{"nkab000768":{"id":"NK-ab000768d3287d2257549b7d11b218ac","schema":"Person","caption":"Ernesto Gonzalez-Reyes","canonical_url":"https://proofaml.com/people/ernesto-gonzalez-reyes-nkab000768/","properties":{"name":["Ernesto Gonzalez-Reyes"],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-69bc94de8b97451ebc801108a2108f25"],"first_seen":"2026-08-11","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_ddtc_debarred","list_version":"us_ddtc_debarred@csl@2026-08-11","manifest_sha256":"e2b0dda1a88ae2d3cc09487a9aaf615014fb3a7c74bdd3ba8074ba210446fd71","merkle_root":"921c09812d03ad30542d93324cab97b4f083eec478c0f8e9a52f8628b31db5f5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"us_ddtc_debarred@csl@2026-08-11","verify_url":null}],"statement":"This page reflects the official DDTC AECA Debarred List, version us_ddtc_debarred@csl@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab01365b":{"id":"NK-ab01365b2040396763eff8951d320d12","schema":"Organization","caption":"State Unitary Enterprise of the City of Sevastopol 'Sevastopol Sea Port'","canonical_url":"https://proofaml.com/organizations/state-unitary-enterprise-of-the-city-of-sevastopol-sevastopol-sea-port-nkab01365b/","properties":{"name":["State Enterprise 'Sevastopol Commercial Seaport'","State Unitary Enterprise of the City of Sevastopol 'Sevastopol Sea Port'","ГУП ГС ‘Севастопольский морской порт’"],"ns:nameScript":["Latn","Latn","Cyrl"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS0198","gb_hmt_ofsi-13051"],"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"}},"nkab015b9d":{"id":"NK-ab015b9da9de4c7778299b7abf87f458","schema":"Person","caption":"Werner Dolata","canonical_url":"https://proofaml.com/people/werner-dolata-nkab015b9d/","properties":{"name":["Werner Dolata"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1927-02-23"],"birthPlace":["Brandenburg / Havel"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-02b711c3216de6e2"],"first_seen":"2026-07-11","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":"1981-06-16","end":"1987-02-18"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab016a9f":{"id":"NK-ab016a9f0943345f74912b86aa14cbf8","schema":"Person","caption":"Carolina Toha","canonical_url":"https://proofaml.com/people/carolina-toha-nkab016a9f/","properties":{"name":["Carolina Toha"],"ns:nameScript":["Latn"],"position":["Minister of Interior & Public Security"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/chile/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3a5a5f14a53293cb"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Interior & Public Security","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab01fce4":{"id":"NK-ab01fce4b201c4fd75b1a1427b9dd281","schema":"Person","caption":"Sarah Browne","canonical_url":"https://proofaml.com/people/sarah-browne-nkab01fce4/","properties":{"name":["Sarah Browne"],"ns:nameScript":["Latn"],"position":["Minister of Amerindian Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gy"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/guyana/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-8e3f47a4d6a88c10"],"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 Amerindian Affairs","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab025dcc":{"id":"NK-ab025dcc1fbda33530208d57b184b6b1","schema":"Person","caption":"Murielle Misczak","canonical_url":"https://proofaml.com/people/murielle-misczak-nkab025dcc/","properties":{"name":["Murielle Misczak"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edny/pr/former-director-brooklyn-daycare-pleads-guilty-wire-fraud"],"notes":["Murielle Misczak was pleaded guilty in the Eastern District of New York for wire fraud; money laundering (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-a7a19d9a78da89d0db69"],"first_seen":"2026-06-11","last_seen":"2026-06-11","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab0441ef":{"id":"NK-ab0441ef228705b348fec929c218213c","schema":"Vessel","caption":"Quartz","canonical_url":"https://proofaml.com/vessels/quartz-nkab0441ef/","properties":{"name":["Quartz"],"ns:nameScript":["Latn"],"buildDate":["2003"],"imoNumber":["9261401"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-21773ffa2e14767c"],"first_seen":"2026-03-25","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"}},"nkab0540fb":{"id":"NK-ab0540fb10a538684d2dfb05558ae252","schema":"Person","caption":"Maliq NDRECAJ","canonical_url":"https://proofaml.com/people/maliq-ndrecaj-nkab0540fb/","properties":{"name":["Maliq NDRECAJ"],"ns:nameScript":["Latn"],"birthDate":["1969-04-22"],"birthPlace":["Maciteve, Serbia and Montenegro"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7757"],"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"}},"nkab056a6b":{"id":"NK-ab056a6b133d2eb720a2dd6b8b51c983","schema":"Organization","caption":"LORA ENTERPRISES LIMITED","canonical_url":"https://proofaml.com/organizations/lora-enterprises-limited-nkab056a6b/","properties":{"name":["LORA ENTERPRISES LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23270"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/fleurette-properties-limited-nk25e05c31/","caption":"FLEURETTE PROPERTIES LIMITED","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FLEURETTE PROPERTIES LIMITED"},{"target_url":"https://proofaml.com/organizations/zuppa-holdings-limited-nk03ace453/","caption":"ZUPPA HOLDINGS LIMITED","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ZUPPA HOLDINGS LIMITED"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab058834":{"id":"NK-ab058834c13205332ecdd4ff4b4de94a","schema":"Person","caption":"Giovany Fouyolle","canonical_url":"https://proofaml.com/people/giovany-fouyolle-nkab058834/","properties":{"name":["Giovany Fouyolle"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/boston-man-sentenced-46-months-prison-cocaine-trafficking"],"notes":["Giovany Fouyolle was sentenced for possession with intent to distribute 500 grams or more of cocaine; possession of a firearm in furtherance of a drug trafficking crime; possession with intent to distribute controlled substances (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-24145e0077105ee60ded"],"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"}},"nkab069ca1":{"id":"NK-ab069ca1e6e7e4577012b56e5de8644e","schema":"Person","caption":"Heidrun Dittrich","canonical_url":"https://proofaml.com/people/heidrun-dittrich-nkab069ca1/","properties":{"name":["Heidrun Dittrich"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (DIE LINKE.)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1958-09-23"],"birthPlace":["Meerane (Sachsen)"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-1c9e8a0b736c1bf2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (DIE LINKE.)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2009-10-27","end":"2013-10-22"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab071121":{"id":"NK-ab071121ed64520acd1041ad6e8a9c52","schema":"Person","caption":"Monica Juma","canonical_url":"https://proofaml.com/people/monica-juma-nkab071121/","properties":{"name":["Monica Juma"],"ns:nameScript":["Latn"],"position":["Executive Director, UN Office on Drugs and Crime"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ke"]},"datasets":["io_un_ceb"],"referents":["io_un_ceb-UNODC"],"first_seen":"2026-07-09","last_seen":"2026-07-09","listed":true,"target":true,"pep":{"branch":"International organizations","branch_code":"B7","tier":"level_1","position":"Executive Director, UN Office on Drugs and Crime","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"io_un_ceb","list_version":"io_un_ceb@2026-07-09","manifest_sha256":"7116aa7840d9ea3ec1429b8d59ab02fb97a0de01cd4b1508fe2a95a1e9e7c225","merkle_root":"62c37926e83f4bd441f554e6a9086334a59002304aa620d525261c7408dfca68","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-09","verify_url":null}],"statement":"This page reflects the official UN System Chief Executives Board — Executive Heads, version io_un_ceb@2026-07-09, as observed on 2026-07-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab07331c":{"id":"NK-ab07331cf8c2d6badbf68b304f8bd477","schema":"Person","caption":"Jim Carr","canonical_url":"https://proofaml.com/people/jim-carr-nkab07331c/","properties":{"name":["Jim Carr"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Winnipeg South Centre, Manitoba (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/89059"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-d186e3945cab5e55"],"first_seen":"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 Winnipeg South Centre, Manitoba (Liberal)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-10-19","end":"2022-12-12"}]},"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"}},"nkab0821af":{"id":"NK-ab0821af769a19acceacfb620b2b1a38","schema":"Person","caption":"Carlos Abraham Echeverria-Rodriguez","canonical_url":"https://proofaml.com/people/carlos-abraham-echeverria-rodriguez-nkab0821af/","properties":{"name":["Carlos Abraham Echeverria-Rodriguez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-az/pr/district-arizona-charges-217-individuals-immigration-related-criminal-conduct-week"],"notes":["Carlos Abraham Echeverria-Rodriguez was charged in the District of Arizona in connection with Conspiracy to Transport Illegal Aliens for Profit (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-135f234ad776eef3c24a"],"first_seen":"2026-05-01","last_seen":"2026-05-01","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-01. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab09c1d7":{"id":"NK-ab09c1d7dc5987330c67406f12ac9aa8","schema":"Person","caption":"Ilya Iosifovich KLEBANOV","canonical_url":"https://proofaml.com/people/ilya-iosifovich-klebanov-nkab09c1d7/","properties":{"name":["Ilya Iosifovich KLEBANOV","Илья Иосифович Клебанов"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1951-05-07"],"birthPlace":["St Petersburg"],"position":["Member of the Board of Directors, Transneft"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1864","gb_hmt_ofsi-15921"],"first_seen":"2023-05-18","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab09f889":{"id":"NK-ab09f889ae903f2b2006811d5a5e681b","schema":"Person","caption":"Jean-Marie Aubron","canonical_url":"https://proofaml.com/people/jean-marie-aubron-nkab09f889/","properties":{"name":["Jean-Marie Aubron"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Socialiste)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA307"],"birthDate":["1937-12-30"],"birthPlace":["Villedieu-la-Blouère"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-a099ddd251eec62a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Socialiste)","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"}},"nkab0b37c8":{"id":"NK-ab0b37c82a4c6632e1b732560dd8b977","schema":"Vessel","caption":"URDANETA","canonical_url":"https://proofaml.com/vessels/urdaneta-nkab0b37c8/","properties":{"name":["URDANETA"],"ns:nameScript":["Latn"],"type":["Tug"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26623"],"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"}},"nkab0b4293":{"id":"NK-ab0b42933a717a514328604b98e3de6d","schema":"Person","caption":"Sam Johnson","canonical_url":"https://proofaml.com/people/sam-johnson-nkab0b4293/","properties":{"name":["Sam Johnson"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Texas, 3rd congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1930-10-11"],"gender":["male"],"wikidataId":["Q539470"],"sourceUrl":["https://bioguide.congress.gov/search/bio/J000174"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-6078d747eeb5570b"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of US House of Representatives, Texas, 3rd congressional district (Republican)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1991-05-18","end":"2019-01-03"}]},"lineage":[{"dataset":"us_congress_formers","list_version":"us_congress_formers@2026-07-31","manifest_sha256":"172ecf65473b15ca2f110cbb1aa5ffb0d7a149d1e0e800a54bbbdadc58e04d85","merkle_root":"238edd24b9e9acb31c005c70f7a76518e588268824274202ce96df28ddca5677","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official United States Congress — Former Members (within 20-year retention), version us_congress_formers@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab0bf4c2":{"id":"NK-ab0bf4c224a127c1589ab0f80e145776","schema":"Person","caption":"Malik Delancy","canonical_url":"https://proofaml.com/people/malik-delancy-nkab0bf4c2/","properties":{"name":["Malik Delancy"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdfl/pr/hstf-jury-convicts-bahamian-national-south-florida-cocaine-trafficking-and-alien"],"notes":["Malik Delancy was pleaded guilty for cocaine importation and alien smuggling conspiracy (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-31407ed610f55ab82632"],"first_seen":"2026-05-05","last_seen":"2026-05-05","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab0c25e1":{"id":"NK-ab0c25e15cd80d4cf82ad7d5fb10f013","schema":"Person","caption":"Skip Rollins","canonical_url":"https://proofaml.com/people/skip-rollins-nkab0c25e1/","properties":{"name":["Skip Rollins"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Sullivan 3 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?member=377163"]},"datasets":["us_states"],"referents":["us_states-usst-913d679919c37efa"],"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, Sullivan 3 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab0c31e5":{"id":"NK-ab0c31e5a80325f00213049058a70553","schema":"Person","caption":"Lazaro Alberto Alvarez Casas","canonical_url":"https://proofaml.com/people/lazaro-alberto-alvarez-casas-nkab0c31e5/","properties":{"name":["Lazaro Alberto Alvarez Casas"],"ns:nameScript":["Latn"],"position":["Minister of Interior"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cu"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/cuba/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a5b96717cf38f137"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Interior","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"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"}},"nkab0ca1bd":{"id":"NK-ab0ca1bd7a0510ebde56f6b9fc26adda","schema":"Person","caption":"Matthias Hiller","canonical_url":"https://proofaml.com/people/matthias-hiller-nkab0ca1bd/","properties":{"name":["Matthias Hiller"],"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":["1985-01-08"],"birthPlace":["Nürtingen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-fb570e3a179a3523"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-03-25"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab0d39e9":{"id":"NK-ab0d39e9a3a73d80a8b9c6c1d0f11ef5","schema":"Person","caption":"Bart Schulz","canonical_url":"https://proofaml.com/people/bart-schulz-nkab0d39e9/","properties":{"name":["Bart Schulz"],"ns:nameScript":["Latn"],"position":["State Representative, Arkansas, District 28 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://arkleg.state.ar.us/Legislators/Detail?member=Schulz"]},"datasets":["us_states"],"referents":["us_states-usst-2cd0af138cf9a8b0"],"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 28 (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"}},"nkab0d45a2":{"id":"NK-ab0d45a28cd663c1a98320ffe67dbf45","schema":"Person","caption":"Mazin Gamareldin Mohamed FADLALLA","canonical_url":"https://proofaml.com/people/mazin-gamareldin-mohamed-fadlalla-nkab0d45a2/","properties":{"name":["Mazin Gamareldin Mohamed FADLALLA","Mazin Fadlalla","Mazen Qamar Al Din Mohamed Fadlallah","مازن قمر الدينمحمد فضل ه"],"ns:nameScript":["Latn","Latn","Latn","Arab"],"nationality":["sd"],"gender":["male"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-SUD0052"],"first_seen":"2026-07-16","last_seen":"2026-07-16","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-16. 