e743e0b/","properties":{"name":["ANDRZEJEWSKI JAROSÅAW"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r505071,ANDRZEJEWSKI-JAROSLAW.html"],"birthDate":["1974-10-21"]},"datasets":["pl_wanted"],"referents":["pl_wanted-505071"],"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"}},"nk8e74b3e1":{"id":"NK-8e74b3e163d29cc747c83428ef4cf05b","schema":"Person","caption":"Mariana Vanessa Mendoza Camacho","canonical_url":"https://proofaml.com/people/mariana-vanessa-mendoza-camacho-nk8e74b3e1/","properties":{"name":["Mariana Vanessa Mendoza Camacho"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/opa/pr/illegal-aliens-mexico-indicted-conspiracy-manufacture-and-distribute-methamphetamine-related"],"notes":["Mariana Vanessa Mendoza Camacho was indicted in connection with conspiracy to manufacture, distribute, and possess with intent to distribute methamphetamine; possession of methamphetamine with intent to distribute (two counts); two counts of possession of methamphetamine with intent to distribute (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-7bf91ed4b707f6deaa4a"],"first_seen":"2026-03-19","last_seen":"2026-03-19","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-19. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e75d106":{"id":"NK-8e75d1062b5f11bd9620cb3178985b6d","schema":"Person","caption":"Alexander Anatolyevich KOCHERGIN","canonical_url":"https://proofaml.com/people/alexander-anatolyevich-kochergin-nk8e75d106/","properties":{"name":["Alexander Anatolyevich KOCHERGIN","Александр Анатольевич Кочергин","Aleksandr Anatoljevitj KOTJERGIN"],"ns:nameScript":["Latn","Cyrl","Latn"],"position":["Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation"],"birthDate":["1971-12-10"],"birthPlace":["UNKNOWN"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.8261.15"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e763012":{"id":"NK-8e763012445b78a14217794e94d7708f","schema":"Person","caption":"Agniola Ahouanmenou","canonical_url":"https://proofaml.com/people/agniola-ahouanmenou-nk8e763012/","properties":{"name":["Agniola Ahouanmenou"],"ns:nameScript":["Latn"],"position":["Ambassador to the US"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["bj"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/benin/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d72dadbd06d03e18"],"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":[{"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"}},"nk8e785242":{"id":"NK-8e7852424b69e26273b70e40871595d5","schema":"Person","caption":"Ewen Cameron","canonical_url":"https://proofaml.com/people/ewen-cameron-nk8e785242/","properties":{"name":["Ewen Cameron"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Cameron of Dillington"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3705"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-13e5c2a58ac982ac"],"first_seen":"2026-07-11","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":"2004-06-29"}]},"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"}},"nk8e78bc42":{"id":"NK-8e78bc4217ec6ae98dd2753b72b57059","schema":"Person","caption":"Carsten Schneider","canonical_url":"https://proofaml.com/people/carsten-schneider-nk8e78bc42/","properties":{"name":["Carsten Schneider"],"ns:nameScript":["Latn"],"position":["Minister for the Environment, Nature Conservation, Climate Protection, & Nuclear Safety"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["de"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/germany/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a414d2a6dc57507f"],"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 the Environment, Nature Conservation, Climate Protection, & Nuclear Safety","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e79263e":{"id":"NK-8e79263e29ace9dbb50a590221587ec9","schema":"Person","caption":"Rob Ecklund","canonical_url":"https://proofaml.com/people/rob-ecklund-nk8e79263e/","properties":{"name":["Rob Ecklund"],"ns:nameScript":["Latn"],"position":["State Representative, Minnesota, District 3A (Democratic-Farmer-Labor)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.house.leg.state.mn.us/members/profile/15452"]},"datasets":["us_states"],"referents":["us_states-usst-c82a4fa816c27cf3"],"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 3A (Democratic-Farmer-Labor)","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"}},"nk8e7978bd":{"id":"NK-8e7978bd0d344410dda62a7ceed5837c","schema":"Person","caption":"Vincent Louault","canonical_url":"https://proofaml.com/people/vincent-louault-nk8e7978bd/","properties":{"name":["Vincent Louault"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Indépendants)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/louault_vincent21054e.html"],"birthDate":["1972-05-24"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-c7503750551b61ad"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Indépendants)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e79ba46":{"id":"NK-8e79ba46c0da43b8117eafc5dae8410f","schema":"Person","caption":"Lord Swaythling","canonical_url":"https://proofaml.com/people/lord-swaythling-nk8e79ba46/","properties":{"name":["Lord Swaythling"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Liberal Democrat)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2318"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-837c5581bdae87a4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Liberal Democrat)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1927-06-11","end":"1990-01-05"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e7a6f29":{"id":"NK-8e7a6f29e0d4bed2e57e5c503b18eb79","schema":"Person","caption":"Britney Sherene Curry","canonical_url":"https://proofaml.com/people/britney-sherene-curry-nk8e7a6f29/","properties":{"name":["Britney Sherene Curry"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdmo/pr/north-carolina-woman-charged-conspiracy-commit-immigration-fraud-va-disability-fraud"],"notes":["Britney Sherene Curry was indicted in the Western District of Missouri in connection with conspiracy to commit immigration fraud; making false statements under oath on immigration documents; unlawfully procuring citizenship; mail fraud; wire 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-a048d1dedfca9b59d744"],"first_seen":"2026-06-11","last_seen":"2026-06-11","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e7ba268":{"id":"NK-8e7ba2685779d96139f3c99b56103d4a","schema":"Organization","caption":"ARMAMENT INDUSTRIES GROUP","canonical_url":"https://proofaml.com/organizations/armament-industries-group-nk8e7ba268/","properties":{"name":["ARMAMENT INDUSTRIES GROUP","AIG - ARMAMENT INDUSTRIES GROUP"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11168"],"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"}},"nk8e7c3db7":{"id":"NK-8e7c3db79da071bd2dcf21abf664ff84","schema":"Organization","caption":"Shanghai Biren Information Technology Co., Ltd.","canonical_url":"https://proofaml.com/organizations/shanghai-biren-information-technology-co-ltd-nk8e7c3db7/","properties":{"name":["Shanghai Biren Information Technology Co., Ltd."],"ns:nameScript":["Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-5c59c85ca2e3ecf5b25644f3a4251b4d952c51545fbb9e375f3e36c8"],"first_seen":"2023-10-17","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"}},"nk8e7c5d01":{"id":"NK-8e7c5d01e5d2f007d174d9f3ed16dece","schema":"Person","caption":"Wendall K. Jones","canonical_url":"https://proofaml.com/people/wendall-k-jones-nk8e7c5d01/","properties":{"name":["Wendall K. Jones"],"ns:nameScript":["Latn"],"position":["Ambassador to the US"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["bs"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/bahamas-the/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-459f58c7a978280e"],"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"}},"nk8e7c7e02":{"id":"NK-8e7c7e0288baa4f91d2291804665f439","schema":"Person","caption":"Gordon Henderson","canonical_url":"https://proofaml.com/people/gordon-henderson-nk8e7c7e02/","properties":{"name":["Gordon Henderson"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Sittingbourne and Sheppey (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4050"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-94995804cf60be2a"],"first_seen":"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 Sittingbourne and Sheppey (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"}},"nk8e7cf00e":{"id":"NK-8e7cf00e4995c34510eed5aa88f52d79","schema":"Person","caption":"JOSÉ CÂNDIDO","canonical_url":"https://proofaml.com/people/jose-candido-nk8e7cf00e/","properties":{"name":["JOSÉ CÂNDIDO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José Candido Ferraz"],"sourceUrl":["https://www.camara.leg.br/deputados/130808"],"birthDate":["1915-10-21"],"birthPlace":["Teresina, PI"],"gender":["male"],"deathDate":["1975-07-23"]},"datasets":["br_congress"],"referents":["br_congress-bcg-6522105152ffd1af"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1946-09-23","end":"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"}},"nk8e7e270f":{"id":"NK-8e7e270f81ae677eea9eb4732a3019a9","schema":"Person","caption":"Alphonzo Keith Baker","canonical_url":"https://proofaml.com/people/alphonzo-keith-baker-nk8e7e270f/","properties":{"name":["Alphonzo Keith Baker"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdwv/pr/kanawha-county-man-pleads-guilty-fentanyl-crimes"],"notes":["Alphonzo Keith Baker was pleaded guilty for distribution of 40 grams or more of fentanyl (three counts); possession with intent to distribute fentanyl and cocaine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-cfea14703989acd723e8"],"first_seen":"2026-07-01","last_seen":"2026-07-01","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-01. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e7ee70e":{"id":"NK-8e7ee70e5c0767d546fb64834793fd7e","schema":"Person","caption":"Maria Alejandrina SALAZAR HERNANDEZ","canonical_url":"https://proofaml.com/people/maria-alejandrina-salazar-hernandez-nk8e7ee70e/","properties":{"name":["Maria Alejandrina SALAZAR HERNANDEZ","Alejandrina SALAZAR DE GUZMAN","Maria SALAZAR HERNANDEZ DE GUZMAN","Alejandrina SALAZAR HERNANDEZ","Alejandra SALAZAR HERNANDEZ","Maria A SALAZAR HERNANDEZ","Maria A HERNANDEZ SALAZAR","Alejandrina Maria SALAZAR HERNANDEZ"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1958-07-17"],"birthPlace":["Culiacan, Sinaloa, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-13121"],"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"}},"nk8e7ef79c":{"id":"NK-8e7ef79cd0d089a15bc2ef5dcc6dc34c","schema":"Person","caption":"Hossein TAEB","canonical_url":"https://proofaml.com/people/hossein-taeb-nk8e7ef79c/","properties":{"name":["Hossein TAEB","Hosein TAEB","Hussayn TAEB","Hassan TAEB"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"position":["Deputy Commander for Intelligence, Islamic Revolutionary Guard Corps; Hojjatoleslam; Former Commander of the Basij Forces"],"birthDate":["1963"],"birthPlace":["Tehran, Iran"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12257"],"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"}},"nk8e808a36":{"id":"NK-8e808a36e869957602a23dce4bc329c5","schema":"Person","caption":"Alexey MILCHAKOV","canonical_url":"https://proofaml.com/people/alexey-milchakov-nk8e808a36/","properties":{"name":["Alexey MILCHAKOV","Fritz, Serbian"],"ns:nameScript":["Latn","Latn"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-b9a06c37c3153035"],"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"}},"nk8e813c97":{"id":"NK-8e813c976ec58529f2142c967201a438","schema":"Person","caption":"Bettina Hagedorn","canonical_url":"https://proofaml.com/people/bettina-hagedorn-nk8e813c97/","properties":{"name":["Bettina Hagedorn"],"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":["1955-12-26"],"birthPlace":["Kiel"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-a497c3d2965c3fbd"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2002-10-17"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e82742f":{"id":"NK-8e82742ffbba24aed90167f1f9615ea1","schema":"Person","caption":"Abdelfattah Elsisi","canonical_url":"https://proofaml.com/people/abdelfattah-elsisi-nk8e82742f/","properties":{"name":["Abdelfattah Elsisi"],"ns:nameScript":["Latn"],"position":["President"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["eg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/egypt/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3d4efa4430709443"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"President","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e829844":{"id":"NK-8e829844499a851ea077c83e62ea5846","schema":"Person","caption":"Benancio Cuyuch-Pelico","canonical_url":"https://proofaml.com/people/benancio-cuyuch-pelico-nk8e829844/","properties":{"name":["Benancio Cuyuch-Pelico"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndfl/pr/nine-illegal-aliens-convicted-immigration-offenses-march"],"notes":["Benancio Cuyuch-Pelico was convicted in the Northern District of Florida for unlawfully present in the country after a prior removal; illegal reentry (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-40ffe18985152fe73203"],"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"}},"nk8e82ceb2":{"id":"NK-8e82ceb2b244af2dd4d02737858e7fef","schema":"Person","caption":"Roger Williams","canonical_url":"https://proofaml.com/people/roger-williams-nk8e82ceb2/","properties":{"name":["Roger Williams"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Brecon and Radnorshire (Liberal Democrat)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1394"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-5d4e24568f664dc1"],"first_seen":"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 Brecon and Radnorshire (Liberal Democrat)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2001-06-07","end":"2015-03-30"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e83e14c":{"id":"NK-8e83e14ce6ba7c274684c3b63ad1e54a","schema":"Person","caption":"Stephanie Hilferty","canonical_url":"https://proofaml.com/people/stephanie-hilferty-nk8e83e14c/","properties":{"name":["Stephanie Hilferty"],"ns:nameScript":["Latn"],"position":["State Representative, Louisiana, District 94 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://house.louisiana.gov/H_Reps/members.aspx?ID=94"]},"datasets":["us_states"],"referents":["us_states-usst-11973e3689c6e92c"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Louisiana, District 94 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2016-01-11"}]},"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"}},"nk8e83e875":{"id":"NK-8e83e875f572bde35fa334cbe17be47d","schema":"Person","caption":"Kristi Pursell","canonical_url":"https://proofaml.com/people/kristi-pursell-nk8e83e875/","properties":{"name":["Kristi Pursell"],"ns:nameScript":["Latn"],"position":["State Representative, Minnesota, District 58A (Democratic-Farmer-Labor)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1981-02-09"],"gender":["female"],"sourceUrl":["https://www.house.mn.gov/members/profile/15571"]},"datasets":["us_states"],"referents":["us_states-usst-45e7856e72e08603"],"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 58A (Democratic-Farmer-Labor)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e841fc7":{"id":"NK-8e841fc701d80aa270c90be1a141b278","schema":"Person","caption":"BAS ÅUKASZ","canonical_url":"https://proofaml.com/people/bas-a-ukasz-nk8e841fc7/","properties":{"name":["BAS ÅUKASZ"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r9216131694,BAS-LUKASZ.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-9216131694-108.jpg"],"birthDate":["1983-11-30"]},"datasets":["pl_wanted"],"referents":["pl_wanted-9216131694"],"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"}},"nk8e8434c5":{"id":"NK-8e8434c581564b17a3575d0c3bfca9d4","schema":"Airplane","caption":"EP-IRT","canonical_url":"https://proofaml.com/aircraft/ep-irt-nk8e8434c5/","properties":{"name":["EP-IRT"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25525"],"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"}},"nk8e848cae":{"id":"NK-8e848caee01a055ad0d1f97a56225f5c","schema":"Person","caption":"Adalbert Hudak","canonical_url":"https://proofaml.com/people/adalbert-hudak-nk8e848cae/","properties":{"name":["Adalbert Hudak"],"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":["1911-09-25"],"birthPlace":["Großlomnitz- Zips"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-982653be5f97e9cc"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CSU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1965-10-19","end":"1969-10-19"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e84a581":{"id":"NK-8e84a5810ea860367ed6cb5fbe5dfbce","schema":"Person","caption":"LESLIE CHARLES DAWSON","canonical_url":"https://proofaml.com/people/leslie-charles-dawson-nk8e84a581/","properties":{"name":["LESLIE CHARLES DAWSON"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["Leslie C. Dawson"],"sourceUrl":["https://www.fbi.gov/wanted/additional/leslie-charles-dawson"],"photo":["https://www.fbi.gov/wanted/additional/leslie-charles-dawson/@@images/image"],"birthDate":["March 21, 1946"]},"datasets":["us_fbi_most_wanted"],"referents":["us_fbi_most_wanted-dafe918654c77bb5bc112f0024e01984"],"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"}},"nk8e84c998":{"id":"NK-8e84c998daaaf175c4f9413edcde9ab9","schema":"Person","caption":"Grace Carol Brown","canonical_url":"https://proofaml.com/people/grace-carol-brown-nk8e84c998/","properties":{"name":["Grace Carol Brown"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdtx/pr/new-braunfels-woman-indicted-attempted-arson-comal-county-republican-headquarters"],"notes":["Grace Carol Brown was arrested in the Western District of Texas in connection with actual and attempted malicious damage by fire (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-4c7ad8bc151070c87231"],"first_seen":"2026-05-08","last_seen":"2026-05-08","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-08. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e862a7e":{"id":"NK-8e862a7eec74c92c942c06ec0d8810f0","schema":"Person","caption":"Wolfgang Nešković","canonical_url":"https://proofaml.com/people/wolfgang-neskovic-nk8e862a7e/","properties":{"name":["Wolfgang Nešković"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (Plos)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1948-06-03"],"birthPlace":["Lübeck"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-bb3117044c593e1b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (Plos)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-10-18","end":"2013-10-22"}]},"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"}},"nk8e87723e":{"id":"NK-8e87723e7c26cc1a97ffa310f0baf73d","schema":"Person","caption":"Mahmoud Mustafa Busayf Al-Werfalli","canonical_url":"https://proofaml.com/people/mahmoud-mustafa-busayf-al-werfalli-nk8e87723e/","properties":{"name":["Mahmud Al-Warfalli","Mahmoud Mustafa Busayf Al-Werfalli"],"ns:nameScript":["Latn","Latn"],"birthDate":["1978"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-LIB0066","gb_hmt_ofsi-13913"],"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"}},"nk8e88739a":{"id":"NK-8e88739ac64e34a7b8871a0411cd1ad3","schema":"Person","caption":"Fred Girod","canonical_url":"https://proofaml.com/people/fred-girod-nk8e88739a/","properties":{"name":["Fred Girod"],"ns:nameScript":["Latn"],"position":["State Senator, Oregon, District 9 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.oregonlegislature.gov/girod"]},"datasets":["us_states"],"referents":["us_states-usst-dd8787eb741008c3"],"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 9 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e88be4a":{"id":"NK-8e88be4ae0e40cf277aa8449d3bde903","schema":"Person","caption":"Wan Junaidi Tuanku Jaafar","canonical_url":"https://proofaml.com/people/wan-junaidi-tuanku-jaafar-nk8e88be4a/","properties":{"name":["Wan Junaidi Tuanku Jaafar"],"ns:nameScript":["Latn"],"position":["Minister in the Prime Minister's Department for Parliament and Law"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["my"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/malaysia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ea1a03cd918c96f7"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister in the Prime Minister's Department for Parliament and Law","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"}},"nk8e8900f2":{"id":"NK-8e8900f23b8e4cd7de83266606d2cab1","schema":"Person","caption":"HENRIQUE CÓRDOVA","canonical_url":"https://proofaml.com/people/henrique-cordova-nk8e8900f2/","properties":{"name":["HENRIQUE CÓRDOVA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Henrique Helion Velho de Córdova"],"sourceUrl":["https://www.camara.leg.br/deputados/139233"],"birthDate":["1938-02-18"],"birthPlace":["São Joaquim, SC"],"gender":["male"],"deathDate":["2020-11-15"]},"datasets":["br_congress"],"referents":["br_congress-bcg-fe76df9dff82be75"],"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"}},"nk8e8ab2b2":{"id":"NK-8e8ab2b2b14ad51d055d87cdab7930b2","schema":"Person","caption":"Lidzija Michajlauna JARMOSJYNA","canonical_url":"https://proofaml.com/people/lidzija-michajlauna-jarmosjyna-nk8e8ab2b2/","properties":{"name":["Lidziya Mihaulauna YARMOSHINA","Lidziya Mihaulauna YARMOSHYNA","Lidziya Mihaulauna YERMOSHINA","Lidziya Mikhailovna YARMOSHINA","Lidziya Mikhailovna YARMOSHYNA","Lidziya Mikhailovna YERMOSHINA","Lydia Mihaulauna YARMOSHINA","Lydia Mihaulauna YARMOSHYNA","Lydia Mihaulauna YERMOSHINA","Lydia Mikhailovna YARMOSHINA","Lydia Mikhailovna YARMOSHYNA","Lydia Mikhailovna YERMOSHINA","Lidya Mihaulauna YARMOSHINA","Lidya Mihaulauna YARMOSHYNA","Lidya Mihaulauna YERMOSHINA","Lidya Mikhailovna YARMOSHINA","Lidya Mikhailovna YARMOSHYNA","Lidya Mikhailovna YERMOSHINA","Lidia Mikhailovna YERMOSHINA","Lidzija Michajlauna JARMOSJYNA","Lidija Michajlovna JERMOSJINA","Lidzia Mihailauna YARMOSHINA","Лідзія Міхайлаўна ЯРМОШЫНА","Лидия Михайловна ЕРМОШИНА","Lidia Mikhailovna Yarmoshina","Lidija Mikhailovna Yarmoshina","Lidija Mikhailovna Yermoshina","Lidzia Mihailauna Yermoshina"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Cyrl","Latn","Latn","Latn","Latn"],"position":["Former Chair of the Central Electoral Commission (CEC)","Former Chairwoman of the Central Electoral Commission (CEC)","Head of the Central Commission for Elections and National Referendums (CEC)"],"birthDate":["1953-01-29"],"birthPlace":["Slutsk","Slutsk, BELARUS","Slutsk, Belarus"],"nationality":["by"],"gender":["female"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-74ecdacf3b6dc448","eu_fsf-EU.5891.12","gb_fcdo_uksl-BEL0033","gb_hmt_ofsi-13962","us_ofac_sdn-9770"],"first_seen":"2020-09-28","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"}},"nk8e8b1bb5":{"id":"NK-8e8b1bb553dc5de14ee883a9a1e822d7","schema":"Person","caption":"Ibrahim Ayyub Khan","canonical_url":"https://proofaml.com/people/ibrahim-ayyub-khan-nk8e8b1bb5/","properties":{"name":["Ibrahim Ayyub Khan"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-me/pr/illegal-alien-england-sentenced-entering-us-without-inspection"],"notes":["Ibrahim Ayyub Khan was sentenced in the District of Maine for entering the United States without inspection (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-f7e7ab73861cdfe354ef"],"first_seen":"2026-05-20","last_seen":"2026-05-20","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-20. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e8c2b6b":{"id":"NK-8e8c2b6b78b1afe8d6fe726ccaa57526","schema":"Person","caption":"Lidia KIM","canonical_url":"https://proofaml.com/people/lidia-kim-nk8e8c2b6b/","properties":{"name":["Lidia KIM","Lidiia KIM","Lidiya KIM","Lidia Egorovna KIM"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1955-03-23"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15982"],"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"}},"nk8e8d3d9f":{"id":"NK-8e8d3d9f40d294677caca8a5b107efe6","schema":"Person","caption":"Muhammad Zishan","canonical_url":"https://proofaml.com/people/muhammad-zishan-nk8e8d3d9f/","properties":{"name":["Muhammad Zishan"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndny/pr/latham-taxi-operators-and-employees-charged-660000-medicaid-fraud-and-kickback-scheme"],"notes":["Muhammad Zishan was indicted in connection with conspiracy to commit health care fraud and wire fraud; conspiracy to pay health care kickbacks (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-0e04f5354fbbccc35e9a"],"first_seen":"2026-06-23","last_seen":"2026-06-23","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-23. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e8dfcf5":{"id":"NK-8e8dfcf5782b2819eb75893a729a4041","schema":"Person","caption":"Alejandro CASTRO ESPIN","canonical_url":"https://proofaml.com/people/alejandro-castro-espin-nk8e8dfcf5/","properties":{"name":["Alejandro CASTRO ESPIN","El Tuerto"],"ns:nameScript":["Latn","Latn"],"birthDate":["1965"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57903"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/annalie-lilliam-rueda-cardero-nk6e953a4c/","caption":"Annalie Lilliam RUEDA CARDERO","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CASTRO ESPIN, Alejandro"},{"target_url":"https://proofaml.com/people/raul-alejandro-castro-calis-nk0645c0b1/","caption":"Raul Alejandro CASTRO CALIS","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CASTRO ESPIN, Alejandro"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e8e7ede":{"id":"NK-8e8e7ede53cae4895f024b235dbb0438","schema":"Person","caption":"Paulo Souto","canonical_url":"https://proofaml.com/people/paulo-souto-nk8e8e7ede/","properties":{"name":["Paulo Souto"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, BA"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Paulo Ganem Souto"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/924"],"birthDate":["1943-11-19"],"birthPlace":["Caetité, BA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-d58bc4b96f257359"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of Brazil, BA","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1999-02-01","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"}},"nk8e8eb26b":{"id":"NK-8e8eb26b9e6400ee28f1d03c52c44597","schema":"Organization","caption":"Beijing Huawei Digital Technologies Co., Ltd.","canonical_url":"https://proofaml.com/organizations/beijing-huawei-digital-technologies-co-ltd-nk8e8eb26b/","properties":{"name":["Beijing Huawei Digital Technologies Co., Ltd."],"ns:nameScript":["Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-b1fd8e385edf5c28422a7fd5cc29a62fc9390eded958881e89825cf0"],"first_seen":"2019-05-21","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e8ef259":{"id":"NK-8e8ef2595d7d87bae0778f29fb8f2593","schema":"Organization","caption":"Russ Cargo Service GMBH","canonical_url":"https://proofaml.com/organizations/russ-cargo-service-gmbh-nk8e8ef259/","properties":{"name":["Russ Cargo Service GMBH"],"ns:nameScript":["Latn"],"jurisdiction":["de"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-951f78c6761fa0412279312b910f87a59a0a00f6d88e6767c102bc9e"],"first_seen":"2026-08-11","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"}},"nk8e8f2121":{"id":"NK-8e8f2121ccd6909b8fd8b6942b1f88dd","schema":"Person","caption":"BEDESHKO IHOR","canonical_url":"https://proofaml.com/people/bedeshko-ihor-nk8e8f2121/","properties":{"name":["BEDESHKO IHOR"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r4169021133,BEDESHKO-IHOR.html"],"birthDate":["1975-09-20"]},"datasets":["pl_wanted"],"referents":["pl_wanted-4169021133"],"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"}},"nk8e8f7b40":{"id":"NK-8e8f7b400fa75cd1972900ced2494169","schema":"Person","caption":"Judy Terecia Sanchez","canonical_url":"https://proofaml.com/people/judy-terecia-sanchez-nk8e8f7b40/","properties":{"name":["Judy Terecia Sanchez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndtx/pr/mother-sentenced-17-years-federal-prison-fraud-scheme-involving-quadriplegic-son"],"notes":["Judy Terecia Sanchez was sentenced in the Northern District of Texas for bank fraud (Medicaid check fraud) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-33175ff8bbc6f5647fb1"],"first_seen":"2026-03-04","last_seen":"2026-03-04","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 2026-03-04. 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"}},"nk8e8fcad4":{"id":"NK-8e8fcad4393377dad073efafb2cd94b1","schema":"Person","caption":"Achmed Radschapovitsch TSCHATAJEV","canonical_url":"https://proofaml.com/people/achmed-radschapovitsch-tschatajev-nk8e8fcad4/","properties":{"name":["Akhmed CHATAYEV","Ahmed Radschapovitsch TSCHATAJEV","Ahmed Radschapovitsch TSCHATAYEV","Achmed Radschapovitsch TSCHATAJEV","Achmed Radschapovitsch TSCHATAYEV","Ahmed CHATAEV","AL-SHISHANI, Akhmed","CHATAEV, A.R.","SHISHANI, Akhmad","Akhmed Rajapovich CHATAEV","Odnorukiy","Elmir SENE","Akhmad CHATAYEV","Akhmet CHATAYEV","Akhmet CHATAEV","Akhmed Odnorukiy","Akhmed the One-Armed","Akhmad Shishani","David Mayer"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1980-07-14"],"birthPlace":["Republic of Chechnya, RUSSIAN FEDERATION","Vedeno Village, Vedenskiy District, the Republic of Chechnya, Russia"],"citizenship":["ru"],"nationality":["ru"]},"datasets":["eu_fsf","us_ofac_sdn"],"referents":["eu_fsf-EU.3478.72","us_ofac_sdn-18648"],"first_seen":"2026-07-30","last_seen":"2026-07-31","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-state-of-iraq-and-the-levant-nke2a80065/","caption":"ISLAMIC STATE OF IRAQ AND THE LEVANT","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC STATE OF IRAQ AND THE LEVANT"}],"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e902191":{"id":"NK-8e902191ac4f7664227f249d18b25e6e","schema":"Person","caption":"Shannon Nicole Samlalsingh","canonical_url":"https://proofaml.com/people/shannon-nicole-samlalsingh-nk8e902191/","properties":{"name":["Shannon Nicole Samlalsingh"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdfl/pr/hillsborough-county-high-school-teacher-sentenced-prison-conspiring-provide-firearms"],"notes":["Shannon Nicole Samlalsingh was sentenced for conspiracy to make false statements to a firearms dealer (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-24522563671a706e3484"],"first_seen":"2026-03-13","last_seen":"2026-03-13","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-13. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e91804f":{"id":"NK-8e91804f6d2d458c7485fb66ac5443d8","schema":"Person","caption":"Mostafa ZAHEDI","canonical_url":"https://proofaml.com/people/mostafa-zahedi-nk8e91804f/","properties":{"name":["Mostafa ZAHEDI","IBRAHIM, Mohammed","IBRAHIM, Mohammad","Asem OMAR","Karim KHAZE","Jhon LIU"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1978-06-29"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-21556"],"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"}},"nk8e91e9e9":{"id":"NK-8e91e9e9a8964ed1cc262840a91f5e74","schema":"Person","caption":"Jagmeet Singh","canonical_url":"https://proofaml.com/people/jagmeet-singh-nk8e91e9e9/","properties":{"name":["Jagmeet Singh"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Burnaby South, British Columbia (NDP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/71588"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-e101b1bd9627a7ca"],"first_seen":"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 Burnaby South, British Columbia (NDP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-02-25","end":"2025-04-27"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e920e8f":{"id":"NK-8e920e8fda9d82ec2599b46db7e85e2f","schema":"Person","caption":"ARAMOWICZ MARCIN","canonical_url":"https://proofaml.com/people/aramowicz-marcin-nk8e920e8f/","properties":{"name":["ARAMOWICZ MARCIN"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r242368659,ARAMOWICZ-MARCIN.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-242368659-108.jpg"],"birthDate":["1980-11-08"]},"datasets":["pl_wanted"],"referents":["pl_wanted-242368659"],"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"}},"nk8e925f18":{"id":"NK-8e925f1862516eb573b3bb9a04b2716c","schema":"Person","caption":"Matthew Ozol","canonical_url":"https://proofaml.com/people/matthew-ozol-nk8e925f18/","properties":{"name":["Matthew Ozol"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-nj/pr/former-teacher-admits-possessing-child-pornography"],"notes":["Matthew Ozol was pleaded guilty for possession of child pornography (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-c0e192f8e9a7cb42b745"],"first_seen":"2026-02-11","last_seen":"2026-02-11","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e92d905":{"id":"NK-8e92d905276c15fe39bb9a67d85c13f7","schema":"Person","caption":"Cherie Campion","canonical_url":"https://proofaml.com/people/cherie-campion-nk8e92d905/","properties":{"name":["Cherie Campion"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edwi/pr/manitowoc-woman-receives-prison-time-money-laundering-scheme-involving-millions"],"notes":["Cherie Campion was sentenced for two counts of money laundering (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-683c3816987a1379ff92"],"first_seen":"2026-01-28","last_seen":"2026-01-28","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 2026-01-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e934383":{"id":"NK-8e9343832a13a8159811a9e459a7ae2f","schema":"Person","caption":"Jibril Abdirashid","canonical_url":"https://proofaml.com/people/jibril-abdirashid-nk8e934383/","properties":{"name":["Jibril Abdirashid"],"ns:nameScript":["Latn"],"position":["Minister of Trade & Industry"],"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-da3b290eeb9d6d31"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Trade & Industry","status":"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"}},"nk8e937471":{"id":"NK-8e93747110bdefb89d3d6d75d3299f87","schema":"Person","caption":"Paolo Guerrieri Paleotti","canonical_url":"https://proofaml.com/people/paolo-guerrieri-paleotti-nk8e937471/","properties":{"name":["Paolo Guerrieri Paleotti"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Liguria"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1947-03-04"],"birthPlace":["Roma"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/29111"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-14fcaa3de2df2216"],"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), Liguria","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-03-15","end":"2018-03-22"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e938813":{"id":"NK-8e9388136dc7d7597efac5f87bbfb60e","schema":"Person","caption":"Harold Cook","canonical_url":"https://proofaml.com/people/harold-cook-nk8e938813/","properties":{"name":["Harold Cook"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndms/pr/homeland-security-task-force-operation-concludes-19th-defendant-pleading-guilty"],"notes":["Harold Cook was pleaded guilty in the Northern District of Mississippi for cocaine conspiracy; money laundering conspiracy; possession of a firearm in furtherance of a drug trafficking crime; possession with intent to distribute cocaine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-3a9f84b75062b3606a15"],"first_seen":"2026-05-12","last_seen":"2026-05-12","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-12. 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"}},"nk8e93fed5":{"id":"NK-8e93fed541e1fe97b81744a455d4bddb","schema":"Company","caption":"NOVA MANAGEMENT SERVICES LIMITED","canonical_url":"https://proofaml.com/companies/nova-management-services-limited-nk8e93fed5/","properties":{"name":["NOVA MANAGEMENT SERVICES LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["70367989"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55925"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/entity-nk0e3c90c8/","caption":"ចេន ហ្ស៊ី","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CHEN, Zhi"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e9441b5":{"id":"NK-8e9441b5e1f08abcee7b61dc67a8b40e","schema":"Person","caption":"Elisabeth Vietje","canonical_url":"https://proofaml.com/people/elisabeth-vietje-nk8e9441b5/","properties":{"name":["Elisabeth Vietje"],"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":["1902-05-11"],"birthPlace":["Hannover"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-629132a7733dcb93"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1953-10-06","end":"1963-05-02"}]},"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"}},"nk8e94748a":{"id":"NK-8e94748ab0a68f6103f3b8e97139b68c","schema":"Person","caption":"Maria Luisa Hayem Breve","canonical_url":"https://proofaml.com/people/maria-luisa-hayem-breve-nk8e94748a/","properties":{"name":["Maria Luisa Hayem Breve"],"ns:nameScript":["Latn"],"position":["Minister of Economy"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sv"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/el-salvador/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-6a1d3286367d38bb"],"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"}},"nk8e960194":{"id":"NK-8e96019491895b16d83b562dfc802330","schema":"Organization","caption":"CORPORACION PANAMERICANA S.A.","canonical_url":"https://proofaml.com/organizations/corporacion-panamericana-s-a-nk8e960194/","properties":{"name":["CORPORACION PANAMERICANA S.A."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-27993"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/cubametales-nkaad75283/","caption":"CUBAMETALES","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CUBAMETALES"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e960d38":{"id":"NK-8e960d380f48502a24ccbb43a27c1e5f","schema":"Person","caption":"Franck Riester","canonical_url":"https://proofaml.com/people/franck-riester-nk8e960d38/","properties":{"name":["Franck Riester"],"ns:nameScript":["Latn"],"position":["Minister Delegate of Foreign Commerce and Economic Attractiveness, Supporting the Minister for Europe & Foreign Affairs"],"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-98df4a28d706401a"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister Delegate of Foreign Commerce and Economic Attractiveness, Supporting the Minister for Europe & Foreign Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e966f8e":{"id":"NK-8e966f8ea23dd6a317aca23237387b99","schema":"Vessel","caption":"FU YUAN YU 8690","canonical_url":"https://proofaml.com/vessels/fu-yuan-yu-8690-nk8e966f8e/","properties":{"name":["FU YUAN YU 8690"],"ns:nameScript":["Latn"],"type":["Fishing Vessel"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33830"],"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"}},"nk8e97f8ce":{"id":"NK-8e97f8cee515c9de0c6857e50e9ab8da","schema":"Organization","caption":"TECHNOLOGY AND DEVELOPMENT GROUP LTD","canonical_url":"https://proofaml.com/organizations/technology-and-development-group-ltd-nk8e97f8ce/","properties":{"name":["TECHNOLOGY AND DEVELOPMENT GROUP LTD","T.D.G."],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-8408"],"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"}},"nk8e98e2b9":{"id":"NK-8e98e2b90e79aab96aee128a113562a8","schema":"Organization","caption":"Shanghai AGM Gas Co., Ltd.","canonical_url":"https://proofaml.com/organizations/shanghai-agm-gas-co-ltd-nk8e98e2b9/","properties":{"name":["Shanghai AGM Gas Co., Ltd.","AGM Gas"],"ns:nameScript":["Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-44ab5801be24084b3d544eb4985de216e6fc58e66b2639bf4a8e5b06"],"first_seen":"2024-12-02","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e98e46d":{"id":"NK-8e98e46dfa774789f81b72365da3f61a","schema":"Person","caption":"Chen Shih-kai","canonical_url":"https://proofaml.com/people/chen-shih-kai-nk8e98e46d/","properties":{"name":["Chen Shih-kai"],"ns:nameScript":["Latn"],"position":["Minister of Transportation & Communications"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/taiwan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-674b30ef0bc63376"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Transportation & Communications","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e98ed8f":{"id":"NK-8e98ed8f699584bce0a2289f1221f08f","schema":"Person","caption":"Natalya Ivanovna Mazulina","canonical_url":"https://proofaml.com/people/natalya-ivanovna-mazulina-nk8e98ed8f/","properties":{"name":["Natalya Ivanovna Mazulina"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edny/pr/manager-us-freight-forwarding-company-sentenced-18-months-prison-circumventing-export"],"notes":["Natalya Ivanovna Mazulina was sentenced in the Eastern District of New York for conspiracy to violate the Export Control Reform Act (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-12b81bb49bdf5db9b063"],"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"}},"nk8e99663c":{"id":"NK-8e99663cd9bbc316b0e1b30103ecfa7a","schema":"Person","caption":"Céline Hervieu","canonical_url":"https://proofaml.com/people/celine-hervieu-nk8e99663c/","properties":{"name":["Céline