{"nka5011f27":{"id":"NK-a5011f2730134cd0fd23d8a3e05a5f10","schema":"Person","caption":"Rickard Persson","canonical_url":"https://proofaml.com/people/rickard-persson-nka5011f27/","properties":{"name":["Rickard Persson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Skåne läns västra (MP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1959"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/98fe4c72-5136-42d3-addd-a9c5d7be8a75"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-50255e499117ab3c"],"first_seen":"2026-07-11","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 västra (MP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2014-09-29","end":"2018-09-24"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5016726":{"id":"NK-a501672691ce6a4a1b996c668bca6eef","schema":"Person","caption":"ADAMCZYK DARIUSZ","canonical_url":"https://proofaml.com/people/adamczyk-dariusz-nka5016726/","properties":{"name":["ADAMCZYK DARIUSZ"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r319920,ADAMCZYK-DARIUSZ.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-319920-108.jpg"],"birthDate":["1972-02-19"]},"datasets":["pl_wanted"],"referents":["pl_wanted-319920"],"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"}},"nka50210dc":{"id":"NK-a50210dcd8a8d4e90dd2b69ef0ebdaca","schema":"Person","caption":"Ayse Asar","canonical_url":"https://proofaml.com/people/ayse-asar-nka50210dc/","properties":{"name":["Ayse Asar"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1975-12-19"],"birthPlace":["Bad Schwalbach"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-8965670c4f5a2f14"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nka502408f":{"id":"NK-a502408f4fe042f89d13f5d1f877e376","schema":"Person","caption":"Beppe Pisanu","canonical_url":"https://proofaml.com/people/beppe-pisanu-nka502408f/","properties":{"name":["Beppe Pisanu"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Sardegna"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1937-01-02"],"birthPlace":["Ittiri"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/1895"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-fc3c0c3fbb712f23"],"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), Sardegna","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","end":"2013-03-14"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka502ebe4":{"id":"NK-a502ebe4d52f887ac32b762855f2a701","schema":"Vessel","caption":"ANGARA","canonical_url":"https://proofaml.com/vessels/angara-nka502ebe4/","properties":{"name":["ANGARA"],"ns:nameScript":["Latn"],"type":["Roll-on Roll-off"],"flag":["ru"],"grossRegisteredTonnage":["8811"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37059"],"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"}},"nka5030537":{"id":"NK-a5030537810f519437a66010d91f387c","schema":"Person","caption":"Miguel Angel Aguilar-Ochoa","canonical_url":"https://proofaml.com/people/miguel-angel-aguilar-ochoa-nka5030537/","properties":{"name":["Miguel Angel Aguilar-Ochoa"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdtx/pr/ms-13-members-sentenced-decades-federal-prison-brutal-murders-committed-direction-gang"],"notes":["Miguel Angel Aguilar-Ochoa was sentenced in the Southern District of Texas for racketeering conspiracy; murder; witness tampering; extortion; drug trafficking; robbery (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-b169be33021f4ef68434"],"first_seen":"2026-04-21","last_seen":"2026-04-21","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-21. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5030a37":{"id":"NK-a5030a374e023b905bb56583963541f7","schema":"Person","caption":"ALESENKO IVAN","canonical_url":"https://proofaml.com/people/alesenko-ivan-nka5030a37/","properties":{"name":["ALESENKO IVAN"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r483574542244,ALESENKO-IVAN.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-483574542244-108.jpg"],"birthDate":["1983-04-21"]},"datasets":["pl_wanted"],"referents":["pl_wanted-483574542244"],"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"}},"nka503bac0":{"id":"NK-a503bac05ec795fd7c66f8b12cdf3ba5","schema":"Organization","caption":"Raven International Trade Limited","canonical_url":"https://proofaml.com/organizations/raven-international-trade-limited-nka503bac0/","properties":{"name":["Raven International Trade Limited"],"ns:nameScript":["Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a"],"first_seen":"2023-09-27","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"}},"nka5041950":{"id":"NK-a50419504beb71791461faf91b69d9e9","schema":"Person","caption":"Vittorio Fravezzi","canonical_url":"https://proofaml.com/people/vittorio-fravezzi-nka5041950/","properties":{"name":["Vittorio Fravezzi"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Trentino-Alto Adige"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1967-08-21"],"birthPlace":["Venezia"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/29100"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-129ec0a9b05b714d"],"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"}},"nka5047cd1":{"id":"NK-a5047cd1d25807cf9e47cd8ede37e725","schema":"Person","caption":"Jumah Al Ahmed","canonical_url":"https://proofaml.com/people/jumah-al-ahmed-nka5047cd1/","properties":{"name":["Jumah Al Ahmed","Jumah Al-Ahmad"],"ns:nameScript":["Latn","Latn"],"position":["Commander Special Forces."],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SYR0117","gb_hmt_ofsi-12209"],"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"}},"nka504ed3e":{"id":"NK-a504ed3e5ceb638e0b6ca234bf6540c0","schema":"Organization","caption":"Skyverse Pte. Ltd.","canonical_url":"https://proofaml.com/organizations/skyverse-pte-ltd-nka504ed3e/","properties":{"name":["Skyverse Pte. Ltd.","Skyverse"],"ns:nameScript":["Latn","Latn"],"jurisdiction":["sg"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-7cfe9b90228176117e6e922bc958979ad2d841ec726dc7e4d535e3fc"],"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"}},"nka50514ee":{"id":"NK-a50514eea80a3042c4225c6655eda49c","schema":"Person","caption":"Papaléo Paes","canonical_url":"https://proofaml.com/people/papaleo-paes-nka50514ee/","properties":{"name":["Papaléo Paes"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, AP (PSDB)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["João Bosco Papaléo Paes"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/3393"],"birthDate":["1952-08-27"],"birthPlace":["Belém, PA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-4d9b3a1f4ff1928e"],"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, AP (PSDB)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2003-02-01","end":"2011-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka506a3e7":{"id":"NK-a506a3e74d7ad2bb0c8152a3f3e39925","schema":"Person","caption":"Maria Miller","canonical_url":"https://proofaml.com/people/maria-miller-nka506a3e7/","properties":{"name":["Maria Miller"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Basingstoke (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Dame Maria Miller"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/1480"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-28cd17008d7fabfc"],"first_seen":"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 Basingstoke (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-05-05","end":"2024-05-30"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka506b561":{"id":"NK-a506b561a83536417596396b854da2dc","schema":"Organization","caption":"WAYSIDE CORPORATION","canonical_url":"https://proofaml.com/organizations/wayside-corporation-nka506b561/","properties":{"name":["WAYSIDE CORPORATION"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-19182"],"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"}},"nka506e1c8":{"id":"NK-a506e1c8ee42e520fe6c8e3a89513a28","schema":"Person","caption":"AKOPHASHVILI DAVIT","canonical_url":"https://proofaml.com/people/akophashvili-davit-nka506e1c8/","properties":{"name":["AKOPHASHVILI DAVIT"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r2350565,AKOPHASHVILI-DAVIT.html"],"birthDate":["1983-05-31"]},"datasets":["pl_wanted"],"referents":["pl_wanted-2350565"],"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"}},"nka5070fff":{"id":"NK-a5070fffda9129049650d48c471dee8e","schema":"Person","caption":"Beatriz Carles Arango","canonical_url":"https://proofaml.com/people/beatriz-carles-arango-nka5070fff/","properties":{"name":["Beatriz Carles Arango"],"ns:nameScript":["Latn"],"position":["Minister of Social Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["pa"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/panama/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-bab9c2f8a085cf58"],"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","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka507930c":{"id":"NK-a507930cc39bf80f980a4ecd723a6893","schema":"Organization","caption":"Congomet Trading House","canonical_url":"https://proofaml.com/organizations/congomet-trading-house-nka507930c/","properties":{"name":["Congomet Trading House"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3672.18"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka50928b0":{"id":"NK-a50928b0b013ea68f205c81c61d911d9","schema":"Person","caption":"Sergei Alekseevich BOBKOV","canonical_url":"https://proofaml.com/people/sergei-alekseevich-bobkov-nka50928b0/","properties":{"name":["Sergei Alekseevich BOBKOV","Sergey Alekseyevich BOBKOV"],"ns:nameScript":["Latn","Latn"],"birthDate":["1980-06-21"],"birthPlace":["Moscow, Russia"],"nationality":["ru"],"citizenship":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-35257"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/state-research-center-of-the-russian-federation-fgup-central-scientific-research-institute-of-chemistry-and-mechanics-nk6828b759/","caption":"STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka50a465d":{"id":"NK-a50a465ded2398a4d0fa1d43022aee44","schema":"Person","caption":"Bernard Angels","canonical_url":"https://proofaml.com/people/bernard-angels-nka50a465d/","properties":{"name":["Bernard Angels"],"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":["1944-09-18"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-253748cf351d192e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (SER)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1997-07-05","end":"2011-09-30"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka50b2caf":{"id":"NK-a50b2cafc6e5174279151ff5c2487669","schema":"Person","caption":"Борис Иванович ЕФРЕМОВ","canonical_url":"https://proofaml.com/people/boris-ivanovich-efremov-nka50b2caf/","properties":{"name":["Борис Иванович ЕФРЕМОВ","Boris Ivanovich EFREMOV","Boris Jefremov"],"ns:nameScript":["Cyrl","Latn","Latn"],"position":["Director of JSC MMZ (Mariyskiy Machine-Building Plant)"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11305.44"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka50b568e":{"id":"NK-a50b568e486eab0820749da66c90a29c","schema":"Person","caption":"Olundi Uhuru Anderson","canonical_url":"https://proofaml.com/people/olundi-uhuru-anderson-nka50b568e/","properties":{"name":["Olundi Uhuru Anderson"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sc/pr/lexington-felon-sentenced-federal-prison-unlawful-possession-firearm"],"notes":["Olundi Uhuru Anderson was sentenced for unlawful possession of a firearm and ammunition (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-425dfe22ab387f281c88"],"first_seen":"2026-05-06","last_seen":"2026-05-06","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-06. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka50b7d7d":{"id":"NK-a50b7d7dff622fa0195d085c78dd3f63","schema":"Person","caption":"Florence Goulet","canonical_url":"https://proofaml.com/people/florence-goulet-nka50b7d7d/","properties":{"name":["Florence Goulet"],"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/PA794418"],"birthDate":["1961-06-30"],"birthPlace":["Le Mêle-sur-Sarthe"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-bd16890008d408cd"],"first_seen":"2026-07-11","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":"2022-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka50bacec":{"id":"NK-a50bacec6265b5a3f9cc56b938ba80f9","schema":"Person","caption":"Oleh BEREZA","canonical_url":"https://proofaml.com/people/oleh-bereza-nka50bacec/","properties":{"name":["Oleh BEREZA"],"ns:nameScript":["Latn"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-15c372dd2956a343"],"first_seen":"2014-12-19","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka50bbfbf":{"id":"NK-a50bbfbf109c9a14fc8d5d94e503ef89","schema":"Person","caption":"Krista Ross","canonical_url":"https://proofaml.com/people/krista-ross-nka50bbfbf/","properties":{"name":["Krista Ross"],"ns:nameScript":["Latn"],"position":["Senator for New Brunswick (Canadian Senators Group)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"birthDate":["1967-09-30"],"sourceUrl":["https://sencanada.ca/en/senators/ross-krista-ann/"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-8270fa499e470e8c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator for New Brunswick (Canadian Senators Group)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-10-31"}]},"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"}},"nka50bd1fb":{"id":"NK-a50bd1fb88008966edbfc2b0017ae4a3","schema":"Person","caption":"Kevin Crutchfield","canonical_url":"https://proofaml.com/people/kevin-crutchfield-nka50bd1fb/","properties":{"name":["Kevin Crutchfield"],"ns:nameScript":["Latn"],"position":["State Representative, North Carolina, District 83 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.ncleg.gov/Members/IntroducedBills/H/801"]},"datasets":["us_states"],"referents":["us_states-usst-2fef06e09e18520e"],"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 83 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-01","end":"2025-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka50bea53":{"id":"NK-a50bea538529cda58d5e202673b876b4","schema":"Person","caption":"Hassan Macallin","canonical_url":"https://proofaml.com/people/hassan-macallin-nka50bea53/","properties":{"name":["Hassan Macallin"],"ns:nameScript":["Latn"],"position":["Minister of Justice & Constitution"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["so"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/somalia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a2b95ee7fecd6b69"],"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 & Constitution","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"}},"nka50d7262":{"id":"NK-a50d7262e5c6e629e13171526ff505bf","schema":"Person","caption":"Jason Nazarenko","canonical_url":"https://proofaml.com/people/jason-nazarenko-nka50d7262/","properties":{"name":["Jason Nazarenko"],"ns:nameScript":["Latn"],"position":["State Representative, Arkansas, District 4 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://arkleg.state.ar.us/Legislators/Detail?member=Nazarenko"]},"datasets":["us_states"],"referents":["us_states-usst-e1118fcea9608917"],"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 4 (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"}},"nka50dca86":{"id":"NK-a50dca866a8db994017f8203455386b4","schema":"Organization","caption":"AMD","canonical_url":"https://proofaml.com/organizations/amd-nka50dca86/","properties":{"name":["AMD","Aran Modern Devices"],"ns:nameScript":["Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2518.30"],"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"}},"nka50fe7fc":{"id":"NK-a50fe7fc954eeb090fbe600b2d2335af","schema":"Organization","caption":"PERSISTENT PETROCHEM PRIVATE LIMITED","canonical_url":"https://proofaml.com/organizations/persistent-petrochem-private-limited-nka50fe7fc/","properties":{"name":["PERSISTENT PETROCHEM PRIVATE LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55007"],"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"}},"nka5101afd":{"id":"NK-a5101afd4f2b2ee233e42b65c2c7fd88","schema":"Person","caption":"David Whitaker","canonical_url":"https://proofaml.com/people/david-whitaker-nka5101afd/","properties":{"name":["David Whitaker"],"ns:nameScript":["Latn"],"position":["State Representative, Arkansas, District 22 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1961-04-08"],"gender":["male"],"sourceUrl":["https://arkleg.state.ar.us/Legislators/Detail?member=D.+Whitaker"]},"datasets":["us_states"],"referents":["us_states-usst-e0dcec6ed95fd719"],"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 22 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2013-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5106883":{"id":"NK-a510688303958dbcb99ca9bdd4f19625","schema":"Person","caption":"Catherine Daufès-Roux","canonical_url":"https://proofaml.com/people/catherine-daufes-roux-nka5106883/","properties":{"name":["Catherine Daufès-Roux"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (La République en Marche)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA719484"],"birthDate":["1963-04-24"],"birthPlace":["Alès"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-f3f93e1c25a6c657"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (La République en Marche)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-18","end":"2022-06-21"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka510b647":{"id":"NK-a510b647a6f2b72cf86b6bb654614fb4","schema":"Person","caption":"Steven Lane","canonical_url":"https://proofaml.com/people/steven-lane-nka510b647/","properties":{"name":["Steven Lane"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdin/pr/four-months-operation-take-back-america-yield-23-felons-sentenced-unlawful-possession"],"notes":["Steven Lane was pleaded guilty in the Southern District of Indiana for unlawful possession of a firearm by a convicted felon (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-93b929531793ca467eb4"],"first_seen":"2026-07-09","last_seen":"2026-07-09","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka512a5f1":{"id":"NK-a512a5f1c279df1d71d28b3eb72e21cc","schema":"Person","caption":"Satabdi Roy","canonical_url":"https://proofaml.com/people/satabdi-roy-nka512a5f1/","properties":{"name":["Satabdi Roy"],"ns:nameScript":["Latn"],"position":["Member of the Lok Sabha, Birbhum (All India Trinamool Congress)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["in"],"birthDate":["1969-10-05"],"gender":["female"],"sourceUrl":["https://sansad.in/api_ls/member?lang=en"]},"datasets":["in_parliament"],"referents":["in_parliament-inparl-b168c30dadac5840"],"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, Birbhum (All India Trinamool Congress)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"in_parliament","list_version":"in_parliament@2026-07-31","manifest_sha256":"41b908af68afac1aedaf68cf615160edbd8b9006825f3ab1257ca8c246bd2fb4","merkle_root":"23ee38e5079c5a8c9d827a0ca697228c96967012e1ef67b6e798d126b1544ccb","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official Parliament of India — Lok Sabha and Rajya Sabha (sitting members), version in_parliament@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka512e2fb":{"id":"NK-a512e2fb0bd50e65ce6f2708857238c5","schema":"Person","caption":"JEFFREY DEAN MCDANIEL","canonical_url":"https://proofaml.com/people/jeffrey-dean-mcdaniel-nka512e2fb/","properties":{"name":["JEFFREY DEAN MCDANIEL"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["Jeffrey Dean McDaniel, Jr.","Jeffrey D. McDaniel"],"sourceUrl":["https://www.fbi.gov/wanted/cac/jeffrey-dean-mcdaniel"],"photo":["https://www.fbi.gov/wanted/cac/jeffrey-dean-mcdaniel/@@images/image"],"birthDate":["March 14, 1967"]},"datasets":["us_fbi_most_wanted"],"referents":["us_fbi_most_wanted-efa297509bd7a136a8a04e54f3c5fc50"],"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"}},"nka513e8a4":{"id":"NK-a513e8a41936a57750a2c9c477c4e388","schema":"Person","caption":"Tiririca","canonical_url":"https://proofaml.com/people/tiririca-nka513e8a4/","properties":{"name":["Tiririca"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, SP (PSD)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["FRANCISCO EVERARDO TIRIRICA OLIVEIRA SILVA"],"sourceUrl":["https://www.camara.leg.br/deputados/160976"],"birthDate":["1965-05-01"],"birthPlace":["Itapipoca, CE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-056b58e7e428a645"],"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, SP (PSD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2011-02-01"}]},"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"}},"nka514023b":{"id":"NK-a514023bf78f32fbfa1501005c4e9d8d","schema":"Person","caption":"BANZERUK ANDRII","canonical_url":"https://proofaml.com/people/banzeruk-andrii-nka514023b/","properties":{"name":["BANZERUK ANDRII"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r156218352,BANZERUK-ANDRII.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-156218352-108.jpg"],"birthDate":["1999-07-22"]},"datasets":["pl_wanted"],"referents":["pl_wanted-156218352"],"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"}},"nka5140dfc":{"id":"NK-a5140dfc284447701adb9c8a86959356","schema":"Person","caption":"Olga Pakhmutova","canonical_url":"https://proofaml.com/people/olga-pakhmutova-nka5140dfc/","properties":{"name":["Olga Pakhmutova"],"ns:nameScript":["Latn"],"nationality":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-4b3fdbdf517e052f127992dc99f4ebd050dac10df014afd36eab92c4"],"first_seen":"2026-08-11","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka514a696":{"id":"NK-a514a69673d6d39e39562043cb91856a","schema":"Person","caption":"Dany Morin","canonical_url":"https://proofaml.com/people/dany-morin-nka514a696/","properties":{"name":["Dany Morin"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Chicoutimi—Le Fjord, Quebec (NDP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/71380"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-3761de7576d88d2c"],"first_seen":"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 Chicoutimi—Le Fjord, Quebec (NDP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-05-02","end":"2015-10-18"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka514d364":{"id":"NK-a514d364ec90baf2d9e98fbb55501fde","schema":"Person","caption":"Matthias Hoogen","canonical_url":"https://proofaml.com/people/matthias-hoogen-nka514d364/","properties":{"name":["Matthias Hoogen"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1904-06-25"],"birthPlace":["Straelen / Niederrhein"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-2b55d7ef64ce4393"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1949-09-07","end":"1964-12-11"}]},"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"}},"nka5151490":{"id":"NK-a515149078dd0f0ed290cbc4639931f0","schema":"Person","caption":"Jorge Samuel Herrera-Elias","canonical_url":"https://proofaml.com/people/jorge-samuel-herrera-elias-nka5151490/","properties":{"name":["Jorge Samuel Herrera-Elias"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdtx/pr/334-more-charged-new-cases-related-sdtxs-continuing-efforts-secure-southern-border"],"notes":["Jorge Samuel Herrera-Elias was charged in connection with illegal reentry after removal (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-7854139e6d8a97e5fdbe"],"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"}},"nka516287e":{"id":"NK-a516287eaedb0499868a661f3aaa756d","schema":"Person","caption":"Jorge Enrique ESQUERRA ESQUER","canonical_url":"https://proofaml.com/people/jorge-enrique-esquerra-esquer-nka516287e/","properties":{"name":["Jorge Enrique ESQUERRA ESQUER"],"ns:nameScript":["Latn"],"birthDate":["1980-03-25"],"birthPlace":["Culiacan, Sinaloa, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15522"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/grupo-cinjab-s-a-de-c-v-nk49a93a14/","caption":"GRUPO CINJAB, S.A. DE C.V.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GRUPO CINJAB, S.A. DE C.V"},{"target_url":"https://proofaml.com/organizations/grupo-impergoza-s-a-de-c-v-nk11abba50/","caption":"GRUPO IMPERGOZA, S.A. DE C.V.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GRUPO IMPERGOZA, 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"}},"nka5163f61":{"id":"NK-a5163f61fb4811a0f103fb1d7ec1a975","schema":"Company","caption":"AKTSIONERNOE OBSHCHESTVO IPK FINVAL","canonical_url":"https://proofaml.com/companies/aktsionernoe-obshchestvo-ipk-finval-nka5163f61/","properties":{"name":["AKTSIONERNOE OBSHCHESTVO IPK FINVAL","IPK FINVAL AO"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["5147746279621"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-45531"],"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"}},"nka5167f85":{"id":"NK-a5167f855aeaed730d9754dfa7b5d12b","schema":"Organization","caption":"Iran Electronics Industries (IEI)","canonical_url":"https://proofaml.com/organizations/iran-electronics-industries-iei-nka5167f85/","properties":{"name":["Iran Electronics Industries (IEI)"],"ns:nameScript":["Latn"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-3b65c5c32b54667c"],"first_seen":"2016-02-05","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka516fe96":{"id":"NK-a516fe9639bb7847aa2b22d16191a11d","schema":"Person","caption":"Lord Grimston of Westbury","canonical_url":"https://proofaml.com/people/lord-grimston-of-westbury-nka516fe96/","properties":{"name":["Lord Grimston of Westbury"],"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/3584"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-c46784e29652ee59"],"first_seen":"2026-07-11","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":"1979-12-08","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"}},"nka517dc10":{"id":"NK-a517dc10d03edee84d97e1f18b01e1b5","schema":"Organization","caption":"PETROMAX INTERNATIONAL FZCO","canonical_url":"https://proofaml.com/organizations/petromax-international-fzco-nka517dc10/","properties":{"name":["PETROMAX INTERNATIONAL FZCO"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3444"],"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"}},"nka5185ad3":{"id":"NK-a5185ad3c9dca3149a35e8cc9ddd832e","schema":"Person","caption":"Osman Aydeniz","canonical_url":"https://proofaml.com/people/osman-aydeniz-nka5185ad3/","properties":{"name":["Osman Aydeniz"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.nationalcrimeagency.gov.uk/most-wanted/osman-aydeniz"],"photo":["https://www.nationalcrimeagency.gov.uk/images/articles/most-wanted/intro-pics/osman-aydeniz-intro.jpg"]},"datasets":["gb_nca_most_wanted"],"referents":["gb_nca_most_wanted-osman-aydeniz"],"first_seen":"2026-07-22","last_seen":"2026-07-22","listed":true,"target":true,"lineage":[{"dataset":"gb_nca_most_wanted","list_version":"gb_nca_most_wanted@2026-07-22","manifest_sha256":"8cbb5ecbdc6ffb6d3debf0ee4065f24640fd98f4f810be58d427ee537130f811","merkle_root":"d0fedb0f351461b3d0f5c593bb6ff339deb876d85946a239e4e55ee46e658878","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-22","verify_url":null}],"statement":"This page reflects the official NCA Most Wanted, version gb_nca_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"}},"nka51879fc":{"id":"NK-a51879fca9b2fb789a22fda98c4e7626","schema":"Person","caption":"Duke of Montrose","canonical_url":"https://proofaml.com/people/duke-of-montrose-nka51879fc/","properties":{"name":["Duke of Montrose"],"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/2275"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-04dd236904516226"],"first_seen":"2026-07-11","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":"1954-01-20","end":"1992-02-10"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka51941cb":{"id":"NK-a51941cb55fdb0ef4b7339dc0993a727","schema":"Vessel","caption":"KUM SONG 5","canonical_url":"https://proofaml.com/vessels/kum-song-5-nka51941cb/","properties":{"name":["KUM SONG 5"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23161"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/dawn-marine-management-co-ltd-nkf5158a70/","caption":"DAWN MARINE MANAGEMENT CO LTD","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DAWN MARINE MANAGEMENT CO LTD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka519bb46":{"id":"NK-a519bb46c3c44d04a39734d9b2424685","schema":"Person","caption":"Maria Icela CHAVEZ MARTINEZ","canonical_url":"https://proofaml.com/people/maria-icela-chavez-martinez-nka519bb46/","properties":{"name":["Maria Icela CHAVEZ MARTINEZ","Maria Isela CHAVEZ MARTINEZ","Ma Isela CHAVEZ MARTINEZ"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1967-11-07"],"birthPlace":["Guadalajara, Jalisco, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-21065"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/a-s-carrier-internacional-s-a-de-c-v-nka16dc9ac/","caption":"A & S CARRIER INTERNACIONAL, S.A. DE C.V.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"A & S CARRIER INTERNACIONAL, S.A. DE C.V"},{"target_url":"https://proofaml.com/organizations/boungalows-villa-azul-s-a-de-c-v-nk94c3bae4/","caption":"BOUNGALOWS VILLA AZUL, S.A. DE C.V.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BOUNGALOWS VILLA AZUL, S.A. DE C.V"},{"target_url":"https://proofaml.com/organizations/club-deportivo-morumbi-asociacion-civil-nk1d9130a5/","caption":"CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL"},{"target_url":"https://proofaml.com/organizations/flores-drug-trafficking-organization-nkedd8b9c0/","caption":"FLORES DRUG TRAFFICKING ORGANIZATION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FLORES DRUG TRAFFICKING ORGANIZATION"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka51a1adc":{"id":"NK-a51a1adc1ad4f699ad67fd69f2ac7886","schema":"Person","caption":"Glenn Legere","canonical_url":"https://proofaml.com/people/glenn-legere-nka51a1adc/","properties":{"name":["Glenn Legere"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/serial-bank-robber-sentenced-over-nine-years-prison-robbing-weymouth-bank-gunpoint"],"notes":["Glenn Legere was sentenced for armed bank robbery (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-693fbd2a96e854fd5b7a"],"first_seen":"2026-06-24","last_seen":"2026-06-24","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-24. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka51a2ba0":{"id":"NK-a51a2ba0917635c586d8e68be31dcc78","schema":"Person","caption":"Vladimir PADRINO LÓPEZ","canonical_url":"https://proofaml.com/people/vladimir-padrino-lopez-nka51a2ba0/","properties":{"name":["Vladimir PADRINO LÓPEZ"],"ns:nameScript":["Latn"],"country":["Venezuela"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-31a4dda864a0a4b2"],"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"}},"nka51adfda":{"id":"NK-a51adfdaad57e625936cb4e42823ba7e","schema":"Person","caption":"Rostam Ghassemi","canonical_url":"https://proofaml.com/people/rostam-ghassemi-nka51adfda/","properties":{"name":["Rostam Ghasemi","Rostam Ghassemi","Rostam Qasemi","رستم قاسمی‎","Rostam Qassemi"],"ns:nameScript":["Latn","Latn","Latn","Arab","Latn"],"birthDate":["1961","1964-05-05"],"birthPlace":["Sargh"],"position":["(1) Former Minister of Oil (2) Former Commander of Khatam al Anbiya Construction","Former Commander of Khatam al Anbiya Construction","Former Minister of Oil"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-INU0036","gb_hmt_ofsi-11236"],"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"}},"nka51b6e01":{"id":"NK-a51b6e0119627b690f837b4123e1aed1","schema":"Person","caption":"Aleksej Sergejevitj DOROFEJEV","canonical_url":"https://proofaml.com/people/aleksej-sergejevitj-dorofejev-nka51b6e01/","properties":{"name":["Aleksej Sergejevitj DOROFEJEV","Oleksij Serhijovytj DOROFEJEV","Олексій Сергійович ДОРОФЄЄВ","Алексей Сергеевич ДОРОФЕЕВ","Alexey Sergeevich DOROFEEV","ДОРОФЕЕВ Алексей Сергеевич","Alexey Sergeyevich DOROFEYEV"],"ns:nameScript":["Latn","Latn","Cyrl","Cyrl","Latn","Cyrl","Latn"],"position":["Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’"],"birthDate":["1986-11-11"],"birthPlace":["UNKNOWN"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.8003.84","gb_fcdo_uksl-RUS1240","gb_hmt_ofsi-15192"],"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"}},"nka51b8b40":{"id":"NK-a51b8b40c1ab432139cddf3351caaefb","schema":"Company","caption":"PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH","canonical_url":"https://proofaml.com/companies/public-joint-stock-company-insurance-company-rosgosstrakh-nka51b8b40/","properties":{"name":["PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH","PJSC IC ROSGOSSTRAKH","IC ROSGOSSTRAKH PJSC","ROSGOSSTRAKH INSURANCE COMPANY GROUP"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1027739049689"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-34498"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/public-joint-stock-company-bank-financial-corporation-otkritie-nkda1eb4cd/","caption":"PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka51c192f":{"id":"NK-a51c192f1a767c14f451a2ba64be668a","schema":"Person","caption":"Ashok Singh","canonical_url":"https://proofaml.com/people/ashok-singh-nka51c192f/","properties":{"name":["Ashok Singh"],"ns:nameScript":["Latn"],"position":["Member of the Rajya Sabha, Madhya Pradesh (Indian National Congress)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["in"],"birthDate":["1963-11-01"],"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-7c565a6d13a1629d"],"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, Madhya Pradesh (Indian National Congress)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-04-03"}]},"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"}},"nka51c37ec":{"id":"NK-a51c37ec863855eabc1fe0130aa70db2","schema":"Company","caption":"LIMITED LIABILITY COMPANY TAMARIKS","canonical_url":"https://proofaml.com/companies/limited-liability-company-tamariks-nka51c37ec/","properties":{"name":["LIMITED LIABILITY COMPANY TAMARIKS","TAMARIX"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1127847402880"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52230"],"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"}},"nka51d0f2a":{"id":"NK-a51d0f2aa9372060396578e5a1e2fcc0","schema":"Person","caption":"Dragos Georghie Vasile","canonical_url":"https://proofaml.com/people/dragos-georghie-vasile-nka51d0f2a/","properties":{"name":["Dragos Georghie Vasile"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndoh/pr/romanian-nationals-indicted-fraud-scheme-steal-nearly-1m-snap-benefits-low-income"],"notes":["Dragos Georghie Vasile was indicted in connection with Conspiracy to Commit Wire Fraud and Mail Fraud; Conspiracy to Commit Access Device Fraud; Conspiracy to Commit Identity Theft; Sale or Receipt of Stolen Government Monies (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-ab8d958aaac58dfe7615"],"first_seen":"2026-04-20","last_seen":"2026-04-20","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-20. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka51d1643":{"id":"NK-a51d16439758b03d58561570e6d00c6a","schema":"Person","caption":"Francis Delattre","canonical_url":"https://proofaml.com/people/francis-delattre-nka51d1643/","properties":{"name":["Francis Delattre"],"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/PA1046"],"birthDate":["1946-09-11"],"birthPlace":["Naours"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-780d6e24ce2991a3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Union pour un Mouvement Populaire)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2007-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka51d4263":{"id":"NK-a51d4263902d4240ba004a296a6a11a6","schema":"Person","caption":"Miqual Antwan Dysheen Spivey","canonical_url":"https://proofaml.com/people/miqual-antwan-dysheen-spivey-nka51d4263/","properties":{"name":["Miqual Antwan Dysheen Spivey"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ednc/pr/houston-man-indicted-fayetteville-selling-designer-drugs-around-world"],"notes":["Miqual Antwan Dysheen Spivey was indicted in connection with selling the designer drug MDMB-4en-PINACA (Schedule I); conspiracy to possess and sell the drug; money laundering (ten counts) (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-fce518c84133e4b2e4dc"],"first_seen":"2026-01-20","last_seen":"2026-01-20","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 2026-01-20. 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"}},"nka51db1e6":{"id":"NK-a51db1e6c2df4779efdd97b7113544e9","schema":"Company","caption":"NOOSEB TRADE LIMITED","canonical_url":"https://proofaml.com/companies/nooseb-trade-limited-nka51db1e6/","properties":{"name":["NOOSEB TRADE LIMITED","BESOON TRADE LIMITED"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["74424595"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57167"],"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"}},"nka51db85b":{"id":"NK-a51db85bfa793547930c3f758936d91f","schema":"Person","caption":"François Dubanchet","canonical_url":"https://proofaml.com/people/francois-dubanchet-nka51db85b/","properties":{"name":["François Dubanchet"],"ns:nameScript":["Latn"],"position":["Senator of France (U.C.D.P.)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1923-05-05"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-b1bbefc88eceaccc"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (U.C.D.P.)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1974-10-02","end":"1983-10-02"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka51e1c5d":{"id":"NK-a51e1c5d6e57fd0b8889350703913955","schema":"Organization","caption":"Sociedad limitada por acciones abierta “Belavia Belarusian Airlines”","canonical_url":"https://proofaml.com/organizations/sociedad-limitada-por-acciones-abierta-belavia-belarusian-airlines-nka51e1c5d/","properties":{"name":["Sociedad limitada por acciones abierta “Belavia Belarusian Airlines”","Offene Aktiengesellschaft ‚Belavia Belarusian Airlines‘","Cuideachta Comhstoic Oscailte ‘Belavia Belarusian Airlines’","Société par actions ouverte \"Belavia Belarusian Airlines\"","Ανοικτή συμμετοχική εταιρεία “Belavia Belarusian Airlines”","Avatud aktsiaselts Belavia Belarusian Airlines","Openbare vennootschap op aandelen “Belavia Belarusian Airlines”","Atviroji akcinė bendrovė „Belavia Belarusian Airlines“","Odprta delniška družba ‚Belavia Belarusian Airlines‘","Societatea deschisă pe acțiuni «Belavia Belarusian Airlines» (compania aeriană belarusă «Belavia»)","Sociedade por ações aberta \"Belavia Belarusian Airlines\"","OJSC Belavia Belarusian Airlines","Отворено акционерно дружество „Belavia Belarusian Airlines“","Otvorená akciová spoločnosť „Belavia Belarusian Airlines“","Javno dioničko društvo „Belavia Belarusian Airlines”","Avoin osakeyhtiö ”Belavia Belarusian Airlines”","Open Joint Stock Company “Belavia Belarusian Airlines”","ААТ “Авіякампанія Белавія”","ОАО «Авиакомпания «Белавиа»","„Belavia Belarusian Airlines” nyilvánosan működő részvénytársaság"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Latn","Latn","Latn","Latn","Cyrl","Cyrl","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.6711.45"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka51eef2b":{"id":"NK-a51eef2b9f8f1bcee6bd93bbdf7bd849","schema":"Person","caption":"VIEIRA DE REZENDE","canonical_url":"https://proofaml.com/people/vieira-de-rezende-nka51eef2b/","properties":{"name":["VIEIRA DE REZENDE"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Paulo Afonso Vieira de Rezende"],"sourceUrl":["https://www.camara.leg.br/deputados/130374"],"birthDate":["1898-02-26"],"birthPlace":["Cataguases, MG"],"gender":["male"],"deathDate":["1971-03-08"]},"datasets":["br_congress"],"referents":["br_congress-bcg-d4275a287bc544ea"],"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"}},"nka51ef7b7":{"id":"NK-a51ef7b73b99aa103dc63aaceff09b2e","schema":"Person","caption":"Ali Ahmad","canonical_url":"https://proofaml.com/people/ali-ahmad-nka51ef7b7/","properties":{"name":["Ali Ahmad"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndms/pr/former-tupelo-neurologist-sentenced-downloading-distributing-thousands-child-sexual"],"notes":["Ali Ahmad was sentenced in the Northern District of Mississippi for downloading and distributing child sexual abuse materials (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-5d91e74fbea89d4f214f"],"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"}},"nka51fadb6":{"id":"NK-a51fadb6183346c434384d0959914bbc","schema":"Person","caption":"Maras Dukaj","canonical_url":"https://proofaml.com/people/maras-dukaj-nka51fadb6/","properties":{"name":["Maras Dukaj"],"ns:nameScript":["Latn"],"position":["Minister of Public Administration"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["me"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/montenegro/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c7655a9e351fa741"],"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","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka51ffa9c":{"id":"NK-a51ffa9c9c4bc97ca2c62b48ed01fb1c","schema":"Person","caption":"Hubert Peyou","canonical_url":"https://proofaml.com/people/hubert-peyou-nka51ffa9c/","properties":{"name":["Hubert Peyou"],"ns:nameScript":["Latn"],"position":["Senator of France (R.D.E.)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1923-07-11"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-93f7aeb23acf90e1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (R.D.E.)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1974-10-02","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"}},"nka520c445":{"id":"NK-a520c445261ad28355e69d82311b64fa","schema":"Person","caption":"RICARDO QUIRINO","canonical_url":"https://proofaml.com/people/ricardo-quirino-nka520c445/","properties":{"name":["RICARDO QUIRINO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["RICARDO QUIRINO DOS SANTOS"],"sourceUrl":["https://www.camara.leg.br/deputados/150634"],"birthDate":["1964-09-22"],"birthPlace":["Rio de Janeiro, RJ"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-08ab772d7b1390bb"],"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":"2015-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka520e156":{"id":"NK-a520e15696ee697ea061ec250ba38a1b","schema":"Person","caption":"Emuobosan Emanuella Hall","canonical_url":"https://proofaml.com/people/emuobosan-emanuella-hall-nka520e156/","properties":{"name":["Emuobosan Emanuella Hall"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edla/pr/warrant-issued-permanent-resident-nigeria-failure-report-federal-prison-0"],"notes":["Emuobosan Emanuella Hall was sentenced for conspiracy to commit mail and wire fraud; conspiracy to commit money laundering (romance scam) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-e3eaed15dd6d0013b94d"],"first_seen":"2026-04-15","last_seen":"2026-04-15","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-15. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5211c11":{"id":"NK-a5211c118f213d43ff41f85167eac6df","schema":"Organization","caption":"DARYA CAPITAL ADMINISTRATION GMBH","canonical_url":"https://proofaml.com/organizations/darya-capital-administration-gmbh-nka5211c11/","properties":{"name":["DARYA CAPITAL ADMINISTRATION GMBH"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25452"],"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"}},"nka521da41":{"id":"NK-a521da41bacbaf7be89320f141732365","schema":"Person","caption":"GLADSON CAMELI","canonical_url":"https://proofaml.com/people/gladson-cameli-nka521da41/","properties":{"name":["GLADSON CAMELI"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["GLADSON DE LIMA CAMELI"],"sourceUrl":["https://www.camara.leg.br/deputados/141446"],"birthDate":["1978-03-26"],"birthPlace":["Cruzeiro do Sul, AC"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-d662f5edbf925809"],"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":"2015-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka52260cc":{"id":"NK-a52260cceb3bff59e6d865d25b68e811","schema":"Person","caption":"Paul Durieu","canonical_url":"https://proofaml.com/people/paul-durieu-nka52260cc/","properties":{"name":["Paul Durieu"],"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/PA1221"],"birthDate":["1947-07-08"],"birthPlace":["Camaret"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-a0bc31a9a345d222"],"first_seen":"2026-07-11","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":"2007-06-20","end":"2012-06-16"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka522f8a5":{"id":"NK-a522f8a5be524aa387720a4c231a03ac","schema":"Person","caption":"Gerad Nigel Punch","canonical_url":"https://proofaml.com/people/gerad-nigel-punch-nka522f8a5/","properties":{"name":["Gerad Nigel Punch"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mt/pr/five-more-defendants-sentenced-large-multi-state-fentanyl-distribution-case"],"notes":["Gerad Nigel Punch was sentenced for heading a fentanyl drug trafficking organization; possession with intent to distribute fentanyl; conspiracy to commit money laundering (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-1f2505604b31586b3384"],"first_seen":"2026-03-17","last_seen":"2026-03-17","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 2026-03-17. 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"}},"nka5232ca5":{"id":"NK-a5232ca55f1a3d3f21f2d83a72ce0b9e","schema":"Organization","caption":"FIRST ISLAMIC INVESTMENT BANK LIMITED","canonical_url":"https://proofaml.com/organizations/first-islamic-investment-bank-limited-nka5232ca5/","properties":{"name":["FIRST ISLAMIC INVESTMENT BANK LIMITED","FIIB"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25802"],"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"}},"nka52436d4":{"id":"NK-a52436d4e01e96d0e57d8d45e5507aac","schema":"Person","caption":"Samuel Lopez-Ozuna","canonical_url":"https://proofaml.com/people/samuel-lopez-ozuna-nka52436d4/","properties":{"name":["Samuel Lopez-Ozuna"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-az/pr/tucson-man-sentenced-10-years-deadly-human-smuggling-related-crash-near-arivaca"],"notes":["Samuel Lopez-Ozuna was sentenced in the District of Arizona for Transportation of Illegal Aliens for Profit, Resulting in Death (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-5b68c2c4f9b52fa968d8"],"first_seen":"2026-03-10","last_seen":"2026-03-10","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 2026-03-10. 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"}},"nka525c6f3":{"id":"NK-a525c6f3ba45347b91fe4e22d1ff7830","schema":"Person","caption":"Hossein ZEBHI","canonical_url":"https://proofaml.com/people/hossein-zebhi-nka525c6f3/","properties":{"name":["Hossein ZEBHI"],"ns:nameScript":["Latn"],"position":["First Deputy Advisor to the Judiciary and Judge of the Supreme Court (head of Branch 41 of the Supreme Court, dealing in particular with security offences and drugs). Deputy to the Prosecutor-General of Iran (2007-2015)."]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2811.73"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka526057f":{"id":"NK-a526057fe719f5d7bc6d33b9e54ce837","schema":"Person","caption":"Kim Jae Ryong","canonical_url":"https://proofaml.com/people/kim-jae-ryong-nka526057f/","properties":{"name":["Kim Jae Ryong"],"ns:nameScript":["Latn"],"position":["Chairman, State Inspection Commission"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["kp"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/korea-north/"],"wikidataId":["Q56818689"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a1f294c2ef7213de"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Chairman, State Inspection Commission","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"}},"nka5267eab":{"id":"NK-a5267eab5b12aacee7d1825848b46278","schema":"Person","caption":"Elsa Schalck","canonical_url":"https://proofaml.com/people/elsa-schalck-nka5267eab/","properties":{"name":["Elsa Schalck"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/schalck_elsa20098n.html"],"birthDate":["1986-12-04"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-58dbf2fade364d7e"],"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"}},"nka526e291":{"id":"NK-a526e2919422154cc5953c8d6c1ca956","schema":"Person","caption":"BAGATELIA ZAZA","canonical_url":"https://proofaml.com/people/bagatelia-zaza-nka526e291/","properties":{"name":["BAGATELIA ZAZA"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r2775751,BAGATELIA-ZAZA.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-2775751-108.jpg"],"birthDate":["1975-03-20"]},"datasets":["pl_wanted"],"referents":["pl_wanted-2775751"],"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"}},"nka52794ff":{"id":"NK-a52794ffe5d897d820e4b300233d600d","schema":"Person","caption":"Wael Hachem","canonical_url":"https://proofaml.com/people/wael-hachem-nka52794ff/","properties":{"name":["Wael Hachem"],"ns:nameScript":["Latn"],"position":["Charge d’Affaires to the US"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["lb"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/lebanon/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-92da572e1d049a25"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Charge d’Affaires to the US","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nka52914d5":{"id":"NK-a52914d58689686f14ed09f5f1fc493c","schema":"Vessel","caption":"Skadi","canonical_url":"https://proofaml.com/vessels/skadi-nka52914d5/","properties":{"name":["Skadi"],"ns:nameScript":["Latn"],"buildDate":["2001"],"imoNumber":["9230971"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-167887a83388e864"],"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"}},"nka52bc053":{"id":"NK-a52bc05307ee43f30451dbf86fdb1230","schema":"Person","caption":"Chiraphon Sinthuphrai","canonical_url":"https://proofaml.com/people/chiraphon-sinthuphrai-nka52bc053/","properties":{"name":["Chiraphon Sinthuphrai"],"ns:nameScript":["Latn"],"position":["Minister to the Prime Minister's Office"],"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-d74568892c892e59"],"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 to the Prime Minister's Office","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-05","end":"2025-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka52c1e2a":{"id":"NK-a52c1e2ae01eba0575c2095540d21cc0","schema":"Person","caption":"Lewis Carter-Jones","canonical_url":"https://proofaml.com/people/lewis-carter-jones-nka52c1e2a/","properties":{"name":["Lewis Carter-Jones"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Eccles (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/776"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-ba4ab66a9ec4b182"],"first_seen":"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 Eccles (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1964-10-15","end":"1987-06-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka52d780f":{"id":"NK-a52d780f8dd0908dfe1e536775264169","schema":"Person","caption":"Dzmitryy Krutoy","canonical_url":"https://proofaml.com/people/dzmitryy-krutoy-nka52d780f/","properties":{"name":["Dzmitryy Krutoy"],"ns:nameScript":["Latn"],"position":["Chief, Presidential Administrator"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["by"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/belarus/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-08440496bd51ee28"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Chief, Presidential Administrator","status":"current","retention_years":20,"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"}},"nka52dad45":{"id":"NK-a52dad4589416e8f6bcae2d3c24b04ea","schema":"Company","caption":"COMMAND OF THE MILITARY TRANSPORT AVIATION","canonical_url":"https://proofaml.com/companies/command-of-the-military-transport-aviation-nka52dad45/","properties":{"name":["COMMAND OF THE MILITARY TRANSPORT AVIATION","VTA COMMAND","MILITARY TRANSPORT AVIATION","VTA","FEDERALNOE KAZENNOE UCHREZHDENIE VOISKOVAIA CHAST 25969","FEDERAL STATE INSTITUTION MILITARY UNIT 25969"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["1097746767821"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40193"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/aircraft/rf-78757-nk3d3dfc27/","caption":"RF-78757","schema":"Airplane","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"COMMAND OF THE MILITARY TRANSPORT AVIATION"},{"target_url":"https://proofaml.com/aircraft/rf-82011-nke76aa80e/","caption":"RF-82011","schema":"Airplane","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"COMMAND OF THE MILITARY TRANSPORT AVIATION"},{"target_url":"https://proofaml.com/aircraft/rf-82041-nkfde140b9/","caption":"RF-82041","schema":"Airplane","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"COMMAND OF THE MILITARY TRANSPORT AVIATION"},{"target_url":"https://proofaml.com/aircraft/rf-86898-nkb648c66b/","caption":"RF-86898","schema":"Airplane","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"COMMAND OF THE MILITARY TRANSPORT AVIATION"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka52e0a52":{"id":"NK-a52e0a521d87d31cf6b8443baf96db59","schema":"Person","caption":"Jenna Garniss","canonical_url":"https://proofaml.com/people/jenna-garniss-nka52e0a52/","properties":{"name":["Jenna Garniss"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-me/pr/former-ellsworth-woman-sentenced-drug-and-money-laundering-charges"],"notes":["Jenna Garniss was sentenced in the District of Maine for conspiracy to possess with intent to distribute methamphetamine; distribution of methamphetamine; conspiracy to engage in money laundering (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-5ecbe5e66b00edac3062"],"first_seen":"2026-06-17","last_seen":"2026-06-17","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-17. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka52e5fc3":{"id":"NK-a52e5fc3fc8542bb16a473dc3b48337d","schema":"Person","caption":"Derrick Lente","canonical_url":"https://proofaml.com/people/derrick-lente-nka52e5fc3/","properties":{"name":["Derrick Lente"],"ns:nameScript":["Latn"],"position":["State Representative, New Mexico, District 65 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.nmlegis.gov/Members/Legislator?SponCode=HLENT"]},"datasets":["us_states"],"referents":["us_states-usst-e232f1c00287c5ff"],"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 65 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-17"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka52efd94":{"id":"NK-a52efd9463bddd27b0400db4e61aeaa2","schema":"Person","caption":"Владимир Иванович ШАСТИН","canonical_url":"https://proofaml.com/people/vladimir-ivanovich-shastin-nka52efd94/","properties":{"name":["Владимир Иванович ШАСТИН","Vladimir Ivanovich SHASTIN","Vladimir Šastin"],"ns:nameScript":["Cyrl","Latn","Latn"],"position":["Director of Azia Shipping Company LLC"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11222.73"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka52f146f":{"id":"NK-a52f146f23e323783a1e090344006582","schema":"Person","caption":"Anton Igorevich NEMKIN","canonical_url":"https://proofaml.com/people/anton-igorevich-nemkin-nka52f146f/","properties":{"name":["Anton Igorevich NEMKIN","Немкин Антон Игоревич"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-9b9ee583ec3f83e1"],"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"}},"nka52f32cf":{"id":"NK-a52f32cf1c1a0c4c777d2cd38de63f13","schema":"Person","caption":"Arkady ROTENBERG","canonical_url":"https://proofaml.com/people/arkady-rotenberg-nka52f32cf/","properties":{"name":["Arkady ROTENBERG"],"ns:nameScript":["Latn"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-72be54864d2e98f5"],"first_seen":"2014-04-28","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka52f3516":{"id":"NK-a52f3516ffe28e453a1b1f91b1328bb0","schema":"Person","caption":"Rita Süssmuth","canonical_url":"https://proofaml.com/people/rita-sussmuth-nka52f3516/","properties":{"name":["Rita Süssmuth"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1937-02-17"],"birthPlace":["Wuppertal"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-b1858b521289ae12"],"first_seen":"2026-07-11","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":"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"}},"nka52f52ed":{"id":"NK-a52f52ed491d7cdb6ffdf9718869d458","schema":"Person","caption":"Tim Hennessey","canonical_url":"https://proofaml.com/people/tim-hennessey-nka52f52ed/","properties":{"name":["Tim Hennessey"],"ns:nameScript":["Latn"],"position":["State Representative, Pennsylvania, District 26 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.legis.state.pa.us/cfdocs/legis/home/member_information/House_bio.cfm?id=41"]},"datasets":["us_states"],"referents":["us_states-usst-4977cb22721e85fc"],"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 26 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-11-30"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5300353":{"id":"NK-a5300353f130e4bf578aa59c5786cce5","schema":"Organization","caption":"AVIAKOMPANIYA RADA LLC","canonical_url":"https://proofaml.com/organizations/aviakompaniya-rada-llc-nka5300353/","properties":{"name":["AVIAKOMPANIYA RADA LLC","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIAKOMPANIYA RADA","AVIAKOMPANIYA RADA, OOO","RADA AIRLINES LLC"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50220"],"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"}},"nka530e12f":{"id":"NK-a530e12ff826cb8ec0677356403ea57d","schema":"Person","caption":"Schuyler VanValkenburg","canonical_url":"https://proofaml.com/people/schuyler-vanvalkenburg-nka530e12f/","properties":{"name":["Schuyler VanValkenburg"],"ns:nameScript":["Latn"],"position":["State Senator, Virginia, District 16 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1982-06-05"],"gender":["male"],"sourceUrl":["https://apps.senate.virginia.gov/Senator/memberpage.php?id=S129"]},"datasets":["us_states"],"referents":["us_states-usst-caa0946d0c05f3b9"],"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 16 (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"}},"nka5323c13":{"id":"NK-a5323c1395b71e0bd896ba7b455f83fb","schema":"Person","caption":"Kevin Dion Hollinshead","canonical_url":"https://proofaml.com/people/kevin-dion-hollinshead-nka5323c13/","properties":{"name":["Kevin Dion Hollinshead"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sc/pr/charleston-county-school-board-member-indicted-bribery-and-covid-fraud"],"notes":["Kevin Dion Hollinshead was indicted in the District of South Carolina in connection with bribery; wire fraud; bank fraud related to COVID relief loans (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-7761121e90879b8282a6"],"first_seen":"2026-03-17","last_seen":"2026-03-17","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 2026-03-17. 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"}},"nka5333e26":{"id":"NK-a5333e267c5128a45ed176ca11c19e01","schema":"Person","caption":"Stella Pekarsky","canonical_url":"https://proofaml.com/people/stella-pekarsky-nka5333e26/","properties":{"name":["Stella Pekarsky"],"ns:nameScript":["Latn"],"position":["State Senator, Virginia, District 36 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1979-04-23"],"gender":["female"],"sourceUrl":["https://apps.senate.virginia.gov/Senator/memberpage.php?id=S124"]},"datasets":["us_states"],"referents":["us_states-usst-0c0834d2ec4ac824"],"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 36 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-01-10"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka533d276":{"id":"NK-a533d276723731879bbe28fac00a25dc","schema":"Person","caption":"Chad Billheimer","canonical_url":"https://proofaml.com/people/chad-billheimer-nka533d276/","properties":{"name":["Chad Billheimer"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndia/pr/nebraska-man-federal-prison-illegal-possession-firearm-and-meth-distribution-iowa"],"notes":["Chad Billheimer was sentenced for conspiracy to distribute methamphetamine; possession and aiding/abetting possession with intent to distribute methamphetamine; possession of a firearm by a prohibited person; possession of a firearm in furtherance of a drug trafficking crime (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-da7a5f65aac208f333c6"],"first_seen":"2026-03-04","last_seen":"2026-03-04","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5340c62":{"id":"NK-a5340c6204cc8b1eb06f816cd3c8cd5b","schema":"Person","caption":"Oscar Luigi Scalfaro","canonical_url":"https://proofaml.com/people/oscar-luigi-scalfaro-nka5340c62/","properties":{"name":["Oscar Luigi Scalfaro"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1918-09-09"],"birthPlace":["Novara"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/2200"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-106c4bc766560104"],"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)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","end":"2012-01-29"}]},"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"}},"nka5341934":{"id":"NK-a534193488098ba72fa92817e7501c53","schema":"Vessel","caption":"FU YUAN YU YUN 995","canonical_url":"https://proofaml.com/vessels/fu-yuan-yu-yun-995-nka5341934/","properties":{"name":["FU YUAN YU YUN 995"],"ns:nameScript":["Latn"],"type":["Fish Carrier"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33758"],"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"}},"nka5358804":{"id":"NK-a53588041eba61712bc97c08316db0b3","schema":"Person","caption":"Daniela Rump","canonical_url":"https://proofaml.com/people/daniela-rump-nka5358804/","properties":{"name":["Daniela Rump"],"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":["1996-01-13"],"birthPlace":["Hannover"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-cca24822919e0cf9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nka53727ba":{"id":"NK-a53727ba289551a9a70565f0d8f0f590","schema":"Person","caption":"Antonio Polito","canonical_url":"https://proofaml.com/people/antonio-polito-nka53727ba/","properties":{"name":["Antonio Polito"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Campania"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1956-05-11"],"birthPlace":["Castellammare Di Stabia"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/22773"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-65b26683d27f582c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Campania","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","end":"2008-04-28"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5375bb2":{"id":"NK-a5375bb297a0a81610cf8d026d6465e7","schema":"Company","caption":"FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ENTERPRISE GAMMA","canonical_url":"https://proofaml.com/companies/federal-state-unitary-enterprise-scientific-and-production-enterprise-gamma-nka5375bb2/","properties":{"name":["FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ENTERPRISE GAMMA","FGUP NPP GAMMA","NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GAMMA","FSUE NPP GAMMA"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1027739443830"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40177"],"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"}},"nka537cead":{"id":"NK-a537ceade4ad55790dfa1f3466603499","schema":"Person","caption":"HÉLIO COUTINHO","canonical_url":"https://proofaml.com/people/helio-coutinho-nka537cead/","properties":{"name":["HÉLIO COUTINHO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Hélio Coutinho Corrêa de Oliveira"],"sourceUrl":["https://www.camara.leg.br/deputados/130446"],"birthDate":["1910-04-06"],"birthPlace":["Nazaré da Mata, PE"],"gender":["male"],"deathDate":["1981-05-20"]},"datasets":["br_congress"],"referents":["br_congress-bcg-4a2cfd6fb6d61cc8"],"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"}},"nka537f408":{"id":"NK-a537f408c1d706a17e84ba4536f97dbf","schema":"Vessel","caption":"SONDOS","canonical_url":"https://proofaml.com/vessels/sondos-nka537f408/","properties":{"name":["SONDOS"],"ns:nameScript":["Latn"],"callSign":["V2YL4"],"type":["Chemical/Oil Tanker"],"mmsi":["305263000"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55213"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ozarka-shipping-fzco-nka99a6701/","caption":"OZARKA SHIPPING - FZCO","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OZARKA SHIPPING - FZCO"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5394895":{"id":"NK-a5394895be4429b3963d89ddcd98d1a3","schema":"Organization","caption":"VIV ANSANM","canonical_url":"https://proofaml.com/organizations/viv-ansanm-nka5394895/","properties":{"name":["VIV ANSANM","G-9","G9 FANMI E ALYE","FOS REVOLISYONE G9 AN FANMI E ALYE","G-PEP"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-53980"],"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"}},"nka53acd0b":{"id":"NK-a53acd0b3dcdb87ef3004eb17e67d5d9","schema":"Person","caption":"Mark Holland","canonical_url":"https://proofaml.com/people/mark-holland-nka53acd0b/","properties":{"name":["Mark Holland"],"ns:nameScript":["Latn"],"position":["Minister of Health","Leader of the Govt. in the House of Commons"],"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-a28e9e6a0a28d48c","us_cia_world_leaders-cwl-41110ace5b6b0e98"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Health","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-08","end":"2025-02"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Health","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-08","end":"2025-02"}]},{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Leader of the Govt. in the House of Commons","status":"former","retention_years":20,"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"}},"nka53adf71":{"id":"NK-a53adf71147f025c68e5a57a9a75bcf0","schema":"Person","caption":"SP Kvant","canonical_url":"https://proofaml.com/people/sp-kvant-nka53adf71/","properties":{"name":["SP Kvant","Kvant LLC","Limited Liability Company Joint Venture Quantum Technologies and Joint Venture Quantum"],"ns:nameScript":["Latn","Latn","Latn"],"nationality":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-42a678fd3240a3816a502cd646701d99f171210daf6c7a30bc35f344"],"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"}},"nka53bcdb6":{"id":"NK-a53bcdb614da8fb483d07bc3ba89774b","schema":"Person","caption":"Vu Duc Dam","canonical_url":"https://proofaml.com/people/vu-duc-dam-nka53bcdb6/","properties":{"name":["Vu Duc Dam"],"ns:nameScript":["Latn"],"position":["Dep. Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["vn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/vietnam/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-649ab1088d019b69"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Dep. Prime Minister","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka53bcde3":{"id":"NK-a53bcde3301a7fbeb5454061c8ef9de0","schema":"Person","caption":"Randy Udell","canonical_url":"https://proofaml.com/people/randy-udell-nka53bcde3/","properties":{"name":["Randy Udell"],"ns:nameScript":["Latn"],"position":["State Assemblymember, Wisconsin, District 47 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1961-05-30"],"gender":["male"],"sourceUrl":["https://docs.legis.wisconsin.gov/2025/legislators/assembly/2891"]},"datasets":["us_states"],"referents":["us_states-usst-0ee1584ed43d22cb"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Assemblymember, Wisconsin, District 47 (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"}},"nka53c23df":{"id":"NK-a53c23dfc478565eb7c3b9a2391bcac7","schema":"Person","caption":"JOSÉ RONALDO","canonical_url":"https://proofaml.com/people/jose-ronaldo-nka53c23df/","properties":{"name":["JOSÉ RONALDO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["JOSÉ RONALDO DE CARVALHO"],"sourceUrl":["https://www.camara.leg.br/deputados/74569"],"birthDate":["1951-07-18"],"birthPlace":["Paripiranga, BA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-c9d5a5e5148c0483"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1999-02-01","end":"2003-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka53c40f8":{"id":"NK-a53c40f8078d86c63dea0533db22787f","schema":"Person","caption":"Xavier Omar Maldonado-Negroni","canonical_url":"https://proofaml.com/people/xavier-omar-maldonado-negroni-nka53c40f8/","properties":{"name":["Xavier Omar Maldonado-Negroni"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-pr/pr/indictments-convictions-through-guilty-pleas-and-sentencings-homeland-security-task-1"],"notes":["Xavier Omar Maldonado-Negroni was pleaded guilty in the District of Puerto Rico for conspiracy to distribute and to possess with intent to distribute controlled substances (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-dcc915cf55c80309d84c"],"first_seen":"2026-05-27","last_seen":"2026-05-27","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-27. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka53ca3f9":{"id":"NK-a53ca3f936ff93181d926b1153b999dc","schema":"Person","caption":"Grant Hauschild","canonical_url":"https://proofaml.com/people/grant-hauschild-nka53ca3f9/","properties":{"name":["Grant Hauschild"],"ns:nameScript":["Latn"],"position":["State Senator, Minnesota, District 3 (Democratic-Farmer-Labor)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.senate.mn/members/member_bio.html?mem_id=1252"]},"datasets":["us_states"],"referents":["us_states-usst-6e0c642dc39d6d4f"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Minnesota, District 3 (Democratic-Farmer-Labor)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka53da21d":{"id":"NK-a53da21db1921925bc8a70b8607803cc","schema":"Person","caption":"Rene Montaldo","canonical_url":"https://proofaml.com/people/rene-montaldo-nka53da21d/","properties":{"name":["Rene Montaldo"],"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":["1905-09-07"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-e682cc129f19112d"],"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":"1959-05-31","end":"1962-07-04"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka53e6f68":{"id":"NK-a53e6f689a23c8e9457a1bddbc16da3d","schema":"Person","caption":"Alexey Vladislavovich GORSHKOV","canonical_url":"https://proofaml.com/people/alexey-vladislavovich-gorshkov-nka53e6f68/","properties":{"name":["Alexey Vladislavovich GORSHKOV","Алексей Владиславович Горшков"],"ns:nameScript":["Latn","Cyrl"],"position":["General Director of JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.12760.81"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka53e87f7":{"id":"NK-a53e87f70327ee972499ab3079bffe8a","schema":"Person","caption":"Jarso Maley Jallah","canonical_url":"https://proofaml.com/people/jarso-maley-jallah-nka53e87f7/","properties":{"name":["Jarso Maley Jallah"],"ns:nameScript":["Latn"],"position":["Minister of Education"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["lr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/liberia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-6b2426d6ef183402"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Education","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka53ee01e":{"id":"NK-a53ee01ed67e907a27a1a8df00d8310b","schema":"Person","caption":"Jose Julian Bruno JIMENEZ PEREZ","canonical_url":"https://proofaml.com/people/jose-julian-bruno-jimenez-perez-nka53ee01e/","properties":{"name":["Jose Julian Bruno JIMENEZ PEREZ"],"ns:nameScript":["Latn"],"birthDate":["1961-06-19"],"birthPlace":["Ensenada, Baja California, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-9979"],"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"}},"nka53f9327":{"id":"NK-a53f93270d96fc19c0efc4e4d73c6bac","schema":"Person","caption":"Aliaksey Aliaksandravich Volkau","canonical_url":"https://proofaml.com/people/aliaksey-aliaksandravich-volkau-nka53f9327/","properties":{"name":["Alexei Alexandrovich VOLKOV","Аляксей Аляксандравіч ВОЛКАЎ","Алексей Александрович ВОЛКОВ","Aljaksej Aljaksandravitj VOLKAU","Aleksej Aleksandrovitj VOLKOV","Aliaksey Aliaksandravich VOLKAU","Alexey Aleksandrovich Volkau","ВОЛКОВ Алексей Александрович","Alexey Alexandrovich Volkau","ВОЛКАЎ Аляксей Аляксандравіч","Alexey Aleksandrovich Volkov","Alexey Alexandrovich Volkov","Aliaksey Aliaksandravich Volkov"],"ns:nameScript":["Latn","Cyrl","Cyrl","Latn","Latn","Latn","Latn","Cyrl","Latn","Cyrl","Latn","Latn","Latn"],"position":["(1) Chairman of the State Committee for Forensic Expertise (2) Former First Deputy Chairman of the Investigative Committee","Chairman of the State Committee for Forensic Expertise|Former First Deputy Chairman of the Investigative Committee","Former First Deputy Chairman of the Investigative Committee; currently Chairman of the State Committee for Forensic Expertise"],"birthDate":["1973-09-07"],"birthPlace":["Minsk","Minsk, BELARUS"],"nationality":["by"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.5956.43","gb_fcdo_uksl-BEL0056","gb_hmt_ofsi-13988"],"first_seen":"2020-12-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka53fd9b6":{"id":"NK-a53fd9b6b7a32975d2336bc717cd547c","schema":"Person","caption":"ARAP RADA","canonical_url":"https://proofaml.com/people/arap-rada-nka53fd9b6/","properties":{"name":["ARAP RADA"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r7190999739863,ARAP-RADA.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-7190999739863-108.jpg"],"birthDate":["1981-04-09"]},"datasets":["pl_wanted"],"referents":["pl_wanted-7190999739863"],"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"}},"nka5400924":{"id":"NK-a5400924ff0d34cc58ef35826033df3e","schema":"Person","caption":"Marcus Keon Ruffin","canonical_url":"https://proofaml.com/people/marcus-keon-ruffin-nka5400924/","properties":{"name":["Marcus Keon Ruffin"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edva/pr/federal-jury-convicts-petersburg-man-sex-trafficking-children"],"notes":["Marcus Keon Ruffin was convicted for sex trafficking children; transporting a minor for prostitution; production of child sexual abuse material; distribution of child sexual abuse material; sex trafficking by fraud or coercion; possession of a firearm by a convicted felon (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-ad12f7413ca4e1186c5a"],"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"}},"nka540fb3a":{"id":"NK-a540fb3ab89a0a4543323f156cf4756f","schema":"Person","caption":"Gérard Braun","canonical_url":"https://proofaml.com/people/gerard-braun-nka540fb3a/","properties":{"name":["Gérard Braun"],"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":["1937-06-02"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-3f122f90094247f1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Républicains)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1995-10-02","end":"2004-09-30"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5427873":{"id":"NK-a5427873ddf509f6c3fce04fae34ed3d","schema":"Person","caption":"Annick Bocandé","canonical_url":"https://proofaml.com/people/annick-bocande-nka5427873/","properties":{"name":["Annick Bocandé"],"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":["1946-04-23"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-040782764312a227"],"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":"1995-10-02","end":"2004-09-30"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka542a226":{"id":"NK-a542a226ef28aeefb6b24f6d41f2439d","schema":"Person","caption":"Corinne Cascadden","canonical_url":"https://proofaml.com/people/corinne-cascadden-nka542a226/","properties":{"name":["Corinne Cascadden"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Coos 5 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.gencourt.state.nh.us/house/members/member.aspx?pid=9754"]},"datasets":["us_states"],"referents":["us_states-usst-0dad5c1a6fa44cfd"],"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, Coos 5 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-07","end":"2024-12-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka542cf1d":{"id":"NK-a542cf1d9f968b07c18898165b805a15","schema":"Organization","caption":"VOLITON DMCC","canonical_url":"https://proofaml.com/organizations/voliton-dmcc-nka542cf1d/","properties":{"name":["VOLITON DMCC"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3286"],"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"}},"nka5441ac2":{"id":"NK-a5441ac2c462a29c932eb4f9617e2125","schema":"Person","caption":"Petr Nikolayevich Pliskin","canonical_url":"https://proofaml.com/people/petr-nikolayevich-pliskin-nka5441ac2/","properties":{"name":["Petr Nikolayevich Pliskin"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://rewardsforjustice.net/rewards/petr-nikolayevich-pliskin/"],"photo":["https://rewardsforjustice.net/wp-content/uploads/2022/04/PLISKIN-Petr-Nikolayevich.jpg"]},"datasets":["us_rewards_for_justice"],"referents":["us_rewards_for_justice-petr-nikolayevich-pliskin"],"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"}},"nka54662a2":{"id":"NK-a54662a2aa6d6b6d32339ecbdd61ad84","schema":"Person","caption":"Motaqi Amir Khan","canonical_url":"https://proofaml.com/people/motaqi-amir-khan-nka54662a2/","properties":{"name":["Motaqi Amir Khan","Amir Khan Motaqi","Amir Khan Muttaqi"],"ns:nameScript":["Latn","Latn","Latn"],"position":["a) Minister of Education under the Taliban regime, (b) Taliban representative in UN-led talks under the Taliban regime.","Mullah","Taliban representative in UN-led talks during the Taliban regime"],"birthDate":["1968"],"birthPlace":["Shin Kalai village, Nad-e-Ali District, Helmand Province, AFGHANISTAN","Zurmat District, Paktia Province, AFGHANISTAN"],"nationality":["af"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.745.71"],"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"}},"nka5468e5a":{"id":"NK-a5468e5a95d78656acd412586f0fa01c","schema":"Person","caption":"Brandon Eugene Sims","canonical_url":"https://proofaml.com/people/brandon-eugene-sims-nka5468e5a/","properties":{"name":["Brandon Eugene Sims"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ednc/pr/over-12-million-medicaid-fraud-scheme-leads-14-years-prison-substance-abuse-facility"],"notes":["Brandon Eugene Sims was sentenced for Medicaid fraud; illegal kickback scheme; tax evasion (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-dbc8ee8ee3a8caabffeb"],"first_seen":"2026-03-05","last_seen":"2026-03-05","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5469911":{"id":"NK-a5469911f2733f3bfefd93def1195ce2","schema":"Person","caption":"Sara Innamorato","canonical_url":"https://proofaml.com/people/sara-innamorato-nka5469911/","properties":{"name":["Sara Innamorato"],"ns:nameScript":["Latn"],"position":["State Representative, Pennsylvania, District 21 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["http://www.legis.state.pa.us/cfdocs/legis/home/member_information/House_bio.cfm?id=1824"]},"datasets":["us_states"],"referents":["us_states-usst-cb7835f9f74e4d94"],"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 21 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-07-19"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5476cd3":{"id":"NK-a5476cd3f3edda511a653b92a1b9c031","schema":"Organization","caption":"BIOESPORT S.A. DE C.V.","canonical_url":"https://proofaml.com/organizations/bioesport-s-a-de-c-v-nka5476cd3/","properties":{"name":["BIOESPORT S.A. DE C.V."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-10996"],"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"}},"nka5482ece":{"id":"NK-a5482ecee3af5bf179fc472f35624c50","schema":"Person","caption":"Manfred Müller","canonical_url":"https://proofaml.com/people/manfred-muller-nka5482ece/","properties":{"name":["Manfred Müller"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (PDS)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1943-02-27"],"birthPlace":["Berlin-Weißensee"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-9a048aca33733b06"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (PDS)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1994-11-10","end":"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"}},"nka549183b":{"id":"NK-a549183bb40c7178b8afe5e5a8147a4e","schema":"Person","caption":"Amanda Septimo","canonical_url":"https://proofaml.com/people/amanda-septimo-nka549183b/","properties":{"name":["Amanda Septimo"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New York, District 84 (Democratic/Working Families)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1991-01-03"],"gender":["female"],"sourceUrl":["https://assembly.state.ny.us/mem/Amanda-Septimo"]},"datasets":["us_states"],"referents":["us_states-usst-5ffc76dc622b28c4"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Assemblymember, New York, District 84 (Democratic/Working Families)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-06"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5498f52":{"id":"NK-a5498f5293689f0139f852616b74dfef","schema":"Organization","caption":"TAMAS COMPANY","canonical_url":"https://proofaml.com/organizations/tamas-company-nka5498f52/","properties":{"name":["TAMAS COMPANY","TAMAS","RAW MATERIALS AND NUCLEAR FUEL PRODUCTION COMPANY","NUCLEAR FUEL AND RAW MATERIALS PRODUCTION COMPANY"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25654"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/atomic-energy-organization-of-iran-nkc7141071/","caption":"ATOMIC ENERGY ORGANIZATION OF IRAN","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ATOMIC ENERGY ORGANIZATION OF IRAN"},{"target_url":"https://proofaml.com/organizations/nuclear-industry-exploration-and-raw-materials-production-company-nkb32dbf7f/","caption":"NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TAMAS 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"}},"nka54a0413":{"id":"NK-a54a04133bbea5a6ec222cec27067e56","schema":"Person","caption":"Pascale Martin","canonical_url":"https://proofaml.com/people/pascale-martin-nka54a0413/","properties":{"name":["Pascale Martin"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (La France insoumise - Nouvelle Union Populaire écologique et sociale)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA793688"],"birthDate":["1961-08-24"],"birthPlace":["Dieppe"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-96e73ef65923c45f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (La France insoumise - Nouvelle Union Populaire écologique et sociale)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2022-06-19","end":"2024-06-09"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka54a6bda":{"id":"NK-a54a6bdab5c7adbe3caa4c8fc2719b4c","schema":"Organization","caption":"Chang An Shipping and Technology","canonical_url":"https://proofaml.com/organizations/chang-an-shipping-and-technology-nka54a6bda/","properties":{"name":["Chang An Shipping & Technology","長安海連技術有限公司","Chang An Shipping and Technology"],"ns:nameScript":["Latn","Hani","Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-DPR0128","gb_hmt_ofsi-13626"],"first_seen":"2018-03-30","last_seen":"2026-06-03","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/hua-fu-nk3a6b1559/","caption":"Hua Fu","schema":"Vessel","type":"ship-owner","direction":"inbound","source":"gb_fcdo_uksl","source_field":"CurrentOwnerOperator","tier":"exact","matched_text":"Chang An Shipping & Technology"}],"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"}},"nka54df708":{"id":"NK-a54df708249f25243cfc7b178183fa5d","schema":"Person","caption":"DR. HÉLIO","canonical_url":"https://proofaml.com/people/dr-helio-nka54df708/","properties":{"name":["DR. HÉLIO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["HÉLIO DE OLIVEIRA SANTOS"],"sourceUrl":["https://www.camara.leg.br/deputados/74779"],"birthDate":["1950-09-06"],"birthPlace":["Corumbá, MS"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-500ce5d2c807b501"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1999-02-01","end":"2007-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka54e963f":{"id":"NK-a54e963f024b8d91838ab8e0b363f421","schema":"Person","caption":"Ivete Mabasso","canonical_url":"https://proofaml.com/people/ivete-mabasso-nka54e963f/","properties":{"name":["Ivete Mabasso"],"ns:nameScript":["Latn"],"position":["Minister of Land & Environment"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mozambique/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e0bc4f3f3e051f48"],"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 Land & Environment","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka54f281a":{"id":"NK-a54f281a81cad6ddbc71055443304ae0","schema":"Person","caption":"Noel Williams","canonical_url":"https://proofaml.com/people/noel-williams-nka54f281a/","properties":{"name":["Noel Williams"],"ns:nameScript":["Latn"],"position":["State Representative, Georgia, District 148 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1972-01-23"],"gender":["male"],"sourceUrl":["https://www.house.ga.gov/Representatives/en-US/member.aspx?Member=4960&Session=27"]},"datasets":["us_states"],"referents":["us_states-usst-bbaaeb76e53a64f5"],"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 148 (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"}},"nka54f46aa":{"id":"NK-a54f46aad9f3eb583646d82cdeab37eb","schema":"Person","caption":"Lord Brassey of Apethorpe","canonical_url":"https://proofaml.com/people/lord-brassey-of-apethorpe-nka54f46aa/","properties":{"name":["Lord Brassey of Apethorpe"],"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/3520"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-35ec89348398d5d3"],"first_seen":"2026-07-11","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":"1967-06-28","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"}},"nka5507f8c":{"id":"NK-a5507f8cd2104c70070da9a6e3e9f364","schema":"Person","caption":"Geoffroy de Montalembert","canonical_url":"https://proofaml.com/people/geoffroy-de-montalembert-nka5507f8c/","properties":{"name":["Geoffroy de Montalembert"],"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":["1898-10-10"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-eda6e7085b660640"],"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":"1958-06-08","end":"1993-03-02"}]},"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"}},"nka5519b0c":{"id":"NK-a5519b0cca7608a296e24fe967ca7310","schema":"Person","caption":"José Manuel Clase-Montilla","canonical_url":"https://proofaml.com/people/jose-manuel-clase-montilla-nka5519b0c/","properties":{"name":["José Manuel Clase-Montilla"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-pr/pr/indictments-convictions-through-guilty-pleas-and-sentencings-homeland-security-task-2"],"notes":["José Manuel Clase-Montilla was indicted in the District of Puerto Rico in connection with conspiracy and attempt to import cocaine into the United States; possession with intent to distribute five kilograms or more of cocaine; improper entry by alien (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-5113713a29023a57e610"],"first_seen":"2026-06-03","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5525c49":{"id":"NK-a5525c4923f98e8777bae4f6d146c962","schema":"Person","caption":"Gregor Poynton","canonical_url":"https://proofaml.com/people/gregor-poynton-nka5525c49/","properties":{"name":["Gregor Poynton"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Livingston (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/5167"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-18164566977a3911"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for Livingston (Labour)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-07-04"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5529710":{"id":"NK-a55297106226965dc01c2951823fa0df","schema":"Person","caption":"Andrej Mikhajlovitj MAKAROV","canonical_url":"https://proofaml.com/people/andrej-mikhajlovitj-makarov-nka5529710/","properties":{"name":["Andrey Mikhailovich MAKAROV","Андрей  Михайлович Макаров","Andrej Mikhajlovitj MAKAROV","Макаров Андрей Михайлович","Андрей Михайлович Макаров"],"ns:nameScript":["Latn","Cyrl","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":["1954-07-22"],"nationality":["ru"],"birthPlace":["Moscow","UNKNOWN"],"gender":["male"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-7d6c38a5a37b6ea8","eu_fsf-EU.7443.8","gb_fcdo_uksl-RUS0593","gb_hmt_ofsi-14538","us_ofac_sdn-37339"],"first_seen":"2022-03-11","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka552f708":{"id":"NK-a552f708fa31166ef1be34bd610dffaf","schema":"Person","caption":"Andrew Michael Smith","canonical_url":"https://proofaml.com/people/andrew-michael-smith-nka552f708/","properties":{"name":["Andrew Michael Smith"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edtx/pr/grayson-county-man-sentenced-life-federal-prison-supplying-fentanyl-and-then-watching"],"notes":["Andrew Michael Smith was sentenced in the Eastern District of Texas for possession with intent to distribute and dispense fentanyl resulting in death (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-81bdbbcf112f20773482"],"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"}},"nka5537dd0":{"id":"NK-a5537dd0402197833d22f527ce6e5adb","schema":"Person","caption":"AUGUSTO CARVALHO","canonical_url":"https://proofaml.com/people/augusto-carvalho-nka5537dd0/","properties":{"name":["AUGUSTO CARVALHO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["AUGUSTO SILVEIRA DE CARVALHO"],"sourceUrl":["https://www.camara.leg.br/deputados/73655"],"birthDate":["1953-07-27"],"birthPlace":["Patos de Minas, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-cc83309aa1421851"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1987-02-01","end":"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"}},"nka553df56":{"id":"NK-a553df561a2abb29a2576b6e946fc800","schema":"Person","caption":"Lord Walker of Gestingthorpe","canonical_url":"https://proofaml.com/people/lord-walker-of-gestingthorpe-nka553df56/","properties":{"name":["Lord Walker of Gestingthorpe"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life Peer (judicial); Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2199"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-642d3778e2e05b72"],"first_seen":"2026-07-11","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 (judicial); Crossbench)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-10-01","end":"2021-03-17"}]},"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"}},"nka5549917":{"id":"NK-a5549917a4c282fd5e0357c721446419","schema":"Organization","caption":"AKTSIONERNOE OBSHCHESTVO PROTON","canonical_url":"https://proofaml.com/organizations/aktsionernoe-obshchestvo-proton-nka5549917/","properties":{"name":["AKTSIONERNOE OBSHCHESTVO PROTON","AO PROTON","AO ПРОТОН","JOINT-STOCK COMPANY PROTON","Акционерное Общество ПРОТОН","JSC PROTON"],"ns:nameScript":["Latn","Latn","Cyrl","Latn","Cyrl","Latn"],"registrationNumber":["(1) OGRN: 1025700827283 (2) INN: 5753018359","OGRN: 1025700827283 \n\nINN: 5753018359"],"legalForm":["Closed Joint Stock Company"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2944","gb_hmt_ofsi-17060"],"first_seen":"2025-09-12","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"}},"nka554d68f":{"id":"NK-a554d68f2fdaf64c67fd633ea362e72b","schema":"Person","caption":"Najm-eddin Khreit","canonical_url":"https://proofaml.com/people/najm-eddin-khreit-nka554d68f/","properties":{"name":["Najm-eddin Khreit"],"ns:nameScript":["Latn"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-9a731ed87c2b4201"],"first_seen":"2012-11-28","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5556471":{"id":"NK-a55564712e13dceb9517c359eb1cf347","schema":"Person","caption":"Mohammad Ebrahim Torki Harchegani","canonical_url":"https://proofaml.com/people/mohammad-ebrahim-torki-harchegani-nka5556471/","properties":{"name":["Mohammad Ebrahim Torki Harchegani"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sc/pr/federal-jury-convicts-former-usc-emplolyee-attempted-coercion-and-enticement-minor"],"notes":["Mohammad Ebrahim Torki Harchegani was convicted in the District of South Carolina for attempted coercion and enticement of a minor (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-66dc3e38018f40162aa1"],"first_seen":"2026-05-15","last_seen":"2026-05-15","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-15. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka555a920":{"id":"NK-a555a9207a6f3fd6db660579576f57b5","schema":"Person","caption":"Kaplan Mugdinovich PANESH","canonical_url":"https://proofaml.com/people/kaplan-mugdinovich-panesh-nka555a920/","properties":{"name":["Kaplan Mugdinovich PANESH","Каплан Мугдинович ПАНЕШ","Kaplan Mugdinovitj PANESJ","Панеш Каплан Мугдинович"],"ns:nameScript":["Latn","Cyrl","Latn","Cyrl"],"position":["Member of the State Duma","Member of the State Duma of the Federal Assembly of the Russian Federation","Member of the State Duma of the Russian Federation"],"birthDate":["1974-09-04"],"nationality":["ru"],"birthPlace":["Adygeysk","UNKNOWN"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.7090.14","gb_fcdo_uksl-RUS0475","gb_hmt_ofsi-14420","us_ofac_sdn-35441"],"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"}},"nka556a0f1":{"id":"NK-a556a0f17140d68112fc4c30b2885bfd","schema":"Person","caption":"St. Petersburg Marine Bureau of Machine Building Malakhit","canonical_url":"https://proofaml.com/people/st-petersburg-marine-bureau-of-machine-building-malakhit-nka556a0f1/","properties":{"name":["St. Petersburg Marine Bureau of Machine Building Malakhit","SPMBM Malakhit","Malakhit"],"ns:nameScript":["Latn","Latn","Latn"],"nationality":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-d9034ea3dceedec7b95f5c416697ae76621abe55bb529d80a5cd4c72"],"first_seen":"2022-06-06","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka557173c":{"id":"NK-a557173cf035e68a773b1fdffbad7b8c","schema":"Person","caption":"Jean-Louis Fournier","canonical_url":"https://proofaml.com/people/jean-louis-fournier-nka557173c/","properties":{"name":["Jean-Louis Fournier"],"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":["1887-07-08"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-27155921d2480a9d"],"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":"1955-06-19","end":"1965-10-01"}]},"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"}},"nka5575abe":{"id":"NK-a5575abe962b0f80a272ea2402c02dfb","schema":"Organization","caption":"GEORESOURCES LIMITED","canonical_url":"https://proofaml.com/organizations/georesources-limited-nka5575abe/","properties":{"name":["GEORESOURCES LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55920"],"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"}},"nka5577b31":{"id":"NK-a5577b31cad6d7e66a1b876a20fa47d0","schema":"Person","caption":"Bobby Lee Jones","canonical_url":"https://proofaml.com/people/bobby-lee-jones-nka5577b31/","properties":{"name":["Bobby Lee Jones"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edmo/pr/st-louis-man-sentenced-47-years-prison-carjackings-fatal-fentanyl-sale"],"notes":["Bobby Lee Jones was sentenced in the Eastern District of Missouri for distribution of fentanyl resulting in death; carjacking (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-6438359c981f37da2ccd"],"first_seen":"2026-05-29","last_seen":"2026-05-29","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-29. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka557af48":{"id":"NK-a557af480cb6a439c206b326b770b1de","schema":"Person","caption":"Muammar Mutahar al-IRYANI","canonical_url":"https://proofaml.com/people/muammar-mutahar-al-iryani-nka557af48/","properties":{"name":["Muammar Mutahar al-IRYANI"],"ns:nameScript":["Latn"],"position":["Minister of Information, Culture, and Tourism"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ye"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/yemen/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-30208a453adeb56c"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Information, Culture, and Tourism","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"}},"nka5584b7a":{"id":"NK-a5584b7a8faaf78fd46ccbba4f182369","schema":"Organization","caption":"Tactical Missiles Corporation, Central Design Bureau of Automation","canonical_url":"https://proofaml.com/organizations/tactical-missiles-corporation-central-design-bureau-of-automation-nka5584b7a/","properties":{"name":["Tactical Missiles Corporation, Central Design Bureau of Automation","Акционерное общество «Центральное конструкторское бюро автоматики»"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-f3da5b109bd38d9b"],"first_seen":"2022-06-25","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka558c860":{"id":"NK-a558c8609184fef2e590a5b187ea75a8","schema":"Person","caption":"Ahli Fields","canonical_url":"https://proofaml.com/people/ahli-fields-nka558c860/","properties":{"name":["Ahli Fields"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdfl/pr/jacksonville-man-pleads-guilty-armed-robbery"],"notes":["Ahli Fields was pleaded guilty in the Middle District of Florida for conspiracy to commit Hobbs Act robbery; Hobbs Act robbery; brandishing a firearm during and in relation to a crime of violence (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-fe1e2fc36cc35cd4b71c"],"first_seen":"2026-05-21","last_seen":"2026-05-21","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-21. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka559e38b":{"id":"NK-a559e38b1f12d8c446d27dc232ddcf89","schema":"Person","caption":"Tiran Alles","canonical_url":"https://proofaml.com/people/tiran-alles-nka559e38b/","properties":{"name":["Tiran Alles"],"ns:nameScript":["Latn"],"position":["Minister of Public Security"],"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-79d523943220ba9f"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Public Security","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"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"}},"nka55a2515":{"id":"NK-a55a2515cad398ac2dc1827c5db056b5","schema":"Person","caption":"Jeffrey Pepper","canonical_url":"https://proofaml.com/people/jeffrey-pepper-nka55a2515/","properties":{"name":["Jeffrey Pepper"],"ns:nameScript":["Latn"],"position":["State Representative, Michigan, District 15 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.house.mi.gov/AllRepresentatives"]},"datasets":["us_states"],"referents":["us_states-usst-9a0a72d01d3636b4"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Michigan, District 15 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka55a315a":{"id":"NK-a55a315a191f9b95d2bfd7426432a0d0","schema":"Organization","caption":"WRIGHT AERO COMPONENTS FZE","canonical_url":"https://proofaml.com/organizations/wright-aero-components-fze-nka55a315a/","properties":{"name":["WRIGHT AERO COMPONENTS FZE"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49493"],"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"}},"nka55ab967":{"id":"NK-a55ab967d53f5ba136a8ef85e7777b5a","schema":"Person","caption":"Eric Martlew","canonical_url":"https://proofaml.com/people/eric-martlew-nka55ab967/","properties":{"name":["Eric Martlew"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Carlisle (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Eric Martlew"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/495"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-82b5a3852c78d1ba"],"first_seen":"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 Carlisle (Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1987-06-11","end":"2010-05-06"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka55d0efa":{"id":"NK-a55d0efa32b076f2634051fa6a3f1134","schema":"Person","caption":"Gaspar Velloso","canonical_url":"https://proofaml.com/people/gaspar-velloso-nka55d0efa/","properties":{"name":["Gaspar Velloso"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, PR"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Gaspar Duarte Velloso"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/1709"],"birthDate":["1903-08-10"],"birthPlace":["Curitiba, PR"],"gender":["male"],"deathDate":["1976-08-13"]},"datasets":["br_congress"],"referents":["br_congress-bcg-dad337f8068dbfac"],"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, PR","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1955-02-07","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"}},"nka55d7307":{"id":"NK-a55d73073edb026b2de0266346d00940","schema":"Person","caption":"Niels Flemming HANSEN","canonical_url":"https://proofaml.com/people/niels-flemming-hansen-nka55d7307/","properties":{"name":["Niels Flemming HANSEN"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Denmark, Group of the European People's Party (Christian Democrats)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["dk"]},"datasets":["eu_meps"],"referents":["eu_meps-257033"],"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 — Denmark, 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"}},"nka55da086":{"id":"NK-a55da08671bb530307d6c0c122ffbb04","schema":"Person","caption":"Paul Wach","canonical_url":"https://proofaml.com/people/paul-wach-nka55da086/","properties":{"name":["Paul Wach"],"ns:nameScript":["Latn"],"position":["Senator of France (RPCD)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1906-08-10"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-81c9900f05d6516d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (RPCD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1958-06-08","end":"1968-10-01"}]},"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"}},"nka55ff383":{"id":"NK-a55ff383df7f0088103e9f1353addcfa","schema":"Person","caption":"John Fitzpatrick","canonical_url":"https://proofaml.com/people/john-fitzpatrick-nka55ff383/","properties":{"name":["John Fitzpatrick"],"ns:nameScript":["Latn"],"position":["State Representative, Montana, District 76 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/7627"]},"datasets":["us_states"],"referents":["us_states-usst-05c4e85682306733"],"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 76 (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"}},"nka560a779":{"id":"NK-a560a7791b407fd675ceb3701298ab56","schema":"Person","caption":"Magdalena Sroka","canonical_url":"https://proofaml.com/people/magdalena-sroka-nka560a779/","properties":{"name":["Magdalena Sroka"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Gdańsk (PSL-TD)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1979-07-15"],"birthPlace":["Gdańsk"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/354"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-e331bc3825f66c7e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Gdańsk (PSL-TD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-11-12"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5611bfe":{"id":"NK-a5611bfe9e81a14fadb740ecb88da356","schema":"Person","caption":"Integrated Scientific Microwave Technology","canonical_url":"https://proofaml.com/people/integrated-scientific-microwave-technology-nka5611bfe/","properties":{"name":["Integrated Scientific Microwave Technology","ISM Tech"],"ns:nameScript":["Latn","Latn"],"nationality":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-e088c63656f6e66e00b3af6b1ece909508abbb7df84962bf59cdafd8"],"first_seen":"2021-12-17","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5627bd3":{"id":"NK-a5627bd3fee0dec2bf9ed6769fe115d1","schema":"Company","caption":"GURON TRADING LIMITED","canonical_url":"https://proofaml.com/companies/guron-trading-limited-nka5627bd3/","properties":{"name":["GURON TRADING LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["73655404"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51917"],"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"}},"nka564fe1f":{"id":"NK-a564fe1fbe93c6d7370330236cb77b76","schema":"Person","caption":"Marko MILOSEVIC","canonical_url":"https://proofaml.com/people/marko-milosevic-nka564fe1f/","properties":{"name":["Marko MILOSEVIC"],"ns:nameScript":["Latn"],"birthDate":["1974-07-02"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7740"],"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"}},"nka5651f0c":{"id":"NK-a5651f0cdc9965cbe173517e54e62c9b","schema":"Organization","caption":"GARBIN NAVIGATION LTD","canonical_url":"https://proofaml.com/organizations/garbin-navigation-ltd-nka5651f0c/","properties":{"name":["GARBIN NAVIGATION