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"}},"nkab0d4dbb":{"id":"NK-ab0d4dbbe252dfcf9af1c27a0de0ff9f","schema":"Company","caption":"AKTSIONERNOE OBSHCHESTVO STRELA","canonical_url":"https://proofaml.com/companies/aktsionernoe-obshchestvo-strela-nkab0d4dbb/","properties":{"name":["AKTSIONERNOE OBSHCHESTVO STRELA"],"ns:nameScript":["Latn"],"registrationNumber":["1023202935755"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49241"],"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"}},"nkab0e2b7a":{"id":"NK-ab0e2b7ac1ac188304ac55befd81c4cb","schema":"Vessel","caption":"Swiftsea Rider","canonical_url":"https://proofaml.com/vessels/swiftsea-rider-nkab0e2b7a/","properties":{"name":["Swiftsea Rider"],"ns:nameScript":["Latn"],"buildDate":["2007"],"imoNumber":["9318539"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-2c1a06d681bee1c7"],"first_seen":"2025-02-21","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab0e43d6":{"id":"NK-ab0e43d6422a38fff4fa285be46be58c","schema":"Vessel","caption":"LONG XING 610","canonical_url":"https://proofaml.com/vessels/long-xing-610-nkab0e43d6/","properties":{"name":["LONG XING 610"],"ns:nameScript":["Latn"],"type":["Fishing Vessel"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33779"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/dalian-ocean-fishing-company-limited-nk0ef51f4d/","caption":"DALIAN OCEAN FISHING COMPANY LIMITED","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DALIAN OCEAN FISHING COMPANY LIMITED"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab0ea4e8":{"id":"NK-ab0ea4e81f64a9273f108d652115539d","schema":"Person","caption":"Sonny Ganaden","canonical_url":"https://proofaml.com/people/sonny-ganaden-nkab0ea4e8/","properties":{"name":["Sonny Ganaden"],"ns:nameScript":["Latn"],"position":["State Representative, Hawaii, District 30 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.capitol.hawaii.gov/memberpage.aspx?member=Ganaden&year=2021"]},"datasets":["us_states"],"referents":["us_states-usst-45ff8646c55efe16"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Hawaii, District 30 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2020-11-03","end":"2024-11-19"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab0ef582":{"id":"NK-ab0ef582b0810332329761524f41fcb8","schema":"Organization","caption":"DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP","canonical_url":"https://proofaml.com/organizations/davos-exchange-and-remittances-company-khaled-al-athari-and-partner-general-partnership-nkab0ef582/","properties":{"name":["DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP","DAVOS COMPANY FOR EXCHANGE AND TRANSFERS"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46857"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/sa-id-ahmad-muhammad-al-jamal-nke992ecdc/","caption":"Sa'id Ahmad Muhammad Al-Jamal","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-JAMAL, Sa'id Ahmad Muhammad"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab0fe975":{"id":"NK-ab0fe975c2dcf37058dcbd32f435c5db","schema":"Person","caption":"Kate Lieber","canonical_url":"https://proofaml.com/people/kate-lieber-nkab0fe975/","properties":{"name":["Kate Lieber"],"ns:nameScript":["Latn"],"position":["State Senator, Oregon, District 14 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.oregonlegislature.gov/lieber"]},"datasets":["us_states"],"referents":["us_states-usst-99aa55326a442828"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Oregon, District 14 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab10b8db":{"id":"NK-ab10b8db933d5e3ab3bc00a8b424c72f","schema":"Organization","caption":"China Aerospace Science and Technology Corporation (CASC) 8th Academy","canonical_url":"https://proofaml.com/organizations/china-aerospace-science-and-technology-corporation-casc-8th-academy-nkab10b8db/","properties":{"name":["China Aerospace Science and Technology Corporation (CASC) 8th Academy","Shanghai Academy of Spaceflight Technology (SAST)","Shanghai Institute of Space","MOA#8 Academy"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-f67419422a2b3f72d3b9f9bfb0a24d0b2ae2715548e85d3e8fd20c7c"],"first_seen":"1999-05-28","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab10ea07":{"id":"NK-ab10ea071b1fb8096afbab4ea878362d","schema":"Organization","caption":"AL-RESAFA REFINERY COMPANY PRIVATE JSC","canonical_url":"https://proofaml.com/organizations/al-resafa-refinery-company-private-jsc-nkab10ea07/","properties":{"name":["AL-RESAFA REFINERY COMPANY PRIVATE JSC","AL-RUSAFA REFINERY COMPANY"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30207"],"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"}},"nkab12a26c":{"id":"NK-ab12a26cbf877932d2cd8b0c8a2a71bf","schema":"Person","caption":"BABYCH HALYNA","canonical_url":"https://proofaml.com/people/babych-halyna-nkab12a26c/","properties":{"name":["BABYCH HALYNA"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r9155953,BABYCH-HALYNA.html"],"birthDate":["1981-02-06"]},"datasets":["pl_wanted"],"referents":["pl_wanted-9155953"],"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"}},"nkab12a754":{"id":"NK-ab12a75498908466d65cd7fe9c7a8f99","schema":"Person","caption":"Satoru NOMURA","canonical_url":"https://proofaml.com/people/satoru-nomura-nkab12a754/","properties":{"name":["Satoru NOMURA"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-16605"],"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"}},"nkab133901":{"id":"NK-ab1339011eb930f1a75c82de7ce1c3cb","schema":"Person","caption":"Qingshan Li","canonical_url":"https://proofaml.com/people/qingshan-li-nkab133901/","properties":{"name":["Qingshan Li"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-4ae09d2a50d6888a"],"first_seen":"2023-02-28","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"}},"nkab136338":{"id":"NK-ab1363388d4e428df3a103d4cd9e4d9d","schema":"Organization","caption":"EMPRESA DE ENERGIA S.A.","canonical_url":"https://proofaml.com/organizations/empresa-de-energia-s-a-nkab136338/","properties":{"name":["EMPRESA DE ENERGIA S.A.","ENERSA"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-58206"],"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"}},"nkab139cab":{"id":"NK-ab139cab321022e6711d47669b9265f9","schema":"Organization","caption":"United Vision Limited","canonical_url":"https://proofaml.com/organizations/united-vision-limited-nkab139cab/","properties":{"name":["United Vision Limited"],"ns:nameScript":["Latn"],"jurisdiction":["hk"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-169dddaf5be918e4da13a61258f9214b81fc98c9d55b1d53dfaf1467"],"first_seen":"2023-06-12","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab16158b":{"id":"NK-ab16158b55fedd26b401e1dfc8cdb1e9","schema":"Person","caption":"William Kabogo Gitau","canonical_url":"https://proofaml.com/people/william-kabogo-gitau-nkab16158b/","properties":{"name":["William Kabogo Gitau"],"ns:nameScript":["Latn"],"position":["Cabinet Secretary for Information, Communication, & the Digital Economy"],"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-3a1a9b1bafd50584"],"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 Information, Communication, & the Digital Economy","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab164769":{"id":"NK-ab164769a510932069d50a2bec5eaf07","schema":"Person","caption":"Jihad Muhammad QANSU","canonical_url":"https://proofaml.com/people/jihad-muhammad-qansu-nkab164769/","properties":{"name":["Jihad Muhammad QANSU","Jihad QANSU","Jihad KANSO","Jehad QANSAWH","Jehad KANSU","Jehad KANSO","Jehad QANSO","Jihad Mohamad KANSO","Jihad Mohamad KANSOU","Jihad KANSOU","Jehad Mohamed KANSO"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1966-02-10"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23663"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/al-inmaa-engineering-and-contracting-nkf051f83e/","caption":"AL-INMAA ENGINEERING AND CONTRACTING","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-INMAA ENGINEERING AND CONTRACTING"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab16d37c":{"id":"NK-ab16d37c1e832ef9b899a5cd0f434d56","schema":"Person","caption":"Daan de Neef","canonical_url":"https://proofaml.com/people/daan-de-neef-nkab16d37c/","properties":{"name":["Daan de Neef"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Volkspartij voor Vrijheid en Democratie)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1977-09-15"],"birthPlace":["Rotterdam"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(2b223ce1-e251-462b-a5fc-971c92bbf37c)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-57ceb44a9a1eb0f2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Volkspartij voor Vrijheid en Democratie)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2021-03-31","end":"2022-09-05"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab174535":{"id":"NK-ab174535589adf13e5a37afd7b7261e6","schema":"Person","caption":"Farzaneh Sadeq-MALVAJERD","canonical_url":"https://proofaml.com/people/farzaneh-sadeq-malvajerd-nkab174535/","properties":{"name":["Farzaneh Sadeq-MALVAJERD"],"ns:nameScript":["Latn"],"position":["Minister of Roads & Urban Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ir"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/iran/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-490296cb5ae5f08c"],"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 Roads & Urban 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"}},"nkab18666e":{"id":"NK-ab18666e24fd5ee36501b62000999591","schema":"Organization","caption":"Shihezi Xinren Battery Aluminum Foil Technology Co., Ltd.","canonical_url":"https://proofaml.com/organizations/shihezi-xinren-battery-aluminum-foil-technology-co-ltd-nkab18666e/","properties":{"name":["Shihezi Xinren Battery Aluminum Foil Technology Co., Ltd."],"ns:nameScript":["Latn"]},"datasets":["us_dhs_uflpa"],"referents":["us_dhs_uflpa-shihezi-xinren-battery-aluminum-foil-technology-co-ltd"],"first_seen":"2026-08-03","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_dhs_uflpa","list_version":"us_dhs_uflpa@2026-08-11","manifest_sha256":"3d322bf902ee4ad773a64e3f5d0704ef02cc2a7e679f2eeff239de9f3a7ce054","merkle_root":"4ca0e7a502774d4292cd73fcc02296823248915e8eda1537c5318f83ebb8e355","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"us_dhs_uflpa@2026-08-11","verify_url":null}],"statement":"This page reflects the official DHS UFLPA Entity List, version us_dhs_uflpa@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab18d59d":{"id":"NK-ab18d59d1786cec15b3947d59afe468a","schema":"Person","caption":"MAGELA","canonical_url":"https://proofaml.com/people/magela-nkab18d59d/","properties":{"name":["MAGELA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["GERALDO MAGELA PEREIRA"],"sourceUrl":["https://www.camara.leg.br/deputados/74802"],"birthDate":["1956-12-26"],"birthPlace":["Patos de Minas, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-7490cd58117126e3"],"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":"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"}},"nkab1a99b7":{"id":"NK-ab1a99b773b77890c54e4a1b8a5ff481","schema":"Person","caption":"VADINHO BAIÃO","canonical_url":"https://proofaml.com/people/vadinho-baiao-nkab1a99b7/","properties":{"name":["VADINHO BAIÃO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["EDVALDO BAIÃO ALBINO"],"sourceUrl":["https://www.camara.leg.br/deputados/74494"],"birthDate":["1959-03-07"],"birthPlace":["Ubá, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-921a8178029ee13a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2003-02-01","end":"2007-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab1abb79":{"id":"NK-ab1abb79327f45513e223429625c464e","schema":"Person","caption":"Mostafa Mohammad NAJJAR","canonical_url":"https://proofaml.com/people/mostafa-mohammad-najjar-nkab1abb79/","properties":{"name":["Mostafa Mohammad NAJJAR"],"ns:nameScript":["Latn"],"position":["Minister of the Interior; Deputy Commander-in-Chief of the Armed Forces for Law Enforcement"],"birthDate":["1956"],"birthPlace":["Tehran, Iran"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12256"],"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"}},"nkab1ad757":{"id":"NK-ab1ad75707e6312f0663c1c14faede90","schema":"Organization","caption":"TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE","canonical_url":"https://proofaml.com/organizations/tariq-abu-shanab-est-for-trade-commerce-nkab1ad757/","properties":{"name":["TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE","ABU SHANAB METALS ESTABLISHMENT","AMIN ABU SHANAB & SONS CO.","SHANAB METALS ESTABLISHMENT","TARIQ ABU SHANAB EST.","TARIQ ABU SHANAB METALS ESTABLISHMENT","TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE","AMIN ABU SHANAB AND SONS CO."],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-8407"],"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"}},"nkab1ae735":{"id":"NK-ab1ae735791858b1be45fdc9eb0ccc57","schema":"Person","caption":"Gene Green","canonical_url":"https://proofaml.com/people/gene-green-nkab1ae735/","properties":{"name":["Gene Green"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Texas, 29th congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1947-10-17"],"gender":["male"],"wikidataId":["Q539587"],"sourceUrl":["https://bioguide.congress.gov/search/bio/G000410"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-4250fb217ebe6128"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of US House of Representatives, Texas, 29th congressional district (Democrat)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1993-01-05","end":"2019-01-03"}]},"lineage":[{"dataset":"us_congress_formers","list_version":"us_congress_formers@2026-07-31","manifest_sha256":"172ecf65473b15ca2f110cbb1aa5ffb0d7a149d1e0e800a54bbbdadc58e04d85","merkle_root":"238edd24b9e9acb31c005c70f7a76518e588268824274202ce96df28ddca5677","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official United States Congress — Former Members (within 20-year retention), version us_congress_formers@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab1b8625":{"id":"NK-ab1b862571a26037e08135399be31cc3","schema":"Person","caption":"Iwona Kurowska","canonical_url":"https://proofaml.com/people/iwona-kurowska-nkab1b8625/","properties":{"name":["Iwona Kurowska"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Siedlce (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1970-10-20"],"birthPlace":["Garwolin"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term9/MP/474"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-dda73b0f9071a9e1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Siedlce (PiS)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-11-12","end":"2023-11-12"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab1c6404":{"id":"NK-ab1c6404c78dd1e691bc5ed0cde8a8af","schema":"Person","caption":"Stefano De Lillo","canonical_url":"https://proofaml.com/people/stefano-de-lillo-nkab1c6404/","properties":{"name":["Stefano De Lillo"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Lazio"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1962-04-09"],"birthPlace":["Roma"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/25239"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-b323eed4f012813a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Lazio","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2008-04-29","end":"2013-03-14"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab1d2b1e":{"id":"NK-ab1d2b1e49f9f58316afb42a34d04d40","schema":"Person","caption":"Patty Marie Stinson","canonical_url":"https://proofaml.com/people/patty-marie-stinson-nkab1d2b1e/","properties":{"name":["Patty Marie Stinson"],"ns:nameScript":["Latn"],"position":["State Representative, Georgia, District 150 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1970-09-20"],"gender":["female"],"sourceUrl":["https://www.house.ga.gov/Representatives/en-US/member.aspx?Member=811&Session=27"]},"datasets":["us_states"],"referents":["us_states-usst-ae4cf3c0efd3c41c"],"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 150 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab1fe3bf":{"id":"NK-ab1fe3bf2b0cbf335f7fb7d99bc4f254","schema":"Person","caption":"Ralfeal E. Carr","canonical_url":"https://proofaml.com/people/ralfeal-e-carr-nkab1fe3bf/","properties":{"name":["Ralfeal E. Carr"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ks/pr/kansas-man-indicted-murder-threat-child-pornography-possession"],"notes":["Ralfeal E. Carr was indicted in connection with possession with intent to distribute methamphetamine (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-a698b4b10378126eb431"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab20449f":{"id":"NK-ab20449f0d80e857aed6b04b59b72c8e","schema":"Person","caption":"Katharina Landgraf","canonical_url":"https://proofaml.com/people/katharina-landgraf-nkab20449f/","properties":{"name":["Katharina Landgraf"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1954-02-24"],"birthPlace":["Kirchengel / Krs Sondershausen, Bezirk Erfurt"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-b989caa013d9b77f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1990-10-03","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"}},"nkab20fa6c":{"id":"NK-ab20fa6c2df4cb6b8d0492eb27018186","schema":"Person","caption":"Елена  Андреевна Вторыгина","canonical_url":"https://proofaml.com/people/elena-andreevna-vtorygina-nkab20fa6c/","properties":{"name":["Елена  Андреевна Вторыгина","Yelena Andreyevna VTORYGINA","Jelena Andrejevna VTORYGINA"],"ns:nameScript":["Cyrl","Latn","Latn"],"position":["Member of the State Duma"],"birthDate":["1957-08-17"],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.7421.72"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab211e10":{"id":"NK-ab211e103a3ce8a68d511ab6d6c7278f","schema":"Person","caption":"Filadelfo Garcia Garcia","canonical_url":"https://proofaml.com/people/filadelfo-garcia-garcia-nkab211e10/","properties":{"name":["Filadelfo Garcia Garcia"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdwa/pr/domestic-violence-offender-and-repeat-dui-defendant-both-illegally-present-us"],"notes":["Filadelfo Garcia Garcia was sentenced in the Western District of Washington for reentry of a removed alien (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-cd163fa7afa31e170392"],"first_seen":"2026-04-10","last_seen":"2026-04-10","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab216bf5":{"id":"NK-ab216bf5fcdb286154fc1749b1316093","schema":"Company","caption":"BONUM CAPITAL CYPRUS LTD","canonical_url":"https://proofaml.com/companies/bonum-capital-cyprus-ltd-nkab216bf5/","properties":{"name":["BONUM CAPITAL CYPRUS LTD","BONUM KAPITAL KIPR LTD"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["HE322854"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-38055"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/murat-magomedovich-aliev-nk08e698ea/","caption":"Murat Magomedovich ALIEV","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ALIEV, Murat Magomedovich"},{"target_url":"https://proofaml.com/companies/limited-liability-company-bonum-management-nk5d8270e3/","caption":"LIMITED LIABILITY COMPANY BONUM MANAGEMENT","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BONUM CAPITAL CYPRUS 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"}},"nkab2189c6":{"id":"NK-ab2189c6153edff70e5afa772332a6ab","schema":"Organization","caption":"TEHNOGLOBAL SYSTEMS DOO BEOGRAD","canonical_url":"https://proofaml.com/organizations/tehnoglobal-systems-doo-beograd-nkab2189c6/","properties":{"name":["TEHNOGLOBAL SYSTEMS DOO BEOGRAD","CALIDUS TRADE DOO","CALIDUS TRADE DOO BEOGRAD"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23287"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/slobodan-tesic-nk3637e7fc/","caption":"Slobodan TESIC","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TESIC, Slobodan"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab21cbfd":{"id":"NK-ab21cbfdfe9b6b405a5603b4855db222","schema":"Person","caption":"Michael James Defrees","canonical_url":"https://proofaml.com/people/michael-james-defrees-nkab21cbfd/","properties":{"name":["Michael James Defrees"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-or/pr/us-attorneys-office-collects-2023802808-civil-and-criminal-actions-fiscal-year-2025"],"notes":["Michael James Defrees was convicted in the District of Oregon for wire fraud; bank fraud; money laundering (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-6b1c86a44761866022dd"],"first_seen":"2026-02-13","last_seen":"2026-02-13","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 2026-02-13. 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"}},"nkab222c13":{"id":"NK-ab222c13ea4761bfc9576ad1a9f56758","schema":"Person","caption":"Maynard Gomes","canonical_url":"https://proofaml.com/people/maynard-gomes-nkab222c13/","properties":{"name":["Maynard Gomes"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, SE"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Augusto Maynard Gomes"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/1497"],"birthDate":["1886-02-16"],"birthPlace":["Rosário do Catete, SE"],"gender":["male"],"deathDate":["1957-08-14"]},"datasets":["br_congress"],"referents":["br_congress-bcg-008ca5a4574bb023"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of Brazil, SE","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1946-09-23","end":"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"}},"nkab240d5a":{"id":"NK-ab240d5a7052fdf5b305a1c5b5de09e8","schema":"Person","caption":"Louise Thunström","canonical_url":"https://proofaml.com/people/louise-thunstrom-nkab240d5a/","properties":{"name":["Louise Thunström"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Västra Götalands läns norra (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1973"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/ee34af33-039e-4eaa-b7dc-819721bb8ce9"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-bbaaafe12bb849c1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Västra Götalands läns norra (S)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-09-26"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab2573d7":{"id":"NK-ab2573d7d55cd0d88b9e1515bd8fed67","schema":"Person","caption":"Felipe Ruiz","canonical_url":"https://proofaml.com/people/felipe-ruiz-nkab2573d7/","properties":{"name":["Felipe Ruiz"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edca/pr/podiatrist-and-pharmaceutical-sales-representative-sentenced-32-million-healthcare"],"notes":["Felipe Ruiz was sentenced for conspiracy to commit health care fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-069ad716b8d6997304a2"],"first_seen":"2026-04-13","last_seen":"2026-04-13","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 2026-04-13. 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"}},"nkab2639fb":{"id":"NK-ab2639fb19087d816ee9e6ace7688aea","schema":"Person","caption":"PEDRO VALADARES","canonical_url":"https://proofaml.com/people/pedro-valadares-nkab2639fb/","properties":{"name":["PEDRO VALADARES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["PEDRO ALMEIDA VALADARES NETO"],"sourceUrl":["https://www.camara.leg.br/deputados/74102"],"birthDate":["1965-09-04"],"birthPlace":["Simão Dias, SE"],"gender":["male"],"deathDate":["2014-08-13"]},"datasets":["br_congress"],"referents":["br_congress-bcg-8c128977142320e7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1991-02-01","end":"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"}},"nkab270d2f":{"id":"NK-ab270d2f36ae83d47dc24ef664618110","schema":"Person","caption":"Reiner Meier","canonical_url":"https://proofaml.com/people/reiner-meier-nkab270d2f/","properties":{"name":["Reiner Meier"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CSU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1953-10-15"],"birthPlace":["Altmugl, Gem. Neualbenreuth"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-9fc0fefee377e0ac"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CSU)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-10-22","end":"2017-10-24"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab272086":{"id":"NK-ab27208646f49b6f25a4d1965aab8497","schema":"Person","caption":"Gayle Lammers","canonical_url":"https://proofaml.com/people/gayle-lammers-nkab272086/","properties":{"name":["Gayle Lammers"],"ns:nameScript":["Latn"],"position":["State Senator, Montana, District 21 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/7810"]},"datasets":["us_states"],"referents":["us_states-usst-25901b7328f607a2"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Montana, District 21 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-02-22"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab27bb33":{"id":"NK-ab27bb33b22ed28c5587e4f8f291212f","schema":"Person","caption":"Clemond Earl Busby","canonical_url":"https://proofaml.com/people/clemond-earl-busby-nkab27bb33/","properties":{"name":["Clemond Earl Busby"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdtx/pr/waco-jeweler-and-co-conspirator-arrested-indicted-allegedly-buying-known-stolen"],"notes":["Clemond Earl Busby was charged in the Western District of Texas in connection with conspiracy to launder monetary instruments; accessory after the fact; misprision of a felony (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-a89cd9369e1117553894"],"first_seen":"2026-07-23","last_seen":"2026-07-23","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-23. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab287821":{"id":"NK-ab287821f20b4c240e01c11f41d7ae57","schema":"Person","caption":"Walter \"Walt\" Blackman","canonical_url":"https://proofaml.com/people/walter-walt-blackman-nkab287821/","properties":{"name":["Walter \"Walt\" Blackman"],"ns:nameScript":["Latn"],"position":["State Representative, Arizona, District 6 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.azleg.gov/House/House-member/?legislature=54&session=122&legislator=1895"]},"datasets":["us_states"],"referents":["us_states-usst-d50c24206d3f2b6b"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Arizona, District 6 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab2925e4":{"id":"NK-ab2925e4630fda7931b2e9313116f346","schema":"Person","caption":"Nenad POPOVIC","canonical_url":"https://proofaml.com/people/nenad-popovic-nkab2925e4/","properties":{"name":["Nenad POPOVIC"],"ns:nameScript":["Latn"],"birthDate":["1966-09-30"],"birthPlace":["Tuzla, Bosnia and Herzegovina"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-45250"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/asset-automation-llc-nk204f9bce/","caption":"ASSET AUTOMATION LLC","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"POPOVIC, Nenad"},{"target_url":"https://proofaml.com/companies/dominion-nikolski-llc-nkb4d5b29b/","caption":"DOMINION NIKOLSKI LLC","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"POPOVIC, Nenad"},{"target_url":"https://proofaml.com/companies/dominion-tverskaya-yaroslavskaya-llc-nk125c4942/","caption":"DOMINION TVERSKAYA YAROSLAVSKAYA LLC","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"POPOVIC, Nenad"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab29abd4":{"id":"NK-ab29abd4409375349ae2e08a534a478b","schema":"Company","caption":"855 INVESTMENT CORPORATION","canonical_url":"https://proofaml.com/companies/855-investment-corporation-nkab29abd4/","properties":{"name":["855 INVESTMENT CORPORATION"],"ns:nameScript":["Latn"],"registrationNumber":["00015076","Co 0107KH/2013"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57204"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/an-kok-nk2a7ad214/","caption":"An KOK","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KOK, An"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab2a1b77":{"id":"NK-ab2a1b77735068a6f98166da507a76cd","schema":"Person","caption":"Selene Colburn","canonical_url":"https://proofaml.com/people/selene-colburn-nkab2a1b77/","properties":{"name":["Selene Colburn"],"ns:nameScript":["Latn"],"position":["State Representative, Vermont, Chittenden-6-4 (Progressive)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://legislature.vermont.gov/people/single/2020/27163"]},"datasets":["us_states"],"referents":["us_states-usst-9ce8d4b804b0851e"],"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, Chittenden-6-4 (Progressive)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-04"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab2ae5fb":{"id":"NK-ab2ae5fb2a13cd5660ca45f613773de1","schema":"Person","caption":"Magunta Sreenivasulu Reddy","canonical_url":"https://proofaml.com/people/magunta-sreenivasulu-reddy-nkab2ae5fb/","properties":{"name":["Magunta Sreenivasulu Reddy"],"ns:nameScript":["Latn"],"position":["Member of the Lok Sabha, Ongole (Telugu Desam Party)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["in"],"birthDate":["1953-10-15"],"gender":["male"],"sourceUrl":["https://sansad.in/api_ls/member?lang=en"]},"datasets":["in_parliament"],"referents":["in_parliament-inparl-06d5ce05d12f4bfc"],"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, Ongole (Telugu Desam Party)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"in_parliament","list_version":"in_parliament@2026-07-31","manifest_sha256":"41b908af68afac1aedaf68cf615160edbd8b9006825f3ab1257ca8c246bd2fb4","merkle_root":"23ee38e5079c5a8c9d827a0ca697228c96967012e1ef67b6e798d126b1544ccb","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official Parliament of India — Lok Sabha and Rajya Sabha (sitting members), version