{"nk9d001733":{"id":"NK-9d0017332f414580d1c053677b8212cf","schema":"Person","caption":"Hellmut Kalbitzer","canonical_url":"https://proofaml.com/people/hellmut-kalbitzer-nk9d001733/","properties":{"name":["Hellmut Kalbitzer"],"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":["1913-11-17"],"birthPlace":["Hamburg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-165badfccc153591"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1949-09-07","end":"1965-10-17"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d003f2a":{"id":"NK-9d003f2a7d029aa70f74b78629989692","schema":"Person","caption":"Yolanda Ernestina Soto-Antunez","canonical_url":"https://proofaml.com/people/yolanda-ernestina-soto-antunez-nk9d003f2a/","properties":{"name":["Yolanda Ernestina Soto-Antunez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mt/pr/honduran-woman-sentenced-transporting-mexican-national-illegally-us"],"notes":["Yolanda Ernestina Soto-Antunez was sentenced in the District of Montana for illegal reentry; transporting an illegal alien; being in the country illegally; transporting someone in the country illegally (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-80cc64fce28e689ef750"],"first_seen":"2026-07-07","last_seen":"2026-07-07","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-07. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d007bab":{"id":"NK-9d007babf7cb2b729adaee654f22643b","schema":"Person","caption":"Fedor Aleksandrovich CHUDINOV","canonical_url":"https://proofaml.com/people/fedor-aleksandrovich-chudinov-nk9d007bab/","properties":{"name":["Fedor Aleksandrovich CHUDINOV","Александрович ЧУДИНОВ"],"ns:nameScript":["Latn","Cyrl"],"position":["Fedor Chudinov is a former boxer, member of pro-Putin All-Russian Political Party “United Russia” and member of the Council of Deputies of the Serpukhov City District of Moscow region.","Russian professional boxer; Member of the Russian Boxing Federation’s Council of Champions"],"birthDate":["1987-09-15"],"birthPlace":["Bratsk, Irkutsk region, RUSSIAN FEDERATION"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14047.49"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d00f46b":{"id":"NK-9d00f46b5792cbe4696f62ea70609030","schema":"Person","caption":"Chris Loder","canonical_url":"https://proofaml.com/people/chris-loder-nk9d00f46b/","properties":{"name":["Chris Loder"],"ns:nameScript":["Latn"],"position":["Member of Parliament for West Dorset (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4751"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-ac15918ff3f952a0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for West Dorset (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-12-12","end":"2024-05-30"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d012025":{"id":"NK-9d012025439837c237a0efd67c341f5e","schema":"Person","caption":"Kristine Reeves","canonical_url":"https://proofaml.com/people/kristine-reeves-nk9d012025/","properties":{"name":["Kristine Reeves"],"ns:nameScript":["Latn"],"position":["State Representative, Washington, District 30 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1981-02-18"],"gender":["female"],"sourceUrl":["https://housedemocrats.wa.gov/legislators/Kristine-Reeves/"]},"datasets":["us_states"],"referents":["us_states-usst-fff257a9816ebe3a"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Washington, District 30 (Democratic)","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"}},"nk9d019677":{"id":"NK-9d0196776689bdf5c09492ecf9061a57","schema":"Person","caption":"Ya Liu","canonical_url":"https://proofaml.com/people/ya-liu-nk9d019677/","properties":{"name":["Ya Liu"],"ns:nameScript":["Latn"],"position":["State Representative, North Carolina, District 21 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.ncleg.gov/Members/Biography/H/806"]},"datasets":["us_states"],"referents":["us_states-usst-e550015a3daba050"],"first_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 21 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d025f93":{"id":"NK-9d025f93d1c3db7a1eab7d0866ba254f","schema":"Organization","caption":"SUNNY LAND TRADING LTD","canonical_url":"https://proofaml.com/organizations/sunny-land-trading-ltd-nk9d025f93/","properties":{"name":["SUNNY LAND TRADING LTD"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52944"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/lydia-ii-nkdbd56b0e/","caption":"LYDIA II","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SUNNY LAND TRADING 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"}},"nk9d028ef3":{"id":"NK-9d028ef3c63a4f4c012fba33ec7109dd","schema":"Person","caption":"Atanas Zapryanov","canonical_url":"https://proofaml.com/people/atanas-zapryanov-nk9d028ef3/","properties":{"name":["Atanas Zapryanov"],"ns:nameScript":["Latn"],"position":["Minister of Defense"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/bulgaria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-8853e5bda1704897"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Defense","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-04","end":"2026-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d029ed5":{"id":"NK-9d029ed50b5a9cbbec066bcca51f225e","schema":"Company","caption":"RED SOFT","canonical_url":"https://proofaml.com/companies/red-soft-nk9d029ed5/","properties":{"name":["RED SOFT"],"ns:nameScript":["Latn"],"registrationNumber":["5147746028216"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47388"],"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"}},"nk9d02c005":{"id":"NK-9d02c005fade477973bd0c2e5dd2a830","schema":"Person","caption":"Michail Gennadjevitj DELJAGIN","canonical_url":"https://proofaml.com/people/michail-gennadjevitj-deljagin-nk9d02c005/","properties":{"name":["Mikhail Gennadyevich DELYAGIN","Michail Gennadjevitj DELJAGIN","Mikhail Gennadievich DELYAGIN","Михаил Геннадьевич ДЕЛЯГИН","Делягин Михаил Геннадьевич"],"ns:nameScript":["Latn","Latn","Latn","Cyrl","Cyrl"],"position":["Member of the State Duma","Member of the State Duma of the Federal Assembly of the Russian Federation","Member of the State Duma of the Russian Federation"],"birthDate":["1968-03-18"],"nationality":["ru"],"birthPlace":["Moscow","UNKNOWN"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.7112.75","gb_fcdo_uksl-RUS0552","gb_hmt_ofsi-14497","us_ofac_sdn-35463"],"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"}},"nk9d040c69":{"id":"NK-9d040c6927966c4a110455e21a88a468","schema":"Person","caption":"Muhammad Said","canonical_url":"https://proofaml.com/people/muhammad-said-nk9d040c69/","properties":{"name":["Muhammad Said"],"ns:nameScript":["Latn"],"position":["Minister of Industry & Minerals"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ly"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/libya/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f228254d3e7123a6"],"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 & Minerals","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d043101":{"id":"NK-9d04310104eeb3ddcbe961c205c70ce2","schema":"Person","caption":"Satish Poonia","canonical_url":"https://proofaml.com/people/satish-poonia-nk9d043101/","properties":{"name":["Satish Poonia"],"ns:nameScript":["Latn"],"position":["Member of the Rajya Sabha, Rajasthan (Bharatiya Janata Party)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["in"],"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-48edc8596baab74f"],"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, Rajasthan (Bharatiya Janata Party)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2026-06-22"}]},"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"}},"nk9d04800e":{"id":"NK-9d04800e18d9a94eb24687f367cdcbd7","schema":"Vessel","caption":"REUS","canonical_url":"https://proofaml.com/vessels/reus-nk9d04800e/","properties":{"name":["REUS"],"ns:nameScript":["Latn"],"buildDate":["2003"],"imoNumber":["9253076"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-7b5bfa80fb176a6c"],"first_seen":"2025-06-13","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d055bf2":{"id":"NK-9d055bf2334c7dd923bbd1ca7339b684","schema":"Person","caption":"Franco Panizza","canonical_url":"https://proofaml.com/people/franco-panizza-nk9d055bf2/","properties":{"name":["Franco Panizza"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Trentino-Alto Adige"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1959-12-24"],"birthPlace":["Campodenno"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/29156"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-8ff4529cb2290b58"],"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), Trentino-Alto Adige","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"}},"nk9d056917":{"id":"NK-9d05691770c810000a99d9142052ec22","schema":"Person","caption":"James Roesener","canonical_url":"https://proofaml.com/people/james-roesener-nk9d056917/","properties":{"name":["James Roesener"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Merrimack 22 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?pid=10840"]},"datasets":["us_states"],"referents":["us_states-usst-a8cd64cd088adf9a"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Hampshire, Merrimack 22 (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"}},"nk9d061120":{"id":"NK-9d0611204d8c007ca5a979295c285ee5","schema":"Vessel","caption":"Yi Meng Shan","canonical_url":"https://proofaml.com/vessels/yi-meng-shan-nk9d061120/","properties":{"name":["Yi Meng Shan"],"ns:nameScript":["Latn"],"buildDate":["2010"],"imoNumber":["9436941"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-cebb5afe262fe2d9"],"first_seen":"2025-02-21","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d062919":{"id":"NK-9d06291987ee9fcee3aa4df7578b7dd1","schema":"Person","caption":"Dmitriy Yuryevich PUCHKOV","canonical_url":"https://proofaml.com/people/dmitriy-yuryevich-puchkov-nk9d062919/","properties":{"name":["Dmitriy Yuryevich PUCHKOV","Дмитрий Юрьевич ПУЧКОВ"],"ns:nameScript":["Latn","Cyrl"],"position":["propagandist and former member of the Public Council under the Ministry of Culture of the Russian Federation"],"birthDate":["1961-08-02"],"birthPlace":["Kirovograd, UKRAINE"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9334.5"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d06329c":{"id":"NK-9d06329c1114a261475a80918e2d9c31","schema":"Person","caption":"Mustafa Varank","canonical_url":"https://proofaml.com/people/mustafa-varank-nk9d06329c/","properties":{"name":["Mustafa Varank"],"ns:nameScript":["Latn"],"position":["Minister of Industry & Technology"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/turkey/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e3dfd35fb55b725c"],"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 & Technology","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d068daf":{"id":"NK-9d068daf30b9ae79708af8374a5ed462","schema":"Person","caption":"Martijn Grevink","canonical_url":"https://proofaml.com/people/martijn-grevink-nk9d068daf/","properties":{"name":["Martijn Grevink"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Volkspartij voor Vrijheid en Democratie)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1973-12-04"],"birthPlace":["Vlissingen"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(8671a05f-59aa-47f1-8874-3a145082185a)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-dd6be67c754b1ea9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Volkspartij voor Vrijheid en Democratie)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2022-08-23","end":"2023-12-05"}]},"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"}},"nk9d076fb0":{"id":"NK-9d076fb0cac542f13da7614898b6a6f4","schema":"Person","caption":"Dóra DÁVID","canonical_url":"https://proofaml.com/people/dora-david-nk9d076fb0/","properties":{"name":["Dóra DÁVID"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Hungary, Group of the European People's Party (Christian Democrats)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["hu"]},"datasets":["eu_meps"],"referents":["eu_meps-256862"],"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 — Hungary, Group of the European People's Party (Christian Democrats)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"eu_meps","list_version":"eu_meps@2026-07-28","manifest_sha256":"b21e2121bd977b6aaceaa623348eb01f0c403dad5de9eb51076a13127c35eeff","merkle_root":"9de5604491d6968b437b0eac2a3df094ca2f164f8ff606f4888f6184b1fc261e","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official European Parliament — Members (MEPs), version eu_meps@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d0950b1":{"id":"NK-9d0950b1c2de10cf2f36353163333233","schema":"Organization","caption":"TRANSNEFT-URAL, AO","canonical_url":"https://proofaml.com/organizations/transneft-ural-ao-nk9d0950b1/","properties":{"name":["TRANSNEFT-URAL, AO","AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - URAL'","JSC 'URALSIBNEFTEPROVOD'","OPEN JOINT-STOCK COMPANY 'CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES'"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-22389"],"first_seen":"2026-07-27","last_seen":"2026-07-27","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/public-joint-stock-company-transneft-nk9c692990/","caption":"PUBLIC JOINT STOCK COMPANY TRANSNEFT","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"PUBLIC JOINT STOCK COMPANY TRANSNEFT"}],"lineage":[{"dataset":"us_ofac_cons","list_version":"us_ofac_cons@2026-07-27","manifest_sha256":"0f926eb2a22baccb8eb1e448fa9848ac7bba96998e431a2de37fb58f40bfa40c","merkle_root":"cf10d1f3a21c9949cfca2d8d873e882eeff0d760732ec3b0db4b452e0ca35a7d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/27/2026","verify_url":null}],"statement":"This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d095767":{"id":"NK-9d095767070b10f3af9f8caf8c02db02","schema":"Person","caption":"Jon M. Bramnick","canonical_url":"https://proofaml.com/people/jon-m-bramnick-nk9d095767/","properties":{"name":["Jon M. Bramnick"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New Jersey, District 21 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.njleg.state.nj.us/members/bio.asp?Leg=222"]},"datasets":["us_states"],"referents":["us_states-usst-626c4a7f795bb10c"],"first_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 21 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2021-12-31"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d09d81b":{"id":"NK-9d09d81bfa5363b515367fd4378b2ffd","schema":"Person","caption":"Franck Dhersin","canonical_url":"https://proofaml.com/people/franck-dhersin-nk9d09d81b/","properties":{"name":["Franck Dhersin"],"ns:nameScript":["Latn"],"position":["Senator of France (UC)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/dhersin_franck15197g.html"],"birthDate":["1962-06-18"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-34f17d57932b55c5"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (UC)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d0a6b5a":{"id":"NK-9d0a6b5ad6f5d15a822b38e4c1fa6cf3","schema":"Organization","caption":"GAZPROMBANK (SWITZERLAND) LTD","canonical_url":"https://proofaml.com/organizations/gazprombank-switzerland-ltd-nk9d0a6b5a/","properties":{"name":["GAZPROMBANK (SWITZERLAND) LTD","GAZPROMBANK SCHWEIZ AG","RUSSISCHE KOMMERZIAL BANK AG"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-20312"],"first_seen":"2026-07-27","last_seen":"2026-07-27","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/joint-stock-bank-of-the-gas-industry-gazprombank-nkbd1fa641/","caption":"JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"GAZPROMBANK JOINT STOCK COMPANY"}],"lineage":[{"dataset":"us_ofac_cons","list_version":"us_ofac_cons@2026-07-27","manifest_sha256":"0f926eb2a22baccb8eb1e448fa9848ac7bba96998e431a2de37fb58f40bfa40c","merkle_root":"cf10d1f3a21c9949cfca2d8d873e882eeff0d760732ec3b0db4b452e0ca35a7d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/27/2026","verify_url":null}],"statement":"This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d0a996c":{"id":"NK-9d0a996c0e77541bb1670e9edf50003b","schema":"Person","caption":"Marco Tulio Gonzalez-Oliva","canonical_url":"https://proofaml.com/people/marco-tulio-gonzalez-oliva-nk9d0a996c/","properties":{"name":["Marco Tulio Gonzalez-Oliva"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndfl/pr/honduran-man-sentenced-possession-child-pornography-and-illegal-reentry"],"notes":["Marco Tulio Gonzalez-Oliva was sentenced in the Northern District of Florida for illegal reentry; possession of child pornography (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-c06a83916279b6476f17"],"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"}},"nk9d0ab26d":{"id":"NK-9d0ab26d06ee752f80d9b78c92e8983b","schema":"Person","caption":"John Doll","canonical_url":"https://proofaml.com/people/john-doll-nk9d0ab26d/","properties":{"name":["John Doll"],"ns:nameScript":["Latn"],"position":["State Senator, Kansas, District 39 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1957-07-03"],"gender":["male"],"sourceUrl":["https://www.kslegislature.org/li/b2019_20/members/sen_doll_john_1/"]},"datasets":["us_states"],"referents":["us_states-usst-f9b23dac64c41679"],"first_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, Kansas, District 39 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"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"}},"nk9d0c9962":{"id":"NK-9d0c9962233b00fa09c6e814a6b2bac0","schema":"Person","caption":"Mitchell Scoggins","canonical_url":"https://proofaml.com/people/mitchell-scoggins-nk9d0c9962/","properties":{"name":["Mitchell Scoggins"],"ns:nameScript":["Latn"],"position":["State Representative, Georgia, District 14 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1955-11-06"],"gender":["male"],"sourceUrl":["https://www.house.ga.gov/Representatives/en-US/member.aspx?Member=4964&Session=27"]},"datasets":["us_states"],"referents":["us_states-usst-66182a79f35c9076"],"first_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 14 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-14"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d0ca9e4":{"id":"NK-9d0ca9e42fcefb8199b07c017bf0651b","schema":"Company","caption":"JOINT STOCK COMPANY RAZREZ KOLYVANSKIY","canonical_url":"https://proofaml.com/companies/joint-stock-company-razrez-kolyvanskiy-nk9d0ca9e4/","properties":{"name":["JOINT STOCK COMPANY RAZREZ KOLYVANSKIY","JSC SIBERIAN ANTHRACITE","AO SIBANTRATSIT","SIBANTHRACITE JSC"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1025404670620"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48880"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/limited-liability-company-listvyanskiy-enrichment-complex-nkf2002c84/","caption":"LIMITED LIABILITY COMPANY LISTVYANSKIY ENRICHMENT COMPLEX","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY RAZREZ KOLYVANSKIY"},{"target_url":"https://proofaml.com/companies/limited-liability-company-razrez-verkhneteshskiy-nk48a2e17b/","caption":"LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY RAZREZ KOLYVANSKIY"},{"target_url":"https://proofaml.com/companies/limited-liability-company-severomuyskiy-tonnel-2-nk646129a7/","caption":"LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY RAZREZ KOLYVANSKIY"},{"target_url":"https://proofaml.com/companies/limited-liability-company-sibanthracite-port-services-nk1e3e951b/","caption":"LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY RAZREZ KOLYVANSKIY"},{"target_url":"https://proofaml.com/companies/limited-liability-company-sibanthracite-teploset-nk39d9fcc5/","caption":"LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY RAZREZ KOLYVANSKIY"},{"target_url":"https://proofaml.com/companies/limited-liability-company-sovremennye-gorno-transportnye-tekhnologii-nk78288019/","caption":"LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGII","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY RAZREZ KOLYVANSKIY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d0d0eb0":{"id":"NK-9d0d0eb05dd5450d1dd0b551221a16d5","schema":"Person","caption":"Nikon Somklang","canonical_url":"https://proofaml.com/people/nikon-somklang-nk9d0d0eb0/","properties":{"name":["Nikon Somklang"],"ns:nameScript":["Latn"],"position":["Minister of Social Development & Human Security"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["th"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/thailand/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5c682941918bf403"],"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 Development & Human Security","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d0d374f":{"id":"NK-9d0d374f61fb1b320e307aefe335eaae","schema":"Person","caption":"Helga Daub","canonical_url":"https://proofaml.com/people/helga-daub-nk9d0d374f/","properties":{"name":["Helga Daub"],"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":["1942-06-12"],"birthPlace":["Wuppertal-Elberfeld"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-954f8264fb8df232"],"first_seen":"2026-07-11","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":"2002-10-17","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"}},"nk9d0e119c":{"id":"NK-9d0e119cea66689ea160233b0a4548c9","schema":"Person","caption":"IVAR SALDANHA","canonical_url":"https://proofaml.com/people/ivar-saldanha-nk9d0e119c/","properties":{"name":["IVAR SALDANHA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Ivar Figueiredo Saldanha"],"sourceUrl":["https://www.camara.leg.br/deputados/131387"],"birthDate":["1921-03-08"],"birthPlace":["Rosário, MA"],"gender":["male"],"deathDate":["1999-02-01"]},"datasets":["br_congress"],"referents":["br_congress-bcg-a2a37284d8bdace8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1963-02-01","end":"1971-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d0e5d70":{"id":"NK-9d0e5d709ca5c1529bb0bdc721852e6e","schema":"Person","caption":"Phillis Fugah","canonical_url":"https://proofaml.com/people/phillis-fugah-nk9d0e5d70/","properties":{"name":["Phillis Fugah"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edpa/pr/delaware-county-woman-sentenced-carjacking-shooting-victim-and-fleeing-infant-stolen"],"notes":["Phillis Fugah was sentenced for carjacking; using, carrying, and discharging a firearm during and in relation to a crime of violence (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-890c8f0d970b939f2ffd"],"first_seen":"2026-03-11","last_seen":"2026-03-11","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d0ec65a":{"id":"NK-9d0ec65aaab63667150051a898520751","schema":"Person","caption":"Márcio Honaiser","canonical_url":"https://proofaml.com/people/marcio-honaiser-nk9d0ec65a/","properties":{"name":["Márcio Honaiser"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, MA (SOLIDARIEDADE)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["MARCIO JOSE HONAISER"],"sourceUrl":["https://www.camara.leg.br/deputados/220687"],"birthDate":["1967-04-04"],"birthPlace":["Carazinho, RS"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-49fd11a15f8f3842"],"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, MA (SOLIDARIEDADE)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d0ef812":{"id":"NK-9d0ef8120bcb8200d42d3d19f5ac0a0e","schema":"Person","caption":"Calvin Smyre","canonical_url":"https://proofaml.com/people/calvin-smyre-nk9d0ef812/","properties":{"name":["Calvin Smyre"],"ns:nameScript":["Latn"],"position":["State Representative, Georgia, District 135 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.house.ga.gov/Representatives/en-US/member.aspx?Member=216&Session=27"]},"datasets":["us_states"],"referents":["us_states-usst-136ec89ba0642496"],"first_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 135 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-04-04"}]},"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"}},"nk9d0f4c7a":{"id":"NK-9d0f4c7a05c99459a2ec567a1c26c9ce","schema":"Person","caption":"Sylvanus Adiewere Nsofor","canonical_url":"https://proofaml.com/people/sylvanus-adiewere-nsofor-nk9d0f4c7a/","properties":{"name":["Sylvanus Adiewere Nsofor"],"ns:nameScript":["Latn"],"position":["Ambassador to the US"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ng"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/nigeria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2d2bd42bf22f50ee"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Ambassador to the US","status":"former","retention_years":20,"lapsed":false,"terms":[{"end":"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"}},"nk9d0fdf0a":{"id":"NK-9d0fdf0aaa3d6ecd03f322b32a7b6768","schema":"Company","caption":"GAINON CO., LIMITED","canonical_url":"https://proofaml.com/companies/gainon-co-limited-nk9d0fdf0a/","properties":{"name":["GAINON CO., LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["73378347"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49694"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ministry-of-defense-and-armed-forces-logistics-nkd3489363/","caption":"MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d1057d8":{"id":"NK-9d1057d8be4b80347016fdb5f814dcc1","schema":"Vessel","caption":"IRAN HORMUZ 14","canonical_url":"https://proofaml.com/vessels/iran-hormuz-14-nk9d1057d8/","properties":{"name":["IRAN HORMUZ 14","IRAN HORMOZ 14"],"ns:nameScript":["Latn","Latn"],"type":["Passenger"],"flag":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25284"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-republic-of-iran-shipping-lines-nk0529413f/","caption":"ISLAMIC REPUBLIC OF IRAN SHIPPING LINES","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REPUBLIC OF IRAN SHIPPING LINES"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d1081ac":{"id":"NK-9d1081aca35d6b5f6a3d35a0f1ee24ca","schema":"Organization","caption":"Severnoye Design Bureau Joint Stock Company","canonical_url":"https://proofaml.com/organizations/severnoye-design-bureau-joint-stock-company-nk9d1081ac/","properties":{"name":["Severnoye Design Bureau Joint Stock Company","Акционерное общество «Северное проектно-конструкторское бюро»"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-7439b9745cfd728d"],"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"}},"nk9d10e988":{"id":"NK-9d10e9889fac06ca86ee470253245eee","schema":"Person","caption":"Omsk Scientific-Research Institute of Instrument Engineering JSC","canonical_url":"https://proofaml.com/people/omsk-scientific-research-institute-of-instrument-engineering-jsc-nk9d10e988/","properties":{"name":["Omsk Scientific-Research Institute of Instrument Engineering JSC","JSC ONIP"],"ns:nameScript":["Latn","Latn"],"nationality":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-5d7a52aa17c013b2eba3a210179c13be20cc924f60ba5db76b3f56d2"],"first_seen":"2022-03-03","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d121dac":{"id":"NK-9d121dac3a2fa7eef39603852d0de1d3","schema":"Organization","caption":"SEA WA BEACH CLUB, S.A. DE C.V.","canonical_url":"https://proofaml.com/organizations/sea-wa-beach-club-s-a-de-c-v-nk9d121dac/","properties":{"name":["SEA WA BEACH CLUB, S.A. DE C.V."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54385"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/jose-raul-nunez-rios-nk3ef54fa8/","caption":"Jose Raul NUNEZ RIOS","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NUNEZ RIOS, Jose Raul"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d1309bb":{"id":"NK-9d1309bbcda0425e34eab3516dc392df","schema":"Person","caption":"Lord Haden-Guest","canonical_url":"https://proofaml.com/people/lord-haden-guest-nk9d1309bb/","properties":{"name":["Lord Haden-Guest"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2626"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-d657473d83213499"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Crossbench)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1996-04-08","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"}},"nk9d141c9e":{"id":"NK-9d141c9e0fc136185d44616c0ee9a721","schema":"Person","caption":"Bonita Zarrillo","canonical_url":"https://proofaml.com/people/bonita-zarrillo-nk9d141c9e/","properties":{"name":["Bonita Zarrillo"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Port Moody—Coquitlam, British Columbia (NDP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/105837"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-8e290f241e4838e8"],"first_seen":"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 Port Moody—Coquitlam, British Columbia (NDP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2021-09-20","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"}},"nk9d1423bc":{"id":"NK-9d1423bc3c58129b8e71d0ca37d4ab83","schema":"Person","caption":"Emmanuel Blairy","canonical_url":"https://proofaml.com/people/emmanuel-blairy-nk9d1423bc/","properties":{"name":["Emmanuel Blairy"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Rassemblement National)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA720668"],"birthDate":["1986-03-14"],"birthPlace":["Lens"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-de155d62fa8001f2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Rassemblement National)","status":"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"}},"nk9d158b58":{"id":"NK-9d158b584d0898676dbd72ef5e44cf36","schema":"Person","caption":"Abd al-Wahhab Umar Mirza AL-ATRUSH","canonical_url":"https://proofaml.com/people/abd-al-wahhab-umar-mirza-al-atrush-nk9d158b58/","properties":{"name":["Abd al-Wahhab Umar Mirza AL-ATRUSH","Abdel Wahab AL-ATRUSHI"],"ns:nameScript":["Latn","Latn"],"birthDate":["1936"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-8315"],"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"}},"nk9d15e28f":{"id":"NK-9d15e28f0dec8911be2b0f768aead7a7","schema":"Person","caption":"Servando GOMEZ MARTINEZ","canonical_url":"https://proofaml.com/people/servando-gomez-martinez-nk9d15e28f/","properties":{"name":["Servando GOMEZ MARTINEZ","LA TUTA","EL PROFE","EL PROFESOR"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1966-02-06"],"birthPlace":["Arteaga, Michoacan, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11801"],"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"}},"nk9d16c99a":{"id":"NK-9d16c99a12979b44911d11174aaf2016","schema":"Person","caption":"Kariumu Saied MUHAMADI","canonical_url":"https://proofaml.com/people/kariumu-saied-muhamadi-nk9d16c99a/","properties":{"name":["Nazem Said AHMAD","Nazem Said AHMED","Nazim Sa'id AHMAD","Nazim AHMAD","Nizam Saed AHMAD","Nazem Ali AHMAD","Nazem Saeed AHMAD","Nazem Saied AHMED","Nazem AHMAD","Kariumu MUHAMADI","Kariumu Saied MUHAMADI"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1965-01-05"],"birthPlace":["Sierra Leone"],"nationality":["(1) lebanon (2) belgium","belgium","lb"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-CTD0002","gb_hmt_ofsi-15887","us_ofac_sdn-28163"],"first_seen":"2023-04-18","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/hizballah-nk1433a3d0/","caption":"HIZBALLAH","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HIZBALLAH"},{"target_url":"https://proofaml.com/people/ali-mossalem-nk3fcba2ea/","caption":"Ali MOSSALEM","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AHMAD, Nazem Said"},{"target_url":"https://proofaml.com/people/ali-osseiran-nk91fee6e9/","caption":"Ali OSSEIRAN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AHMAD, Nazem Said"},{"target_url":"https://proofaml.com/organizations/aramoun-1506-sal-nk73a8c204/","caption":"ARAMOUN 1506 SAL","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AHMAD, Nazem Said"},{"target_url":"https://proofaml.com/organizations/beirut-diam-sal-nkc5f6ca0a/","caption":"BEIRUT DIAM SAL","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AHMAD, Nazem Said"},{"target_url":"https://proofaml.com/organizations/beirut-gem-sal-nkbb876e5d/","caption":"BEIRUT GEM SAL","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AHMAD, Nazem Said"},{"target_url":"https://proofaml.com/organizations/beirut-trade-sal-nk69ada570/","caption":"BEIRUT TRADE SAL","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AHMAD, Nazem Said"},{"target_url":"https://proofaml.com/companies/best-diamond-house-dmcc-nk3d7e9e6f/","caption":"BEST DIAMOND HOUSE DMCC","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AHMAD, Nazem Said"},{"target_url":"https://proofaml.com/companies/bexley-way-general-trading-l-l-c-nkb4a7249c/","caption":"BEXLEY WAY GENERAL TRADING L.L.C.","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AHMAD, Nazem Said"},{"target_url":"https://proofaml.com/organizations/blue-star-diamond-sal-offshore-nk9d7b12f3/","caption":"BLUE STAR DIAMOND SAL - OFFSHORE","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AHMAD, Nazem Said"},{"target_url":"https://proofaml.com/organizations/damour-850-sal-nkad3ef2e9/","caption":"DAMOUR 850 SAL","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AHMAD, Nazem Said"},{"target_url":"https://proofaml.com/organizations/debbiye-143-sal-nk1871be5b/","caption":"DEBBIYE 143 SAL","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AHMAD, Nazem Said"},{"target_url":"https://proofaml.com/people/firas-nazem-ahmad-nk5432bff3/","caption":"Firas Nazem AHMAD","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AHMAD, Nazem Said"},{"target_url":"https://proofaml.com/companies/g-and-s-diamond-fze-nk7b4418a2/","caption":"G AND S DIAMOND FZE","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AHMAD, Nazem Said"},{"target_url":"https://proofaml.com/organizations/gebaa-2480-sal-nka589b261/","caption":"GEBAA 2480 SAL","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AHMAD, Nazem Said"},{"target_url":"https://proofaml.com/people/hind-nazem-ahmad-nkc3423c9b/","caption":"Hind Nazem AHMAD","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AHMAD, Nazem Said"},{"target_url":"https://proofaml.com/people/ibrahim-fadel-ghaddar-nk97ce5bb3/","caption":"Ibrahim Fadel GHADDAR","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AHMAD, Nazem Said"},{"target_url":"https://proofaml.com/companies/idiams-dmcc-nk367736ae/","caption":"IDIAMS DMCC","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AHMAD, Nazem Said"},{"target_url":"https://proofaml.com/people/mohamad-hassan-ismail-nk2f8ea7f6/","caption":"Mohamad Hassan ISMAIL","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AHMAD, Nazem Said"},{"target_url":"https://proofaml.com/people/mohamad-hussein-hijazi-nke0f81633/","caption":"Mohamad Hussein HIJAZI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AHMAD, Nazem Said"},{"target_url":"https://proofaml.com/people/mohamad-khawaja-nk59478975/","caption":"Mohamad KHAWAJA","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AHMAD, Nazem Said"},{"target_url":"https://proofaml.com/organizations/montecarlo-beach-sal-nk4a2d3bab/","caption":"MONTECARLO BEACH SAL","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AHMAD, Nazem Said"},{"target_url":"https://proofaml.com/organizations/noumayriye-1057-sal-nkb157be11/","caption":"NOUMAYRIYE 1057 SAL","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AHMAD, Nazem Said"},{"target_url":"https://proofaml.com/organizations/nour-holding-sal-nk0703d905/","caption":"NOUR HOLDING SAL","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AHMAD, Nazem Said"},{"target_url":"https://proofaml.com/people/rami-yaacoub-baker-nkb242f8d3/","caption":"Rami Yaacoub BAKER","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AHMAD, Nazem Said"},{"target_url":"https://proofaml.com/people/rima-yaacoub-baker-nk61ae7595/","caption":"Rima Yaacoub BAKER","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AHMAD, Nazem Said"},{"target_url":"https://proofaml.com/people/sundar-nagarajan-nk4185f542/","caption":"Sundar NAGARAJAN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AHMAD, Nazem Said"},{"target_url":"https://proofaml.com/companies/united-investment-group-sal-nk5b70d88c/","caption":"UNITED INVESTMENT GROUP SAL","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AHMAD, Nazem Said"},{"target_url":"https://proofaml.com/companies/white-star-dmcc-nk30cb6662/","caption":"WHITE STAR DMCC","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AHMAD, Nazem Said"}],"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d17dc46":{"id":"NK-9d17dc469960e739c80a075b9a251f57","schema":"Person","caption":"Kauthar Bouchallikh","canonical_url":"https://proofaml.com/people/kauthar-bouchallikh-nk9d17dc46/","properties":{"name":["Kauthar Bouchallikh"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (GroenLinks-PvdA)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1994-05-16"],"birthPlace":["Amsterdam"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(dab4cf29-4843-4261-b09b-973fe98dbf65)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-dc733eea429d9699"],"first_seen":"2026-07-11","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) (GroenLinks-PvdA)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2021-03-31","end":"2023-12-05"}]},"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"}},"nk9d1828e1":{"id":"NK-9d1828e15d5f74dba5f3f5b38c709c7e","schema":"Person","caption":"Ivar Kristiansen","canonical_url":"https://proofaml.com/people/ivar-kristiansen-nk9d1828e1/","properties":{"name":["Ivar Kristiansen"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Nordland (Høyre)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1956-02-18"],"gender":["male"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=IVK&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-3c25aeb08da0f0d2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Nordland (Høyre)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-10-01","end":"2013-09-30"}]},"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"}},"nk9d184f20":{"id":"NK-9d184f2014f88154d404b8f72c3f4eff","schema":"Organization","caption":"GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI","canonical_url":"https://proofaml.com/organizations/gonul-export-lojistik-ticaret-ve-sanayi-limited-sirketi-nk9d184f20/","properties":{"name":["GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48756"],"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"}},"nk9d1883e0":{"id":"NK-9d1883e008fc544fd58817d25888d1f9","schema":"Person","caption":"Zabi Ullah Mohammed","canonical_url":"https://proofaml.com/people/zabi-ullah-mohammed-nk9d1883e0/","properties":{"name":["Zabi Ullah Mohammed"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mt/pr/india-based-scheme-courier-sentenced-6-years-prison-fraud-charges"],"notes":["Zabi Ullah Mohammed was convicted for conspiracy to commit wire fraud; wire fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-67c90ef58ec29db383aa"],"first_seen":"2026-02-26","last_seen":"2026-02-26","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-26. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d18d3b6":{"id":"NK-9d18d3b6bfc6ba103ace6d2c6ef5a663","schema":"Person","caption":"Deane Gilmore","canonical_url":"https://proofaml.com/people/deane-gilmore-nk9d18d3b6/","properties":{"name":["Deane Gilmore"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/florida-man-pleads-guilty-conspiracy-violate-anti-kickback-statute"],"notes":["Deane Gilmore was pleaded guilty for conspiracy to pay and receive kickbacks (Anti-Kickback Statute) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-02d07cb3753cf04e9140"],"first_seen":"2026-01-30","last_seen":"2026-01-30","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d19db19":{"id":"NK-9d19db1918803bb7104192dfaacd99bf","schema":"Person","caption":"Elena CHIRKINYAN","canonical_url":"https://proofaml.com/people/elena-chirkinyan-nk9d19db19/","properties":{"name":["Elena CHIRKINYAN","Elle","Yelena Norayrovna CHIRKINYAN"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1988-08-27"],"birthPlace":["Azerbaijan"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52074"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/tgr-dwc-llc-nk68f87c5a/","caption":"TGR DWC-LLC","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CHIRKINYAN, Elena"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d19f428":{"id":"NK-9d19f4282381a741a1ccfdcb546d7117","schema":"Person","caption":"Rodolfo Marco Torres","canonical_url":"https://proofaml.com/people/rodolfo-marco-torres-nk9d19f428/","properties":{"name":["Rodolfo Marco Torres"],"ns:nameScript":["Latn"],"position":["Minister of Water"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ve"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/venezuela/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f48392e7f587d68e"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Water","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-11"}]},"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"}},"nk9d19fe08":{"id":"NK-9d19fe086bafbb17bb98e05d05eff9f9","schema":"Person","caption":"Jim Mason","canonical_url":"https://proofaml.com/people/jim-mason-nk9d19fe08/","properties":{"name":["Jim Mason"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Merrimack 3 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://gencourt.state.nh.us/downloads/Members.txt"]},"datasets":["us_states"],"referents":["us_states-usst-90a1fd2aa7e99d40"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Hampshire, Merrimack 3 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-07","end":"2024-12-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d1a995b":{"id":"NK-9d1a995beee02e8e028867f2dc7eed2c","schema":"Person","caption":"Igor Dmitryevich ZUBAREV","canonical_url":"https://proofaml.com/people/igor-dmitryevich-zubarev-nk9d1a995b/","properties":{"name":["Igor Dmitryevich ZUBAREV","Игорь Дмитриевич ЗУБАРЕВ"],"ns:nameScript":["Latn","Cyrl"],"position":["Member of the Federation Council of the Federal Assembly of the Russian Federation","Member of the Federation Council of the Russian Federation"],"birthDate":["1966-06-20"],"nationality":["ru"],"birthPlace":["Yantarny"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-RUS0947","gb_hmt_ofsi-14898","us_ofac_sdn-36896"],"first_seen":"2022-03-15","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d1b5dcf":{"id":"NK-9d1b5dcf6257d22578ce112b3a4cba6c","schema":"Vessel","caption":"FENG TAI","canonical_url":"https://proofaml.com/vessels/feng-tai-nk9d1b5dcf/","properties":{"name":["FENG TAI"],"ns:nameScript":["Latn"],"callSign":["3E4959"],"type":["Crude Oil Tanker"],"flag":["pa"],"mmsi":["352002635"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50855"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/tai-feng-hai-shipping-limited-nk54355976/","caption":"TAI FENG HAI SHIPPING LIMITED","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TAI FENG HAI 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"}},"nk9d1ba77d":{"id":"NK-9d1ba77d6706609783e963d3e1b90f2d","schema":"Person","caption":"François Mathieu","canonical_url":"https://proofaml.com/people/francois-mathieu-nk9d1ba77d/","properties":{"name":["François Mathieu"],"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":["1934-06-01"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-85f03dfdaaa3790e"],"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":"1988-09-04","end":"1997-11-17"}]},"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"}},"nk9d1c9045":{"id":"NK-9d1c9045250ec9815847e318af3a790b","schema":"Person","caption":"Ghassan Afeef","canonical_url":"https://proofaml.com/people/ghassan-afeef-nk9d1c9045/","properties":{"name":["Ghassan Afeef","Ghassan Afif"],"ns:nameScript":["Latn","Latn"],"position":["Commander of the 45th Regiment"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SYR0051","gb_hmt_ofsi-12469"],"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"}},"nk9d1d708f":{"id":"NK-9d1d708f1e12d95f21fd551e79c21e6a","schema":"Person","caption":"ANTONIO IMBASSAHY","canonical_url":"https://proofaml.com/people/antonio-imbassahy-nk9d1d708f/","properties":{"name":["ANTONIO IMBASSAHY"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ANTONIO JOSÉ IMBASSAHY DA SILVA"],"sourceUrl":["https://www.camara.leg.br/deputados/160530"],"birthDate":["1948-03-12"],"birthPlace":["Salvador, BA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-d7e59c305c418581"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-02-01","end":"2019-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d1dab9c":{"id":"NK-9d1dab9cf954ea7186d77cb803904aa2","schema":"Person","caption":"Seamus O'regan Jr.","canonical_url":"https://proofaml.com/people/seamus-o-regan-jr-nk9d1dab9c/","properties":{"name":["Seamus O'regan Jr."],"ns:nameScript":["Latn"],"position":["Minister of Labor","Minister of Labor & Seniors"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ca"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/canada/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3017f6368da89199","us_cia_world_leaders-cwl-5ce21197c51c87a2"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Labor","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-04","end":"2023-07"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Labor","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-04","end":"2023-07"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Labor & Seniors","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-08","end":"2024-08"}]}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d1e312d":{"id":"NK-9d1e312df7405701d8402620a55db196","schema":"Person","caption":"Samir AL-QADI","canonical_url":"https://proofaml.com/people/samir-al-qadi-nk9d1e312d/","properties":{"name":["Samir AL-QADI","Sameer Saleh AL-QADI"],"ns:nameScript":["Latn","Latn"],"birthDate":["1956"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-9672"],"first_seen":"2026-07-27","last_seen":"2026-07-27","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_cons","list_version":"us_ofac_cons@2026-07-27","manifest_sha256":"0f926eb2a22baccb8eb1e448fa9848ac7bba96998e431a2de37fb58f40bfa40c","merkle_root":"cf10d1f3a21c9949cfca2d8d873e882eeff0d760732ec3b0db4b452e0ca35a7d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/27/2026","verify_url":null}],"statement":"This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d1f7400":{"id":"NK-9d1f74006b381eae2680c29520c5a082","schema":"Person","caption":"Abu Abdullah ibn Umar AL-BARNAWI","canonical_url":"https://proofaml.com/people/abu-abdullah-ibn-umar-al-barnawi-nk9d1f7400/","properties":{"name":["Abu Abdullah ibn Umar AL-BARNAWI","Ba Idrisa"],"ns:nameScript":["Latn","Latn"],"birthPlace":["Maiduguri, Borno State, Nigeria"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-27322"],"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"}},"nk9d207721":{"id":"NK-9d207721d4379cc5ea2efb5629f82481","schema":"Organization","caption":"Mesbah Energy Company","canonical_url":"https://proofaml.com/organizations/mesbah-energy-company-nk9d207721/","properties":{"name":["Mesbah Energy Company","MEC"],"ns:nameScript":["Latn","Latn"],"jurisdiction":["ir"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-55d3f58b0d01a6988bf924b12c9599539f1262d9126dc60898d55d93"],"first_seen":"2007-07-12","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d20fc3e":{"id":"NK-9d20fc3e6c4d2730ccd0f4567a15c097","schema":"Vessel","caption":"Orion","canonical_url":"https://proofaml.com/vessels/orion-nk9d20fc3e/","properties":{"name":["Orion"],"ns:nameScript":["Latn"],"buildDate":["1997"],"imoNumber":["9131357"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-3880272b2c31e4ea"],"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"}},"nk9d212ee5":{"id":"NK-9d212ee566ae37b73f4a988c21e03af3","schema":"Company","caption":"FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C","canonical_url":"https://proofaml.com/companies/fairtrade-non-edible-oil-and-liquefied-natural-gas-trading-l-l-c-nk9d212ee5/","properties":{"name":["FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C"],"ns:nameScript":["Latn"],"registrationNumber":["906648"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40985"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/persian-gulf-petrochemical-industry-commercial-co-nk0ffc0c6b/","caption":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d2133bc":{"id":"NK-9d2133bc6244c4000bd5ab45a01f3cf3","schema":"Organization","caption":"Tigerweb","canonical_url":"https://proofaml.com/organizations/tigerweb-nk9d2133bc/","properties":{"name":["Tigerweb"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13466.36"],"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"}},"nk9d223c0e":{"id":"NK-9d223c0e57179e951d642f4f1a808edf","schema":"Person","caption":"Cesar Enrique DIAZ DE LEON SAUCEDA","canonical_url":"https://proofaml.com/people/cesar-enrique-diaz-de-leon-sauceda-nk9d223c0e/","properties":{"name":["Cesar Enrique DIAZ DE LEON SAUCEDA","LOBITO"],"ns:nameScript":["Latn","Latn"],"birthDate":["1987-04-12"],"birthPlace":["Monterrey, Nuevo Leon, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-32335"],"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"}},"nk9d2282bd":{"id":"NK-9d2282bd7bc3afca3a78f20f1d620013","schema":"Organization","caption":"PETRO SUISSE INTERTRADE COMPANY SA","canonical_url":"https://proofaml.com/organizations/petro-suisse-intertrade-company-sa-nk9d2282bd/","properties":{"name":["PETRO SUISSE INTERTRADE COMPANY SA"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15160"],"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"}},"nk9d22cad7":{"id":"NK-9d22cad7911760181becd8e0a6d21ee6","schema":"Person","caption":"Ernestina Hernandez-Juarez","canonical_url":"https://proofaml.com/people/ernestina-hernandez-juarez-nk9d22cad7/","properties":{"name":["Ernestina Hernandez-Juarez"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-6b4cf9117012e0d7"],"first_seen":"2022-01-18","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_export","list_version":"federal-register@2026-08-11","manifest_sha256":"a52c1bc3db9c51c22b42e299ff486886c6b141937f1256decc202866296086a8","merkle_root":"98b3372e9ae16fd16228bce133391d8bec6f8b87e5e4eaeb537f6df0009461c7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"federal-register@2026-08-11","verify_url":null}],"statement":"This page reflects the official BIS Export Enforcement Actions, version federal-register@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d231bbb":{"id":"NK-9d231bbb68c6d6b2384e1b08679975fe","schema":"Person","caption":"Carlos Franco Franca","canonical_url":"https://proofaml.com/people/carlos-franco-franca-nk9d231bbb/","properties":{"name":["Carlos Franco Franca"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["br"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/brazil/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-635d636537a56f54"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Foreign Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d239e4a":{"id":"NK-9d239e4a54717e30fdff320cc6516e4f","schema":"Organization","caption":"ORNITORRINCO INMOBILIARIA, S.A. DE C.V.","canonical_url":"https://proofaml.com/organizations/ornitorrinco-inmobiliaria-s-a-de-c-v-nk9d239e4a/","properties":{"name":["ORNITORRINCO INMOBILIARIA, S.A. DE C.V."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56819"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/carlos-humberto-rivera-miramontes-nk63a1f6fd/","caption":"Carlos Humberto RIVERA MIRAMONTES","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RIVERA MIRAMONTES, Carlos Humberto"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d255084":{"id":"NK-9d25508492da8635e44fa49a307619b0","schema":"Person","caption":"Sara Zaafarani Zenzri","canonical_url":"https://proofaml.com/people/sara-zaafarani-zenzri-nk9d255084/","properties":{"name":["Sara Zaafarani Zenzri"],"ns:nameScript":["Latn"],"position":["Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/tunisia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e99dd0f44dec10f2"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Prime Minister","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-07"}]},"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"}},"nk9d25b837":{"id":"NK-9d25b837e343b526016414c54eb0aaf3","schema":"Person","caption":"Mike McGuire","canonical_url":"https://proofaml.com/people/mike-mcguire-nk9d25b837/","properties":{"name":["Mike McGuire"],"ns:nameScript":["Latn"],"position":["State Senator, California, District 2 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1979-07-21"],"gender":["male"],"sourceUrl":["https://sd02.senate.ca.gov/"]},"datasets":["us_states"],"referents":["us_states-usst-f80de3e6abad41c1"],"first_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 2 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2014-12-01"}]},"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"}},"nk9d2603df":{"id":"NK-9d2603df2ceceb0b4db598960ad66250","schema":"Organization","caption":"Islamic Movement of Companions of the Right","canonical_url":"https://proofaml.com/organizations/islamic-movement-of-companions-of-the-right-nk9d2603df/","properties":{"name":["Islamic Movement of Companions of the Right","Ashab al-Yamin","Harakat Ashab al-Yamin al-Islamia","Harakat Ashab al-Yamin al-Islamiya","Harakat Ashab al-Yamin al-Islamiyya","HAYI","IMCR","Islamic Movement of the Companions of the Right Hand","Islamic Movement of the Companions of the Righteous","Islamic Movement of the People of the Right Hand","حركة أصحاب اليمين الإسلامية"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Arab"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-IRN0281"],"first_seen":"2026-07-13","last_seen":"2026-07-13","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 2026-07-13. 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"}},"nk9d264927":{"id":"NK-9d26492765ee995f36b4a827775fe307","schema":"Person","caption":"Lord Willoughby de Broke","canonical_url":"https://proofaml.com/people/lord-willoughby-de-broke-nk9d264927/","properties":{"name":["Lord Willoughby de Broke"],"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/2394"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-0cd9a38248ec107b"],"first_seen":"2026-07-11","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":"1923-12-16","end":"1986-05-25"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d26e3d9":{"id":"NK-9d26e3d9e762ec3eb1463e3a9e1ed64a","schema":"Organization","caption":"HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT","canonical_url":"https://proofaml.com/organizations/holy-land-foundation-for-relief-and-development-nk9d26e3d9/","properties":{"name":["HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT","OCCUPIED LAND FUND"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7116"],"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"}},"nk9d26e528":{"id":"NK-9d26e528bc610b76ce85d8831424e7f2","schema":"Organization","caption":"SCIENTIFIC PRODUCTION ASSOCIATION IZHMASH JOINT STOCK COMPANY","canonical_url":"https://proofaml.com/organizations/scientific-production-association-izhmash-joint-stock-company-nk9d26e528/","properties":{"name":["CONCERN KALASHNIKOV","IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO","IZHMASH R&D CENTER","JSC KALASHNIKOV CONCERN","Концерн Калашников","JSC NPO IZHMASH","KALASHNIKOV CONCERN","NPO IZHMASH OAO","OJSC CONCERN KALASHNIKOV","OJSC IZHMASH","SCIENTIFIC PRODUCTION ASSOCIATION IZHMASH JOINT STOCK COMPANY"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1356","gb_hmt_ofsi-15305"],"first_seen":"2022-04-21","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"}},"nk9d2701af":{"id":"NK-9d2701af6c0e0f6860093544e3bfb272","schema":"Person","caption":"Markus Paschke","canonical_url":"https://proofaml.com/people/markus-paschke-nk9d2701af/","properties":{"name":["Markus Paschke"],"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":["1963-06-08"],"birthPlace":["Bremen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-f54f98d74664d944"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-10-22","end":"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"}},"nk9d294c8a":{"id":"NK-9d294c8a784432184dd6db7871244b5b","schema":"Person","caption":"Colin Z. Allred","canonical_url":"https://proofaml.com/people/colin-z-allred-nk9d294c8a/","properties":{"name":["Colin Z. Allred"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Texas, 32nd congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1983-04-15"],"gender":["male"],"wikidataId":["Q5144845"],"sourceUrl":["https://bioguide.congress.gov/search/bio/A000376"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-5302d45902601c91"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of US House of Representatives, Texas, 32nd congressional district (Democrat)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-01-03","end":"2025-01-03"}]},"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"}},"nk9d2a24ef":{"id":"NK-9d2a24ef81722d3001d4782967175c44","schema":"Organization","caption":"Tehnologiile Naționale «Structura»","canonical_url":"https://proofaml.com/organizations/tehnologiile-nationale-structura-nk9d2a24ef/","properties":{"name":["Tehnologiile Naționale «Structura»","“Struktura”","Structura National Technologies","Przedsiębiorstwo technologii krajowych  Struktura","ООО \"ГК  СТРУКТУРА\"","Struktura – Národní technologie","Teicneolachtaí Náisiúnta Structura"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.10500.79"],"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"}},"nk9d2a7b8a":{"id":"NK-9d2a7b8ab50394b1369e88d072d0a81a","schema":"Person","caption":"ALENKINA ALENA","canonical_url":"https://proofaml.com/people/alenkina-alena-nk9d2a7b8a/","properties":{"name":["ALENKINA ALENA"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r646782289,ALENKINA-ALENA.html"],"birthDate":["1974-05-11"]},"datasets":["pl_wanted"],"referents":["pl_wanted-646782289"],"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"}},"nk9d2addf5":{"id":"NK-9d2addf578c0f1b8d15c6b6c39d5d07a","schema":"Person","caption":"Pamela Dillard","canonical_url":"https://proofaml.com/people/pamela-dillard-nk9d2addf5/","properties":{"name":["Pamela Dillard"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdny/pr/former-nypd-supervisor-pleads-guilty-bribery-conspiracy"],"notes":["Pamela Dillard was pleaded guilty in the Southern District of New York for conspiracy to solicit and accept bribes (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-add462e354ac6d62afff"],"first_seen":"2026-02-05","last_seen":"2026-02-05","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 2026-02-05. 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"}},"nk9d2b8374":{"id":"NK-9d2b8374f4eae214bcbb1c511078cf70","schema":"Person","caption":"Lord Deramore","canonical_url":"https://proofaml.com/people/lord-deramore-nk9d2b8374/","properties":{"name":["Lord Deramore"],"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/2692"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-b8ba5e9081d7cdd9"],"first_seen":"2026-07-11","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":"1964-12-23","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"}},"nk9d2bd7e6":{"id":"NK-9d2bd7e690dd9fb66c2ed144b8d1a402","schema":"Person","caption":"Durval Cruz","canonical_url":"https://proofaml.com/people/durval-cruz-nk9d2bd7e6/","properties":{"name":["Durval Cruz"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, SE"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Durval Rodrigues da Cruz"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/1588"],"birthDate":["1902-07-06"],"birthPlace":["Capela, SE"],"gender":["male"],"deathDate":["1971-07-12"]},"datasets":["br_congress"],"referents":["br_congress-bcg-e44f998de360cd0e"],"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, SE","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1946-09-23","end":"1955-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d2c871d":{"id":"NK-9d2c871d683e2d0e5d7758cd0100fc8a","schema":"Person","caption":"Beatriz da Consolacao Mateus Buchili","canonical_url":"https://proofaml.com/people/beatriz-da-consolacao-mateus-buchili-nk9d2c871d/","properties":{"name":["Beatriz da Consolacao Mateus Buchili"],"ns:nameScript":["Latn"],"position":["Attorney General"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["mz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mozambique/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-4d1fa684f2213773"],"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":[{}]},"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"}},"nk9d2ce757":{"id":"NK-9d2ce7578b68bf1916e4a5c64fd64cb8","schema":"Organization","caption":"RAPID RESPONSE BRIGADES","canonical_url":"https://proofaml.com/organizations/rapid-response-brigades-nk9d2ce757/","properties":{"name":["RAPID RESPONSE BRIGADES","BRIGADAS DE ACCION RAPIDA","DESTACAMENTOS DE RESPUESTA RAPIDA","BRIGADAS DE RESPUESTA RAPIDA"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-58058"],"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"}},"nk9d2d1eb2":{"id":"NK-9d2d1eb2ff120cb8fb78bdf3dca23ea6","schema":"Person","caption":"Dario Cardoso","canonical_url":"https://proofaml.com/people/dario-cardoso-nk9d2d1eb2/","properties":{"name":["Dario Cardoso"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, GO"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Dario Délio Cardoso"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/1571"],"birthDate":["1899-08-10"],"gender":["male"],"deathDate":["1987-12-06"]},"datasets":["br_congress"],"referents":["br_congress-bcg-77a8cdc284976271"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of Brazil, GO","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1946-09-23","end":"1955-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d2dfad3":{"id":"NK-9d2dfad3c324e1708dc52dc984360b7e","schema":"Person","caption":"Favor Chikelu","canonical_url":"https://proofaml.com/people/favor-chikelu-nk9d2dfad3/","properties":{"name":["Favor Chikelu"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-nv/pr/nevada-tax-preparer-and-11-others-indicted-large-scale-conspiracy-fraudulently-obtain"],"notes":["Favor Chikelu was indicted in the District of Nevada in connection with conspiracy to commit bank fraud and wire fraud; bank fraud; wire fraud; conspiracy to money launder; promotion money laundering; concealment money laundering (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-d3e02f1761a493174f97"],"first_seen":"2026-07-14","last_seen":"2026-07-14","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-14. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d2e3d13":{"id":"NK-9d2e3d13b694c0a8e9403740ce843886","schema":"Person","caption":"FIGUEIREDO CORREIA","canonical_url":"https://proofaml.com/people/figueiredo-correia-nk9d2e3d13/","properties":{"name":["FIGUEIREDO CORREIA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Joaquim de Figueiredo Correia"],"sourceUrl":["https://www.camara.leg.br/deputados/131730"],"birthDate":["1920-11-04"],"birthPlace":["Várzea Alegre, CE"],"gender":["male"],"deathDate":["1981-06-16"]},"datasets":["br_congress"],"referents":["br_congress-bcg-add131cb660a7dbd"],"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":"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"}},"nk9d2e481f":{"id":"NK-9d2e481f0fda7ceb3717485bd7a5cdd7","schema":"Person","caption":"Alexey Borisovich VELLER","canonical_url":"https://proofaml.com/people/alexey-borisovich-veller-nk9d2e481f/","properties":{"name":["Alexey Borisovich VELLER","Веллер Алексей Борисович"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-25e8fb9fb883b9a9"],"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"}},"nk9d2e6517":{"id":"NK-9d2e6517a777170b49626218ba725511","schema":"Organization","caption":"Wuxi Suanneng Technology Co., Ltd.","canonical_url":"https://proofaml.com/organizations/wuxi-suanneng-technology-co-ltd-nk9d2e6517/","properties":{"name":["Wuxi Suanneng Technology Co., Ltd.","Wuxi Sophgo"],"ns:nameScript":["Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-1d7a2384acc3e9dd44f5b3b1adeee8041b7357882705a5cef75da7a0"],"first_seen":"2025-01-16","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d2f054b":{"id":"NK-9d2f054bf024763a29aaef4e856c51d4","schema":"Person","caption":"Cris Dush","canonical_url":"https://proofaml.com/people/cris-dush-nk9d2f054b/","properties":{"name":["Cris Dush"],"ns:nameScript":["Latn"],"position":["State Senator, Pennsylvania, District 25 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1961-03-01"],"gender":["male"],"sourceUrl":["https://www.legis.state.pa.us/cfdocs/legis/home/member_information/House_bio.cfm?id=1687"]},"datasets":["us_states"],"referents":["us_states-usst-4fb44b46fe5b4de3"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Pennsylvania, District 25 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2014-12-01"}]},"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"}},"nk9d2f43a5":{"id":"NK-9d2f43a55712e9f0d58927e6a91e32a6","schema":"Person","caption":"Chellie Pingree","canonical_url":"https://proofaml.com/people/chellie-pingree-nk9d2f43a5/","properties":{"name":["Chellie Pingree"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Maine, 1st congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1955-04-02"],"gender":["female"],"wikidataId":["Q457243"]},"datasets":["us_congress"],"referents":["us_congress-P000597"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of US House of Representatives, Maine, 1st congressional district (Democrat)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2009-01-06"}]},"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"}},"nk9d2f7094":{"id":"NK-9d2f70942ce05d98ddb25d8008dd58d1","schema":"Person","caption":"Pskovnefteprodukt OOO","canonical_url":"https://proofaml.com/people/pskovnefteprodukt-ooo-nk9d2f7094/","properties":{"name":["Pskovnefteprodukt OOO","Limited Liability Company Marketing Association Pskovnefteproduct","LLC Pskovnefteproduct"],"ns:nameScript":["Latn","Latn","Latn"],"nationality":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-bec8f2ca26b6d52016563ba299113de399dfbb59de60c1dd8026f244"],"first_seen":"2018-02-16","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d2f7319":{"id":"NK-9d2f7319febc1f1e7dd2edd72d3496b0","schema":"Person","caption":"Gazmash, AO","canonical_url":"https://proofaml.com/people/gazmash-ao-nk9d2f7319/","properties":{"name":["Gazmash, AO","Aktsionernoe Obshchestvo 'Gazmash'","Gazmash"],"ns:nameScript":["Latn","Latn","Latn"],"nationality":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-e02c89e37f11005ab9f350146b9fd8a8f73d67c3c2164df33ecd1aa3"],"first_seen":"2016-09-07","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d2f969e":{"id":"NK-9d2f969e2bf5bb46b1bce161a5e0bb51","schema":"Person","caption":"Åsa Lindestam","canonical_url":"https://proofaml.com/people/asa-lindestam-nk9d2f969e/","properties":{"name":["Åsa Lindestam"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Gävleborgs län (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1956"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/25617b2f-2cc7-477a-a872-d1c14e9ef187"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-6ebfb0d13513f3a5"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Gävleborgs län (S)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-09-30","end":"2022-09-26"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d2f9863":{"id":"NK-9d2f98634ff5273927a3079d60150f68","schema":"Person","caption":"MANUEL DOMINGOS","canonical_url":"https://proofaml.com/people/manuel-domingos-nk9d2f9863/","properties":{"name":["MANUEL DOMINGOS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Manuel Domingos Neto"],"sourceUrl":["https://www.camara.leg.br/deputados/1532"],"birthDate":["1949-12-05"],"birthPlace":["Fortaleza, CE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-9fb7901830117160"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-02-01","end":"1991-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d30bfe4":{"id":"NK-9d30bfe4598ba50be3e103dcf9f85b26","schema":"Organization","caption":"TECHNO ENERGY, S.A.","canonical_url":"https://proofaml.com/organizations/techno-energy-s-a-nk9d30bfe4/","properties":{"name":["TECHNO ENERGY, S.A."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-27233"],"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"}},"nk9d311110":{"id":"NK-9d31111051358f60f217415f996c1b18","schema":"Person","caption":"Christopher Bouchat","canonical_url":"https://proofaml.com/people/christopher-bouchat-nk9d311110/","properties":{"name":["Christopher Bouchat"],"ns:nameScript":["Latn"],"position":["State Delegate, Maryland, District 5 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1967-10-02"],"gender":["male"],"sourceUrl":["https://mgaleg.maryland.gov/mgawebsite/Members/Details/bouchat01"]},"datasets":["us_states"],"referents":["us_states-usst-750e6f5fe80b4956"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Delegate, Maryland, District 5 (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"}},"nk9d326bc4":{"id":"NK-9d326bc41fa459b5efc8873c1554be8d","schema":"Person","caption":"Yorleny Leon","canonical_url":"https://proofaml.com/people/yorleny-leon-nk9d326bc4/","properties":{"name":["Yorleny Leon"],"ns:nameScript":["Latn"],"position":["Minister of Social Welfare"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/costa-rica/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-0da2ce2a2e2282a3"],"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 Welfare","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"}},"nk9d32ebc2":{"id":"NK-9d32ebc27eb14a0fa5967abdc05b5ef8","schema":"Person","caption":"Mujtaba Ali RAZA","canonical_url":"https://proofaml.com/people/mujtaba-ali-raza-nk9d32ebc2/","properties":{"name":["Mujtaba Ali RAZA","Mujtaba RAZA","Mujtaba Ali LILANI"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1987-10-21"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30520"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/secondeye-solution-nk58f35ef0/","caption":"SECONDEYE SOLUTION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SECONDEYE SOLUTION"},{"target_url":"https://proofaml.com/organizations/fresh-air-farm-house-nk724e1dac/","caption":"FRESH AIR FARM HOUSE","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RAZA, Mujtaba Ali"},{"target_url":"https://proofaml.com/companies/like-wise-nka392bf3d/","caption":"LIKE WISE","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RAZA, Mujtaba Ali"},{"target_url":"https://proofaml.com/organizations/mksofttech-nk8fe6e726/","caption":"MKSOFTTECH","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RAZA, Mujtaba Ali"},{"target_url":"https://proofaml.com/organizations/the-oxytech-nke5e95461/","caption":"THE OXYTECH","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RAZA, Mujtaba Ali"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d33ecc3":{"id":"NK-9d33ecc34d15ccd385bc2b1c64abb535","schema":"Company","caption":"UVICOM LTD","canonical_url":"https://proofaml.com/companies/uvicom-ltd-nk9d33ecc3/","properties":{"name":["UVICOM LTD","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-PROIZVODSTVENNY TSENTR UGLERODNYE VOLOKNA I KOMPOZITY","UVIKOM OOO"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1025003524655"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40862"],"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"}},"nk9d34366f":{"id":"NK-9d34366fb1c85e52775c0a9d592deda2","schema":"Person","caption":"Anatoliy Ivanovich Antonov","canonical_url":"https://proofaml.com/people/anatoliy-ivanovich-antonov-nk9d34366f/","properties":{"name":["Anatoliy Ivanovich Antonov"],"ns:nameScript":["Latn"],"position":["Ambassador to the US"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ru"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/russia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-6e2aa23c96e04b46"],"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"}},"nk9d35b317":{"id":"NK-9d35b317c3ef674adfcdd18dce0fc6d1","schema":"Organization","caption":"Theorax Dynamics Private Limited","canonical_url":"https://proofaml.com/organizations/theorax-dynamics-private-limited-nk9d35b317/","properties":{"name":["Theorax Dynamics Private Limited","Theorax Dynamics Pvt Ltd","Theorax Dynamics","Theorax"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"jurisdiction":["in"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-0945a9de30472563ffa75d6a591d67e679db579c47073e4ce021480d"],"first_seen":"2024-11-01","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d3667e3":{"id":"NK-9d3667e3343ff48edca981a65720051b","schema":"Person","caption":"Oscar Rabadan","canonical_url":"https://proofaml.com/people/oscar-rabadan-nk9d3667e3/","properties":{"name":["Oscar Rabadan"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdga/pr/southern-district-indictments-charge-robbery-firearms-and-immigration-violations"],"notes":["Oscar Rabadan was charged in the Southern District of Georgia in connection with re-entry after removal or deportation (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-8c7ce8a71245ea85d60d"],"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"}},"nk9d3671d5":{"id":"NK-9d3671d5c42f34309938886901db6575","schema":"Person","caption":"Safar Ali Mousavi","canonical_url":"https://proofaml.com/people/safar-ali-mousavi-nk9d3671d5/","properties":{"name":["Safar Ali Mousavi","صفرعلی موسوی"],"ns:nameScript":["Latn","Arab"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-2f87552e338836eb"],"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"}},"nk9d36b8db":{"id":"NK-9d36b8db5b25544b2727d47dbe16cbc8","schema":"Person","caption":"Anni Krahnstöver","canonical_url":"https://proofaml.com/people/anni-krahnstover-nk9d36b8db/","properties":{"name":["Anni Krahnstöver"],"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":["1904-06-04"],"birthPlace":["Kiel"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-f3b7b120b6c4580c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1949-09-07","end":"1953-09-07"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d36c7fc":{"id":"NK-9d36c7fcaa2b8a61d33eb63b1800a86d","schema":"Person","caption":"Jimmy Maladina","canonical_url":"https://proofaml.com/people/jimmy-maladina-nk9d36c7fc/","properties":{"name":["Jimmy Maladina"],"ns:nameScript":["Latn"],"position":["Minister for Petroleum"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["pg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/papua-new-guinea/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-bbf60cf9d188a6af"],"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 Petroleum","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d386d64":{"id":"NK-9d386d64b59712de04980ba7667210e6","schema":"Vessel","caption":"MULAN","canonical_url":"https://proofaml.com/vessels/mulan-nk9d386d64/","properties":{"name":["MULAN"],"ns:nameScript":["Latn"],"imoNumber":["IMO9864837"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2245"],"first_seen":"2024-10-17","last_seen":"2024-10-17","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 2024-10-17. 