LTD"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15732"],"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"}},"nka565d24d":{"id":"NK-a565d24d8107b861b78776f683061f72","schema":"Organization","caption":"TRADING AND TRANSPORT SERVICES COMPANY, LTD","canonical_url":"https://proofaml.com/organizations/trading-and-transport-services-company-ltd-nka565d24d/","properties":{"name":["TRADING AND TRANSPORT SERVICES COMPANY, LTD"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-IRQ0058","gb_hmt_ofsi-8386"],"first_seen":"2004-06-02","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka566b3aa":{"id":"NK-a566b3aadd2544b36f198f1a2fe8eff4","schema":"Organization","caption":"FEDERAL SECURITY SERVICE","canonical_url":"https://proofaml.com/organizations/federal-security-service-nka566b3aa/","properties":{"name":["FEDERAL SECURITY SERVICE","FEDERALNAYA SLUZHBA BEZOPASNOSTI","FSB"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-21344"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/aktsionernoe-obshchestvo-pozitiv-teknolodzhiz-nk2763b8db/","caption":"AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FEDERAL SECURITY SERVICE"},{"target_url":"https://proofaml.com/people/aleksandr-vasilievich-bortnikov-nk958c2905/","caption":"Aleksandr  Vasilievich BORTNIKOV","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FEDERAL SECURITY SERVICE"},{"target_url":"https://proofaml.com/people/aleksej-aleksandrovitj-aleksandrov-nkfd71aad0/","caption":"Aleksej Aleksandrovitj ALEKSANDROV","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FEDERAL SECURITY SERVICE"},{"target_url":"https://proofaml.com/organizations/digital-security-nk9a2bc82c/","caption":"DIGITAL SECURITY","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FEDERAL SECURITY SERVICE"},{"target_url":"https://proofaml.com/organizations/divetechnoservices-nkbcb1d042/","caption":"DIVETECHNOSERVICES","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FEDERAL SECURITY SERVICE"},{"target_url":"https://proofaml.com/people/ivan-vasiljevitj-spiridonov-nk189bb813/","caption":"Ivan Vasiljevitj SPIRIDONOV","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FEDERAL SECURITY SERVICE"},{"target_url":"https://proofaml.com/people/konstantin-borisovich-kudryavtsev-nkc83f0e7d/","caption":"Konstantin Borisovich KUDRYAVTSEV","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FEDERAL SECURITY SERVICE"},{"target_url":"https://proofaml.com/people/konstantin-sergeyevich-knyrik-nkac68699a/","caption":"Konstantin Sergeyevich KNYRIK","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FEDERAL SECURITY SERVICE"},{"target_url":"https://proofaml.com/organizations/kvant-scientific-research-institute-nkf4bf7f9a/","caption":"KVANT SCIENTIFIC RESEARCH INSTITUTE","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FEDERAL SECURITY SERVICE"},{"target_url":"https://proofaml.com/people/maksim-viktorovich-yakubets-nk0620934d/","caption":"Maksim Viktorovich Yakubets","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FEDERAL SECURITY SERVICE"},{"target_url":"https://proofaml.com/organizations/newsfront-nk8313875b/","caption":"NEWSFRONT","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FEDERAL SECURITY SERVICE"},{"target_url":"https://proofaml.com/companies/npp-pt-okeanos-ao-nkbc2d993c/","caption":"NPP PT OKEANOS, AO","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FEDERAL SECURITY SERVICE"},{"target_url":"https://proofaml.com/organizations/obshchestvo-s-ogranichennoi-otvetstvennostyu-neobit-nkcc24279c/","caption":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FEDERAL SECURITY SERVICE"},{"target_url":"https://proofaml.com/organizations/southfront-nk4333682c/","caption":"SOUTHFRONT","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FEDERAL SECURITY SERVICE"},{"target_url":"https://proofaml.com/people/vladimir-aleksandrovitj-panjajev-nkc0ee8f21/","caption":"Vladimir Aleksandrovitj PANJAJEV","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FEDERAL SECURITY SERVICE"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5675aac":{"id":"NK-a5675aac8511052ddd97c14b1312a3c7","schema":"Person","caption":"Moscow Aviation Institute","canonical_url":"https://proofaml.com/people/moscow-aviation-institute-nka5675aac/","properties":{"name":["Moscow Aviation Institute","MAI"],"ns:nameScript":["Latn","Latn"],"nationality":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-d6861a89a842a13007a8b7c30ac29c1e191194ced3c43fedd12efe23"],"first_seen":"2022-09-30","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka567d0f2":{"id":"NK-a567d0f295979abcb98f96a205481f19","schema":"Person","caption":"André Fernandes","canonical_url":"https://proofaml.com/people/andre-fernandes-nka567d0f2/","properties":{"name":["André Fernandes"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, CE (PL)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ANDRÉ FERNANDES DE MOURA"],"sourceUrl":["https://www.camara.leg.br/deputados/220657"],"birthDate":["1997-12-10"],"birthPlace":["Iguatu, CE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-4eb35230277318a0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil, CE (PL)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nka56821fe":{"id":"NK-a56821fe3051fe539434c4769674f15e","schema":"Person","caption":"Joel Efren RUELAS AVILA","canonical_url":"https://proofaml.com/people/joel-efren-ruelas-avila-nka56821fe/","properties":{"name":["Joel Efren RUELAS AVILA"],"ns:nameScript":["Latn"],"birthDate":["1978-09-20"],"birthPlace":["Guasave, Sinaloa, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-18960"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/constructora-joel-s-a-de-c-v-nk7ca8facb/","caption":"CONSTRUCTORA JOEL, S.A. DE C.V.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CONSTRUCTORA JOEL, S.A. DE C.V"},{"target_url":"https://proofaml.com/organizations/constructora-vania-s-a-de-c-v-nk6179fef8/","caption":"CONSTRUCTORA VANIA, S.A. DE C.V.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CONSTRUCTORA VANIA, S.A. DE C.V"},{"target_url":"https://proofaml.com/organizations/ruelas-torres-drug-trafficking-organization-nk15075198/","caption":"RUELAS TORRES DRUG TRAFFICKING ORGANIZATION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RUELAS TORRES DRUG TRAFFICKING ORGANIZATION"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5686133":{"id":"NK-a56861332997450f172a17f197cdf9ac","schema":"Organization","caption":"GEX EXPLORE S. DE R.L. DE C.V.","canonical_url":"https://proofaml.com/organizations/gex-explore-s-de-r-l-de-c-v-nka5686133/","properties":{"name":["GEX EXPLORE S. DE R.L. DE C.V."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7160"],"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"}},"nka568e8ce":{"id":"NK-a568e8ce430701d05d50b0e2043a718e","schema":"Person","caption":"Damarko Amir Kimble","canonical_url":"https://proofaml.com/people/damarko-amir-kimble-nka568e8ce/","properties":{"name":["Damarko Amir Kimble"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndoh/pr/michigan-man-sentenced-10-years-prison-drug-trafficking-and-assaulting-federal-officer"],"notes":["Damarko Amir Kimble was sentenced in the Northern District of Ohio for Possession with Intent to Distribute a Controlled Substance; Assaulting, Resisting, and Impeding a Federal Officer; possession with intent to distribute a controlled substance; assaulting, resisting, or impeding certain officers or employees (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-de862cbd1fe412f07427"],"first_seen":"2026-07-21","last_seen":"2026-07-21","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-21. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka569be76":{"id":"NK-a569be7645b003ecb445efeeeabd796d","schema":"Organization","caption":"TRY PHEAP GROUP CO., LTD.","canonical_url":"https://proofaml.com/organizations/try-pheap-group-co-ltd-nka569be76/","properties":{"name":["TRY PHEAP GROUP CO., LTD."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28043"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/try-pheap-nk825e920d/","caption":"Try PHEAP","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PHEAP, Try"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka56a2a70":{"id":"NK-a56a2a70b4ac2407bb169d2649f44e2d","schema":"Vessel","caption":"ALARA","canonical_url":"https://proofaml.com/vessels/alara-nka56a2a70/","properties":{"name":["ALARA"],"ns:nameScript":["Latn"],"buildDate":["2015"],"imoNumber":["9741724"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-e4211a692eb30448"],"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"}},"nka56bb477":{"id":"NK-a56bb477f92470e0b9a17e0f4c2334c4","schema":"Person","caption":"MAHMOOD SULTAN BASHIR-UD-DIN","canonical_url":"https://proofaml.com/people/mahmood-sultan-bashir-ud-din-nka56bb477/","properties":{"name":["MAHMOOD SULTAN BASHIR-UD-DIN","Mahmood, Sultan Bashiruddin","Mehmood, Dr. Bashir Uddin","Mekmud, Sultan Baishiruddin"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1937","1938","1939","1940","1941","1942","1943","1944","1945"],"nationality":["pk"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-112032"],"first_seen":"2001-12-24","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"}},"nka56bfe4a":{"id":"NK-a56bfe4a9ecd131b39081a95bdf2bb4b","schema":"Person","caption":"Samuel Fonseca","canonical_url":"https://proofaml.com/people/samuel-fonseca-nka56bfe4a/","properties":{"name":["Samuel Fonseca"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/brockton-man-pleads-guilty-two-separate-cases-involving-distribution-large-quantities"],"notes":["Samuel Fonseca was pleaded guilty for conspiracy to distribute fentanyl (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-f85389d094e4165ee681"],"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"}},"nka56cfbda":{"id":"NK-a56cfbda0cfc623c40b0ca8cc901a81d","schema":"Person","caption":"Ali al-SADIQ","canonical_url":"https://proofaml.com/people/ali-al-sadiq-nka56cfbda/","properties":{"name":["Ali al-SADIQ"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Affairs & Intl. Cooperation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sd"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/sudan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-294db83a50a7f505"],"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 & Intl. Cooperation","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"}},"nka56d304a":{"id":"NK-a56d304ae4df095ab092da37dfde0358","schema":"Person","caption":"Nguyen Van Hung","canonical_url":"https://proofaml.com/people/nguyen-van-hung-nka56d304a/","properties":{"name":["Nguyen Van Hung"],"ns:nameScript":["Latn"],"position":["Minister of Culture, Sports, & Tourism"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["vn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/vietnam/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-74b9df733da993ba"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Culture, Sports, & Tourism","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"}},"nka56d9116":{"id":"NK-a56d91162325abefdb3596d73a0c4254","schema":"Person","caption":"Juliana Stratton","canonical_url":"https://proofaml.com/people/juliana-stratton-nka56d9116/","properties":{"name":["Juliana Stratton"],"ns:nameScript":["Latn"],"position":["Lieutenant Governor of Illinois (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://ilga.gov/house/Rep.asp?GA=100&MemberID=2499"]},"datasets":["us_states"],"referents":["us_states-usst-5a237f9fca328d02"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational executive","branch_code":"B8","tier":"level_3","position":"Lieutenant Governor of Illinois (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-14"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka56d9315":{"id":"NK-a56d9315e92a0873a6dab528696fa100","schema":"Person","caption":"Adrien Bokele Djema","canonical_url":"https://proofaml.com/people/adrien-bokele-djema-nka56d9315/","properties":{"name":["Adrien Bokele Djema"],"ns:nameScript":["Latn"],"position":["Minister of Fisheries and Livestock"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cd"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/congo-democratic-republic-of-the/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-885856e0096d05b0"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Fisheries and Livestock","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-04","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"}},"nka56de46e":{"id":"NK-a56de46e969133daf7ae5913d307355d","schema":"Person","caption":"Javier Alejandro Suarez-Godoy","canonical_url":"https://proofaml.com/people/javier-alejandro-suarez-godoy-nka56de46e/","properties":{"name":["Javier Alejandro Suarez-Godoy"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdga/pr/multi-state-atm-jackpotting-ring-busted-middle-district-georgia"],"notes":["Javier Alejandro Suarez-Godoy was sentenced for conspiracy to commit bank fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-ec39f59ae60f204cf9b3"],"first_seen":"2026-01-09","last_seen":"2026-01-09","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka56feecd":{"id":"NK-a56feecd2b4e3168e6912d83e9adb778","schema":"Person","caption":"Sofiene Ben Habib Ben Haj Hamda BEN ALI","canonical_url":"https://proofaml.com/people/sofiene-ben-habib-ben-haj-hamda-ben-ali-nka56feecd/","properties":{"name":["Sofiene Ben Habib Ben Haj Hamda BEN ALI"],"ns:nameScript":["Latn"],"birthDate":["1974-08-28"],"birthPlace":["Tunis, TUNISIA"],"nationality":["tn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3367.44"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5707784":{"id":"NK-a5707784c466a2bfaa031a98769dc113","schema":"Person","caption":"Elmar Müller","canonical_url":"https://proofaml.com/people/elmar-muller-nka5707784/","properties":{"name":["Elmar Müller"],"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":["1942-05-21"],"birthPlace":["Esslingen / Neckar, Baden-Württemberg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-69962d0789d10f5a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1990-12-20","end":"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"}},"nka570a7c0":{"id":"NK-a570a7c0ba0e4080a66494c9e96c4be5","schema":"Person","caption":"Brody Wayne Duncan","canonical_url":"https://proofaml.com/people/brody-wayne-duncan-nka570a7c0/","properties":{"name":["Brody Wayne Duncan"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndtx/pr/six-lubbock-methamphetamine-traffickers-sentenced-combined-143-years-prison"],"notes":["Brody Wayne Duncan was sentenced in the Northern District of Texas for methamphetamine trafficking (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-1e9913b794a2a4bf938f"],"first_seen":"2026-07-15","last_seen":"2026-07-15","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-15. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5713440":{"id":"NK-a571344011b7e30dc390ffe0ec684be2","schema":"Person","caption":"Gilberto MARTINEZ RENTERIA","canonical_url":"https://proofaml.com/people/gilberto-martinez-renteria-nka5713440/","properties":{"name":["Gilberto MARTINEZ RENTERIA","EL CINCUENTA","EL 50","EL GILIO"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1987-05-14"],"birthPlace":["Nogales, Sonora, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-32500"],"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"}},"nka572865d":{"id":"NK-a572865d24b3d5a6857074a964f79578","schema":"Person","caption":"Andrei Valentinovich FEDIN","canonical_url":"https://proofaml.com/people/andrei-valentinovich-fedin-nka572865d/","properties":{"name":["Andrei Valentinovich FEDIN","Belarusian: Андрэй Валянцінавіч Федзін, Russian: Андрей Валентинович Федин"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1971-04-08"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-9abe7f29b2170781"],"first_seen":"2024-08-08","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5732921":{"id":"NK-a5732921b1101b8693c67484fa1c8191","schema":"Person","caption":"Cyril Nichols","canonical_url":"https://proofaml.com/people/cyril-nichols-nka5732921/","properties":{"name":["Cyril Nichols"],"ns:nameScript":["Latn"],"position":["State Representative, Illinois, District 32 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://ilga.gov/house/Rep.asp?GA=102&MemberID=3012"]},"datasets":["us_states"],"referents":["us_states-usst-3b8c44f6d9095120"],"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 32 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2021-04-08","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"}},"nka573f8c3":{"id":"NK-a573f8c340ccc6a3b8f79da3298dccf4","schema":"Person","caption":"Ola Radomiak","canonical_url":"https://proofaml.com/people/ola-radomiak-nka573f8c3/","properties":{"name":["Ola Radomiak"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/opa/pr/pennsylvania-brothers-convicted-decades-long-racketeering-conspiracy"],"notes":["Ola Radomiak was convicted in the Eastern District of Pennsylvania for conspiracy to defraud Medicaid (healthcare fraud) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-44d086f709ab3f08fdc1"],"first_seen":"2026-03-09","last_seen":"2026-03-09","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5740bc3":{"id":"NK-a5740bc323795286d03029374d34268c","schema":"Person","caption":"Debra Gardner","canonical_url":"https://proofaml.com/people/debra-gardner-nka5740bc3/","properties":{"name":["Debra Gardner"],"ns:nameScript":["Latn"],"position":["State Delegate, Virginia, District 76 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://house.vga.virginia.gov/members/H0361"]},"datasets":["us_states"],"referents":["us_states-usst-6377a0485bdaa720"],"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 76 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-01-10"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5740ed5":{"id":"NK-a5740ed537838ddc608c7ae512e51071","schema":"Person","caption":"Jerry L. Carl","canonical_url":"https://proofaml.com/people/jerry-l-carl-nka5740ed5/","properties":{"name":["Jerry L. Carl"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Alabama, 1st congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1958-06-17"],"gender":["male"],"wikidataId":["Q102277702"],"sourceUrl":["https://bioguide.congress.gov/search/bio/C001054"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-887f84cbeffd905f"],"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, Alabama, 1st congressional district (Republican)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2021-01-03","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"}},"nka574c963":{"id":"NK-a574c963a17dec732eaa8b5630f2f39c","schema":"Person","caption":"Daniel Lopez-Rivera","canonical_url":"https://proofaml.com/people/daniel-lopez-rivera-nka574c963/","properties":{"name":["Daniel Lopez-Rivera"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdny/pr/buffalo-man-arrested-cocaine-charge-involving-shipments-puerto-rico"],"notes":["Daniel Lopez-Rivera was arrested in connection with possession with intent to distribute cocaine (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-175951abe7376d32f7bb"],"first_seen":"2026-04-17","last_seen":"2026-04-17","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-17. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka57576f3":{"id":"NK-a57576f3db825176abd1e9eec84dd002","schema":"Vessel","caption":"LUNAR TIDE","canonical_url":"https://proofaml.com/vessels/lunar-tide-nka57576f3/","properties":{"name":["LUNAR TIDE"],"ns:nameScript":["Latn"],"imoNumber":["IMO9277735"],"owner":["WEST MARITIME SERVICES AND TRADING INC"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2841"],"first_seen":"2025-07-21","last_seen":"2026-02-10","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 2026-02-10. 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"}},"nka575b7db":{"id":"NK-a575b7db4a2a605ae5a3ede8559897e1","schema":"Person","caption":"Kezayvian Lee Campbell","canonical_url":"https://proofaml.com/people/kezayvian-lee-campbell-nka575b7db/","properties":{"name":["Kezayvian Lee Campbell"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sc/pr/upstate-trio-indicted-roles-deadly-interstate-robbery-and-kidnapping-plot"],"notes":["Kezayvian Lee Campbell was indicted in the District of South Carolina in connection with robbery affecting commerce and conspiracy; kidnapping resulting in death and conspiracy; use of a firearm during a crime of violence to cause death; obstruction of justice; interstate transportation of a stolen vehicle (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-6ea3d9840c5e0d171f5b"],"first_seen":"2026-05-19","last_seen":"2026-05-19","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-19. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka576569c":{"id":"NK-a576569c347ca4b0d76a1a2152553c54","schema":"Organization","caption":"Corezing International","canonical_url":"https://proofaml.com/organizations/corezing-international-nka576569c/","properties":{"name":["Corezing International","CoreZing Electronics","Corezing International Group Company","Corezing International Pte Ltd","Corezing Technology Pte Ltd","Core Zing"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"jurisdiction":["hk"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-cf1d467559e6ae7415eb76fd05f0ec12a97870c955b52dd52cd3c631"],"first_seen":"2011-10-31","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"}},"nka57702f9":{"id":"NK-a57702f99cc7b24bbd010ea32298d299","schema":"Organization","caption":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ'","canonical_url":"https://proofaml.com/organizations/obshchestvo-s-ogranichennoi-otvetstvennostyu-nauchno-issledovatelski-institut-prirodnykh-gazov-i-gazovykh-tekhnologi-gazprom-vniigaz-nka57702f9/","properties":{"name":["GAZPROM VNIIGAZ, OOO","GAZPROM VNIIGAZ","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ'","LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES","ALL UNION SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES","VNIGAZ","LLC VNIIGAZ"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_cons","us_ofac_sdn"],"referents":["us_ofac_cons-19653","us_ofac_sdn-19653"],"first_seen":"2026-07-27","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/public-joint-stock-company-gazprom-nka11291a5/","caption":"PUBLIC JOINT STOCK COMPANY GAZPROM","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PUBLIC JOINT STOCK COMPANY GAZPROM"},{"target_url":"https://proofaml.com/companies/public-joint-stock-company-gazprom-nka11291a5/","caption":"PUBLIC JOINT STOCK COMPANY GAZPROM","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"PUBLIC JOINT STOCK COMPANY GAZPROM"}],"lineage":[{"dataset":"us_ofac_cons","list_version":"us_ofac_cons@2026-07-27","manifest_sha256":"0f926eb2a22baccb8eb1e448fa9848ac7bba96998e431a2de37fb58f40bfa40c","merkle_root":"cf10d1f3a21c9949cfca2d8d873e882eeff0d760732ec3b0db4b452e0ca35a7d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/27/2026","verify_url":null},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka577dfe9":{"id":"NK-a577dfe9260342ab676a6bc51244c9ae","schema":"Person","caption":"Marlyn Yulitza Salazar Pineda","canonical_url":"https://proofaml.com/people/marlyn-yulitza-salazar-pineda-nka577dfe9/","properties":{"name":["Marlyn Yulitza Salazar Pineda"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edny/pr/five-defendants-charged-impersonating-immigration-judges-law-enforcement-officers-and"],"notes":["Marlyn Yulitza Salazar Pineda was arrested in the Eastern District of New York in connection with wire fraud conspiracy; wire fraud; money laundering conspiracy; false impersonation of an officer or employee of the United States (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-52eeb7b82d5b196650e9"],"first_seen":"2026-02-20","last_seen":"2026-02-20","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 2026-02-20. 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"}},"nka578f203":{"id":"NK-a578f20387375af2b338d8bed491b8bf","schema":"Company","caption":"JOINT STOCK COMPANY ROSPAN INTERNATIONAL","canonical_url":"https://proofaml.com/companies/joint-stock-company-rospan-international-nka578f203/","properties":{"name":["JOINT STOCK COMPANY ROSPAN INTERNATIONAL"],"ns:nameScript":["Latn"],"registrationNumber":["1027739465632"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-53670"],"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"}},"nka578f87a":{"id":"NK-a578f87a4418022aadf2bf9e209811e0","schema":"Person","caption":"Abdul Qader AL-SHAMI","canonical_url":"https://proofaml.com/people/abdul-qader-al-shami-nka578f87a/","properties":{"name":["Abdul Qader AL-SHAMI","Abdulqader AL-SHAMI","Abdelkader Kassim Ahmed AL SHAMI"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1954-10-10"],"birthPlace":["Yemen"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30626"],"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"}},"nka579d990":{"id":"NK-a579d990e643d78f8f8bdf39c705c0cc","schema":"Organization","caption":"BEIJING XICHAO INTERNATIONAL TECHNOLOGY AND TRADE CO LTD","canonical_url":"https://proofaml.com/organizations/beijing-xichao-international-technology-and-trade-co-ltd-nka579d990/","properties":{"name":["BEIJING XICHAO INTERNATIONAL TECHNOLOGY AND TRADE CO LTD","北京汐潮国际科贸有限公司"],"ns:nameScript":["Latn","Hani"],"registrationNumber":["Unified Social Credit Code: 91110105MACQWR1U2C"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3488"],"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"}},"nka57c9db1":{"id":"NK-a57c9db1d8db10a21ddbb72d19c586f6","schema":"Person","caption":"Kwamaine Jerell Ford","canonical_url":"https://proofaml.com/people/kwamaine-jerell-ford-nka57c9db1/","properties":{"name":["Kwamaine Jerell Ford"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndga/pr/georgia-felon-indicted-targeting-professional-athletes-fraud-and-sex-trafficking"],"notes":["Kwamaine Jerell Ford was charged in the Northern District of Georgia in connection with fraud and sex trafficking schemes (phishing scam targeting professional athletes) (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-5d290ba9c7ff0aefbf87"],"first_seen":"2026-03-16","last_seen":"2026-03-16","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 2026-03-16. 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"}},"nka57cf95a":{"id":"NK-a57cf95a24741cdd905322141fda637a","schema":"Organization","caption":"SMT Engineering","canonical_url":"https://proofaml.com/organizations/smt-engineering-nka57cf95a/","properties":{"name":["SMT Engineering","Sudan Master Technology","SMT"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11093.31"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka57d7f83":{"id":"NK-a57d7f8323d85d539df20638765fb55d","schema":"Person","caption":"Jason Brundige","canonical_url":"https://proofaml.com/people/jason-brundige-nka57d7f83/","properties":{"name":["Jason Brundige"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndny/pr/saratoga-county-felon-sentenced-84-months-prison-drug-distribution-and-firearm-charges"],"notes":["Jason Brundige was sentenced for distributing and possessing with intent to distribute cocaine; using a firearm in furtherance of drug trafficking (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-57dc63d8ee804c9bd13f"],"first_seen":"2026-02-10","last_seen":"2026-02-10","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 2026-02-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka57e8008":{"id":"NK-a57e8008a584909d84e5f1909096facb","schema":"Person","caption":"Jean Mercier","canonical_url":"https://proofaml.com/people/jean-mercier-nka57e8008/","properties":{"name":["Jean Mercier"],"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":["1914-03-31"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-af2b7b2e395bb3c9"],"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":"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"}},"nka57f8856":{"id":"NK-a57f88562f83af18e137f27122c8cd16","schema":"Person","caption":"Dawaun Shunard Jackson","canonical_url":"https://proofaml.com/people/dawaun-shunard-jackson-nka57f8856/","properties":{"name":["Dawaun Shunard Jackson"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndfl/pr/registered-sex-offender-sentenced-20-years-federal-prison-attempted-enticement-minor"],"notes":["Dawaun Shunard Jackson was sentenced in the Northern District of Florida for attempted enticement of a minor; penalties for registered sex offenders (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-8e90ccc27de6df83c124"],"first_seen":"2026-07-21","last_seen":"2026-07-21","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-21. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka581056f":{"id":"NK-a581056f6c9782c67615d0de8982c8ea","schema":"Person","caption":"Al Cutrona","canonical_url":"https://proofaml.com/people/al-cutrona-nka581056f/","properties":{"name":["Al Cutrona"],"ns:nameScript":["Latn"],"position":["State Senator, Ohio, District 33 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://ohiohouse.gov/al-cutrona"]},"datasets":["us_states"],"referents":["us_states-usst-65c9bf42700ad8e3"],"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, Ohio, District 33 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka581859c":{"id":"NK-a581859c4a1e28bb62b48ea65302b6fc","schema":"Vessel","caption":"Amell","canonical_url":"https://proofaml.com/vessels/amell-nka581859c/","properties":{"name":["Amell"],"ns:nameScript":["Latn"],"buildDate":["2003"],"imoNumber":["9257993"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-118b625efcbf0e03"],"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"}},"nka581ad96":{"id":"NK-a581ad967a691ab5346455cf4d3ef9ab","schema":"Person","caption":"Jodi Emerson","canonical_url":"https://proofaml.com/people/jodi-emerson-nka581ad96/","properties":{"name":["Jodi Emerson"],"ns:nameScript":["Latn"],"position":["State Assemblymember, Wisconsin, District 91 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1972-08-03"],"gender":["female"],"sourceUrl":["https://docs.legis.wisconsin.gov/2019/legislators/assembly/1939"]},"datasets":["us_states"],"referents":["us_states-usst-b21f571b4980e119"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Assemblymember, Wisconsin, District 91 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5823e03":{"id":"NK-a5823e0326a3b54bb4302fc7764ccc57","schema":"Person","caption":"Dan-Ştefan MOTREANU","canonical_url":"https://proofaml.com/people/dan-stefan-motreanu-nka5823e03/","properties":{"name":["Dan-Ştefan MOTREANU"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Romania, Group of the European People's Party (Christian Democrats)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ro"]},"datasets":["eu_meps"],"referents":["eu_meps-197647"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the European Parliament — Romania, 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"}},"nka582688f":{"id":"NK-a582688fac6e8fdb31e385980c9972bb","schema":"Person","caption":"Arken IMIRBAKI","canonical_url":"https://proofaml.com/people/arken-imirbaki-nka582688f/","properties":{"name":["Arken IMIRBAKI","Ailigeng YIMINGBAHAI"],"ns:nameScript":["Latn","Latn"],"position":["Vice-Chairperson, 13th National People's Congress Standing Committee"],"birthPlace":["Yengisar County, Xinjiang Uyghur Autonomous Region, China"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-30508"],"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"}},"nka5826dec":{"id":"NK-a5826dec63a387374e01cf4b6abe894b","schema":"Person","caption":"Hamad bin Isa Al Khalifa","canonical_url":"https://proofaml.com/people/hamad-bin-isa-al-khalifa-nka5826dec/","properties":{"name":["Hamad bin Isa Al Khalifa"],"ns:nameScript":["Latn"],"position":["King"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bh"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/bahrain/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-fda34581c5799bc1"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"King","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"related":[{"target_url":"https://proofaml.com/people/prince-salman-bin-hamad-al-khalifa-nk16b9d325/","caption":"Prince Salman bin Hamad Al Khalifa","schema":"Person","type":"family","direction":"outbound","source":"rca_first_family","source_field":"rca","tier":"exact","matched_text":"Prince Salman bin Hamad Al Khalifa"},{"target_url":"https://proofaml.com/people/princess-sabeeka-bint-ibrahim-al-khalifa-nkbfa5a6ed/","caption":"Princess Sabeeka bint Ibrahim Al Khalifa","schema":"Person","type":"family","direction":"outbound","source":"rca_first_family","source_field":"rca","tier":"exact","matched_text":"Princess Sabeeka bint Ibrahim Al Khalifa"}],"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"}},"nka5828e64":{"id":"NK-a5828e64b84f2b3a0127534cdccb62f3","schema":"Person","caption":"Baroness Bacon","canonical_url":"https://proofaml.com/people/baroness-bacon-nka5828e64/","properties":{"name":["Baroness Bacon"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/3055"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-d712e1d226152f95"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1970-10-14","end":"1993-03-24"}]},"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"}},"nka5839e3e":{"id":"NK-a5839e3e2ec7ed39fc0a7c58539700ec","schema":"Person","caption":"Violet Jeanee Littlelight","canonical_url":"https://proofaml.com/people/violet-jeanee-littlelight-nka5839e3e/","properties":{"name":["Violet Jeanee Littlelight"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mt/pr/billings-woman-pleads-guilty-carjacking-resulting-death"],"notes":["Violet Jeanee Littlelight was pleaded guilty for carjacking resulting in death (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-517764e2017089faa7a3"],"first_seen":"2026-03-06","last_seen":"2026-03-06","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 2026-03-06. 