in_parliament@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab2b4392":{"id":"NK-ab2b43925e22f60b573c9f31fbf2be66","schema":"Person","caption":"Delyth Morgan","canonical_url":"https://proofaml.com/people/delyth-morgan-nkab2b4392/","properties":{"name":["Delyth Morgan"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Baroness Morgan of Drefelin"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/3685"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-650e97862c6ee6cc"],"first_seen":"2026-07-11","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":"2004-06-11"}]},"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"}},"nkab2bcae0":{"id":"NK-ab2bcae0fff6e5b15d6adeb18328cbd3","schema":"Person","caption":"Mohamed Bachir SULEMAN","canonical_url":"https://proofaml.com/people/mohamed-bachir-suleman-nkab2bcae0/","properties":{"name":["Mohamed Bachir SULEMAN","Momade Bachir SULEMAN","Mohamed Bachir SULEMANE","Momad Bachir SULEIMAN"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1958-04-28"],"birthPlace":["Nampula, Mozambique"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11793"],"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"}},"nkab2bf97f":{"id":"NK-ab2bf97f5a03697326d4f0ad181c47b8","schema":"Person","caption":"Jean-Paul Hammann","canonical_url":"https://proofaml.com/people/jean-paul-hammann-nkab2bf97f/","properties":{"name":["Jean-Paul Hammann"],"ns:nameScript":["Latn"],"position":["Senator of France (RPR)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1925-10-03"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-1c681ea6fccc0ea7"],"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":"1978-05-07","end":"1995-09-24"}]},"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"}},"nkab2bfa76":{"id":"NK-ab2bfa76e3975369d9756deb24212e42","schema":"Person","caption":"Tage Pettersen","canonical_url":"https://proofaml.com/people/tage-pettersen-nkab2bfa76/","properties":{"name":["Tage Pettersen"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Østfold (Høyre)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1972-07-25"],"gender":["male"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=TAGP&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-546ce9a911174405"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Østfold (Høyre)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-01"}]},"lineage":[{"dataset":"no_parliament","list_version":"no_parliament@2026-07-11","manifest_sha256":"a7599329e22690a07f1f46f4284e68effad707c2d885f80a0c114980786ec10b","merkle_root":"67c961746a3527d2a2856975a326efcf2c6e47d1102f44fa89261ce7297786b4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Stortinget — Members of Parliament (current & former, 2005—), version no_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab2c65bf":{"id":"NK-ab2c65bfb6fca278e639af34aa012d48","schema":"Company","caption":"JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK","canonical_url":"https://proofaml.com/companies/joint-stock-company-commercial-bank-lanta-bank-nkab2c65bf/","properties":{"name":["JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK","CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1037739042912"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40903"],"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"}},"nkab2c8470":{"id":"NK-ab2c8470b9e6f6c2800102dd62d9446f","schema":"Person","caption":"Simon Brambila-Galvan","canonical_url":"https://proofaml.com/people/simon-brambila-galvan-nkab2c8470/","properties":{"name":["Simon Brambila-Galvan"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdtx/pr/safer-christmas-season-southern-district-texas-charges-278-individuals-border"],"notes":["Simon Brambila-Galvan was charged in connection with illegal entry into 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-0e9ed51c9219167e9de0"],"first_seen":"2025-12-19","last_seen":"2025-12-19","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2025-12-19. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab2e0e93":{"id":"NK-ab2e0e9310eee9dbda2f93b7243a9756","schema":"Organization","caption":"Mayrow General Trading","canonical_url":"https://proofaml.com/organizations/mayrow-general-trading-nkab2e0e93/","properties":{"name":["Mayrow General Trading"],"ns:nameScript":["Latn"],"jurisdiction":["ae"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-6676b6bad3863fbdd2ec77e823fd2c5036c9ba441ac7ac0238fb1b9b"],"first_seen":"2008-09-22","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab2e2c0a":{"id":"NK-ab2e2c0a0513812e779ad0976ba5e4d2","schema":"Person","caption":"Magnus Johansson","canonical_url":"https://proofaml.com/people/magnus-johansson-nkab2e2c0a/","properties":{"name":["Magnus Johansson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1967"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/63a0f142-d671-4b98-beba-3201422f15a6"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-f09ea382d7422e03"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (S)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1995-10-10","end":"1998-10-05"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab3063b4":{"id":"NK-ab3063b489790e6a63e8bc65ab1b823b","schema":"Person","caption":"James Taylor","canonical_url":"https://proofaml.com/people/james-taylor-nkab3063b4/","properties":{"name":["James Taylor"],"ns:nameScript":["Latn"],"position":["State Representative, Arizona, District 29 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.azleg.gov/house-member/?legislature=57&session=129&legislator=2370"]},"datasets":["us_states"],"referents":["us_states-usst-04a81a3c2d9e0b75"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Arizona, District 29 (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"}},"nkab3080bf":{"id":"NK-ab3080bf0086deca2fff3672d14f75df","schema":"Person","caption":"Frédérique Meunier","canonical_url":"https://proofaml.com/people/frederique-meunier-nkab3080bf/","properties":{"name":["Frédérique Meunier"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Droite Républicaine)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA719272"],"birthDate":["1960-12-08"],"birthPlace":["Paris"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-5bdec99805c440fd"],"first_seen":"2026-07-11","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 (Droite Républicaine)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-18"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab3264f4":{"id":"NK-ab3264f4281bab93e7b70b965368f3d8","schema":"Organization","caption":"Pobeda Airlines","canonical_url":"https://proofaml.com/organizations/pobeda-airlines-nkab3264f4/","properties":{"name":["Pobeda Airlines"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-71dbc66c7015816b"],"first_seen":"2023-06-21","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_export","list_version":"federal-register@2026-08-11","manifest_sha256":"a52c1bc3db9c51c22b42e299ff486886c6b141937f1256decc202866296086a8","merkle_root":"98b3372e9ae16fd16228bce133391d8bec6f8b87e5e4eaeb537f6df0009461c7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"federal-register@2026-08-11","verify_url":null}],"statement":"This page reflects the official BIS Export Enforcement Actions, version federal-register@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab347caa":{"id":"NK-ab347caabf05d45c986cde3144de2a5d","schema":"Person","caption":"Boubacar Diane","canonical_url":"https://proofaml.com/people/boubacar-diane-nkab347caa/","properties":{"name":["Boubacar Diane"],"ns:nameScript":["Latn"],"position":["Minister of Energy & Water"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ml"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mali/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e01de38166d41ca2"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Energy & Water","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-07","end":"2026-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab35341c":{"id":"NK-ab35341c9cf47b8a730a182019baa46d","schema":"Person","caption":"Rusty Joseph Whittaker","canonical_url":"https://proofaml.com/people/rusty-joseph-whittaker-nkab35341c/","properties":{"name":["Rusty Joseph Whittaker"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdnc/pr/texas-man-sentenced-30-years-prison-traveling-north-carolina-engage-sexual-activity"],"notes":["Rusty Joseph Whittaker was sentenced in the Western District of North Carolina for traveling to engage in sexual activity, enticement, and production of child pornography with a child (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-468f7c53d4be031206f5"],"first_seen":"2026-02-18","last_seen":"2026-02-18","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-18. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab357870":{"id":"NK-ab3578705e16bdc71cc1150760c341b4","schema":"Person","caption":"Joao Victor Da Silva Soares","canonical_url":"https://proofaml.com/people/joao-victor-da-silva-soares-nkab357870/","properties":{"name":["Joao Victor Da Silva Soares"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/everett-man-sentenced-18-months-prison-selling-firearms"],"notes":["Joao Victor Da Silva Soares was sentenced for dealing firearms without a license; conspiracy to engage in the business of dealing in firearms without a license (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-b7693e39f087a3b37127"],"first_seen":"2026-04-01","last_seen":"2026-04-01","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-01. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab35e13b":{"id":"NK-ab35e13ba77cb058d46c28c088671336","schema":"Company","caption":"LIMITED LIABILITY COMPANY HS INVESTMENTS","canonical_url":"https://proofaml.com/companies/limited-liability-company-hs-investments-nkab35e13b/","properties":{"name":["LIMITED LIABILITY COMPANY HS INVESTMENTS","LIMITED LIABILITY COMPANY GS INVESTMENTS"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1227700269147"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47967"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/limited-liability-company-pressman-soft-packaging-novgorod-nk2720d8a8/","caption":"LIMITED LIABILITY COMPANY PRESSMAN SOFT PACKAGING NOVGOROD","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIMITED LIABILITY COMPANY HS INVESTMENTS"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab36ce61":{"id":"NK-ab36ce61d9bd44465baba02d23c7f3ef","schema":"Person","caption":"Natalya Vladimirovna KOSIKHINA","canonical_url":"https://proofaml.com/people/natalya-vladimirovna-kosikhina-nkab36ce61/","properties":{"name":["Natalya Vladimirovna KOSIKHINA","Наталия Владимировна Косихина"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1972-07-08"],"birthPlace":["Danilov, Yaroslavl"],"position":["Member of the Federation Council of the Russian Federation"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1012","gb_hmt_ofsi-14963"],"first_seen":"2022-03-15","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab37422e":{"id":"NK-ab37422e656ebb4f5cb49388d1b778ea","schema":"Person","caption":"Radioavtomatika","canonical_url":"https://proofaml.com/people/radioavtomatika-nkab37422e/","properties":{"name":["Radioavtomatika","Testprecision LLC"],"ns:nameScript":["Latn","Latn"],"nationality":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-96e7619f295ac9e6743c441d7b12c8997508e2ebe6703b430865a29d"],"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"}},"nkab374a86":{"id":"NK-ab374a8645a167a80097ad2cca017f85","schema":"Person","caption":"NAGIB HAICKEL","canonical_url":"https://proofaml.com/people/nagib-haickel-nkab374a86/","properties":{"name":["NAGIB HAICKEL"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Nagib Haickel"],"sourceUrl":["https://www.camara.leg.br/deputados/132032"],"birthDate":["1933-12-19"],"birthPlace":["MA"],"gender":["male"],"deathDate":["1993-09-07"]},"datasets":["br_congress"],"referents":["br_congress-bcg-624291e5cb2766a1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1979-02-01","end":"1987-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab3877e1":{"id":"NK-ab3877e18dd11f8b7b9d5cd292c17cb6","schema":"Organization","caption":"Handasieh – Organization for Engineering Industries","canonical_url":"https://proofaml.com/organizations/handasieh-organization-for-engineering-industries-nkab3877e1/","properties":{"name":["Handasieh – Organization for Engineering Industries"],"ns:nameScript":["Latn"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-a560a7be2522839f"],"first_seen":"2011-12-23","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab3998e4":{"id":"NK-ab3998e4f0a8c8133366343e9ff32d4a","schema":"Organization","caption":"Oje Parvaz Mado Nafar Company","canonical_url":"https://proofaml.com/organizations/oje-parvaz-mado-nafar-company-nkab3998e4/","properties":{"name":["Oje Parvaz Mado Nafar Company","Mado","Owj Parvaz Mado Nafar Company LLC","Mado Company"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"jurisdiction":["ir"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d"],"first_seen":"2023-01-31","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"}},"nkab39bb69":{"id":"NK-ab39bb693f9f5232b486e3c083fd4c12","schema":"Person","caption":"Mohammad Khalid","canonical_url":"https://proofaml.com/people/mohammad-khalid-nkab39bb69/","properties":{"name":["Mohammad Khalid"],"ns:nameScript":["Latn"],"position":["Minister of Preaching, Promotion of Virtue, & Prevention of Vice"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["af"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/afghanistan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f66dbeec700b17ad"],"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 Preaching, Promotion of Virtue, & Prevention of Vice","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab39e6d8":{"id":"NK-ab39e6d81a620350462cf86e89fdc407","schema":"Person","caption":"Harmen Krul","canonical_url":"https://proofaml.com/people/harmen-krul-nkab39e6d8/","properties":{"name":["Harmen Krul"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Christen-Democratisch Appèl)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1994-05-19"],"birthPlace":["Blaricum"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(36ed934d-56c7-4903-a0a8-a9f186d5a96f)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-6bd83ddb8ab9f791"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Christen-Democratisch Appèl)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-02-07"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab3a50b4":{"id":"NK-ab3a50b4ec1edb237ebdc2a212db03f4","schema":"Person","caption":"Jack Rader","canonical_url":"https://proofaml.com/people/jack-rader-nkab3a50b4/","properties":{"name":["Jack Rader"],"ns:nameScript":["Latn"],"position":["State Representative, Pennsylvania, District 176 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1954-02-10"],"gender":["male"],"sourceUrl":["https://www.legis.state.pa.us/cfdocs/legis/home/member_information/House_bio.cfm?id=1703"]},"datasets":["us_states"],"referents":["us_states-usst-302d272e90578c0c"],"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 176 