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"}},"nk9d38e7c8":{"id":"NK-9d38e7c832a78170c83943117423d325","schema":"Person","caption":"Alejandro Marquetti-Blanco","canonical_url":"https://proofaml.com/people/alejandro-marquetti-blanco-nk9d38e7c8/","properties":{"name":["Alejandro Marquetti-Blanco"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdfl/pr/bradenton-man-convicted-distributing-methamphetamine"],"notes":["Alejandro Marquetti-Blanco was convicted for distributing 50 grams or more of methamphetamine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-c45e11f759f4bc786c61"],"first_seen":"2026-02-23","last_seen":"2026-02-23","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 2026-02-23. 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"}},"nk9d3941dc":{"id":"NK-9d3941dc8cf90540ceb91ac8068d9695","schema":"Person","caption":"Donschee Ricky Montrell Foster","canonical_url":"https://proofaml.com/people/donschee-ricky-montrell-foster-nk9d3941dc/","properties":{"name":["Donschee Ricky Montrell Foster"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndfl/pr/federal-child-pornography-charges-registered-sex-offender"],"notes":["Donschee Ricky Montrell Foster was indicted in the Northern District of Florida in connection with possession of obscene material; possession of child pornography; being a registered sex offender while committing child exploitation crimes (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-ada2e090c20184fdf462"],"first_seen":"2026-03-11","last_seen":"2026-03-11","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d39472c":{"id":"NK-9d39472cac0e0e1c7efa8d621c7412bb","schema":"Person","caption":"Marie-Luce BRASIER-CLAIN","canonical_url":"https://proofaml.com/people/marie-luce-brasier-clain-nk9d39472c/","properties":{"name":["Marie-Luce BRASIER-CLAIN"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — France, Patriots for Europe Group"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["fr"]},"datasets":["eu_meps"],"referents":["eu_meps-256878"],"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, Patriots for Europe Group","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"eu_meps","list_version":"eu_meps@2026-07-28","manifest_sha256":"b21e2121bd977b6aaceaa623348eb01f0c403dad5de9eb51076a13127c35eeff","merkle_root":"9de5604491d6968b437b0eac2a3df094ca2f164f8ff606f4888f6184b1fc261e","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official European Parliament — Members (MEPs), version eu_meps@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d39f60d":{"id":"NK-9d39f60dfca809e93ce9a831cff90e96","schema":"Person","caption":"Leonard Gutierrez","canonical_url":"https://proofaml.com/people/leonard-gutierrez-nk9d39f60d/","properties":{"name":["Leonard Gutierrez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-hi/pr/leader-trans-pacific-drug-trafficking-organization-sentenced-over-28-years-federal"],"notes":["Leonard Gutierrez was sentenced for conspiring to distribute and possess with intent to distribute methamphetamine, fentanyl, and carfentanil; distribution of 500 grams or more of methamphetamine (nine counts); possession of firearms in furtherance of drug trafficking (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-4dc471fc5c79ee87e03e"],"first_seen":"2026-01-30","last_seen":"2026-01-30","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d3ac299":{"id":"NK-9d3ac29921df388a3fb0dbcdcd07bb7c","schema":"Person","caption":"Susie Lee","canonical_url":"https://proofaml.com/people/susie-lee-nk9d3ac299/","properties":{"name":["Susie Lee"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Nevada, 3rd congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1966-11-07"],"gender":["female"],"wikidataId":["Q58333611"]},"datasets":["us_congress"],"referents":["us_congress-L000590"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of US House of Representatives, Nevada, 3rd congressional district (Democrat)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-01-03"}]},"lineage":[{"dataset":"us_congress","list_version":"us_congress@2026-07-28","manifest_sha256":"bc48cccd12df96164e5a2415fc41e838ca255fe85c297731515529692f7982cf","merkle_root":"1c07f62e2bd489b4e60d8c7e19abd411664138314bac19ba8871dafb116e7356","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official United States Congress — Current Members, version us_congress@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d3b479b":{"id":"NK-9d3b479b211a1bc3a8b5a86f38f20243","schema":"Person","caption":"Markita Barnes","canonical_url":"https://proofaml.com/people/markita-barnes-nk9d3b479b/","properties":{"name":["Markita Barnes"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edwi/pr/owner-now-closed-milwaukee-prenatal-care-coordination-company-sentenced-60-months"],"notes":["Markita Barnes was sentenced in the Eastern District of Wisconsin for healthcare fraud (prenatal care coordination benefit scheme); ten counts of healthcare fraud; three counts of false statements related to healthcare matters; three counts of violating the anti-kickback statute; attempting to obstruct a healthcare fraud investigation; money laundering (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-99106aa1a33d23fa5e13"],"first_seen":"2026-03-23","last_seen":"2026-03-23","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 2026-03-23. 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"}},"nk9d3b70f4":{"id":"NK-9d3b70f41fbe86bfb792de06dda69206","schema":"Vessel","caption":"Heng Tai","canonical_url":"https://proofaml.com/vessels/heng-tai-nk9d3b70f4/","properties":{"name":["Heng Tai"],"ns:nameScript":["Latn"],"buildDate":["2009"],"imoNumber":["9419448"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-7dd623974bf1cc7a"],"first_seen":"2025-11-06","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d3c2320":{"id":"NK-9d3c2320ce5536d328582a5ee7e9b16b","schema":"Person","caption":"Albino Silva da Fonseca","canonical_url":"https://proofaml.com/people/albino-silva-da-fonseca-nk9d3c2320/","properties":{"name":["Albino Silva da Fonseca"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, SE"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/2839"],"birthDate":["1909-03-05"],"birthPlace":["Itabaiana, SE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-6c07d72db8bda7e6"],"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, SE","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1959-03-15","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"}},"nk9d3c6a2d":{"id":"NK-9d3c6a2d0ec7efa481df1a06a424b8b6","schema":"Company","caption":"JOINT STOCK COMPANY STATE SCIENTIFIC RESEARCH INSTITUTE KRISTALL","canonical_url":"https://proofaml.com/companies/joint-stock-company-state-scientific-research-institute-kristall-nk9d3c6a2d/","properties":{"name":["JOINT STOCK COMPANY STATE SCIENTIFIC RESEARCH INSTITUTE KRISTALL","OJSC KRISTALL STATE RESEARCH INSTITUTE","OAO GOSNII KRISTALL","JSC STATE SCIENTIFIC RESEARCH INSTITUTE KRISTALL","JSC GOSNII KRISTALL"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["1115249009831"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37698"],"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"}},"nk9d3d9ff0":{"id":"NK-9d3d9ff0d75a51f13d6a0f81a8cccc01","schema":"Organization","caption":"KOREA DAESONG GENERAL TRADING CORPORATION","canonical_url":"https://proofaml.com/organizations/korea-daesong-general-trading-corporation-nk9d3d9ff0/","properties":{"name":["Daesong Trading","Daesong Trading Company","KOREA DAESONG GENERAL TRADING CORPORATION","Korea Daesong Trading Company","Korea Daesong Trading Corporation"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-DPR0148","gb_hmt_ofsi-11287"],"first_seen":"2016-11-30","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"}},"nk9d3dc95f":{"id":"NK-9d3dc95fb1509c57593eb49cfe6dd04b","schema":"Company","caption":"CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETI","canonical_url":"https://proofaml.com/companies/ctat-gida-ve-saglik-urunleri-sanayi-ve-ticaret-anonim-sirketi-nk9d3dc95f/","properties":{"name":["CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETI"],"ns:nameScript":["Latn"],"registrationNumber":["801067-0"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-36018"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/sitki-ayan-nk19e8cbcb/","caption":"Sitki AYAN","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AYAN, Sitki"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d3f1e0b":{"id":"NK-9d3f1e0bcc17ebc0362a810ce2e47f08","schema":"Person","caption":"ERIC BADEGE","canonical_url":"https://proofaml.com/people/eric-badege-nk9d3f1e0b/","properties":{"name":["ERIC BADEGE"],"ns:nameScript":["Latn"],"birthDate":["1971"],"nationality":["cd"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-6907993"],"first_seen":"2012-12-31","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"}},"nk9d3f3afd":{"id":"NK-9d3f3afd5041dcb60500a959f91b2527","schema":"Person","caption":"Amy Desormeaux Hernandez","canonical_url":"https://proofaml.com/people/amy-desormeaux-hernandez-nk9d3f3afd/","properties":{"name":["Amy Desormeaux Hernandez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdla/pr/lafayette-father-and-daughters-sentenced-yearslong-conspiracy-defraud-federal-child"],"notes":["Amy Desormeaux Hernandez was sentenced for wire fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-a75346f210aa7eaf90e5"],"first_seen":"2026-02-05","last_seen":"2026-02-05","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 2026-02-05. 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"}},"nk9d3f6233":{"id":"NK-9d3f6233e1d4fc1d9a8c38f3ca909f11","schema":"Person","caption":"Ashish Kapoor","canonical_url":"https://proofaml.com/people/ashish-kapoor-nk9d3f6233/","properties":{"name":["Ashish Kapoor"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edla/pr/indian-national-sentenced-121-months-transportation-and-possession-child-sexual-abuse"],"notes":["Ashish Kapoor was sentenced in the Eastern District of Louisiana for transportation of child pornography; possession of child pornography; Transportation of Child Pornography; Possession of Child Pornography (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-6ab669dc4ad6b73b316a"],"first_seen":"2026-07-08","last_seen":"2026-07-08","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 2026-07-08. 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"}},"nk9d3fde0b":{"id":"NK-9d3fde0b91ecf37d12db2665e71c4091","schema":"Person","caption":"ABDUL JABBAR OMARI","canonical_url":"https://proofaml.com/people/abdul-jabbar-omari-nk9d3fde0b/","properties":{"name":["JABBAR","Mauwin JABBAR","ABDUL JABBAR OMARI","عبدالجبار عمری"],"ns:nameScript":["Latn","Latn","Latn","Arab"],"birthDate":["1958"],"birthPlace":["Zabul Province"],"nationality":["af"],"position":["Governor of Baghlan Province under the Taliban regime"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AFG0067","gb_hmt_ofsi-6907"],"first_seen":"2001-02-23","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d418871":{"id":"NK-9d41887169fd38353f1133956854a2f0","schema":"Organization","caption":"LASHKAR I JHANGVI","canonical_url":"https://proofaml.com/organizations/lashkar-i-jhangvi-nk9d418871/","properties":{"name":["LASHKAR I JHANGVI","LASHKAR E JHANGVI","LASHKAR-I-JHANGVI","LJ","LASHKAR E JHANGVI AL-ALAMI","LASHKAR E JHANGVI AL-ALMI","LEJ AL-ALAMI"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7331"],"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"}},"nk9d41acb6":{"id":"NK-9d41acb622c1a9c6b7f06390328c1457","schema":"Person","caption":"Jalein Young","canonical_url":"https://proofaml.com/people/jalein-young-nk9d41acb6/","properties":{"name":["Jalein Young"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdnc/pr/armed-drug-trafficker-sentenced-prison-selling-glock-switch-and-possessing-over-6000"],"notes":["Jalein Young was sentenced in the Western District of North Carolina for transfer of a machinegun; possession with intent to distribute fentanyl (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-b7f4fad28600758c4be2"],"first_seen":"2026-02-17","last_seen":"2026-02-17","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-17. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d41dd03":{"id":"NK-9d41dd03d7de3faf492b481656a6de3d","schema":"Company","caption":"OOO IP NTSVO FOTONIKA","canonical_url":"https://proofaml.com/companies/ooo-ip-ntsvo-fotonika-nk9d41dd03/","properties":{"name":["OOO IP NTSVO FOTONIKA","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU INNOVATSIONNOE PREDPRIIATIE NTSVO FOTONIKA","INNOVATIVE ENTERPRISE FORC PHOTONICS","LLC INNOVATIVE ENTERPRISE NTSVO PHOTONIKA","LLC FE NTSVO PHOTONIKA"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["1057747239769"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51118"],"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"}},"nk9d428784":{"id":"NK-9d428784c2024ada3c61882609ea3fb7","schema":"Person","caption":"Qari ZAKIR","canonical_url":"https://proofaml.com/people/qari-zakir-nk9d428784/","properties":{"name":["Qari ZAKIR","Abdul RAUF"],"ns:nameScript":["Latn","Latn"],"birthDate":["1969","1970","1971"],"birthPlace":["Kabul, Afghanistan"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15530"],"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"}},"nk9d434de4":{"id":"NK-9d434de44df22d83c567d9d686a9dd57","schema":"Person","caption":"AKHMEDOV ELSEVAR","canonical_url":"https://proofaml.com/people/akhmedov-elsevar-nk9d434de4/","properties":{"name":["AKHMEDOV ELSEVAR"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r7589908369,AKHMEDOV-ELSEVAR.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-7589908369-108.jpg"],"birthDate":["2004-05-06"]},"datasets":["pl_wanted"],"referents":["pl_wanted-7589908369"],"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"}},"nk9d44f3a6":{"id":"NK-9d44f3a6d1883466c6e0769c5b4ffa9e","schema":"Organization","caption":"S-CAPE LIMITED","canonical_url":"https://proofaml.com/organizations/s-cape-limited-nk9d44f3a6/","properties":{"name":["S-CAPE LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23417"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/gordon-debono-nk772d7833/","caption":"Gordon DEBONO","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DEBONO, Gordon"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d45dd19":{"id":"NK-9d45dd19ec5d84dfc4f02fa16c49badb","schema":"Person","caption":"Hassan KARAMI","canonical_url":"https://proofaml.com/people/hassan-karami-nk9d45dd19/","properties":{"name":["Hassan KARAMI"],"ns:nameScript":["Latn"],"position":["Commander of the Special Units of the Iranian police force"],"nationality":["ir"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.6134.23"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d462735":{"id":"NK-9d462735810e52c9f27ad7ac3910951e","schema":"Company","caption":"DEXIANG SHIPPING CO., LIMITED","canonical_url":"https://proofaml.com/companies/dexiang-shipping-co-limited-nk9d462735/","properties":{"name":["DEXIANG SHIPPING CO., LIMITED","DEXIANG SHIPPING CO LTD-HKG"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["77142677"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-53926"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/egret-nk8ee89d81/","caption":"EGRET","schema":"Vessel","type":"linked-to","direction":"inbound","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"}},"nk9d464b05":{"id":"NK-9d464b05b3843afbe828ea2a849e4895","schema":"Person","caption":"Javier LIRA SOTELO","canonical_url":"https://proofaml.com/people/javier-lira-sotelo-nk9d464b05/","properties":{"name":["Javier LIRA SOTELO","EL HANNIBAL","EL CARNICERO"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1965-07-16"],"birthPlace":["Mexico City, D.F., Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-19233"],"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"}},"nk9d46aa7c":{"id":"NK-9d46aa7c9744c5cc99226e29938386f6","schema":"Person","caption":"Nils Erik Wååg","canonical_url":"https://proofaml.com/people/nils-erik-waag-nk9d46aa7c/","properties":{"name":["Nils Erik Wååg"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1921"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/c0ed8572-69e2-4c36-bf49-5ead8e376355"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-98922150f9f3dc68"],"first_seen":"2026-07-11","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":"1988-10-03"}]},"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"}},"nk9d472fdd":{"id":"NK-9d472fdde6e3c5c0792051b6309fcab9","schema":"Person","caption":"Jean Bacci","canonical_url":"https://proofaml.com/people/jean-bacci-nk9d472fdd/","properties":{"name":["Jean Bacci"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/bacci_jean20076g.html"],"birthDate":["1951-03-17"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-fbcf7047d496b9a8"],"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"}},"nk9d473d3d":{"id":"NK-9d473d3d77eb8bcdc5ae6771cdd9d8d4","schema":"Person","caption":"Joseph L. Crapsi","canonical_url":"https://proofaml.com/people/joseph-l-crapsi-nk9d473d3d/","properties":{"name":["Joseph L. Crapsi"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdny/pr/cheektowaga-man-pleads-guilty-pointing-laser-aircraft"],"notes":["Joseph L. Crapsi was pleaded guilty for pointing a laser pointer at an aircraft (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-1b4e4b274accd106442d"],"first_seen":"2025-12-12","last_seen":"2025-12-12","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 2025-12-12. 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"}},"nk9d474201":{"id":"NK-9d4742018cf5d7a028dbd04c66ae051f","schema":"Person","caption":"Hugo Hammans","canonical_url":"https://proofaml.com/people/hugo-hammans-nk9d474201/","properties":{"name":["Hugo Hammans"],"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":["1927-06-23"],"birthPlace":["Rheurdt"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-9c4a412a965d7793"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1965-10-19","end":"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"}},"nk9d494c16":{"id":"NK-9d494c1632cdc9d67cdd8b9d7a2cc9c3","schema":"Person","caption":"Kellie Warren","canonical_url":"https://proofaml.com/people/kellie-warren-nk9d494c16/","properties":{"name":["Kellie Warren"],"ns:nameScript":["Latn"],"position":["State Senator, Kansas, District 11 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1969-02-18"],"gender":["female"],"sourceUrl":["https://www.kslegislature.gov/li/b2025_26/members/sen_warren_kellie_1/"]},"datasets":["us_states"],"referents":["us_states-usst-50f8c444aafc8343"],"first_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, Kansas, District 11 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-14"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d495b6b":{"id":"NK-9d495b6bec74f984d94fdbc26b26b99d","schema":"Person","caption":"Oskar Öholm","canonical_url":"https://proofaml.com/people/oskar-oholm-nk9d495b6b/","properties":{"name":["Oskar Öholm"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Örebro län (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1980"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/605902a3-66ef-40bf-81a2-020a9c432f38"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-f3dc6de7a1b9ac21"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Örebro län (M)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2010-10-04","end":"2014-09-29"}]},"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"}},"nk9d49d42e":{"id":"NK-9d49d42eacb825f22a5f07877dc1d19d","schema":"Person","caption":"Hussein, Mahafudh Abubakar Ahmed Abdallah","canonical_url":"https://proofaml.com/people/hussein-mahafudh-abubakar-ahmed-abdallah-nk9d49d42e/","properties":{"name":["Ahmed Khalfan GHAILANI","Ahmad Khalafan GHILANI","Ahmed Khalfan AHMED","Abubakar K. AHMED","Abubakary K. AHMED","Abubakar AHMED","Abu Bakr AHMAD","AHMED, A.","Ahmed KHALFAN","Ahmed Khalfan ALI","Abubakar Khalfan AHMED","Ahmed GHAILANI","Ahmad AL TANZANI","KHABAR, Abu","BAKR, Abu","Abubakary Khalfan Ahmed GHAILANI","Mahafudh Abubakar Ahmed Abdallah HUSSEIN","Shariff Omar MOHAMMED","\"FOOPIE\"","\"FUPI\"","\"AHMED THE TANZANIAN\"","Ahmad, Abu Bakr","Ahmed, Abubakar","Ahmed, Abubakar K.","Ahmed, Abubakar Khalfan","Ahmed, Abubakary K.","Ahmed, Ahmed Khalfan","Ali, Ahmed Khalfan","Ghailani, Abubakary Khalfan Ahmed","Ghailani, Ahmed","Ghilani, Ahmad Khalafan","Hussein, Mahafudh Abubakar Ahmed Abdallah","Khalfan, Ahmed","Mohammed, Shariff Omar","Haythem al-Kini","Ahmed The Tanzanian","Foopie","Fupi","Ahmed, A","Al Tanzani, Ahmad","Ahmed Tanzanianul","Ahmed el Tanzano","Haytham al-Kini","Ahmed le Tanzanien","Ahmed A","Abu Bakr","Abu Khabar"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1970-08-01","1974-03-14","1974-04-13","1974-04-14"],"birthPlace":["Zanzibar","Zanzibar, TANZANIA, UNITED REPUBLIC OF","Zanzibar, Tanzania","Zanzibar, United Republic of Tanzania"],"nationality":["tanzania","tz"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.379.63","gb_fcdo_uksl-AQD0125","gb_hmt_ofsi-6925","un_sc_sanctions-112044","us_ofac_sdn-6925"],"first_seen":"2001-10-17","last_seen":"2026-08-04","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-08-04","manifest_sha256":"6a9d1dcc70ab7731dfda98ba58f631d33b928125ebafc5512f88341e8587b356","merkle_root":"368cef47e90fba1bd04b2567a28feb1b0ed57469efb156f099885e33305180c5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04T23:00:05.475Z","verify_url":null},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-08-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d49dd2e":{"id":"NK-9d49dd2e5e5b5e702cd287362ee8ceb6","schema":"Person","caption":"SIMÃO DA CUNHA","canonical_url":"https://proofaml.com/people/simao-da-cunha-nk9d49dd2e/","properties":{"name":["SIMÃO DA CUNHA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Simão Vianna da Cunha Pereira"],"sourceUrl":["https://www.camara.leg.br/deputados/131369"],"birthDate":["1919-09-01"],"birthPlace":["Abaeté, MG"],"gender":["male"],"deathDate":["1983-07-12"]},"datasets":["br_congress"],"referents":["br_congress-bcg-fec48645926c2eda"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1963-02-01","end":"1971-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d49e238":{"id":"NK-9d49e23868af44a1614ab5ba0968f49a","schema":"Person","caption":"Maksim Nikolayevich SHVETS","canonical_url":"https://proofaml.com/people/maksim-nikolayevich-shvets-nk9d49e238/","properties":{"name":["Maksim Nikolayevich SHVETS","Максим Николаевич ШВЕЦ"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1993-09-05"],"nationality":["ua","ru"],"gender":["male"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3521"],"first_seen":"2026-05-11","last_seen":"2026-05-11","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-05-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d4b3d7e":{"id":"NK-9d4b3d7eca29c61e6428beb4fa0310d9","schema":"Organization","caption":"NABCO MONEY EXCHANGE AND REMITTANCE CO.","canonical_url":"https://proofaml.com/organizations/nabco-money-exchange-and-remittance-co-nk9d4b3d7e/","properties":{"name":["NABCO MONEY EXCHANGE AND REMITTANCE CO.","NABCO COMPANY","NABIL AL-HAZA' COMPANY","NABAKO MONEY EXCHANGE AND TRANSFERS","NABICO EXCHANGE","NABCO MONEY EXCHANGE & REMITTANCE CO."],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47068"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/sa-id-ahmad-muhammad-al-jamal-nke992ecdc/","caption":"Sa'id Ahmad Muhammad Al-Jamal","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-JAMAL, Sa'id Ahmad Muhammad"},{"target_url":"https://proofaml.com/people/nabil-ali-ahmed-al-hadha-nka935b234/","caption":"Nabil Ali Ahmed AL-HADHA","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NABCO MONEY EXCHANGE AND REMITTANCE CO"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d4b6bf6":{"id":"NK-9d4b6bf6ac76fd8139e99ed454ec5501","schema":"Person","caption":"Siv Mossleth","canonical_url":"https://proofaml.com/people/siv-mossleth-nk9d4b6bf6/","properties":{"name":["Siv Mossleth"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Nordland (Senterpartiet)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1967-04-04"],"gender":["female"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=SIMOS&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-3bcb5d405739ae09"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Nordland (Senterpartiet)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-01","end":"2025-09-30"}]},"lineage":[{"dataset":"no_parliament","list_version":"no_parliament@2026-07-11","manifest_sha256":"a7599329e22690a07f1f46f4284e68effad707c2d885f80a0c114980786ec10b","merkle_root":"67c961746a3527d2a2856975a326efcf2c6e47d1102f44fa89261ce7297786b4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Stortinget — Members of Parliament (current & former, 2005—), version no_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d4b9abe":{"id":"NK-9d4b9abea26068d8d544a58fbc7d768a","schema":"Person","caption":"Alexander Aleksandrovich KOKOREV","canonical_url":"https://proofaml.com/people/alexander-aleksandrovich-kokorev-nk9d4b9abe/","properties":{"name":["Alexander Aleksandrovich KOKOREV"],"ns:nameScript":["Latn"],"birthDate":["1973-09-23"],"birthPlace":["Moscow, Russia"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37836"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/emc-sud-limited-nkba198ef8/","caption":"EMC SUD LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KOKOREV, Alexander Aleksandrovich"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d4c1aa8":{"id":"NK-9d4c1aa8dda3509769a13e3889e4ed95","schema":"Company","caption":"INEKO LLC","canonical_url":"https://proofaml.com/companies/ineko-llc-nk9d4c1aa8/","properties":{"name":["INEKO LLC","OOO INEKO"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1185007004973"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51334"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/technopole-company-nkb00aea6c/","caption":"TECHNOPOLE COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TECHNOPOLE COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d4cc947":{"id":"NK-9d4cc947d199a8ad707030e0697d5c29","schema":"Person","caption":"Chandana Abeyratne","canonical_url":"https://proofaml.com/people/chandana-abeyratne-nk9d4cc947/","properties":{"name":["Chandana Abeyratne"],"ns:nameScript":["Latn"],"position":["Minister of Public Administration, Provincial Councils, & Local Govt."],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["lk"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/sri-lanka/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e33d271999ff1215"],"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, Provincial Councils, & Local Govt.","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-11"}]},"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"}},"nk9d4cd48a":{"id":"NK-9d4cd48a6ad6347ed26b46e3b1e7e53a","schema":"Person","caption":"Subtenente Gonzaga","canonical_url":"https://proofaml.com/people/subtenente-gonzaga-nk9d4cd48a/","properties":{"name":["Subtenente Gonzaga"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["LUIZ GONZAGA RIBEIRO"],"sourceUrl":["https://www.camara.leg.br/deputados/177282"],"birthDate":["1962-05-31"],"birthPlace":["Manhuaçu, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-4c490458c28c474b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-02-01","end":"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"}},"nk9d4d6cb8":{"id":"NK-9d4d6cb8cf93290e88ece8c8c79e6f6b","schema":"Person","caption":"Kaweh Mansoori","canonical_url":"https://proofaml.com/people/kaweh-mansoori-nk9d4d6cb8/","properties":{"name":["Kaweh Mansoori"],"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":["1988-08-12"],"birthPlace":["Gießen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-7399c6cb6a2b2100"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2021-10-26","end":"2024-01-25"}]},"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"}},"nk9d4de419":{"id":"NK-9d4de4199f917b2685bb6ccd293e135a","schema":"Organization","caption":"MCST JSC","canonical_url":"https://proofaml.com/organizations/mcst-jsc-nk9d4de419/","properties":{"name":["MCST JSC","АО Московский центр SPARC-технологий, МЦСТ OAO","MЦCT имени С.А. Лебедева"],"ns:nameScript":["Latn","Cyrl","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-becd2583e91cc042"],"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"}},"nk9d4de89f":{"id":"NK-9d4de89f55ce6cb80e400699acc36bb4","schema":"Person","caption":"Ernst Schellenberg","canonical_url":"https://proofaml.com/people/ernst-schellenberg-nk9d4de89f/","properties":{"name":["Ernst Schellenberg"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (SPD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1907-02-20"],"birthPlace":["Berlin"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-6036794f330bb4b4"],"first_seen":"2026-07-11","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":"1952-02-01","end":"1976-12-13"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d4ea4f8":{"id":"NK-9d4ea4f84122fd6f085a79be8d0b8649","schema":"Vessel","caption":"ZALIV VOSTOK","canonical_url":"https://proofaml.com/vessels/zaliv-vostok-nk9d4ea4f8/","properties":{"name":["ZALIV VOSTOK"],"ns:nameScript":["Latn"],"callSign":["3E4133"],"type":["Crude Oil Tanker"],"flag":["pa"],"mmsi":["352002196"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51498"],"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"}},"nk9d4eb963":{"id":"NK-9d4eb963379a8925225e3b9322e96d96","schema":"Person","caption":"David A. Trott","canonical_url":"https://proofaml.com/people/david-a-trott-nk9d4eb963/","properties":{"name":["David A. Trott"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Michigan, 11th congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1960-10-16"],"gender":["male"],"wikidataId":["Q16982345"],"sourceUrl":["https://bioguide.congress.gov/search/bio/T000475"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-b11f4062a097852e"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of US House of Representatives, Michigan, 11th congressional district (Republican)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-01-06","end":"2019-01-03"}]},"lineage":[{"dataset":"us_congress_formers","list_version":"us_congress_formers@2026-07-31","manifest_sha256":"172ecf65473b15ca2f110cbb1aa5ffb0d7a149d1e0e800a54bbbdadc58e04d85","merkle_root":"238edd24b9e9acb31c005c70f7a76518e588268824274202ce96df28ddca5677","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official United States Congress — Former Members (within 20-year retention), version us_congress_formers@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d4f14a3":{"id":"NK-9d4f14a3664ba56b0274930bfbc923a5","schema":"Person","caption":"Thomas Owen Barnett","canonical_url":"https://proofaml.com/people/thomas-owen-barnett-nk9d4f14a3/","properties":{"name":["Thomas Owen Barnett"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-or/pr/coos-bay-man-pleads-guilty-sexually-exploiting-minor-and-attempting-sexually-exploit"],"notes":["Thomas Owen Barnett was pleaded guilty in the District of Oregon for sexual exploitation of a child (two counts) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-6ffb89b3561963f2dbb5"],"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"}},"nk9d4f34ea":{"id":"NK-9d4f34ea2519c7e759d6c34f391a41dc","schema":"Person","caption":"Steven Mac Andrew","canonical_url":"https://proofaml.com/people/steven-mac-andrew-nk9d4f34ea/","properties":{"name":["Steven Mac Andrew"],"ns:nameScript":["Latn"],"position":["Minister of Employment & Youth"],"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-69f5845ec0c5b1d8"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Employment & Youth","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d509f9d":{"id":"NK-9d509f9de557f6a1792e7bb0d9735c5e","schema":"Company","caption":"PETRO CHINA PARS CO.","canonical_url":"https://proofaml.com/companies/petro-china-pars-co-nk9d509f9d/","properties":{"name":["PETRO CHINA PARS CO.","PARS PETROCHINA COMPANY"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1825"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-36024"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-revolutionary-guard-corps-irgc-qods-force-nkdb91f5e9/","caption":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d51f3dc":{"id":"NK-9d51f3dc141d4a1ae81612bbba0f9eee","schema":"Person","caption":"Anna Mikhaylovna MOSINA","canonical_url":"https://proofaml.com/people/anna-mikhaylovna-mosina-nk9d51f3dc/","properties":{"name":["Anna Mikhaylovna MOSINA","Анна Михайловна МОСИНА"],"ns:nameScript":["Latn","Cyrl"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-6df44eee4afd2864"],"first_seen":"2022-04-26","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d521a81":{"id":"NK-9d521a8131f8065619847aade05dd9bf","schema":"Company","caption":"Shanghai Growth International Logistics Ltd and any successor, sub-unit, or subsidiary thereof","canonical_url":"https://proofaml.com/companies/shanghai-growth-international-logistics-ltd-and-any-successor-sub-unit-or-subsidiary-thereof-nk9d521a81/","properties":{"name":["Shanghai Growth International Logistics Ltd and any successor, sub-unit, or subsidiary thereof"],"ns:nameScript":["Latn"],"jurisdiction":["cn"]},"datasets":["us_isn_sanctions"],"referents":["us_isn_sanctions-8c160638e4316a56d7b2fe8f3dccc822797411592653b23dc53c3930"],"first_seen":"2024-05-20","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_isn_sanctions","list_version":"csl@2026-08-11","manifest_sha256":"524e15e649f4d19565d25f4a124b3590d69f1ee7698323c5205b47b4eb19a346","merkle_root":"8f4ab7843b169f67d53a8d38f1b3e67112931da712521563604be4355fa8c085","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@2026-08-11","verify_url":null}],"statement":"This page reflects the official State Dept ISN Nonproliferation Sanctions, version csl@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d52393e":{"id":"NK-9d52393ea53befacc407a39f046cb043","schema":"Organization","caption":"HORSWAY TECH (HK) CO., LIMITED","canonical_url":"https://proofaml.com/organizations/horsway-tech-hk-co-limited-nk9d52393e/","properties":{"name":["HORSWAY TECH (HK) CO LTD","HORSWAY TECH (HK) CO., LIMITED","宏芯微科技(香港)有限公司"],"ns:nameScript":["Latn","Latn","Hani"],"registrationNumber":["CR No. 1350711"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS3073","gb_hmt_ofsi-17178"],"first_seen":"2025-10-15","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"}},"nk9d5239cd":{"id":"NK-9d5239cd18536cff195ace77a2035e23","schema":"Person","caption":"Zach Wahls","canonical_url":"https://proofaml.com/people/zach-wahls-nk9d5239cd/","properties":{"name":["Zach Wahls"],"ns:nameScript":["Latn"],"position":["State Senator, Iowa, District 43 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1991-07-15"],"gender":["male"],"sourceUrl":["https://www.legis.iowa.gov/legislators/legislator?ga=88&personID=27002"]},"datasets":["us_states"],"referents":["us_states-usst-ae5b97d65dcb2905"],"first_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 43 (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"}},"nk9d534f0a":{"id":"NK-9d534f0aa87542afce82c771b55f2172","schema":"Person","caption":"Madison Whittle","canonical_url":"https://proofaml.com/people/madison-whittle-nk9d534f0a/","properties":{"name":["Madison Whittle"],"ns:nameScript":["Latn"],"position":["State Delegate, Virginia, District 49 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://house.vga.virginia.gov/members/H0401"]},"datasets":["us_states"],"referents":["us_states-usst-c3aee3b705d62b0d"],"first_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 49 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2026-01-14"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d5405a5":{"id":"NK-9d5405a5a3721e825e8dcc31a6d82b63","schema":"Person","caption":"Patty Lewis","canonical_url":"https://proofaml.com/people/patty-lewis-nk9d5405a5/","properties":{"name":["Patty Lewis"],"ns:nameScript":["Latn"],"position":["State Senator, Missouri, District 7 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://house.mo.gov/MemberDetails.aspx?district=025"]},"datasets":["us_states"],"referents":["us_states-usst-d065bc0fba752049"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Missouri, District 7 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-06"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d547fde":{"id":"NK-9d547fdeab0f9eafd890664ce685f0ba","schema":"Person","caption":"Reza TAGHIPOUR","canonical_url":"https://proofaml.com/people/reza-taghipour-nk9d547fde/","properties":{"name":["Reza TAGHIPOUR","Reza TAGHIPOUR ANVARI"],"ns:nameScript":["Latn","Latn"],"position":["Minister of Communications and Information Technology; Minister for Information and Communications"],"birthDate":["1957"],"birthPlace":["Maragheh, Iran"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15550"],"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"}},"nk9d54deba":{"id":"NK-9d54debaa0a31ee8c96037f593825b8d","schema":"Person","caption":"Gary Deffenbaugh","canonical_url":"https://proofaml.com/people/gary-deffenbaugh-nk9d54deba/","properties":{"name":["Gary Deffenbaugh"],"ns:nameScript":["Latn"],"position":["State