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"}},"nka583b414":{"id":"NK-a583b4142ae4be47f1b0fc7ea7465a2e","schema":"Person","caption":"Baroness Miller of Hendon","canonical_url":"https://proofaml.com/people/baroness-miller-of-hendon-nka583b414/","properties":{"name":["Baroness Miller of Hendon"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/1933"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-2c834dc71fcb00f2"],"first_seen":"2026-07-11","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":"1993-10-14","end":"2014-06-21"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka583c05e":{"id":"NK-a583c05e00eb625aa732dd9ed5556f15","schema":"Person","caption":"Franeek Cobb","canonical_url":"https://proofaml.com/people/franeek-cobb-nka583c05e/","properties":{"name":["Franeek Cobb"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdoh/pr/us-attorneys-office-brings-federal-firearms-charges-against-9-additional-defendants"],"notes":["Franeek Cobb was indicted in the Southern District of Ohio in connection with federal firearms crimes; felon in possession of a firearm and ammunition; illegally possessing a firearm or ammunition as a convicted felon (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-3a42427cc80bfee6a02f"],"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"}},"nka58471b6":{"id":"NK-a58471b63a371d83fc6f44a7e496961a","schema":"Person","caption":"Aylesha Maria Allen","canonical_url":"https://proofaml.com/people/aylesha-maria-allen-nka58471b6/","properties":{"name":["Aylesha Maria Allen"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdal/pr/mobile-woman-sentenced-more-one-year-prison-tax-fraud"],"notes":["Aylesha Maria Allen was sentenced in the Southern District of Alabama for filing fraudulent tax returns (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-6434091480380d9c2be6"],"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"}},"nka585518b":{"id":"NK-a585518be2979169712d632688b752f8","schema":"Person","caption":"Małgorzata Gromadzka","canonical_url":"https://proofaml.com/people/ma-gorzata-gromadzka-nka585518b/","properties":{"name":["Małgorzata Gromadzka"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Chełm (KO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1985-03-24"],"birthPlace":["Tarnogród"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/118"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-3891cccad343ed48"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Chełm (KO)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-11-13"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5858a94":{"id":"NK-a5858a946ce1bbb1f207d06927878aa3","schema":"Person","caption":"Ernesto Gonzalez","canonical_url":"https://proofaml.com/people/ernesto-gonzalez-nka5858a94/","properties":{"name":["Ernesto Gonzalez"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Merrimack 3 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1956-07-01"],"gender":["male"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?pid=11377"]},"datasets":["us_states"],"referents":["us_states-usst-1fdcf8f3c0ea2547"],"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":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-12-04"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka585bccb":{"id":"NK-a585bccba44e472f6e739b6a01ff85a0","schema":"Person","caption":"ALSHEBI HAMAM","canonical_url":"https://proofaml.com/people/alshebi-hamam-nka585bccb/","properties":{"name":["ALSHEBI HAMAM"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r88118615330068,ALSHEBI-HAMAM.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-88118615330068-108.jpg"],"birthDate":["2003-01-01"]},"datasets":["pl_wanted"],"referents":["pl_wanted-88118615330068"],"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"}},"nka58652d6":{"id":"NK-a58652d6cf1cc696583b123dc720b133","schema":"Person","caption":"BARDYNIUK VIKTOR","canonical_url":"https://proofaml.com/people/bardyniuk-viktor-nka58652d6/","properties":{"name":["BARDYNIUK VIKTOR"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r788753541485,BARDYNIUK-VIKTOR.html"],"birthDate":["1992-05-20"]},"datasets":["pl_wanted"],"referents":["pl_wanted-788753541485"],"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"}},"nka586a0eb":{"id":"NK-a586a0ebe425e6e54a96ac4ab4284589","schema":"Person","caption":"Bob Phillips","canonical_url":"https://proofaml.com/people/bob-phillips-nka586a0eb/","properties":{"name":["Bob Phillips"],"ns:nameScript":["Latn"],"position":["State Representative, Rhode Island, District 51 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1956-05-29"],"gender":["male"],"sourceUrl":["https://www.rilegislature.gov/representatives/carson/default.aspx"]},"datasets":["us_states"],"referents":["us_states-usst-dc2381c49abb666e"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Rhode Island, District 51 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2011-01-04"}]},"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"}},"nka587c6b9":{"id":"NK-a587c6b98b988a663cf83f94f9920b45","schema":"Person","caption":"ADAMICKI SÅAWOMIR","canonical_url":"https://proofaml.com/people/adamicki-sa-awomir-nka587c6b9/","properties":{"name":["ADAMICKI SÅAWOMIR"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r9299555401,ADAMICKI-SLAWOMIR.html"],"birthDate":["1983-08-07"]},"datasets":["pl_wanted"],"referents":["pl_wanted-9299555401"],"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"}},"nka58803ab":{"id":"NK-a58803aba5f9b394df0f4e308f566a59","schema":"Person","caption":"Shevern John","canonical_url":"https://proofaml.com/people/shevern-john-nka58803ab/","properties":{"name":["Shevern John"],"ns:nameScript":["Latn"],"position":["Minister of Social Welfare & Community Empowerment, Disaster Management, & National Heritage"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["vc"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/saint-vincent-and-the-grenadines/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-94ea2fe3ce2dae6c"],"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 & Community Empowerment, Disaster Management, & National Heritage","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka58858c6":{"id":"NK-a58858c6ed815d88ec4cc498cf2d4a66","schema":"Person","caption":"Nakou Natuman","canonical_url":"https://proofaml.com/people/nakou-natuman-nka58858c6/","properties":{"name":["Nakou Natuman"],"ns:nameScript":["Latn"],"position":["Minister for Agriculture, Livestock, Forestry, Fisheries, & Biosecurity"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["vu"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/vanuatu/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b83d150be33aceab"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Agriculture, Livestock, Forestry, Fisheries, & Biosecurity","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","end":"2023-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka588a109":{"id":"NK-a588a109bc109d23811703c7b6f41e37","schema":"Person","caption":"Gordon Reid","canonical_url":"https://proofaml.com/people/gordon-reid-nka588a109/","properties":{"name":["Gordon Reid"],"ns:nameScript":["Latn"],"position":["Member of the Australian House of Representatives for Robertson, New South Wales"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["au"],"sourceUrl":["https://www.directory.gov.au/sites/default/files/export.xml"]},"datasets":["au_parliament"],"referents":["au_parliament-auparl-467c409a1da7a21d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Australian House of Representatives for Robertson, New South Wales","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"au_parliament","list_version":"au_parliament@2026-07-11","manifest_sha256":"23402d774a32f83c0e916e2fdc4d3ea277953961f504f17159dffd109aeaebc4","merkle_root":"ef11c86d9ebc1d3ff1f63f3cf7dea62eea389f8faeb52032f851c3bcbf9e42b2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Australia — Members and Senators (current, via the Australian Government Directory), version au_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka589597e":{"id":"NK-a589597ebf35f8288189ecb8f105809d","schema":"Person","caption":"Justin Johiah Curtright","canonical_url":"https://proofaml.com/people/justin-johiah-curtright-nka589597e/","properties":{"name":["Justin Johiah Curtright"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdva/pr/missouri-couple-sentenced-abducting-and-sexually-abusing-13-year-old-they-groomed"],"notes":["Justin Johiah Curtright was sentenced in the Western District of Virginia for sexual exploitation of a minor; transportation of a minor with intent to engage in criminal sexual activity (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-b5f3aae255c14158de6f"],"first_seen":"2026-06-12","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka589b261":{"id":"NK-a589b261cac257e8af376311e2d133ff","schema":"Organization","caption":"GEBAA 2480 SAL","canonical_url":"https://proofaml.com/organizations/gebaa-2480-sal-nka589b261/","properties":{"name":["GEBAA 2480 SAL","JEBAA 2480 SAL"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28171"],"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"}},"nka58ac44e":{"id":"NK-a58ac44ed17537eb99358e461d49f4ea","schema":"Person","caption":"LEONEL ISAIS GARCIA","canonical_url":"https://proofaml.com/people/leonel-isais-garcia-nka58ac44e/","properties":{"name":["LEONEL ISAIS GARCIA"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["Leonel Garcia Isais","Leonel I. Garcia","Leonel Isais","Leonel J. Garcia","Leo Garcia","Leonel Garcia-Isaias","Leo Garcia-Ysas","Leonel Isias Garcia","Leonel Garcia"],"sourceUrl":["https://www.fbi.gov/wanted/murders/leonel-isais-garcia"],"photo":["https://www.fbi.gov/wanted/murders/leonel-isais-garcia/@@images/image"],"birthDate":["May 26, 1963","May 25, 1963","June 28, 1964","May 28, 1965"]},"datasets":["us_fbi_most_wanted"],"referents":["us_fbi_most_wanted-00bdab2ea3f7639375624279780e3655"],"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"}},"nka58aed80":{"id":"NK-a58aed8033586c93cf1e3ace4ef8c0f4","schema":"Person","caption":"Ivan Junior","canonical_url":"https://proofaml.com/people/ivan-junior-nka58aed80/","properties":{"name":["Ivan Junior"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, MA (UNIÃO)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["MAURO IVAN F. SANTIAGO JR"],"sourceUrl":["https://www.camara.leg.br/deputados/230764"],"birthDate":["1982-07-05"],"birthPlace":["Fortaleza, CE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-4db7e39ce75d2320"],"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 (UNIÃO)","status":"former","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"}},"nka58ba935":{"id":"NK-a58ba935eaee6c324cdbb52762ead19c","schema":"Company","caption":"VISIONS MALDIVES PVT LTD","canonical_url":"https://proofaml.com/companies/visions-maldives-pvt-ltd-nka58ba935/","properties":{"name":["VISIONS MALDIVES PVT LTD"],"ns:nameScript":["Latn"],"registrationNumber":["C-0132/1992"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44468"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/ali-shiyam-nkf1107173/","caption":"Ali SHIYAM","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHIYAM, 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"}},"nka58c4426":{"id":"NK-a58c4426ae211137e44ac8deca2435e1","schema":"Person","caption":"John Garamendi","canonical_url":"https://proofaml.com/people/john-garamendi-nka58c4426/","properties":{"name":["John Garamendi"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, California, 8th congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1945-01-24"],"gender":["male"],"wikidataId":["Q1340268"]},"datasets":["us_congress"],"referents":["us_congress-G000559"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of US House of Representatives, California, 8th congressional district (Democrat)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2009-11-03"}]},"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"}},"nka58c6898":{"id":"NK-a58c68988fd4b52feb1394ab101cb703","schema":"Company","caption":"PUBLIC JOINT STOCK COMPANY MTS BANK","canonical_url":"https://proofaml.com/companies/public-joint-stock-company-mts-bank-nka58c6898/","properties":{"name":["PUBLIC JOINT STOCK COMPANY MTS BANK","PJSC MTS BANK","OPEN JOINT STOCK COMPANY MTS BANK","MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1027739053704"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40718"],"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"}},"nka58cbdfa":{"id":"NK-a58cbdfa9f81c6c2690b7714f5bcc461","schema":"Person","caption":"Ramon Antonio Pagan-Acosta","canonical_url":"https://proofaml.com/people/ramon-antonio-pagan-acosta-nka58cbdfa/","properties":{"name":["Ramon Antonio Pagan-Acosta"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdpa/pr/individuals-pennsylvania-and-california-charged-firearm-offenses"],"notes":["Ramon Antonio Pagan-Acosta was charged in the Middle District of Pennsylvania in connection with conspiracy to engage in the business of dealing in firearms without a license; false statement during purchase of a firearm; conspiracy to straw purchase firearms; conspiracy to traffic firearms (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-223b95c6a25a84bf0022"],"first_seen":"2026-05-21","last_seen":"2026-05-21","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-21. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka58da841":{"id":"NK-a58da841b09b963d1ca9ebe55f157c8c","schema":"Person","caption":"Igor Vladimirovitj LUTSKIJ","canonical_url":"https://proofaml.com/people/igor-vladimirovitj-lutskij-nka58da841/","properties":{"name":["Игорь Владимирович ЛУЦКИЙ","Ігар Уладзіміравіч ЛУЦКІ","Igor Vladimirovich LUTSKY","Igor Vladimirovitj LUTSKIJ","Ihar Uladzimiravitj LUTSKI","Ihar Uladzimiravich LUTSKY","Iгар Уладзiмiравiч ЛУЦКI"],"ns:nameScript":["Cyrl","Cyrl","Latn","Latn","Latn","Latn","Cyrl"],"position":["Deputy Head of the Presidential Administration, former Minister of Information","Minster of Information of the Republic of Belarus"],"birthDate":["1972-10-31"],"birthPlace":["Stolin, Brest Oblast","Stolin, Brest Region/Oblast, BELARUS"],"nationality":["by"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.6016.74","gb_fcdo_uksl-BEL0074","gb_hmt_ofsi-14031"],"first_seen":"2021-02-18","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"}},"nka58e2a5f":{"id":"NK-a58e2a5f6bdf5343bf4611caa7c10218","schema":"Person","caption":"Agustin Osorio-Lopez","canonical_url":"https://proofaml.com/people/agustin-osorio-lopez-nka58e2a5f/","properties":{"name":["Agustin Osorio-Lopez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdal/pr/mexican-national-illegally-united-states-sentenced-drug-trafficking-and-gun-crimes"],"notes":["Agustin Osorio-Lopez was sentenced in the Middle District of Alabama for possession with intent to distribute methamphetamine and marijuana; possession of a firearm in furtherance of a drug-trafficking crime; possession of a firearm by an alien unlawfully present in the United States; illegal reentry after deportation (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-8a6fa61a53d420861a26"],"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"}},"nka58e45c1":{"id":"NK-a58e45c1c2998a00b1d623289e1bd945","schema":"Person","caption":"Kuol Manyang JUUK","canonical_url":"https://proofaml.com/people/kuol-manyang-juuk-nka58e45c1/","properties":{"name":["Kuol Manyang JUUK","Kuol Manyang JUUK CHAW"],"ns:nameScript":["Latn","Latn"],"birthDate":["1945-01-01"],"birthPlace":["Mathiang Village, South Sudan"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-24386"],"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"}},"nka58e896a":{"id":"NK-a58e896af9f93d03d8c69d7a1f2dc5f5","schema":"Person","caption":"José Beaurain","canonical_url":"https://proofaml.com/people/jose-beaurain-nka58e896a/","properties":{"name":["José Beaurain"],"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/PA793158"],"birthDate":["1971-07-27"],"birthPlace":["Chauny"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-63344327ae8752b7"],"first_seen":"2026-07-11","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":"2022-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka58f3251":{"id":"NK-a58f3251caf223c972de430eda854916","schema":"Person","caption":"ADROALDO COSTA","canonical_url":"https://proofaml.com/people/adroaldo-costa-nka58f3251/","properties":{"name":["ADROALDO COSTA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Adroaldo Mesquita da Costa"],"sourceUrl":["https://www.camara.leg.br/deputados/130389"],"birthDate":["1894-07-09"],"birthPlace":["Taquari, RS"],"gender":["male"],"deathDate":["1985-12-12"]},"datasets":["br_congress"],"referents":["br_congress-bcg-f41d24bada337a23"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1934-07-21","end":"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"}},"nka590b2ff":{"id":"NK-a590b2ff1cb72f307483532990cd5a17","schema":"Person","caption":"Lorena Carolina CORNIELLES RUIZ","canonical_url":"https://proofaml.com/people/lorena-carolina-cornielles-ruiz-nka590b2ff/","properties":{"name":["Lorena Carolina CORNIELLES RUIZ"],"ns:nameScript":["Latn"],"birthDate":["1988-07-03"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30682"],"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"}},"nka5921672":{"id":"NK-a5921672a9330581304a3a6dc01cea9f","schema":"Person","caption":"Danielle Lea Morris","canonical_url":"https://proofaml.com/people/danielle-lea-morris-nka5921672/","properties":{"name":["Danielle Lea Morris"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdal/pr/several-members-baldwin-county-methamphetamine-trafficking-organization-sentenced"],"notes":["Danielle Lea Morris was pleaded guilty for conspiracy to distribute methamphetamine (drug-trafficking organization) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-7d162a03956bb3e8f722"],"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"}},"nka592b6c1":{"id":"NK-a592b6c18fa2561bcdfc8de0dbbd9df6","schema":"Vessel","caption":"Hs Glory","canonical_url":"https://proofaml.com/vessels/hs-glory-nka592b6c1/","properties":{"name":["Hs Glory"],"ns:nameScript":["Latn"],"buildDate":["2005"],"imoNumber":["9249087"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-f7d82b462b6d91c7"],"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"}},"nka5936aa9":{"id":"NK-a5936aa91d50e5ada7d78ab1a3fc0757","schema":"Person","caption":"Kate Brown","canonical_url":"https://proofaml.com/people/kate-brown-nka5936aa9/","properties":{"name":["Kate Brown"],"ns:nameScript":["Latn"],"position":["Governor of Oregon (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1960-06-21"],"sourceUrl":["https://www.oregon.gov/gov/pages/index.aspx"]},"datasets":["us_states"],"referents":["us_states-usst-a8254250ef0728e7"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational executive","branch_code":"B8","tier":"level_2","position":"Governor of Oregon (Democratic)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-02-18","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"}},"nka5952aee":{"id":"NK-a5952aee61262dd9975507eea719408b","schema":"Organization","caption":"SPARKLING COURAGE LIMITED","canonical_url":"https://proofaml.com/organizations/sparkling-courage-limited-nka5952aee/","properties":{"name":["SPARKLING COURAGE LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57661"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/gala-rose-nk02861845/","caption":"GALA ROSE","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SPARKLING COURAGE 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"}},"nka595392f":{"id":"NK-a595392fe673609fcf5ca8adf21066f2","schema":"Person","caption":"Doris Uwicyeza Picard","canonical_url":"https://proofaml.com/people/doris-uwicyeza-picard-nka595392f/","properties":{"name":["Doris Uwicyeza Picard"],"ns:nameScript":["Latn"],"position":["Chief Executive Officer, Rwanda Governance Board"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["rw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/rwanda/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-234ef66778eb3582"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Chief Executive Officer, Rwanda Governance Board","status":"current","retention_years":20,"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"}},"nka5958872":{"id":"NK-a5958872a7a7a768f9b3e8bb17c8f2c2","schema":"Person","caption":"Firas Al-Hamed","canonical_url":"https://proofaml.com/people/firas-al-hamed-nka5958872/","properties":{"name":["Firas Al-Hamed","Firas Al-Hamid"],"ns:nameScript":["Latn","Latn"],"nationality":["sy"],"position":["Head of Branch 318 (Homs) of the General Intelligence Directorate."],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SYR0046","gb_hmt_ofsi-12717"],"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"}},"nka595bb62":{"id":"NK-a595bb6240963975f06af2231e8c136c","schema":"Person","caption":"Anja Hajduk","canonical_url":"https://proofaml.com/people/anja-hajduk-nka595bb62/","properties":{"name":["Anja Hajduk"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1963-06-08"],"birthPlace":["Duisburg"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-1676007f24227a03"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-10-17","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"}},"nka5968e0f":{"id":"NK-a5968e0fa5bb5aedeceeefe16acac68c","schema":"Person","caption":"Karl Olive","canonical_url":"https://proofaml.com/people/karl-olive-nka5968e0f/","properties":{"name":["Karl Olive"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Ensemble pour la République)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA795722"],"birthDate":["1969-03-29"],"birthPlace":["Saint Germain en Laye"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-6b8f1bcfce4a5304"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Ensemble pour la République)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka597b763":{"id":"NK-a597b76397a210061be7b2851a1a3dd7","schema":"Person","caption":"Lord Harding of Petherton","canonical_url":"https://proofaml.com/people/lord-harding-of-petherton-nka597b763/","properties":{"name":["Lord Harding of Petherton"],"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/2353"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-72a647d3717d3593"],"first_seen":"2026-07-11","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":"1958-02-17","end":"1989-01-20"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka597d55e":{"id":"NK-a597d55efbb4ec9686975a1709fb5bf5","schema":"Person","caption":"AHAPOV SERHII","canonical_url":"https://proofaml.com/people/ahapov-serhii-nka597d55e/","properties":{"name":["AHAPOV SERHII"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r119452629,AHAPOV-SERHII.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-119452629-108.jpg"],"birthDate":["1960-03-24"]},"datasets":["pl_wanted"],"referents":["pl_wanted-119452629"],"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"}},"nka598b312":{"id":"NK-a598b3127d937464aaf6323481897479","schema":"Person","caption":"Viktor  Vladimirovitj FILIPPOV","canonical_url":"https://proofaml.com/people/viktor-vladimirovitj-filippov-nka598b312/","properties":{"name":["Виктор Владимирович ФИЛИППОВ","Viktor  Vladimirovitj FILIPPOV","Viktor Vladimirovich FILIPPOV"],"ns:nameScript":["Cyrl","Latn","Latn"],"position":["Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation"],"birthDate":["1972-10-27"],"birthPlace":["UNKNOWN"],"nationality":["ru"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf"],"referents":["ca_dfatd_sema_sanctions-6c6bd2bab5709220","eu_fsf-EU.8251.46"],"first_seen":"2022-07-29","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka598c265":{"id":"NK-a598c265cf0b9a0e152bb3e91e308398","schema":"Person","caption":"James Touhig","canonical_url":"https://proofaml.com/people/james-touhig-nka598c265/","properties":{"name":["James Touhig"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Touhig"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/542"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-1cf642a4b6670f8b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Labour)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2010-06-28"}]},"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"}},"nka599d82d":{"id":"NK-a599d82d3231bd74af6346f483331d64","schema":"Person","caption":"Bassil Hamud Hamad al-Sabah","canonical_url":"https://proofaml.com/people/bassil-hamud-hamad-al-sabah-nka599d82d/","properties":{"name":["Bassil Hamud Hamad al-Sabah"],"ns:nameScript":["Latn"],"position":["Minister of Health"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["kw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/kuwait/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a75e7c477cda66c0"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Health","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka599de4f":{"id":"NK-a599de4f2c19190988e987090d1d610f","schema":"Person","caption":"Agnès Constant","canonical_url":"https://proofaml.com/people/agnes-constant-nka599de4f/","properties":{"name":["Agnès Constant"],"ns:nameScript":["Latn"],"position":["Senator of France (RDPI)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1962-04-16"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-52ec0946c4ca2a70"],"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 (RDPI)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-07-01","end":"2020-09-30"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka59a27db":{"id":"NK-a59a27dbf8fb6e816adbdf0b1b1b3a6e","schema":"Person","caption":"Paul G. Rowan","canonical_url":"https://proofaml.com/people/paul-g-rowan-nka59a27db/","properties":{"name":["Paul G. Rowan"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndin/pr/eight-indicted-illegal-gambling-business"],"notes":["Paul G. Rowan was indicted in connection with conducting, financing, managing, supervising, directing, and owning an illegal gambling business (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-980548af5633bf2c525c"],"first_seen":"2026-04-23","last_seen":"2026-04-23","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-23. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka59a526a":{"id":"NK-a59a526adeb670e808d7b2ed208b44ee","schema":"Person","caption":"Icaro de Valmir","canonical_url":"https://proofaml.com/people/icaro-de-valmir-nka59a526a/","properties":{"name":["Icaro de Valmir"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, SE (REPUBLICANOS)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ICARO BARBOSA COSTA"],"sourceUrl":["https://www.camara.leg.br/deputados/220563"],"birthDate":["2001-04-10"],"birthPlace":["Itabaiana, SE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-f363575366d5badc"],"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, SE (REPUBLICANOS)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka59b8455":{"id":"NK-a59b8455e721eb76f8e4b35ab6ad87f6","schema":"Person","caption":"CHICO SARDELLI","canonical_url":"https://proofaml.com/people/chico-sardelli-nka59b8455/","properties":{"name":["CHICO SARDELLI"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["FRANCISCO ANTONIO SARDELLI"],"sourceUrl":["https://www.camara.leg.br/deputados/73595"],"birthDate":["1956-06-26"],"birthPlace":["Americana, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-d2b62c88e1794cc7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1999-02-01","end":"2007-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka59c0a8b":{"id":"NK-a59c0a8b8838e013a783af7a58916e1e","schema":"Person","caption":"Alireza KASHANIMEHR","canonical_url":"https://proofaml.com/people/alireza-kashanimehr-nka59c0a8b/","properties":{"name":["Alireza KASHANIMEHR","Alireza XASHANIMEHR","Alireza KASHANI"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1990-03-13"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-36027"],"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"}},"nka59d18d5":{"id":"NK-a59d18d5f3048e502c1a77252263e6cc","schema":"Vessel","caption":"POLA HARITA","canonical_url":"https://proofaml.com/vessels/pola-harita-nka59d18d5/","properties":{"name":["POLA HARITA"],"ns:nameScript":["Latn"],"callSign":["UBLL"],"type":["General Cargo"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-41041"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/pola-raiz-ooo-nka6331126/","caption":"POLA RAIZ OOO","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"POLA RAIZ OOO"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka59d7c35":{"id":"NK-a59d7c35e4aa865a74ad8a62e46f84fc","schema":"Person","caption":"Mohammed Suleiman BADIR","canonical_url":"https://proofaml.com/people/mohammed-suleiman-badir-nka59d7c35/","properties":{"name":["Mohammed Suleiman BADIR","Mohamad Sleiman BDEIR","Muhammad BEDAIR"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1975-07-14"],"birthPlace":["Nmairiyeh, South Lebanon"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54589"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/al-qard-al-hassan-association-nk7ffe354b/","caption":"AL-QARD AL-HASSAN ASSOCIATION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-QARD AL-HASSAN ASSOCIATION"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka59e03e4":{"id":"NK-a59e03e41df5da01838f2ae593d36668","schema":"Person","caption":"Michał Połuboczek","canonical_url":"https://proofaml.com/people/micha-po-uboczek-nka59e03e4/","properties":{"name":["Michał Połuboczek"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Rzeszów (Konfederacja)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1982-10-24"],"birthPlace":["Olecko"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/490"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-1aee1a7f63eafd8c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Rzeszów (Konfederacja)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-11-13"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka59ed31e":{"id":"NK-a59ed31e3d3fdb042fb6a33ffa3d8237","schema":"Person","caption":"Goldie Flenor","canonical_url":"https://proofaml.com/people/goldie-flenor-nka59ed31e/","properties":{"name":["Goldie Flenor"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdin/pr/duo-sentenced-17-years-federal-prison-trafficking-meth-concealed-cheetos-bags"],"notes":["Goldie Flenor was sentenced for attempted possession with intent to distribute methamphetamine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-d9906593fb197cd2ff8b"],"first_seen":"2026-04-17","last_seen":"2026-04-17","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-17. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka59f6a31":{"id":"NK-a59f6a319136d764acd725b555d7c671","schema":"Person","caption":"Jean Milhau","canonical_url":"https://proofaml.com/people/jean-milhau-nka59f6a31/","properties":{"name":["Jean Milhau"],"ns:nameScript":["Latn"],"position":["Senator of France (RDSE)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1929-12-18"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-b897d17efdce1ce3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (RDSE)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2008-10-02","end":"2011-09-30"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5a0a458":{"id":"NK-a5a0a45858aef29af78cf0fa5a21ff5b","schema":"Person","caption":"Veretez McGill","canonical_url":"https://proofaml.com/people/veretez-mcgill-nka5a0a458/","properties":{"name":["Veretez McGill"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdtn/pr/three-convicted-felons-charged-unlawful-possession-ammunition-stemming-shooting"],"notes":["Veretez McGill was charged in the Middle District of Tennessee in connection with possession of ammunition by a previously convicted felon (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-19fbb74a234d52b94b3e"],"first_seen":"2026-05-26","last_seen":"2026-05-26","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 2026-05-26. 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"}},"nka5a0efab":{"id":"NK-a5a0efabbb297c9f8f0027575f10905e","schema":"Person","caption":"Viviann Gerdin","canonical_url":"https://proofaml.com/people/viviann-gerdin-nka5a0efab/","properties":{"name":["Viviann Gerdin"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Värmlands län (C)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1944"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/d7c327d1-83e4-11d4-ae60-0050040c9b55"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-5f3346543975f8c3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Värmlands län (C)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1998-10-05","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"}},"nka5a14ad3":{"id":"NK-a5a14ad382408e0342bca39cd56c1a96","schema":"Person","caption":"Juliet Harvey-Bolia","canonical_url":"https://proofaml.com/people/juliet-harvey-bolia-nka5a14ad3/","properties":{"name":["Juliet Harvey-Bolia"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Belknap 3 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?pid=9865"]},"datasets":["us_states"],"referents":["us_states-usst-c5a0d9b81155c898"],"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, Belknap 3 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-12-02"}]},"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"}},"nka5a17ba9":{"id":"NK-a5a17ba9fa33355ba13ef6d54f85fb5b","schema":"Company","caption":"OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST","canonical_url":"https://proofaml.com/companies/obshchestvo-s-organichennoi-otvetstvennostyu-renovatsio-invest-nka5a17ba9/","properties":{"name":["OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST","RENOVATSIO-INVEST OOO","RENOVATSIO-INVEST"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1177746841304"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49187"],"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"}},"nka5a2274a":{"id":"NK-a5a2274aad4f42a38af1e1fbd8d6cbbd","schema":"Person","caption":"Paula Jean Truax","canonical_url":"https://proofaml.com/people/paula-jean-truax-nka5a2274a/","properties":{"name":["Paula Jean Truax"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndwv/pr/chicago-man-sentenced-40-years-running-fentanyl-distribution-operation"],"notes":["Paula Jean Truax was pleaded guilty for guilty plea for role in fentanyl distribution operation (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-90fabe468b112fdba9dd"],"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"}},"nka5a246a0":{"id":"NK-a5a246a0da99c9ce6ef280d3fa8a0b12","schema":"Person","caption":"Keano Sahusilawani","canonical_url":"https://proofaml.com/people/keano-sahusilawani-nka5a246a0/","properties":{"name":["Keano Sahusilawani"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdny/pr/bronx-man-sentenced-10-years-prison-connection-shooting-innocent-bystander"],"notes":["Keano Sahusilawani was sentenced in the Southern District of New York for illegally possessing ammunition (felon in possession, in connection with a shooting) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-2433e3a2becc8e4fae13"],"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"}},"nka5a2c14a":{"id":"NK-a5a2c14a108112509c96160499c2fe73","schema":"Organization","caption":"Beijing Naura Microelectronics Equipment Co., Ltd.","canonical_url":"https://proofaml.com/organizations/beijing-naura-microelectronics-equipment-co-ltd-nka5a2c14a/","properties":{"name":["Beijing Naura Microelectronics Equipment Co., Ltd.","Beijing Naura","Northern Huachuang Microelectronics Equipment","Beijing Naura Microele Eq Co.","Beifang Huachuang Microelectronics Equipment","Beijing Naura Microelectronics"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-473f389695792e219c03e6a509c583426c57a04aba4e41ac11fad9dd"],"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"}},"nka5a2de52":{"id":"NK-a5a2de52680db44c2c4a659910305099","schema":"Person","caption":"Khalil JARRAYA","canonical_url":"https://proofaml.com/people/khalil-jarraya-nka5a2de52/","properties":{"name":["Khalil JARRAYA","KHALIL YARRAYA","ABDEL' AZIZ BEN NARVAN","BEN NARVAN ABDEL AZIZ","AMRO","OMAR","AMROU","AMR","Khalil Ben Ahmed Ben Mohamed JARRAYA"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1969-02-08","1970-08-15"],"birthPlace":["Sfax, Tunisia","Sreka, ex-Yugoslavia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7835"],"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"}},"nka5a2f649":{"id":"NK-a5a2f6491c0d0a7bca19c5b847fbad0f","schema":"Person","caption":"Cameron Reny","canonical_url":"https://proofaml.com/people/cameron-reny-nka5a2f649/","properties":{"name":["Cameron Reny"],"ns:nameScript":["Latn"],"position":["State Senator, Maine, District 13 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://legislature.maine.gov/District13"]},"datasets":["us_states"],"referents":["us_states-usst-95f828c89457d400"],"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, Maine, District 13 (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"}},"nka5a43771":{"id":"NK-a5a437718366f5cad30bd4f7850ff4f4","schema":"Person","caption":"Jose Yosho Ibarra-Daniel","canonical_url":"https://proofaml.com/people/jose-yosho-ibarra-daniel-nka5a43771/","properties":{"name":["Jose Yosho Ibarra-Daniel"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndal/pr/four-illegal-aliens-charged-federal-immigration-crimes"],"notes":["Jose Yosho Ibarra-Daniel was indicted in connection with alien in possession of a firearm (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-f2fbb05eabd8e9ad3689"],"first_seen":"2026-03-26","last_seen":"2026-03-26","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-26. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5a4946f":{"id":"NK-a5a4946fd8b55d9a1bc1a48a0e169b04","schema":"Person","caption":"Maalim Salman","canonical_url":"https://proofaml.com/people/maalim-salman-nka5a4946f/","properties":{"name":["Maalim Salman"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["Maalim Salman Ali","Ameer Salman","entertainment establishments","and churches"],"sourceUrl":["https://rewardsforjustice.net/rewards/maalim-salman/"],"photo":["https://rewardsforjustice.net/wp-content/uploads/2021/08/Screen-Shot-2022-01-27-at-2.50.46-PM.jpeg"]},"datasets":["us_rewards_for_justice"],"referents":["us_rewards_for_justice-maalim-salman"],"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"}},"nka5a5055e":{"id":"NK-a5a5055e5fbc746c06a54e2bbdef7714","schema":"Person","caption":"Nicole Poolman","canonical_url":"https://proofaml.com/people/nicole-poolman-nka5a5055e/","properties":{"name":["Nicole Poolman"],"ns:nameScript":["Latn"],"position":["State Senator, North Dakota, District 7 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.legis.nd.gov/assembly/65-2017/members/senate/senator-nicole-poolman"]},"datasets":["us_states"],"referents":["us_states-usst-3120dfaeb5e1ec8e"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, North Dakota, District 7 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5a6d7b5":{"id":"NK-a5a6d7b5f41d4eaeb2999cf2d3f1e0b6","schema":"Person","caption":"Leonidas Nicolás CENTENO Rivera","canonical_url":"https://proofaml.com/people/leonidas-nicolas-centeno-rivera-nka5a6d7b5/","properties":{"name":["Leonidas Nicolás CENTENO Rivera"],"ns:nameScript":["Latn"],"birthDate":["1950-01-01"],"country":["Nicaragua"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-2ecd92cc3ba718bd"],"first_seen":"2021-11-14","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5a81381":{"id":"NK-a5a8138139892a068ed7b2b3902f7a97","schema":"Person","caption":"Gorm Kjernli","canonical_url":"https://proofaml.com/people/gorm-kjernli-nka5a81381/","properties":{"name":["Gorm Kjernli"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Akershus (Arbeiderpartiet)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1981-12-31"],"gender":["male"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=GOK&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-d8a946c4fc891ea2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Akershus (Arbeiderpartiet)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2009-10-01","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"}},"nka5a90653":{"id":"NK-a5a90653853a8e854e268ee119b3439a","schema":"Organization","caption":"Hongtai Electric Ltd.","canonical_url":"https://proofaml.com/organizations/hongtai-electric-ltd-nka5a90653/","properties":{"name":["Hongtai Electric Ltd."],"ns:nameScript":["Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-52a77e2669f4e57c253adc3916120bd6055eddbfabab09fdfae12660"],"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"}},"nka5a9384b":{"id":"NK-a5a9384b8f1ea568112cf4b8863315e9","schema":"Vessel","caption":"HS ATLANTICA","canonical_url":"https://proofaml.com/vessels/hs-atlantica-nka5a9384b/","properties":{"name":["HS ATLANTICA"],"ns:nameScript":["Latn"],"callSign":["5LIP5"],"type":["Crude Oil Tanker"],"mmsi":["636022401"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46613"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/hennesea-holdings-limited-nk410f3c23/","caption":"HENNESEA HOLDINGS LIMITED","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HENNESEA HOLDINGS LIMITED"},{"target_url":"https://proofaml.com/organizations/hs-atlantica-limited-nkb5ef0e29/","caption":"HS ATLANTICA LIMITED","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HS ATLANTICA 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"}},"nka5a94000":{"id":"NK-a5a94000cc8cd1f8b9d8b4207994139e","schema":"Person","caption":"Victor Marquez","canonical_url":"https://proofaml.com/people/victor-marquez-nka5a94000/","properties":{"name":["Victor Marquez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-md/pr/maryland-tech-executive-indicted-connection-conspiracy-defraud-federal-government"],"notes":["Victor Marquez was indicted in the District of Maryland in connection with conspiracy to commit wire fraud; wire fraud (4 counts); major fraud against the United States; major 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-f0b04dd78ab6b7f061e9"],"first_seen":"2025-12-22","last_seen":"2025-12-22","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2025-12-22. 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"}},"nka5a9842d":{"id":"NK-a5a9842d25712ae10304b3378718ef43","schema":"Person","caption":"Ulrich Manfoumbi","canonical_url":"https://proofaml.com/people/ulrich-manfoumbi-nka5a9842d/","properties":{"name":["Ulrich Manfoumbi"],"ns:nameScript":["Latn"],"position":["Minister of Communication"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ga"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/gabon/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9cb46c45e65f43e7"],"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 Communication","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-09","end":"2023-12"}]},"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"}},"nka5a9a9a4":{"id":"NK-a5a9a9a44b752cf89e480663000ce19e","schema":"Person","caption":"Patrick F. Abrami","canonical_url":"https://proofaml.com/people/patrick-f-abrami-nka5a9a9a4/","properties":{"name":["Patrick F. Abrami"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Rockingham 19 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.gencourt.state.nh.us/downloads/Members.txt"]},"datasets":["us_states"],"referents":["us_states-usst-f15e93b4eac5f519"],"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 19 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-12-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5aa5cd2":{"id":"NK-a5aa5cd29941364d12306b8b81b8c122","schema":"Organization","caption":"SALITA TRADE LIMITED","canonical_url":"https://proofaml.com/organizations/salita-trade-limited-nka5aa5cd2/","properties":{"name":["SALITA TRADE LIMITED","SAIQI TRADE LIMITED"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40961"],"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"}},"nka5ab728d":{"id":"NK-a5ab728df963d2fa34396197bb8a71c9","schema":"Organization","caption":"OKRYU TRADING COMPANY","canonical_url":"https://proofaml.com/organizations/okryu-trading-company-nka5ab728d/","properties":{"name":["OKRYU TRADING COMPANY","KOREAN FOREIGN TRADE COMPANY OKRYU","KOREYSKAYA VNESHNETORGOVAYA KOMPANIYA OKRYU","OKRYU TRADE CO.","OKRYU TRADING CORPORATION"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52131"],"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"}},"nka5ac82ef":{"id":"NK-a5ac82ef15d99ec39a23cd024e52b71a","schema":"Person","caption":"Georges Spenale","canonical_url":"https://proofaml.com/people/georges-spenale-nka5ac82ef/","properties":{"name":["Georges Spenale"],"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":["1913-11-29"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-a2b36edb1a30945c"],"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":"1977-10-03","end":"1983-08-20"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5acf7fd":{"id":"NK-a5acf7fd54807802e54265a267f835cd","schema":"Person","caption":"Dana Levenberg","canonical_url":"https://proofaml.com/people/dana-levenberg-nka5acf7fd/","properties":{"name":["Dana Levenberg"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New York, District 95 (Democratic/Working Families)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://assembly.state.ny.us/mem/Dana-Levenberg"]},"datasets":["us_states"],"referents":["us_states-usst-912d6b94920e5ad4"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Assemblymember, New York, District 95 (Democratic/Working Families)","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"}},"nka5acf93f":{"id":"NK-a5acf93f2f248e4e95ea4ea62229ca2a","schema":"Person","caption":"David Shaw","canonical_url":"https://proofaml.com/people/david-shaw-nka5acf93f/","properties":{"name":["David Shaw"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Dover (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr David Shaw"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1207"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-5f23d63cb5eec27a"],"first_seen":"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 Dover (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-06-11","end":"1997-05-01"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5ad1b25":{"id":"NK-a5ad1b25bb012db34ce72b625a58dc1b","schema":"Person","caption":"Kartik Bhatia","canonical_url":"https://proofaml.com/people/kartik-bhatia-nka5ad1b25/","properties":{"name":["Kartik Bhatia"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/illinois-man-sentenced-two-years-prison-durable-medical-equipment-scheme"],"notes":["Kartik Bhatia was sentenced for conspiracy to commit health care fraud; making false statements (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-afa570b216164915992b"],"first_seen":"2026-03-06","last_seen":"2026-03-06","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 2026-03-06. 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"}},"nka5ad3125":{"id":"NK-a5ad31255015c47b4570fec81c3d90d1","schema":"Person","caption":"Ulrich Oehme","canonical_url":"https://proofaml.com/people/ulrich-oehme-nka5ad3125/","properties":{"name":["Ulrich Oehme"],"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":["1960-02-17"],"birthPlace":["Bischofswerda"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-5241016b7bd36368"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (AfD)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-24","end":"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"}},"nka5ad9ff8":{"id":"NK-a5ad9ff8cd55f4e197194179430f8dc0","schema":"Person","caption":"Don Bell","canonical_url":"https://proofaml.com/people/don-bell-nka5ad9ff8/","properties":{"name":["Don Bell"],"ns:nameScript":["Latn"],"position":["Member of Parliament for North Vancouver, British Columbia (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/25473"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-a486268aec480702"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for North Vancouver, British Columbia (Liberal)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2004-06-28","end":"2008-10-13"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5adba61":{"id":"NK-a5adba61229a0a32cc27e44c729bc94f","schema":"Person","caption":"Cairo Melvin AMADOR ARRIETA","canonical_url":"https://proofaml.com/people/cairo-melvin-amador-arrieta-nka5adba61/","properties":{"name":["Cairo Melvin AMADOR ARRIETA"],"ns:nameScript":["Latn"],"position":["Vice-President of the Supreme Electoral Council"],"birthDate":["1952"],"birthPlace":["UNKNOWN"],"nationality":["ni"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.6815.50"],"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"}},"nka5adcf33":{"id":"NK-a5adcf331e37029dbd4b9b564015d305","schema":"Person","caption":"Avery Bradley","canonical_url":"https://proofaml.com/people/avery-bradley-nka5adcf33/","properties":{"name":["Avery Bradley"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edmi/pr/sitting-judge-and-three-others-charged-scheme-steal-hundreds-thousands-dollars"],"notes":["Avery Bradley was indicted in connection with conspiracy to commit wire fraud; wire fraud (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-932481ea98dc81229005"],"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"}},"nka5ae0868":{"id":"NK-a5ae0868f05eeb416956e8d481619be0","schema":"Person","caption":"J.R. Hoell","canonical_url":"https://proofaml.com/people/j-r-hoell-nka5ae0868/","properties":{"name":["J.R. Hoell"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Merrimack 27 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.gencourt.state.nh.us/downloads/Members.txt"]},"datasets":["us_states"],"referents":["us_states-usst-9e721f921f320eae"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Hampshire, Merrimack 27 (Republican)","status":"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"}},"nka5ae5020":{"id":"NK-a5ae5020e26637d9bb61d340642e6bba","schema":"Person","caption":"Hajj Ahmad MIRZAYI","canonical_url":"https://proofaml.com/people/hajj-ahmad-mirzayi-nka5ae5020/","properties":{"name":["Haj Ahmad MIRZAEI","Ahmed MIRZAEI","Hajahmad MIRZAEI","Hajj Ahmad MIRZAYI","حاج احمد میرزایی"],"ns:nameScript":["Latn","Latn","Latn","Latn","Arab"],"position":["Colonel","Head of Iran’s Morality Police in Tehran"],"birthDate":["1957-02-09"],"nationality":["ir"],"birthPlace":["Tehran, IRAN (ISLAMIC REPUBLIC OF)"]},"datasets":["eu_fsf","us_ofac_sdn"],"referents":["eu_fsf-EU.8894.70","us_ofac_sdn-39259"],"first_seen":"2026-07-30","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":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","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"}},"nka5ae8a68":{"id":"NK-a5ae8a68608633d2c6e68965d9829a4a","schema":"Person","caption":"Matthew Parris","canonical_url":"https://proofaml.com/people/matthew-parris-nka5ae8a68/","properties":{"name":["Matthew Parris"],"ns:nameScript":["Latn"],"position":["Member of Parliament for West Derbyshire (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/932"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-57866b666d165ffa"],"first_seen":"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 Derbyshire (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1979-05-03","end":"1986-04-17"}]},"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"}},"nka5aecefc":{"id":"NK-a5aecefccea6b7ca440535c42f876dd3","schema":"Person","caption":"Beatrice Askul Moe","canonical_url":"https://proofaml.com/people/beatrice-askul-moe-nka5aecefc/","properties":{"name":["Beatrice Askul Moe"],"ns:nameScript":["Latn"],"position":["Cabinet Secretary for East African Community Affairs & Regional Development"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ke"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/kenya/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-99130020c38fd878"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Cabinet Secretary for East African Community Affairs & Regional Development","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5af7c4c":{"id":"NK-a5af7c4c339b4796dd14362ed232d9ba","schema":"Person","caption":"Seyed Mahdi Mousavi","canonical_url":"https://proofaml.com/people/seyed-mahdi-mousavi-nka5af7c4c/","properties":{"name":["Seyed Mahdi Mousavi"],"ns:nameScript":["Latn"],"nationality":["ir"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-bf49be9cce321346648c85d09f2ec527393451011a65de98bab31b56"],"first_seen":"2012-09-19","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5b0ae1a":{"id":"NK-a5b0ae1aca3f78535f4d6d57118b5d3a","schema":"Person","caption":"Mustafa al-RAWASHDEH","canonical_url":"https://proofaml.com/people/mustafa-al-rawashdeh-nka5b0ae1a/","properties":{"name":["Mustafa al-RAWASHDEH"],"ns:nameScript":["Latn"],"position":["Minister of Culture"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["jo"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/jordan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3fc3a4b7a552895e"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Culture","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5b13d19":{"id":"NK-a5b13d190183c0081b84ccd69cc6ec9f","schema":"Person","caption":"Steve Xiarhos","canonical_url":"https://proofaml.com/people/steve-xiarhos-nka5b13d19/","properties":{"name":["Steve Xiarhos"],"ns:nameScript":["Latn"],"position":["State Representative, Massachusetts, 5th Barnstable (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1958-12-08"],"gender":["male"],"sourceUrl":["https://malegislature.gov/Legislators/Profile/SGX1"]},"datasets":["us_states"],"referents":["us_states-usst-6bb9e50a7492ee3a"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Massachusetts, 5th Barnstable (Republican)","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"}},"nka5b14190":{"id":"NK-a5b141907329991d18c7c5d36a9931ac","schema":"Person","caption":"Paul R. Bergeron","canonical_url":"https://proofaml.com/people/paul-r-bergeron-nka5b14190/","properties":{"name":["Paul R. Bergeron"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Hillsborough 29 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.gencourt.state.nh.us/downloads/Members.txt"]},"datasets":["us_states"],"referents":["us_states-usst-6129892fc5baaa90"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Hampshire, Hillsborough 29 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-12-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5b168fb":{"id":"NK-a5b168fb4dae9ac32e44054645256fdc","schema":"Company","caption":"STANKI.RU LIMITED LIABILITY COMPANY","canonical_url":"https://proofaml.com/companies/stanki-ru-limited-liability-company-nka5b168fb/","properties":{"name":["STANKI.RU LIMITED LIABILITY COMPANY","OBSHCHESTVO S OGRANICHENNO OTVETSTVENNOSTYU STANKI.RU"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["5167746348853"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-45377"],"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"}},"nka5b2197a":{"id":"NK-a5b2197a6f41aa2846e95fab93763cc0","schema":"Organization","caption":"Chengdu RML Technology Co., Ltd.","canonical_url":"https://proofaml.com/organizations/chengdu-rml-technology-co-ltd-nka5b2197a/","properties":{"name":["Chengdu RML Technology Co., Ltd.","Chengdu Thunderbolt Micro Power Technology Co., Ltd.","RML Technology"],"ns:nameScript":["Latn","Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-d239754f3dd6ac95e99be207c1dd0c14bc6c3080f055b432d48824e0"],"first_seen":"2025-01-06","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"}},"nka5b257c2":{"id":"NK-a5b257c2287856dc11934490f75b2ba1","schema":"Person","caption":"Adrian Demetrius Ludaway","canonical_url":"https://proofaml.com/people/adrian-demetrius-ludaway-nka5b257c2/","properties":{"name":["Adrian Demetrius Ludaway"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdwv/pr/huntington-man-sentenced-prison-fentanyl-crime-12"],"notes":["Adrian Demetrius Ludaway was sentenced in the Southern District of West Virginia for distribution of fentanyl and methamphetamine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-2c36f3266300dc457c62"],"first_seen":"2026-03-02","last_seen":"2026-03-02","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 2026-03-02. 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"}},"nka5b3158f":{"id":"NK-a5b3158f21df160a23e23a15bb57b551","schema":"Person","caption":"Camilla Sköld Jansson","canonical_url":"https://proofaml.com/people/camilla-skold-jansson-nka5b3158f/","properties":{"name":["Camilla Sköld Jansson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Jämtlands län (V)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1957"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/d7c328b9-83e4-11d4-ae60-0050040c9b55"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-885c63017972cdb9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Jämtlands län (V)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1998-10-05","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"}},"nka5b34db6":{"id":"NK-a5b34db6e9e05f2992fddc04cddc0c15","schema":"Person","caption":"Adrian Bailey","canonical_url":"https://proofaml.com/people/adrian-bailey-nka5b34db6/","properties":{"name":["Adrian Bailey"],"ns:nameScript":["Latn"],"position":["Member of Parliament for West Bromwich West (Labour (Co-op))"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Adrian Bailey"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/320"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-52d365c3e2f1e4ff"],"first_seen":"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 Bromwich West (Labour (Co-op))","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2000-11-23","end":"2019-11-06"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5b3638d":{"id":"NK-a5b3638d310aab43625048a6314f7e2d","schema":"Person","caption":"George Osborne","canonical_url":"https://proofaml.com/people/george-osborne-nka5b3638d/","properties":{"name":["George Osborne"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Tatton (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr George Osborne"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1458"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-ee659737e92fa166"],"first_seen":"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 Tatton (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2001-06-07","end":"2017-05-03"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5b41188":{"id":"NK-a5b4118861776d10989f24c22febf2da","schema":"Person","caption":"René Teulade","canonical_url":"https://proofaml.com/people/rene-teulade-nka5b41188/","properties":{"name":["René Teulade"],"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":["1931-06-17"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-2dad98b3a6502c3c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (SER)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2008-10-01","end":"2014-02-13"}]},"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"}},"nka5b420b8":{"id":"NK-a5b420b81a914452e7872359cf224a62","schema":"Person","caption":"FIORAVANTE","canonical_url":"https://proofaml.com/people/fioravante-nka5b420b8/","properties":{"name":["FIORAVANTE"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["WALDOMIRO BARANCELLI FIORAVANTE"],"sourceUrl":["https://www.camara.leg.br/deputados/73990"],"birthDate":["1954-09-03"],"birthPlace":["Marcelino Ramos, RS"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-50db4fbbd298528d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1991-02-01","end":"2003-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5b530c5":{"id":"NK-a5b530c51fc752d2179a0e42ae22971f","schema":"Company","caption":"YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI","canonical_url":"https://proofaml.com/companies/ymv-kreyn-ve-makina-sistemleri-sanayi-ticaret-anonim-sirketi-nka5b530c5/","properties":{"name":["YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI","YMV KREYN","YMV CRANE AND WINCH SYSTEMS"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["671647"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52690"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/main-directorate-of-deep-sea-research-nkba891c95/","caption":"MAIN DIRECTORATE OF DEEP SEA RESEARCH","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MAIN DIRECTORATE OF DEEP SEA RESEARCH"},{"target_url":"https://proofaml.com/people/ahmet-yuksel-nk6f975689/","caption":"Ahmet YUKSEL","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5b6fae3":{"id":"NK-a5b6fae3cac81b8f27d1c67a6ff26199","schema":"Person","caption":"Gazprom Svyaz, OOO","canonical_url":"https://proofaml.com/people/gazprom-svyaz-ooo-nka5b6fae3/","properties":{"name":["Gazprom Svyaz, OOO","Gazprom Svyaz","Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Svyaz'"],"ns:nameScript":["Latn","Latn","Latn"],"nationality":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-c1783e19fdd37b852097dcc53e54ee7c29736999f02e517221332290"],"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"}},"nka5b72075":{"id":"NK-a5b720758340ef4b61ab671b2fb0d428","schema":"Person","caption":"Kamal Ben Maoeldi Ben Hassan Al-Hamraoui","canonical_url":"https://proofaml.com/people/kamal-ben-maoeldi-ben-hassan-al-hamraoui-nka5b72075/","properties":{"name":["Kamel Ben Mouldi Ben Hassan HAMRAOUI","KAMEL","KIMO","KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI","Hamroui Kamel ben Mouldi","Hamraoui Kamel","كمال بن المولدي بن حسن الحمراوي"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Arab"],"birthDate":["1977-10-21","1977-11-21"],"birthPlace":["(1) Beja (2) -","Beja, TUNISIA","Beja, Tunisia","MOROCCO","TUNISIA"],"nationality":["tn"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.955.38","gb_fcdo_uksl-AQD0211","gb_hmt_ofsi-7878","un_sc_sanctions-111916","us_ofac_sdn-8096"],"first_seen":"2003-11-12","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"}},"nka5b8d317":{"id":"NK-a5b8d317937600566e41573a1f7a2e36","schema":"Person","caption":"Onofre Junior AGUINO ARBOLEDA","canonical_url":"https://proofaml.com/people/onofre-junior-aguino-arboleda-nka5b8d317/","properties":{"name":["Onofre Junior AGUINO ARBOLEDA","DIOS Y CIEGO"],"ns:nameScript":["Latn","Latn"],"birthDate":["1989-09-16"],"birthPlace":["Tumaco, Narino, Colombia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-22663"],"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"}},"nka5b93cc1":{"id":"NK-a5b93cc1f561df0e772571de6ada37a5","schema":"Person","caption":"JAIRO ATAÍDE","canonical_url":"https://proofaml.com/people/jairo-ataide-nka5b93cc1/","properties":{"name":["JAIRO ATAÍDE"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["JAIRO ATAÍDE VIEIRA"],"sourceUrl":["https://www.camara.leg.br/deputados/3151"],"birthDate":["1944-09-18"],"birthPlace":["Montes Claros, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-9cf4b61636dcc1bd"],"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":"2015-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5b9532e":{"id":"NK-a5b9532e33cca894451733814d818dfb","schema":"Person","caption":"Guy Millot","canonical_url":"https://proofaml.com/people/guy-millot-nka5b9532e/","properties":{"name":["Guy Millot"],"ns:nameScript":["Latn"],"position":["Senator of France (NI)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1925-01-31"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-b98262d9d02cac51"],"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 (NI)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1976-03-03","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"}},"nka5ba4763":{"id":"NK-a5ba4763269eb926d3ae78a7032ce5ab","schema":"Person","caption":"Bruno Duvergé","canonical_url":"https://proofaml.com/people/bruno-duverge-nka5ba4763/","properties":{"name":["Bruno Duvergé"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Mouvement Démocrate (MoDem) et Démocrates apparentés)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA720652"],"birthDate":["1957-04-03"],"birthPlace":["Cambrai"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-d4f9d9eab8a2e786"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Mouvement Démocrate (MoDem) et Démocrates apparentés)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-18","end":"2022-06-21"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5bb80dd":{"id":"NK-a5bb80ddb143853820752beea05e69f3","schema":"Person","caption":"William L. Upham","canonical_url":"https://proofaml.com/people/william-l-upham-nka5bb80dd/","properties":{"name":["William L. Upham"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdfl/pr/former-marine-charged-threatening-kill-president"],"notes":["William L. Upham was arrested in the Middle District of Florida in connection with threatening the President of the United States (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-ccc710b46fb3a5b4449b"],"first_seen":"2026-07-16","last_seen":"2026-07-16","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 2026-07-16. 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"}},"nka5bbec2f":{"id":"NK-a5bbec2f3ca289fef1566b3cc85158de","schema":"Person","caption":"Christophe Bex","canonical_url":"https://proofaml.com/people/christophe-bex-nka5bbec2f/","properties":{"name":["Christophe Bex"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (La France insoumise - Nouveau Front Populaire)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA793772"],"birthDate":["1961-11-14"],"birthPlace":["Neufchâteau"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-e7972b8ae0c13473"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (La France insoumise - Nouveau Front Populaire)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5be05e1":{"id":"NK-a5be05e1656c44a7ec862903ed54d8aa","schema":"Person","caption":"CARLINHOS ALMEIDA","canonical_url":"https://proofaml.com/people/carlinhos-almeida-nka5be05e1/","properties":{"name":["CARLINHOS ALMEIDA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["CARLOS JOSE DE ALMEIDA"],"sourceUrl":["https://www.camara.leg.br/deputados/160584"],"birthDate":["1963-06-25"],"birthPlace":["Santa Rita de Jacutinga, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-217d62f7114694f9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-02-01","end":"2015-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5be59cc":{"id":"NK-a5be59cc89a1fb3919cebba5d30d691d","schema":"Person","caption":"Colette Giudicelli","canonical_url":"https://proofaml.com/people/colette-giudicelli-nka5be59cc/","properties":{"name":["Colette Giudicelli"],"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":["1943-11-24"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-b57a2d1fcc2e8a9e"],"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":"2008-10-01","end":"2020-09-24"}]},"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"}},"nka5beab2b":{"id":"NK-a5beab2b66344f0b746da156de74101e","schema":"Person","caption":"Lawrence Reed","canonical_url":"https://proofaml.com/people/lawrence-reed-nka5beab2b/","properties":{"name":["Lawrence Reed"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndil/pr/federal-grand-jury-indicts-man-terrorism-and-arson-charges-lighting-train-passenger"],"notes":["Lawrence Reed was arrested in the Northern District of Illinois in connection with terrorism; arson (lighting a passenger on fire on a CTA train; setting fire to Chicago City Hall) (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-81f5e169ccf75d1e1d8d"],"first_seen":"2025-12-18","last_seen":"2025-12-18","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2025-12-18. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5bffd72":{"id":"NK-a5bffd721c3a0efa4bd8a68dd3b308a7","schema":"Vessel","caption":"RAYYAN GAS","canonical_url":"https://proofaml.com/vessels/rayyan-gas-nka5bffd72/","properties":{"name":["RAYYAN GAS"],"ns:nameScript":["Latn"],"callSign":["T8A4711"],"type":["LPG Tanker"],"mmsi":["511101365"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56925"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/mphasis-marine-solutions-fze-nk5ea06ce4/","caption":"MPHASIS MARINE SOLUTIONS FZE","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MPHASIS MARINE SOLUTIONS FZE"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5c05f5c":{"id":"NK-a5c05f5c06574be7ff89ef49ccd70456","schema":"Person","caption":"MARCELINO ROMANO MACHADO","canonical_url":"https://proofaml.com/people/marcelino-romano-machado-nka5c05f5c/","properties":{"name":["MARCELINO ROMANO MACHADO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Marcelino Romano Machado"],"sourceUrl":["https://www.camara.leg.br/deputados/133887"],"birthDate":["1943-05-17"],"birthPlace":["Ribeirão Preto, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-f5b901e40eaa7f01"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1991-02-01","end":"1995-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5c0843c":{"id":"NK-a5c0843c6ed41ec8243cc24f28b30b90","schema":"Person","caption":"Jama Ilkajiir","canonical_url":"https://proofaml.com/people/jama-ilkajiir-nka5c0843c/","properties":{"name":["Jama Ilkajiir"],"ns:nameScript":["Latn"],"position":["Minister of Ports & Transport"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["so"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/somalia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d03300b2e2a7f897"],"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 Ports & Transport","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5c0851e":{"id":"NK-a5c0851ea6e51d8ba07347646421b185","schema":"Person","caption":"Rachel Bendayan","canonical_url":"https://proofaml.com/people/rachel-bendayan-nka5c0851e/","properties":{"name":["Rachel Bendayan"],"ns:nameScript":["Latn"],"position":["Minister of Immigration, Refugees, & Citizenship","Minister of Official Languages"],"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-70c5f211d00f98d5","us_cia_world_leaders-cwl-13a139514275e695"],"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 Immigration, Refugees, & Citizenship","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-03","end":"2025-04"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Immigration, Refugees, & Citizenship","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-03","end":"2025-04"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Official Languages","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-12","end":"2025-02"}]}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5c0ed7e":{"id":"NK-a5c0ed7e77ec903d6f2e78327a8f531b","schema":"Person","caption":"Adam Lee","canonical_url":"https://proofaml.com/people/adam-lee-nka5c0ed7e/","properties":{"name":["Adam Lee"],"ns:nameScript":["Latn"],"position":["State Representative, Maine, District 89 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.maine.gov/house/house/MemberProfiles/Details/1491"]},"datasets":["us_states"],"referents":["us_states-usst-f57ec9664363f59e"],"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 89 (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"}},"nka5c13859":{"id":"NK-a5c13859983c58a10c3e38bd8564605f","schema":"Person","caption":"Lubanah Mshaweh","canonical_url":"https://proofaml.com/people/lubanah-mshaweh-nka5c13859/","properties":{"name":["Lubanah Mshaweh"],"ns:nameScript":["Latn"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-539b740af829a8ac"],"first_seen":"2012-08-29","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5c34a82":{"id":"NK-a5c34a8205e985d06c18fab3eda3cd24","schema":"Person","caption":"Joshua Mister Holmes","canonical_url":"https://proofaml.com/people/joshua-mister-holmes-nka5c34a82/","properties":{"name":["Joshua Mister Holmes"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdga/pr/third-defendant-sentenced-federal-prison-theft-mail-augusta"],"notes":["Joshua Mister Holmes was sentenced in the Southern District of Georgia for theft of mail; bank fraud; aggravated identity theft (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-8f07dcfb8927dcd39770"],"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"}},"nka5c38339":{"id":"NK-a5c38339fbf7be27dd42ea988b8f7c77","schema":"Person","caption":"The Lord Bishop of Peterborough","canonical_url":"https://proofaml.com/people/the-lord-bishop-of-peterborough-nka5c38339/","properties":{"name":["The Lord Bishop of Peterborough"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Bishops; Bishops)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4313"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-af895b52721f69ba"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Bishops; Bishops)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2014-01-07","end":"2023-01-08"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5c3d9d4":{"id":"NK-a5c3d9d41154ec13252376d68e64a4c1","schema":"Person","caption":"Marceil Wortham","canonical_url":"https://proofaml.com/people/marceil-wortham-nka5c3d9d4/","properties":{"name":["Marceil Wortham"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdmo/pr/independence-man-charged-after-24-kilograms-methamphetamine-and-multiple-firearms"],"notes":["Marceil Wortham was charged in connection with possession with intent to distribute methamphetamine; possession of firearms in furtherance of a drug trafficking crime (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-e936b6088a7fa4771e8a"],"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"}},"nka5c40a1b":{"id":"NK-a5c40a1b219fd6ce8f7a35e7a234c077","schema":"Person","caption":"Baroness Pike","canonical_url":"https://proofaml.com/people/baroness-pike-nka5c40a1b/","properties":{"name":["Baroness Pike"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/3181"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-05b41fe4e34c4e0c"],"first_seen":"2026-07-11","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":"1974-05-15","end":"2004-01-11"}]},"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"}},"nka5c428e6":{"id":"NK-a5c428e690d40c1b623a1ba094f569c8","schema":"Organization","caption":"Emal Bilal Construction Company (EBCC)","canonical_url":"https://proofaml.com/organizations/emal-bilal-construction-company-ebcc-nka5c428e6/","properties":{"name":["Emal Bilal Construction Company (EBCC)","Imal Bilal Road Construction Company","Aimal and Balal Company"],"ns:nameScript":["Latn","Latn","Latn"],"jurisdiction":["af"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-39031907aa742d9a9e2c02f2b1f1e1152704f29ba417bebdda268ce0"],"first_seen":"2014-08-01","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5c49336":{"id":"NK-a5c49336c59c43cbfb9e071ca35d0a30","schema":"Person","caption":"Éliane Giraud","canonical_url":"https://proofaml.com/people/eliane-giraud-nka5c49336/","properties":{"name":["Éliane Giraud"],"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":["1952-03-12"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-6e9010e35253d5a6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (SER)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2014-05-10","end":"2017-06-17"}]},"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"}},"nka5c50bd5":{"id":"NK-a5c50bd5161f790ba47cf97f4048b97e","schema":"Person","caption":"Joseph Depalma IV","canonical_url":"https://proofaml.com/people/joseph-depalma-iv-nka5c50bd5/","properties":{"name":["Joseph Depalma IV"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Grafton 1 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://gencourt.state.nh.us/downloads/Members.txt"]},"datasets":["us_states"],"referents":["us_states-usst-78e37829bc4e1e69"],"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, Grafton 1 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-12-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5c5211a":{"id":"NK-a5c5211ae9cb3620b774cbf5ddbe46a0","schema":"Person","caption":"Jean-Marc Delia","canonical_url":"https://proofaml.com/people/jean-marc-delia-nka5c5211a/","properties":{"name":["Jean-Marc Delia"],"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":["1967-03-02"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-e7b1f81259cb2fb2"],"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":[{}]},"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"}},"nka5c58ab9":{"id":"NK-a5c58ab95fd2a6501a2e81f7b1541a30","schema":"Person","caption":"Hanns-Gero von Lindeiner","canonical_url":"https://proofaml.com/people/hanns-gero-von-lindeiner-nka5c58ab9/","properties":{"name":["Hanns-Gero von Lindeiner"],"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":["1912-03-11"],"birthPlace":["Görlitz"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-778ee62cd17d454d"],"first_seen":"2026-07-11","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":"1959-09-08","end":"1961-10-15"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5c5d8c3":{"id":"NK-a5c5d8c3830dae3a45b254df364266f7","schema":"Person","caption":"Jennifer Balkcom","canonical_url":"https://proofaml.com/people/jennifer-balkcom-nka5c5d8c3/","properties":{"name":["Jennifer Balkcom"],"ns:nameScript":["Latn"],"position":["State Representative, North Carolina, District 117 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.ncleg.gov/Members/Biography/H/820"]},"datasets":["us_states"],"referents":["us_states-usst-18d621622727162d"],"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 117 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5c6a475":{"id":"NK-a5c6a4753bbdad018fbdc83a3737c912","schema":"Organization","caption":"BX ENERGY","canonical_url":"https://proofaml.com/organizations/bx-energy-nka5c6a475/","properties":{"name":["BX ENERGY"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2537","gb_hmt_ofsi-16864"],"first_seen":"2025-05-09","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"}},"nka5c6c5ff":{"id":"NK-a5c6c5ff278340c64bfaa1c54fb92c7a","schema":"Person","caption":"Omid ABEDSHAHI","canonical_url":"https://proofaml.com/people/omid-abedshahi-nka5c6c5ff/","properties":{"name":["Omid ABEDSHAHI","Omid Abded Abed SHAHI"],"ns:nameScript":["Latn","Latn"],"birthDate":["1983-01-21"],"birthPlace":["Mashhad, Iran"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-29816"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/iranian-ministry-of-intelligence-and-security-nkac248f6a/","caption":"IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5c6c8c8":{"id":"NK-a5c6c8c8ec41e786f2e1458fbb14361f","schema":"Person","caption":"Fábio Mitidieri","canonical_url":"https://proofaml.com/people/fabio-mitidieri-nka5c6c8c8/","properties":{"name":["Fábio Mitidieri"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["FABIO CRUZ MITIDIERI"],"sourceUrl":["https://www.camara.leg.br/deputados/178969"],"birthDate":["1977-02-24"],"birthPlace":["Aracaju, SE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-13a945275fe18c95"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-02-01","end":"2023-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5c750f2":{"id":"NK-a5c750f28534fc4d8312479258482156","schema":"Person","caption":"Kevin Brennan","canonical_url":"https://proofaml.com/people/kevin-brennan-nka5c750f2/","properties":{"name":["Kevin Brennan"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Brennan of Canton"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1400"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-45abac291120e166"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Labour)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-01-24"}]},"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"}},"nka5c7bda0":{"id":"NK-a5c7bda028c722447f9927a95998b03d","schema":"Person","caption":"Lord Inchyra","canonical_url":"https://proofaml.com/people/lord-inchyra-nka5c7bda0/","properties":{"name":["Lord Inchyra"],"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/2331"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-26803395e9e1a8cb"],"first_seen":"2026-07-11","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":"1962-02-02","end":"1989-10-16"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5c8a255":{"id":"NK-a5c8a255bf10b69db874710d9a64c109","schema":"Person","caption":"Ferreira Filho","canonical_url":"https://proofaml.com/people/ferreira-filho-nka5c8a255/","properties":{"name":["Ferreira Filho"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, SP"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Manoel Gonçalves Ferreira Filho"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/2978"],"birthDate":["1934-06-21"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-e62bb438df1fd5d5"],"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, SP","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"}},"nka5c9074d":{"id":"NK-a5c9074d254f3658bd91cce011a3e4e0","schema":"Person","caption":"Jean-François Husson","canonical_url":"https://proofaml.com/people/jean-francois-husson-nka5c9074d/","properties":{"name":["Jean-François Husson"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/husson_jean_francois11048n.html"],"birthDate":["1961-04-17"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-3b923140a55f8b76"],"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":"2011-10-01"}]},"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"}},"nka5c9ecca":{"id":"NK-a5c9ecca924c92363ba96eb987485e97","schema":"Organization","caption":"Veřejná akciová společnost „Grodno Tobacco Factory Neman“","canonical_url":"https://proofaml.com/organizations/verejna-akciova-spolecnost-grodno-tobacco-factory-neman-nka5c9ecca/","properties":{"name":["Veřejná akciová společnost „Grodno Tobacco Factory Neman“","Offene Aktiengesellschaft ‚Grodno Tobacco Factory Neman‘","Javno dioničko društvo „Grodno Tobacco Factory Neman”","An chuideachta comhstoic oscailte ‘Grodno Tobacco Factory Neman’","Sociedad limitada por acciones abierta “Grodno Tobacco Factory Neman”","Avatud aktsiaselts „Grodno Tobacco Factory Neman“","Oткрытое акционерное общество “Гродненская табачная фабрика Неман”","Адкрытае акцыянернае таварыства “Гродзенская тытунёвая фабрыка Нёман”","Open Joint-Stock Company “Grodno Tobacco Factory Neman”","Société par actions ouverte \"Grodno Tobacco Factory Neman\"","Ανοικτή συμμετοχική εταιρία “Grodno Tobacco Factory Neman”","Sociedade por ações aberta “Grodno Tobacco Factory Neman”","Openbare vennootschap op aandelen “Grodno Tobacco Factory Neman”","Gardino tabako fabrikas „Neman“","Atviroji akcinė bendrovė „Grodno Tobacco Factory Neman“","Odprta delniška družba „Grodno Tobacco Factory Neman“","Avoin osakeyhtiö ”Grodno Tobacco Factory Neman”","Societatea deschisă pe acțiuni «Grodno Tobacco Factory Neman»","Отворено акционерно дружество „Grodno Tobacco Factory Neman“"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Cyrl","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Cyrl"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.8284.47"],"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"}},"nka5ca1b2c":{"id":"NK-a5ca1b2c7c74a9dd9ecbeccd1013700d","schema":"Person","caption":"Carlos Deyvi Valdovinos-Trejo","canonical_url":"https://proofaml.com/people/carlos-deyvi-valdovinos-trejo-nka5ca1b2c/","properties":{"name":["Carlos Deyvi Valdovinos-Trejo"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mn/pr/five-men-sentenced-total-518-months-imprisonment-role-large-scale-drug-trafficking"],"notes":["Carlos Deyvi Valdovinos-Trejo was sentenced for conspiracy to distribute methamphetamine and cocaine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-4c53b0c71ec26da73396"],"first_seen":"2026-07-15","last_seen":"2026-07-15","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-15. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5cabe66":{"id":"NK-a5cabe666eb961eea38c4ebe25a1edc5","schema":"Person","caption":"Karen DeSanto","canonical_url":"https://proofaml.com/people/karen-desanto-nka5cabe66/","properties":{"name":["Karen DeSanto"],"ns:nameScript":["Latn"],"position":["State Assemblymember, Wisconsin, District 40 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://docs.legis.wisconsin.gov/2025/legislators/assembly/2886"]},"datasets":["us_states"],"referents":["us_states-usst-77538e13dfe99a31"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Assemblymember, Wisconsin, District 40 (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"}},"nka5cb3261":{"id":"NK-a5cb3261a90aaafe4ccc9b4e9d97c795","schema":"Person","caption":"Dion Zellars","canonical_url":"https://proofaml.com/people/dion-zellars-nka5cb3261/","properties":{"name":["Dion Zellars"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-dc/pr/newly-released-felon-sentenced-possession-glock"],"notes":["Dion Zellars was sentenced for unlawful possession of a firearm and ammunition by a felon (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-5a7c5281bf3fba7827d7"],"first_seen":"2026-01-13","last_seen":"2026-01-13","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 2026-01-13. 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"}},"nka5cb59bf":{"id":"NK-a5cb59bf85b8ca50f94b825bf92be085","schema":"Person","caption":"Alena Kanstantinauna  KUNTSEVICH","canonical_url":"https://proofaml.com/people/alena-kanstantinauna-kuntsevich-nka5cb59bf/","properties":{"name":["Alena Kanstantinauna  KUNTSEVICH","Елена Константиновна  КУНЦЕВИЧ","Alena Kuntsevitš","Elena Konstantinovna  KUNTSEVICH","Алена Канстанцінаўна  КУНЦЭВIЧ","Alena Kuncevič","Alena Kuncevičová"],"ns:nameScript":["Latn","Cyrl","Latn","Latn","Cyrl","Latn","Latn"],"position":["Member of the Central Election Commission"],"birthDate":["1971-04-30"],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.12896.88"],"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"}},"nka5cb69b5":{"id":"NK-a5cb69b56502b1abf6f156e7274e1e9d","schema":"Airplane","caption":"RA-78796","canonical_url":"https://proofaml.com/aircraft/ra-78796-nka5cb69b5/","properties":{"name":["RA-78796"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43165"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/joint-stock-company-the-224th-flight-unit-state-airlines-nk85e556bc/","caption":"JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5cb8873":{"id":"NK-a5cb8873c57634c7113087ac967457a3","schema":"Person","caption":"William M. Thomas","canonical_url":"https://proofaml.com/people/william-m-thomas-nka5cb8873/","properties":{"name":["William M. Thomas"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, California, 22nd congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1941-12-06"],"gender":["male"],"wikidataId":["Q132302"],"sourceUrl":["https://bioguide.congress.gov/search/bio/T000188"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-afbd6f99661878ca"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of US House of Representatives, California, 22nd congressional district (Republican)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1979-01-15","end":"2007-01-03"}]},"lineage":[{"dataset":"us_congress_formers","list_version":"us_congress_formers@2026-07-31","manifest_sha256":"172ecf65473b15ca2f110cbb1aa5ffb0d7a149d1e0e800a54bbbdadc58e04d85","merkle_root":"238edd24b9e9acb31c005c70f7a76518e588268824274202ce96df28ddca5677","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official United States Congress — Former Members (within 20-year retention), version us_congress_formers@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5cc788f":{"id":"NK-a5cc788fb03c45fa05482df3bc874bc9","schema":"Person","caption":"Stéphane Mazars","canonical_url":"https://proofaml.com/people/stephane-mazars-nka5cc788f/","properties":{"name":["Stéphane Mazars"],"ns:nameScript":["Latn"],"position":["Senator of France (RDSE)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1969-03-25"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-913667e31f502d39"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (RDSE)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2012-07-22","end":"2014-05-02"}]},"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"}},"nka5cd1083":{"id":"NK-a5cd108364df40876816d4877e05629e","schema":"Person","caption":"Dave Buehler","canonical_url":"https://proofaml.com/people/dave-buehler-nka5cd1083/","properties":{"name":["Dave Buehler"],"ns:nameScript":["Latn"],"position":["State Representative, Kansas, District 40 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.kslegislature.gov/legislators/rep_buehler_david_1/"]},"datasets":["us_states"],"referents":["us_states-usst-5b694a15ba785f3e"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Kansas, District 40 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5cd7f06":{"id":"NK-a5cd7f063d593bb29bd157be11091b04","schema":"Person","caption":"Mark DeCaprio","canonical_url":"https://proofaml.com/people/mark-decaprio-nka5cd7f06/","properties":{"name":["Mark DeCaprio"],"ns:nameScript":["Latn"],"position":["State Representative, Connecticut, District 48 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.cthousegop.com/decaprio/"]},"datasets":["us_states"],"referents":["us_states-usst-cb73ddacb5a92e28"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Connecticut, District 48 (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"}},"nka5ce414f":{"id":"NK-a5ce414f7057af0e8aa1caacb379230a","schema":"Person","caption":"Robinson De La Cruz Hilario","canonical_url":"https://proofaml.com/people/robinson-de-la-cruz-hilario-nka5ce414f/","properties":{"name":["Robinson De La Cruz Hilario"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-pr/pr/fbi-arrests-puerto-rico-resident-threats-violence-and-child-exploitation-offenses"],"notes":["Robinson De La Cruz Hilario was arrested in the District of Puerto Rico in connection with interstate communication of threats; receiving child pornography; receipt and possession of obscene visual representations of the sexual abuse of children (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-70c41c0cf6b37ac1ae29"],"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"}},"nka5ceb48d":{"id":"NK-a5ceb48d251f325d0c5f4d6cadadfa83","schema":"Person","caption":"Tyrice Stanton","canonical_url":"https://proofaml.com/people/tyrice-stanton-nka5ceb48d/","properties":{"name":["Tyrice Stanton"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edva/pr/annandale-man-sentenced-trafficking-boot-and-unlawfully-possessing-firearms"],"notes":["Tyrice Stanton was sentenced in the Eastern District of Virginia for possession with intent to distribute N-isopropyl butylone (boot); possession of a firearm during and in relation to a drug trafficking crime (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-135184533747ef4812d2"],"first_seen":"2026-07-16","last_seen":"2026-07-16","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 2026-07-16. 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"}},"nka5cf6836":{"id":"NK-a5cf683679c8808408fef0dc0a9d7a11","schema":"Person","caption":"Mamadou Saliou Sow","canonical_url":"https://proofaml.com/people/mamadou-saliou-sow-nka5cf6836/","properties":{"name":["Mamadou Saliou Sow"],"ns:nameScript":["Latn"],"position":["Minister to the Minister of the Interior with responsibility for the local security and civil protection","Secretary of State for the Promotion of Human Rights & Good Governance"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/senegal/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e840386739ae9103","us_cia_world_leaders-cwl-c4d72b622cf77bb9"],"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 to the Minister of the Interior with responsibility for the local security and civil protection","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-03","end":"2024-03"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister to the Minister of the Interior with responsibility for the local security and civil protection","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-03","end":"2024-03"}]},{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Secretary of State for the Promotion of Human Rights & Good Governance","status":"former","retention_years":20,"lapsed":false,"terms":[{"end":"2023-01"}]}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5d01a00":{"id":"NK-a5d01a00ba8078bfd8c5556b7624cf35","schema":"Person","caption":"Larry Yarborough","canonical_url":"https://proofaml.com/people/larry-yarborough-nka5d01a00/","properties":{"name":["Larry Yarborough"],"ns:nameScript":["Latn"],"position":["State Representative, North Carolina, District 2 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.ncleg.gov/Members/Biography/H/694"]},"datasets":["us_states"],"referents":["us_states-usst-eab8970a9f4068ae"],"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 2 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5d06f7d":{"id":"NK-a5d06f7d785d8efd19a08a5c4574dce5","schema":"Person","caption":"Helén Pettersson","canonical_url":"https://proofaml.com/people/helen-pettersson-nka5d06f7d/","properties":{"name":["Helén Pettersson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Västerbottens län (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1972"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/13c0a836-8abf-453d-92d0-44d009c27f85"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-c0199bf42e5ea46e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Västerbottens län (S)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nka5d16635":{"id":"NK-a5d166354c6ac8722bdaaf2920d5b459","schema":"Person","caption":"Dalzavod Ship-Repair Center","canonical_url":"https://proofaml.com/people/dalzavod-ship-repair-center-nka5d16635/","properties":{"name":["Dalzavod Ship-Repair Center","OAO Tsentr Sudoremonta Dalzavod","JSC CSD"],"ns:nameScript":["Latn","Latn","Latn"],"nationality":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-53bc0b01337363d06f250cf8c200da89c4b12f03f93f7e8b04e1fca0"],"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"}},"nka5d26cb1":{"id":"NK-a5d26cb191c496397fc5dc57701953a4","schema":"Person","caption":"Franziska Brantner","canonical_url":"https://proofaml.com/people/franziska-brantner-nka5d26cb1/","properties":{"name":["Franziska Brantner"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1979-08-24"],"birthPlace":["Lörrach"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-d8640a906cb31106"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nka5d426d5":{"id":"NK-a5d426d537ce342fbd97ef581a15de00","schema":"Person","caption":"John Muriuku Wamuigah","canonical_url":"https://proofaml.com/people/john-muriuku-wamuigah-nka5d426d5/","properties":{"name":["John Muriuku Wamuigah"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ct/pr/extradited-kenyan-national-sentenced-role-business-email-compromise-scheme"],"notes":["John Muriuku Wamuigah was sentenced for participation in a business email compromise scheme; conspiracy to commit wire fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-0cce2ee20596ea9171fc"],"first_seen":"2026-03-27","last_seen":"2026-03-27","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-27. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5d5e240":{"id":"NK-a5d5e240ecb496e69d6d0c11cc35d939","schema":"Person","caption":"Eli Borges","canonical_url":"https://proofaml.com/people/eli-borges-nka5d5e240/","properties":{"name":["Eli Borges"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, TO (REPUBLICANOS)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ELI DIAS BORGES"],"sourceUrl":["https://www.camara.leg.br/deputados/204364"],"birthDate":["1960-09-01"],"birthPlace":["Ipameri, GO"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-323e092fdfbb72d6"],"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, TO (REPUBLICANOS)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5d6e494":{"id":"NK-a5d6e4946307fae5656f79ce7786791c","schema":"Organization","caption":"N.P.T.T. DONA-SHELL","canonical_url":"https://proofaml.com/organizations/n-p-t-t-dona-shell-nka5d6e494/","properties":{"name":["N.P.T.T. DONA-SHELL","DONASHELL","DONNA SHELL"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-17626"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/besnik-kelmendi-nk5b0564d3/","caption":"Besnik KELMENDI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"N.P.T.T. DONA-SHELL"},{"target_url":"https://proofaml.com/people/naser-kelmendi-nk375a0338/","caption":"Naser KELMENDI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"N.P.T.T. DONA-SHELL"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5d88685":{"id":"NK-a5d8868505a2871c14aad94191733ec0","schema":"Person","caption":"Jaime Bagattoli","canonical_url":"https://proofaml.com/people/jaime-bagattoli-nka5d88685/","properties":{"name":["Jaime Bagattoli"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, RO (PL)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Jaime Maximino Bagattoli"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/6340"],"birthDate":["1961-04-26"],"birthPlace":["Presidente Getúlio, SC"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-0c966d73b3a65014"],"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, RO (PL)","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"}},"nka5d8e2db":{"id":"NK-a5d8e2dbab3a9ea3d0062a563032665e","schema":"Person","caption":"Natalya Alekseevna POLYANSKAYA","canonical_url":"https://proofaml.com/people/natalya-alekseevna-polyanskaya-nka5d8e2db/","properties":{"name":["Natalya Alekseevna POLYANSKAYA","Наталья Алексеевна ПОЛЯНСКАЯ / Наталiя Олексiївна ПОЛЯНСЬКА"],"ns:nameScript":["Latn","Cyrl"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-fe4c670644bc827b"],"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"}},"nka5d9bc44":{"id":"NK-a5d9bc44ba732d0c674b42e933f23e2d","schema":"Person","caption":"Rudolf Luster","canonical_url":"https://proofaml.com/people/rudolf-luster-nka5d9bc44/","properties":{"name":["Rudolf Luster"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1921-01-20"],"birthPlace":["Berlin"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-7465cd697910d8b3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1976-12-14","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"}},"nka5d9e675":{"id":"NK-a5d9e675034bab1f5d521d65c05ceb96","schema":"Organization","caption":"Infomaya Tech Sdn Bhd","canonical_url":"https://proofaml.com/organizations/infomaya-tech-sdn-bhd-nka5d9e675/","properties":{"name":["Infomaya Tech Sdn Bhd"],"ns:nameScript":["Latn"],"jurisdiction":["my"]},"datasets":["us_bis_unverified"],"referents":["us_bis_unverified-466dce924b1605f95382e7ed4cf231117066d2b0e8421a085103f90b"],"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"}},"nka5dd5730":{"id":"NK-a5dd57306ac0f974a344d7fdbcc4213d","schema":"Person","caption":"Ophelia Nick","canonical_url":"https://proofaml.com/people/ophelia-nick-nka5dd5730/","properties":{"name":["Ophelia Nick"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1973-01-24"],"birthPlace":["Herdecke"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-60649c031e4e8896"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2021-10-26"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5dd7249":{"id":"NK-a5dd724930c5768dc075340d886b09fa","schema":"Organization","caption":"ROYAL ROOM DRESS","canonical_url":"https://proofaml.com/organizations/royal-room-dress-nka5dd7249/","properties":{"name":["ROYAL ROOM DRESS","ROYALROOMDRESS"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48094"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/adilene-mayre-robledo-arredondo-nk4669af7c/","caption":"Adilene Mayre ROBLEDO ARREDONDO","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ROBLEDO ARREDONDO, Adilene Mayre"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5de41d0":{"id":"NK-a5de41d0787ceb6cf5c52253270c2bb1","schema":"Company","caption":"OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV","canonical_url":"https://proofaml.com/companies/obshestvo-s-ogranichennoj-otvetstvennostyu-nipigaz-aktiv-nka5de41d0/","properties":{"name":["OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV"],"ns:nameScript":["Latn"],"registrationNumber":["1162375007167"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44161"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/nauchno-issledovatelskii-i-proektnyi-institut-po-pererabotke-gaza-ao-nk3c9a6718/","caption":"NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA 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"}},"nka5de7619":{"id":"NK-a5de7619545410f35c81e49af7240b53","schema":"Person","caption":"Christopher William Crawford","canonical_url":"https://proofaml.com/people/christopher-william-crawford-nka5de7619/","properties":{"name":["Christopher William Crawford"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-cdil/pr/peoria-man-sentenced-10-years-prison-two-counts-distributing-ice-methamphetamine"],"notes":["Christopher William Crawford was sentenced for distributing 50 grams or more of methamphetamine (actual) (two counts) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-fb7d52fa8079b9beb965"],"first_seen":"2026-01-13","last_seen":"2026-01-13","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 2026-01-13. 