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2015-01-06"}]},"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"}},"nkab3af339":{"id":"NK-ab3af339a584643108056b69c750d52e","schema":"Organization","caption":"UNICO SHIPPING CO LTD","canonical_url":"https://proofaml.com/organizations/unico-shipping-co-ltd-nkab3af339/","properties":{"name":["UNICO SHIPPING CO LTD","UNICO SHIPPING COMPANY LIMITED"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54319"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/rayan-roshd-afzar-company-nkeb50668a/","caption":"RAYAN ROSHD AFZAR COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RAYAN ROSHD AFZAR COMPANY"},{"target_url":"https://proofaml.com/vessels/honestar-nk568da2af/","caption":"HONESTAR","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UNICO SHIPPING 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"}},"nkab3bc6cf":{"id":"NK-ab3bc6cfbea91adc2a6fb3554bd2c8ea","schema":"Person","caption":"Alison Griffiths","canonical_url":"https://proofaml.com/people/alison-griffiths-nkab3bc6cf/","properties":{"name":["Alison Griffiths"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Bognor Regis and Littlehampton (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/5203"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-d74b368f824e8e38"],"first_seen":"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 Bognor Regis and Littlehampton (Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-07-04"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab3c2642":{"id":"NK-ab3c26420faded9170311e3c5f9592d3","schema":"Person","caption":"Thair Abd Al Raziq Shukri HIRZALLAH","canonical_url":"https://proofaml.com/people/thair-abd-al-raziq-shukri-hirzallah-nkab3c2642/","properties":{"name":["Thair Abd Al Raziq Shukri HIRZALLAH","Thair Abd Al Razzaq Shukri HIRZALLAH","Tha'ir 'Abd-al-Raziq Shukri HIRZALLAH","Thafir HIRZALLAH"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1973-10-14"],"birthPlace":["Israel"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47131"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/hamas-nk54f25d7b/","caption":"HAMAS","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HAMAS"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab3c3576":{"id":"NK-ab3c3576f706ee574075f2c4e06279eb","schema":"Organization","caption":"POUYAN TABAAN ENERGY","canonical_url":"https://proofaml.com/organizations/pouyan-tabaan-energy-nkab3c3576/","properties":{"name":["POUYAN TABAAN ENERGY"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25945"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ghadir-investment-company-nk05ccca0f/","caption":"GHADIR INVESTMENT COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GHADIR INVESTMENT COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab3c84d0":{"id":"NK-ab3c84d033e97c7fae3728184cc9d55a","schema":"Person","caption":"Daniel T. Kildee","canonical_url":"https://proofaml.com/people/daniel-t-kildee-nkab3c84d0/","properties":{"name":["Daniel T. Kildee"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Michigan, 8th congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1958-08-11"],"gender":["male"],"wikidataId":["Q3880272"],"sourceUrl":["https://bioguide.congress.gov/search/bio/K000380"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-1e44fd5314b09670"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of US House of Representatives, Michigan, 8th congressional district (Democrat)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-01-03","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"}},"nkab3c9b94":{"id":"NK-ab3c9b94e419d68c4331e139edaed5d4","schema":"Person","caption":"Octavia Renee Murphy","canonical_url":"https://proofaml.com/people/octavia-renee-murphy-nkab3c9b94/","properties":{"name":["Octavia Renee Murphy"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-cdil/pr/bourbonnais-woman-sentenced-one-year-prison-pandemic-related-fraud"],"notes":["Octavia Renee Murphy was sentenced in the Central District of Illinois for conspiracy to commit wire fraud; wire fraud; money laundering (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-b3c0ef9cdf0ea04e2591"],"first_seen":"2026-05-20","last_seen":"2026-05-20","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-20. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab3e2946":{"id":"NK-ab3e2946f84b2d3346f71abc6f3a0752","schema":"Person","caption":"Nikolaj Muškarov","canonical_url":"https://proofaml.com/people/nikolaj-muskarov-nkab3e2946/","properties":{"name":["Nikolaj Muškarov","Mikalaj Muškarou","Nikolai Nikolaevich MUSHKAROV","Mikalai Muškarou","Николай Николаевич МУШКАРОВ","Mikalai Mikalaevich MUSHKAROU","Мікалай Мікалаевіч МУШКАРОЎ"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl","Latn","Cyrl"],"position":["Deputy Assistant chief on duty service in pre-trial Detention center No. 1 “Voldarka”"],"birthDate":["1980-12-19"],"birthPlace":["Minsk, BELARUS"],"nationality":["by"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.12411.14"],"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"}},"nkab3f55db":{"id":"NK-ab3f55db9a45200eda4e4f33e42ab586","schema":"Organization","caption":"Behnam Sahriyari Trading Company","canonical_url":"https://proofaml.com/organizations/behnam-sahriyari-trading-company-nkab3f55db/","properties":{"name":["Behnam Sahriyari Trading Company"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2553.15"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab3f610b":{"id":"NK-ab3f610b832e2ca49c49b066aafda4a7","schema":"Person","caption":"Filippo Bubbico","canonical_url":"https://proofaml.com/people/filippo-bubbico-nkab3f610b/","properties":{"name":["Filippo Bubbico"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Basilicata"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1954-02-26"],"birthPlace":["Montescaglioso"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/22720"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-29a7ae48f71139ca"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Basilicata","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","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"}},"nkab3fd5d1":{"id":"NK-ab3fd5d108bf0a5afffdc92fa2f3a4a7","schema":"Person","caption":"Andrew Owen","canonical_url":"https://proofaml.com/people/andrew-owen-nkab3fd5d1/","properties":{"name":["Andrew Owen"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdky/pr/federal-grand-jury-indicts-13-owensboro-methamphetamine-trafficking-conspiracy"],"notes":["Andrew Owen was charged in the Western District of Kentucky in connection with conspiracy to possess with intent to distribute 50 grams or more of methamphetamine; possession with intent to distribute methamphetamine (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-e244582a47052bd9be85"],"first_seen":"2026-07-24","last_seen":"2026-07-24","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-24. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab3ffb4e":{"id":"NK-ab3ffb4e5e5367b526ee6ac1af01b3b9","schema":"Person","caption":"Kevin Carter Kieckhefer","canonical_url":"https://proofaml.com/people/kevin-carter-kieckhefer-nkab3ffb4e/","properties":{"name":["Kevin Carter Kieckhefer"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edok/pr/coal-county-resident-sentenced-illegally-possessing-ammunition"],"notes":["Kevin Carter Kieckhefer was sentenced in the Eastern District of Oklahoma for Felon in Possession of Ammunition (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-754d2f883b6992583ed8"],"first_seen":"2026-01-06","last_seen":"2026-01-06","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-06. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab41d6f6":{"id":"NK-ab41d6f61b42a2ac23c288b1b0a42b0c","schema":"Person","caption":"The Earl of Wemyss and March","canonical_url":"https://proofaml.com/people/the-earl-of-wemyss-and-march-nkab41d6f6/","properties":{"name":["The Earl of Wemyss and March"],"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/1743"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-f3c5342f75d160ac"],"first_seen":"2026-07-11","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":"1937-07-12","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"}},"nkab41efbd":{"id":"NK-ab41efbdbec46008c1adc91331bca394","schema":"Person","caption":"Jaremy Alexander Smith","canonical_url":"https://proofaml.com/people/jaremy-alexander-smith-nkab41efbd/","properties":{"name":["Jaremy Alexander Smith"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sc/pr/government-seek-death-penalty-against-marion-man-accused-murdering-sc-ems-worker"],"notes":["Jaremy Alexander Smith was indicted in the District of South Carolina in connection with kidnapping resulting in death; carjacking resulting in death; using a firearm during a crime of violence in a manner to constitute murder; possession of stolen firearms; being a felon in possession of 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-52222b2e80a7e75cf798"],"first_seen":"2026-02-25","last_seen":"2026-02-25","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-25. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab4243c2":{"id":"NK-ab4243c2752bd4cea18e5f6a962256af","schema":"Person","caption":"Héctor Luis Olmedo-Burgos","canonical_url":"https://proofaml.com/people/hector-luis-olmedo-burgos-nkab4243c2/","properties":{"name":["Héctor Luis Olmedo-Burgos"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-pr/pr/four-men-indicted-and-arrested-child-exploitation-charges"],"notes":["Héctor Luis Olmedo-Burgos was arrested in the District of Puerto Rico in connection with receipt/distribution of child exploitation material; possession of child exploitation material (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-6a1cf62b4c9ab0de2917"],"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"}},"nkab42f017":{"id":"NK-ab42f017d1b8238b549d1016d5be3af6","schema":"Person","caption":"Minosoa Anjaratiana Elia Razafindrianiaina","canonical_url":"https://proofaml.com/people/minosoa-anjaratiana-elia-razafindrianiaina-nkab42f017/","properties":{"name":["Minosoa Anjaratiana Elia Razafindrianiaina"],"ns:nameScript":["Latn"],"position":["Minister of Water, Sanitation, & Hygiene"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/madagascar/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c65f0f646c191c95"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Water, Sanitation, & Hygiene","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab4432c7":{"id":"NK-ab4432c730ff915b9794f0fb60688392","schema":"Person","caption":"Kunduru Raghuveer","canonical_url":"https://proofaml.com/people/kunduru-raghuveer-nkab4432c7/","properties":{"name":["Kunduru Raghuveer"],"ns:nameScript":["Latn"],"position":["Member of the Lok Sabha, Nalgonda (Indian National Congress)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["in"],"birthDate":["1980-01-02"],"gender":["male"],"sourceUrl":["https://sansad.in/api_ls/member?lang=en"]},"datasets":["in_parliament"],"referents":["in_parliament-inparl-28747c8708c9e850"],"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, Nalgonda (Indian National Congress)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"in_parliament","list_version":"in_parliament@2026-07-31","manifest_sha256":"41b908af68afac1aedaf68cf615160edbd8b9006825f3ab1257ca8c246bd2fb4","merkle_root":"23ee38e5079c5a8c9d827a0ca697228c96967012e1ef67b6e798d126b1544ccb","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official Parliament of India — Lok Sabha and Rajya Sabha (sitting members), version in_parliament@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab445534":{"id":"NK-ab4455346c64e39503943c9c7850d360","schema":"Person","caption":"Ve Vaithilingam","canonical_url":"https://proofaml.com/people/ve-vaithilingam-nkab445534/","properties":{"name":["Ve Vaithilingam"],"ns:nameScript":["Latn"],"position":["Member of the Lok Sabha, Puducherry (Indian National Congress)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["in"],"birthDate":["1950-10-05"],"gender":["male"],"sourceUrl":["https://sansad.in/api_ls/member?lang=en"]},"datasets":["in_parliament"],"referents":["in_parliament-inparl-57d6f8af4d39046f"],"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, Puducherry (Indian National Congress)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"in_parliament","list_version":"in_parliament@2026-07-31","manifest_sha256":"41b908af68afac1aedaf68cf615160edbd8b9006825f3ab1257ca8c246bd2fb4","merkle_root":"23ee38e5079c5a8c9d827a0ca697228c96967012e1ef67b6e798d126b1544ccb","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official Parliament of India — Lok Sabha and Rajya Sabha (sitting members), version in_parliament@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab46a0b5":{"id":"NK-ab46a0b5f12c1cd298eb19df84078bdf","schema":"Person","caption":"Mohammad ABDOLLAHPOUR","canonical_url":"https://proofaml.com/people/mohammad-abdollahpour-nkab46a0b5/","properties":{"name":["Mohammad ABDOLLAHPOUR","Mohammad ABDOLLAH-POUR"],"ns:nameScript":["Latn","Latn"],"birthPlace":["Astaneh Ashrafieh, Gilan, Iran"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44922"],"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-nk385511f5/","caption":"ISLAMIC REVOLUTIONARY GUARD CORPS","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab46e124":{"id":"NK-ab46e124f48f1fd199d44470a328c6e3","schema":"Person","caption":"Linwei Ding","canonical_url":"https://proofaml.com/people/linwei-ding-nkab46e124/","properties":{"name":["Linwei Ding"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/opa/pr/former-google-engineer-found-guilty-economic-espionage-and-theft-confidential-ai-technology"],"notes":["Linwei Ding was convicted in the Northern District of California for economic espionage; theft of trade secrets (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-4ceacb6705559f0c758c"],"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"}},"nkab46fd65":{"id":"NK-ab46fd6560d5aeb1f67e4860cd1a9e80","schema":"Organization","caption":"EDBI Stock Brokerage Company","canonical_url":"https://proofaml.com/organizations/edbi-stock-brokerage-company-nkab46fd65/","properties":{"name":["EDBI Stock Brokerage Company"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13893.79"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab478a31":{"id":"NK-ab478a31f119f0072d52b9719d8aa022","schema":"Person","caption":"Jean-Claude Perez","canonical_url":"https://proofaml.com/people/jean-claude-perez-nkab478a31/","properties":{"name":["Jean-Claude Perez"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Socialiste, écologiste et républicain)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA2365"],"birthDate":["1964-03-31"],"birthPlace":["Carcassonne"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-84a63cdeae34a411"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Socialiste, écologiste et républicain)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nkab47b015":{"id":"NK-ab47b01554ba867b88f7e6e38036887e","schema":"Person","caption":"Desire Londroma Ndjukpa","canonical_url":"https://proofaml.com/people/desire-londroma-ndjukpa-nkab47b015/","properties":{"name":["Desire Lokana Lokanza","Désiré