Representative, Arkansas, District 79 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.arkleg.state.ar.us/Legislators/Detail?member=Deffenbaugh&ddBienniumSession=2019%2F2020F"]},"datasets":["us_states"],"referents":["us_states-usst-6433e46fab3a8769"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Arkansas, District 79 (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"}},"nk9d54e7d4":{"id":"NK-9d54e7d451cd00dc4a3771ffd30050ba","schema":"Person","caption":"Mohamed Nyabi","canonical_url":"https://proofaml.com/people/mohamed-nyabi-nk9d54e7d4/","properties":{"name":["Mohamed Nyabi"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.politie.nl/gezocht/nationale-opsporingslijst/2022/mei/mohamed-nyabi"],"photo":["https://www.politie.nl/binaries/standaard/content/gallery/politie/gezocht/voortvluchtigen/2022/mohamed-nyabi/7c327b6c-297a-484b-ab9a-3be58f8d68ce.jpg"]},"datasets":["nl_most_wanted"],"referents":["nl_most_wanted-mohamed-nyabi"],"first_seen":"2026-07-22","last_seen":"2026-07-22","listed":true,"target":true,"lineage":[{"dataset":"nl_most_wanted","list_version":"nl_most_wanted@2026-07-22","manifest_sha256":"bb5e3c3d766cfb57b18a1deb743f061fe61f1458f1ed5d28abca2d75b84157d7","merkle_root":"2fe9ffa6b960d3aaa36ce459ea5c02cdbe10dee211e502cc7343dc5c752e0ad1","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-22","verify_url":null}],"statement":"This page reflects the official Politie Most Wanted (Netherlands), version nl_most_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"}},"nk9d558f64":{"id":"NK-9d558f6415b4a89acc1880327a139b37","schema":"Person","caption":"Lisa Cutter","canonical_url":"https://proofaml.com/people/lisa-cutter-nk9d558f64/","properties":{"name":["Lisa Cutter"],"ns:nameScript":["Latn"],"position":["State Senator, Colorado, District 20 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1963-10-14"],"gender":["female"],"sourceUrl":["https://leg.colorado.gov/legislators/lisa-cutter"]},"datasets":["us_states"],"referents":["us_states-usst-2f541f42c1b30f44"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Colorado, District 20 (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"}},"nk9d55c0eb":{"id":"NK-9d55c0eb9063317f9a2660839823bb29","schema":"Person","caption":"Ingrid Visseren-Hamakers","canonical_url":"https://proofaml.com/people/ingrid-visseren-hamakers-nk9d55c0eb/","properties":{"name":["Ingrid Visseren-Hamakers"],"ns:nameScript":["Latn"],"position":["Member of the Senate (Eerste Kamer)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1970-02-03"],"birthPlace":["Brummen"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(57275eb8-7b5f-4469-8c33-e9cbddb87c9a)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-2f95ef0169615597"],"first_seen":"2026-07-11","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)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"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"}},"nk9d55c725":{"id":"NK-9d55c725fe42b40c73961013d377cf7c","schema":"Person","caption":"Jonah Garson","canonical_url":"https://proofaml.com/people/jonah-garson-nk9d55c725/","properties":{"name":["Jonah Garson"],"ns:nameScript":["Latn"],"position":["State Senator, North Carolina, District 23 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.ncleg.gov/Members/Biography/S/1001"]},"datasets":["us_states"],"referents":["us_states-usst-92e2644e920bcfd3"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, North Carolina, District 23 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2026-04-10"}]},"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"}},"nk9d55cfa3":{"id":"NK-9d55cfa3858a2c328c7d0abc9349cf71","schema":"Person","caption":"Jürgen Anbuhl","canonical_url":"https://proofaml.com/people/jurgen-anbuhl-nk9d55cfa3/","properties":{"name":["Jürgen Anbuhl"],"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":["1940-05-05"],"birthPlace":["Berlin"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-869a09f9d21c2cf7"],"first_seen":"2026-07-11","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":"1970-11-03","end":"1976-12-13"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d55f9fa":{"id":"NK-9d55f9fa3afe5a3684f2b23ef5321ef2","schema":"Person","caption":"DJALMA DE ALMEIDA CESAR","canonical_url":"https://proofaml.com/people/djalma-de-almeida-cesar-nk9d55f9fa/","properties":{"name":["DJALMA DE ALMEIDA CESAR"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Djalma de Almeida Cesar"],"sourceUrl":["https://www.camara.leg.br/deputados/74127"],"birthDate":["1937-07-29"],"birthPlace":["Piracicaba, SP"],"gender":["male"],"deathDate":["2011-07-01"]},"datasets":["br_congress"],"referents":["br_congress-bcg-1dfeb3e2aed0c844"],"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"}},"nk9d568336":{"id":"NK-9d5683369bbb73e7efc990d6b8ecc034","schema":"Person","caption":"Irene Edwards","canonical_url":"https://proofaml.com/people/irene-edwards-nk9d568336/","properties":{"name":["Irene Edwards"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ednc/pr/fake-music-producer-sentenced-prison-stealing-ppp-loans-nationwide-scheme"],"notes":["Irene Edwards was sentenced for a federal offense (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-7f0b4872ce4affdf2b05"],"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"}},"nk9d585b0c":{"id":"NK-9d585b0c8ce3926c3a5089a8a9911465","schema":"Person","caption":"Christopher Harold Tappin","canonical_url":"https://proofaml.com/people/christopher-harold-tappin-nk9d585b0c/","properties":{"name":["Christopher Harold Tappin"],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-053b716f771643caa8c8528981d6c59f"],"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"}},"nk9d5a1145":{"id":"NK-9d5a1145d0609eb8c1081527a58b03ff","schema":"Person","caption":"Joe Biden","canonical_url":"https://proofaml.com/people/joe-biden-nk9d5a1145/","properties":{"name":["Joe Biden"],"ns:nameScript":["Latn"],"position":["Vice President of the United States; President of the United States"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_1"],"birthDate":["1942-11-20"],"birthPlace":["Scranton, Pennsylvania"],"gender":["male"],"sourceUrl":["https://www.bidenlibrary.gov/"]},"datasets":["us_formers_apex"],"referents":["us_formers_apex-usfa-e1c29141efad3cd3"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Vice President of the United States; President of the United States","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2009-01-20","end":"2017-01-20"},{"start":"2021-01-20","end":"2025-01-20"}]},"lineage":[{"dataset":"us_formers_apex","list_version":"us_formers_apex@2026-07-31","manifest_sha256":"a5fb9ac9d48f2e14b876e52ef1491feb81fa1108ae83f31617305059cdd7ff47","merkle_root":"753c4d934dd874c9c91bd0bef46ce9c5d464ed1c2a5494a3b2affeabfbaee576","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official United States — Former Presidents & Vice Presidents, version us_formers_apex@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"}},"nk9d5c50a6":{"id":"NK-9d5c50a6f7671635ce72b9b6809b58a2","schema":"Person","caption":"Pierre Pribetich","canonical_url":"https://proofaml.com/people/pierre-pribetich-nk9d5c50a6/","properties":{"name":["Pierre Pribetich"],"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/PA840955"],"birthDate":["1956-12-28"],"birthPlace":["Roubaix"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-ea9cf97662669faf"],"first_seen":"2026-07-11","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"}},"nk9d5ce705":{"id":"NK-9d5ce705e197041dc91248d97c8b304f","schema":"Person","caption":"Jenniffer González-Colón","canonical_url":"https://proofaml.com/people/jenniffer-gonzalez-colon-nk9d5ce705/","properties":{"name":["Jenniffer González-Colón"],"ns:nameScript":["Latn"],"position":["US House delegate, Puerto Rico (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1976-08-05"],"gender":["female"],"wikidataId":["Q16215793"],"sourceUrl":["https://bioguide.congress.gov/search/bio/G000582"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-8812652d1e992553"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"US House delegate, Puerto Rico (Republican)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-01-03","end":"2025-01-03"}]},"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"}},"nk9d5dec1e":{"id":"NK-9d5dec1e8d9161e23669a474fba301a8","schema":"Organization","caption":"IRKUTSK AVIATION PLANT","canonical_url":"https://proofaml.com/organizations/irkutsk-aviation-plant-nk9d5dec1e/","properties":{"name":["IRKUTSK AVIATION PLANT","IRKUT AIRCRAFT FACTORY"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-35352"],"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"}},"nk9d5fbe6e":{"id":"NK-9d5fbe6eabc11d6400fe11a647be6b60","schema":"Person","caption":"Marco Antonio OLIVAS OJEDA","canonical_url":"https://proofaml.com/people/marco-antonio-olivas-ojeda-nk9d5fbe6e/","properties":{"name":["Marco Antonio OLIVAS OJEDA"],"ns:nameScript":["Latn"],"birthDate":["1960-06-14"],"birthPlace":["Navolato, Sinaloa, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-10628"],"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"}},"nk9d6157b6":{"id":"NK-9d6157b6170334306bdf372f53de7269","schema":"Person","caption":"Charles Skold","canonical_url":"https://proofaml.com/people/charles-skold-nk9d6157b6/","properties":{"name":["Charles Skold"],"ns:nameScript":["Latn"],"position":["State Representative, Maine, District 119 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.maine.gov/house/house/MemberProfiles/Details/1475"]},"datasets":["us_states"],"referents":["us_states-usst-c31741a0cfe000bc"],"first_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 119 (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"}},"nk9d61fb0f":{"id":"NK-9d61fb0f5a9ddcc778e898c975d0cfb4","schema":"Company","caption":"LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQ","canonical_url":"https://proofaml.com/companies/limited-liability-company-technical-center-windeq-nk9d61fb0f/","properties":{"name":["LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQ","TECHNICAL CENTER VINDEK LLC"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1067757986493"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-45925"],"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"}},"nk9d6281e5":{"id":"NK-9d6281e58ac768999bb8c959dacf0e7b","schema":"Person","caption":"Maurice Saatchi","canonical_url":"https://proofaml.com/people/maurice-saatchi-nk9d6281e5/","properties":{"name":["Maurice Saatchi"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Saatchi"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2154"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-55648472593f71cf"],"first_seen":"2026-07-11","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":"1996-10-04"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d652437":{"id":"NK-9d652437ddabb86cd0321c667a5469da","schema":"Person","caption":"Marie Gertrude Jean Valmont","canonical_url":"https://proofaml.com/people/marie-gertrude-jean-valmont-nk9d652437/","properties":{"name":["Marie Gertrude Jean Valmont"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-or/pr/oregon-mother-and-daughter-facing-new-charges-related-forced-labor-and-health-care-fraud"],"notes":["Marie Gertrude Jean Valmont was charged in connection with 12 counts of conspiracy to commit health care fraud and forced labor; confiscating documents to compel labor; healthcare fraud; making multiple false statements regarding healthcare 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-1330ff92cb9da947078d"],"first_seen":"2026-01-26","last_seen":"2026-01-26","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 2026-01-26. 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"}},"nk9d66214f":{"id":"NK-9d66214ffe6277aa0a032f4dc2bd22a8","schema":"Person","caption":"Lothar de Maizière","canonical_url":"https://proofaml.com/people/lothar-de-maiziere-nk9d66214f/","properties":{"name":["Lothar de Maizière"],"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":["1940-03-02"],"birthPlace":["Nordhausen am Harz"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-5ef05fcf928c26b0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1990-10-03","end":"1991-10-15"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d662b40":{"id":"NK-9d662b40178650da5469c2eea336fe68","schema":"Person","caption":"Majid SHASHAEH","canonical_url":"https://proofaml.com/people/majid-shashaeh-nk9d662b40/","properties":{"name":["Majid SHASHAEH"],"ns:nameScript":["Latn"],"birthDate":["1981-04-12"],"birthPlace":["Shemiran, Iran"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57142"],"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"}},"nk9d669518":{"id":"NK-9d669518b3046925ba35e268c7b78f67","schema":"Person","caption":"Valeriy Nikolayevich Falkov","canonical_url":"https://proofaml.com/people/valeriy-nikolayevich-falkov-nk9d669518/","properties":{"name":["Valeriy Nikolayevich Falkov"],"ns:nameScript":["Latn"],"position":["Minister of Science & Higher Education"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ru"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/russia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3e19864698c78b43"],"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 Science & Higher 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"}},"nk9d66ebe4":{"id":"NK-9d66ebe45d3895d9cae3ceb24aecd803","schema":"Person","caption":"GILBERTO FARIA","canonical_url":"https://proofaml.com/people/gilberto-faria-nk9d66ebe4/","properties":{"name":["GILBERTO FARIA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Gilberto de Andrade Faria"],"sourceUrl":["https://www.camara.leg.br/deputados/131240"],"birthDate":["1922-11-25"],"birthPlace":["Belo Horizonte, MG"],"gender":["male"],"deathDate":["2008-10-01"]},"datasets":["br_congress"],"referents":["br_congress-bcg-98bd0043c1e3e972"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1963-02-01","end":"1971-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d677525":{"id":"NK-9d677525048e70ad667ad27e40760012","schema":"Person","caption":"Olle Sandahl","canonical_url":"https://proofaml.com/people/olle-sandahl-nk9d677525/","properties":{"name":["Olle Sandahl"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Kronobergs län (KD)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1950"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/41b23059-4c0f-4b8d-95e5-0fbf9f6e72ab"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-8269306bc1f1df47"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Kronobergs län (KD)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-09-30","end":"2006-10-02"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d68ce4d":{"id":"NK-9d68ce4d65bd0be6bb49824c2113314c","schema":"Person","caption":"Michael Barry Shor","canonical_url":"https://proofaml.com/people/michael-barry-shor-nk9d68ce4d/","properties":{"name":["Michael Barry Shor"],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-f8839cc3297440a3bc0e46dc9a636d2d"],"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"}},"nk9d694046":{"id":"NK-9d6940464112dae6f5d02c898cd91aa4","schema":"Person","caption":"Tuula Haatainen","canonical_url":"https://proofaml.com/people/tuula-haatainen-nk9d694046/","properties":{"name":["Tuula Haatainen"],"ns:nameScript":["Latn"],"position":["Minister of Employment"],"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-cdc15e7af12281f4"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Employment","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d695f2b":{"id":"NK-9d695f2b00e31fd10b177fcf6ec871f0","schema":"Person","caption":"Louise Meijer","canonical_url":"https://proofaml.com/people/louise-meijer-nk9d695f2b/","properties":{"name":["Louise Meijer"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Skåne läns södra (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1990"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/88e092fa-1769-43c7-bfef-9d260811c982"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-1b1ec88a06cade6b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Skåne läns södra (M)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2018-09-24"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d6b54e0":{"id":"NK-9d6b54e04d7975970476f8e8dfdd0dd9","schema":"Person","caption":"Aminath Shauna","canonical_url":"https://proofaml.com/people/aminath-shauna-nk9d6b54e0/","properties":{"name":["Aminath Shauna"],"ns:nameScript":["Latn"],"position":["Minister of Environment, Climate Change, and Technology"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mv"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/maldives/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-88461e8ce43485f8"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Environment, Climate Change, and Technology","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d6b5751":{"id":"NK-9d6b57519a77337285934c1478a95527","schema":"Person","caption":"Nick Miller","canonical_url":"https://proofaml.com/people/nick-miller-nk9d6b5751/","properties":{"name":["Nick Miller"],"ns:nameScript":["Latn"],"position":["State Senator, Pennsylvania, District 14 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.legis.state.pa.us/cfdocs/legis/home/member_information/Senate_bio.cfm?id=2009"]},"datasets":["us_states"],"referents":["us_states-usst-bb3261ca17e20510"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Pennsylvania, District 14 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d6c9dbb":{"id":"NK-9d6c9dbb77875ef913fbe80c566ac872","schema":"Person","caption":"Ernest Davies","canonical_url":"https://proofaml.com/people/ernest-davies-nk9d6c9dbb/","properties":{"name":["Ernest Davies"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Stretford (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1636"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-e7955cde13f7a339"],"first_seen":"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 Stretford (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1966-03-31","end":"1970-06-18"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d6d1d3c":{"id":"NK-9d6d1d3c8cb1b26d45b9b140d458ea5a","schema":"Vessel","caption":"GRIGORIY MIKHEYEV","canonical_url":"https://proofaml.com/vessels/grigoriy-mikheyev-nk9d6d1d3c/","properties":{"name":["GRIGORIY MIKHEYEV"],"ns:nameScript":["Latn"],"callSign":["UCRE"],"type":["Passenger"],"flag":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43260"],"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-hydrographic-company-nk69fd15e2/","caption":"FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d6d6fa3":{"id":"NK-9d6d6fa3c6a1cb9e108dc4a2a31e1841","schema":"Person","caption":"Durich Whittembury Talledo","canonical_url":"https://proofaml.com/people/durich-whittembury-talledo-nk9d6d6fa3/","properties":{"name":["Durich Whittembury Talledo"],"ns:nameScript":["Latn"],"position":["Minister of Housing, Construction, & Sanitation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["pe"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/peru/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-84f485b97307f32f"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Housing, Construction, & Sanitation","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-09","end":"2025-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d6e06fb":{"id":"NK-9d6e06fbf8ddf442b5421e01a2a799a7","schema":"Person","caption":"Matthias Platzeck","canonical_url":"https://proofaml.com/people/matthias-platzeck-nk9d6e06fb/","properties":{"name":["Matthias Platzeck"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (DIE GRÜNEN/BÜNDNIS 90)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1953-12-29"],"birthPlace":["Potsdam"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-476c659bc0ab51c5"],"first_seen":"2026-07-11","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 GRÜNEN/BÜNDNIS 90)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1990-10-03","end":"1990-12-20"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d6e33f7":{"id":"NK-9d6e33f71537192fff60b7b298e143ad","schema":"Person","caption":"Filimoni Wainiqolo Rasokisoki Vosarogo","canonical_url":"https://proofaml.com/people/filimoni-wainiqolo-rasokisoki-vosarogo-nk9d6e33f7/","properties":{"name":["Filimoni Wainiqolo Rasokisoki Vosarogo"],"ns:nameScript":["Latn"],"position":["Minister for Lands & Mineral Resources"],"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-063de37ff96d8353"],"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 Lands & Mineral Resources","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","end":"2023-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d6e3b6f":{"id":"NK-9d6e3b6f4e4d75581ecd99c8337376e4","schema":"Person","caption":"Albert Sirgue","canonical_url":"https://proofaml.com/people/albert-sirgue-nk9d6e3b6f/","properties":{"name":["Albert Sirgue"],"ns:nameScript":["Latn"],"position":["Senator of France (U.R.E.I.)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1915-06-05"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-438022c6af4c6596"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (U.R.E.I.)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1971-10-02","end":"1980-11-18"}]},"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"}},"nk9d6eedb6":{"id":"NK-9d6eedb6a5a12a070c835319818de633","schema":"Company","caption":"PUBLIC JOINT STOCK COMPANY CHELYABINSKIY MASHINOSTROITELNYY ZAVOD AVTOMOBILNYKH PRITSEPOV URALAVTOPRITSEP","canonical_url":"https://proofaml.com/companies/public-joint-stock-company-chelyabinskiy-mashinostroitelnyy-zavod-avtomobilnykh-pritsepov-uralavtopritsep-nk9d6eedb6/","properties":{"name":["PUBLIC JOINT STOCK COMPANY CHELYABINSKIY MASHINOSTROITELNYY ZAVOD AVTOMOBILNYKH PRITSEPOV URALAVTOPRITSEP"],"ns:nameScript":["Latn"],"registrationNumber":["1027402815362"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46631"],"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"}},"nk9d6f35a1":{"id":"NK-9d6f35a167745dbf5b93450aa496ff4c","schema":"Organization","caption":"PRELASA","canonical_url":"https://proofaml.com/organizations/prelasa-nk9d6f35a1/","properties":{"name":["PRELASA"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-1700"],"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"}},"nk9d70aaf7":{"id":"NK-9d70aaf7eeb227a5fdc07be960b04b5f","schema":"Person","caption":"Krishan Pal Gurjar","canonical_url":"https://proofaml.com/people/krishan-pal-gurjar-nk9d70aaf7/","properties":{"name":["Krishan Pal Gurjar"],"ns:nameScript":["Latn"],"position":["Member of the Lok Sabha, Faridabad (Bharatiya Janata Party)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["in"],"birthDate":["1957-02-04"],"gender":["male"],"sourceUrl":["https://sansad.in/api_ls/member?lang=en"]},"datasets":["in_parliament"],"referents":["in_parliament-inparl-520ccd88be3c3ccb"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Lok Sabha, Faridabad (Bharatiya Janata Party)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"in_parliament","list_version":"in_parliament@2026-07-31","manifest_sha256":"41b908af68afac1aedaf68cf615160edbd8b9006825f3ab1257ca8c246bd2fb4","merkle_root":"23ee38e5079c5a8c9d827a0ca697228c96967012e1ef67b6e798d126b1544ccb","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official Parliament of India — Lok Sabha and Rajya Sabha (sitting members), version in_parliament@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d70fa0c":{"id":"NK-9d70fa0c24dd95bb6bc541055c23f0f6","schema":"Person","caption":"John Earl Donaldson","canonical_url":"https://proofaml.com/people/john-earl-donaldson-nk9d70fa0c/","properties":{"name":["John Earl Donaldson"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ut/pr/utah-business-owner-urban-armz-llc-sentenced-two-years-imprisonment-after-defrauding"],"notes":["John Earl Donaldson was sentenced in the District of Utah for conspiracy to commit wire fraud; conspiracy to launder money (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-c9dba6b5641dee38ae80"],"first_seen":"2026-02-04","last_seen":"2026-02-04","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d728fc0":{"id":"NK-9d728fc0a469401a7cc07199095eb725","schema":"Person","caption":"Bryce Bennett","canonical_url":"https://proofaml.com/people/bryce-bennett-nk9d728fc0/","properties":{"name":["Bryce Bennett"],"ns:nameScript":["Latn"],"position":["State Senator, Montana, District 50 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/5058"]},"datasets":["us_states"],"referents":["us_states-usst-1114f724bea149eb"],"first_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 50 (Democratic)","status":"former","retention_years":5,"lapsed":true,"terms":[{"end":"2021-08-02"}]},"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"}},"nk9d72b155":{"id":"NK-9d72b15505537d90d9f075de9350bd09","schema":"Organization","caption":"JSC  Electroavtomatika","canonical_url":"https://proofaml.com/organizations/jsc-electroavtomatika-nk9d72b155/","properties":{"name":["JSC  Electroavtomatika","АО “Электроавтоматика"],"ns:nameScript":["Latn","Cyrl"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14792.59"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d731ab8":{"id":"NK-9d731ab84865bcc705486490cf252ed7","schema":"Airplane","caption":"EP-ITJ","canonical_url":"https://proofaml.com/aircraft/ep-itj-nk9d731ab8/","properties":{"name":["EP-ITJ"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25529"],"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"}},"nk9d734c5a":{"id":"NK-9d734c5a6e278f43c27f6258b70c4245","schema":"Organization","caption":"Cargo Link Petroleum Logistics Co. Ltd.","canonical_url":"https://proofaml.com/organizations/cargo-link-petroleum-logistics-co-ltd-nk9d734c5a/","properties":{"name":["Cargo Link Petroleum Logistics Co. Ltd.","Cargo Link Company Limited"],"ns:nameScript":["Latn","Latn"],"country":["Myanmar (Burma)"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-f8c2d3b259547b10"],"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"}},"nk9d747921":{"id":"NK-9d747921f7bf85d7bb6488b2c65e3526","schema":"Company","caption":"LIMITED LIABILITY COMPANY BURILNYE TRUBY","canonical_url":"https://proofaml.com/companies/limited-liability-company-burilnye-truby-nk9d747921/","properties":{"name":["LIMITED LIABILITY COMPANY BURILNYE TRUBY","DRILL PIPES LIMITED"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1069612021907"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52551"],"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"}},"nk9d747e7e":{"id":"NK-9d747e7ecc5ad60f413f198ea072f17b","schema":"Person","caption":"Amanda Kate Walker Bass","canonical_url":"https://proofaml.com/people/amanda-kate-walker-bass-nk9d747e7e/","properties":{"name":["Amanda Kate Walker Bass"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdtn/pr/west-tennessee-woman-convicted-stolen-valor-fraudulently-claiming-be-marine-combat"],"notes":["Amanda Kate Walker Bass was pleaded guilty for wire fraud; fraudulent use of military medals (Stolen Valor) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-bab0a360ca2e8439a960"],"first_seen":"2026-02-05","last_seen":"2026-02-05","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 2026-02-05. 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"}},"nk9d74d44a":{"id":"NK-9d74d44a09315e1ed0a3ba179ba70677","schema":"Person","caption":"Paul Weinzierl","canonical_url":"https://proofaml.com/people/paul-weinzierl-nk9d74d44a/","properties":{"name":["Paul Weinzierl"],"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":["1897-07-05"],"birthPlace":["Donauwörth"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-cfca6ab28f227f5f"],"first_seen":"2026-07-11","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":"1961-10-17","end":"1965-10-17"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d758df8":{"id":"NK-9d758df8e702d990f57e3159081b15e4","schema":"Vessel","caption":"Evita","canonical_url":"https://proofaml.com/vessels/evita-nk9d758df8/","properties":{"name":["Evita"],"ns:nameScript":["Latn"],"buildDate":["2008"],"imoNumber":["9408530"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-60be64fcfccb671d"],"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"}},"nk9d75d734":{"id":"NK-9d75d7344937e5385a1b2adea72bcb14","schema":"Person","caption":"ZANY GONZAGA","canonical_url":"https://proofaml.com/people/zany-gonzaga-nk9d75d734/","properties":{"name":["ZANY GONZAGA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Zany Gonzaga"],"sourceUrl":["https://www.camara.leg.br/deputados/131818"],"birthDate":["1916-07-24"],"birthPlace":["Porto União, SC"],"gender":["male"],"deathDate":["2007-09-20"]},"datasets":["br_congress"],"referents":["br_congress-bcg-dc2870c30031ff0e"],"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"}},"nk9d75ec0f":{"id":"NK-9d75ec0f0c974c2e6d2fef006bc62af9","schema":"Person","caption":"Max Reimann","canonical_url":"https://proofaml.com/people/max-reimann-nk9d75ec0f/","properties":{"name":["Max Reimann"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (KPD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1898-10-31"],"birthPlace":["Eibing"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-760541c413bf86e6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (KPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1949-09-07","end":"1953-09-07"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d764e6e":{"id":"NK-9d764e6e7ab495f1346f86d0b83dea37","schema":"Company","caption":"HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.","canonical_url":"https://proofaml.com/companies/horizon-advanced-solutions-general-trading-sole-proprietorship-l-l-c-nk9d764e6e/","properties":{"name":["HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.","HORIZON ADVANCED SOLUTIONS GENERAL TRADING"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["11502966"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49141"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/capital-tap-holding-l-l-c-nkad72ac9a/","caption":"CAPITAL TAP HOLDING L.L.C.","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CAPITAL TAP HOLDING L.L.C"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d772572":{"id":"NK-9d772572974cd883b199ec4ebc153893","schema":"Person","caption":"Kathy Whitman","canonical_url":"https://proofaml.com/people/kathy-whitman-nk9d772572/","properties":{"name":["Kathy Whitman"],"ns:nameScript":["Latn"],"position":["State Representative, Montana, District 96 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/6929"]},"datasets":["us_states"],"referents":["us_states-usst-42d10cc56f5bc8ca"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Montana, District 96 (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"}},"nk9d776f1e":{"id":"NK-9d776f1ed793368232e7de7447101b4a","schema":"Organization","caption":"BAGHMISHEH RESIDENTIAL DEVELOPMENT","canonical_url":"https://proofaml.com/organizations/baghmisheh-residential-development-nk9d776f1e/","properties":{"name":["BAGHMISHEH RESIDENTIAL DEVELOPMENT"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25888"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ghadir-investment-company-nk05ccca0f/","caption":"GHADIR INVESTMENT COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GHADIR INVESTMENT COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d780933":{"id":"NK-9d7809336934a8d4cf0952a210de6b22","schema":"Person","caption":"Geon Lavell Henderson","canonical_url":"https://proofaml.com/people/geon-lavell-henderson-nk9d780933/","properties":{"name":["Geon Lavell Henderson"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdwv/pr/detroit-man-sentenced-11-years-prison-multiple-felony-drug-crimes-huntington-area-drug"],"notes":["Geon Lavell Henderson was sentenced in the Southern District of West Virginia for distribution of 50 grams or more of methamphetamine and a quantity of fentanyl (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-7414729c4a12bfed7ef4"],"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"}},"nk9d787176":{"id":"NK-9d787176909e19c1dcdb9cccbde08e55","schema":"Person","caption":"Jordan Gilmore","canonical_url":"https://proofaml.com/people/jordan-gilmore-nk9d787176/","properties":{"name":["Jordan Gilmore"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/opa/pr/michigan-gang-member-pleads-guilty-rico-conspiracy-drug-trafficking-and-over-500000-fraud"],"notes":["Jordan Gilmore was pleaded guilty for RICO Conspiracy (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-a8966297a62dc8946198"],"first_seen":"2026-04-16","last_seen":"2026-04-16","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-16. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d78c8cc":{"id":"NK-9d78c8ccb2b74bd58feaca49525a2528","schema":"Person","caption":"Jacqueline Farreyrol","canonical_url":"https://proofaml.com/people/jacqueline-farreyrol-nk9d78c8cc/","properties":{"name":["Jacqueline Farreyrol"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1939-02-25"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-bd67129d6255808f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Républicains)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-10-01","end":"2014-06-30"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d7ae85f":{"id":"NK-9d7ae85f35d55d242f03e8a054f96c40","schema":"Person","caption":"Ryan Berger","canonical_url":"https://proofaml.com/people/ryan-berger-nk9d7ae85f/","properties":{"name":["Ryan Berger"],"ns:nameScript":["Latn"],"position":["State Representative, Wyoming, District 49 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://wyoleg.gov/Legislators/2021/R/2111"]},"datasets":["us_states"],"referents":["us_states-usst-cc837f4ce2ae3188"],"first_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 49 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-02","end":"2025-01-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d7b12f3":{"id":"NK-9d7b12f3f5945b260793a9207532f1bb","schema":"Organization","caption":"BLUE STAR DIAMOND SAL - OFFSHORE","canonical_url":"https://proofaml.com/organizations/blue-star-diamond-sal-offshore-nk9d7b12f3/","properties":{"name":["BLUE STAR DIAMOND SAL - OFFSHORE"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28174"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/kariumu-saied-muhamadi-nk9d16c99a/","caption":"Kariumu Saied MUHAMADI","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AHMAD, Nazem Said"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d7c21b5":{"id":"NK-9d7c21b53898fb73ee54d541a864b684","schema":"Company","caption":"LIMITED LIABILITY COMPANY AGRISOVGAZ","canonical_url":"https://proofaml.com/companies/limited-liability-company-agrisovgaz-nk9d7c21b5/","properties":{"name":["LIMITED LIABILITY COMPANY AGRISOVGAZ"],"ns:nameScript":["Latn"],"registrationNumber":["1024000691725"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46646"],"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"}},"nk9d7c247d":{"id":"NK-9d7c247df91a17cbd0fdd76c53866a6b","schema":"Person","caption":"Nga Kor Ming","canonical_url":"https://proofaml.com/people/nga-kor-ming-nk9d7c247d/","properties":{"name":["Nga Kor Ming"],"ns:nameScript":["Latn"],"position":["Minister of Local Government Development"],"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-2970d9028e711926"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Local Government Development","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"}},"nk9d7c977e":{"id":"NK-9d7c977e5071b3ed8d815fd129519526","schema":"Person","caption":"ZENAIDE MAIA","canonical_url":"https://proofaml.com/people/zenaide-maia-nk9d7c977e/","properties":{"name":["ZENAIDE MAIA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ZENAIDE MAIA CALADO PEREIRA DOS SANTOS"],"sourceUrl":["https://www.camara.leg.br/deputados/178949"],"birthDate":["1954-11-27"],"birthPlace":["Brejo do Cruz, PB"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-8e96c0e99a9caccc"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-02-01","end":"2019-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d7e6a54":{"id":"NK-9d7e6a540e5eceef2eb6006749c8066f","schema":"Organization","caption":"International Gateways Group of Company Limited","canonical_url":"https://proofaml.com/organizations/international-gateways-group-of-company-limited-nk9d7e6a54/","properties":{"name":["International Gateways Group of Company Limited","IGG"],"ns:nameScript":["Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9607.25"],"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"}},"nk9d7fc7fc":{"id":"NK-9d7fc7fce63baf70749905479e8e594e","schema":"Person","caption":"Hans Drachsler","canonical_url":"https://proofaml.com/people/hans-drachsler-nk9d7fc7fc/","properties":{"name":["Hans Drachsler"],"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":["1916-03-10"],"birthPlace":["Plöss / Böhmerwald"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-202bec882a763fa3"],"first_seen":"2026-07-11","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":"1957-10-15","end":"1965-10-17"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d800091":{"id":"NK-9d800091440c494ed90731af7d20a8f2","schema":"Organization","caption":"Primrose Trading Co Ltd","canonical_url":"https://proofaml.com/organizations/primrose-trading-co-ltd-nk9d800091/","properties":{"name":["Primrose Trading Co Ltd"],"ns:nameScript":["Latn"],"phone":["Tel: +44 2083878204 Fax: +44 2083878205"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=Primrose%20Trading%20Co%20Ltd"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5210"],"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"}},"nk9d810728":{"id":"NK-9d8107287bd9203856f4eda686cc6873","schema":"Person","caption":"John Alexander Meza","canonical_url":"https://proofaml.com/people/john-alexander-meza-nk9d810728/","properties":{"name":["John Alexander Meza"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdtx/pr/four-charged-violating-national-defense-airspace-during-fifa-fan-festival"],"notes":["John Alexander Meza was charged in the Southern District of Texas in connection with violating national defense airspace (drone in Temporary Flight Restriction zone) (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-76056a7943bed3ebd364"],"first_seen":"2026-06-26","last_seen":"2026-06-26","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-26. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d810e00":{"id":"NK-9d810e00766ad26d2af6527285e3af33","schema":"Person","caption":"Ary Vianna","canonical_url":"https://proofaml.com/people/ary-vianna-nk9d810e00/","properties":{"name":["Ary Vianna"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, ES"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Ary de Siqueira Vianna"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/1490"],"birthDate":["1905-01-25"],"gender":["male"],"deathDate":["1990-11-08"]},"datasets":["br_congress"],"referents":["br_congress-bcg-42fb18d7bf50be2d"],"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, ES","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1955-02-07","end":"1967-01-22"}]},"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"}},"nk9d8155cb":{"id":"NK-9d8155cb86b05812a2108ef55ad6244d","schema":"Person","caption":"Kamran Daneshjoo","canonical_url":"https://proofaml.com/people/kamran-daneshjoo-nk9d8155cb/","properties":{"name":["Kamran Daneshjo","Kamran Daneshjoo","کامران دانشجو","Kamran Daneshjou"],"ns:nameScript":["Latn","Latn","Arab","Latn"],"birthDate":["1956-02-02","1957-07-05"],"birthPlace":["(1) Damghan (2) Damavand"],"position":["(1) Professor at the Iran University of Science and Technology (2) Project Manager of the 111th section of the Amad Plan","Professor at the Iran University of Science and Technology","Project Manager of the 111th section of the Amad Plan"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-INU0021","gb_hmt_ofsi-12232"],"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"}},"nk9d817532":{"id":"NK-9d8175321f5585a8e739dbd051fbee10","schema":"Person","caption":"Benedicta Okunlola","canonical_url":"https://proofaml.com/people/benedicta-okunlola-nk9d817532/","properties":{"name":["Benedicta Okunlola"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ut/pr/salt-lake-woman-sentenced-15-months-imprisonment-after-embezzling-nearly-14m-her"],"notes":["Benedicta Okunlola was sentenced in the District of Utah for wire fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-203fbc2769e3d8d2c5f6"],"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"}},"nk9d818afe":{"id":"NK-9d818afe2eefc36fdb8d029d33a6241f","schema":"Person","caption":"Jeff Merkley","canonical_url":"https://proofaml.com/people/jeff-merkley-nk9d818afe/","properties":{"name":["Jeff Merkley"],"ns:nameScript":["Latn"],"position":["US Senator, Oregon (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1956-10-24"],"gender":["male"],"wikidataId":["Q1368405"]},"datasets":["us_congress"],"referents":["us_congress-M001176"],"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, Oregon (Democrat)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2009-01-06"}]},"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"}},"nk9d8195ac":{"id":"NK-9d8195ac490a0b6b3ef1d401c3b47653","schema":"Person","caption":"Ryan Jassor","canonical_url":"https://proofaml.com/people/ryan-jassor-nk9d8195ac/","properties":{"name":["Ryan Jassor"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ct/pr/eleven-charged-bristol-area-drug-trafficking-ring-several-overdose-deaths-connected"],"notes":["Ryan Jassor was charged in the District of Connecticut in connection with federal offenses stemming from a long-term investigation into narcotics trafficking (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-6c86ef5f90919ed810b1"],"first_seen":"2026-01-14","last_seen":"2026-01-14","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 2026-01-14. 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"}},"nk9d8250b2":{"id":"NK-9d8250b288b11f7d65d155b72bbfb748","schema":"Person","caption":"Moh Khoman","canonical_url":"https://proofaml.com/people/moh-khoman-nk9d8250b2/","properties":{"name":["Moh Khoman"],"ns:nameScript":["Latn"],"nationality":["ae"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-6a7a42100e53bfa6ab9a95e2885dfbcd14baf976c1654439d204ed27"],"first_seen":"2013-03-28","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d83ff27":{"id":"NK-9d83ff274b3e15db959432d9b896f01b","schema":"Person","caption":"Brian Lee Cox","canonical_url":"https://proofaml.com/people/brian-lee-cox-nk9d83ff27/","properties":{"name":["Brian Lee Cox"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdmo/pr/stockton-man-sentenced-child-pornography"],"notes":["Brian Lee Cox was sentenced for receiving and distributing child pornography over the internet (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-297204f86a1243d71e66"],"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"}},"nk9d8416da":{"id":"NK-9d8416da466f1d542022b40be8b9d300","schema":"Person","caption":"Ruslan Mukambetov","canonical_url":"https://proofaml.com/people/ruslan-mukambetov-nk9d8416da/","properties":{"name":["Ruslan Mukambetov"],"ns:nameScript":["Latn"],"position":["Minister of Defense"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["kg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/kyrgyzstan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3458ce0acbda8dca"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Defense","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"}},"nk9d845c86":{"id":"NK-9d845c86118a0541cc926c1f1aa1d6ce","schema":"Person","caption":"Farhad Maani","canonical_url":"https://proofaml.com/people/farhad-maani-nk9d845c86/","properties":{"name":["Farhad Maani"],"ns:nameScript":["Latn"],"nationality":["ir"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-2c74b5eeef668ab8f58f55aaed632eebd4c636c95f5e49afb4aa42a3"],"first_seen":"2008-09-22","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"}},"nk9d84c82a":{"id":"NK-9d84c82a2d887948082086ab7a38ad51","schema":"Person","caption":"BAZIUK DANIEL","canonical_url":"https://proofaml.com/people/baziuk-daniel-nk9d84c82a/","properties":{"name":["BAZIUK DANIEL"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r36889031608,BAZIUK-DANIEL.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-36889031608-108.jpg"],"birthDate":["1979-05-08"]},"datasets":["pl_wanted"],"referents":["pl_wanted-36889031608"],"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"}},"nk9d851311":{"id":"NK-9d851311f4f49d56ab752ca6cc2c1ea0","schema":"Organization","caption":"BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.","canonical_url":"https://proofaml.com/organizations/belt-road-capital-management-cambodia-co-ltd-nk9d851311/","properties":{"name":["BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55993"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/prince-holding-group-nkb535683a/","caption":"PRINCE HOLDING GROUP","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PRINCE HOLDING GROUP"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d856b05":{"id":"NK-9d856b0532271bcd2dc461b96fbdc69c","schema":"Person","caption":"OJSC Kuybyshev Refinery","canonical_url":"https://proofaml.com/people/ojsc-kuybyshev-refinery-nk9d856b05/","properties":{"name":["OJSC Kuybyshev Refinery","Kuibyshev Refinery","OJSC Kuibyshev Refinery"],"ns:nameScript":["Latn","Latn","Latn"],"nationality":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-2528f845bdb9c014e29c2a2e1483fe6306194fe61844abcb9d0aa59b"],"first_seen":"2015-09-02","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"}},"nk9d85b1f7":{"id":"NK-9d85b1f7d1d45c9c41b82e1c063a9fc4","schema":"Person","caption":"Mohammad ABEDININAJAFABADI","canonical_url":"https://proofaml.com/people/mohammad-abedininajafabadi-nk9d85b1f7/","properties":{"name":["Mohammad ABEDININAJAFABADI","Mohammad ABEDINI NAJAFABADI"],"ns:nameScript":["Latn","Latn"],"birthDate":["1986-01-14"],"birthPlace":["Ghom, Iran"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52353"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/sanat-danesh-rahpuyan-aflak-company-ltd-nk3ce2d6cc/","caption":"SANAT DANESH RAHPUYAN AFLAK COMPANY LTD","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SANAT DANESH RAHPUYAN AFLAK COMPANY LTD"},{"target_url":"https://proofaml.com/companies/illumove-sa-nk8793b948/","caption":"ILLUMOVE SA","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ABEDININAJAFABADI, Mohammad"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d86055e":{"id":"NK-9d86055e033d7d983c688e29db5bab4a","schema":"Company","caption":"OKA SHIPPING INC.","canonical_url":"https://proofaml.com/companies/oka-shipping-inc-nk9d86055e/","properties":{"name":["OKA SHIPPING INC."],"ns:nameScript":["Latn"],"registrationNumber":["112526"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54893"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/crios-shipping-l-l-c-nkf494609c/","caption":"CRIOS SHIPPING L.L.C","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CRIOS SHIPPING L.L.C"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d86901a":{"id":"NK-9d86901a21ebc15664c8478f57478179","schema":"Person","caption":"Mike Argabright","canonical_url":"https://proofaml.com/people/mike-argabright-nk9d86901a/","properties":{"name":["Mike Argabright"],"ns:nameScript":["Latn"],"position":["State Senator, Kansas, District 17 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.kslegislature.gov/li/b2025_26/members/sen_argabright_mike_1/"]},"datasets":["us_states"],"referents":["us_states-usst-f22450270261f7f3"],"first_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, Kansas, District 17 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-13"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d87c60f":{"id":"NK-9d87c60f84b2e3fcaca9d28c0ebd5ff7","schema":"Person","caption":"Ricardo Bonilla Gonzalez","canonical_url":"https://proofaml.com/people/ricardo-bonilla-gonzalez-nk9d87c60f/","properties":{"name":["Ricardo Bonilla Gonzalez"],"ns:nameScript":["Latn"],"position":["Minister of Finance & Public Credit"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["co"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/colombia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-83ea3020ce75cbce"],"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 & Public Credit","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-05","end":"2024-11"}]},"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"}},"nk9d8818ca":{"id":"NK-9d8818cadca5b70f061a30cb60245d0a","schema":"Person","caption":"Eric Weaknecht","canonical_url":"https://proofaml.com/people/eric-weaknecht-nk9d8818ca/","properties":{"name":["Eric Weaknecht"],"ns:nameScript":["Latn"],"position":["State Representative, Pennsylvania, District 5 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://repweaknecht.com/"]},"datasets":["us_states"],"referents":["us_states-usst-63af8545eb00c771"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Pennsylvania, District 5 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d882003":{"id":"NK-9d882003113db080a14bdfa8a21764e5","schema":"Person","caption":"Bernard Michel Hugo","canonical_url":"https://proofaml.com/people/bernard-michel-hugo-nk9d882003/","properties":{"name":["Bernard Michel Hugo"],"ns:nameScript":["Latn"],"position":["Senator of France (C)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1930-10-04"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-2f0a37a29127cf19"],"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 (C)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1977-10-03","end":"1986-10-01"}]},"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"}},"nk9d882d42":{"id":"NK-9d882d42403ca751974ce137ba36c08f","schema":"Person","caption":"Patrick Crijns","canonical_url":"https://proofaml.com/people/patrick-crijns-nk9d882d42/","properties":{"name":["Patrick Crijns"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Partij voor de Vrijheid)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1984-07-25"],"birthPlace":["Heerlen"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(a9eec08a-b5b5-45b7-b173-4261be0942a2)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-7356f33723f080f4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Partij voor de Vrijheid)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2023-12-06","end":"2025-11-11"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d88ab1b":{"id":"NK-9d88ab1b8e59d7f81ac2d1a1c0481817","schema":"Person","caption":"Luis Alberto Guerra-Martinez","canonical_url":"https://proofaml.com/people/luis-alberto-guerra-martinez-nk9d88ab1b/","properties":{"name":["Luis Alberto Guerra-Martinez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ednc/pr/man-two-machine-gun-conversion-devices-nc-state-fair-and-lenovo-center-pleaded-guilty"],"notes":["Luis Alberto Guerra-Martinez was pleaded guilty in the Eastern District of North Carolina for possession of a machine gun (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-fdefbb0fde6c70e16eaa"],"first_seen":"2026-02-24","last_seen":"2026-02-24","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 2026-02-24. 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"}},"nk9d89fe3e":{"id":"NK-9d89fe3ed48b7930ad7df4383abf7700","schema":"Person","caption":"Evgeniya Alexandrovna GRICHENKOVA","canonical_url":"https://proofaml.com/people/evgeniya-alexandrovna-grichenkova-nk9d89fe3e/","properties":{"name":["Evgeniya Alexandrovna GRICHENKOVA","Евгения Александровна ГРИЧЕНКОВА"],"ns:nameScript":["Latn","Cyrl"],"position":["Head of the camp “Korsun” (part of Artek)"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14427.50"],"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"}},"nk9d8ac1cf":{"id":"NK-9d8ac1cfb68d597ce39911dc9f74ce6d","schema":"Organization","caption":"Aletra General Trading","canonical_url":"https://proofaml.com/organizations/aletra-general-trading-nk9d8ac1cf/","properties":{"name":["Aletra General Trading","Erman & Sultan Trading Co."],"ns:nameScript":["Latn","Latn"],"jurisdiction":["ae"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-343d003dcfbfd279f5110f9a3a63f39330b41bf54e66cac1ae76732b"],"first_seen":"2011-06-28","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d8b709f":{"id":"NK-9d8b709f6f0406c776ea37a9fa708487","schema":"Person","caption":"Andrey Pavlovich MARKOV","canonical_url":"https://proofaml.com/people/andrey-pavlovich-markov-nk9d8b709f/","properties":{"name":["Andrey Pavlovich MARKOV","Марков Андрей Павлович"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-d69b19472bf2fc6a"],"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"}},"nk9d8c1ed0":{"id":"NK-9d8c1ed00acfe845a1ca491949f0d451","schema":"Organization","caption":"Federalnoe Kazennoe Predpriyatie Kombinat Kamenski","canonical_url":"https://proofaml.com/organizations/federalnoe-kazennoe-predpriyatie-kombinat-kamenski-nk9d8c1ed0/","properties":{"name":["Federal State Enterprise Kamensky Combine","Федеральное казенное предприятие \"Комбинат \"Каменский\"","Federal State Enterprise Kamensky Plant","Federalnoe Kazennoe Predpriyatie Kombinat Kamenski","Kombinat Kamenski FKP","Kombinat Kamenskii"],"ns:nameScript":["Latn","Cyrl","Latn","Latn","Latn","Latn"],"registrationNumber":["(1) TIN: 6147025090 (2) OGRN: 1066147003658","OGRN: 1066147003658","TIN: 6147025090"],"legalForm":["Government Agency"],"parent":["Ministerstvo Promyshlennosti I Torgovli Rossiiskoi Federatsiikii"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2141","gb_hmt_ofsi-16523"],"first_seen":"2024-06-13","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d8c2842":{"id":"NK-9d8c2842c5812c980f756cd4eb298597","schema":"Person","caption":"Jean Claude Molipe Mandongo","canonical_url":"https://proofaml.com/people/jean-claude-molipe-mandongo-nk9d8c2842/","properties":{"name":["Jean Claude Molipe Mandongo"],"ns:nameScript":["Latn"],"position":["Vice Minister of the Interior"],"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-4a614b9f8e33a91b"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Vice Minister of the Interior","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"}},"nk9d8cc4ca":{"id":"NK-9d8cc4ca16b58b4b19026c0976ccb6e8","schema":"Person","caption":"Muttaqi Amir Khan","canonical_url":"https://proofaml.com/people/muttaqi-amir-khan-nk9d8cc4ca/","properties":{"name":["Muttaqi Amir Khan"],"ns:nameScript":["Latn"],"position":["Taliban representative in UN-led talks"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.796.91"],"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"}},"nk9d8d395f":{"id":"NK-9d8d395f0b227942a01cf66f72fcd8c9","schema":"Person","caption":"Friedrich Klinge","canonical_url":"https://proofaml.com/people/friedrich-klinge-nk9d8d395f/","properties":{"name":["Friedrich Klinge"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (DP)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1883-01-13"],"birthPlace":["Uelzen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-3a80a8f2d0cfb97a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (DP)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1949-09-07","end":"1949-12-21"}]},"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"}},"nk9d8d756c":{"id":"NK-9d8d756c6c415263a1675e17fbb1abff","schema":"Person","caption":"Fritz Haberl","canonical_url":"https://proofaml.com/people/fritz-haberl-nk9d8d756c/","properties":{"name":["Fritz Haberl"],"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":["1933-01-02"],"birthPlace":["München"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-53516bcf4503832d"],"first_seen":"2026-07-11","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":"1976-12-14","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"}},"nk9d8d876c":{"id":"NK-9d8d876c38d76fdfba10dacfc2b7e90f","schema":"Person","caption":"Bogdan-Gruia Ivan","canonical_url":"https://proofaml.com/people/bogdan-gruia-ivan-nk9d8d876c/","properties":{"name":["Bogdan-Gruia Ivan"],"ns:nameScript":["Latn"],"position":["Minister of Research, Innovation, & Digitalization"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ro"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/romania/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2197cc2328d223c9"],"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 Research, Innovation, & Digitalization","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-06","end":"2025-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d8eb793":{"id":"NK-9d8eb7931832f432465a81d17b74bb68","schema":"Person","caption":"Heinz-Werner Meyer","canonical_url":"https://proofaml.com/people/heinz-werner-meyer-nk9d8eb793/","properties":{"name":["Heinz-Werner Meyer"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (SPD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1932-08-24"],"birthPlace":["Hamburg-Harburg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-cda7d65ee21b43dc"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-02-18","end":"1990-12-20"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d900b1b":{"id":"NK-9d900b1bed04cbc35b34acee5c3c862b","schema":"Organization","caption":"Action Affecting Export Privileges","canonical_url":"https://proofaml.com/organizations/action-affecting-export-privileges-nk9d900b1b/","properties":{"name":["Action Affecting Export Privileges"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-0b85792cd4c8f54e"],"first_seen":"2005-08-01","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"}},"nk9d928b26":{"id":"NK-9d928b26fdb7221afd890635758445ca","schema":"Person","caption":"Daniel Bahr","canonical_url":"https://proofaml.com/people/daniel-bahr-nk9d928b26/","properties":{"name":["Daniel Bahr"],"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":["1976-11-04"],"birthPlace":["Lahnstein"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-a1707870e3ebda1e"],"first_seen":"2026-07-11","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":"2002-10-17","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"}},"nk9d932b21":{"id":"NK-9d932b216385480baa1460dd9fa69e97","schema":"Organization","caption":"Joint Stock Company Strommashina Shield","canonical_url":"https://proofaml.com/organizations/joint-stock-company-strommashina-shield-nk9d932b21/","properties":{"name":["Joint Stock Company Strommashina Shield","Aktsionernoe Obshchestvo Strommashina Shchit","JSC Strommashina Shield","JSC Strommashina Shchit","AO Strommashina Shchit"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"jurisdiction":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-48475a389e3494cb53f89c93ed336c9a0a2cfa5f4c81724773c2b82b"],"first_seen":"2024-08-27","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d9364a8":{"id":"NK-9d9364a8dbb12f60e99647349a56f867","schema":"Person","caption":"Valentin Dasch","canonical_url":"https://proofaml.com/people/valentin-dasch-nk9d9364a8/","properties":{"name":["Valentin Dasch"],"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":["1930-05-01"],"birthPlace":["Irl / Landkrs. Mühldorf"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-449fc0d0940eb27a"],"first_seen":"2026-07-11","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":"1969-10-20","end":"1972-09-15"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d943336":{"id":"NK-9d943336a646b62a25dd30f98904b2c0","schema":"Company","caption":"SHENZHEN CASPRO TECHNOLOGY CO., LTD","canonical_url":"https://proofaml.com/companies/shenzhen-caspro-technology-co-ltd-nk9d943336/","properties":{"name":["SHENZHEN CASPRO TECHNOLOGY CO., LTD","CASPRO TECHNOLOGY CO., LTD","CASPRO TECHNOLOGY CO., LIMITED","SHENZHEN CASPRO TECHNOLOGY LTD.","CASPRO TECHNOLOGY LTD"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["2536463"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-41134"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/iran-aircraft-manufacturing-industrial-company-nkc3d2bf2d/","caption":"IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d94a176":{"id":"NK-9d94a1761c3274842f40853b145f4d38","schema":"Person","caption":"Peter Zumkley","canonical_url":"https://proofaml.com/people/peter-zumkley-nk9d94a176/","properties":{"name":["Peter Zumkley"],"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":["1936-09-17"],"birthPlace":["Berlin"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-f9d29a563584bf82"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-02-18","end":"2002-10-17"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d96354a":{"id":"NK-9d96354a6614cb59538385701f19d8ec","schema":"Person","caption":"Silke Launert","canonical_url":"https://proofaml.com/people/silke-launert-nk9d96354a/","properties":{"name":["Silke Launert"],"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":["1976-12-27"],"birthPlace":["Stadtsteinach"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-9dd970e64ae0ce4f"],"first_seen":"2026-07-11","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":"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"}},"nk9d964942":{"id":"NK-9d96494229b5517955154f78f95ea0bb","schema":"Person","caption":"RUI ARAÚJO","canonical_url":"https://proofaml.com/people/rui-araujo-nk9d964942/","properties":{"name":["RUI ARAÚJO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Ruy Araújo"],"sourceUrl":["https://www.camara.leg.br/deputados/3139"],"birthDate":["1900-12-04"],"birthPlace":["Recife, PE"],"gender":["male"],"deathDate":["1969-07-26"]},"datasets":["br_congress"],"referents":["br_congress-bcg-d070db2b5488b80f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1951-03-10","end":"1955-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d964dee":{"id":"NK-9d964deef837ac339e421205d40b0911","schema":"Organization","caption":"DEEP BLUE SERVICIOS, S.A. DE C.V.","canonical_url":"https://proofaml.com/organizations/deep-blue-servicios-s-a-de-c-v-nk9d964dee/","properties":{"name":["DEEP BLUE SERVICIOS, S.A. DE C.V."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56813"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/carlos-humberto-rivera-miramontes-nk63a1f6fd/","caption":"Carlos Humberto RIVERA MIRAMONTES","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RIVERA MIRAMONTES, Carlos Humberto"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d96bea4":{"id":"NK-9d96bea47211ac12a76f0caab0e6c1e1","schema":"Person","caption":"PAULO FERNANDES","canonical_url":"https://proofaml.com/people/paulo-fernandes-nk9d96bea4/","properties":{"name":["PAULO FERNANDES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Paulo da Silva Fernandes"],"sourceUrl":["https://www.camara.leg.br/deputados/4898"],"birthDate":["1915-10-30"],"birthPlace":["Porto Alegre, RS"],"gender":["male"],"deathDate":["1997-05-18"]},"datasets":["br_congress"],"referents":["br_congress-bcg-289aefa818f49a91"],"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"}},"nk9d96db80":{"id":"NK-9d96db80ba934059f17ff202445f9e78","schema":"Person","caption":"Stanislav Valerevich SHAPOSHNIKOV","canonical_url":"https://proofaml.com/people/stanislav-valerevich-shaposhnikov-nk9d96db80/","properties":{"name":["Stanislav Valerevich SHAPOSHNIKOV","Станислав Валерьевич Шапошников"],"ns:nameScript":["Latn","Cyrl"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-f5ea1c2dab40aef5"],"first_seen":"2022-04-26","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d975ac4":{"id":"NK-9d975ac4d8c937c44375a6de387ab0dc","schema":"Person","caption":"Franz Duboscq","canonical_url":"https://proofaml.com/people/franz-duboscq-nk9d975ac4/","properties":{"name":["Franz Duboscq"],"ns:nameScript":["Latn"],"position":["Senator of France (RPR)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1924-05-06"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-a9322ffb053a5245"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (RPR)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-10-03","end":"1992-10-01"}]},"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"}},"nk9d98100b":{"id":"NK-9d98100b46fe4d9de0ad98763b773563","schema":"Person","caption":"Larisa Zalomikhina","canonical_url":"https://proofaml.com/people/larisa-zalomikhina-nk9d98100b/","properties":{"name":["Larisa Zalomikhina"],"ns:nameScript":["Latn"],"position":["Director of the Compliance Department at Sberbank"],"gender":["female"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1602","gb_hmt_ofsi-15546"],"first_seen":"2022-09-26","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d98b3d1":{"id":"NK-9d98b3d1dbf8a6ed2eb8177d27cc6e3f","schema":"Person","caption":"حبیب الله جان نثاری","canonical_url":"https://proofaml.com/people/entity-nk9d98b3d1/","properties":{"name":["حبیب الله جان نثاری","Habibollah Jan NESARI"],"ns:nameScript":["Arab","Latn"],"position":["Commander of Imam Hassan Mujtaba Police Officer Training University; former deputy in charge of training and education for the Law Enforcement Forces of the Islamic Republic of Iran (LEF)","Brigadier General"],"birthPlace":["IRAN (ISLAMIC REPUBLIC OF)"],"nationality":["ir"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9623.64"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d98bce6":{"id":"NK-9d98bce62b0ad9e7f3cf3e03a29976de","schema":"Person","caption":"NBH Industries","canonical_url":"https://proofaml.com/people/nbh-industries-nk9d98bce6/","properties":{"name":["NBH Industries"],"ns:nameScript":["Latn"],"nationality":["my"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-ef4dee632d5b7043a90ef70f927c9af9b3c05ef54699cd1eb7551a0a"],"first_seen":"2019-08-14","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d990b8a":{"id":"NK-9d990b8a12f6bd628e2e289eb030c913","schema":"Person","caption":"Lars Engqvist","canonical_url":"https://proofaml.com/people/lars-engqvist-nk9d990b8a/","properties":{"name":["Lars Engqvist"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1945"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/d7c324aa-83e4-11d4-ae60-0050040c9b55"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-e7cc67d7d70e1105"],"first_seen":"2026-07-11","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":"2002-09-30","end":"2004-09-30"}]},"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"}},"nk9d9965ed":{"id":"NK-9d9965ed5f442b32def920e9cb26c82e","schema":"Person","caption":"Mario Obdulio Padilla","canonical_url":"https://proofaml.com/people/mario-obdulio-padilla-nk9d9965ed/","properties":{"name":["Mario Obdulio Padilla"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-0cbc3695b15fac35"],"first_seen":"2015-01-20","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"}},"nk9d998afe":{"id":"NK-9d998afe3aad74ed51c8bc9e41a9ae05","schema":"Airplane","caption":"RA-85686","canonical_url":"https://proofaml.com/aircraft/ra-85686-nk9d998afe/","properties":{"name":["RA-85686"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43155"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/federal-state-governmental-institution-223-flight-unit-state-airlines-of-the-ministry-of-defense-of-the-russian-federation-nk65c2edcd/","caption":"FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d99e8dd":{"id":"NK-9d99e8dd073c1aec1971f216cd719efd","schema":"Company","caption":"BANK SEPAH","canonical_url":"https://proofaml.com/companies/bank-sepah-nk9d99e8dd/","properties":{"name":["BANK SEPAH"],"ns:nameScript":["Latn"],"registrationNumber":["4293"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25580"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ministry-of-defense-and-armed-forces-logistics-nkd3489363/","caption":"MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS"},{"target_url":"https://proofaml.com/companies/bank-of-industry-and-mine-nk2e6cf591/","caption":"BANK OF INDUSTRY AND MINE","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BANK SEPAH"},{"target_url":"https://proofaml.com/organizations/bank-sepah-international-plc-nk14457287/","caption":"BANK SEPAH INTERNATIONAL PLC","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BANK SEPAH"},{"target_url":"https://proofaml.com/companies/bank-tejarat-nkebf242ca/","caption":"BANK TEJARAT","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BANK SEPAH"},{"target_url":"https://proofaml.com/organizations/hekmat-iranian-bank-nk9a00f749/","caption":"HEKMAT IRANIAN BANK","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BANK SEPAH"},{"target_url":"https://proofaml.com/people/mohammad-kazem-chaghazardy-nkd49602fa/","caption":"Mohammad Kazem CHAGHAZARDY","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BANK SEPAH"},{"target_url":"https://proofaml.com/organizations/post-bank-of-iran-nk50332e93/","caption":"POST BANK OF IRAN","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BANK SEPAH"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d99eabe":{"id":"NK-9d99eabeabf52a6176f7ef8447411cff","schema":"Person","caption":"Bob Cryer","canonical_url":"https://proofaml.com/people/bob-cryer-nk9d99eabe/","properties":{"name":["Bob Cryer"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Bradford South (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/690"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-b5453fd61686cb3f"],"first_seen":"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 Bradford South (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-06-11","end":"1994-04-12"}]},"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"}},"nk9d9a56cf":{"id":"NK-9d9a56cf367423f2e5d6f87fdc225aec","schema":"Person","caption":"Elena Leonardi","canonical_url":"https://proofaml.com/people/elena-leonardi-nk9d9a56cf/","properties":{"name":["Elena Leonardi"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Marche"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1975-05-03"],"birthPlace":["Recanati"],"gender":["female"],"sourceUrl":["http://dati.senato.it/senatore/36402"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-ba795948c7776d03"],"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), Marche","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-10-13"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d9a6c8a":{"id":"NK-9d9a6c8acb8127342cd5528b2fd4cd62","schema":"Person","caption":"Nizar Mohammad Awadallah","canonical_url":"https://proofaml.com/people/nizar-mohammad-awadallah-nk9d9a6c8a/","properties":{"name":["Nizar Mohammad Awadallah","نزار محمد عوض الله"],"ns:nameScript":["Latn","Arab"],"birthDate":["1975-12-21"],"country":["Hamas Terrorist Attacks"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-57e5f1e4b7c4ba59"],"first_seen":"2024-02-02","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"}},"nk9d9b1212":{"id":"NK-9d9b1212464a93d99cf6fb61e1f4bbac","schema":"Organization","caption":"PRINCE GLOBAL GROUP LIMITED","canonical_url":"https://proofaml.com/organizations/prince-global-group-limited-nk9d9b1212/","properties":{"name":["PRINCE GLOBAL GROUP LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55547"],"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"}},"nk9d9bd3e7":{"id":"NK-9d9bd3e7d2dc9ff7ff081c3b8ef5bf5e","schema":"Person","caption":"Abdul Aziz HAQQANI","canonical_url":"https://proofaml.com/people/abdul-aziz-haqqani-nk9d9bd3e7/","properties":{"name":["Abdul Aziz HAQQANI","Aziz HAQQANI"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-18347"],"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"}},"nk9d9bdc34":{"id":"NK-9d9bdc342085e07ac429e58cf1d56ea9","schema":"Person","caption":"Lord Howe of Aberavon","canonical_url":"https://proofaml.com/people/lord-howe-of-aberavon-nk9d9bdc34/","properties":{"name":["Lord Howe of Aberavon"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/872"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-916cfb60436f62fd"],"first_seen":"2026-07-11","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":"1992-06-30","end":"2015-05-19"}]},"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"}},"nk9d9bea9c":{"id":"NK-9d9bea9c59bad1735bab6ece08047ac6","schema":"Person","caption":"Matthew Hammett","canonical_url":"https://proofaml.com/people/matthew-hammett-nk9d9bea9c/","properties":{"name":["Matthew Hammett"],"ns:nameScript":["Latn"],"position":["State Representative, Alabama, District 92 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://alison.legislature.state.al.us/house-leaders-members"]},"datasets":["us_states"],"referents":["us_states-usst-f487d6edb2e07e93"],"first_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 92 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"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"}},"nk9d9c0807":{"id":"NK-9d9c08076a3b23d7de90acdca096978e","schema":"Person","caption":"Tarek Willians SAAB HALABI","canonical_url":"https://proofaml.com/people/tarek-willians-saab-halabi-nk9d9c0807/","properties":{"name":["Tarek Willians SAAB HALABI"],"ns:nameScript":["Latn"],"country":["Venezuela"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-7f23ffb36c2f6113"],"first_seen":"2017-09-22","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d9cae34":{"id":"NK-9d9cae3481d076328a49a15513bf864b","schema":"Person","caption":"Timur MAKSIMOV","canonical_url":"https://proofaml.com/people/timur-maksimov-nk9d9cae34/","properties":{"name":["Timur MAKSIMOV","Максимов Тимур игоревич"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1986-01-09"],"birthPlace":["St Petersburg"],"nationality":["ru"],"position":["Deputy Finance Minister of the Russian Federation","Member of the Board of Directors of Aeroflot-Russian Airlines","Member of the Board of Directors of Aeroflot-Russian Airlines PJSC, Deputy Finance Minister of the Russian Federation"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1776","gb_hmt_ofsi-15811"],"first_seen":"2023-02-23","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d9d3710":{"id":"NK-9d9d3710dc9885173a04cbd96a9c76d1","schema":"Person","caption":"Alfonso ARZATE GARCIA","canonical_url":"https://proofaml.com/people/alfonso-arzate-garcia-nk9d9d3710/","properties":{"name":["Alfonso ARZATE GARCIA","AQUILES"],"ns:nameScript":["Latn","Latn"],"birthDate":["1973-12-02"],"birthPlace":["Baja California, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-39162"],"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"}},"nk9d9d8df5":{"id":"NK-9d9d8df5a02f312e70600d1ef6e27273","schema":"Company","caption":"ALAYNE INVESTMENTS LIMITED","canonical_url":"https://proofaml.com/companies/alayne-investments-limited-nk9d9d8df5/","properties":{"name":["ALAYNE INVESTMENTS LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["HE 341514"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-42211"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/aleksei-vladimirovich-bashkirov-nk35d91b95/","caption":"Aleksei Vladimirovich BASHKIROV","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BASHKIROV, Aleksei Vladimirovich"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9d9f3713":{"id":"NK-9d9f3713c0eb8e2f50ef454352efb95f","schema":"Person","caption":"Maksim Viktorovich AGEEV","canonical_url":"https://proofaml.com/people/maksim-viktorovich-ageev-nk9d9f3713/","properties":{"name":["Maksim Viktorovich AGEEV","Maxim Viktorovich AGEEV","Максим Викторович Агеев"],"ns:nameScript":["Latn","Latn","Cyrl"],"position":["100% Shareholder of MAXCOMM LLC"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS3063","gb_hmt_ofsi-17168"],"first_seen":"2025-10-15","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"}},"nk9d9f7d94":{"id":"NK-9d9f7d945972b75a87abd33d61e8462b","schema":"Person","caption":"Emad Abdul-Ghani SABOUNI","canonical_url":"https://proofaml.com/people/emad-abdul-ghani-sabouni-nk9d9f7d94/","properties":{"name":["Emad Abdul-Ghani SABOUNI","Imad Abdul Ghani Al Sabuni","عماد عبد الغني صابوني"],"ns:nameScript":["Latn","Latn","Arab"],"position":["Former Minister of Telecommunications and Technology, in office until at least April 2014. Former Head of Planning and International Cooperation Agency (PICC)."],"birthDate":["1964"],"birthPlace":["Damascus, SYRIAN ARAB REPUBLIC"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3339.68"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9da0317b":{"id":"NK-9da0317b561d3275a52fd71648c9c26f","schema":"Person","caption":"Hamdan bin Muhammad bin Rashid Al Maktum","canonical_url":"https://proofaml.com/people/hamdan-bin-muhammad-bin-rashid-al-maktum-nk9da0317b/","properties":{"name":["Hamdan bin Muhammad bin Rashid Al Maktum"],"ns:nameScript":["Latn"],"position":["Minister of Defense","Dep. Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ae"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/united-arab-emirates/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-0176fdcb4253e618","us_cia_world_leaders-cwl-b3f127ff12e2bbeb"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Defense","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-07"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Defense","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-07"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Dep. Prime Minister","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"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"}},"nk9da166b3":{"id":"NK-9da166b33aded87c63704a10e886ab6e","schema":"Organization","caption":"RR ALLIANCE FZE","canonical_url":"https://proofaml.com/organizations/rr-alliance-fze-nk9da166b3/","properties":{"name":["RR ALLIANCE FZE"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3327"],"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"}},"nk9da1d57a":{"id":"NK-9da1d57a03f6fd0f6a88fd78392d2a10","schema":"Person","caption":"Ali CHEHARMAHALI","canonical_url":"https://proofaml.com/people/ali-cheharmahali-nk9da1d57a/","properties":{"name":["Ali CHEHARMAHALI","علی چهارمحالی"],"ns:nameScript":["Latn","Arab"],"position":["the director general of prisons in the province of Alborz and former Director of EU-listed Evin Prison"],"nationality":["ir"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9639.27"],"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"}},"nk9da226c8":{"id":"NK-9da226c83b85e6becf526d9626f777d0","schema":"Person","caption":"Alex Eadie","canonical_url":"https://proofaml.com/people/alex-eadie-nk9da226c8/","properties":{"name":["Alex Eadie"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Midlothian (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/811"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-9ccf3a7e71446e4f"],"first_seen":"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 Midlothian (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1966-03-31","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"}},"nk9da29e12":{"id":"NK-9da29e121ab3f5956c29ee757ec989df","schema":"Person","caption":"BARCZAK ADAM","canonical_url":"https://proofaml.com/people/barczak-adam-nk9da29e12/","properties":{"name":["BARCZAK ADAM"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r20967941050884,BARCZAK-ADAM.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-20967941050884-108.jpg"],"birthDate":["1992-11-12"]},"datasets":["pl_wanted"],"referents":["pl_wanted-20967941050884"],"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"}},"nk9da3f942":{"id":"NK-9da3f942af192103ed1275714ac3d1ec","schema":"Person","caption":"Nikolaj Vjatjeslavovitj RASTORGUJEV","canonical_url":"https://proofaml.com/people/nikolaj-vjatjeslavovitj-rastorgujev-nk9da3f942/","properties":{"name":["Nikolaj Vjatjeslavovitj RASTORGUJEV","Nikolay Viacheslavovich RASTORGUYEV","Nikolay Viacheslavovich RASTORGUEV","Николай Вячеславович РАСТОРГУЕВ","Nikolay Vyacheslavovich RASTORGUYEV"],"ns:nameScript":["Latn","Latn","Latn","Cyrl","Latn"],"position":["Russian singer and member of the Public Council of the Ministry of Defense of the Russian Federation"],"birthDate":["1957-02-21"],"birthPlace":["Moscow Oblast, RUSSIAN FEDERATION"],"nationality":["ru"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf"],"referents":["ca_dfatd_sema_sanctions-2270b8dca0a156bf","eu_fsf-EU.8793.62"],"first_seen":"2023-02-02","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9da490f5":{"id":"NK-9da490f54d6a047dad51161817690b7f","schema":"Person","caption":"Keith Hodges","canonical_url":"https://proofaml.com/people/keith-hodges-nk9da490f5/","properties":{"name":["Keith Hodges"],"ns:nameScript":["Latn"],"position":["State Delegate, Virginia, District 68 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1966-05-06"],"gender":["male"],"sourceUrl":["https://house.vga.virginia.gov/members/H0238"]},"datasets":["us_states"],"referents":["us_states-usst-e3e639374bd1d657"],"first_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 68 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2012-01-11"}]},"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"}},"nk9da4d458":{"id":"NK-9da4d458cacb429c10148412f51acf81","schema":"Organization","caption":"Moscow City Court","canonical_url":"https://proofaml.com/organizations/moscow-city-court-nk9da4d458/","properties":{"name":["Moscow City Court","Mosgorsud","Московский городской суд","Мосгорсуд"],"ns:nameScript":["Latn","Latn","Cyrl","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-73ed53ee2d54b633"],"first_seen":"2023-08-17","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"}},"nk9da4da7d":{"id":"NK-9da4da7d04d99140427f2a7a829a99d5","schema":"Person","caption":"ROMEL ANIZIO","canonical_url":"https://proofaml.com/people/romel-anizio-nk9da4da7d/","properties":{"name":["ROMEL ANIZIO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ROMEL ANÍZIO JORGE"],"sourceUrl":["https://www.camara.leg.br/deputados/74759"],"birthDate":["1946-05-01"],"birthPlace":["Ituiutaba, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-fa131e6e4f01abbe"],"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":"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"}},"nk9da4f313":{"id":"NK-9da4f313da2aa5768769b0aa67cde598","schema":"Person","caption":"ROBERTO GEBARA","canonical_url":"https://proofaml.com/people/roberto-gebara-nk9da4f313/","properties":{"name":["ROBERTO GEBARA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Roberto Gebara"],"sourceUrl":["https://www.camara.leg.br/deputados/131479"],"birthDate":["1934-03-16"],"birthPlace":["São Paulo, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-b113f09251704155"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1971-02-01","end":"1975-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9da57d2f":{"id":"NK-9da57d2f8e33459f40456a84e0eca0c1","schema":"Person","caption":"Sven Koopmans","canonical_url":"https://proofaml.com/people/sven-koopmans-nk9da57d2f/","properties":{"name":["Sven Koopmans"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Volkspartij voor Vrijheid en Democratie)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1973-06-20"],"birthPlace":["Amsterdam"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(f29c0ba8-4d4a-4cca-bb1b-229f68b4ae6a)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-31e9282e92339afe"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Volkspartij voor Vrijheid en Democratie)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-03-23","end":"2021-03-30"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9da5996d":{"id":"NK-9da5996ddb7ce301f438bab248cbe0d8","schema":"Company","caption":"SERENITY CYBER SECURITY LIMITED LIABILITY COMPANY","canonical_url":"https://proofaml.com/companies/serenity-cyber-security-limited-liability-company-nk9da5996d/","properties":{"name":["SERENITY CYBER SECURITY LIMITED LIABILITY COMPANY","SERENITY CYBER SECURITY LLC","MTS RED"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1227700479753"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50179"],"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"}},"nk9da645e6":{"id":"NK-9da645e6808754f82572a2b56d999656","schema":"Organization","caption":"KOREA UNITED DEVELOPMENT BANK","canonical_url":"https://proofaml.com/organizations/korea-united-development-bank-nk9da645e6/","properties":{"name":["KOREA UNITED DEVELOPMENT BANK"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-19509"],"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"}},"nk9da69db9":{"id":"NK-9da69db91ff4f14c6d3452b82224aed1","schema":"Person","caption":"John Coleman, III","canonical_url":"https://proofaml.com/people/john-coleman-iii-nk9da69db9/","properties":{"name":["John Coleman, III"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdva/pr/lynchburg-man-sentenced-more-23-years-fentanyl-and-firearms-charges"],"notes":["John Coleman, III was sentenced in the Western District of Virginia for conspiracy to distribute fentanyl, methamphetamine, and cocaine; distributing methamphetamine; distributing fentanyl; using a firearm during and in relation to drug trafficking crimes (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-98c86face152b86b9ea6"],"first_seen":"2026-07-08","last_seen":"2026-07-08","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 2026-07-08. 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"}},"nk9da72fb3":{"id":"NK-9da72fb3afa39821a8df90d6fef7d95c","schema":"Person","caption":"Valtenir Pereira","canonical_url":"https://proofaml.com/people/valtenir-pereira-nk9da72fb3/","properties":{"name":["Valtenir Pereira"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["VALTENIR LUIZ PEREIRA"],"sourceUrl":["https://www.camara.leg.br/deputados/141552"],"birthDate":["1971-11-24"],"birthPlace":["Jaciara, MT"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-815161546d5c0dc7"],"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":"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"}},"nk9da818bb":{"id":"NK-9da818bb354d6e61b9fa2bc59793d0ba","schema":"Person","caption":"Morissanda Kouyate","canonical_url":"https://proofaml.com/people/morissanda-kouyate-nk9da818bb/","properties":{"name":["Morissanda Kouyate"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Affairs, African Integration, & Guineans Abroad"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/guinea/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-896148491589dc02"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Foreign Affairs, African Integration, & Guineans Abroad","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9da8d00d":{"id":"NK-9da8d00dcbf9278cd432a1d564a7a1a0","schema":"Person","caption":"Pepper Ottman","canonical_url":"https://proofaml.com/people/pepper-ottman-nk9da8d00d/","properties":{"name":["Pepper Ottman"],"ns:nameScript":["Latn"],"position":["State Representative, Wyoming, District 34 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.wyoleg.gov/Legislators/2023/H/2076"]},"datasets":["us_states"],"referents":["us_states-usst-8537baadbe871c02"],"first_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 34 (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"}},"nk9da8ed78":{"id":"NK-9da8ed78abf76472999c2e098fb2a884","schema":"Person","caption":"Tumushuke Municipal Public Security Bureau","canonical_url":"https://proofaml.com/people/tumushuke-municipal-public-security-bureau-nk9da8ed78/","properties":{"name":["Tumushuke Municipal Public Security Bureau","Tumxuk Municipal Public Security Bureau"],"ns:nameScript":["Latn","Latn"],"nationality":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-6c0215a11e3322ca988054129f9b1b5cd74bbefa7a64e3ba28518e0d"],"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"}},"nk9da913a0":{"id":"NK-9da913a05e165f6069556e16c862b2b3","schema":"Person","caption":"Angel Joe Gonzalez","canonical_url":"https://proofaml.com/people/angel-joe-gonzalez-nk9da913a0/","properties":{"name":["Angel Joe Gonzalez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdfl/pr/ring-thieves-plead-guilty-drug-trafficking-bank-fraud-and-mail-theft-conspiracy-miami"],"notes":["Angel Joe Gonzalez was pleaded guilty in the Southern District of Florida for conspiracy to defraud federally insured financial institutions (bank fraud); mail theft; use of counterfeit checks; possession of stolen mail keys; conspiracy to commit money laundering; possession with intent to distribute controlled substances (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-a8b49e1e83c726775935"],"first_seen":"2026-02-19","last_seen":"2026-02-19","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-19. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9daa76ae":{"id":"NK-9daa76aea47466c5a0e5cefc1b82ca6c","schema":"Person","caption":"Rosalio Pena Sandres","canonical_url":"https://proofaml.com/people/rosalio-pena-sandres-nk9daa76ae/","properties":{"name":["Rosalio Pena Sandres"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndin/pr/sixth-honduran-national-sentenced-prison-his-role-bank-fraud-conspiracy"],"notes":["Rosalio Pena Sandres was sentenced in the Northern District of Indiana for conspiracy to commit bank fraud (two counts); illegal re-entry (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-0acce0e56e1d44ca68fa"],"first_seen":"2026-06-18","last_seen":"2026-06-18","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-18. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9daa8897":{"id":"NK-9daa8897f46d32c2d30bf53ce174e348","schema":"Person","caption":"Tin Oo Lwin","canonical_url":"https://proofaml.com/people/tin-oo-lwin-nk9daa8897/","properties":{"name":["Tin Oo Lwin"],"ns:nameScript":["Latn"],"position":["Minister of Religious Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/burma/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c6e7ec5c022fd5fe"],"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 Religious Affairs","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dab01c3":{"id":"NK-9dab01c34765d5ab2345a0a0ee5aebc8","schema":"Person","caption":"Charlea Namoloh","canonical_url":"https://proofaml.com/people/charlea-namoloh-nk9dab01c3/","properties":{"name":["Charlea Namoloh"],"ns:nameScript":["Latn"],"position":["Minister of Safety & Security"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["na"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/namibia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-cbac470fc8a1da3c"],"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 Safety & Security","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"}},"nk9dab5f9e":{"id":"NK-9dab5f9e2694c434797c81c5f3e94cef","schema":"Vessel","caption":"AQUA SPIRIT","canonical_url":"https://proofaml.com/vessels/aqua-spirit-nk9dab5f9e/","properties":{"name":["AQUA SPIRIT"],"ns:nameScript":["Latn"],"callSign":["3E3983"],"type":["LPG Tanker"],"flag":["pa"],"mmsi":["352001226"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56859"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/benoil-shipping-inc-nk885301db/","caption":"BENOIL SHIPPING INC","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BENOIL SHIPPING INC"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dac5e7c":{"id":"NK-9dac5e7cf7dd124157bdd1fe4378375a","schema":"Company","caption":"LIMITED LIABILITY COMPANY ARKTIK LOGISTIK","canonical_url":"https://proofaml.com/companies/limited-liability-company-arktik-logistik-nk9dac5e7c/","properties":{"name":["LIMITED LIABILITY COMPANY ARKTIK LOGISTIK"],"ns:nameScript":["Latn"],"registrationNumber":["1165032062326"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44996"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/llc-vu-dikson-nkfc09645d/","caption":"LLC VU DIKSON","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LLC VU DIKSON"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dac6917":{"id":"NK-9dac6917804235a1627402ba5dd2e2e0","schema":"Person","caption":"Lynda Culver","canonical_url":"https://proofaml.com/people/lynda-culver-nk9dac6917/","properties":{"name":["Lynda Culver"],"ns:nameScript":["Latn"],"position":["State Senator, Pennsylvania, District 27 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1969-05-28"],"gender":["female"],"sourceUrl":["https://www.legis.state.pa.us/cfdocs/legis/home/member_information/House_bio.cfm?id=1202"]},"datasets":["us_states"],"referents":["us_states-usst-662c01df9213015b"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Pennsylvania, District 27 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-02-28"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dae234c":{"id":"NK-9dae234c53291f0720147e6ed1c42a37","schema":"Person","caption":"ERNESTO SABÓIA","canonical_url":"https://proofaml.com/people/ernesto-saboia-nk9dae234c/","properties":{"name":["ERNESTO SABÓIA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Ernesto Miranda Sabóia Albuquerque"],"sourceUrl":["https://www.camara.leg.br/deputados/130756"],"birthDate":["1906-06-23"],"birthPlace":["Sobral, CE"],"gender":["male"],"deathDate":["1994-04-08"]},"datasets":["br_congress"],"referents":["br_congress-bcg-485b2f01bde49f48"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1955-02-01","end":"1963-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9daf0b58":{"id":"NK-9daf0b586b245e6624c33d4d22fa6bac","schema":"Person","caption":"OLIVIR GABARDO","canonical_url":"https://proofaml.com/people/olivir-gabardo-nk9daf0b58/","properties":{"name":["OLIVIR GABARDO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["João Olivir Gabardo"],"sourceUrl":["https://www.camara.leg.br/deputados/131955"],"birthDate":["1931-11-19"],"birthPlace":["União da Vitória, PR"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-a39445b2cc953762"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1971-02-01","end":"1987-01-31"}]},"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"}},"nk9daf1eee":{"id":"NK-9daf1eeef8e6f080e186ee24ffe0e671","schema":"Person","caption":"Hermann Buschfort","canonical_url":"https://proofaml.com/people/hermann-buschfort-nk9daf1eee/","properties":{"name":["Hermann Buschfort"],"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":["1928-06-25"],"birthPlace":["Bocholt"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-b24df89396ef7541"],"first_seen":"2026-07-11","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":"1965-10-19","end":"1990-12-20"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9daf8311":{"id":"NK-9daf8311b925072f12c8d43cd65d342a","schema":"Person","caption":"Reza Dindar","canonical_url":"https://proofaml.com/people/reza-dindar-nk9daf8311/","properties":{"name":["Reza Dindar"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdwa/pr/iranian-national-pleads-guilty-scheme-smuggle-military-related-technology-iran-china"],"notes":["Reza Dindar was pleaded guilty in the Western District of Washington for export to an embargoed country (2 counts); smuggling goods from the United States (2 counts); conspiracy to violate trade sanctions against Iran (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-5b2e8411cc718d296cc2"],"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"}},"nk9db04d6f":{"id":"NK-9db04d6fa67688e111d780bdde5aab1a","schema":"Person","caption":"Yolanda Sofia CANO ALZATE","canonical_url":"https://proofaml.com/people/yolanda-sofia-cano-alzate-nk9db04d6f/","properties":{"name":["Yolanda Sofia CANO ALZATE"],"ns:nameScript":["Latn"],"birthDate":["1957-04-25"],"birthPlace":["Cartago, Valle"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-9993"],"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"}},"nk9db18e02":{"id":"NK-9db18e028832d5809963796275220e14","schema":"Person","caption":"Hector Vasconcelos y Cruz","canonical_url":"https://proofaml.com/people/hector-vasconcelos-y-cruz-nk9db18e02/","properties":{"name":["Hector Vasconcelos y Cruz"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["mx"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mexico/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-caa0e23499174354"],"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":"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"}},"nk9db19c57":{"id":"NK-9db19c57a044eea8e5efbced84557528","schema":"Company","caption":"ALNASER AIRLINES","canonical_url":"https://proofaml.com/companies/alnaser-airlines-nk9db19c57/","properties":{"name":["ALNASER AIRLINES"],"ns:nameScript":["Latn"],"jurisdiction":["jo"]},"datasets":["us_bis_denied"],"referents":["us_bis_denied-4666e4ca33e88bcb"],"first_seen":"2025-10-27","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_denied","list_version":"us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT","manifest_sha256":"8290f503beeaab4ce766379242f4733f94f21793445b156f72505168957fd88f","merkle_root":"d667ebd573f24d22c9eac10d67687b25b172461406a96b0deb52f6ccd858061b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT","verify_url":null}],"statement":"This page reflects the official BIS Denied Persons List (DPL), version us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9db1ff92":{"id":"NK-9db1ff92f27dfcb52d131629296f6140","schema":"Organization","caption":"TreasureMeta Corporation","canonical_url":"https://proofaml.com/organizations/treasuremeta-corporation-nk9db1ff92/","properties":{"name":["TreasureMeta Corporation"],"country":["ca"],"topics":["reg.action"],"sourceUrl":["https://fintrac-canafe.canada.ca/pen/amps/pen-2026-02-05-1-eng"],"notes":["Administrative monetary penalty of CAD $24,750 imposed 2025-07-09 for 1 violation of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Status: status not stated in the published notice."]},"datasets":["ca_fintrac_amps"],"referents":["ca_fintrac_amps-pen-2026-02-05-1-eng"],"first_seen":"2026-02-05","last_seen":"2026-02-05","listed":true,"target":true,"lineage":[{"dataset":"ca_fintrac_amps","list_version":"ca_fintrac_amps@2026-07-09","manifest_sha256":"72edb09a1c18cb79d418985b3235e8eeb5fab207e94b75815b58128b857139af","merkle_root":"462e807f5fbe7d4d5774bea0250eafcb431dc2246f8c12b951c36bc044936d7a","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-09","verify_url":null}],"statement":"This page reflects the official FINTRAC — Administrative Monetary Penalties (Canada), version ca_fintrac_amps@2026-07-09, as observed on 2026-02-05. 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"}},"nk9db2e5c7":{"id":"NK-9db2e5c79561f558f786cee857cc9101","schema":"Person","caption":"Oleksandra Oleksandrivna USATJOVA","canonical_url":"https://proofaml.com/people/oleksandra-oleksandrivna-usatjova-nk9db2e5c7/","properties":{"name":["Oleksandra Oleksandrivna USATJOVA","Aleksandra Aleksandrovna USATJEVA","Alexandra Alexandrovna USACHEVA","Олександра Олександрівна УСАЧОВА","Александра Александровна УСАЧЕВА"],"ns:nameScript":["Latn","Latn","Latn","Cyrl","Cyrl"],"position":["Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’"],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.7979.51"],"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"}},"nk9db36262":{"id":"NK-9db36262b5db9f2effd56ad9cabbba44","schema":"Person","caption":"Duke of Argyll","canonical_url":"https://proofaml.com/people/duke-of-argyll-nk9db36262/","properties":{"name":["Duke of Argyll"],"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/3435"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-7f2dd8294abbacdf"],"first_seen":"2026-07-11","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":"1973-04-07","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"}},"nk9db3dacc":{"id":"NK-9db3dacc59f8d8e06ca1c79f71812ecd","schema":"Person","caption":"Otto Strauß","canonical_url":"https://proofaml.com/people/otto-strau-nk9db3dacc/","properties":{"name":["Otto Strauß"],"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":["1954-02-19"],"birthPlace":["Garbeck (Balve)"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-d1a0e9a8156f2a74"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (AfD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nk9db485fc":{"id":"NK-9db485fc454b3fa35e1008154a27c59a","schema":"Person","caption":"Melody Cunningham","canonical_url":"https://proofaml.com/people/melody-cunningham-nk9db485fc/","properties":{"name":["Melody Cunningham"],"ns:nameScript":["Latn"],"position":["State Representative, Montana, District 97 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1958-10-30"],"gender":["female"],"sourceUrl":["https://legislators.legmt.gov/#/legislator/240"]},"datasets":["us_states"],"referents":["us_states-usst-1987a8ff32365804"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Montana, District 97 (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"}},"nk9db4e259":{"id":"NK-9db4e2594031fdc7cbcfd57fc4c0bca9","schema":"Person","caption":"Wes Rogers","canonical_url":"https://proofaml.com/people/wes-rogers-nk9db4e259/","properties":{"name":["Wes Rogers"],"ns:nameScript":["Latn"],"position":["State Representative, Missouri, District 18 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.house.mo.gov/MemberDetails.aspx?district=18"]},"datasets":["us_states"],"referents":["us_states-usst-e2201b61d5cfab7d"],"first_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 18 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9db54345":{"id":"NK-9db543450b88adc2feb19992988b957a","schema":"Person","caption":"Yusef Nuri","canonical_url":"https://proofaml.com/people/yusef-nuri-nk9db54345/","properties":{"name":["Yusef Nuri"],"ns:nameScript":["Latn"],"position":["Minister of Education"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ir"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/iran/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-6c3c8eb7d81b3e90"],"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":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9db58e38":{"id":"NK-9db58e388b095be0f046edc001599712","schema":"Person","caption":"Microelectronic Research and Development Center Novosibirsk","canonical_url":"https://proofaml.com/people/microelectronic-research-and-development-center-novosibirsk-nk9db58e38/","properties":{"name":["Microelectronic Research and Development Center Novosibirsk","KTIPM","IFP KTIPM SO RAN"],"ns:nameScript":["Latn","Latn","Latn"],"nationality":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-dbdc8edce8178a4daf7ff8259be04735c05f5c32c6fc9042dc64652f"],"first_seen":"2022-03-09","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9db60dd8":{"id":"NK-9db60dd870279fc3487afc10ab777338","schema":"Person","caption":"Travis Fitzwater","canonical_url":"https://proofaml.com/people/travis-fitzwater-nk9db60dd8/","properties":{"name":["Travis Fitzwater"],"ns:nameScript":["Latn"],"position":["State Senator, Missouri, District 10 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1981-05-22"],"gender":["male"],"sourceUrl":["https://www.senate.mo.gov/Senators/Member/10"]},"datasets":["us_states"],"referents":["us_states-usst-aaa68004c0b25911"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Missouri, District 10 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-04"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9db8571e":{"id":"NK-9db8571e4445a8c59f94136e3c3bb14c","schema":"Organization","caption":"SC Signal","canonical_url":"https://proofaml.com/organizations/sc-signal-nk9db8571e/","properties":{"name":["SC Signal","NC Signal","NTS Signal","Signal Research Center","Signal Research Centre","Signal Scientific Center","“RC “Signal”","“NC “Signal”"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-CHW0044"],"first_seen":"2026-07-06","last_seen":"2026-07-06","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 2026-07-06. 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"}},"nk9db8c67f":{"id":"NK-9db8c67f40cc79be3d477c8987bf88ab","schema":"Organization","caption":"MEHRAN PAPER MILL","canonical_url":"https://proofaml.com/organizations/mehran-paper-mill-nk9db8c67f/","properties":{"name":["MEHRAN PAPER MILL"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-17355"],"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"}},"nk9db8de7a":{"id":"NK-9db8de7a0f5da11e174490d99ca50079","schema":"Person","caption":"Lord Hunt of Fawley","canonical_url":"https://proofaml.com/people/lord-hunt-of-fawley-nk9db8de7a/","properties":{"name":["Lord Hunt of Fawley"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2361"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-93f1bcd4ee6149fb"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1973-06-25","end":"1987-12-28"}]},"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"}},"nk9db966b5":{"id":"NK-9db966b5b8ea32670f10edbaff46a18c","schema":"Person","caption":"Brendan O'connor","canonical_url":"https://proofaml.com/people/brendan-o-connor-nk9db966b5/","properties":{"name":["Brendan O'connor"],"ns:nameScript":["Latn"],"position":["Minister for Skills & Training"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["au"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/australia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9fc6b74b06e808eb"],"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 Skills & Training","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9db988e6":{"id":"NK-9db988e64e98cb3474edd0272000ba58","schema":"Organization","caption":"ANDARIEL","canonical_url":"https://proofaml.com/organizations/andariel-nk9db988e6/","properties":{"name":["ANDARIEL"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-27309"],"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"}},"nk9dba6536":{"id":"NK-9dba653661cc7b15848b42fbfb0f36eb","schema":"Person","caption":"Bob McCaslin","canonical_url":"https://proofaml.com/people/bob-mccaslin-nk9dba6536/","properties":{"name":["Bob McCaslin"],"ns:nameScript":["Latn"],"position":["State Representative, Washington, District 4 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://houserepublicans.wa.gov/Bob-McCaslin/"]},"datasets":["us_states"],"referents":["us_states-usst-04d197526c9e2ee7"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Washington, District 4 (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"}},"nk9dbaa4af":{"id":"NK-9dbaa4af67534eaab43681b6f865bd04","schema":"Organization","caption":"VTB","canonical_url":"https://proofaml.com/organizations/vtb-nk9dbaa4af/","properties":{"name":["VTB","ВТБ Внешторгбанк","Vneshtorgbank"],"ns:nameScript":["Latn","Cyrl","Latn"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-df97cb8f9a1c38ca"],"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"}},"nk9dbab3c0":{"id":"NK-9dbab3c02df81c8a35e1eae2a8daf5e9","schema":"Person","caption":"Sergey SCHNEIDER","canonical_url":"https://proofaml.com/people/sergey-schneider-nk9dbab3c0/","properties":{"name":["Sergey SCHNEIDER","Sergey Ivanovich SCHNEIDER","Сергей Иванович ШНАЙДЕР","Сергей ШНАЙДЕР"],"ns:nameScript":["Latn","Latn","Cyrl","Cyrl"],"position":["Co-founder and co-owner of the “Svetofor Group”"],"birthDate":["1966-06-16"],"birthPlace":["GERMANY"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14658.71"],"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"}},"nk9dbad6c6":{"id":"NK-9dbad6c6eb4b1fc091dbfe2a2c2f00b4","schema":"Vessel","caption":"IMO 9439383 (\"BHILVA\")","canonical_url":"https://proofaml.com/vessels/imo-9439383-bhilva-nk9dbad6c6/","properties":{"name":["IMO 9439383 (\"BHILVA\")"],"ns:nameScript":["Latn"],"imoNumber":["IMO9439383"],"owner":["Tika Shipping Ltd"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3680"],"first_seen":"2026-06-16","last_seen":"2026-06-16","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-16. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dbaee2c":{"id":"NK-9dbaee2c3e415561b5256ba99e280518","schema":"Vessel","caption":"ADLER","canonical_url":"https://proofaml.com/vessels/adler-nk9dbaee2c/","properties":{"name":["ADLER"],"ns:nameScript":["Latn"],"type":["Roll-on Roll-off"],"flag":["ru"],"grossRegisteredTonnage":["8811"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37057"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/m-leasing-llc-nk805b5d58/","caption":"M LEASING LLC","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"M LEASING LLC"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dbb6aea":{"id":"NK-9dbb6aea7aa8e40bcc065884498f9b6e","schema":"Person","caption":"Marius Skuodis","canonical_url":"https://proofaml.com/people/marius-skuodis-nk9dbb6aea/","properties":{"name":["Marius Skuodis"],"ns:nameScript":["Latn"],"position":["Minister of Transport & Communications"],"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-f1ccbe5ba5c81bc4"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Transport & Communications","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dbb98d4":{"id":"NK-9dbb98d4be6d8092b628b46f8456bb24","schema":"Person","caption":"Danica Roem","canonical_url":"https://proofaml.com/people/danica-roem-nk9dbb98d4/","properties":{"name":["Danica Roem"],"ns:nameScript":["Latn"],"position":["State Senator, Virginia, District 30 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1984-09-30"],"gender":["female"],"sourceUrl":["https://apps.senate.virginia.gov/Senator/memberpage.php?id=S126"]},"datasets":["us_states"],"referents":["us_states-usst-a3a47c9f5d81d646"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Virginia, District 30 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-01-10"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dbc607d":{"id":"NK-9dbc607d2e5617b7cf3799cb2cc8d0ee","schema":"Person","caption":"Guy Pascaud","canonical_url":"https://proofaml.com/people/guy-pascaud-nk9dbc607d/","properties":{"name":["Guy Pascaud"],"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":["1904-09-11"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-446ee2c793feffb3"],"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":"1955-06-19","end":"1979-12-07"}]},"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"}},"nk9dbcca87":{"id":"NK-9dbcca87c20887ffdf0f5a0abc58866e","schema":"Organization","caption":"PixelTrade Technologies Pte. Ltd. (Formerly known as Forex Adaptive System Pte. Ltd. and WSAI Pte. Ltd.)","canonical_url":"https://proofaml.com/organizations/pixeltrade-technologies-pte-ltd-formerly-known-as-forex-adaptive-system-pte-ltd-and-wsai-pte-ltd-nk9dbcca87/","properties":{"name":["PixelTrade Technologies Pte. Ltd. (Formerly known as Forex Adaptive System Pte. Ltd. and WSAI Pte. Ltd.)"],"ns:nameScript":["Latn"],"website":["www.ws-ai.com www.pixeltrade.com"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=PixelTrade%20Technologies%20Pte.%20Ltd.%20%28Formerly%20known%20as%20Forex%20Adaptive%20System%20Pte.%20Ltd.%20and%20WSAI%20Pte.%20Ltd.