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"}},"nka5def22f":{"id":"NK-a5def22f30ff36ce8ffcfda84312ad34","schema":"Person","caption":"Wilhelm Naegel","canonical_url":"https://proofaml.com/people/wilhelm-naegel-nka5def22f/","properties":{"name":["Wilhelm Naegel"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1904-08-03"],"birthPlace":["Fritzlar"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-15e981ec778f86f6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1949-09-07","end":"1956-05-24"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5df63cf":{"id":"NK-a5df63cf6a6c3d4e572bb6c75d4aec3c","schema":"Person","caption":"Göran Magnusson","canonical_url":"https://proofaml.com/people/goran-magnusson-nka5df63cf/","properties":{"name":["Göran Magnusson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Västmanlands län (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1939"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/d7c319d0-83e4-11d4-ae60-0050040c9b55"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-6ecac58ecc187a62"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Västmanlands län (S)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1985-10-01","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"}},"nka5df6c22":{"id":"NK-a5df6c22780bd00195319fc661199001","schema":"Organization","caption":"Korea United Development Bank","canonical_url":"https://proofaml.com/organizations/korea-united-development-bank-nka5df6c22/","properties":{"name":["Korea United Development Bank"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.4103.55"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5df77a2":{"id":"NK-a5df77a289c9bbd8","schema":"Company","caption":"Apple Inc.","canonical_url":"https://proofaml.com/companies/apple-inc-nka5df77a2/","properties":{"name":["Apple Inc."],"jurisdiction":["us"],"country":["us"],"address":["ONE APPLE PARK WAY, CUPERTINO, CA, 95014"],"topics":[]},"datasets":["sec_edgar"],"referents":["sec_edgar:0000320193"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":false,"target":true,"lineage":[],"statement":"This page reflects the official SEC EDGAR (full-text search + bulk archives + XBRL APIs) (us), as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5df9edf":{"id":"NK-a5df9edfa25ccdf0ff05986284cdfd8f","schema":"Person","caption":"Kristi Morris","canonical_url":"https://proofaml.com/people/kristi-morris-nka5df9edf/","properties":{"name":["Kristi Morris"],"ns:nameScript":["Latn"],"position":["State Representative, Vermont, Windsor-3 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.vermont.gov/Documents/SmallMaps/WDR-3-2.pdf"]},"datasets":["us_states"],"referents":["us_states-usst-e0635971aec981c2"],"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-3 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-06-20"}]},"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"}},"nka5dfcfa8":{"id":"NK-a5dfcfa8347285bd9c0e86d1790ed33b","schema":"Person","caption":"Mohamed ABRINI","canonical_url":"https://proofaml.com/people/mohamed-abrini-nka5dfcfa8/","properties":{"name":["Mohamed ABRINI","Mohammed ABRINI","Mohammad ABRINI"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1984-12-27"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-20359"],"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"}},"nka5e0198c":{"id":"NK-a5e0198cc7bf06cd5bfaeaf64d145b66","schema":"Person","caption":"Harold Adlai Agyeman","canonical_url":"https://proofaml.com/people/harold-adlai-agyeman-nka5e0198c/","properties":{"name":["Harold Adlai Agyeman"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gh"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ghana/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d75ab1cbdb1e6c00"],"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":"2024-06"}]},"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"}},"nka5e0fa29":{"id":"NK-a5e0fa29317e350c91793139461e2f55","schema":"Person","caption":"Frank Cook","canonical_url":"https://proofaml.com/people/frank-cook-nka5e0fa29/","properties":{"name":["Frank Cook"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Stockton North (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/504"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-7a75523165c78835"],"first_seen":"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 Stockton North (Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1983-06-09","end":"2010-05-06"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5e2c147":{"id":"NK-a5e2c1472ed124ed1ae0efbdcd646c2e","schema":"Person","caption":"Jonathan Spalletta","canonical_url":"https://proofaml.com/people/jonathan-spalletta-nka5e2c147/","properties":{"name":["Jonathan Spalletta"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdny/pr/maryland-man-charged-defrauding-crypto-exchange-over-50-million-hacks"],"notes":["Jonathan Spalletta was charged in the Southern District of New York in connection with computer fraud; 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-dfd6e95b0d3ac0dd0d6a"],"first_seen":"2026-03-30","last_seen":"2026-03-30","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5e3ab50":{"id":"NK-a5e3ab500b5b9b622dbab9d4afccc586","schema":"Person","caption":"Sohrab SOLEIMANI","canonical_url":"https://proofaml.com/people/sohrab-soleimani-nka5e3ab50/","properties":{"name":["Sohrab SOLEIMANI","Sohrab SOLEYMANI"],"ns:nameScript":["Latn","Latn"],"position":["Supervisor of the Office of the Deputy for Security and Law Enforcement of the State Prisons Organization; former Director General of the Tehran Prisons Organization"],"birthDate":["1964"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-21806"],"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"}},"nka5e3c689":{"id":"NK-a5e3c6895f0b24044524ae6d83a7f57a","schema":"Person","caption":"Philibert Andzembe","canonical_url":"https://proofaml.com/people/philibert-andzembe-nka5e3c689/","properties":{"name":["Philibert Andzembe"],"ns:nameScript":["Latn"],"position":["Governor, Central Bank"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/cameroon/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-715182bbb88a7768"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Central bank","branch_code":"B5","tier":"level_1","position":"Governor, Central Bank","status":"former","retention_years":50,"lapsed":false,"terms":[{"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"}},"nka5e4bc81":{"id":"NK-a5e4bc8189e6f779741786a6a735ea40","schema":"Person","caption":"Jason Aymar Ramos","canonical_url":"https://proofaml.com/people/jason-aymar-ramos-nka5e4bc81/","properties":{"name":["Jason Aymar Ramos"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/dominican-national-sentenced-18-months-prison-illegal-reentry"],"notes":["Jason Aymar Ramos was sentenced for unlawful reentry of a deported alien (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-f46096af56f54db57d33"],"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"}},"nka5e5348c":{"id":"NK-a5e5348c25f54b2a3b28912968f24cdd","schema":"Person","caption":"Delphine Bataille","canonical_url":"https://proofaml.com/people/delphine-bataille-nka5e5348c/","properties":{"name":["Delphine Bataille"],"ns:nameScript":["Latn"],"position":["Senator of France (RDPI)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1969-09-16"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-61c7e77f32c5e37e"],"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 (RDPI)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-10-01","end":"2017-10-01"}]},"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"}},"nka5e62db8":{"id":"NK-a5e62db8d9f371cf93295cbdda641402","schema":"Person","caption":"Sandy Bartlett","canonical_url":"https://proofaml.com/people/sandy-bartlett-nka5e62db8/","properties":{"name":["Sandy Bartlett"],"ns:nameScript":["Latn"],"position":["State Delegate, Maryland, District 32 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1966-01-06"],"gender":["female"],"sourceUrl":["https://mgaleg.maryland.gov/mgawebsite/Members/Details/bartlett02"]},"datasets":["us_states"],"referents":["us_states-usst-986204e2d6809b8e"],"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 32 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5e696d6":{"id":"NK-a5e696d6e904fead15b5a48567b15ed5","schema":"Person","caption":"Pavel Vladimirovich MALGIN","canonical_url":"https://proofaml.com/people/pavel-vladimirovich-malgin-nka5e696d6/","properties":{"name":["Pavel Vladimirovich MALGIN","Pavlo Volodymirovich MALGIN","Pavlo MALHIN"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1968-03-30"],"birthPlace":["Krasnodon, Ukraine"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23550"],"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"}},"nka5e6af8e":{"id":"NK-a5e6af8e17d59cb62d91cbff79d33447","schema":"Organization","caption":"Action Affecting Export Privileges","canonical_url":"https://proofaml.com/organizations/action-affecting-export-privileges-nka5e6af8e/","properties":{"name":["Action Affecting Export Privileges"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-f70be7282016fa67"],"first_seen":"2005-08-05","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"}},"nka5e6e1b6":{"id":"NK-a5e6e1b6eb04815205e8fe876c7ea86f","schema":"Person","caption":"Patrick Balkany","canonical_url":"https://proofaml.com/people/patrick-balkany-nka5e6e1b6/","properties":{"name":["Patrick Balkany"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA346"],"birthDate":["1948-08-16"],"birthPlace":["Neuilly-sur-Seine"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-5a48d1ef2bc2696a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Les Républicains)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2017-06-20"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5e6e448":{"id":"NK-a5e6e448071aea11ae2e550c973ea768","schema":"Person","caption":"Abdullah Al-Gharbi","canonical_url":"https://proofaml.com/people/abdullah-al-gharbi-nka5e6e448/","properties":{"name":["Abdullah Al-Gharbi","Abdullah Al-Qirbi"],"ns:nameScript":["Latn","Latn"],"birthDate":["1962"],"birthPlace":["Damascus"],"nationality":["sy"],"position":["Former Minister of Internal Trade and Consumer Protection"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SYR0064","gb_hmt_ofsi-13407"],"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"}},"nka5e720a7":{"id":"NK-a5e720a7ee72b401d05462f5706eaa7d","schema":"Organization","caption":"Intertrust","canonical_url":"https://proofaml.com/organizations/intertrust-nka5e720a7/","properties":{"name":["Intertrust"],"ns:nameScript":["Latn"],"country":["nl"],"topics":["sanction"],"sourceUrl":["https://www.dnb.nl/algemeen-nieuws/handhavingsmaatregel-2023/aanwijzing-voor-trustkantoor-intertrust-wegens-een-onvolledig-procedurehandboek-en-onvoldoende-clientenonderzoek/"]},"datasets":["nl_dnb_enforcement"],"referents":["nl_dnb_enforcement-intertrust"],"first_seen":"2023-10-13","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"}},"nka5e743c8":{"id":"NK-a5e743c8fbbb29a2cef8f7a7aed86ad8","schema":"Person","caption":"Maryvonne Briot","canonical_url":"https://proofaml.com/people/maryvonne-briot-nka5e743c8/","properties":{"name":["Maryvonne Briot"],"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/PA267311"],"birthDate":["1959-02-04"],"birthPlace":["Bussang"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-676afe23ce21c23d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Union pour un Mouvement Populaire)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2007-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5e7edd2":{"id":"NK-a5e7edd2b0493c312f8f23296c7c5027","schema":"Person","caption":"Enrico Komning","canonical_url":"https://proofaml.com/people/enrico-komning-nka5e7edd2/","properties":{"name":["Enrico Komning"],"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":["1968-08-06"],"birthPlace":["Stralsund"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-63a125dceaaba7c8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (AfD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-24"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5e812bb":{"id":"NK-a5e812bb1f795bc8aba14daf990f6558","schema":"Person","caption":"Nikolai Robertovich BUDUYEV","canonical_url":"https://proofaml.com/people/nikolai-robertovich-buduyev-nka5e812bb/","properties":{"name":["Nikolay Robertovich BUDUYEV","Nikolaj Robertovitj BUDUJEV","Николай Робертович БУДУЕВ","Nikolai Robertovich BUDUYEV","Nikolai Robertovich BUDUEV","Будуев Николай Робертович"],"ns:nameScript":["Latn","Latn","Cyrl","Latn","Latn","Cyrl"],"position":["Member of the State Duma","Member of the State Duma of the Federal Assembly of the Russian Federation","Member of the State Duma of the Russian Federation"],"birthDate":["1974-03-24"],"nationality":["ru"],"birthPlace":["UNKNOWN","Ulan-Ude"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.7220.55","gb_fcdo_uksl-RUS0324","gb_hmt_ofsi-14269","us_ofac_sdn-35569"],"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"}},"nka5e848a3":{"id":"NK-a5e848a375d49885516ea24767b34707","schema":"Person","caption":"Göte Jonsson","canonical_url":"https://proofaml.com/people/gote-jonsson-nka5e848a3/","properties":{"name":["Göte Jonsson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1939"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/d7c3193c-83e4-11d4-ae60-0050040c9b55"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-6c080fa9f7496900"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (M)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1979-10-01","end":"2002-09-30"}]},"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"}},"nka5e92204":{"id":"NK-a5e92204c4923d2b01378b38d52b59f4","schema":"Person","caption":"BRUNO BORN","canonical_url":"https://proofaml.com/people/bruno-born-nka5e92204/","properties":{"name":["BRUNO BORN"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Bruno Born"],"sourceUrl":["https://www.camara.leg.br/deputados/130546"],"birthDate":["1903-10-25"],"birthPlace":["Lajeado, RS"],"gender":["male"],"deathDate":["1973-03-14"]},"datasets":["br_congress"],"referents":["br_congress-bcg-c718a8d215722776"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1955-02-01","end":"1959-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5e9255a":{"id":"NK-a5e9255a3743a1326a0af85ba5520a28","schema":"Organization","caption":"AOOK Technology Limited","canonical_url":"https://proofaml.com/organizations/aook-technology-limited-nka5e9255a/","properties":{"name":["AOOK Technology Limited","AOOK","AOOK Electronics"],"ns:nameScript":["Latn","Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-7f211f779efa3b321edebf0f6721c5af92585b35b8b82febea90536a"],"first_seen":"2023-04-12","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"}},"nka5e9fb65":{"id":"NK-a5e9fb655740cda06c8102bd7f2738ca","schema":"Vessel","caption":"AMAPOLA 1","canonical_url":"https://proofaml.com/vessels/amapola-1-nka5e9fb65/","properties":{"name":["AMAPOLA 1"],"ns:nameScript":["Latn"],"type":["Tug"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26652"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/petroleos-de-venezuela-s-a-nkf7bb062f/","caption":"PETROLEOS DE VENEZUELA, S.A.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PETROLEOS DE VENEZUELA, S.A"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5ea5641":{"id":"NK-a5ea5641708ea5c44fbeb5e2bb97d6e6","schema":"Person","caption":"BALIK ARTUR","canonical_url":"https://proofaml.com/people/balik-artur-nka5ea5641/","properties":{"name":["BALIK ARTUR"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r331400,BALIK-ARTUR.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-331400-108.jpg"],"birthDate":["1971-01-29"]},"datasets":["pl_wanted"],"referents":["pl_wanted-331400"],"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"}},"nka5ea8af7":{"id":"NK-a5ea8af7bd919ea03ab0dac0c7ed921c","schema":"Person","caption":"Chris Turner","canonical_url":"https://proofaml.com/people/chris-turner-nka5ea8af7/","properties":{"name":["Chris Turner"],"ns:nameScript":["Latn"],"position":["State Representative, Texas, District 101 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1972-10-10"],"gender":["male"],"sourceUrl":["https://house.texas.gov/members/4680"]},"datasets":["us_states"],"referents":["us_states-usst-a0b2a8bc77c8c743"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Texas, District 101 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2009-01-13"}]},"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"}},"nka5eb032b":{"id":"NK-a5eb032b1f9f2a4d50d4f56decce275b","schema":"Person","caption":"Valeriy Kouznetsov","canonical_url":"https://proofaml.com/people/valeriy-kouznetsov-nka5eb032b/","properties":{"name":["Valeriy Kouznetsov"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edva/pr/reston-man-who-was-previously-convicted-threatening-president-sentenced-over-two-years"],"notes":["Valeriy Kouznetsov was sentenced in the Eastern District of Virginia for sending threats online to kill the President (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-96c15cdd63743cd5e578"],"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"}},"nka5ec02d0":{"id":"NK-a5ec02d080a297d12439272fc63e002c","schema":"Person","caption":"ABU ADAM AUS DEUTSCHLAND","canonical_url":"https://proofaml.com/people/abu-adam-aus-deutschland-nka5ec02d0/","properties":{"name":["Monir CHOUKA","Mounir CHOUKA","ABU ADAM","ABU ADAM FROM GERMANY","ABU ADAM AUS DEUTSCHLAND"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"birthDate":["1981-07-30"],"birthPlace":["Bonn","Bonn, GERMANY","Bonn, Germany"],"nationality":["(1) germany. (2) morocco","de","germany","ma","morocco"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.2568.35","gb_fcdo_uksl-AQD0250","gb_hmt_ofsi-12500","un_sc_sanctions-2982105","us_ofac_sdn-13058"],"first_seen":"2012-01-25","last_seen":"2026-08-04","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-08-04","manifest_sha256":"6a9d1dcc70ab7731dfda98ba58f631d33b928125ebafc5512f88341e8587b356","merkle_root":"368cef47e90fba1bd04b2567a28feb1b0ed57469efb156f099885e33305180c5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04T23:00:05.475Z","verify_url":null},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","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"}},"nka5ec7097":{"id":"NK-a5ec70973f4f1ed0d8402261262131f7","schema":"Vessel","caption":"IVAN SIDORENKO","canonical_url":"https://proofaml.com/vessels/ivan-sidorenko-nka5ec7097/","properties":{"name":["IVAN SIDORENKO"],"ns:nameScript":["Latn"],"callSign":["UHLC"],"type":["Service Vessel"],"flag":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-32972"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/joint-stock-company-nobility-nkf972b430/","caption":"JOINT STOCK COMPANY NOBILITY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY NOBILITY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5ec8070":{"id":"NK-a5ec80707e4e71b658c330f5be48c83b","schema":"Person","caption":"Loic Moudouma Dinga","canonical_url":"https://proofaml.com/people/loic-moudouma-dinga-nka5ec8070/","properties":{"name":["Loic Moudouma Dinga"],"ns:nameScript":["Latn"],"position":["Minister of Transport, Merchant Shipping, & the Sea","Minister of Transport, Merchant, Marine, and Sea","Transitional Minister of Transport, Merchant Shipping, & the Sea"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ga"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/gabon/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-75e7cfc0af9a7872","us_cia_world_leaders-cwl-5409f6e700fc61e2","us_cia_world_leaders-cwl-ee477613bbc63a1b"],"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, Merchant Shipping, & the Sea","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-01","end":"2024-05"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Transport, Merchant Shipping, & the Sea","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-01","end":"2024-05"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Transport, Merchant, Marine, and Sea","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-09","end":"2023-12"}]},{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Transitional Minister of Transport, Merchant Shipping, & the Sea","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2024-06","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"}},"nka5ecdc7b":{"id":"NK-a5ecdc7b69b0deb0aef554a6f10ca777","schema":"Company","caption":"LIMITED LIABILITY COMPANY TREYD METALL","canonical_url":"https://proofaml.com/companies/limited-liability-company-treyd-metall-nka5ecdc7b/","properties":{"name":["LIMITED LIABILITY COMPANY TREYD METALL"],"ns:nameScript":["Latn"],"registrationNumber":["1111675001129"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52583"],"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"}},"nka5ed80c3":{"id":"NK-a5ed80c36c1e83777b9ad36adf8a5deb","schema":"Person","caption":"Marty Morantz","canonical_url":"https://proofaml.com/people/marty-morantz-nka5ed80c3/","properties":{"name":["Marty Morantz"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Charleswood—St. James—Assiniboia—Headingley, Manitoba (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/105511"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-5899f8aac0a6d255"],"first_seen":"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 Charleswood—St. James—Assiniboia—Headingley, Manitoba (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-10-21","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"}},"nka5f07035":{"id":"NK-a5f07035e0c82b96d5a555edbc844d48","schema":"Person","caption":"Igor Papic","canonical_url":"https://proofaml.com/people/igor-papic-nka5f07035/","properties":{"name":["Igor Papic"],"ns:nameScript":["Latn"],"position":["Minister of Higher Education, Science, & Innovation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["si"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/slovenia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e35816edaa024ed0"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Higher Education, Science, & Innovation","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5f0ed77":{"id":"NK-a5f0ed770ee37b391618d178e811031b","schema":"Person","caption":"Stéphane Bergeron","canonical_url":"https://proofaml.com/people/stephane-bergeron-nka5f0ed77/","properties":{"name":["Stéphane Bergeron"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Montarville, Quebec (Bloc Québécois)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/496"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-b77cdbcc06af03ef"],"first_seen":"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 Montarville, Quebec (Bloc Québécois)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1997-06-02","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"}},"nka5f0f447":{"id":"NK-a5f0f4473c0899592decfe62cc35ce48","schema":"Person","caption":"Henri Gallet","canonical_url":"https://proofaml.com/people/henri-gallet-nka5f0f447/","properties":{"name":["Henri Gallet"],"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":["1921-12-23"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-6c56e26bc6227144"],"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":"1992-01-07","end":"1992-09-27"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5f0f44c":{"id":"NK-a5f0f44c9ab73658078485366ff1631d","schema":"Person","caption":"Bill Ingebrigtsen","canonical_url":"https://proofaml.com/people/bill-ingebrigtsen-nka5f0f44c/","properties":{"name":["Bill Ingebrigtsen"],"ns:nameScript":["Latn"],"position":["State Senator, Minnesota, District 8 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.senate.mn/members/member_bio.html?mem_id=1120"]},"datasets":["us_states"],"referents":["us_states-usst-b8e339a71916e2db"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Minnesota, District 8 (Republican)","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"}},"nka5f15328":{"id":"NK-a5f15328ef10c5915487e384c5345517","schema":"Person","caption":"Jabari Long","canonical_url":"https://proofaml.com/people/jabari-long-nka5f15328/","properties":{"name":["Jabari Long"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edmi/pr/beverly-hills-man-pleads-guilty-over-2-million-pandemic-fraud-scheme"],"notes":["Jabari Long was pleaded guilty for wire fraud affecting a financial institution (PPP/EIDL fraud) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-a437da60c4014780902b"],"first_seen":"2026-01-20","last_seen":"2026-01-20","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 2026-01-20. 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"}},"nka5f1e4b6":{"id":"NK-a5f1e4b68178f93972053b847f5d9e4f","schema":"Person","caption":"Lontrell Williams Sr.","canonical_url":"https://proofaml.com/people/lontrell-williams-sr-nka5f1e4b6/","properties":{"name":["Lontrell Williams Sr."],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndtx/pr/nine-men-including-well-known-musical-artists-federally-charged-kidnapping-music"],"notes":["Lontrell Williams Sr. was charged in the Northern District of Texas in connection with kidnapping; robbery at gunpoint (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-ddf0f8c4e07c1150c8a5"],"first_seen":"2026-04-02","last_seen":"2026-04-02","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-02. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5f21291":{"id":"NK-a5f212916d70712a47ffe9454759e8a9","schema":"Person","caption":"Anton Vladimirovich RYCHAR","canonical_url":"https://proofaml.com/people/anton-vladimirovich-rychar-nka5f21291/","properties":{"name":["Anton Vladimirovich RYCHAR","Антон Владимирович РЫЧАР"],"ns:nameScript":["Latn","Cyrl"],"position":["Anton Rychar is the head of Pre-trial Detention Centre 1 UFSIN in the Jewish Autonomous Oblast. Pavel Kushnir, a musician with an anti-war stance, was held in that facility from May 2024 until his death on 28 July 2025. He was charged with “public calls for terrorism” for his statements against the Russian authorities. During his imprisonment, he went on a dry hunger strike. According to witnesses’ testimonies, he lost approximately 10 kilograms and looked like “a skeleton”. Other sources stated that Kushnir was beaten in custody by his fellow inmates. A witness also saw a bruise on Kushnir’s face. Anton Rychar is responsible for the conditions of Kushnir’s incarceration, which led to his death due to insufficient medical treatment.","Head of Pre-trial Detention Centre 1 UFSIN in the Jewish Autonomous Oblast"],"birthDate":["1985-01-09"],"birthPlace":["UNKNOWN"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14193.4"],"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"}},"nka5f21bf4":{"id":"NK-a5f21bf4096d36614194c351729a3d3b","schema":"Person","caption":"Mark Tanner","canonical_url":"https://proofaml.com/people/mark-tanner-nka5f21bf4/","properties":{"name":["Mark Tanner"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Bishops; Bishops)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["The Lord Bishop of Chester"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/5407"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-5237bd54e5598a1e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Bishops; Bishops)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-06-19"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5f31382":{"id":"NK-a5f31382fe9a112f677fb3d6140af137","schema":"Person","caption":"Dominic Nitiwul","canonical_url":"https://proofaml.com/people/dominic-nitiwul-nka5f31382/","properties":{"name":["Dominic Nitiwul"],"ns:nameScript":["Latn"],"position":["Minister of Defense"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gh"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ghana/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-962d48aabf4b0a18"],"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":[{"end":"2025-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5f388d3":{"id":"NK-a5f388d35bd25ab7b81747707b925576","schema":"Person","caption":"John Grogan","canonical_url":"https://proofaml.com/people/john-grogan-nka5f388d3/","properties":{"name":["John Grogan"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Keighley (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/382"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-3f593f5eaeeb9b59"],"first_seen":"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 Keighley (Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-08","end":"2019-11-06"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5f3caff":{"id":"NK-a5f3caff05df38c6fea6fa248de8ad89","schema":"Person","caption":"HERIBALDO VIEIRA","canonical_url":"https://proofaml.com/people/heribaldo-vieira-nka5f3caff/","properties":{"name":["HERIBALDO VIEIRA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Heribaldo Dantas Vieira"],"sourceUrl":["https://www.camara.leg.br/deputados/130586"],"birthDate":["1903-05-27"],"birthPlace":["Capela, SE"],"gender":["male"],"deathDate":["1970-10-21"]},"datasets":["br_congress"],"referents":["br_congress-bcg-ffb43266c54c3686"],"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":"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"}},"nka5f3ef7c":{"id":"NK-a5f3ef7c49feddaf97f89c7b48850c47","schema":"Company","caption":"SILIBORN TECHNOLOGY LIMITED","canonical_url":"https://proofaml.com/companies/siliborn-technology-limited-nka5f3ef7c/","properties":{"name":["SILIBORN TECHNOLOGY LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["75241605"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49876"],"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"}},"nka5f5007b":{"id":"NK-a5f5007b5f117c10d38e07107294462b","schema":"Person","caption":"Björn Körlof","canonical_url":"https://proofaml.com/people/bjorn-korlof-nka5f5007b/","properties":{"name":["Björn Körlof"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1944"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/118602db-5511-4253-b79a-cc4e38716bf1"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-2329de1d04eecba2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (M)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1979-10-01","end":"1989-10-03"}]},"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"}},"nka5f55292":{"id":"NK-a5f55292e1515e9b99dbed28ae0c3439","schema":"Person","caption":"Frank Castro","canonical_url":"https://proofaml.com/people/frank-castro-nka5f55292/","properties":{"name":["Frank Castro"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/roxbury-man-sentenced-role-fraudulent-cdl-scheme"],"notes":["Frank Castro was sentenced for unlawful production of an identification document; receipt of child pornography; unlawful production of identification document (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-06f28e82df77b2195294"],"first_seen":"2026-05-04","last_seen":"2026-05-04","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5f6ce55":{"id":"NK-a5f6ce5512039a8cf89c72bc7cb2fe24","schema":"Person","caption":"Roderick MacFarquhar","canonical_url":"https://proofaml.com/people/roderick-macfarquhar-nka5f6ce55/","properties":{"name":["Roderick MacFarquhar"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Belper (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1668"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-973e5b3d738f360a"],"first_seen":"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 Belper (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1974-02-28","end":"1979-05-03"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5f7b711":{"id":"NK-a5f7b711eb9894af15da8977aa5040c7","schema":"Person","caption":"Arnaud de Belenet","canonical_url":"https://proofaml.com/people/arnaud-de-belenet-nka5f7b711/","properties":{"name":["Arnaud de Belenet"],"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":["1975-03-14"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-873c03dd47845fb9"],"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"}},"nka5f81ca8":{"id":"NK-a5f81ca868fff6e8dc17e7482f5018ef","schema":"Person","caption":"Academy of Military Medical Sciences, Institute of Disease Control and Prevention","canonical_url":"https://proofaml.com/people/academy-of-military-medical-sciences-institute-of-disease-control-and-prevention-nka5f81ca8/","properties":{"name":["Academy of Military Medical Sciences, Institute of Disease Control and Prevention","Disease Control and Prevention Institute"],"ns:nameScript":["Latn","Latn"],"nationality":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-95f744b9e255c71ba263e81c12802fcf624ddb338027689a3028be9a"],"first_seen":"2021-12-17","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5f8e2d0":{"id":"NK-a5f8e2d03c96061c39649ca638f97402","schema":"Person","caption":"Baroness Wharton","canonical_url":"https://proofaml.com/people/baroness-wharton-nka5f8e2d0/","properties":{"name":["Baroness Wharton"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Excepted Hereditary; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/1720"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-19b2c766f38613ca"],"first_seen":"2026-07-11","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 (Excepted Hereditary; Crossbench)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1990-04-04","end":"2000-05-15"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5fa77f0":{"id":"NK-a5fa77f0f1edf822bf4547a37c704157","schema":"Airplane","caption":"EP-MOC","canonical_url":"https://proofaml.com/aircraft/ep-moc-nka5fa77f0/","properties":{"name":["EP-MOC"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15474"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/mahan-air-nk1edd7f73/","caption":"MAHAN AIR","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MAHAN 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"}},"nka5fa8840":{"id":"NK-a5fa884026bf4ff6e2f02d80b34d2b90","schema":"Person","caption":"Dominique David","canonical_url":"https://proofaml.com/people/dominique-david-nka5fa8840/","properties":{"name":["Dominique David"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (La République en Marche)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA719710"],"birthDate":["1963-02-27"],"birthPlace":["Montpellier"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-3159b29e0a8b0715"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (La République en Marche)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-18","end":"2022-06-21"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5faa335":{"id":"NK-a5faa3352392bb1a31f9cdaa466d0f94","schema":"Organization","caption":"AMMUNITION AND METALLURGY INDUSTRIES GROUP","canonical_url":"https://proofaml.com/organizations/ammunition-and-metallurgy-industries-group-nka5faa335/","properties":{"name":["AMMUNITION AND METALLURGY INDUSTRIES GROUP","AMIG","AMMUNITION INDUSTRIES GROUP","AMMUNITION AND METALLURGY INDUSTRY GROUP","SANAYE MOHEMATSAZI"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-10862"],"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"}},"nka5fade68":{"id":"NK-a5fade68d3097f4935cf252fd61fc542","schema":"Organization","caption":"MIDDLE EAST KIMIYA PARS CO.","canonical_url":"https://proofaml.com/organizations/middle-east-kimiya-pars-co-nka5fade68/","properties":{"name":["MIDDLE EAST KIMIYA PARS CO.","MIDDLE EAST KIMIAYE PARS CO.","MEKPCO","KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO."],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-39278"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/triliance-petrochemical-co-ltd-nk172036cc/","caption":"TRILIANCE PETROCHEMICAL CO. LTD.","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TRILIANCE PETROCHEMICAL CO. LTD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5fcd236":{"id":"NK-a5fcd23636fc5ff2878a075f1f3b2b22","schema":"Person","caption":"Patrice Martin","canonical_url":"https://proofaml.com/people/patrice-martin-nka5fcd236/","properties":{"name":["Patrice Martin"],"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/PA841825"],"birthDate":["1963-09-13"],"birthPlace":["Neufchâtel-en-Bray"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-e56d01a164e7e4ab"],"first_seen":"2026-07-11","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":"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"}},"nka5fcf64e":{"id":"NK-a5fcf64ee50fa224d1ccea556692ae05","schema":"Company","caption":"TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI","canonical_url":"https://proofaml.com/companies/taksan-makina-sanayi-ve-ticaret-anonim-sirketi-nka5fcf64e/","properties":{"name":["TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI"],"ns:nameScript":["Latn"],"registrationNumber":["46103"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49346"],"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"}},"nka5fd1729":{"id":"NK-a5fd1729d41ce99c16cc5c2006bcafce","schema":"Person","caption":"Sean Hughes","canonical_url":"https://proofaml.com/people/sean-hughes-nka5fd1729/","properties":{"name":["Sean Hughes"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Knowsley South (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/717"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-e7c77d456a39fe19"],"first_seen":"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 Knowsley South (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-06-09","end":"1990-06-25"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nka5fef1e8":{"id":"NK-a5fef1e84a11c9458c9ecdaa34f0b9c3","schema":"Person","caption":"Jarman Lamar White","canonical_url":"https://proofaml.com/people/jarman-lamar-white-nka5fef1e8/","properties":{"name":["Jarman Lamar White"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sc/pr/final-defendant-large-york-county-drug-conspiracy-sentenced-15-years-federal-prison"],"notes":["Jarman Lamar White was sentenced for conspiracy to possess with intent to distribute 400 grams of fentanyl and a quantity of cocaine and methamphetamine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-6fcb59b1a890490f71ce"],"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"}},"nka5ff2f11":{"id":"NK-a5ff2f114f470e40a5f5eedd28730349","schema":"Person","caption":"Cierra McGary","canonical_url":"https://proofaml.com/people/cierra-mcgary-nka5ff2f11/","properties":{"name":["Cierra McGary"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdwi/pr/six-charged-homeland-security-task-force-drug-trafficking-case"],"notes":["Cierra McGary was charged in the Western District of Wisconsin in connection with conspiracy to distribute and possess with intent to distribute cocaine base, methamphetamine, and fentanyl (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-51e719f8f9a813ebaf3c"],"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"}},"nka5ffc1f1":{"id":"NK-a5ffc1f17ea52290a57a71fec2f9d2fc","schema":"Person","caption":"Heinz-Dieter Eßmann","canonical_url":"https://proofaml.com/people/heinz-dieter-e-mann-nka5ffc1f1/","properties":{"name":["Heinz-Dieter Eßmann"],"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":["1938-11-17"],"birthPlace":["Wolfenbüttel"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-77380bd5f8f78913"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1994-11-10","end":"1998-10-26"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}}