Hervieu"],"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/PA841853"],"birthDate":["1993-08-19"],"birthPlace":["Paris"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-872e6b7f927182d4"],"first_seen":"2026-07-11","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"}},"nk8e99b2d2":{"id":"NK-8e99b2d21cdc92bdbbc3cd6ee36eaa55","schema":"Organization","caption":"AGAT – Control Systems – Managing Company of Geoinformation Control Systems Holding, JSC","canonical_url":"https://proofaml.com/organizations/agat-control-systems-managing-company-of-geoinformation-control-systems-holding-jsc-nk8e99b2d2/","properties":{"name":["AGAT – Control Systems – Managing Company of Geoinformation Control Systems Holding, JSC","AGAT – Control Systems"],"ns:nameScript":["Latn","Latn"],"jurisdiction":["by"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-7911148032c3aa8146384fb33d5d8bffcb8ba75a522c1e9d59480047"],"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"}},"nk8e99c4da":{"id":"NK-8e99c4da050e00c382dc908b821606f3","schema":"Person","caption":"ELISEU PADILHA","canonical_url":"https://proofaml.com/people/eliseu-padilha-nk8e99c4da/","properties":{"name":["ELISEU PADILHA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ELISEU LEMOS PADILHA"],"sourceUrl":["https://www.camara.leg.br/deputados/73892"],"birthDate":["1945-12-23"],"birthPlace":["Canela, RS"],"gender":["male"],"deathDate":["2023-03-13"]},"datasets":["br_congress"],"referents":["br_congress-bcg-f990e595b925b905"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1995-02-01","end":"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"}},"nk8e9a1b0a":{"id":"NK-8e9a1b0a28984fe7bf971ab286da71b4","schema":"Person","caption":"Gonzaga Patriota","canonical_url":"https://proofaml.com/people/gonzaga-patriota-nk8e9a1b0a/","properties":{"name":["Gonzaga Patriota"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["LUIZ GONZAGA PATRIOTA"],"sourceUrl":["https://www.camara.leg.br/deputados/74419"],"birthDate":["1946-04-26"],"birthPlace":["Sertânia, PE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-310081dc480a2d42"],"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"}},"nk8e9be9bc":{"id":"NK-8e9be9bce23a371a625a54fcb5fdaad0","schema":"Company","caption":"ACT1 Federal","canonical_url":"https://proofaml.com/companies/act1-federal-nk8e9be9bc/","properties":{"name":["ACT1 Federal","ACT1联邦公司"],"ns:nameScript":["Latn","Hani"],"jurisdiction":["us"]},"datasets":["cn_mofcom_uel"],"referents":["cn_mofcom_uel-5528aab8b69f4fb2"],"first_seen":"2025-03-04","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"cn_mofcom_uel","list_version":"mofcom@2025-10-09","manifest_sha256":"fb8b972a6bdba51dfaa04c39555bd7b49f69b6e43135b9c72aeb7a4db0e09a71","merkle_root":"eb7ea6133f0fea58014b298f622ab6c96b88474504f7c3b44b39498cf74640cb","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"mofcom@2025-10-09","verify_url":null}],"statement":"This page reflects the official China MOFCOM Unreliable Entity List, version mofcom@2025-10-09, 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"}},"nk8e9c30d8":{"id":"NK-8e9c30d82d01db68e6eec6f780797c7f","schema":"Person","caption":"Louis Vogel","canonical_url":"https://proofaml.com/people/louis-vogel-nk8e9c30d8/","properties":{"name":["Louis Vogel"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Indépendants)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/vogel_louis21076l.html"],"birthDate":["1954-10-22"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-92f3dfb584ca2e5b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Indépendants)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e9d1af3":{"id":"NK-8e9d1af35c9b52fb2347e2af2d686206","schema":"Person","caption":"HG Wessberg","canonical_url":"https://proofaml.com/people/hg-wessberg-nk8e9d1af3/","properties":{"name":["HG Wessberg"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Stockholms kommun (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1952"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/b6a63daf-9aa7-478d-92b6-57d3d276f66d"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-c76b03dbdaefaabe"],"first_seen":"2026-07-11","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 (M)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2010-10-04","end":"2010-10-26"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8e9df53b":{"id":"NK-8e9df53b37acbfaa5782f81d03b83333","schema":"Organization","caption":"AJNAD MISR","canonical_url":"https://proofaml.com/organizations/ajnad-misr-nk8e9df53b/","properties":{"name":["AJNAD MISR","EGYPT'S SOLDIERS","SOLDIERS OF EGYPT","AJNAD MASR"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-17567"],"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"}},"nk8e9ebd0a":{"id":"NK-8e9ebd0af78029fec4557d39a68ffde2","schema":"Organization","caption":"Rockfort International Limited","canonical_url":"https://proofaml.com/organizations/rockfort-international-limited-nk8e9ebd0a/","properties":{"name":["Rockfort International Limited","Rockfort Global FX"],"ns:nameScript":["Latn","Latn"],"alias":["Rockfort Global FX"],"website":["https://www.rfmfx.com"],"email":["info@rfmfx.com"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=Rockfort%20International%20Limited"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5565"],"first_seen":"2021-03-10","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"}},"nk8e9f9f6d":{"id":"NK-8e9f9f6d86564cd37e466f204607b656","schema":"Person","caption":"Franz-Lorenz von Thadden","canonical_url":"https://proofaml.com/people/franz-lorenz-von-thadden-nk8e9f9f6d/","properties":{"name":["Franz-Lorenz von Thadden"],"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":["1924-05-06"],"birthPlace":["Vahnerow / Pommern"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-0ce9829a798b6ba4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1969-10-20","end":"1972-09-22"}]},"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"}},"nk8ea0726f":{"id":"NK-8ea0726fef40a7fec10f91491fff1a7a","schema":"Person","caption":"Jamel Adams","canonical_url":"https://proofaml.com/people/jamel-adams-nk8ea0726f/","properties":{"name":["Jamel Adams"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdga/pr/savannah-man-sentenced-nearly-10-years-federal-prison-drug-and-gun-charges"],"notes":["Jamel Adams was sentenced in the Southern District of Georgia for possession with intent to distribute methamphetamine and fentanyl; possession of a firearm in furtherance of a drug trafficking crime (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-4ddb5462f980af0fb3d7"],"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"}},"nk8ea1fc45":{"id":"NK-8ea1fc45b4d10e1e4b08d6c2b46fb738","schema":"Person","caption":"Delbert Hosemann","canonical_url":"https://proofaml.com/people/delbert-hosemann-nk8ea1fc45/","properties":{"name":["Delbert Hosemann"],"ns:nameScript":["Latn"],"position":["Lieutenant Governor of Mississippi (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://ltgovhosemann.ms.gov/"]},"datasets":["us_states"],"referents":["us_states-usst-1024e88a706e7306"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational executive","branch_code":"B8","tier":"level_3","position":"Lieutenant Governor of Mississippi (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-01-09"}]},"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"}},"nk8ea2440a":{"id":"NK-8ea2440aab50669c69ee07123d6c260c","schema":"Person","caption":"Colin Wellenkamp","canonical_url":"https://proofaml.com/people/colin-wellenkamp-nk8ea2440a/","properties":{"name":["Colin Wellenkamp"],"ns:nameScript":["Latn"],"position":["State Representative, Missouri, District 105 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://house.mo.gov/MemberDetails.aspx?district=105"]},"datasets":["us_states"],"referents":["us_states-usst-39cbb1c25a8441de"],"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 105 (Republican)","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"}},"nk8ea35628":{"id":"NK-8ea3562820aeec0b96ec498918580458","schema":"Person","caption":"Lexuri GALLASTEGUI SODUPE","canonical_url":"https://proofaml.com/people/lexuri-gallastegui-sodupe-nk8ea35628/","properties":{"name":["Lexuri GALLASTEGUI SODUPE"],"ns:nameScript":["Latn"],"birthDate":["1969-06-18"],"birthPlace":["Bilbao Vizcaya Province, Spain"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7213"],"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"}},"nk8ea38314":{"id":"NK-8ea383146091b9a359469d9c634ec9a6","schema":"Vessel","caption":"Ostria","canonical_url":"https://proofaml.com/vessels/ostria-nk8ea38314/","properties":{"name":["Ostria"],"ns:nameScript":["Latn"],"buildDate":["2003"],"imoNumber":["9260067"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-26249172641ebafb"],"first_seen":"2026-06-12","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ea480ba":{"id":"NK-8ea480ba1d62083b49caea1bacfeebde","schema":"Person","caption":"Christophe Priou","canonical_url":"https://proofaml.com/people/christophe-priou-nk8ea480ba/","properties":{"name":["Christophe Priou"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA267728"],"birthDate":["1958-05-02"],"birthPlace":["Nantes"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-998efaf1488c2a8f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Les Républicains)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2017-06-20"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ea499cb":{"id":"NK-8ea499cbf8be8dcf820fc473fabc6c2b","schema":"Person","caption":"Ruth Nankabirwa","canonical_url":"https://proofaml.com/people/ruth-nankabirwa-nk8ea499cb/","properties":{"name":["Ruth Nankabirwa"],"ns:nameScript":["Latn"],"position":["Minister of Energy & Minerals"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ug"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/uganda/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a47f3c777e4b047b"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Energy & Minerals","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ea4b06c":{"id":"NK-8ea4b06c0772ce396e36636b15c040c9","schema":"Person","caption":"Oswaldo Espinosa","canonical_url":"https://proofaml.com/people/oswaldo-espinosa-nk8ea4b06c/","properties":{"name":["Oswaldo Espinosa"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndil/pr/man-who-transported-9-million-illicit-cash-proceeds-mexico-based-drug-trafficking"],"notes":["Oswaldo Espinosa was charged in the Northern District of Illinois in connection with drug trafficking and money laundering conspiracy (leading Mexico-based drug trafficking organization) (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-089398be7fd4afc173c9"],"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"}},"nk8ea58267":{"id":"NK-8ea58267ab5a31a3ddb7f7ca365fdc30","schema":"Person","caption":"Analise Ortiz","canonical_url":"https://proofaml.com/people/analise-ortiz-nk8ea58267/","properties":{"name":["Analise Ortiz"],"ns:nameScript":["Latn"],"position":["State Senator, Arizona, District 24 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1993-04-17"],"gender":["female"],"sourceUrl":["https://www.azleg.gov/house-member/?legislature=56&session=127&legislator=2178"]},"datasets":["us_states"],"referents":["us_states-usst-6ddf99de4b15c671"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Arizona, District 24 (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"}},"nk8ea8ebb5":{"id":"NK-8ea8ebb5b487532b4202917a4988ed4e","schema":"Person","caption":"Marly Soledad Cruz Guardado","canonical_url":"https://proofaml.com/people/marly-soledad-cruz-guardado-nk8ea8ebb5/","properties":{"name":["Marly Soledad Cruz Guardado"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdca/pr/us-attorneys-office-filed-122-border-related-cases-week-0"],"notes":["Marly Soledad Cruz Guardado was arrested in the Southern District of California in connection with Importation of a Controlled Substance (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-e9179f014af02eac1cbe"],"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"}},"nk8ea959c0":{"id":"NK-8ea959c0a3366d3f7b2758c85ddb3f75","schema":"Person","caption":"Diethard Schütze","canonical_url":"https://proofaml.com/people/diethard-schutze-nk8ea959c0/","properties":{"name":["Diethard Schütze"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1954-11-18"],"birthPlace":["Berlin"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-b8f06982fdc32835"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1994-11-10","end":"2002-10-17"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ea9d2a0":{"id":"NK-8ea9d2a006211b64ada2e9b76c3f206d","schema":"Person","caption":"Daniel Vencu Öhrlund Castro","canonical_url":"https://proofaml.com/people/daniel-vencu-ohrlund-castro-nk8ea9d2a0/","properties":{"name":["Daniel Vencu Öhrlund Castro"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Stockholms kommun (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1994"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/09770274-5c74-4a51-9629-4608f79a8cf2"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-de6f3848262e2f3c"],"first_seen":"2026-07-11","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 (S)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-09-26"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ea9eb0f":{"id":"NK-8ea9eb0f2d2a54600e5558c506193af1","schema":"Person","caption":"Ben Suber","canonical_url":"https://proofaml.com/people/ben-suber-nk8ea9eb0f/","properties":{"name":["Ben Suber"],"ns:nameScript":["Latn"],"position":["State Senator, Mississippi, District 8 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://billstatus.ls.state.ms.us/members/senate/suber.xml"]},"datasets":["us_states"],"referents":["us_states-usst-df7df0d0ca361d58"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Mississippi, District 8 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-01-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8eaa0b41":{"id":"NK-8eaa0b41d3bc21bfed9eeeb3df3db1cd","schema":"Person","caption":"Adam Hofman","canonical_url":"https://proofaml.com/people/adam-hofman-nk8eaa0b41/","properties":{"name":["Adam Hofman"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Konin (niez.)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1980-05-23"],"birthPlace":["Kalisz"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term7/MP/129"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-5735c220727a5074"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Konin (niez.)","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"}},"nk8eaa2c93":{"id":"NK-8eaa2c938d25bf75aef3cc76ddc27760","schema":"Person","caption":"Sascha Müller","canonical_url":"https://proofaml.com/people/sascha-muller-nk8eaa2c93/","properties":{"name":["Sascha Müller"],"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":["1970-04-24"],"birthPlace":["Essen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-a822da4000e4822d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2021-10-26"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8eaaf0ba":{"id":"NK-8eaaf0ba8bde0da362599e4bf150723d","schema":"Company","caption":"JOINT STOCK COMPANY VREMYA CH","canonical_url":"https://proofaml.com/companies/joint-stock-company-vremya-ch-nk8eaaf0ba/","properties":{"name":["JOINT STOCK COMPANY VREMYA CH"],"ns:nameScript":["Latn"],"registrationNumber":["1025203723478"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47211"],"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"}},"nk8eab8b1a":{"id":"NK-8eab8b1a6b154e270b961ad6e3e4d6bf","schema":"Person","caption":"Olubunmi Tunji-ojo","canonical_url":"https://proofaml.com/people/olubunmi-tunji-ojo-nk8eab8b1a/","properties":{"name":["Olubunmi Tunji-ojo"],"ns:nameScript":["Latn"],"position":["Minister of Interior"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ng"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/nigeria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-623c614070b0db88"],"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":"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"}},"nk8eabf2f5":{"id":"NK-8eabf2f52669833c81c52c1811ac04e2","schema":"Person","caption":"Nesredin Mohammed-Saleh","canonical_url":"https://proofaml.com/people/nesredin-mohammed-saleh-nk8eabf2f5/","properties":{"name":["Nesredin Mohammed-Saleh"],"ns:nameScript":["Latn"],"position":["Minister of Trade & Industry"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["er"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/eritrea/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1f0d99ccb6325c2a"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Trade & Industry","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8eac2848":{"id":"NK-8eac2848c3ec26f3dbf75ce527fdb047","schema":"Person","caption":"Kenneth Johan Amoksi","canonical_url":"https://proofaml.com/people/kenneth-johan-amoksi-nk8eac2848/","properties":{"name":["Kenneth Johan Amoksi"],"ns:nameScript":["Latn"],"position":["Minister of Justice & Police"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/suriname/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a83a4975cf4bb7ac"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Justice & Police","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-09","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"}},"nk8eac6ccf":{"id":"NK-8eac6ccff3e548908ebc5469b8a2f047","schema":"Person","caption":"Luc Frieden","canonical_url":"https://proofaml.com/people/luc-frieden-nk8eac6ccf/","properties":{"name":["Luc Frieden"],"ns:nameScript":["Latn"],"position":["Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["lu"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/luxembourg/"],"wikidataId":["Q592101"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-4f78e9586b605808"],"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":"2024-05"}]},"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"}},"nk8ead475c":{"id":"NK-8ead475c7ba2c25a04ab5292806a8b1b","schema":"Person","caption":"Tim Reisch","canonical_url":"https://proofaml.com/people/tim-reisch-nk8ead475c/","properties":{"name":["Tim Reisch"],"ns:nameScript":["Latn"],"position":["State Representative, South Dakota, District 8 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://sdlegislature.gov/Legislators/Profile/4458/Detail"]},"datasets":["us_states"],"referents":["us_states-usst-4c51dc6bf4064ce1"],"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 8 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-10"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ead49e0":{"id":"NK-8ead49e041e1870f8287569ff3f2a892","schema":"Person","caption":"Otoniel Parraga","canonical_url":"https://proofaml.com/people/otoniel-parraga-nk8ead49e0/","properties":{"name":["Otoniel Parraga"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edwa/pr/richland-man-who-used-online-platforms-solicit-minor-girls-indicted-eastern-washington"],"notes":["Otoniel Parraga was indicted in the Eastern District of Washington in connection with sex trafficking of children; online enticement and attempted online enticement of a minor; production of child pornography (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-62a34a6abfd05e9044ff"],"first_seen":"2026-07-09","last_seen":"2026-07-09","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ead65f5":{"id":"NK-8ead65f55b2b585973e7276f78777e9e","schema":"Organization","caption":"‘Salute’ JSC","canonical_url":"https://proofaml.com/organizations/salute-jsc-nk8ead65f5/","properties":{"name":["‘Salute’ JSC","ОАО \"НПП Салют\"","Научно-производственное предприятие «Салют»"],"ns:nameScript":["Latn","Cyrl","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-982c7529db043555"],"first_seen":"2022-06-25","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8eadfaa7":{"id":"NK-8eadfaa767c695d6034741df1ffb5525","schema":"Person","caption":"Roberta Shaffer","canonical_url":"https://proofaml.com/people/roberta-shaffer-nk8eadfaa7/","properties":{"name":["Roberta Shaffer"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdpa/pr/former-dubois-city-employee-pleads-guilty-helping-embezzle-and-launder-15-million-city"],"notes":["Roberta Shaffer was pleaded guilty in the Western District of Pennsylvania for federal program theft; money laundering (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-270bd1f52ea1f3998dcc"],"first_seen":"2026-05-29","last_seen":"2026-05-29","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 2026-05-29. 