%29"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5199"],"first_seen":"2018-01-09","last_seen":"2026-07-03","listed":true,"target":true,"lineage":[{"dataset":"sg_mas_ial","list_version":"sg_mas_ial@2026-08-04","manifest_sha256":"b42918d2c0eedd33c4f1917950256cc0f0572089c2fe6c243c6bed4c7b677efd","merkle_root":"31197adc7180450c47f967b0e713e58fcd1cce833cdc8ae6777860af65920ca2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-04, as observed on 2026-07-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dbce446":{"id":"NK-9dbce446ccff802e1dea15c5e11f67c0","schema":"Person","caption":"Garlan Gudger","canonical_url":"https://proofaml.com/people/garlan-gudger-nk9dbce446/","properties":{"name":["Garlan Gudger"],"ns:nameScript":["Latn"],"position":["State Senator, Alabama, District 4 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://alison.legislature.state.al.us/senate-leaders-members"]},"datasets":["us_states"],"referents":["us_states-usst-e951a9964c0ef661"],"first_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, Alabama, District 4 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-11-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dbd1e47":{"id":"NK-9dbd1e470d6fbb9fd58e8185ded00097","schema":"Person","caption":"Ivan Ivanovich KRUPKO","canonical_url":"https://proofaml.com/people/ivan-ivanovich-krupko-nk9dbd1e47/","properties":{"name":["Иван Иванович КРУПКО","Ivan Ivanovitj KRUPKO","Ivan Ivanovich KRUPKO","КРУПКО Иван Иванович","Іван Іванавіч Крупко"],"ns:nameScript":["Cyrl","Latn","Latn","Cyrl","Cyrl"],"position":["Chairman of the Gomel Regional Executive Committee"],"birthDate":["1974-07-23"],"birthPlace":["Burdevichi","village of Burdevichi, BELARUS"],"nationality":["by"],"gender":["male"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["ca_dfatd_sema_sanctions-bc9baf2f2189f4a6","eu_fsf-EU.7509.38","gb_fcdo_uksl-RUS0722","gb_hmt_ofsi-14673"],"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"}],"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"}},"nk9dbd8fd8":{"id":"NK-9dbd8fd81b99597c18f66eaf6b75d9c0","schema":"Organization","caption":"NOVE DEVELOPMENT EOOD","canonical_url":"https://proofaml.com/organizations/nove-development-eood-nk9dbd8fd8/","properties":{"name":["NOVE DEVELOPMENT EOOD"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-32031"],"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"},{"target_url":"https://proofaml.com/organizations/national-lottery-ad-nk95b17554/","caption":"NATIONAL LOTTERY AD","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NOVE DEVELOPMENT 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"}},"nk9dbdddc6":{"id":"NK-9dbdddc642698af4e0eb22c85c460bb4","schema":"Person","caption":"Kathleen Riebe","canonical_url":"https://proofaml.com/people/kathleen-riebe-nk9dbdddc6/","properties":{"name":["Kathleen Riebe"],"ns:nameScript":["Latn"],"position":["State Senator, Utah, District 15 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://disclosures.utah.gov/Search/PublicSearch/FolderDetails/1414459"]},"datasets":["us_states"],"referents":["us_states-usst-982b05ff674203f8"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Utah, District 15 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dbe6786":{"id":"NK-9dbe678627b54dd833122477571f82c9","schema":"Person","caption":"Adam C. Salgado, Jr.","canonical_url":"https://proofaml.com/people/adam-c-salgado-jr-nk9dbe6786/","properties":{"name":["Adam C. Salgado, Jr."],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ct/pr/west-haven-man-sentenced-6-years-federal-prison-receiving-child-sex-abuse-material"],"notes":["Adam C. Salgado, Jr. was sentenced in the District of Connecticut for receiving and possessing child sex abuse material (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-d45fe58c506a6cbe79f5"],"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"}},"nk9dbe90aa":{"id":"NK-9dbe90aa89c5b438ec53208763de0aa5","schema":"Organization","caption":"Mining Enterprise No. 2","canonical_url":"https://proofaml.com/organizations/mining-enterprise-no-2-nk9dbe90aa/","properties":{"name":["Mining Enterprise No. 2"],"ns:nameScript":["Latn"],"country":["Myanmar (Burma)"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-e8ddf7fa6fa4584e"],"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"}},"nk9dbfcb79":{"id":"NK-9dbfcb79d516f0684a77e481d44e4891","schema":"Person","caption":"Luis Alberto Pachala","canonical_url":"https://proofaml.com/people/luis-alberto-pachala-nk9dbfcb79/","properties":{"name":["Luis Alberto Pachala"],"ns:nameScript":["Latn"],"position":["Secretary of Peoples & Nationalities"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ec"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ecuador/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3bbb391847620146"],"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 Peoples & Nationalities","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"}},"nk9dc02ec3":{"id":"NK-9dc02ec35f7a18e055f881c9d9f6cbd7","schema":"Organization","caption":"Blane and Blanchett","canonical_url":"https://proofaml.com/organizations/blane-and-blanchett-nk9dc02ec3/","properties":{"name":["Blane and Blanchett"],"ns:nameScript":["Latn"],"phone":["+65 63320832 +65 63320808"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=Blane%20and%20Blanchett"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-4963"],"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"}},"nk9dc0a561":{"id":"NK-9dc0a56172450e3dba4ba3518bcb8dad","schema":"Person","caption":"Ota Kisino","canonical_url":"https://proofaml.com/people/ota-kisino-nk9dc0a561/","properties":{"name":["Ota Kisino"],"ns:nameScript":["Latn"],"position":["Minister of Health & Human Services"],"topics":["role.pep"],"ns:pepTier":["level_1"],"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-4a4cb651670690ca"],"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 & Human Services","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dc17f57":{"id":"NK-9dc17f57350d1ad339fbd40e38895d3f","schema":"Person","caption":"Cécile Gallez","canonical_url":"https://proofaml.com/people/cecile-gallez-nk9dc17f57/","properties":{"name":["Cécile Gallez"],"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/PA1399"],"birthDate":["1936-05-16"],"birthPlace":["Raismes"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-1ee1aef5c7c4522a"],"first_seen":"2026-07-11","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":"2010-12-14"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dc22146":{"id":"NK-9dc221467ad4ac6b8bfffabd4e72c5b7","schema":"Person","caption":"Caroline Stage Olsen","canonical_url":"https://proofaml.com/people/caroline-stage-olsen-nk9dc22146/","properties":{"name":["Caroline Stage Olsen"],"ns:nameScript":["Latn"],"position":["Minister for Digital Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["dk"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/denmark/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-38824356e45b94b2"],"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 Digital Affairs","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"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"}},"nk9dc2afcf":{"id":"NK-9dc2afcf16e34d4c131cc9b5c785a778","schema":"Person","caption":"JOSÉ DA CONCEIÇÃO","canonical_url":"https://proofaml.com/people/jose-da-conceicao-nk9dc2afcf/","properties":{"name":["JOSÉ DA CONCEIÇÃO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José da Conceição Santos"],"sourceUrl":["https://www.camara.leg.br/deputados/139263"],"birthDate":["1943-12-08"],"birthPlace":["Montes Claros, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-8b50764206343d7e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-02-01","end":"1991-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dc2de5d":{"id":"NK-9dc2de5d6ae6911e588fac45471faf16","schema":"Person","caption":"Mohammad Reza MIRHEYDARY","canonical_url":"https://proofaml.com/people/mohammad-reza-mirheydary-nk9dc2de5d/","properties":{"name":["Mohammad Reza MIRHEYDARY","Mohammad Reza MIRHEIDARI"],"ns:nameScript":["Latn","Latn"],"birthDate":["1956","1957"],"birthPlace":["Iran"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-39711"],"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"}},"nk9dc3be98":{"id":"NK-9dc3be98a9fa17bee0b6464ea51d28ec","schema":"Company","caption":"CATHAY HARVEST MARINE LTD","canonical_url":"https://proofaml.com/companies/cathay-harvest-marine-ltd-nk9dc3be98/","properties":{"name":["CATHAY HARVEST MARINE LTD"],"ns:nameScript":["Latn"],"registrationNumber":["74372180"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51030"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/luna-prime-nk39cda886/","caption":"LUNA PRIME","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CATHAY HARVEST MARINE 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"}},"nk9dc3d546":{"id":"NK-9dc3d546f40138839a8c2c6fcb705a12","schema":"Person","caption":"Ivan Igorevich SECHIN","canonical_url":"https://proofaml.com/people/ivan-igorevich-sechin-nk9dc3d546/","properties":{"name":["Ivan Igorevich SECHIN","Иван Игорeвич Сечин"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1989"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-846d5839919ccf1b"],"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"}},"nk9dc4d8ba":{"id":"NK-9dc4d8ba8d7ed8ab2ea2ee8ff659a41d","schema":"Company","caption":"NAJI PARS AMIN INSTITUTE","canonical_url":"https://proofaml.com/companies/naji-pars-amin-institute-nk9dc4d8ba/","properties":{"name":["NAJI PARS AMIN INSTITUTE","NAJI PARS INSTITUTE","NAPA","NAJI PARS AMIN NON-COMMERCIAL INSTITUTE"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["28723","411399395956"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-41200"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/law-enforcement-forces-of-the-islamic-republic-of-iran-nke26e24aa/","caption":"LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN"},{"target_url":"https://proofaml.com/people/bahram-abdollahinejad-nkd46d7a45/","caption":"Bahram ABDOLLAHINEJAD","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NAJI PARS AMIN INSTITUTE"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dc5897e":{"id":"NK-9dc5897eff59fd6cc455609443e21bec","schema":"Person","caption":"André Bettencourt","canonical_url":"https://proofaml.com/people/andre-bettencourt-nk9dc5897e/","properties":{"name":["André Bettencourt"],"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":["1919-04-21"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-e008293f879a62a9"],"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":"1977-10-03","end":"1995-10-01"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dc62609":{"id":"NK-9dc6260960a4316c7e613fd2cc4457b8","schema":"Person","caption":"Roman Igorevich TERYUSHKOV","canonical_url":"https://proofaml.com/people/roman-igorevich-teryushkov-nk9dc62609/","properties":{"name":["Roman Igorevich TERYUSHKOV","Терюшков Роман Игоревич"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-38226197f12e78b3"],"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"}},"nk9dc65f71":{"id":"NK-9dc65f71fdc9b6dfad02c59daea281fa","schema":"Person","caption":"Patrick J. Buswell","canonical_url":"https://proofaml.com/people/patrick-j-buswell-nk9dc65f71/","properties":{"name":["Patrick J. Buswell"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdwi/pr/chippewa-county-man-sentenced-9-years-armed-methamphetamine-trafficking"],"notes":["Patrick J. Buswell was sentenced in the Western District of Wisconsin for possessing methamphetamine intended for distribution; possessing a firearm in furtherance of that drug trafficking crime (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-3b97fb3a4258325c602c"],"first_seen":"2026-04-06","last_seen":"2026-04-06","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-06. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dc66b69":{"id":"NK-9dc66b69532424314f66335a86fb61ac","schema":"Person","caption":"Elena Nikolaevna SHISHKINA","canonical_url":"https://proofaml.com/people/elena-nikolaevna-shishkina-nk9dc66b69/","properties":{"name":["Elena Nikolaevna SHISHKINA","Елена Николаевна ШИШКИНА / Олена Миколаївна ШИШКIНА"],"ns:nameScript":["Latn","Cyrl"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-1046d1df84decf9b"],"first_seen":"2022-04-26","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dc6d21b":{"id":"NK-9dc6d21bc18ff8c9a43b38f3e35fa2a9","schema":"Person","caption":"Aaron Aylward","canonical_url":"https://proofaml.com/people/aaron-aylward-nk9dc6d21b/","properties":{"name":["Aaron Aylward"],"ns:nameScript":["Latn"],"position":["State Representative, South Dakota, District 6 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://sdlegislature.gov/Legislators/Profile/3786/Detail"]},"datasets":["us_states"],"referents":["us_states-usst-0f4d5646e835d433"],"first_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 6 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-12"}]},"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"}},"nk9dc6d39c":{"id":"NK-9dc6d39c27a542497b7ec00ad6c52c67","schema":"Person","caption":"Kirkman Finlay, III","canonical_url":"https://proofaml.com/people/kirkman-finlay-iii-nk9dc6d39c/","properties":{"name":["Kirkman Finlay, III"],"ns:nameScript":["Latn"],"position":["State Representative, South Carolina, District 75 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.scstatehouse.gov/member.php?code=0585795385"]},"datasets":["us_states"],"referents":["us_states-usst-9392eafd4f32129a"],"first_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 75 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"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"}},"nk9dc7350b":{"id":"NK-9dc7350b9d5674b95613b3a10e5e67bd","schema":"Person","caption":"Abud Stephen THIONGKOL","canonical_url":"https://proofaml.com/people/abud-stephen-thiongkol-nk9dc7350b/","properties":{"name":["Abud Stephen THIONGKOL","Abud Stephen Thiong KOL"],"ns:nameScript":["Latn","Latn"],"birthDate":["1962-02-23"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28031"],"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"}},"nk9dc7bbb3":{"id":"NK-9dc7bbb3b47448d97b345eff4f11a132","schema":"Organization","caption":"OKB TSP Tudományos Termelő Korlátolt Felelősségű Társaság","canonical_url":"https://proofaml.com/organizations/okb-tsp-tudomanyos-termelo-korlatolt-felelossegu-tarsasag-nk9dc7bbb3/","properties":{"name":["OKB TSP Tudományos Termelő Korlátolt Felelősségű Társaság","OKB TSP naukowa produkcyjna spółka z o.o.","Sociedade de responsabilidade limitada no domínio da produção científica “OKB TSP”","OKB TSP Scientific Production Limited Liability Company","Научно-производственное общество с ограниченной ответственностью \"ОКБ ТСП\"","Научно-производствено дружество с ограничена отговорност „ОКБ ТСП“","OKB TSP Scientific Production Gesellschaft mit beschränkter Haftung","Εταιρεία περιορισμένης ευθύνης επιστημονικής παραγωγής OKB TSP","OKB TSP, société de recherche et de production à responsabilité limitée","Науково-виробниче товариство з обмеженою відповідальністю \"ОКБ ТСП\""],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl","Cyrl","Latn","Latn","Latn","Cyrl"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13317.84"],"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"}},"nk9dc838d4":{"id":"NK-9dc838d4c6c1ba4d4a8bde76a0c9f693","schema":"Person","caption":"Lilli Walsh","canonical_url":"https://proofaml.com/people/lilli-walsh-nk9dc838d4/","properties":{"name":["Lilli Walsh"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Rockingham 15 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?pid=10692"]},"datasets":["us_states"],"referents":["us_states-usst-b1cd64e6fddf2092"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Hampshire, Rockingham 15 (Republican)","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"}},"nk9dc87cb4":{"id":"NK-9dc87cb4778b7ad90c95abd1db6f3aef","schema":"Person","caption":"Conrad D'Haiti","canonical_url":"https://proofaml.com/people/conrad-d-haiti-nk9dc87cb4/","properties":{"name":["Conrad D'Haiti"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-md/pr/former-anne-arundel-county-police-officer-sentenced-connection-insurance-fraud-scheme"],"notes":["Conrad D'Haiti was pleaded guilty in the District of Maryland for conspiracy to commit mail and wire fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-fc5eff28b6fde3807e64"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dc88ee0":{"id":"NK-9dc88ee0229d46154e3eac1f327286db","schema":"Person","caption":"Emma Carlsson Löfdahl","canonical_url":"https://proofaml.com/people/emma-carlsson-lofdahl-nk9dc88ee0/","properties":{"name":["Emma Carlsson Löfdahl"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Jönköpings län (-)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1970"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/8340e89d-250a-4300-bab5-6937399ee277"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-14aa769638c22144"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Jönköpings län (-)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2010-10-06","end":"2021-07-31"}]},"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"}},"nk9dc8989b":{"id":"NK-9dc8989b30a15ad3fad416ffd36155ba","schema":"Person","caption":"Сергей Семёнович ТЕТЕРИН","canonical_url":"https://proofaml.com/people/sergei-semenovich-teterin-nk9dc8989b/","properties":{"name":["Сергей Семёнович ТЕТЕРИН","Siarhej Siamjonavitj TSIATSERYN","Cяргей Сямёнавіч ЦЯЦЕРЫН","Sergei Semionovich  TETERIN","Siarhei Siamionavich  TSIATSERYN","Sergej Semjonovitj TETERIN"],"ns:nameScript":["Cyrl","Latn","Cyrl","Latn","Latn","Latn"],"position":["Businessman, owner of BelGlobalStart, co-owner of VIBEL, former Chairman of the Belarusian Tennis Federation"],"birthDate":["1961-01-07"],"birthPlace":["Minsk, BELARUS"],"nationality":["by"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.6384.80"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dc90560":{"id":"NK-9dc9056043ce40e9afb37e9a2670bb71","schema":"Person","caption":"Dan Swanson","canonical_url":"https://proofaml.com/people/dan-swanson-nk9dc90560/","properties":{"name":["Dan Swanson"],"ns:nameScript":["Latn"],"position":["State Representative, Illinois, District 71 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1959-07-30"],"gender":["male"],"sourceUrl":["https://ilga.gov/house/Rep.asp?GA=101&MemberID=2696"]},"datasets":["us_states"],"referents":["us_states-usst-41d542584486fc0d"],"first_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 71 (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"}},"nk9dc91746":{"id":"NK-9dc91746ccdffbf6d09014e986a1d253","schema":"Person","caption":"German Rodriguez-Hernandez","canonical_url":"https://proofaml.com/people/german-rodriguez-hernandez-nk9dc91746/","properties":{"name":["German Rodriguez-Hernandez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdtx/pr/over-200-new-federal-immigration-cases-filed-western-district-texas"],"notes":["German Rodriguez-Hernandez was arrested in the Western District of Texas in connection with assaulting, resisting, or impeding a federal officer (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-d504416dd14ccbc6015b"],"first_seen":"2026-01-23","last_seen":"2026-01-23","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-23. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dc96fcb":{"id":"NK-9dc96fcb38a2c9f1e600dce243617b82","schema":"Person","caption":"PEREIRA DE SOUZA","canonical_url":"https://proofaml.com/people/pereira-de-souza-nk9dc96fcb/","properties":{"name":["PEREIRA DE SOUZA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José Carlos Pereira de Souza"],"sourceUrl":["https://www.camara.leg.br/deputados/130459"],"birthDate":["1899-11-16"],"birthPlace":["Maragogipe, BA"],"gender":["male"],"deathDate":["1967-05-02"]},"datasets":["br_congress"],"referents":["br_congress-bcg-26a495c20bcdf5b3"],"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":"1955-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dcc4686":{"id":"NK-9dcc4686153abbedec53a028f0417afe","schema":"Person","caption":"Ingibjörg Sigurdsdóttir","canonical_url":"https://proofaml.com/people/ingibjorg-sigurdsdottir-nk9dcc4686/","properties":{"name":["Ingibjörg Sigurdsdóttir"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1941"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/b80c6a43-a135-48bb-a4bf-1dee8567a88d"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-793fe4246e514cff"],"first_seen":"2026-07-11","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":"1994-11-29","end":"1998-10-05"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dcc75c4":{"id":"NK-9dcc75c4afc6be2c0ab46e43a00e0e2e","schema":"Person","caption":"Patrick J. Steinmetz","canonical_url":"https://proofaml.com/people/patrick-j-steinmetz-nk9dcc75c4/","properties":{"name":["Patrick J. Steinmetz"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdny/pr/federal-jury-convicts-livingston-county-man-multiple-counts-child-pornography"],"notes":["Patrick J. Steinmetz was convicted in the Western District of New York for production of child pornography (two counts); possession of child pornography (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-72cfa35bada8816347df"],"first_seen":"2026-07-02","last_seen":"2026-07-02","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-02. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dcc8a8f":{"id":"NK-9dcc8a8fc6c897160ec2244e215e8bcc","schema":"Company","caption":"Diamond River General Trading","canonical_url":"https://proofaml.com/companies/diamond-river-general-trading-nk9dcc8a8f/","properties":{"name":["Diamond River General Trading"],"ns:nameScript":["Latn"],"jurisdiction":["ae"]},"datasets":["us_bis_unverified"],"referents":["us_bis_unverified-5a20068b8292a8a1cbc7cb7f52057572a0f8c7bbc7c4687a2bc1ce53"],"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"}},"nk9dcf632b":{"id":"NK-9dcf632b94768ec673b025061a573842","schema":"Person","caption":"Jadiah Dawontra Hines","canonical_url":"https://proofaml.com/people/jadiah-dawontra-hines-nk9dcf632b/","properties":{"name":["Jadiah Dawontra Hines"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edmo/pr/southeast-missouri-felon-caught-machine-gun-sentenced-46-months-prison"],"notes":["Jadiah Dawontra Hines was sentenced for possession of a machine gun; felon in possession of a firearm (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-4972e07faf662e0eb8a0"],"first_seen":"2026-06-16","last_seen":"2026-06-16","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-16. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dcf8c7c":{"id":"NK-9dcf8c7cedcbf94ec97cce8108a8a093","schema":"Person","caption":"Nicole La Ha","canonical_url":"https://proofaml.com/people/nicole-la-ha-nk9dcf8c7c/","properties":{"name":["Nicole La Ha"],"ns:nameScript":["Latn"],"position":["State Representative, Illinois, District 82 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://ilga.gov/house/Rep.asp?GA=103&MemberID=3256"]},"datasets":["us_states"],"referents":["us_states-usst-10b695684d1e8c50"],"first_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 82 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-12-20"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dd00305":{"id":"NK-9dd003059f4ede47be4c423deaf7a442","schema":"Person","caption":"Wiley Nickel","canonical_url":"https://proofaml.com/people/wiley-nickel-nk9dd00305/","properties":{"name":["Wiley Nickel"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, North Carolina, 13th congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1975-11-23"],"gender":["male"],"wikidataId":["Q58494710"],"sourceUrl":["https://bioguide.congress.gov/search/bio/N000194"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-98385ea1f30c55ec"],"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, North Carolina, 13th congressional district (Democrat)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2023-01-03","end":"2025-01-03"}]},"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"}},"nk9dd06c40":{"id":"NK-9dd06c40f70f862036b2541c2ec14699","schema":"Person","caption":"Hugh K. Leatherman, Sr.","canonical_url":"https://proofaml.com/people/hugh-k-leatherman-sr-nk9dd06c40/","properties":{"name":["Hugh K. Leatherman, Sr."],"ns:nameScript":["Latn"],"position":["State Senator, South Carolina, District 31 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.scstatehouse.gov/member.php?code=1068181690"]},"datasets":["us_states"],"referents":["us_states-usst-dc3cf7f3f8e739ab"],"first_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 31 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2021-11-12"}]},"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"}},"nk9dd1aafe":{"id":"NK-9dd1aafe9c5aeac26e583ef4995ab9ba","schema":"Person","caption":"Elmir SAIFULLIN","canonical_url":"https://proofaml.com/people/elmir-saifullin-nk9dd1aafe/","properties":{"name":["Elmir SAIFULLIN","Эльмир Сайфуллин"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1994-07-22"],"nationality":["ru"],"gender":["male"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3499"],"first_seen":"2026-05-05","last_seen":"2026-05-05","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-05-05. 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"}},"nk9dd3b4e3":{"id":"NK-9dd3b4e3020153ce19bf14d6cffbcee1","schema":"Person","caption":"Ilshat Ilgizovich SHAGIAKHMETOV","canonical_url":"https://proofaml.com/people/ilshat-ilgizovich-shagiakhmetov-nk9dd3b4e3/","properties":{"name":["Ilshat Ilgizovich SHAGIAKHMETOV","Ильшат Ильгизович ШАГИАХМЕТОВ"],"ns:nameScript":["Latn","Cyrl"],"position":["Ilshat Shagiakhmetov is the General Director of the Territorial Development Fund, a public law company operating under the Ministry of Construction of the Russian Federation and founded by the Government of the Russian Federation.","General Director of the Territorial Development Fund"],"birthDate":["1985-06-04"],"birthPlace":["Kazan, RUSSIAN FEDERATION"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13341.94"],"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"}},"nk9dd47a9b":{"id":"NK-9dd47a9b4d9b095402ea0027b5c2aa4a","schema":"Person","caption":"Robert Bradford","canonical_url":"https://proofaml.com/people/robert-bradford-nk9dd47a9b/","properties":{"name":["Robert Bradford"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Belfast South (Ulster Unionist Party)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Rev Robert Bradford"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/757"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-29c99426a2798674"],"first_seen":"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 Belfast South (Ulster Unionist Party)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1974-02-28","end":"1981-11-14"}]},"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"}},"nk9dd5867e":{"id":"NK-9dd5867e27164a01000051916272c64e","schema":"Person","caption":"Ahmed al-MUSALMI","canonical_url":"https://proofaml.com/people/ahmed-al-musalmi-nk9dd5867e/","properties":{"name":["Ahmed al-MUSALMI"],"ns:nameScript":["Latn"],"position":["Governor, Central Bank of Oman"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["om"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/oman/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9a7c217e6a593c67"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Central bank","branch_code":"B5","tier":"level_1","position":"Governor, Central Bank of Oman","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"}},"nk9dd5dbef":{"id":"NK-9dd5dbefa6444c6a8870cd45ba5a3e15","schema":"Person","caption":"Brian C. Sargent","canonical_url":"https://proofaml.com/people/brian-c-sargent-nk9dd5dbef/","properties":{"name":["Brian C. Sargent"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndoh/pr/wood-county-man-pleads-guilty-child-sex-abuse-charges"],"notes":["Brian C. Sargent was pleaded guilty in the Northern District of Ohio for Receipt and Distribution of Child Pornography (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-1726e687d14bf509e5e0"],"first_seen":"2026-04-10","last_seen":"2026-04-10","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dd60c38":{"id":"NK-9dd60c3823b3fbfb890d931709aab87c","schema":"Person","caption":"Mariarosaria Rossi","canonical_url":"https://proofaml.com/people/mariarosaria-rossi-nk9dd60c38/","properties":{"name":["Mariarosaria Rossi"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Lazio"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1972-03-08"],"birthPlace":["Piedimonte Matese"],"gender":["female"],"sourceUrl":["http://dati.senato.it/senatore/25412"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-7ed54aee3f27291f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Lazio","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2008-04-29","end":"2022-10-12"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dd66a31":{"id":"NK-9dd66a31fbda49bcab8649ee7f84a0f9","schema":"Person","caption":"OSWALDO FONSECA","canonical_url":"https://proofaml.com/people/oswaldo-fonseca-nk9dd66a31/","properties":{"name":["OSWALDO FONSECA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Oswaldo da Cunha Fonseca"],"sourceUrl":["https://www.camara.leg.br/deputados/130672"],"birthDate":["1911-10-16"],"birthPlace":["RJ"],"gender":["male"],"deathDate":["1988-07-11"]},"datasets":["br_congress"],"referents":["br_congress-bcg-85dae5ea83518319"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1951-03-10","end":"1959-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dd68337":{"id":"NK-9dd6833755df2d00f9cc5fbfceff8dd2","schema":"Person","caption":"Bob Saroya","canonical_url":"https://proofaml.com/people/bob-saroya-nk9dd68337/","properties":{"name":["Bob Saroya"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Markham—Unionville, Ontario (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/58878"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-5544ed43b6c17014"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for Markham—Unionville, Ontario (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-10-19","end":"2021-09-19"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dd7350e":{"id":"NK-9dd7350ef1d1fc440d2d14863d9e53f7","schema":"Person","caption":"SILVIU-FLORIN SPIRIDON","canonical_url":"https://proofaml.com/people/silviu-florin-spiridon-nk9dd7350e/","properties":{"name":["SILVIU-FLORIN SPIRIDON"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["\"Milan Rasek\"","\"Teofil Nowicki\""],"sourceUrl":["https://www.fbi.gov/wanted/wcc/silviu-florin-spiridon"],"photo":["https://www.fbi.gov/wanted/wcc/silviu-florin-spiridon/@@images/image"],"birthDate":["March 29, 1991"]},"datasets":["us_fbi_most_wanted"],"referents":["us_fbi_most_wanted-6fb4cbbfa4444e4f8ad21fd4fbc719b2"],"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"}},"nk9dd80bce":{"id":"NK-9dd80bceeeabcc02c9c03f35c0e7593e","schema":"Organization","caption":"RECONNAISSANCE GENERAL BUREAU","canonical_url":"https://proofaml.com/organizations/reconnaissance-general-bureau-nk9dd80bce/","properties":{"name":["RECONNAISSANCE GENERAL BUREAU","CHONGCH'AL CH'ONGGUK","RGB","KPA UNIT 586"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12210"],"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"}},"nk9dd84ba1":{"id":"NK-9dd84ba186af2498e756baa324bcf24f","schema":"Organization","caption":"Shenzhen Pengxinxu Technology Co., Ltd.","canonical_url":"https://proofaml.com/organizations/shenzhen-pengxinxu-technology-co-ltd-nk9dd84ba1/","properties":{"name":["Shenzhen Pengxinxu Technology Co., Ltd.","Peng Xin Xu","PingXinXu","PST","Shenzhen Pensun Technology Co., Ltd.","PXX"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-0e70871ace4949339ce9bf9d10c66dab646de84ac478d421412fc5cb"],"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"}},"nk9dd8555f":{"id":"NK-9dd8555f8db4fe7daf80851b1cdb426b","schema":"Company","caption":"Masomi General Trading","canonical_url":"https://proofaml.com/companies/masomi-general-trading-nk9dd8555f/","properties":{"name":["Masomi General Trading"],"ns:nameScript":["Latn"],"jurisdiction":["ae"]},"datasets":["us_bis_unverified"],"referents":["us_bis_unverified-071bcf72b5713d2b20fc20f843864374b3de7a1ea260b55932252908"],"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"}},"nk9dd9cbd4":{"id":"NK-9dd9cbd4999473c08583613ca4dd4f04","schema":"Person","caption":"Nikola Stoyanov","canonical_url":"https://proofaml.com/people/nikola-stoyanov-nk9dd9cbd4/","properties":{"name":["Nikola Stoyanov"],"ns:nameScript":["Latn"],"position":["Minister of Economy & Industry"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/bulgaria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-0d875c174b880497"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Economy & Industry","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dda0bae":{"id":"NK-9dda0baeef2af612f8bfd8e5fbc6991a","schema":"Person","caption":"Talha Ahmed","canonical_url":"https://proofaml.com/people/talha-ahmed-nk9dda0bae/","properties":{"name":["Talha Ahmed"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edwa/pr/maryland-man-sentenced-10-years-directing-11-year-child-engage-sexually-explicit-acts"],"notes":["Talha Ahmed was sentenced in the Eastern District of Washington for enticement of a minor (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-927d28b0ac85921a3c1e"],"first_seen":"2026-01-16","last_seen":"2026-01-16","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-16. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9ddaa0c0":{"id":"NK-9ddaa0c075da760617f692c2186af3d2","schema":"Person","caption":"Chad Lewis, Jr.","canonical_url":"https://proofaml.com/people/chad-lewis-jr-nk9ddaa0c0/","properties":{"name":["Chad Lewis, Jr."],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdny/pr/greece-pawn-shop-owner-going-prison-his-role-retail-theft-ring-involving-hundreds"],"notes":["Chad Lewis, Jr. was convicted for role in retail theft ring (selling stolen goods to pawn shop) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-ce51792344abbdeaeec9"],"first_seen":"2026-02-12","last_seen":"2026-02-12","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9ddab4c2":{"id":"NK-9ddab4c2cca7dfd442616c347a08564d","schema":"Person","caption":"J.D. Williams","canonical_url":"https://proofaml.com/people/j-d-williams-nk9ddab4c2/","properties":{"name":["J.D. Williams"],"ns:nameScript":["Latn"],"position":["State Representative, Wyoming, District 2 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.wyoleg.gov/Legislators/2025/H/2087"]},"datasets":["us_states"],"referents":["us_states-usst-90b784b5b0e9aa06"],"first_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 2 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-10-22"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9ddb3dbc":{"id":"NK-9ddb3dbc48272af0745c2d1938cd9b3b","schema":"Vessel","caption":"FU YUAN YU 8686","canonical_url":"https://proofaml.com/vessels/fu-yuan-yu-8686-nk9ddb3dbc/","properties":{"name":["FU YUAN YU 8686"],"ns:nameScript":["Latn"],"type":["Fishing Vessel"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33810"],"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"}},"nk9ddb57ca":{"id":"NK-9ddb57cadd99a483974ed4bd4d0bf329","schema":"Person","caption":"BAJDA MIROSÅAW","canonical_url":"https://proofaml.com/people/bajda-mirosa-aw-nk9ddb57ca/","properties":{"name":["BAJDA MIROSÅAW"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r6345396689,BAJDA-MIROSLAW.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-6345396689-108.jpg"],"birthDate":["1968-04-02"]},"datasets":["pl_wanted"],"referents":["pl_wanted-6345396689"],"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"}},"nk9ddb63d1":{"id":"NK-9ddb63d1fb890c0b5349ff5f95289f70","schema":"Person","caption":"Lucien Delmas","canonical_url":"https://proofaml.com/people/lucien-delmas-nk9ddb63d1/","properties":{"name":["Lucien Delmas"],"ns:nameScript":["Latn"],"position":["Senator of France (SER)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1931-06-19"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-f75b2f90171ed582"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (SER)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1980-10-02","end":"1988-02-05"}]},"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"}},"nk9ddb8808":{"id":"NK-9ddb8808afcf00732a7a17d61bc1348f","schema":"Person","caption":"Matthias Zimmer","canonical_url":"https://proofaml.com/people/matthias-zimmer-nk9ddb8808/","properties":{"name":["Matthias Zimmer"],"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":["1961-05-03"],"birthPlace":["Marburg/Lahn"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-f0a39fd2c1d0871f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2009-10-27","end":"2021-10-26"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dde7a6d":{"id":"NK-9dde7a6d278ce3682d9b5e65015e854f","schema":"Company","caption":"LIMITED LIABILITY COMPANY ADDITIVE TECHNOLOGY","canonical_url":"https://proofaml.com/companies/limited-liability-company-additive-technology-nk9dde7a6d/","properties":{"name":["LIMITED LIABILITY COMPANY ADDITIVE TECHNOLOGY","ADDITIVE TECHNOLOGY GROUP"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1167847343190"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47998"],"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"}},"nk9dde7c1f":{"id":"NK-9dde7c1f75e4e8ef83adebe22176117e","schema":"Company","caption":"OMAN FUEL TRADING LTD","canonical_url":"https://proofaml.com/companies/oman-fuel-trading-ltd-nk9dde7c1f/","properties":{"name":["OMAN FUEL TRADING LTD"],"ns:nameScript":["Latn"],"registrationNumber":["11751545"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-29625"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/mahmoud-madanipour-nk524dc95e/","caption":"Mahmoud MADANIPOUR","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MADANIPOUR, Mahmoud"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9ddeef10":{"id":"NK-9ddeef104faf1f6e6762e5afb590b7ce","schema":"Person","caption":"Roger Houdet","canonical_url":"https://proofaml.com/people/roger-houdet-nk9ddeef10/","properties":{"name":["Roger Houdet"],"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":["1899-06-14"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-a5f11fcee4801487"],"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":"1958-06-08","end":"1977-10-02"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9ddf3ab2":{"id":"NK-9ddf3ab2a4e3c25f9ca1aa00be291123","schema":"Person","caption":"Ratko Zivkovic","canonical_url":"https://proofaml.com/people/ratko-zivkovic-nk9ddf3ab2/","properties":{"name":["Ratko Zivkovic"],"ns:nameScript":["Latn"],"birthDate":["1975"],"nationality":["serbia"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-GIM0010","gb_hmt_ofsi-17025"],"first_seen":"2025-07-23","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9ddf4127":{"id":"NK-9ddf4127b6c4023643174367ca7a3009","schema":"Person","caption":"Madeleine Z. Bordallo","canonical_url":"https://proofaml.com/people/madeleine-z-bordallo-nk9ddf4127/","properties":{"name":["Madeleine Z. Bordallo"],"ns:nameScript":["Latn"],"position":["US House delegate, Guam (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1933-05-31"],"gender":["female"],"wikidataId":["Q292988"],"sourceUrl":["https://bioguide.congress.gov/search/bio/B001245"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-c93dbeea02f958eb"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"US House delegate, Guam (Democrat)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2003-01-07","end":"2019-01-03"}]},"lineage":[{"dataset":"us_congress_formers","list_version":"us_congress_formers@2026-07-31","manifest_sha256":"172ecf65473b15ca2f110cbb1aa5ffb0d7a149d1e0e800a54bbbdadc58e04d85","merkle_root":"238edd24b9e9acb31c005c70f7a76518e588268824274202ce96df28ddca5677","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official United States Congress — Former Members (within 20-year retention), version us_congress_formers@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9ddf60bb":{"id":"NK-9ddf60bb760cea1a266316266e64e301","schema":"Organization","caption":"COMMANDER NAZIR GROUP","canonical_url":"https://proofaml.com/organizations/commander-nazir-group-nk9ddf60bb/","properties":{"name":["COMMANDER NAZIR GROUP","MULLAH NAZIR GROUP"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15830"],"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"}},"nk9de0d3f6":{"id":"NK-9de0d3f623d83f0254afb6e827697c78","schema":"Person","caption":"Rolf Böhme","canonical_url":"https://proofaml.com/people/rolf-bohme-nk9de0d3f6/","properties":{"name":["Rolf Böhme"],"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":["1934-08-06"],"birthPlace":["Konstanz / Bodensee"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-568627f506c07d65"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1972-12-13","end":"1982-12-02"}]},"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"}},"nk9de0dfe4":{"id":"NK-9de0dfe4f8a5bb7e68535d8951ae333a","schema":"Person","caption":"MARIA LÚCIA","canonical_url":"https://proofaml.com/people/maria-lucia-nk9de0dfe4/","properties":{"name":["MARIA LÚCIA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Maria Lúcia Mello de Araújo"],"sourceUrl":["https://www.camara.leg.br/deputados/139298"],"birthDate":["1935-04-17"],"birthPlace":["João Pessoa, PB"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-bc4207b1f666989b"],"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":"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"}},"nk9de1da3e":{"id":"NK-9de1da3e89510a75646e453c272b5a29","schema":"Person","caption":"Jean-Marie Janssens","canonical_url":"https://proofaml.com/people/jean-marie-janssens-nk9de1da3e/","properties":{"name":["Jean-Marie Janssens"],"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":["1953-03-19"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-0febf57401eb74db"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (UC)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-02","end":"2023-10-01"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9de20462":{"id":"NK-9de20462b3f402e853b1412805f079fe","schema":"Person","caption":"Heinrich Hörnemann","canonical_url":"https://proofaml.com/people/heinrich-hornemann-nk9de20462/","properties":{"name":["Heinrich Hörnemann"],"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":["1906-07-16"],"birthPlace":["Gescher"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-9ef108526e6f838e"],"first_seen":"2026-07-11","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":"1961-10-17","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"}},"nk9de352dd":{"id":"NK-9de352dd6ae3ba3f6aef44eccd3657a0","schema":"Organization","caption":"Baoding Shimaotong Enterprises Services Co., Ltd.","canonical_url":"https://proofaml.com/organizations/baoding-shimaotong-enterprises-services-co-ltd-nk9de352dd/","properties":{"name":["Baoding Shimaotong Enterprises Services Co., Ltd."],"ns:nameScript":["Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-0e8a52bf1e1844aa59162757692a7d73e1d87dadaa1ac48f1cffef01"],"first_seen":"2023-03-06","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"}},"nk9de3cdc5":{"id":"NK-9de3cdc5b3e556cb730878feac39d059","schema":"Organization","caption":"AG & CARLON, S.A. DE C.V.","canonical_url":"https://proofaml.com/organizations/ag-carlon-s-a-de-c-v-nk9de3cdc5/","properties":{"name":["AG & CARLON, S.A. DE C.V."