Lokana Lokanza","Desire Londroma Ndjukpa","Désiré Londroma Ndjukpa"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"position":["Commander of CODECO URDPC"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-DRC0063","gb_hmt_ofsi-15989"],"first_seen":"2023-06-19","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab4822ed":{"id":"NK-ab4822ed0fb70a9c202626dad4c6b034","schema":"Person","caption":"Indira Maira ALFONZO IZAGUIRRE","canonical_url":"https://proofaml.com/people/indira-maira-alfonzo-izaguirre-nkab4822ed/","properties":{"name":["Indira Maira ALFONZO IZAGUIRRE"],"ns:nameScript":["Latn"],"country":["Venezuela"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-e718a952c78f01a5"],"first_seen":"2018-05-30","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"}},"nkab485019":{"id":"NK-ab485019e079e285487bf46d7984ee0d","schema":"Person","caption":"Juan Lopez-Martinez","canonical_url":"https://proofaml.com/people/juan-lopez-martinez-nkab485019/","properties":{"name":["Juan Lopez-Martinez"],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-bb6ae740f32b4c6fa1dadd988cf829b3"],"first_seen":"2026-08-11","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_ddtc_debarred","list_version":"us_ddtc_debarred@csl@2026-08-11","manifest_sha256":"e2b0dda1a88ae2d3cc09487a9aaf615014fb3a7c74bdd3ba8074ba210446fd71","merkle_root":"921c09812d03ad30542d93324cab97b4f083eec478c0f8e9a52f8628b31db5f5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"us_ddtc_debarred@csl@2026-08-11","verify_url":null}],"statement":"This page reflects the official DDTC AECA Debarred List, version us_ddtc_debarred@csl@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab486e65":{"id":"NK-ab486e65fd507e113bbca0e176609fd3","schema":"Person","caption":"Jim O'Day","canonical_url":"https://proofaml.com/people/jim-o-day-nkab486e65/","properties":{"name":["Jim O'Day"],"ns:nameScript":["Latn"],"position":["State Representative, Massachusetts, 14th Worcester (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1954-05-23"],"gender":["male"],"sourceUrl":["https://malegislature.gov/Legislators/Profile/JJO1"]},"datasets":["us_states"],"referents":["us_states-usst-f99700857699c419"],"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, 14th Worcester (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2007-05-03"}]},"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"}},"nkab493125":{"id":"NK-ab4931258aaf140a9728ecd7be960cca","schema":"Person","caption":"Kate Osamor","canonical_url":"https://proofaml.com/people/kate-osamor-nkab493125/","properties":{"name":["Kate Osamor"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Edmonton and Winchmore Hill (Labour (Co-op))"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4515"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-004142660a8caf54"],"first_seen":"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 Edmonton and Winchmore Hill (Labour (Co-op))","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2015-05-07"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab4a4286":{"id":"NK-ab4a4286af18e28fc90d060daa2ba273","schema":"Person","caption":"Jonathan Martin","canonical_url":"https://proofaml.com/people/jonathan-martin-nkab4a4286/","properties":{"name":["Jonathan Martin"],"ns:nameScript":["Latn"],"position":["State Senator, Florida, District 33 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1981-12-19"],"gender":["male"],"sourceUrl":["https://flsenate.gov/Senators/2022-2024/S33"]},"datasets":["us_states"],"referents":["us_states-usst-1d638cfb9a11a8dd"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Florida, District 33 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-11-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab4a6c2b":{"id":"NK-ab4a6c2baec7955b8a983b01db532637","schema":"Person","caption":"Donald Ray Owens Jr.","canonical_url":"https://proofaml.com/people/donald-ray-owens-jr-nkab4a6c2b/","properties":{"name":["Donald Ray Owens Jr."],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdtx/pr/going-bust-houston-man-sentenced-1-million-embezzlement-scheme-fund-gambling-habit"],"notes":["Donald Ray Owens Jr. was sentenced for embezzlement (using company credit card to fund gambling) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-c9c5e940341ffd2ccefb"],"first_seen":"2026-02-05","last_seen":"2026-02-05","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab4d8411":{"id":"NK-ab4d84114c77d890a7bf104e72add65f","schema":"Person","caption":"Cheikh Oumar Anne","canonical_url":"https://proofaml.com/people/cheikh-oumar-anne-nkab4d8411/","properties":{"name":["Cheikh Oumar Anne"],"ns:nameScript":["Latn"],"position":["Minister of Higher Education & Research"],"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-37d95fd783e6c0dd"],"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 & Research","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"}},"nkab4e0731":{"id":"NK-ab4e073180345fc985ab7e9007964b2e","schema":"Person","caption":"Josef Baumgartner","canonical_url":"https://proofaml.com/people/josef-baumgartner-nkab4e0731/","properties":{"name":["Josef Baumgartner"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (BP)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1904-11-16"],"birthPlace":["Sulzemoos"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-0a822dc70983bc84"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (BP)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1949-09-07","end":"1951-01-01"}]},"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"}},"nkab4e2bf1":{"id":"NK-ab4e2bf1cc2c6db4ed33550d51a41585","schema":"Person","caption":"Adam Szlapka","canonical_url":"https://proofaml.com/people/adam-szlapka-nkab4e2bf1/","properties":{"name":["Adam Szlapka"],"ns:nameScript":["Latn"],"position":["Minister for EU Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["pl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/poland/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-20360e1d7a526b28"],"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 EU Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-01","end":"2025-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab4e3958":{"id":"NK-ab4e3958b3817f2d287c2e7b916dee12","schema":"Person","caption":"Sergey Ivanovich KUZNETS","canonical_url":"https://proofaml.com/people/sergey-ivanovich-kuznets-nkab4e3958/","properties":{"name":["Sergey Ivanovich KUZNETS","Сергей Иванович Кузнец"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1970-02-05"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-5e5c1be683777975"],"first_seen":"2022-10-28","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab4e99b3":{"id":"NK-ab4e99b31861023b035ffb661d4cd656","schema":"Person","caption":"Maung Maung Aye","canonical_url":"https://proofaml.com/people/maung-maung-aye-nkab4e99b3/","properties":{"name":["Maung Maung Aye"],"ns:nameScript":["Latn"],"position":["Minister of Defense"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/burma/"],"wikidataId":["Q131385525"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-da79326915f1548a"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Defense","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-01","end":"2026-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab4e9b4f":{"id":"NK-ab4e9b4f7c0da00397a69fec85af28c7","schema":"Person","caption":"Johannes Franciscus Hoogervorst","canonical_url":"https://proofaml.com/people/johannes-franciscus-hoogervorst-nkab4e9b4f/","properties":{"name":["Johannes Franciscus Hoogervorst"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Volkspartij voor Vrijheid en Democratie)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1956-04-19"],"birthPlace":["Haarlem"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(27b6eea7-b816-4d7c-b7dd-7f982a10a8b7)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-730cc3e6cd35f93b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Volkspartij voor Vrijheid en Democratie)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"2003-01-30","end":"2003-05-26"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab4ef96b":{"id":"NK-ab4ef96bc5ced2e05b30747a8a7581ea","schema":"Person","caption":"Alan Rick","canonical_url":"https://proofaml.com/people/alan-rick-nkab4ef96b/","properties":{"name":["Alan Rick"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ALAN RICK MIRANDA"],"sourceUrl":["https://www.camara.leg.br/deputados/178836"],"birthDate":["1976-10-23"],"birthPlace":["Rio Branco, AC"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-3b52f82f5b1d53f7"],"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"}},"nkab4f194c":{"id":"NK-ab4f194c5db3bc8ae2a8e404411b50e7","schema":"Person","caption":"Franci Matoz","canonical_url":"https://proofaml.com/people/franci-matoz-nkab4f194c/","properties":{"name":["Franci Matoz"],"ns:nameScript":["Latn"],"position":["Minister of the Interior & Public Administration"],"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-70384726e2ef4e63"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of the Interior & Public Administration","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab4fc1df":{"id":"NK-ab4fc1df6b3ce53ff39788e947815dba","schema":"Person","caption":"Andre Misiekaba","canonical_url":"https://proofaml.com/people/andre-misiekaba-nkab4fc1df/","properties":{"name":["Andre Misiekaba"],"ns:nameScript":["Latn"],"position":["Minister of Health, Wellbeing, & Labor"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/suriname/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a2b0f6ee68aee4e6"],"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, Wellbeing, & Labor","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab4fc776":{"id":"NK-ab4fc776b456b2652ac8f7aae49c34f3","schema":"Person","caption":"Jibril Ibrahim","canonical_url":"https://proofaml.com/people/jibril-ibrahim-nkab4fc776/","properties":{"name":["Jibril Ibrahim"],"ns:nameScript":["Latn"],"position":["Minister of Finance & Economic Planning"],"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-6483ce9e1a2b726a"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Finance & Economic Planning","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"}},"nkab4fdef7":{"id":"NK-ab4fdef71a2bb9f4ddaafb2c8395c7e3","schema":"Person","caption":"Jesus Arturo Torres-Herrera","canonical_url":"https://proofaml.com/people/jesus-arturo-torres-herrera-nkab4fdef7/","properties":{"name":["Jesus Arturo Torres-Herrera"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-id/pr/ten-defendants-sentenced-federal-prison-distributing-methamphetamine-magic-valley"],"notes":["Jesus Arturo Torres-Herrera was sentenced for possession with intent to distribute methamphetamine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-23622b73fd5291c163a6"],"first_seen":"2026-04-07","last_seen":"2026-04-07","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 2026-04-07. 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"}},"nkab502ace":{"id":"NK-ab502acee9ff7fe06512b7056803e34d","schema":"Organization","caption":"NOVIN ENERGY COMPANY","canonical_url":"https://proofaml.com/organizations/novin-energy-company-nkab502ace/","properties":{"name":["NOVIN ENERGY COMPANY","ENERGY NOVIN COMPANY","NOVIN ENERGY CORPORATION","ENERGY NOVIN CORPORATION","NOVIN ENERGY"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25650"],"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"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab513891":{"id":"NK-ab513891083d742e172d780f8f1dbaee","schema":"Organization","caption":"Nordwind Airlines","canonical_url":"https://proofaml.com/organizations/nordwind-airlines-nkab513891/","properties":{"name":["Nordwind Airlines"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-906d7d708e95443a"],"first_seen":"2023-06-30","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_export","list_version":"federal-register@2026-08-11","manifest_sha256":"a52c1bc3db9c51c22b42e299ff486886c6b141937f1256decc202866296086a8","merkle_root":"98b3372e9ae16fd16228bce133391d8bec6f8b87e5e4eaeb537f6df0009461c7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"federal-register@2026-08-11","verify_url":null}],"statement":"This page reflects the official BIS Export Enforcement Actions, version federal-register@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab516433":{"id":"NK-ab51643313b29e8ddb8326ee004fa088","schema":"Company","caption":"ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI","canonical_url":"https://proofaml.com/companies/alan-enerji-uretim-sanayi-ve-ticaret-anonim-sirketi-nkab516433/","properties":{"name":["ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI","ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI","TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["593151-0"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-36075"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/sitki-ayan-nk19e8cbcb/","caption":"Sitki AYAN","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AYAN, Sitki"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab51bb93":{"id":"NK-ab51bb9385e1b18b58f52f14f379e48f","schema":"Person","caption":"Lisa Ogletree","canonical_url":"https://proofaml.com/people/lisa-ogletree-nkab51bb93/","properties":{"name":["Lisa Ogletree"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndoh/pr/ohio-couple-sentenced-prison-arson-profit-scheme-fraudulently-collect-millions"],"notes":["Lisa Ogletree was sentenced in the Northern District of Ohio for Conspiracy to Commit Mail and Wire Fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-14c8ac790e935f319b34"],"first_seen":"2026-02-02","last_seen":"2026-02-02","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-02. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab521edd":{"id":"NK-ab521edd6bebb9a853cbb8fae6778ada","schema":"Person","caption":"Gary Parry","canonical_url":"https://proofaml.com/people/gary-parry-nkab521edd/","properties":{"name":["Gary Parry"],"ns:nameScript":["Latn"],"position":["State Representative, Montana, District 35 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/7641"]},"datasets":["us_states"],"referents":["us_states-usst-425c409a63726b1d"],"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 35 (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"}},"nkab558d27":{"id":"NK-ab558d274ce2edc1552738f5b8ee955c","schema":"Person","caption":"Heinrich Deist","canonical_url":"https://proofaml.com/people/heinrich-deist-nkab558d27/","properties":{"name":["Heinrich Deist"],"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":["1902-12-10"],"birthPlace":["Bant bei Wilhelmshaven"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-6eeafc824f45bcef"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1953-10-06","end":"1964-03-07"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab563603":{"id":"NK-ab5636034869dc826299911120950beb","schema":"Company","caption":"OOO NOVYI AI TI PROEKT","canonical_url":"https://proofaml.com/companies/ooo-novyi-ai-ti-proekt-nkab563603/","properties":{"name":["OOO NOVYI AI TI PROEKT","3LOGIC GROUP"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1157746958830"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44720"],"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"}},"nkab572e65":{"id":"NK-ab572e652868a18e765c3b4eeafd61ac","schema":"Organization","caption":"Closed Joint Stock Company \"First Specialized Depository\"","canonical_url":"https://proofaml.com/organizations/closed-joint-stock-company-first-specialized-depository-nkab572e65/","properties":{"name":["Closed Joint Stock Company \"First Specialized Depository\"","JSC \"PRSD\""],"ns:nameScript":["Latn","Latn"],"registrationNumber":["7710198911"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2675","gb_hmt_ofsi-16917"],"first_seen":"2025-05-20","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"}},"nkab587b02":{"id":"NK-ab587b027ae6dcda0a01ead2b6fe08a1","schema":"Person","caption":"Ahmed Abdullah AL MUZAINI","canonical_url":"https://proofaml.com/people/ahmed-abdullah-al-muzaini-nkab587b02/","properties":{"name":["Ahmed Abdullah AL MUZAINI","Ahmed Abdullah Almuzaini","Ahmed Abdullah Muzaini"],"ns:nameScript":["Latn","Latn","Latn"],"nationality":["saudi arabia"],"position":["Military Attaché"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-GHR0039","gb_hmt_ofsi-13890"],"first_seen":"2020-07-06","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab597427":{"id":"NK-ab5974275367c839c729ac51e8e844e5","schema":"Person","caption":"Jose Gargenis Vasquez-Rosa","canonical_url":"https://proofaml.com/people/jose-gargenis-vasquez-rosa-nkab597427/","properties":{"name":["Jose Gargenis Vasquez-Rosa"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edmi/pr/illegal-allien-pleads-guilty-voting-2020-election-and-lying-obtain-us-passport"],"notes":["Jose Gargenis Vasquez-Rosa was pleaded guilty for false statement in a United States passport application; false statement of United States citizenship with the intent to obtain a federal benefit; illegal voting by aliens (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-cf2cbc520919f91411c3"],"first_seen":"2026-01-08","last_seen":"2026-01-08","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-08. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab598de5":{"id":"NK-ab598de5faa7410b1f465b01f4abf90a","schema":"Organization","caption":"United Shipbuilding Corporation “Pribaltic Shipbuilding Factory Yantar”","canonical_url":"https://proofaml.com/organizations/united-shipbuilding-corporation-pribaltic-shipbuilding-factory-yantar-nkab598de5/","properties":{"name":["United Shipbuilding Corporation “Pribaltic Shipbuilding Factory Yantar”","Aktsionernoe Obshchestvo “Pribaltiski Sudostroitelny Zavod “Yantar”","Pribaltiski Sudostroitelny Zavod Yantar, Aktsionernoe Obshchestvo"],"ns:nameScript":["Latn","Latn","Latn"],"jurisdiction":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-03d83180865a67e17290ead679a6da485c8f5ce98bd5528d5e93d7af"],"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"}},"nkab59b467":{"id":"NK-ab59b4673d30927ce54da66b5bd1aa09","schema":"Person","caption":"Pasaman Francis Marin Abbe PIDOUKOU","canonical_url":"https://proofaml.com/people/pasaman-francis-marin-abbe-pidoukou-nkab59b467/","properties":{"name":["Pasaman Francis Marin Abbe PIDOUKOU","Kili Cili"],"ns:nameScript":["Latn","Latn"],"birthDate":["1973-03-03"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48836"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/abdul-karim-conteh-human-smuggling-organization-nk46c947f9/","caption":"ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ABDUL KARIM CONTEH HUMAN SMUGGLING 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"}},"nkab5a6a05":{"id":"NK-ab5a6a05dbcbcb2e75accc1b051db3bd","schema":"Person","caption":"Napole Polutele","canonical_url":"https://proofaml.com/people/napole-polutele-nkab5a6a05/","properties":{"name":["Napole Polutele"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (UDI, Agir et Indépendants)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA693008"],"birthDate":["1964-06-25"],"birthPlace":["Mua"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-08aa7817bf0ee2ba"],"first_seen":"2026-07-11","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 (UDI, Agir et Indépendants)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-03-24","end":"2018-02-02"}]},"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"}},"nkab5afadd":{"id":"NK-ab5afadd2b885b14e2cc7568b68c0c6f","schema":"Person","caption":"Paul Frost","canonical_url":"https://proofaml.com/people/paul-frost-nkab5afadd/","properties":{"name":["Paul Frost"],"ns:nameScript":["Latn"],"position":["State Representative, Massachusetts, 7th Worcester (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://malegislature.gov/Legislators/Profile/PKF1"]},"datasets":["us_states"],"referents":["us_states-usst-8c1ffbbda38c52b1"],"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, 7th Worcester (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2011-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab5b1ad4":{"id":"NK-ab5b1ad486a5299369cf37db5baada8a","schema":"Person","caption":"Bob Andersen","canonical_url":"https://proofaml.com/people/bob-andersen-nkab5b1ad4/","properties":{"name":["Bob Andersen"],"ns:nameScript":["Latn"],"position":["State Senator (Unicameral Legislature), Nebraska, District 49 (Nonpartisan)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1963-02-11"],"gender":["male"],"sourceUrl":["https://nebraskalegislature.gov/senators/landing-pages/index.php?District=49"]},"datasets":["us_states"],"referents":["us_states-usst-ce25b37b616e7a25"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator (Unicameral Legislature), Nebraska, District 49 (Nonpartisan)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab5b4e50":{"id":"NK-ab5b4e50bd4a848cf9a418852c0e759a","schema":"Organization","caption":"Atlantic Global Asset Management","canonical_url":"https://proofaml.com/organizations/atlantic-global-asset-management-nkab5b4e50/","properties":{"name":["Atlantic Global Asset Management"],"ns:nameScript":["Latn"],"website":["https://atlanticgam.es/"],"phone":["+88 3510001246114"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=Atlantic%20Global%20Asset%20Management"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-4933"],"first_seen":"2017-08-15","last_seen":"2026-07-03","listed":true,"target":true,"lineage":[{"dataset":"sg_mas_ial","list_version":"sg_mas_ial@2026-08-04","manifest_sha256":"b42918d2c0eedd33c4f1917950256cc0f0572089c2fe6c243c6bed4c7b677efd","merkle_root":"31197adc7180450c47f967b0e713e58fcd1cce833cdc8ae6777860af65920ca2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-04, as observed on 2026-07-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab5c1ad2":{"id":"NK-ab5c1ad2d5f6bde59fba07c8b2b8a220","schema":"Person","caption":"Markis Maxwell","canonical_url":"https://proofaml.com/people/markis-maxwell-nkab5c1ad2/","properties":{"name":["Markis Maxwell"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdfl/pr/palmetto-man-sentenced-seven-years-federal-prison-possessing-firearm-convicted-felon"],"notes":["Markis Maxwell was sentenced for possession of a firearm or ammunition as a convicted felon (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-e4281f35997f042f6c4a"],"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"}},"nkab5c4d2f":{"id":"NK-ab5c4d2f0243e360284b0aca0ec33cd2","schema":"Person","caption":"VALÉRIO MAGALHÃES","canonical_url":"https://proofaml.com/people/valerio-magalhaes-nkab5c4d2f/","properties":{"name":["VALÉRIO MAGALHÃES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Valério Caldas de Magalhães"],"sourceUrl":["https://www.camara.leg.br/deputados/131140"],"birthDate":["1909-09-06"],"birthPlace":["Boa Vista, RR"],"gender":["male"],"deathDate":["1964-11-24"]},"datasets":["br_congress"],"referents":["br_congress-bcg-4e15d891d33a063b"],"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":"1959-02-01","end":"1967-01-31"}]},"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"}},"nkab5c8ceb":{"id":"NK-ab5c8cebb1446349a528d2c5b9c01050","schema":"Person","caption":"Femke Zeedijk","canonical_url":"https://proofaml.com/people/femke-zeedijk-nkab5c8ceb/","properties":{"name":["Femke Zeedijk"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Nieuw Sociaal Contract)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1974-02-07"],"birthPlace":["Utrecht"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(7af39711-d57a-490f-86c9-26ea532e8ed0)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-7436ea55772c8783"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Nieuw Sociaal Contract)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2023-12-06","end":"2024-11-19"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab5e9ee5":{"id":"NK-ab5e9ee5d2830eaa9cfaf1e4131b356c","schema":"Organization","caption":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING","canonical_url":"https://proofaml.com/organizations/obshchestvo-s-ogranichennoi-otvetstvennostyu-vtb-faktoring-nkab5e9ee5/","properties":{"name":["VTB FACTORING LTD","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING","VTB FAKTORING OOO","VTB FACTORING LIMITED"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_cons","us_ofac_sdn"],"referents":["us_ofac_cons-18733","us_ofac_sdn-18733"],"first_seen":"2026-07-27","last_seen":"2026-07-30","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},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","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"}},"nkab5ec9fe":{"id":"NK-ab5ec9fe3e0515bebe0ec799246595f2","schema":"Person","caption":"Edgar Yovani Perez-Gutierrez","canonical_url":"https://proofaml.com/people/edgar-yovani-perez-gutierrez-nkab5ec9fe/","properties":{"name":["Edgar Yovani Perez-Gutierrez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edla/pr/el-salvadoran-national-sentenced-firearm-possession"],"notes":["Edgar Yovani Perez-Gutierrez was sentenced for being an illegal alien in possession of a firearm (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-f862cdb5d99eb1edcb55"],"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"}},"nkab5f058a":{"id":"NK-ab5f058ab7dd2863a39181e5cd1c1d16","schema":"Organization","caption":"GLOBOVISION TELE C.A.","canonical_url":"https://proofaml.com/organizations/globovision-tele-c-a-nkab5f058a/","properties":{"name":["GLOBOVISION TELE C.A.","GLOBOVISION"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26218"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/gustavo-adolfo-perdomo-rosales-nk92c45f7a/","caption":"Gustavo Adolfo PERDOMO ROSALES","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERDOMO ROSALES, Gustavo Adolfo"},{"target_url":"https://proofaml.com/people/raul-gorrin-belisario-nkebed12d9/","caption":"Raul GORRIN BELISARIO","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GORRIN BELISARIO, Raul"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab5fdf27":{"id":"NK-ab5fdf276fb3b239e09fa4d68a6fe461","schema":"Person","caption":"Fredrik Malm","canonical_url":"https://proofaml.com/people/fredrik-malm-nkab5fdf27/","properties":{"name":["Fredrik Malm"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Stockholms län (L)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1977"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/cf017275-5272-4506-a686-4e1d8edc5ab6"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-2b28d129c736da60"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Stockholms län (L)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2014-09-29"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab5fe6e4":{"id":"NK-ab5fe6e4008ab29cd6ab35eaf53687e2","schema":"Person","caption":"Jean-Louis Thiériot","canonical_url":"https://proofaml.com/people/jean-louis-thieriot-nkab5fe6e4/","properties":{"name":["Jean-Louis Thiériot"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Droite Républicaine)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA643089"],"birthDate":["1969-06-26"],"birthPlace":["Paris 14ème"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-c5a4eeb2fa2222ab"],"first_seen":"2026-07-11","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 (Droite Républicaine)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-18"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab604475":{"id":"NK-ab60447530577107120c0a4c47da7056","schema":"Person","caption":"Adriano Ubisse","canonical_url":"https://proofaml.com/people/adriano-ubisse-nkab604475/","properties":{"name":["Adriano Ubisse"],"ns:nameScript":["Latn"],"position":["Executive Director, International Monetary Fund"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.imf.org/en/About/executive-board/eds-voting-power"]},"datasets":["io_orgs"],"referents":["io_orgs-ioorg-1264456b7737ab99"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"International organizations","branch_code":"B7","tier":"level_2","position":"Executive Director, International Monetary Fund","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"io_orgs","list_version":"io_orgs@2026-07-11","manifest_sha256":"a12e24f40d7c1a020d62e14c42599e6ca37d6f4e573a80e1f9835c1fbe77618d","merkle_root":"c7886a56d3466f62e798e20811d8981c5c8f37dad84afde1f6d8587cb2cc10d4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official International Organization Officials — Official Leadership Pages, version io_orgs@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab60d304":{"id":"NK-ab60d3046a3d2dfa5bcfc27b4f6c1568","schema":"Person","caption":"Daniel Maurice LOUIE","canonical_url":"https://proofaml.com/people/daniel-maurice-louie-nkab60d304/","properties":{"name":["Daniel Maurice LOUIE"],"ns:nameScript":["Latn"],"birthDate":["1955-12-23"],"birthPlace":["Kapuskasing, Ontario, Canada"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-16900"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/leading-edge-sourcing-corporation-nk6ccbf06a/","caption":"LEADING EDGE SOURCING CORPORATION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LEADING EDGE SOURCING CORPORATION"},{"target_url":"https://proofaml.com/organizations/research-fx-consultants-limited-nk9e3fd820/","caption":"RESEARCH FX CONSULTANTS LIMITED","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RESEARCH FX CONSULTANTS LIMITED"},{"target_url":"https://proofaml.com/organizations/source1herbs-nkac2faf60/","caption":"SOURCE1HERBS","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SOURCE1HERBS"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab60d643":{"id":"NK-ab60d64335646d697f8e78b897728327","schema":"Company","caption":"Group W","canonical_url":"https://proofaml.com/companies/group-w-nkab60d643/","properties":{"name":["Group W","Group W公司"],"ns:nameScript":["Latn","Hani"],"jurisdiction":["us"]},"datasets":["cn_mofcom_export_control"],"referents":["cn_mofcom_export_control-36b6326766ad8187"],"first_seen":"2025-03-04","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"cn_mofcom_export_control","list_version":"mofcom@2026-07-24","manifest_sha256":"b727de9b3576aac40f74de03da46fc02705f0809cb88257a825f794031aa723c","merkle_root":"821197a530b3fff0cc383237d7cedb5b99294152a745886543f1979713c10572","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"mofcom@2026-07-24","verify_url":null}],"statement":"This