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"}},"nk8eadfeb0":{"id":"NK-8eadfeb017c94287d910c2e8351bbaf3","schema":"Vessel","caption":"DOWNY","canonical_url":"https://proofaml.com/vessels/downy-nk8eadfeb0/","properties":{"name":["DOWNY","DENA"],"ns:nameScript":["Latn","Latn"],"callSign":["9HED9"],"type":["Crude Oil Tanker"],"flag":["ir"],"tonnage":["296894"],"grossRegisteredTonnage":["160576"],"mmsi":["256861000"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15048"],"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"}},"nk8eae18e7":{"id":"NK-8eae18e7384ace13cb1fada6a0ee5d7f","schema":"Company","caption":"AKU TEJARAT RAVIZH KISH COMPANY","canonical_url":"https://proofaml.com/companies/aku-tejarat-ravizh-kish-company-nk8eae18e7/","properties":{"name":["AKU TEJARAT RAVIZH KISH COMPANY"],"ns:nameScript":["Latn"],"registrationNumber":["14664"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57143"],"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"}},"nk8eae74b5":{"id":"NK-8eae74b503302d3aeedf4f3d9c98afd9","schema":"Person","caption":"Torstein Tvedt Solberg","canonical_url":"https://proofaml.com/people/torstein-tvedt-solberg-nk8eae74b5/","properties":{"name":["Torstein Tvedt Solberg"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Rogaland (Arbeiderpartiet)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1985-03-02"],"gender":["male"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=TTS&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-0dc3b89e7bbdbb1b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Rogaland (Arbeiderpartiet)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-10-01","end":"2025-09-30"}]},"lineage":[{"dataset":"no_parliament","list_version":"no_parliament@2026-07-11","manifest_sha256":"a7599329e22690a07f1f46f4284e68effad707c2d885f80a0c114980786ec10b","merkle_root":"67c961746a3527d2a2856975a326efcf2c6e47d1102f44fa89261ce7297786b4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Stortinget — Members of Parliament (current & former, 2005—), version no_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8eaf3fcf":{"id":"NK-8eaf3fcf26fc3bafe3009bf8c10ed4e8","schema":"Person","caption":"Peter Mills","canonical_url":"https://proofaml.com/people/peter-mills-nk8eaf3fcf/","properties":{"name":["Peter Mills"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Torridge and West Devon (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sir Peter Mills"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1310"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-3db9638c5511d981"],"first_seen":"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 Torridge and West Devon (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1964-10-15","end":"1987-06-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8eaf619a":{"id":"NK-8eaf619a35ed459593f0efe9fe5ebd3a","schema":"Person","caption":"Isaiah Levi Creasey","canonical_url":"https://proofaml.com/people/isaiah-levi-creasey-nk8eaf619a/","properties":{"name":["Isaiah Levi Creasey"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdwv/pr/charleston-man-pleads-guilty-straw-purchase-crime"],"notes":["Isaiah Levi Creasey was pleaded guilty for making a false statement in connection with a purchase of a firearm (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-271a5d0f6538dfdda8cb"],"first_seen":"2026-03-26","last_seen":"2026-03-26","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-26. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8eafd55f":{"id":"NK-8eafd55f8d2f0736809e24b0d542c41b","schema":"Organization","caption":"JSC Gorizont","canonical_url":"https://proofaml.com/organizations/jsc-gorizont-nk8eafd55f/","properties":{"name":["JSC Gorizont","АО \"ГОРИЗОНТ\""],"ns:nameScript":["Latn","Cyrl"],"registrationNumber":["2196196584065"],"legalForm":["Private Business"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-MYA0044","gb_hmt_ofsi-15399"],"first_seen":"2022-06-16","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"}},"nk8eb016c2":{"id":"NK-8eb016c2cc720a0c2cea1e6c8ae4a5d1","schema":"Person","caption":"Matt Leber","canonical_url":"https://proofaml.com/people/matt-leber-nk8eb016c2/","properties":{"name":["Matt Leber"],"ns:nameScript":["Latn"],"position":["State Senator, South Carolina, District 41 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1973-04-05"],"gender":["male"],"sourceUrl":["https://scstatehouse.gov/member.php?code=1074431690"]},"datasets":["us_states"],"referents":["us_states-usst-7df71fb1e17baa1b"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, South Carolina, District 41 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-11-14"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8eb10f14":{"id":"NK-8eb10f149f49ced9e8b72f12dafd9813","schema":"Person","caption":"Ali Fahradi","canonical_url":"https://proofaml.com/people/ali-fahradi-nk8eb10f14/","properties":{"name":["Ali Fahradi","Ali Farhadi"],"ns:nameScript":["Latn","Latn"],"birthPlace":["Mashhad"],"nationality":["ir"],"position":["Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran."],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-IRN0009","gb_hmt_ofsi-12657"],"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"}},"nk8eb13bb0":{"id":"NK-8eb13bb08ec641d1a033c114e00f8e67","schema":"Organization","caption":"SHANGHAI CISHUN FINE CHEMICAL CO, LTD.","canonical_url":"https://proofaml.com/organizations/shanghai-cishun-fine-chemical-co-ltd-nk8eb13bb0/","properties":{"name":["SHANGHAI CISHUN FINE CHEMICAL CO, LTD.","SHANGHAI FAST-FINE CHEMICALS CO., LTD.","SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD."],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-29897"],"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"}},"nk8eb24b36":{"id":"NK-8eb24b36cc69df0be42776c89cc2b698","schema":"Person","caption":"Nizar Amedi","canonical_url":"https://proofaml.com/people/nizar-amedi-nk8eb24b36/","properties":{"name":["Nizar Amedi"],"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-87073dfee8da1bd5"],"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":"2023-02","end":"2024-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8eb3f79a":{"id":"NK-8eb3f79a926c0ba309d4c51f7554b988","schema":"Person","caption":"Brandi Ellis","canonical_url":"https://proofaml.com/people/brandi-ellis-nk8eb3f79a/","properties":{"name":["Brandi Ellis"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edwi/pr/four-wisconsin-residents-charged-fraud-embezzlement-scheme"],"notes":["Brandi Ellis was indicted in the Eastern District of Wisconsin in connection with Bank Fraud; Money Laundering Conspiracy; Aggravated Identity Theft; Wire Fraud; Intimidation of a Witness (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-0ad0d87893945ef003c4"],"first_seen":"2026-02-06","last_seen":"2026-02-06","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 2026-02-06. 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"}},"nk8eb42a3c":{"id":"NK-8eb42a3c6a7a0c87e78871555222c32c","schema":"Person","caption":"Eric Ollerenshaw","canonical_url":"https://proofaml.com/people/eric-ollerenshaw-nk8eb42a3c/","properties":{"name":["Eric Ollerenshaw"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Lancaster and Fleetwood (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4141"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-9ec28f0adb9db024"],"first_seen":"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 Lancaster and Fleetwood (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"}},"nk8eb47dfe":{"id":"NK-8eb47dfe11fb7f11238a7dad1e71eaec","schema":"Person","caption":"Ibrahim Mohamed Abdourazakou","canonical_url":"https://proofaml.com/people/ibrahim-mohamed-abdourazakou-nk8eb47dfe/","properties":{"name":["Ibrahim Mohamed Abdourazakou"],"ns:nameScript":["Latn"],"position":["Minister of Finance, Budget, & Banking Sector"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["km"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/comoros/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-77ef2f21efb14f87"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Finance, Budget, & Banking Sector","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-07","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"}},"nk8eb4c42e":{"id":"NK-8eb4c42ee0bf684967f952ffa0a36d86","schema":"Person","caption":"Trey Caldwell","canonical_url":"https://proofaml.com/people/trey-caldwell-nk8eb4c42e/","properties":{"name":["Trey Caldwell"],"ns:nameScript":["Latn"],"position":["State Representative, Oklahoma, District 63 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1988-12-24"],"gender":["male"],"sourceUrl":["https://www.okhouse.gov/Members/Contact.aspx?District=63"]},"datasets":["us_states"],"referents":["us_states-usst-f68d4a469403c764"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Oklahoma, District 63 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-11-16"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8eb4d75f":{"id":"NK-8eb4d75f02b1bae8502b40c379ec7f95","schema":"Organization","caption":"BLUENOROFF","canonical_url":"https://proofaml.com/organizations/bluenoroff-nk8eb4d75f/","properties":{"name":["BLUENOROFF","STARDUST CHOLLIMA","APT 38","APT38"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-27308"],"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"}},"nk8eb53c7e":{"id":"NK-8eb53c7ebe7ce322ba3f78d0ebf134f7","schema":"Person","caption":"Pamela Charlette","canonical_url":"https://proofaml.com/people/pamela-charlette-nk8eb53c7e/","properties":{"name":["Pamela Charlette"],"ns:nameScript":["Latn"],"position":["Minister of Social Affairs, Family, & Equality"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sc"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/seychelles/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a77f9599a8d0de28"],"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, Family, & Equality","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8eb60c30":{"id":"NK-8eb60c308cc530de0ec0348df25919ee","schema":"Person","caption":"Amadeu Cruz","canonical_url":"https://proofaml.com/people/amadeu-cruz-nk8eb60c30/","properties":{"name":["Amadeu Cruz"],"ns:nameScript":["Latn"],"position":["Minister of Education"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cv"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/cabo-verde/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-43e55fcc53f58f69"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Education","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"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"}},"nk8eb65795":{"id":"NK-8eb65795a41848636bd037fc292b65a5","schema":"Person","caption":"Monique Guay","canonical_url":"https://proofaml.com/people/monique-guay-nk8eb65795/","properties":{"name":["Monique Guay"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Rivière-du-Nord, Quebec (Bloc Québécois)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/308"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-da53ff5436ad8b39"],"first_seen":"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 Rivière-du-Nord, Quebec (Bloc Québécois)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1997-06-02","end":"2011-05-01"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8eb791e6":{"id":"NK-8eb791e61a7d66a8e993524b9dc3baf9","schema":"Person","caption":"Alfred Mutua","canonical_url":"https://proofaml.com/people/alfred-mutua-nk8eb791e6/","properties":{"name":["Alfred Mutua"],"ns:nameScript":["Latn"],"position":["Cabinet Secretary for Foreign Affairs","Cabinet Secretary for Tourism & Wildlife"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ke"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/kenya/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d5f03caf475df1a8","us_cia_world_leaders-cwl-1c8df59bccc05d3e"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Cabinet Secretary for Foreign Affairs","status":"former","retention_years":20,"lapsed":false,"terms":[{"end":"2023-09"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Cabinet Secretary for Foreign Affairs","status":"former","retention_years":20,"lapsed":false,"terms":[{"end":"2023-09"}]},{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Cabinet Secretary for Tourism & Wildlife","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2023-10","end":"2024-07"}]}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8eb7b103":{"id":"NK-8eb7b103e327af8e91fa33c382604cd1","schema":"Organization","caption":"Izmash Unmanned Systems","canonical_url":"https://proofaml.com/organizations/izmash-unmanned-systems-nk8eb7b103/","properties":{"name":["Izmash Unmanned Systems","Ижмаш беспилотные системы","Ижевские беспилотные системы","ООО \"НПО \"ИжБС\""],"ns:nameScript":["Latn","Cyrl","Cyrl","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-a66f2c1e2701ddf9"],"first_seen":"2022-04-08","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8eb7b6cf":{"id":"NK-8eb7b6cf871a197925be25f1c0ff9895","schema":"Company","caption":"LIMITED LIABILITY COMPANY DZHI EL EL RUS","canonical_url":"https://proofaml.com/companies/limited-liability-company-dzhi-el-el-rus-nk8eb7b6cf/","properties":{"name":["LIMITED LIABILITY COMPANY DZHI EL EL RUS"],"ns:nameScript":["Latn"],"registrationNumber":["1217700390214"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-45955"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/limited-liability-company-investment-decisions-3-nk32a8133c/","caption":"LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8eb802de":{"id":"NK-8eb802de15a5615dcdc69423b6134276","schema":"Person","caption":"FARABULINI JÚNIOR","canonical_url":"https://proofaml.com/people/farabulini-junior-nk8eb802de/","properties":{"name":["FARABULINI JÚNIOR"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Anselmo Farabulini Júnior"],"sourceUrl":["https://www.camara.leg.br/deputados/139196"],"birthDate":["1921-10-10"],"birthPlace":["São Paulo, SP"],"gender":["male"],"deathDate":["2013-11-10"]},"datasets":["br_congress"],"referents":["br_congress-bcg-b1a88d1f5d6a5dff"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-02-01","end":"1991-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8eb86ba7":{"id":"NK-8eb86ba7174a7c805c0b649b7592f850","schema":"Person","caption":"Wisam Sharieff","canonical_url":"https://proofaml.com/people/wisam-sharieff-nk8eb86ba7/","properties":{"name":["Wisam Sharieff"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndal/pr/two-individuals-sentenced-70-and-80-years-conspiracy-sexually-exploit-child"],"notes":["Wisam Sharieff was sentenced for conspiracy to engage in sexual exploitation of children; conspiracy to receive and distribute child pornography; sexual exploitation of children (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-8fe00e50b027a68fa378"],"first_seen":"2026-02-02","last_seen":"2026-02-02","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-02. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8eb8d3aa":{"id":"NK-8eb8d3aace5f632e3225f0798a1830e6","schema":"Person","caption":"Chris Stephens","canonical_url":"https://proofaml.com/people/chris-stephens-nk8eb8d3aa/","properties":{"name":["Chris Stephens"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Glasgow South West (Scottish National Party)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4463"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-21cc51b5525d5d05"],"first_seen":"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 Glasgow South West (Scottish National Party)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-05-07","end":"2024-05-30"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8eb8d6f4":{"id":"NK-8eb8d6f4a86cd14bc384bdc2eecdead8","schema":"Person","caption":"Ledgerhood Rennie","canonical_url":"https://proofaml.com/people/ledgerhood-rennie-nk8eb8d6f4/","properties":{"name":["Ledgerhood Rennie"],"ns:nameScript":["Latn"],"position":["Minister of Information, Culture, & Tourism"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["lr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/liberia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-088a9f4bf10b79e4"],"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 Information, Culture, & Tourism","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8eb8feed":{"id":"NK-8eb8feede1becdc77a749c60858bd81d","schema":"Person","caption":"HERMES LIMA","canonical_url":"https://proofaml.com/people/hermes-lima-nk8eb8feed/","properties":{"name":["HERMES LIMA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Hermes Lima"],"sourceUrl":["https://www.camara.leg.br/deputados/2989"],"birthDate":["1902-12-22"],"birthPlace":["Livramento do Brumado, BA"],"gender":["male"],"deathDate":["1978-10-02"]},"datasets":["br_congress"],"referents":["br_congress-bcg-ce49503ed4baeff0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1946-09-23","end":"1951-03-09"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8eb9c015":{"id":"NK-8eb9c01593cf9b5d4e504c554e0bd119","schema":"Person","caption":"Elio Massimo Palmizio","canonical_url":"https://proofaml.com/people/elio-massimo-palmizio-nk8eb9c015/","properties":{"name":["Elio Massimo Palmizio"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Emilia Romagna"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1954-11-28"],"birthPlace":["Milano"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/4509"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-aca13d5817feef29"],"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), Emilia Romagna","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2008-04-29","end":"2018-03-22"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8eba1c3b":{"id":"NK-8eba1c3b5ea365aa0baf7b8ff92f37ec","schema":"Person","caption":"Leonard Raymond Riffel","canonical_url":"https://proofaml.com/people/leonard-raymond-riffel-nk8eba1c3b/","properties":{"name":["Leonard Raymond Riffel"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wy/pr/cheyenne-drug-investigation-results-federal-firearm-and-narcotics-charges"],"notes":["Leonard Raymond Riffel was sentenced in the District of Wyoming for felon in possession of a firearm; possession with intent to distribute methamphetamine and carfentanil (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-33272889dcd3a9f2471d"],"first_seen":"2026-05-29","last_seen":"2026-05-29","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 2026-05-29. 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"}},"nk8eba8a53":{"id":"NK-8eba8a5354de475ca61336e4a5ea3fce","schema":"Person","caption":"Shemar Williams","canonical_url":"https://proofaml.com/people/shemar-williams-nk8eba8a53/","properties":{"name":["Shemar Williams"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edpa/pr/three-philadelphia-men-each-sentenced-over-10-years-prison-violent-carjacking"],"notes":["Shemar Williams was sentenced for carjacking; using, carrying, and brandishing a firearm during a crime of violence (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-e1e3bcb9f2fe1bbba552"],"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"}},"nk8ebb3d19":{"id":"NK-8ebb3d19c18329aa51c06da8da5a3c72","schema":"Person","caption":"Marleen de Pater-van der Meer","canonical_url":"https://proofaml.com/people/marleen-de-pater-van-der-meer-nk8ebb3d19/","properties":{"name":["Marleen de Pater-van der Meer"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Christen-Democratisch Appèl)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1950-11-19"],"birthPlace":["Hekelingen"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(8626f5a6-b0d5-4d74-98b6-8ccd9baaf8c0)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-bb022fab12d0ba0c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Christen-Democratisch Appèl)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-07-27","end":"2010-06-16"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ebb5697":{"id":"NK-8ebb5697055fb664877d3e280b32e1d1","schema":"Person","caption":"Igor Konstantinovich ANTONOV","canonical_url":"https://proofaml.com/people/igor-konstantinovich-antonov-nk8ebb5697/","properties":{"name":["Igor Konstantinovich ANTONOV","Игорь Константинович АНТОНОВ"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1951-06-02"],"position":["(1) Deputy Director General – Security (2) Member of management board for Gazprom Neft","Deputy Director General – Security","Member of management board for Gazprom Neft"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1905","gb_hmt_ofsi-15961"],"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"}},"nk8ebb5a38":{"id":"NK-8ebb5a38c2419000732e0ca43fbbf0db","schema":"Person","caption":"Jimmy Barrett","canonical_url":"https://proofaml.com/people/jimmy-barrett-nk8ebb5a38/","properties":{"name":["Jimmy Barrett"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edky/pr/london-man-sentenced-methamphetamine-trafficking"],"notes":["Jimmy Barrett was sentenced in the Eastern District of Kentucky for possession with intent to distribute 500 grams or more of methamphetamine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-32dbd26159be22ae9f0c"],"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"}},"nk8ebc83fd":{"id":"NK-8ebc83fd0dc0908422b7d397f139e824","schema":"Person","caption":"Mari Rantanen","canonical_url":"https://proofaml.com/people/mari-rantanen-nk8ebc83fd/","properties":{"name":["Mari Rantanen"],"ns:nameScript":["Latn"],"position":["Minister of Interior"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["fi"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/finland/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-86924c6ac4633596"],"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":"2023-06"}]},"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"}},"nk8ebc8667":{"id":"NK-8ebc86677d7103ee20b66406527cf18e","schema":"Person","caption":"Sierra McCall","canonical_url":"https://proofaml.com/people/sierra-mccall-nk8ebc8667/","properties":{"name":["Sierra McCall"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdmo/pr/belton-man-sentenced-treasury-check-theft"],"notes":["Sierra McCall was pleaded guilty in the Western District of Missouri for a federal offense (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-3493df7b55512e95ee9e"],"first_seen":"2025-12-18","last_seen":"2025-12-18","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2025-12-18. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ebcd022":{"id":"NK-8ebcd022058907a35047e72579edd4ca","schema":"Person","caption":"Katarzyna Dutkiewicz","canonical_url":"https://proofaml.com/people/katarzyna-dutkiewicz-nk8ebcd022/","properties":{"name":["Katarzyna Dutkiewicz"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Rybnik (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1973-11-14"],"birthPlace":["Racibórz"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term8/MP/490"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-d09e4abd51c85af7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Rybnik (PiS)","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"}},"nk8ebd959d":{"id":"NK-8ebd959d0328b7b1017efa3df3822656","schema":"Company","caption":"GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY","canonical_url":"https://proofaml.com/companies/gazprom-spg-portovaya-limited-liability-company-nk8ebd959d/","properties":{"name":["GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY","GAZPROM LNG PORTOVAYA LLC","LLC GAZPROM SPG PORTOVAIA"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1027700311760"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51969"],"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"}},"nk8ebde111":{"id":"NK-8ebde11187027f933fa17e1293e3f3b2","schema":"Company","caption":"C&I SEMICONDUCTORS CO LIMITED","canonical_url":"https://proofaml.com/companies/c-i-semiconductors-co-limited-nk8ebde111/","properties":{"name":["C&I SEMICONDUCTORS CO LIMITED","C AND I SEMICONDUCTORS CO LIMITED","C&I SEMICONDUCTOR CO LTD","C AND I SEMICONDUCTOR CO LTD"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1263816"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46712"],"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"}},"nk8ebe5b10":{"id":"NK-8ebe5b10a29d352bc0805b858f43476a","schema":"Person","caption":"Ryom Yong","canonical_url":"https://proofaml.com/people/ryom-yong-nk8ebe5b10/","properties":{"name":["Yong Ryom","Ryom Yong"],"ns:nameScript":["Latn","Latn"],"nationality":["kp"],"position":["Director of the General Bureau of Atomic Energy"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-DPR0033","gb_hmt_ofsi-11038"],"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"}},"nk8ebea9d2":{"id":"NK-8ebea9d294f993781f2fe396b2d79328","schema":"Person","caption":"Lauren McDonald","canonical_url":"https://proofaml.com/people/lauren-mcdonald-nk8ebea9d2/","properties":{"name":["Lauren McDonald"],"ns:nameScript":["Latn"],"position":["State Representative, Georgia, District 26 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1968-08-10"],"gender":["male"],"sourceUrl":["https://www.legis.ga.gov/members/house"]},"datasets":["us_states"],"referents":["us_states-usst-f54ea66591bb814d"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Georgia, District 26 (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"}},"nk8ebec4c5":{"id":"NK-8ebec4c5f345e23bb545e8f48f90433a","schema":"Company","caption":"IP Video Market Info, Inc.","canonical_url":"https://proofaml.com/companies/ip-video-market-info-inc-nk8ebec4c5/","properties":{"name":["IP Video Market Info, Inc.","监控研究公司"],"ns:nameScript":["Latn","Hani"],"jurisdiction":["us"]},"datasets":["cn_mofcom_export_control"],"referents":["cn_mofcom_export_control-3dae266f10794e96"],"first_seen":"2025-03-04","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"cn_mofcom_export_control","list_version":"mofcom@2026-07-24","manifest_sha256":"b727de9b3576aac40f74de03da46fc02705f0809cb88257a825f794031aa723c","merkle_root":"821197a530b3fff0cc383237d7cedb5b99294152a745886543f1979713c10572","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"mofcom@2026-07-24","verify_url":null}],"statement":"This page reflects the official China MOFCOM Export-Control Designations, version mofcom@2026-07-24, 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"}},"nk8ebf0136":{"id":"NK-8ebf0136dc7bf426df18bb4ca1f4347f","schema":"Person","caption":"Roman Viktorovich PTITSYN","canonical_url":"https://proofaml.com/people/roman-viktorovich-ptitsyn-nk8ebf0136/","properties":{"name":["Roman Viktorovich PTITSYN","Птицын Роман Викторович"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-1154bcefae61f025"],"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"}},"nk8ebf2aee":{"id":"NK-8ebf2aee319b9bcd4fa5579bbb1e809c","schema":"Person","caption":"Dale Goodin","canonical_url":"https://proofaml.com/people/dale-goodin-nk8ebf2aee/","properties":{"name":["Dale Goodin"],"ns:nameScript":["Latn"],"position":["State Representative, Mississippi, District 105 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://billstatus.ls.state.ms.us/members/house/goodin.xml"]},"datasets":["us_states"],"referents":["us_states-usst-bc69cd2ecda11b5b"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Mississippi, District 105 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2024-01-02"}]},"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"}},"nk8ebf55c3":{"id":"NK-8ebf55c3e664d6d96d1b4b443f6c3a6a","schema":"Person","caption":"Edzard Schmidt-Jortzig","canonical_url":"https://proofaml.com/people/edzard-schmidt-jortzig-nk8ebf55c3/","properties":{"name":["Edzard Schmidt-Jortzig"],"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":["1941-10-08"],"birthPlace":["Berlin"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-6040439794265d01"],"first_seen":"2026-07-11","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":"1994-11-10","end":"2002-10-17"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ec0775c":{"id":"NK-8ec0775c4ab0f3a44a4cc7657589a4cf","schema":"Person","caption":"Engelbert Wistuba","canonical_url":"https://proofaml.com/people/engelbert-wistuba-nk8ec0775c/","properties":{"name":["Engelbert Wistuba"],"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":["1953-02-10"],"birthPlace":["Mügeln / Kreis Oschatz"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-946c22c870080a02"],"first_seen":"2026-07-11","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":"1998-10-26","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"}},"nk8ec25aa3":{"id":"NK-8ec25aa3f02455094e58235a6b79bd7e","schema":"Person","caption":"Michael Boutin","canonical_url":"https://proofaml.com/people/michael-boutin-nk8ec25aa3/","properties":{"name":["Michael Boutin"],"ns:nameScript":["Latn"],"position":["State Representative, Vermont, Washington-3 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.vermont.gov/people/single/2026/40432"]},"datasets":["us_states"],"referents":["us_states-usst-5f3274be6cd30957"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Vermont, Washington-3 (Republican)","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"}},"nk8ec2d6bf":{"id":"NK-8ec2d6bf6e20591054060fbc8e1e69a4","schema":"Person","caption":"Kate Hogan","canonical_url":"https://proofaml.com/people/kate-hogan-nk8ec2d6bf/","properties":{"name":["Kate Hogan"],"ns:nameScript":["Latn"],"position":["State Representative, Massachusetts, 3rd Middlesex (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1957-01-15"],"gender":["female"],"sourceUrl":["https://malegislature.gov/Legislators/Profile/K_H1"]},"datasets":["us_states"],"referents":["us_states-usst-5495d837679c9558"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Massachusetts, 3rd Middlesex (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2009-01-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ec34de2":{"id":"NK-8ec34de2533a84cf46b5d24783d80eb0","schema":"Vessel","caption":"ALAA","canonical_url":"https://proofaml.com/vessels/alaa-nk8ec34de2/","properties":{"name":["ALAA"],"ns:nameScript":["Latn"],"callSign":["T8A5128"],"type":["LPG Tanker"],"mmsi":["511101662"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57008"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/kaito-navigation-sa-nke09d81ca/","caption":"KAITO NAVIGATION SA","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KAITO NAVIGATION SA"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ec391b9":{"id":"NK-8ec391b93fdee16f9ca40f325fbf5836","schema":"Person","caption":"Madison Grant Sergent","canonical_url":"https://proofaml.com/people/madison-grant-sergent-nk8ec391b9/","properties":{"name":["Madison Grant Sergent"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdwv/pr/huntington-woman-sentenced-prison-federal-drug-crime-5"],"notes":["Madison Grant Sergent was sentenced in the Southern District of West Virginia for aiding and abetting the distribution of methamphetamine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-607470d684ef464e51a9"],"first_seen":"2026-02-02","last_seen":"2026-02-02","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-02. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ec42a50":{"id":"NK-8ec42a50a27854c2735e8cf176068863","schema":"Vessel","caption":"LONG XING 636","canonical_url":"https://proofaml.com/vessels/long-xing-636-nk8ec42a50/","properties":{"name":["LONG XING 636"],"ns:nameScript":["Latn"],"type":["Fishing Vessel"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33793"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/dalian-ocean-fishing-company-limited-nk0ef51f4d/","caption":"DALIAN OCEAN FISHING COMPANY LIMITED","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DALIAN OCEAN FISHING COMPANY LIMITED"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ec43af9":{"id":"NK-8ec43af9a65a01dfbfd9897eccef10a6","schema":"Person","caption":"RAINEL BARBOSA","canonical_url":"https://proofaml.com/people/rainel-barbosa-nk8ec43af9/","properties":{"name":["RAINEL BARBOSA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["RAINEL BARBOSA ARAÚJO"],"sourceUrl":["https://www.camara.leg.br/deputados/73593"],"birthDate":["1961-06-04"],"birthPlace":["Porto Nacional, TO"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-63ddbe78021e0eaf"],"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"}},"nk8ec5629a":{"id":"NK-8ec5629a119f2e85040f406d3d4e03ac","schema":"Person","caption":"Rodolfo Rivera","canonical_url":"https://proofaml.com/people/rodolfo-rivera-nk8ec5629a/","properties":{"name":["Rodolfo Rivera"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-nj/pr/amtrak-employees-admit-participating-11-million-health-care-fraud-scheme-0"],"notes":["Rodolfo Rivera was pleaded guilty for conspiracy to commit health care fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-194dcc3972fb91c62021"],"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"}},"nk8ec58bee":{"id":"NK-8ec58bee25cd21a29fb682de89986f5a","schema":"Person","caption":"Cécile Delpirou","canonical_url":"https://proofaml.com/people/cecile-delpirou-nk8ec58bee/","properties":{"name":["Cécile Delpirou"],"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/PA722218"],"birthDate":["1964-03-23"],"birthPlace":["Saint-Maur-des-Fossés"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-c3da1ab64d3d5de1"],"first_seen":"2026-07-11","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":"2022-06-20"}]},"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"}},"nk8ec5c01b":{"id":"NK-8ec5c01bbd961298ce07fc55ca3c5ed7","schema":"Person","caption":"Yuriy Mikhailovich MILEKHIN","canonical_url":"https://proofaml.com/people/yuriy-mikhailovich-milekhin-nk8ec5c01b/","properties":{"name":["Yuriy Mikhailovich MILEKHIN","Yuriy Mihailovich MILEKHIN"],"ns:nameScript":["Latn","Latn"],"birthDate":["1947-05-27"],"birthPlace":["Tambov, Russia"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-41048"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/federal-state-unitary-enterprise-federal-center-of-dual-technologies-soyuz-nk9677b7a4/","caption":"FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ec67058":{"id":"NK-8ec670588698ed3cac940fe82170ab9b","schema":"Person","caption":"Patricia Burckhart-Vandevelde","canonical_url":"https://proofaml.com/people/patricia-burckhart-vandevelde-nk8ec67058/","properties":{"name":["Patricia Burckhart-Vandevelde"],"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/PA267549"],"birthDate":["1946-04-12"],"birthPlace":["Nancy"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-a8bab625da2db9f1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Union pour un Mouvement Populaire)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2007-06-19"}]},"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"}},"nk8ec7c390":{"id":"NK-8ec7c39010caaae0a44592e75c5f95a6","schema":"Person","caption":"Alexander Kulitz","canonical_url":"https://proofaml.com/people/alexander-kulitz-nk8ec7c390/","properties":{"name":["Alexander Kulitz"],"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":["1981-08-12"],"birthPlace":["Tübingen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-abfaf71a90feaba2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (FDP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-24","end":"2021-10-26"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ec8fd6b":{"id":"NK-8ec8fd6bd15da4a7f0fe2bea822c6f9a","schema":"Person","caption":"ANTONIO VALADARES","canonical_url":"https://proofaml.com/people/antonio-valadares-nk8ec8fd6b/","properties":{"name":["ANTONIO VALADARES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Antonio Carlos Valadares"],"sourceUrl":["https://www.camara.leg.br/deputados/131647"],"birthDate":["1943-04-06"],"birthPlace":["Simão Dias, SE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-edd6ead53110d225"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1979-02-01","end":"1983-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ec932ed":{"id":"NK-8ec932ed0af0ad0660d959f0a04cd08b","schema":"Person","caption":"Steve Riley","canonical_url":"https://proofaml.com/people/steve-riley-nk8ec932ed/","properties":{"name":["Steve Riley"],"ns:nameScript":["Latn"],"position":["State Representative, Kentucky, District 23 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1958-06-23"],"gender":["male"],"sourceUrl":["https://legislature.ky.gov/Legislators/Pages/Legislator-Profile.aspx?DistrictNumber=23"]},"datasets":["us_states"],"referents":["us_states-usst-e81177533ae54c1e"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Kentucky, District 23 (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"}},"nk8ec97a21":{"id":"NK-8ec97a21d621cd2f94d7fba5b43b7cf2","schema":"Organization","caption":"GREEN DISTRICT B.V.","canonical_url":"https://proofaml.com/organizations/green-district-b-v-nk8ec97a21/","properties":{"name":["GREEN DISTRICT B.V.","RESEARCH GROUP NEDERLAND B.V."],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-39589"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/alex-adrianus-martinus-peijnenburg-nk2ed822f0/","caption":"Alex Adrianus Martinus PEIJNENBURG","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PEIJNENBURG, Alex Adrianus Martinus"},{"target_url":"https://proofaml.com/organizations/organic-district-b-v-nk65f0c2c8/","caption":"ORGANIC DISTRICT B.V.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ORGANIC DISTRICT B.V"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ec9fe51":{"id":"NK-8ec9fe512acfde82be0a2fa01896adba","schema":"Person","caption":"Brett Sandy","canonical_url":"https://proofaml.com/people/brett-sandy-nk8ec9fe51/","properties":{"name":["Brett Sandy"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/opa/pr/texas-man-pleads-guilty-selling-over-8-million-dangerous-recreational-drugs-known-poppers"],"notes":["Brett Sandy was pleaded guilty for conspiracy to misbrand volatile alkyl nitrites (poppers) sold as inhalants (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-b5cd2013b28d2bf80995"],"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"}},"nk8eca5818":{"id":"NK-8eca581836b4fc2e64d6e72664326c84","schema":"Person","caption":"Nayif Shindakh Thamir Ghalib","canonical_url":"https://proofaml.com/people/nayif-shindakh-thamir-ghalib-nk8eca5818/","properties":{"name":["Nayif Shindakh Thamir Ghalib"],"ns:nameScript":["Latn"],"position":["Ba'th Party Regional Command Chairman, An-Najaf","Member, Iraqi National Assembly","Vorsitzender der Bezirksleitung der Baath-Partei, Nedjef"],"nationality":["iq"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.153.28"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ecad7ad":{"id":"NK-8ecad7adaad3ce7abdcc2017d6bcd32b","schema":"Person","caption":"Anastazija IGNATOVA","canonical_url":"https://proofaml.com/people/anastazija-ignatova-nk8ecad7ad/","properties":{"name":["Anastazija IGNATOVA","Anastasia Ignatovová","Анастасия ИГНАТОВА","Anastasia IGNATOVA","Anastasija Ignatovová","Anastasija IGNATOVA"],"ns:nameScript":["Latn","Latn","Cyrl","Latn","Latn","Latn"],"birthDate":["1988-02-15"],"birthPlace":["UNKNOWN"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.7884.16"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ecbc7fe":{"id":"NK-8ecbc7fe2f9b72206b584bfdf817201f","schema":"Organization","caption":"Совместное общество с ограниченной ответственностью “Волат-Санцзян”","canonical_url":"https://proofaml.com/organizations/sovmestnoe-obshchestvo-s-ogranichennoi-otvetstvennostyu-volat-santszyan-nk8ecbc7fe/","properties":{"name":["Совместное общество с ограниченной ответственностью “Волат-Санцзян”","Volat-Sanjiang Joint Venture Limited Liability Company"],"ns:nameScript":["Cyrl","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14312.77"],"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"}},"nk8ecbdc90":{"id":"NK-8ecbdc90e57a625407ea1d04dee583c2","schema":"Person","caption":"Kevin Ryan Straw","canonical_url":"https://proofaml.com/people/kevin-ryan-straw-nk8ecbdc90/","properties":{"name":["Kevin Ryan Straw"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edky/pr/former-manager-fraternal-order-police-lodges-pleads-guilty-wire-fraud"],"notes":["Kevin Ryan Straw was pleaded guilty for wire fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-c9287ac43f0cb8e6eaaf"],"first_seen":"2026-05-14","last_seen":"2026-05-14","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-14. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ecc644d":{"id":"NK-8ecc644d2746316b3b88fd71377b070a","schema":"Person","caption":"AGRÍCOLA DE BARROS","canonical_url":"https://proofaml.com/people/agricola-de-barros-nk8ecc644d/","properties":{"name":["AGRÍCOLA DE BARROS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Agrícola Paes de Barros"],"sourceUrl":["https://www.camara.leg.br/deputados/130292"],"birthDate":["1897-11-04"],"birthPlace":["Santo Antônio do Rio Abaixo, MT"],"gender":["male"],"deathDate":["1969-05-09"]},"datasets":["br_congress"],"referents":["br_congress-bcg-3ab9276b54700663"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1946-09-23","end":"1951-03-09"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ecc7fc0":{"id":"NK-8ecc7fc00e3f5786a2b8889d7b2b3e76","schema":"Person","caption":"Anthony Portantino","canonical_url":"https://proofaml.com/people/anthony-portantino-nk8ecc7fc0/","properties":{"name":["Anthony Portantino"],"ns:nameScript":["Latn"],"position":["State Senator, California, District 25 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1961-01-29"],"gender":["male"],"sourceUrl":["https://senate.ca.gov/sd25"]},"datasets":["us_states"],"referents":["us_states-usst-f58dfd966c2c0503"],"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 25 (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"}},"nk8ecceb11":{"id":"NK-8ecceb11a242361501e6eb7f5cd953d8","schema":"Person","caption":"Lord Erroll of Hale","canonical_url":"https://proofaml.com/people/lord-erroll-of-hale-nk8ecceb11/","properties":{"name":["Lord Erroll of Hale"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereds given LPs; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2785"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-cdf3714350e8ef61"],"first_seen":"2026-07-11","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 (Hereds given LPs; Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1964-12-19","end":"2000-09-14"}]},"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"}},"nk8ece25c5":{"id":"NK-8ece25c5c97d30c95d38818f3c77aa0f","schema":"Person","caption":"Alick Buchanan-Smith","canonical_url":"https://proofaml.com/people/alick-buchanan-smith-nk8ece25c5/","properties":{"name":["Alick Buchanan-Smith"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Kincardine and Deeside (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/727"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-4515eb696fcaab29"],"first_seen":"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 Kincardine and Deeside (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1964-10-15","end":"1991-08-29"}]},"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"}},"nk8ecec363":{"id":"NK-8ecec36389ea6fa5385d605d310eb753","schema":"Person","caption":"Bernard GUETTA","canonical_url":"https://proofaml.com/people/bernard-guetta-nk8ecec363/","properties":{"name":["Bernard GUETTA"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — France, Renew Europe Group"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["fr"]},"datasets":["eu_meps"],"referents":["eu_meps-197543"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the European Parliament — France, 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"}},"nk8ecf66a9":{"id":"NK-8ecf66a9914d69097b5e55b432df824e","schema":"Organization","caption":"ARISTOS MARITIME INCORPORATED","canonical_url":"https://proofaml.com/organizations/aristos-maritime-incorporated-nk8ecf66a9/","properties":{"name":["ARISTOS MARITIME INCORPORATED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51645"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/olia-nk019281ee/","caption":"OLIA","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ARISTOS MARITIME INCORPORATED"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ed0670b":{"id":"NK-8ed0670bf665546abbac14a1c21fea6f","schema":"Person","caption":"Rolan SOKOLOVSKI","canonical_url":"https://proofaml.com/people/rolan-sokolovski-nk8ed0670b/","properties":{"name":["Rolan SOKOLOVSKI"],"ns:nameScript":["Latn"],"birthDate":["1988-03-01"],"birthPlace":["Lithuania"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56360"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/ryan-james-wedding-nk28df814c/","caption":"Ryan James WEDDING","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"WEDDING, Ryan James"},{"target_url":"https://proofaml.com/organizations/2351885-ontario-inc-nk35851f58/","caption":"2351885 ONTARIO INC","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SOKOLOVSKI, Rolan"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ed32c53":{"id":"NK-8ed32c53b0bfa00645a350d498ad7095","schema":"Person","caption":"Ron DeSantis","canonical_url":"https://proofaml.com/people/ron-desantis-nk8ed32c53/","properties":{"name":["Ron DeSantis"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Florida, 6th congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1978-09-14"],"gender":["male"],"wikidataId":["Q3105215"],"sourceUrl":["https://bioguide.congress.gov/search/bio/D000621"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-3100eebf8fc28426"],"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, Florida, 6th congressional district (Republican)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-01-03","end":"2018-09-10"}]},"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"}},"nk8ed48371":{"id":"NK-8ed48371d18378824910e7aab043f2d8","schema":"Person","caption":"Francois Rubota","canonical_url":"https://proofaml.com/people/francois-rubota-nk8ed48371/","properties":{"name":["Francois Rubota"],"ns:nameScript":["Latn"],"position":["State Minister of Rural Development"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["cd"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/congo-democratic-republic-of-the/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ad56407fe7bde9e6"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"State Minister of Rural Development","status":"former","retention_years":20,"lapsed":false,"terms":[{"end":"2023-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ed49995":{"id":"NK-8ed49995f71652c49d3c3925278183da","schema":"Person","caption":"David Evans","canonical_url":"https://proofaml.com/people/david-evans-nk8ed49995/","properties":{"name":["David Evans"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Non-affiliated)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Evans of Watford"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2766"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-b2d283b810340f09"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Non-affiliated)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"1998-07-28"}]},"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"}},"nk8ed54dda":{"id":"NK-8ed54dda2ab382547f12a87d734a375a","schema":"Person","caption":"Shaun Bailey","canonical_url":"https://proofaml.com/people/shaun-bailey-nk8ed54dda/","properties":{"name":["Shaun Bailey"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Bailey of Paddington"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4987"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-248a10153cb7bc06"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-07-10"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ed621bd":{"id":"NK-8ed621bd49a7a966edeb800ce1e3b1e0","schema":"Person","caption":"ROGÉRIO TEÓFILO","canonical_url":"https://proofaml.com/people/rogerio-teofilo-nk8ed621bd/","properties":{"name":["ROGÉRIO TEÓFILO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ROGÉRIO AUTO TEÓFILO"],"sourceUrl":["https://www.camara.leg.br/deputados/74051"],"birthDate":["1957-04-27"],"birthPlace":["Maceió, AL"],"gender":["male"],"deathDate":["2020-08-07"]},"datasets":["br_congress"],"referents":["br_congress-bcg-5b2fd94ff4240b49"],"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"}},"nk8ed6320f":{"id":"NK-8ed6320f206834cd0d8f252d7e0197b3","schema":"Person","caption":"Albert Gurley","canonical_url":"https://proofaml.com/people/albert-gurley-nk8ed6320f/","properties":{"name":["Albert Gurley"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edca/pr/elk-grove-man-sentenced-9-years-prison-trafficking-heroin-and-fentanyl"],"notes":["Albert Gurley was sentenced for possession with intent to distribute heroin (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-6b4c85d418ab892bab2f"],"first_seen":"2026-03-26","last_seen":"2026-03-26","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-26. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ed6d3e7":{"id":"NK-8ed6d3e71ab1dca5309481012e20941a","schema":"Person","caption":"Cornell Cordon","canonical_url":"https://proofaml.com/people/cornell-cordon-nk8ed6d3e7/","properties":{"name":["Cornell Cordon"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdwv/pr/new-york-man-sentenced-prison-violating-federal-sex-offender-registration-and-0"],"notes":["Cornell Cordon was sentenced in the Southern District of West Virginia for failure to update sex offender registration (SORNA violation); failure to update sex offender registration under SORNA following interstate travel (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-f59c73f1c5140c6b56b4"],"first_seen":"2026-05-07","last_seen":"2026-05-07","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-07. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ed78064":{"id":"NK-8ed780642f7dfda2637e44c50286bcb4","schema":"Person","caption":"Rolf Köhne","canonical_url":"https://proofaml.com/people/rolf-kohne-nk8ed78064/","properties":{"name":["Rolf Köhne"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (PDS)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1951-11-21"],"birthPlace":["Hannover"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-38f52a499cc29201"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (PDS)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1994-11-10","end":"1998-10-26"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ed8dd35":{"id":"NK-8ed8dd3557f7eefe8c8e92198206b220","schema":"Person","caption":"Khin Nyunt","canonical_url":"https://proofaml.com/people/khin-nyunt-nk8ed8dd35/","properties":{"name":["Khin Nyunt"],"ns:nameScript":["Latn"],"birthDate":["1939-10-11"],"country":["Myanmar (Burma)"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-d1c3ab7ca1546e43"],"first_seen":"2012-04-24","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ed96fb5":{"id":"NK-8ed96fb5f5bd68d34563cd78fc208066","schema":"Person","caption":"Huawei OpenLab Paris","canonical_url":"https://proofaml.com/people/huawei-openlab-paris-nk8ed96fb5/","properties":{"name":["Huawei OpenLab Paris","Huawei Paris OpenLab"],"ns:nameScript":["Latn","Latn"],"nationality":["fr"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-6d6b358ff353d589bcc1c04e15aa2f806dcf97acf34c1ff82e40c229"],"first_seen":"2020-08-20","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8eda9df8":{"id":"NK-8eda9df8f92cfff05a1cc191f0389485","schema":"Organization","caption":"Nanjing FiberHome Starrysky Communication Development Co.","canonical_url":"https://proofaml.com/organizations/nanjing-fiberhome-starrysky-communication-development-co-nk8eda9df8/","properties":{"name":["Nanjing FiberHome Starrysky Communication Development Co.","Nanjing Fenghuo Xingkong Communication Development Co.","Fiberhome StarrySky Co., Ltd."],"ns:nameScript":["Latn","Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-34753ff8298cf6399894a1ffab0d17017b7fe9281179b6aa7a3cf90a"],"first_seen":"2019-10-09","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"}},"nk8edaca28":{"id":"NK-8edaca28c60ac4321d5381acad867a72","schema":"Person","caption":"Seyyed Aminollah Emami Tabatabai","canonical_url":"https://proofaml.com/people/seyyed-aminollah-emami-tabatabai-nk8edaca28/","properties":{"name":["Seyyed Aminollah Emami TABATABAI","Aminallah Imami TABATBAYI","Seyyed Amin Ala Emami TABATABAI","سید امین الله امامی طباطبایی","Aminallah Tabatbayi"],"ns:nameScript":["Latn","Latn","Latn","Arab","Latn"],"birthDate":["1963-08-26"],"birthPlace":["Meybod","Meybod, IRAN (ISLAMIC REPUBLIC OF)","Meybod, Iran"],"nationality":["ir"],"position":["Vice Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation","vice-chairman of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation; \nmanaging director of the IRGC Cooperative Foundation"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.10052.71","gb_fcdo_uksl-IRN0141","gb_hmt_ofsi-15753","us_ofac_sdn-40607"],"first_seen":"2023-03-20","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"}},"nk8edb2a79":{"id":"NK-8edb2a79269a9fd0c295be5bcca0df2b","schema":"Person","caption":"Etienne Viallanes","canonical_url":"https://proofaml.com/people/etienne-viallanes-nk8edb2a79/","properties":{"name":["Etienne Viallanes"],"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":["1891-01-02"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-6f6abfc5df97a4cf"],"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":"1957-10-06","end":"1962-10-01"}]},"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"}},"nk8edbec88":{"id":"NK-8edbec8804debf8268d23a35f2bef104","schema":"Organization","caption":"TOWLID ABZAR BORESHI IRAN","canonical_url":"https://proofaml.com/organizations/towlid-abzar-boreshi-iran-nk8edbec88/","properties":{"name":["TOWLID ABZAR BORESHI IRAN","TABA","TABA COMPANY","IRAN CUTTING TOOLS COMPANY"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15632"],"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"}},"nk8edc32a9":{"id":"NK-8edc32a93db9073d6c24fa051a54c660","schema":"Person","caption":"Ciro Falanga","canonical_url":"https://proofaml.com/people/ciro-falanga-nk8edc32a9/","properties":{"name":["Ciro Falanga"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Campania"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1951-01-23"],"birthPlace":["Torre Del Greco"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/17823"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-93e52557d9474394"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Campania","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-03-15","end":"2018-03-22"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8edc59a6":{"id":"NK-8edc59a6c5ac4dc545ff3efb0b9f9c2e","schema":"Person","caption":"Freyane Charley","canonical_url":"https://proofaml.com/people/freyane-charley-nk8edc59a6/","properties":{"name":["Freyane Charley"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sd/pr/parmelee-man-sentenced-assault-resulting-serious-bodily-injury-1"],"notes":["Freyane Charley was sentenced for Assault Resulting in Serious Bodily Injury (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-5e8503c13208630001f1"],"first_seen":"2026-06-17","last_seen":"2026-06-17","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 2026-06-17. 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"}},"nk8edd00e1":{"id":"NK-8edd00e1d252c8b626b6311c1de7647e","schema":"Person","caption":"DAVID ANTHONY DURHAM","canonical_url":"https://proofaml.com/people/david-anthony-durham-nk8edd00e1/","properties":{"name":["DAVID ANTHONY DURHAM"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.fbi.gov/wanted/additional/david-anthony-durham"],"photo":["https://www.fbi.gov/wanted/additional/david-anthony-durham/@@images/image"],"birthDate":["March 11, 1967"]},"datasets":["us_fbi_most_wanted"],"referents":["us_fbi_most_wanted-1d6a63df5843d3ebcc8eb8ebfed7d1a8"],"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"}},"nk8edd6279":{"id":"NK-8edd6279cf592fece11c9847e1632ea7","schema":"Person","caption":"Saahir Irby","canonical_url":"https://proofaml.com/people/saahir-irby-nk8edd6279/","properties":{"name":["Saahir Irby"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edpa/pr/four-defendants-including-two-former-us-postal-service-employees-plead-guilty"],"notes":["Saahir Irby was pleaded guilty for conspiracy to steal government funds; theft of government funds; mail theft (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-4d050aa27a4d121dddac"],"first_seen":"2026-05-05","last_seen":"2026-05-05","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 2026-05-05. 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"}},"nk8ede4ed1":{"id":"NK-8ede4ed125b765d244680cfb00182086","schema":"Person","caption":"Demarco Robinson","canonical_url":"https://proofaml.com/people/demarco-robinson-nk8ede4ed1/","properties":{"name":["Demarco Robinson"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-dc/pr/four-members-dc-gang-sentenced-conspiracy-case-resulted-two-murders-and-non-fatal-drive"],"notes":["Demarco Robinson was sentenced in the Superior Court of the District of Columbia for conspiracy to commit murder or armed crime of violence (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-87511352a59434e47e92"],"first_seen":"2026-03-09","last_seen":"2026-03-09","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ede5b98":{"id":"NK-8ede5b98f1eec0c66de5c00c501ca90a","schema":"Person","caption":"Pierre Somse","canonical_url":"https://proofaml.com/people/pierre-somse-nk8ede5b98/","properties":{"name":["Pierre Somse"],"ns:nameScript":["Latn"],"position":["Minister of Health & Population"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cf"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/central-african-republic/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-4756c73737399d7d"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Health & Population","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"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"}},"nk8ede7ca8":{"id":"NK-8ede7ca8b105fafed01b247cb5e69c85","schema":"Person","caption":"Rohan Rane","canonical_url":"https://proofaml.com/people/rohan-rane-nk8ede7ca8/","properties":{"name":["Rohan Rane"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-cdca/pr/texas-man-pleads-guilty-participating-online-neo-nazi-group-exploited-children"],"notes":["Rohan Rane was charged 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-176780a515f6a0f956d1"],"first_seen":"2026-03-26","last_seen":"2026-03-26","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-26. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8edf6622":{"id":"NK-8edf6622c4a22dab38d3a44efe16e056","schema":"Organization","caption":"INTERNEWS 98 OOD","canonical_url":"https://proofaml.com/organizations/internews-98-ood-nk8edf6622/","properties":{"name":["INTERNEWS 98 OOD"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-32113"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/nove-internal-eood-nk7959a099/","caption":"NOVE INTERNAL EOOD","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NOVE INTERNAL EOOD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ee048a3":{"id":"NK-8ee048a3cf0334d7003b308df4e8d2d4","schema":"Person","caption":"Veronica del Socorro ALCOCER GARCIA","canonical_url":"https://proofaml.com/people/veronica-del-socorro-alcocer-garcia-nk8ee048a3/","properties":{"name":["Veronica del Socorro ALCOCER GARCIA"],"ns:nameScript":["Latn"],"birthDate":["1976-05-26"],"birthPlace":["Sincelejo, Colombia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56066"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/gustavo-francisco-petro-urrego-nkb200c423/","caption":"Gustavo Francisco PETRO URREGO","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PETRO URREGO, Gustavo Francisco"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ee0f84b":{"id":"NK-8ee0f84bd2ae9a922c091145edb1ff3d","schema":"Person","caption":"Howard Knapp","canonical_url":"https://proofaml.com/people/howard-knapp-nk8ee0f84b/","properties":{"name":["Howard Knapp"],"ns:nameScript":["Latn"],"position":["Chief Election Officer of South Carolina (Independent)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://scvotes.gov/about-the-sec/"]},"datasets":["us_states"],"referents":["us_states-usst-b15f02fc84887f71"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational executive","branch_code":"B8","tier":"level_3","position":"Chief Election Officer of South Carolina (Independent)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-03-02"}]},"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"}},"nk8ee22f38":{"id":"NK-8ee22f3875a5cdcc2e526ac2c4d34b18","schema":"Person","caption":"Xavier Lamar Mottley","canonical_url":"https://proofaml.com/people/xavier-lamar-mottley-nk8ee22f38/","properties":{"name":["Xavier Lamar Mottley"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndtx/pr/fort-worth-federal-jury-convicts-keller-man-firearm-crime-dfw-airport"],"notes":["Xavier Lamar Mottley was convicted in the Northern District of Texas for being a felon in possession of a firearm (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-137d32cf6e0331059a90"],"first_seen":"2026-04-23","last_seen":"2026-04-23","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 2026-04-23. 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"}},"nk8ee230c6":{"id":"NK-8ee230c61386326fa6126b653c0713a7","schema":"Vessel","caption":"PRIMORSKY PROSPECT","canonical_url":"https://proofaml.com/vessels/primorsky-prospect-nk8ee230c6/","properties":{"name":["PRIMORSKY PROSPECT"],"ns:nameScript":["Latn"],"imoNumber":["IMO9511533"],"owner":["STREAM SHIP MANAGEMENT FZCO"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2177"],"first_seen":"2024-07-31","last_seen":"2024-07-31","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/stream-ship-management-fzco-nk35f1ac7f/","caption":"STREAM SHIP MANAGEMENT FZCO","schema":"Organization","type":"ship-owner","direction":"outbound","source":"gb_fcdo_uksl","source_field":"CurrentOwnerOperator","tier":"exact","matched_text":"STREAM SHIP MANAGEMENT FZCO"}],"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 2024-07-31. 