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-18087"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/diana-maria-sanchez-carlon-nk0736797a/","caption":"Diana Maria SANCHEZ CARLON","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AG & CARLON, S.A. DE C.V"},{"target_url":"https://proofaml.com/people/jeniffer-beaney-camacho-cazares-nk6343f914/","caption":"Jeniffer Beaney CAMACHO CAZARES","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AG & CARLON, S.A. DE C.V"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9de41d5d":{"id":"NK-9de41d5d35ab8619a56030059d15c74f","schema":"Organization","caption":"PJSC Russneft","canonical_url":"https://proofaml.com/organizations/pjsc-russneft-nk9de41d5d/","properties":{"name":["PJSC Russneft","Публичное акционерное общество РуссНефть"],"ns:nameScript":["Latn","Cyrl"],"registrationNumber":["INN: 7717133960"],"legalForm":["Public Joint Stock Company (PJSC)"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS3160","gb_hmt_ofsi-17261"],"first_seen":"2025-12-18","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"}},"nk9de52238":{"id":"NK-9de5223828f1f4fcb410d52bb35390dc","schema":"Organization","caption":"MOGPC","canonical_url":"https://proofaml.com/organizations/mogpc-nk9de52238/","properties":{"name":["MOGPC","Maroun Oil and Gas Operations","Maroun Oil & Gas Company","Maround Oil and Gas Production Co."],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13587.79"],"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"}},"nk9de72ab5":{"id":"NK-9de72ab5fd8a5e7aa07d30db42afca7a","schema":"Person","caption":"Vadim Evgenievich SHADURA","canonical_url":"https://proofaml.com/people/vadim-evgenievich-shadura-nk9de72ab5/","properties":{"name":["Vadim Evgenievich SHADURA","Вадим Евгеньевич Шадура"],"ns:nameScript":["Latn","Cyrl"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-a433796da3e24d28"],"first_seen":"2022-03-16","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9de806a9":{"id":"NK-9de806a90073ef2800eb1a4389b21d4f","schema":"Person","caption":"John Arrison","canonical_url":"https://proofaml.com/people/john-arrison-nk9de806a9/","properties":{"name":["John Arrison"],"ns:nameScript":["Latn"],"position":["State Representative, Vermont, Windsor-2 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.vermont.gov/people/single/2022/34717"]},"datasets":["us_states"],"referents":["us_states-usst-ac619402aab80dff"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Vermont, Windsor-2 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-06","end":"2025-01-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dea0f50":{"id":"NK-9dea0f50bb93d495c775bb4efb7442ba","schema":"Person","caption":"Carol Skelton","canonical_url":"https://proofaml.com/people/carol-skelton-nk9dea0f50/","properties":{"name":["Carol Skelton"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Saskatoon—Rosetown—Biggar, Saskatchewan (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/1831"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-669692a34958254e"],"first_seen":"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 Saskatoon—Rosetown—Biggar, Saskatchewan (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2000-11-27","end":"2008-10-13"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dea95cc":{"id":"NK-9dea95cc5dc32f30e8d6e28b8ad4e1d0","schema":"Organization","caption":"Management of Prospective Technologies","canonical_url":"https://proofaml.com/organizations/management-of-prospective-technologies-nk9dea95cc/","properties":{"name":["CJSC Perspective Technologies Agency","АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ","JSC UPT","Management of Prospective Technologies"],"ns:nameScript":["Latn","Cyrl","Latn","Latn"],"registrationNumber":["(1) OGRN: 1027739143717 (2) INN: 7723022111","OGRN: 1027739143717\nINN: 7723022111"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2297","gb_hmt_ofsi-16646"],"first_seen":"2024-11-07","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dead252":{"id":"NK-9dead252d22aaa74b2c68751ffd8735f","schema":"Person","caption":"Sally-Ann Hart","canonical_url":"https://proofaml.com/people/sally-ann-hart-nk9dead252/","properties":{"name":["Sally-Ann Hart"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Hastings and Rye (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4842"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-143b471c5d04f763"],"first_seen":"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 Hastings and Rye (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-12-12","end":"2024-05-30"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9deb4a5d":{"id":"NK-9deb4a5d1417170a2c7b58bf45bb478c","schema":"Person","caption":"Emrush SUMA","canonical_url":"https://proofaml.com/people/emrush-suma-nk9deb4a5d/","properties":{"name":["Emrush SUMA"],"ns:nameScript":["Latn"],"birthDate":["1974-05-27"],"birthPlace":["Dimce, Serbia and Montenegro"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7801"],"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"}},"nk9debab6e":{"id":"NK-9debab6e697c49419f2ccfffd8303510","schema":"Vessel","caption":"GELENDZHIK","canonical_url":"https://proofaml.com/vessels/gelendzhik-nk9debab6e/","properties":{"name":["GELENDZHIK"],"ns:nameScript":["Latn"],"callSign":["UFII"],"type":["Research Vessel"],"flag":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48034"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/yuzhmorgeologiya-ao-nkc4bb5864/","caption":"YUZHMORGEOLOGIYA AO","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"YUZHMORGEOLOGIYA AO"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9debd33b":{"id":"NK-9debd33b911829d56463f9a380aa8db4","schema":"Person","caption":"Graham Bright","canonical_url":"https://proofaml.com/people/graham-bright-nk9debd33b/","properties":{"name":["Graham Bright"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Luton South (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sir Graham Bright"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1119"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-c5c51ad3fbb5ec4d"],"first_seen":"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 Luton South (Conservative)","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"}},"nk9ded75c5":{"id":"NK-9ded75c50ef2c23f7b74df68ced9589e","schema":"Organization","caption":"GBI Capital Group","canonical_url":"https://proofaml.com/organizations/gbi-capital-group-nk9ded75c5/","properties":{"name":["GBI Capital Group"],"ns:nameScript":["Latn"],"website":["https://www.gbicapitalgroup.com"],"phone":["+65 66535673 +65 66535674 +65 84607192"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=GBI%20Capital%20Group"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5839"],"first_seen":"2024-05-09","last_seen":"2026-07-03","listed":true,"target":true,"lineage":[{"dataset":"sg_mas_ial","list_version":"sg_mas_ial@2026-08-04","manifest_sha256":"b42918d2c0eedd33c4f1917950256cc0f0572089c2fe6c243c6bed4c7b677efd","merkle_root":"31197adc7180450c47f967b0e713e58fcd1cce833cdc8ae6777860af65920ca2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-04, as observed on 2026-07-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dede551":{"id":"NK-9dede5519df8014be6c04ea161546e81","schema":"Person","caption":"Burt Whaley","canonical_url":"https://proofaml.com/people/burt-whaley-nk9dede551/","properties":{"name":["Burt Whaley"],"ns:nameScript":["Latn"],"position":["State Representative, Missouri, District 138 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1963-12-03"],"gender":["male"],"sourceUrl":["https://house.mo.gov/MemberDetails.aspx?district=138"]},"datasets":["us_states"],"referents":["us_states-usst-c106cf995a8bdfa1"],"first_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 138 (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"}},"nk9dedf05a":{"id":"NK-9dedf05acc7e56722338bf276cc55bf8","schema":"Company","caption":"Aegon Bank N.V.","canonical_url":"https://proofaml.com/companies/aegon-bank-n-v-nk9dedf05a/","properties":{"name":["Aegon Bank N.V."],"ns:nameScript":["Latn"],"country":["nl"],"topics":["sanction"],"sourceUrl":["https://www.dnb.nl/algemeen-nieuws/handhavingsmaatregel-2022/dnb-heeft-in-2019-een-aanwijzing-gegeven-aan-aegon-bank-n-v/"]},"datasets":["nl_dnb_enforcement"],"referents":["nl_dnb_enforcement-aegon-bank-n-v-2"],"first_seen":"2019-12-18","last_seen":"2026-08-04","listed":true,"target":true,"lineage":[{"dataset":"nl_dnb_enforcement","list_version":"nl_dnb_enforcement@2026-08-04","manifest_sha256":"876e2975d8622a81c59c0d05618d9473341ea90bffd917f5d60af1fff57912c4","merkle_root":"9b0038ee40e3d5b2518d4d9c11bb68ebe66e9fbd54e7ac4559b0987a56c87ae2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official DNB Enforcement Measures (Netherlands), version nl_dnb_enforcement@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dedf6d7":{"id":"NK-9dedf6d783c7d259ea665a0ca25284be","schema":"Organization","caption":"Shanghai Aircraft Manufacturing Co. Ltd. (SAMC)","canonical_url":"https://proofaml.com/organizations/shanghai-aircraft-manufacturing-co-ltd-samc-nk9dedf6d7/","properties":{"name":["Shanghai Aircraft Manufacturing Co. Ltd. (SAMC)"],"ns:nameScript":["Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_meu"],"referents":["us_bis_meu-0ae6d9420da94a32b546b35b48c70956"],"first_seen":"2020-12-23","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_meu","list_version":"csl@2026-08-11","manifest_sha256":"ee8579a7515b2c8ba30175ec0fef833a31a6f84e60b5cc8cc860f654fa050d6b","merkle_root":"e3d80376aaa12e878c898e6d882cc2937622d64ec704dc0127909a1e95f67bfc","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@2026-08-11","verify_url":null}],"statement":"This page reflects the official BIS Military End User (MEU) List, version csl@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dee899d":{"id":"NK-9dee899d71f286e0c28e6edda328119b","schema":"Company","caption":"LLC OPTIMUS DRIVE","canonical_url":"https://proofaml.com/companies/llc-optimus-drive-nk9dee899d/","properties":{"name":["LLC OPTIMUS DRIVE","OPTIMUS DRAIV"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["5167746448260"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47407"],"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"}},"nk9def66fa":{"id":"NK-9def66fa3606f25e95dcff72ff0a7308","schema":"Person","caption":"Domingo Torres García","canonical_url":"https://proofaml.com/people/domingo-torres-garcia-nk9def66fa/","properties":{"name":["Domingo Torres García"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives, Puerto Rico, District 25 (Partido Popular Democrático)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.camara.pr.gov/team/domingo-j-torres-garcia/"]},"datasets":["us_states"],"referents":["us_states-usst-ca43e5b6325664ef"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"Member of the House of Representatives, Puerto Rico, District 25 (Partido Popular Democrático)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-02"}]},"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"}},"nk9def7454":{"id":"NK-9def7454b98bb9e63c7755f926624d95","schema":"Person","caption":"غاده أديب مهنا","canonical_url":"https://proofaml.com/people/entity-nk9def7454/","properties":{"name":["غاده أديب مهنا","Ghada Adib MHANNA"],"ns:nameScript":["Arab","Latn"],"position":["Widow of Mohammed Makhlouf. Member of the Makhlouf family."],"birthDate":["1948-05-22"],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.6973.69"],"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"}},"nk9deff940":{"id":"NK-9deff940027f82790f5fbd65fa66f482","schema":"Person","caption":"Aleksandr Jurjevitj GROMAKOV","canonical_url":"https://proofaml.com/people/aleksandr-jurjevitj-gromakov-nk9deff940/","properties":{"name":["Олександр Юрiйович ГРОМАКОВ","Aleksandr Jurjevitj GROMAKOV","Aleksandr Yurevich GROMAKOV","Александр Юрьевич ГРОМАКОВ","Громаков Александр Юрьевич","Alexander Yurievich GROMAKOV"],"ns:nameScript":["Cyrl","Latn","Latn","Cyrl","Cyrl","Latn"],"position":["Former so-called ‘Minister of Youth, Sports, and Tourism of the so-called ‘Donetsk People’s Republic’"],"birthDate":["1958-09-04"],"birthPlace":["Donetsk, UKRAINE","Dontesk"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.7903.80","gb_fcdo_uksl-RUS1142","gb_hmt_ofsi-15094"],"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"}},"nk9df039c9":{"id":"NK-9df039c918152fe79985318ad1577bc8","schema":"Person","caption":"Lotta Johnsson Fornarve","canonical_url":"https://proofaml.com/people/lotta-johnsson-fornarve-nk9df039c9/","properties":{"name":["Lotta Johnsson Fornarve"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Södermanlands län (V)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1956"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/4468626c-27a1-46c7-b530-f346b70b753b"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-b06896d4fe427634"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Södermanlands län (V)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2014-09-29"}]},"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"}},"nk9df0c0ce":{"id":"NK-9df0c0ce648021aeeb5c45b279734d0a","schema":"Person","caption":"Ko Ko Hlaing","canonical_url":"https://proofaml.com/people/ko-ko-hlaing-nk9df0c0ce/","properties":{"name":["Ko Ko Hlaing"],"ns:nameScript":["Latn"],"position":["Minister for the President’s Office","Minister of Intl. Cooperation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/burma/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-7b02cd0afb02f10b","us_cia_world_leaders-cwl-337a5de29cbfdcd5"],"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 President’s Office","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-08","end":"2026-03"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for the President’s Office","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-08","end":"2026-03"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Intl. Cooperation","status":"former","retention_years":50,"lapsed":false,"terms":[{"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"}},"nk9df11f78":{"id":"NK-9df11f78a4832a8249af229eba5dd120","schema":"Person","caption":"Kelly K. Fajardo","canonical_url":"https://proofaml.com/people/kelly-k-fajardo-nk9df11f78/","properties":{"name":["Kelly K. Fajardo"],"ns:nameScript":["Latn"],"position":["State Representative, New Mexico, District 7 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["http://www.nmlegis.gov/Members/Legislator?SponCode=HFAJA"]},"datasets":["us_states"],"referents":["us_states-usst-f9aded2b17e86f87"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Mexico, District 7 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-12-31"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9df15eb4":{"id":"NK-9df15eb412edb8de164dae55132d6f86","schema":"Person","caption":"AL NAEB MARIANA","canonical_url":"https://proofaml.com/people/al-naeb-mariana-nk9df15eb4/","properties":{"name":["AL NAEB MARIANA"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r24016,AL-NAEB-MARIANA.html"],"birthDate":["1989-01-01"]},"datasets":["pl_wanted"],"referents":["pl_wanted-24016"],"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"}},"nk9df23c73":{"id":"NK-9df23c73d8d3683942b1390e34356904","schema":"Person","caption":"Tomasz Smolarz","canonical_url":"https://proofaml.com/people/tomasz-smolarz-nk9df23c73/","properties":{"name":["Tomasz Smolarz"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Wałbrzych (PO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1966-08-06"],"birthPlace":["Bielawa"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term7/MP/358"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-59a9bc3a8e9fcd01"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Wałbrzych (PO)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-11-08","end":"2015-11-11"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9df25478":{"id":"NK-9df254789b4740fcc19bd42842d6c547","schema":"Organization","caption":"DAY LEASING COMPANY","canonical_url":"https://proofaml.com/organizations/day-leasing-company-nk9df25478/","properties":{"name":["DAY LEASING COMPANY"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25629"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/day-bank-nk07b2587d/","caption":"DAY BANK","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DAY 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"}},"nk9df2c7b4":{"id":"NK-9df2c7b461bf9a6f550e75bdfce34cbe","schema":"Person","caption":"Seka Musa Baluku","canonical_url":"https://proofaml.com/people/seka-musa-baluku-nk9df2c7b4/","properties":{"name":["Seka Musa Baluku"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://rewardsforjustice.net/rewards/seka-musa-baluku/"],"photo":["https://rewardsforjustice.net/wp-content/uploads/2023/03/baluku.jpg"]},"datasets":["us_rewards_for_justice"],"referents":["us_rewards_for_justice-seka-musa-baluku"],"first_seen":"2026-07-22","last_seen":"2026-07-22","listed":true,"target":true,"lineage":[{"dataset":"us_rewards_for_justice","list_version":"us_rewards_for_justice@2026-07-22","manifest_sha256":"dd97857cb21a06a593698bb89897e53867d7174b7649825f62e5a52e5a1bcf2a","merkle_root":"3588c84ab0642860b81b3195a3d8c2682f53c4b77d57be3ab3af081149ae1822","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-22","verify_url":null}],"statement":"This page reflects the official Rewards for Justice, version us_rewards_for_justice@2026-07-22, as observed on 2026-07-22. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9df33439":{"id":"NK-9df33439e85446167e3507eb0d1f1c94","schema":"Person","caption":"Marty Jackley","canonical_url":"https://proofaml.com/people/marty-jackley-nk9df33439/","properties":{"name":["Marty Jackley"],"ns:nameScript":["Latn"],"position":["Attorney General of South Dakota (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://atg.sd.gov/"]},"datasets":["us_states"],"referents":["us_states-usst-812ec40b070de3ad"],"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":"Attorney General of South Dakota (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-02"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9df35e96":{"id":"NK-9df35e96351100de6d6d1221130681bb","schema":"Person","caption":"Ida Drougge","canonical_url":"https://proofaml.com/people/ida-drougge-nk9df35e96/","properties":{"name":["Ida Drougge"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Stockholms län (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1990"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/e8a2c04d-a186-421b-b1fd-a401f0917673"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-78e849699358313d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Stockholms län (M)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2014-09-29"}]},"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"}},"nk9df3b055":{"id":"NK-9df3b0557db2427eeb6f3a8b81de3e87","schema":"Person","caption":"Karl Eirik Schjøtt-Pedersen","canonical_url":"https://proofaml.com/people/karl-eirik-schj-tt-pedersen-nk9df3b055/","properties":{"name":["Karl Eirik Schjøtt-Pedersen"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Finnmark (Arbeiderpartiet)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1959-10-03"],"gender":["male"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=KSP&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-ccbb4d18e824318f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Finnmark (Arbeiderpartiet)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nk9df49156":{"id":"NK-9df49156b8e37a8e9129a8c204a8ea7d","schema":"Person","caption":"Johannes Brüns","canonical_url":"https://proofaml.com/people/johannes-bruns-nk9df49156/","properties":{"name":["Johannes Brüns"],"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":["1903-08-30"],"birthPlace":["Essen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-b5e769bb509434fa"],"first_seen":"2026-07-11","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":"1959-10-26","end":"1960-11-28"}]},"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"}},"nk9df4d8d6":{"id":"NK-9df4d8d65f8f421a4b6078cfd2a3d48a","schema":"Organization","caption":"ООО “Архангел-Центр”","canonical_url":"https://proofaml.com/organizations/ooo-arkhangel-tsentr-nk9df4d8d6/","properties":{"name":["ООО “Архангел-Центр”","Общество с ограниченной ответственностью “Архангел- Центр”","Archangel Combat and Special Training Center","Archangel Military Tactical Center","LLC “Archangel Center”","Limited Liability Company “Archangel Center”"],"ns:nameScript":["Cyrl","Cyrl","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14158.26"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9df4df94":{"id":"NK-9df4df94c5cd0b92bd27dcfb774dde62","schema":"Person","caption":"Jan-Olof Franzén","canonical_url":"https://proofaml.com/people/jan-olof-franzen-nk9df4df94/","properties":{"name":["Jan-Olof Franzén"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1935"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/7e728322-2a7f-4b82-ba30-423515494934"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-9a9cc71fed93b954"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (M)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1992-01-13","end":"1998-10-05"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9df508ac":{"id":"NK-9df508ac369fe5933de9fadce16b5725","schema":"Person","caption":"Grigor Minasyan","canonical_url":"https://proofaml.com/people/grigor-minasyan-nk9df508ac/","properties":{"name":["Grigor Minasyan"],"ns:nameScript":["Latn"],"position":["Minister of Justice"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["am"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/armenia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-df613a507f520a8a"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Justice","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","end":"2024-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9df5c636":{"id":"NK-9df5c636c5450986a2f0504ca312f1a3","schema":"Person","caption":"Hans Lenz","canonical_url":"https://proofaml.com/people/hans-lenz-nk9df5c636/","properties":{"name":["Hans Lenz"],"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":["1907-07-12"],"birthPlace":["Trossingen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-2ab42f8f2f733c3f"],"first_seen":"2026-07-11","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":"1953-10-06","end":"1967-10-05"}]},"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"}},"nk9df61fd1":{"id":"NK-9df61fd13b027e5cdb5eb4d4f7883c6e","schema":"Person","caption":"Russell Bedsole","canonical_url":"https://proofaml.com/people/russell-bedsole-nk9df61fd1/","properties":{"name":["Russell Bedsole"],"ns:nameScript":["Latn"],"position":["State Representative, Alabama, District 49 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://alison.legislature.state.al.us/house-leaders-members"]},"datasets":["us_states"],"referents":["us_states-usst-02bc91a4b02ad4fb"],"first_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 49 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-12-07"}]},"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"}},"nk9df63f4d":{"id":"NK-9df63f4d55f66c57cce4010bb9a6bcca","schema":"Person","caption":"Zbigniew Kuźmiuk","canonical_url":"https://proofaml.com/people/zbigniew-kuzmiuk-nk9df63f4d/","properties":{"name":["Zbigniew Kuźmiuk"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Radom (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1956-09-19"],"birthPlace":["Komorowo"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term7/MP/207"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-1c6a09fe66dae807"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Radom (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"}},"nk9df7395b":{"id":"NK-9df7395b2216e352318b8a61163a3cdf","schema":"Organization","caption":"Fast Aviation","canonical_url":"https://proofaml.com/organizations/fast-aviation-nk9df7395b/","properties":{"name":["Fast Aviation"],"ns:nameScript":["Latn"],"jurisdiction":["tr"]},"datasets":["us_bis_unverified"],"referents":["us_bis_unverified-2100166cfb5cd8fb58e448956fa0242e9daac74e9a4adee1b1c4155d"],"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"}},"nk9df75e5a":{"id":"NK-9df75e5a81d7ae1143b5697985f61834","schema":"Person","caption":"Bill Casey","canonical_url":"https://proofaml.com/people/bill-casey-nk9df75e5a/","properties":{"name":["Bill Casey"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Cumberland—Colchester, Nova Scotia (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/51"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-c5f1c2ce23f98223"],"first_seen":"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 Cumberland—Colchester, Nova Scotia (Liberal)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1997-06-02","end":"2019-10-20"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9df80a0b":{"id":"NK-9df80a0b9035ab13dccf8d2fdce20bc2","schema":"Person","caption":"Faizou Gnora","canonical_url":"https://proofaml.com/people/faizou-gnora-nk9df80a0b/","properties":{"name":["Faizou Gnora"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-md/pr/maryland-woman-sentenced-role-multi-million-dollar-money-laundering-conspiracy-hstf-case"],"notes":["Faizou Gnora was charged in the District of Maryland in connection with money laundering 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-c38206c9e839708afc2d"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9df829af":{"id":"NK-9df829af8211eca73b1c957cb9c599e8","schema":"Person","caption":"Jack Williams","canonical_url":"https://proofaml.com/people/jack-williams-nk9df829af/","properties":{"name":["Jack Williams"],"ns:nameScript":["Latn"],"position":["State Senator, Alabama, District 34 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://alison.legislature.state.al.us/senate-leaders-members"]},"datasets":["us_states"],"referents":["us_states-usst-afd5ebdc1460171f"],"first_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, Alabama, District 34 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2014-11-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9df92424":{"id":"NK-9df924247497607ebfa4b4e461c39a60","schema":"Person","caption":"BÄBNOWSKI SEBASTIAN","canonical_url":"https://proofaml.com/people/ba-bnowski-sebastian-nk9df92424/","properties":{"name":["BÄBNOWSKI SEBASTIAN"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r699633171,BEBNOWSKI-SEBASTIAN.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-699633171-108.jpg"],"birthDate":["1993-08-01"]},"datasets":["pl_wanted"],"referents":["pl_wanted-699633171"],"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"}},"nk9dfa38f8":{"id":"NK-9dfa38f8e3a2658a49755585c2225925","schema":"Person","caption":"Larry Potts","canonical_url":"https://proofaml.com/people/larry-potts-nk9dfa38f8/","properties":{"name":["Larry Potts"],"ns:nameScript":["Latn"],"position":["State Representative, North Carolina, District 81 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1948-09-14"],"gender":["male"],"sourceUrl":["https://www.ncleg.gov/Members/Biography/H/724"]},"datasets":["us_states"],"referents":["us_states-usst-e68c39ebb160733e"],"first_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 81 (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"}},"nk9dfa7e6e":{"id":"NK-9dfa7e6e2f5c3443a87833d8eeb2a69b","schema":"Person","caption":"Debbie Dingell","canonical_url":"https://proofaml.com/people/debbie-dingell-nk9dfa7e6e/","properties":{"name":["Debbie Dingell"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Michigan, 6th congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1953-11-23"],"gender":["female"],"wikidataId":["Q5248232"]},"datasets":["us_congress"],"referents":["us_congress-D000624"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of US House of Representatives, Michigan, 6th congressional district (Democrat)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2015-01-06"}]},"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"}},"nk9dfabc9f":{"id":"NK-9dfabc9f82d390fa0ea971a0b439a0b1","schema":"Organization","caption":"JAYSH AL-SHA'BI","canonical_url":"https://proofaml.com/organizations/jaysh-al-sha-bi-nk9dfabc9f/","properties":{"name":["JAYSH AL-SHA'BI","JAYSH AL-SHAAB","JISH SHAABI","SHA'BI","AL-SHA'BI COMMITTEES","SHA'BI COMMITTEES","SHA'BI FORCE","THE POPULAR ARMY","POPULAR FORCES","POPULAR COMMITTEES","PEOPLE'S ARMY","ARMY OF THE PEOPLE","SYRIAN NATIONAL DEFENSE FORCE","SYRIAN NATIONAL DEFENSE FORCES"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15588"],"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"}},"nk9dfbb6a0":{"id":"NK-9dfbb6a0b98bbc234670629c1a5eccd1","schema":"Vessel","caption":"WON SAN 2","canonical_url":"https://proofaml.com/vessels/won-san-2-nk9dfbb6a0/","properties":{"name":["WON SAN 2"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23150"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/yusong-shipping-co-nkf8075ea3/","caption":"YUSONG SHIPPING CO","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"YUSONG SHIPPING CO"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dfd18e4":{"id":"NK-9dfd18e48572697b6fd4430dcf0a653b","schema":"Person","caption":"Jesse Gabriel","canonical_url":"https://proofaml.com/people/jesse-gabriel-nk9dfd18e4/","properties":{"name":["Jesse Gabriel"],"ns:nameScript":["Latn"],"position":["State Assemblymember, California, District 46 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1981-09-25"],"gender":["male"],"sourceUrl":["https://assembly.ca.gov/assemblymembers"]},"datasets":["us_states"],"referents":["us_states-usst-6e2b4d90a57c7ac1"],"first_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, California, District 46 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dfd6b63":{"id":"NK-9dfd6b63aebe18263058e063d3ec9cee","schema":"Person","caption":"WALDIR NEVES","canonical_url":"https://proofaml.com/people/waldir-neves-nk9dfd6b63/","properties":{"name":["WALDIR NEVES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["WALDIR NEVES BARBOSA"],"sourceUrl":["https://www.camara.leg.br/deputados/141559"],"birthDate":["1963-01-31"],"birthPlace":["Miranda, MS"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-98a47404affcb4a3"],"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"}},"nk9dfe9831":{"id":"NK-9dfe98311ce3ddf3fe6f7f2ce7c35bc8","schema":"Vessel","caption":"FU YUAN YU 8680","canonical_url":"https://proofaml.com/vessels/fu-yuan-yu-8680-nk9dfe9831/","properties":{"name":["FU YUAN YU 8680"],"ns:nameScript":["Latn"],"type":["Fishing Vessel"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33803"],"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"}},"nk9dfe9fa1":{"id":"NK-9dfe9fa1dc99403b71f0c5cd04091141","schema":"Person","caption":"Jim Pankiw","canonical_url":"https://proofaml.com/people/jim-pankiw-nk9dfe9fa1/","properties":{"name":["Jim Pankiw"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Saskatoon—Humboldt, Saskatchewan (Independent)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/1245"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-c73371dc6d9e666a"],"first_seen":"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 Saskatoon—Humboldt, Saskatchewan (Independent)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1997-06-02","end":"2004-06-27"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dfeae01":{"id":"NK-9dfeae013752ba6a85786e53e1181028","schema":"Person","caption":"Alexander Pavlovich KURENKOV","canonical_url":"https://proofaml.com/people/alexander-pavlovich-kurenkov-nk9dfeae01/","properties":{"name":["Alexander Pavlovich KURENKOV","Александр Павлович КУРЕНКОВ / Олександр Павлович КУРЄНКОВ"],"ns:nameScript":["Latn","Cyrl"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-b10149ba6fd244bd"],"first_seen":"2022-04-26","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9dff5c0e":{"id":"NK-9dff5c0ead43b1c649540986fe6b49ca","schema":"Company","caption":"SMP BANK","canonical_url":"https://proofaml.com/companies/smp-bank-nk9dff5c0e/","properties":{"name":["SMP BANK","SMP BANK OPEN JOINT STOCK COMPANY","AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT","AO SMP BANK","SMP BANK, AO"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["1097711000078"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-16829"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/boris-romanovich-rotenberg-nk62ada674/","caption":"Boris Romanovich ROTENBERG","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SMP BANK"},{"target_url":"https://proofaml.com/organizations/inresbank-ooo-nkb6d6cfa1/","caption":"INRESBANK OOO","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SMP BANK"},{"target_url":"https://proofaml.com/organizations/pao-mosoblbank-nkb0951a17/","caption":"PAO MOSOBLBANK","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SMP 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"}},"nk9dffa15d":{"id":"NK-9dffa15d87b4954d589d4957b81af9e4","schema":"Person","caption":"AGUILA GERARDO ALAIN OMAR","canonical_url":"https://proofaml.com/people/aguila-gerardo-alain-omar-nk9dffa15d/","properties":{"name":["AGUILA GERARDO ALAIN OMAR"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r33652,AGUILA-GERARDO-ALAIN-OMAR.html"],"birthDate":["1979-11-29"]},"datasets":["pl_wanted"],"referents":["pl_wanted-33652"],"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"}}}