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"}},"nk8ee46291":{"id":"NK-8ee46291ddb71133d8ca9dfc97f17ccc","schema":"Person","caption":"Doina Nistor","canonical_url":"https://proofaml.com/people/doina-nistor-nk8ee46291/","properties":{"name":["Doina Nistor"],"ns:nameScript":["Latn"],"position":["Dep. Prime Minister and Minister of Economic Development and Digitization"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["md"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/moldova/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3881a7e16c1cef1b"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Dep. Prime Minister and Minister of Economic Development and Digitization","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-04","end":"2025-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ee4bc6a":{"id":"NK-8ee4bc6a803a6f6b8cc3cb18f0ae281f","schema":"Person","caption":"Christian Eckert","canonical_url":"https://proofaml.com/people/christian-eckert-nk8ee4bc6a/","properties":{"name":["Christian Eckert"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Socialiste, républicain et citoyen)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA1243"],"birthDate":["1956-02-08"],"birthPlace":["Algrange"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-e844f34c0a486c6a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Socialiste, républicain et citoyen)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2007-06-20","end":"2014-05-09"}]},"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"}},"nk8ee524ba":{"id":"NK-8ee524ba36dcbf5b8df2d0871555d07b","schema":"Person","caption":"Marvin E. Nelson","canonical_url":"https://proofaml.com/people/marvin-e-nelson-nk8ee524ba/","properties":{"name":["Marvin E. Nelson"],"ns:nameScript":["Latn"],"position":["State Representative, North Dakota, District 9 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.legis.nd.gov/assembly/65-2017/members/house/representative-marvin-e-nelson"]},"datasets":["us_states"],"referents":["us_states-usst-d688c2a22d18e3e6"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, North Dakota, District 9 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ee54f36":{"id":"NK-8ee54f364094317f13a44f444cc54ac3","schema":"Organization","caption":"Xinjiang Habahe Ashele Copper Co., Ltd.","canonical_url":"https://proofaml.com/organizations/xinjiang-habahe-ashele-copper-co-ltd-nk8ee54f36/","properties":{"name":["Xinjiang Habahe Ashele Copper Co., Ltd.","Ashele Copper"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_dhs_uflpa"],"referents":["us_dhs_uflpa-xinjiang-habahe-ashele-copper-co-ltd-2"],"first_seen":"2025-01-15","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_dhs_uflpa","list_version":"us_dhs_uflpa@2026-08-11","manifest_sha256":"3d322bf902ee4ad773a64e3f5d0704ef02cc2a7e679f2eeff239de9f3a7ce054","merkle_root":"4ca0e7a502774d4292cd73fcc02296823248915e8eda1537c5318f83ebb8e355","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"us_dhs_uflpa@2026-08-11","verify_url":null}],"statement":"This page reflects the official DHS UFLPA Entity List, version us_dhs_uflpa@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ee55e3c":{"id":"NK-8ee55e3c9ff3f187d6620bbf64637697","schema":"Person","caption":"Francis Scarpaleggia","canonical_url":"https://proofaml.com/people/francis-scarpaleggia-nk8ee55e3c/","properties":{"name":["Francis Scarpaleggia"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Lac-Saint-Louis, Quebec (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/25453"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-3cf144fc2286907c"],"first_seen":"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 Lac-Saint-Louis, Quebec (Liberal)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2004-06-28"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ee56095":{"id":"NK-8ee5609564f295508ad141eb1ee83c08","schema":"Person","caption":"Andrei Sergeevich PALCHIK","canonical_url":"https://proofaml.com/people/andrei-sergeevich-palchik-nk8ee56095/","properties":{"name":["Andrei Sergeevich PALCHIK","Andrei Siarheevich PALCHIK","Andrej Siarhejevič PAĽČYK","Andrej Palčik","Andrej Sergejevitj PALTJIK","Andrej Siarhejevitj PALTJYK","Андрэй Сяргеевіч ПАЛЬЧЫК","Андрей Сергеевич ПАЛЬЧИК"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Cyrl"],"position":["Former head of the correctional colony no.1 in Novopolotsk"],"birthDate":["1981-03-03"],"birthPlace":["UNKNOWN"],"nationality":["by"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.10573.53"],"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"}},"nk8ee56733":{"id":"NK-8ee567339024cfa49771c5f857a9a17e","schema":"Organization","caption":"Emarat Kavkaz","canonical_url":"https://proofaml.com/organizations/emarat-kavkaz-nk8ee56733/","properties":{"name":["Emarat Kavkaz","Эмират Кавказ"],"ns:nameScript":["Latn","Cyrl"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AQD0042","gb_hmt_ofsi-12031"],"first_seen":"2011-07-29","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"}},"nk8ee621b5":{"id":"NK-8ee621b5b1fa3d58e0bbee454dfbbe48","schema":"Company","caption":"BANK ROSTFINANCE","canonical_url":"https://proofaml.com/companies/bank-rostfinance-nk8ee621b5/","properties":{"name":["BANK ROSTFINANCE","KAVKAZSKY KOMSELKHOZBANK","OOO CB ROSTFINANS","ROSTFINANS","LLC COMMERCIAL BANK ROSTFINANCE"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["1022300003021"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47524"],"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"}},"nk8ee63f95":{"id":"NK-8ee63f9523d91385d0dac14b82461282","schema":"Company","caption":"NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TRIM SSHP IZMERITELNYE SISTEMY","canonical_url":"https://proofaml.com/companies/nauchno-proizvodstvennoe-predpriyatie-trim-sshp-izmeritelnye-sistemy-nk8ee63f95/","properties":{"name":["NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TRIM SSHP IZMERITELNYE SISTEMY","SCIENTIFIC PRODUCTION ENTERPRISE TRIM SSHP MEASURING SYSTEMS","NPP TRIM SSHP IZMERITELNYE SISTEMY"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1057812638839"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50744"],"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"}},"nk8ee69e5b":{"id":"NK-8ee69e5bb8b9e6465ffaa015cee4736c","schema":"Organization","caption":"National Standards & Calibration Laboratory","canonical_url":"https://proofaml.com/organizations/national-standards-calibration-laboratory-nk8ee69e5b/","properties":{"name":["National Standards & Calibration Laboratory","NSCL","SSRC"],"ns:nameScript":["Latn","Latn","Latn"],"legalForm":["Public"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SYR0319","gb_hmt_ofsi-13033"],"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"}},"nk8ee6d53c":{"id":"NK-8ee6d53cdcdcbf1a1233c00d20fd5f82","schema":"Person","caption":"Sören Bartol","canonical_url":"https://proofaml.com/people/soren-bartol-nk8ee6d53c/","properties":{"name":["Sören Bartol"],"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":["1974-09-04"],"birthPlace":["Hamburg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-f2e26ea21e57b51e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2002-10-17"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ee730b8":{"id":"NK-8ee730b8d3451dfc439fc958fee32897","schema":"Organization","caption":"INTRA CHEM TRADING GMBH","canonical_url":"https://proofaml.com/organizations/intra-chem-trading-gmbh-nk8ee730b8/","properties":{"name":["INTRA CHEM TRADING GMBH","INTRA-CHEM TRADING CO. (GMBH)"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11621"],"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"}},"nk8ee89d81":{"id":"NK-8ee89d818dfdc98a79c39c8ac4492862","schema":"Vessel","caption":"EGRET","canonical_url":"https://proofaml.com/vessels/egret-nk8ee89d81/","properties":{"name":["EGRET","JADEAR"],"ns:nameScript":["Latn","Latn"],"callSign":["3E2524"],"type":["Crude Oil Tanker"],"flag":["pa"],"mmsi":["352001512"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-53925"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/dexiang-shipping-co-limited-nk9d462735/","caption":"DEXIANG SHIPPING CO., LIMITED","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DEXIANG SHIPPING CO., 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"}},"nk8ee8c08f":{"id":"NK-8ee8c08f0d50b4ca6f782d84c14aa546","schema":"Person","caption":"Jose Roberto Serrano-Miranda","canonical_url":"https://proofaml.com/people/jose-roberto-serrano-miranda-nk8ee8c08f/","properties":{"name":["Jose Roberto Serrano-Miranda"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdtx/pr/alleged-murderer-and-multiple-repeat-felons-among-those-prosecuted-part-operation-take"],"notes":["Jose Roberto Serrano-Miranda was charged in connection with felony illegal reentry after prior removal (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-ede516ac93b148a0bd3d"],"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"}},"nk8ee96440":{"id":"NK-8ee96440cff0b1bc6095287190a71873","schema":"Person","caption":"Sergej Vasiljevitj JACHNJUK","canonical_url":"https://proofaml.com/people/sergej-vasiljevitj-jachnjuk-nk8ee96440/","properties":{"name":["Sergey Vasilyevich YAKHNYUK","Сергей Васильевич ЯХНЮК","Sergej Vasiljevitj JACHNJUK","Sergey Vasilevich YAKHNYUK","Sergey Vasilievich YAKHNYUK","Яхнюк Сергей Васильевич"],"ns:nameScript":["Latn","Cyrl","Latn","Latn","Latn","Cyrl"],"position":["Member of the State Duma","Member of the State Duma of the Federal Assembly of the Russian Federation","Member of the State Duma of the Russian Federation"],"birthDate":["1962-07-03"],"nationality":["ru"],"birthPlace":["Altynivka","UNKNOWN"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.7124.42","gb_fcdo_uksl-RUS0540","gb_hmt_ofsi-14485","us_ofac_sdn-35475"],"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"}},"nk8ee9983e":{"id":"NK-8ee9983ee5bae01b5c23f51bd56e625d","schema":"Organization","caption":"Shenyang Xinyuan Microelectronic Equipment Co., Ltd.","canonical_url":"https://proofaml.com/organizations/shenyang-xinyuan-microelectronic-equipment-co-ltd-nk8ee9983e/","properties":{"name":["Shenyang Xinyuan Microelectronic Equipment Co., Ltd.","Kingsemi","Shenyang Kingsemi Microelectronics Equipment Co., Ltd.","Shenyang Core Source"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-f50aa523d320f8dda2f955a590a89369093da33e0b73290fb0aee818"],"first_seen":"2024-12-02","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8eea324f":{"id":"NK-8eea324f22c90abfc92a7e88e14553ba","schema":"Person","caption":"Rudy Veit","canonical_url":"https://proofaml.com/people/rudy-veit-nk8eea324f/","properties":{"name":["Rudy Veit"],"ns:nameScript":["Latn"],"position":["State Representative, Missouri, District 59 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1953-08-16"],"gender":["male"],"sourceUrl":["https://house.mo.gov/MemberDetails.aspx?district=059"]},"datasets":["us_states"],"referents":["us_states-usst-e0b7d43251e7ad1d"],"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 59 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8eeaa632":{"id":"NK-8eeaa6324edc49b3fa290fad22661eef","schema":"Person","caption":"Sergej Sergejevitj ZORIN","canonical_url":"https://proofaml.com/people/sergej-sergejevitj-zorin-nk8eeaa632/","properties":{"name":["Sergej Sergejevitj ZORIN","Сергей Сергеевич ЗОРИН","Sergey Sergeevich ZORIN"],"ns:nameScript":["Latn","Cyrl","Latn"],"position":["Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms Army of the Russian Federation"],"birthDate":["1982-10-25"],"birthPlace":["UNKNOWN"],"nationality":["ru"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf"],"referents":["ca_dfatd_sema_sanctions-757a50e971472568","eu_fsf-EU.8277.75"],"first_seen":"2022-07-29","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8eeb825e":{"id":"NK-8eeb825e2bc4ed25d85239af01c944f6","schema":"Person","caption":"Mehulkumar Darji","canonical_url":"https://proofaml.com/people/mehulkumar-darji-nk8eeb825e/","properties":{"name":["Mehulkumar Darji"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edmo/pr/five-sentenced-helping-overseas-scammers-defraud-elderly-victims"],"notes":["Mehulkumar Darji was sentenced for conspiracy to commit wire fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-a309fc09a5d9e85c199b"],"first_seen":"2026-03-12","last_seen":"2026-03-12","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8eebfe0b":{"id":"NK-8eebfe0b31f6da8efe623017e8e5f4a1","schema":"Person","caption":"ALVE OLEKSANDR","canonical_url":"https://proofaml.com/people/alve-oleksandr-nk8eebfe0b/","properties":{"name":["ALVE OLEKSANDR"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r590912,ALVE-OLEKSANDR.html"],"birthDate":["1989-10-12"]},"datasets":["pl_wanted"],"referents":["pl_wanted-590912"],"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"}},"nk8eec7331":{"id":"NK-8eec73317c6e8af4cab0a8f971322b59","schema":"Person","caption":"Vitaliy Alexandrovich BELITSKIY","canonical_url":"https://proofaml.com/people/vitaliy-alexandrovich-belitskiy-nk8eec7331/","properties":{"name":["Vitaliy Alexandrovich BELITSKIY","Vitaly Alexsandrovich BELITSKY","БЕЛИЦКИЙ Виталий Александрович","Vitaly Alexandrovich BELITSKY","Виталий Александрович Белицкий"],"ns:nameScript":["Latn","Latn","Cyrl","Latn","Cyrl"],"birthDate":["1980-01-08"],"nationality":["ru"],"position":["Moscow City Court Judge"],"gender":["male"],"birthPlace":["Russia"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["ca_dfatd_sema_sanctions-23ddef22502f7737","gb_fcdo_uksl-RUS1941","gb_hmt_ofsi-16037"],"first_seen":"2023-07-31","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},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. 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"}},"nk8eec7df4":{"id":"NK-8eec7df40a018469bfbf65177605d0fe","schema":"Person","caption":"ALI MOHSIN","canonical_url":"https://proofaml.com/people/ali-mohsin-nk8eec7df4/","properties":{"name":["ALI MOHSIN"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r41801974634,ALI-MOHSIN.html"],"birthDate":["1988-04-27"]},"datasets":["pl_wanted"],"referents":["pl_wanted-41801974634"],"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"}},"nk8eecc14c":{"id":"NK-8eecc14c84e13b0584bd452c6e669890","schema":"Person","caption":"Clémentine Autain","canonical_url":"https://proofaml.com/people/clementine-autain-nk8eecc14c/","properties":{"name":["Clémentine Autain"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Écologiste et Social)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA588884"],"birthDate":["1973-05-26"],"birthPlace":["Saint-Cloud"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-de3934245b4d212e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Écologiste et Social)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nk8eed34e1":{"id":"NK-8eed34e1a0c70e1e19a618274b79ee1e","schema":"Person","caption":"Vivian Watts","canonical_url":"https://proofaml.com/people/vivian-watts-nk8eed34e1/","properties":{"name":["Vivian Watts"],"ns:nameScript":["Latn"],"position":["State Delegate, Virginia, District 14 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1940-06-07"],"gender":["female"],"sourceUrl":["https://house.vga.virginia.gov/members/H0108"]},"datasets":["us_states"],"referents":["us_states-usst-57df24d6116e9f72"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Delegate, Virginia, District 14 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"1996-01-10"}]},"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"}},"nk8eed9071":{"id":"NK-8eed9071e40d3a3ae91f89bf07940abf","schema":"Person","caption":"Rex Crofton","canonical_url":"https://proofaml.com/people/rex-crofton-nk8eed9071/","properties":{"name":["Rex Crofton"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/opa/pr/new-mexico-man-facing-federal-hate-crime-charge-following-attacks-local-synagogue-and-jewish"],"notes":["Rex Crofton was charged in the District of New Mexico in connection with damage to religious property (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-e20927b403f3250ed901"],"first_seen":"2026-06-12","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8eedd55a":{"id":"NK-8eedd55a1b2b9d5abc73f28727bc2d30","schema":"Person","caption":"Andrey Khudyk","canonical_url":"https://proofaml.com/people/andrey-khudyk-nk8eedd55a/","properties":{"name":["Andrey Khudyk"],"ns:nameScript":["Latn"],"position":["Minister of Natural Resources & Environmental Protection"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["by"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/belarus/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a527b2aaeadbeb14"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Natural Resources & Environmental Protection","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8eee3302":{"id":"NK-8eee3302f1995c2cf60851aaa821560d","schema":"Company","caption":"LIMITED LIABILITY COMPANY CONSTRUCTION BUREAU OF INTEGRATED SYSTEMS","canonical_url":"https://proofaml.com/companies/limited-liability-company-construction-bureau-of-integrated-systems-nk8eee3302/","properties":{"name":["LIMITED LIABILITY COMPANY CONSTRUCTION BUREAU OF INTEGRATED SYSTEMS","INTEGRATED SYSTEMS DESIGN BUREAU"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1037703022158"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47856"],"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"}},"nk8eee7691":{"id":"NK-8eee7691884e6f51b5e8df56b0fc500d","schema":"Organization","caption":"Korea Foreign Technical Trade Center","canonical_url":"https://proofaml.com/organizations/korea-foreign-technical-trade-center-nk8eee7691/","properties":{"name":["Korea Foreign Technical Trade Center"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.4107.12"],"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"}},"nk8eee8ad3":{"id":"NK-8eee8ad3583d943be96a6b7faa294cef","schema":"Person","caption":"Terry Meza","canonical_url":"https://proofaml.com/people/terry-meza-nk8eee8ad3/","properties":{"name":["Terry Meza"],"ns:nameScript":["Latn"],"position":["State Representative, Texas, District 105 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1949-08-01"],"gender":["female"],"sourceUrl":["https://house.texas.gov/members/3455"]},"datasets":["us_states"],"referents":["us_states-usst-64fc0390a8d66af5"],"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 105 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-08"}]},"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"}},"nk8eef2f0d":{"id":"NK-8eef2f0ddcf41cca754e5f00027f058a","schema":"Person","caption":"Natalia Vladislavovna Puzyrnikova","canonical_url":"https://proofaml.com/people/natalia-vladislavovna-puzyrnikova-nk8eef2f0d/","properties":{"name":["Natalia Vladislavovna Puzyrnikova","Наталья Владиславовна Пузырникова","Natalya Vladislavovna PUZYRNIKOVA"],"ns:nameScript":["Latn","Cyrl","Latn"],"birthDate":["1979-04-11"],"nationality":["ru"],"position":["Member of Gazprombank’s Management Board"],"gender":["female"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["ca_dfatd_sema_sanctions-8b89e032dec2d1cf","gb_fcdo_uksl-RUS1613","gb_hmt_ofsi-15557"],"first_seen":"2022-09-26","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. 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"}},"nk8ef107b4":{"id":"NK-8ef107b46326c9f16d3656560f4cbb15","schema":"Person","caption":"Anthony Ray Venwright","canonical_url":"https://proofaml.com/people/anthony-ray-venwright-nk8ef107b4/","properties":{"name":["Anthony Ray Venwright"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edmo/pr/three-sentenced-stealing-drugs-missouri-kansas-pharmacies"],"notes":["Anthony Ray Venwright was sentenced in the Eastern District of Missouri for conspiracy to possess with intent to distribute a controlled substance; entering a pharmacy with intent to steal controlled substances; conspiracy to possess with the intent to distribute controlled substance; entering a pharmacy with the intent to steal controlled substances (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-22bcbf9f2f8e33ed2b4f"],"first_seen":"2026-07-22","last_seen":"2026-07-22","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-22. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ef1a428":{"id":"NK-8ef1a42824007f2167dc2237be118297","schema":"Person","caption":"Jose Gregorio Noriega Figueroa","canonical_url":"https://proofaml.com/people/jose-gregorio-noriega-figueroa-nk8ef1a428/","properties":{"name":["Jose Gregorio NORIEGA FIGUEROA","José Gregorio NORIEGA FIGUEROA"],"ns:nameScript":["Latn","Latn"],"birthDate":["1969-02-21"],"position":["Member of the National Assembly","Member of the non-democratically elected \nNational Assembly. Former member and \nillegitimately elected second Vice-President of the National Assembly elected \nin 2015."],"birthPlace":["UNKNOWN","Venezuela"],"nationality":["ve"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.5634.80","gb_fcdo_uksl-VEN0036","gb_hmt_ofsi-13851","us_ofac_sdn-28307"],"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"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","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"}},"nk8ef1ae76":{"id":"NK-8ef1ae760f99a85311cf71d7646940c5","schema":"Person","caption":"Amadou Dicko","canonical_url":"https://proofaml.com/people/amadou-dicko-nk8ef1ae76/","properties":{"name":["Amadou Dicko"],"ns:nameScript":["Latn"],"position":["Minister-Del. to the Minister of Agriculture, Animal Resources & Fisheries, with responsibility for Animal Resources"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bf"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/burkina-faso/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b31e985666f1afe2"],"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-Del. to the Minister of Agriculture, Animal Resources & Fisheries, with responsibility for Animal Resources","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-08","end":"2025-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ef3ee82":{"id":"NK-8ef3ee82b1957a4d2078e0580f1fa0ed","schema":"Person","caption":"Ekaterina Petrovna STENYAKINA","canonical_url":"https://proofaml.com/people/ekaterina-petrovna-stenyakina-nk8ef3ee82/","properties":{"name":["Ekaterina Petrovna STENYAKINA","Стенякина Екатерина Петровна"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-71e4e61a959468e7"],"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"}},"nk8ef51ef6":{"id":"NK-8ef51ef6f4006c5a8fcf642082f3b1b2","schema":"Person","caption":"Darko Horvat","canonical_url":"https://proofaml.com/people/darko-horvat-nk8ef51ef6/","properties":{"name":["Darko Horvat"],"ns:nameScript":["Latn"],"position":["Minister of Physical Planning, Construction, & State Assets"],"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-ac7d87d76960d50e"],"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 Physical Planning, Construction, & State Assets","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"}},"nk8ef56b55":{"id":"NK-8ef56b55434d5f6b9101e2cee5244c1a","schema":"Person","caption":"LUCIANO CASTRO","canonical_url":"https://proofaml.com/people/luciano-castro-nk8ef56b55/","properties":{"name":["LUCIANO CASTRO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["LUCIANO DE SOUZA CASTRO"],"sourceUrl":["https://www.camara.leg.br/deputados/73982"],"birthDate":["1949-08-22"],"birthPlace":["Fortaleza, CE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-0ca84f7dd0803eb9"],"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":"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"}},"nk8ef57654":{"id":"NK-8ef57654f41c18878c7f3c9958ec498b","schema":"Person","caption":"Yolanda Young","canonical_url":"https://proofaml.com/people/yolanda-young-nk8ef57654/","properties":{"name":["Yolanda Young"],"ns:nameScript":["Latn"],"position":["State Representative, Missouri, District 22 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://house.mo.gov/MemberDetails.aspx?district=022"]},"datasets":["us_states"],"referents":["us_states-usst-0dd6e6318b161c68"],"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 22 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-01-08"}]},"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"}},"nk8ef5f233":{"id":"NK-8ef5f2338f6a9266f32f1ab36c370a6a","schema":"Person","caption":"Mariusz Witczak","canonical_url":"https://proofaml.com/people/mariusz-witczak-nk8ef5f233/","properties":{"name":["Mariusz Witczak"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Kalisz (KO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1971-04-14"],"birthPlace":["Koźminek"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/427"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-dd01703045fbf6f7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Kalisz (KO)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2011-11-08"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ef6e109":{"id":"NK-8ef6e109fc3fd7bbfada153ce4dc190f","schema":"Person","caption":"Thomas West","canonical_url":"https://proofaml.com/people/thomas-west-nk8ef6e109/","properties":{"name":["Thomas West"],"ns:nameScript":["Latn"],"position":["State Representative, Ohio, District 49 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.ohiohouse.gov/thomas-west"]},"datasets":["us_states"],"referents":["us_states-usst-b966b3b16422638e"],"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 49 (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"}},"nk8ef7140b":{"id":"NK-8ef7140be10ec6a63852f8e8e37465fb","schema":"Person","caption":"Abdellah Belmili","canonical_url":"https://proofaml.com/people/abdellah-belmili-nk8ef7140b/","properties":{"name":["Abdellah Belmili"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdny/pr/algerian-man-arrested-extradited-united-states-his-role-black-market-fraud-conspiracy"],"notes":["Abdellah Belmili was arrested in the Western District of New York in connection with conspiracy to commit 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-d201d87fd2080769f368"],"first_seen":"2026-06-22","last_seen":"2026-06-22","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-22. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ef766cb":{"id":"NK-8ef766cb6a6eac237ce7324ea0d9e86c","schema":"Person","caption":"BALABANAU ALIAKSANDR","canonical_url":"https://proofaml.com/people/balabanau-aliaksandr-nk8ef766cb/","properties":{"name":["BALABANAU ALIAKSANDR"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r84318437,BALABANAU-ALIAKSANDR.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-84318437-108.jpg"],"birthDate":["1975-06-05"]},"datasets":["pl_wanted"],"referents":["pl_wanted-84318437"],"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"}},"nk8ef77d28":{"id":"NK-8ef77d28650ce2bd9e7cb69161a05f4d","schema":"Person","caption":"Victor Gaston","canonical_url":"https://proofaml.com/people/victor-gaston-nk8ef77d28/","properties":{"name":["Victor Gaston"],"ns:nameScript":["Latn"],"position":["State Representative, Alabama, District 100 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.legislature.state.al.us/aliswww/ISD/ALRepresentative.aspx?OID_SPONSOR=100582&OID_PERSON=1057"]},"datasets":["us_states"],"referents":["us_states-usst-937dadc16b133c70"],"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 100 (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"}},"nk8ef7bdf3":{"id":"NK-8ef7bdf3e137dc5a3ab37f494be2a3e7","schema":"Person","caption":"Christian Jung","canonical_url":"https://proofaml.com/people/christian-jung-nk8ef7bdf3/","properties":{"name":["Christian Jung"],"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":["1977-12-20"],"birthPlace":["Heidelberg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-1c8c2b02e49a323a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (FDP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-24","end":"2021-04-30"}]},"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"}},"nk8ef85d4b":{"id":"NK-8ef85d4bc412b4f3278e6ac874b1efc1","schema":"Person","caption":"Cleopas Sipho Dlamini","canonical_url":"https://proofaml.com/people/cleopas-sipho-dlamini-nk8ef85d4b/","properties":{"name":["Cleopas Sipho 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-4ec2771874e69d1f"],"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":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-03","end":"2023-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8ef868e9":{"id":"NK-8ef868e9ec74c6b54036f1f226cd7dcc","schema":"Person","caption":"Bryan Simonaire","canonical_url":"https://proofaml.com/people/bryan-simonaire-nk8ef868e9/","properties":{"name":["Bryan Simonaire"],"ns:nameScript":["Latn"],"position":["State Senator, Maryland, District 31 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1963-09-06"],"gender":["male"],"sourceUrl":["https://mgaleg.maryland.gov/mgawebsite/Members/Details/simonaire"]},"datasets":["us_states"],"referents":["us_states-usst-fded3371a726cd08"],"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 31 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2007-01-10"}]},"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"}},"nk8ef8cd61":{"id":"NK-8ef8cd615e00bb1ed462b0e8fa3ea4a0","schema":"Person","caption":"Dmitriy Korzyuk","canonical_url":"https://proofaml.com/people/dmitriy-korzyuk-nk8ef8cd61/","properties":{"name":["Dmitriy Korzyuk","Dmitry Karzyuk"],"ns:nameScript":["Latn","Latn"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-b7f3d936c7b24322"],"first_seen":"2021-12-02","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"}},"nk8ef8d12b":{"id":"NK-8ef8d12b186b14b60527ce18b3e141e0","schema":"Person","caption":"EUZÉBIO ROCHA","canonical_url":"https://proofaml.com/people/euzebio-rocha-nk8ef8d12b/","properties":{"name":["EUZÉBIO ROCHA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Euzébio Martins da Rocha Filho"],"sourceUrl":["https://www.camara.leg.br/deputados/130759"],"birthDate":["1917-11-20"],"birthPlace":["São Paulo, SP"],"gender":["male"],"deathDate":["1995-04-01"]},"datasets":["br_congress"],"referents":["br_congress-bcg-43e8087494ba7a5e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1946-09-23","end":"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"}},"nk8efa4a3e":{"id":"NK-8efa4a3efd7e96731c0c55dba78c447b","schema":"Person","caption":"Lianne Rood","canonical_url":"https://proofaml.com/people/lianne-rood-nk8efa4a3e/","properties":{"name":["Lianne Rood"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Middlesex—London, Ontario (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/105210"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-7127ca02fd174326"],"first_seen":"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 Middlesex—London, Ontario (Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-10-21"}]},"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"}},"nk8efa8de0":{"id":"NK-8efa8de0ba6cd08a1d4dbc64fa27d6dd","schema":"Person","caption":"Olvin O’Neill Concepción-Tapia","canonical_url":"https://proofaml.com/people/olvin-o-neill-concepcion-tapia-nk8efa8de0/","properties":{"name":["Olvin O’Neill Concepción-Tapia"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-pr/pr/four-defendants-plead-guilty-federal-crimes-related-murder-puerto-rico-police-sergeant"],"notes":["Olvin O’Neill Concepción-Tapia was pleaded guilty in the District of Puerto Rico for drug trafficking conspiracy; firearms-related murder of Sgt. Ramos Vélez (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-29c9ff1f163ee3334afa"],"first_seen":"2026-06-11","last_seen":"2026-06-11","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8efabd16":{"id":"NK-8efabd16b646129bb22c3deccaeba2d4","schema":"Person","caption":"Susan Humphries","canonical_url":"https://proofaml.com/people/susan-humphries-nk8efabd16/","properties":{"name":["Susan Humphries"],"ns:nameScript":["Latn"],"position":["State Representative, Kansas, District 99 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1957-10-31"],"gender":["female"],"sourceUrl":["https://www.kslegislature.gov/legislators/rep_humphries_susan_1/"]},"datasets":["us_states"],"referents":["us_states-usst-c136deaa33efb18b"],"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 99 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-09"}]},"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"}},"nk8efb0df4":{"id":"NK-8efb0df45e184ce27256c7d7d351eb64","schema":"Person","caption":"AL DAEKH MYKHAILO","canonical_url":"https://proofaml.com/people/al-daekh-mykhailo-nk8efb0df4/","properties":{"name":["AL DAEKH MYKHAILO"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r4123552409485,AL-DAEKH-MYKHAILO.html"],"birthDate":["1989-09-06"]},"datasets":["pl_wanted"],"referents":["pl_wanted-4123552409485"],"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"}},"nk8efb1f14":{"id":"NK-8efb1f140d32acbb9509be8b07935994","schema":"Person","caption":"Luis Andres Pereyda Gonzalez","canonical_url":"https://proofaml.com/people/luis-andres-pereyda-gonzalez-nk8efb1f14/","properties":{"name":["Luis Andres Pereyda Gonzalez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdca/pr/us-attorneys-office-filed-148-border-related-cases-week"],"notes":["Luis Andres Pereyda Gonzalez was arrested in the Southern District of California in connection with importation of a controlled substance (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-9aebb2b5828755ccdca3"],"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"}},"nk8efc5814":{"id":"NK-8efc5814f0820b8659b61b28874a6bec","schema":"Person","caption":"Alexander Stubb","canonical_url":"https://proofaml.com/people/alexander-stubb-nk8efc5814/","properties":{"name":["Alexander Stubb"],"ns:nameScript":["Latn"],"position":["President"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["fi"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/finland/"],"wikidataId":["Q503143"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-47948b2469afd0d2"],"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":"2024-03"}]},"related":[{"target_url":"https://proofaml.com/people/suzanne-elizabeth-innes-stubb-nk3bb9eca1/","caption":"Suzanne Elizabeth Innes-Stubb","schema":"Person","type":"family","direction":"outbound","source":"rca_first_family","source_field":"rca","tier":"exact","matched_text":"Suzanne Elizabeth Innes-Stubb"}],"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"}},"nk8efc92ee":{"id":"NK-8efc92eeb3f9fd7900235971930d2063","schema":"Person","caption":"Gurbux Saini","canonical_url":"https://proofaml.com/people/gurbux-saini-nk8efc92ee/","properties":{"name":["Gurbux Saini"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Fleetwood—Port Kells, British Columbia (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/1422"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-2ccbeb40bf14faf9"],"first_seen":"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 Fleetwood—Port Kells, British Columbia (Liberal)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-04-28"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8efc9487":{"id":"NK-8efc9487ef00f79b98ef098d937499ac","schema":"Person","caption":"Renuka Mayadev","canonical_url":"https://proofaml.com/people/renuka-mayadev-nk8efc9487/","properties":{"name":["Renuka Mayadev"],"ns:nameScript":["Latn"],"position":["State Assemblymember, Wisconsin, District 77 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://docs.legis.wisconsin.gov/2025/legislators/assembly/2898"]},"datasets":["us_states"],"referents":["us_states-usst-cf862e8c8428dc4e"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Assemblymember, Wisconsin, District 77 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-06"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8efd2d47":{"id":"NK-8efd2d47c6c108809cd37874d835dfce","schema":"Organization","caption":"LOGARCHEO S.A.","canonical_url":"https://proofaml.com/organizations/logarcheo-s-a-nk8efd2d47/","properties":{"name":["LOGARCHEO S.A.","LOGARCHEO AG"],"ns:nameScript":["Latn","Latn"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-6908335"],"first_seen":"2004-04-26","last_seen":"2026-08-04","listed":true,"target":true,"lineage":[{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-08-04","manifest_sha256":"6a9d1dcc70ab7731dfda98ba58f631d33b928125ebafc5512f88341e8587b356","merkle_root":"368cef47e90fba1bd04b2567a28feb1b0ed57469efb156f099885e33305180c5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04T23:00:05.475Z","verify_url":null}],"statement":"This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8efd41e1":{"id":"NK-8efd41e17f4310dff7f457c4622c4267","schema":"Organization","caption":"P.AD Ltd.","canonical_url":"https://proofaml.com/organizations/p-ad-ltd-nk8efd41e1/","properties":{"name":["P.AD Ltd."],"ns:nameScript":["Latn"],"jurisdiction":["il"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-deed08e9cf163f1fd81d6910e72beb6ae9f0534f8d59e5f1a79d10e8"],"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"}},"nk8efd7ab8":{"id":"NK-8efd7ab8f5110e638e373a68b009a2e7","schema":"Person","caption":"Abdoulaye Mbodou Mbami","canonical_url":"https://proofaml.com/people/abdoulaye-mbodou-mbami-nk8efd7ab8/","properties":{"name":["Abdoulaye Mbodou Mbami"],"ns:nameScript":["Latn"],"position":["Minister of Public Service & Social Dialogue"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["td"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/chad/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c555be9b6fd41c56"],"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 & Social Dialogue","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"}},"nk8efd9971":{"id":"NK-8efd9971f6750827344a59702ed98169","schema":"Person","caption":"Dave Severin","canonical_url":"https://proofaml.com/people/dave-severin-nk8efd9971/","properties":{"name":["Dave Severin"],"ns:nameScript":["Latn"],"position":["State Representative, Illinois, District 116 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://ilga.gov/house/Rep.asp?GA=101&MemberID=2691"]},"datasets":["us_states"],"referents":["us_states-usst-01f3c9fb1560a154"],"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 116 (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"}},"nk8efe1a2f":{"id":"NK-8efe1a2fbc196f21565e21b3bacbe9a5","schema":"Company","caption":"ALEXANDER ELECTRIC POWER SUPPLIES","canonical_url":"https://proofaml.com/companies/alexander-electric-power-supplies-nk8efe1a2f/","properties":{"name":["ALEXANDER ELECTRIC POWER SUPPLIES","AEIEP"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1027700115574"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48514"],"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"}},"nk8efe4835":{"id":"NK-8efe48351fb375c1a531a9a70c32222d","schema":"Person","caption":"Emilie Voissem","canonical_url":"https://proofaml.com/people/emilie-voissem-nk8efe4835/","properties":{"name":["Emilie Voissem"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-45854255c2725e06"],"first_seen":"2023-08-16","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_export","list_version":"federal-register@2026-08-11","manifest_sha256":"a52c1bc3db9c51c22b42e299ff486886c6b141937f1256decc202866296086a8","merkle_root":"98b3372e9ae16fd16228bce133391d8bec6f8b87e5e4eaeb537f6df0009461c7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"federal-register@2026-08-11","verify_url":null}],"statement":"This page reflects the official BIS Export Enforcement Actions, version federal-register@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8eff22b0":{"id":"NK-8eff22b08dad0a2e463363654d9d7bf0","schema":"Person","caption":"Daniel Legarda","canonical_url":"https://proofaml.com/people/daniel-legarda-nk8eff22b0/","properties":{"name":["Daniel Legarda"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Trade, Investment, & Fisheries"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ec"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ecuador/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-47348d02a15760c9"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Foreign Trade, Investment, & Fisheries","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-07","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"}},"nk8eff9e2c":{"id":"NK-8eff9e2cfdd44690315ceba3e5ac1b12","schema":"Person","caption":"Abubaker Shariff AHMED","canonical_url":"https://proofaml.com/people/abubaker-shariff-ahmed-nk8eff9e2c/","properties":{"name":["Abubaker Shariff AHMED","MAKABURI","Sheikh Abubakar AHMED","Abu Makaburi SHARIFF","Abubaker SHARIFF","Abubakar AHMED"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1962","1967"],"birthPlace":["Kenya"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-13369"],"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"}},"nk8efff86d":{"id":"NK-8efff86d211da64fd99135b298ee967d","schema":"Person","caption":"Geri Thompson","canonical_url":"https://proofaml.com/people/geri-thompson-nk8efff86d/","properties":{"name":["Geri Thompson"],"ns:nameScript":["Latn"],"position":["State Senator, Florida, District 15 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1948-11-18"],"gender":["female"],"sourceUrl":["https://flsenate.gov/Senators/2022-2024/S15"]},"datasets":["us_states"],"referents":["us_states-usst-1cf4d18cc2df0304"],"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 15 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2022-11-08","end":"2025-03-03"}]},"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"}}}