page reflects the official China MOFCOM Export-Control Designations, version mofcom@2026-07-24, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab60d706":{"id":"NK-ab60d7068bc13ddca44010f7cc046fde","schema":"Person","caption":"Anni BEURKLIAN","canonical_url":"https://proofaml.com/people/anni-beurklian-nkab60d706/","properties":{"name":["Anni BEURKLIAN","Anni AJAKA"],"ns:nameScript":["Latn","Latn"],"birthDate":["1969-05-17"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-24754"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/amir-katrangi-nk153e3382/","caption":"Amir KATRANGI","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KATRANGI, Amir"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab6172b0":{"id":"NK-ab6172b0ede17b0f46b0deb0958f6bf3","schema":"Organization","caption":"AO GNPP ‘Region’","canonical_url":"https://proofaml.com/organizations/ao-gnpp-region-nkab6172b0/","properties":{"name":["AO GNPP ‘Region’","Акционерное общество «Государственное научно-производственное предприятие «Регион»","ГНПП \"Регион\""],"ns:nameScript":["Latn","Cyrl","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-3df68ef65727047f"],"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"}},"nkab63e83c":{"id":"NK-ab63e83c1a52dde4f400c01d6197f7ec","schema":"Organization","caption":"Yatanarpon Aviation Support Company Limited","canonical_url":"https://proofaml.com/organizations/yatanarpon-aviation-support-company-limited-nkab63e83c/","properties":{"name":["Yatanarpon Aviation Support Company Limited"],"ns:nameScript":["Latn"],"country":["Myanmar (Burma)"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-6283446258c55c49"],"first_seen":"2022-03-24","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"}},"nkab64d730":{"id":"NK-ab64d73028934dc10a97108b6b0f1de8","schema":"Person","caption":"Heidi Lippmann","canonical_url":"https://proofaml.com/people/heidi-lippmann-nkab64d730/","properties":{"name":["Heidi Lippmann"],"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":["1956-04-02"],"birthPlace":["Göttingen"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-7351a29d00bd572d"],"first_seen":"2026-07-11","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":"1998-10-26","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"}},"nkab67afd7":{"id":"NK-ab67afd713e2ad19f441b5a0e45bc14d","schema":"Person","caption":"Andrei LUKYANOVICH","canonical_url":"https://proofaml.com/people/andrei-lukyanovich-nkab67afd7/","properties":{"name":["Andrei LUKYANOVICH","ЛУКЬЯНОВИЧ, Андрей"],"ns:nameScript":["Latn","Cyrl"],"nationality":["by"],"position":["Deputy Commander of the Air Force and Air Defence Forces"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS0711","gb_hmt_ofsi-14662"],"first_seen":"2022-03-15","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab685703":{"id":"NK-ab685703ce5dfb3354ec43e5736c8346","schema":"Person","caption":"Paola Michelle Sosa-Rios","canonical_url":"https://proofaml.com/people/paola-michelle-sosa-rios-nkab685703/","properties":{"name":["Paola Michelle Sosa-Rios"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ks/pr/wichita-man-sold-pipe-bombs-and-drugs-atf-undercover-agent"],"notes":["Paola Michelle Sosa-Rios was pleaded guilty for a federal offense (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-2d2306ffa947e89af171"],"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"}},"nkab6889cf":{"id":"NK-ab6889cff788091ef6cfcd8157807650","schema":"Person","caption":"John L. Martin","canonical_url":"https://proofaml.com/people/john-l-martin-nkab6889cf/","properties":{"name":["John L. Martin"],"ns:nameScript":["Latn"],"position":["State Representative, Maine, District 151 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://legislature.maine.gov/house/house/MemberProfiles/Details/108"]},"datasets":["us_states"],"referents":["us_states-usst-96e85ad27b2608a0"],"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 151 (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"}},"nkab6902fe":{"id":"NK-ab6902fec1941beb9debb61892845b5a","schema":"Person","caption":"Abdul Rahman AGHA","canonical_url":"https://proofaml.com/people/abdul-rahman-agha-nkab6902fe/","properties":{"name":["Abdul Rahman AGHA","عبدالرحمان آغا"],"ns:nameScript":["Latn","Arab"],"birthDate":["1958"],"birthPlace":["Arghandab District, Kandahar Province"],"nationality":["(1) afghanistan (2) pakistan","af","pk"],"position":["Chief Justice of Military Court under the Taliban regime"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AFG0091","gb_hmt_ofsi-6941"],"first_seen":"2001-01-25","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"}},"nkab699dd0":{"id":"NK-ab699dd0f53cbfeb33c9f875c2a60c7f","schema":"Person","caption":"Tilman Kuban","canonical_url":"https://proofaml.com/people/tilman-kuban-nkab699dd0/","properties":{"name":["Tilman Kuban"],"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":["1987-05-26"],"birthPlace":["Langenhagen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-b994026aabb1d38b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nkab6a24be":{"id":"NK-ab6a24be44713fe16fca1c3c1126be9c","schema":"Person","caption":"Samantha Fleischacker Gillihan","canonical_url":"https://proofaml.com/people/samantha-fleischacker-gillihan-nkab6a24be/","properties":{"name":["Samantha Fleischacker Gillihan"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdwa/pr/sisters-indicted-wide-ranging-wire-fraud-and-identity-theft-scheme-involving-debit"],"notes":["Samantha Fleischacker Gillihan was arrested in the Western District of Washington in connection with wire fraud; identity theft (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-ef94b6ec6784cd60db7d"],"first_seen":"2026-06-10","last_seen":"2026-06-10","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 2026-06-10. 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"}},"nkab6d5470":{"id":"NK-ab6d5470f0e8545fa4f7febd616f7e10","schema":"Person","caption":"Lars Wegendal","canonical_url":"https://proofaml.com/people/lars-wegendal-nkab6d5470/","properties":{"name":["Lars Wegendal"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Kronobergs län (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1949"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/d7c325ec-83e4-11d4-ae60-0050040c9b55"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-59a8ef273601017f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Kronobergs län (S)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1998-10-05","end":"2010-10-04"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab6d6307":{"id":"NK-ab6d63071ecf5021e7036921325af42e","schema":"Person","caption":"Mohamed Bazoum","canonical_url":"https://proofaml.com/people/mohamed-bazoum-nkab6d6307/","properties":{"name":["Mohamed Bazoum"],"ns:nameScript":["Latn"],"position":["President"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ne"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/niger/"],"wikidataId":["Q3318398"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-cc96af4bf64644ad"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"President","status":"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"}},"nkab6e1e8b":{"id":"NK-ab6e1e8bb7347e2c255206ad2f380ee7","schema":"Company","caption":"LIMITED LIABILITY COMPANY KRDV MURMANSK","canonical_url":"https://proofaml.com/companies/limited-liability-company-krdv-murmansk-nkab6e1e8b/","properties":{"name":["LIMITED LIABILITY COMPANY KRDV MURMANSK"],"ns:nameScript":["Latn"],"registrationNumber":["1205100003118"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47901"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/joint-stock-company-far-east-and-arctic-development-corporation-nke2ab26d7/","caption":"JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab6f177d":{"id":"NK-ab6f177d0aaf6333de413768ab7c71f5","schema":"Person","caption":"BARAN RUSLAN","canonical_url":"https://proofaml.com/people/baran-ruslan-nkab6f177d/","properties":{"name":["BARAN RUSLAN"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r8949780526925,BARAN-RUSLAN.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-8949780526925-108.jpg"],"birthDate":["1979-05-14"]},"datasets":["pl_wanted"],"referents":["pl_wanted-8949780526925"],"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"}},"nkab6f67ee":{"id":"NK-ab6f67ee45b780e88c4f816657749d6f","schema":"Person","caption":"Kevin Wiley","canonical_url":"https://proofaml.com/people/kevin-wiley-nkab6f67ee/","properties":{"name":["Kevin Wiley"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-nj/pr/twenty-eight-defendants-charged-narcotics-and-firearms-offense-their-roles-enterprise"],"notes":["Kevin Wiley was charged in connection with conspiracy to distribute fentanyl, heroin, and cocaine (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-1bab5d40960fb847f4a4"],"first_seen":"2025-12-23","last_seen":"2025-12-23","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 2025-12-23. 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"}},"nkab6fa7f1":{"id":"NK-ab6fa7f1474a41aabe48ebc76118e690","schema":"Person","caption":"Trudi Schmidt","canonical_url":"https://proofaml.com/people/trudi-schmidt-nkab6fa7f1/","properties":{"name":["Trudi Schmidt"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1935-07-13"],"birthPlace":["Neunkirchen"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-9a145a8d027b1d80"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1989-09-09","end":"1994-11-10"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab7070ba":{"id":"NK-ab7070bad1db78f16da337cad17bb5a7","schema":"Person","caption":"Chuck Martin","canonical_url":"https://proofaml.com/people/chuck-martin-nkab7070ba/","properties":{"name":["Chuck Martin"],"ns:nameScript":["Latn"],"position":["State Representative, Georgia, District 49 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1961-07-20"],"gender":["male"],"sourceUrl":["https://www.house.ga.gov/Representatives/en-US/member.aspx?Member=164&Session=27"]},"datasets":["us_states"],"referents":["us_states-usst-9ef41dfca283c930"],"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 49 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2013-01-14"}]},"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"}},"nkab71068a":{"id":"NK-ab71068a7b78788e97f2b575f202f7f5","schema":"Person","caption":"Dmitriy V Lukhanin","canonical_url":"https://proofaml.com/people/dmitriy-v-lukhanin-nkab71068a/","properties":{"name":["Dmitriy V Lukhanin"],"ns:nameScript":["Latn"],"nationality":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-8a47f5280c0774276e805619d4335e615e571718f2910fda1582b9f7"],"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"}},"nkab712432":{"id":"NK-ab7124323d8889b126f50b1c4f01cfff","schema":"Person","caption":"Krzysztof Lipiec","canonical_url":"https://proofaml.com/people/krzysztof-lipiec-nkab712432/","properties":{"name":["Krzysztof Lipiec"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Kielce (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1959-10-11"],"birthPlace":["Starachowice"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/214"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-2464c001c9c22aef"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Kielce (PiS)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2011-11-08"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab71cfd3":{"id":"NK-ab71cfd32e0e7643880e4626d267c02a","schema":"Person","caption":"Viktor Hoven","canonical_url":"https://proofaml.com/people/viktor-hoven-nkab71cfd3/","properties":{"name":["Viktor Hoven"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (FDP)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1909-03-26"],"birthPlace":["Kornelimünster"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-76f80ceccb1ce94f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (FDP)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1957-10-15","end":"1965-10-17"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab71e5d5":{"id":"NK-ab71e5d5f2904ba7493082b8ede539dc","schema":"Person","caption":"Lúcio Bittencourt","canonical_url":"https://proofaml.com/people/lucio-bittencourt-nkab71e5d5/","properties":{"name":["Lúcio Bittencourt"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, MG"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Carlos Alberto Lúcio Bittencourt"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/1540"],"birthDate":["1911-07-19"],"birthPlace":["Juiz de Fora, MG"],"gender":["male"],"deathDate":["1955-09-09"]},"datasets":["br_congress"],"referents":["br_congress-bcg-b5fed160c40ff8cb"],"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, MG","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1951-03-15","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"}},"nkab71f3f6":{"id":"NK-ab71f3f69b3da531aef4390394ebe61d","schema":"Person","caption":"Graig R. Meyer","canonical_url":"https://proofaml.com/people/graig-r-meyer-nkab71f3f6/","properties":{"name":["Graig R. Meyer"],"ns:nameScript":["Latn"],"position":["State Representative, North Carolina, District 50 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.ncleg.gov/Members/Biography/H/683"]},"datasets":["us_states"],"referents":["us_states-usst-536c45085346a2f5"],"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 50 (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"}},"nkab723172":{"id":"NK-ab723172ac7c2c136609dfc9fae87c17","schema":"Person","caption":"Mamadu Mudjetaba Djalo","canonical_url":"https://proofaml.com/people/mamadu-mudjetaba-djalo-nkab723172/","properties":{"name":["Mamadu Mudjetaba Djalo"],"ns:nameScript":["Latn"],"position":["Minister of Economy, Planning, & Regional Integration"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/guinea-bissau/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-0fa7fa5ff2a92c81"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Economy, Planning, & Regional Integration","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab732042":{"id":"NK-ab73204232c6b273f56bde56d8dc3c48","schema":"Company","caption":"VELESSTROI LIMITED LIABILITY COMPANY","canonical_url":"https://proofaml.com/companies/velesstroi-limited-liability-company-nkab732042/","properties":{"name":["VELESSTROI LIMITED LIABILITY COMPANY","VELESSTROY","VELESSTROY LIMITED LIABILITY COMPANY","OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI","AMERKO OOO"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["1087746466950"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44638"],"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"}},"nkab743554":{"id":"NK-ab743554331185e99addd1b781ab2f19","schema":"Company","caption":"Coöperatieve Rabobank U.A. (Rabobank)","canonical_url":"https://proofaml.com/companies/cooperatieve-rabobank-u-a-rabobank-nkab743554/","properties":{"name":["Coöperatieve Rabobank U.A. (Rabobank)"],"ns:nameScript":["Latn"],"country":["nl"],"topics":["sanction"],"sourceUrl":["https://www.dnb.nl/algemeen-nieuws/handhavingsmaatregel-2020/dnb-legt-aan-cooeperatieve-rabobank-u-a-rabobank-bestuurlijke-boetes-op-wegens-het-niet-correct-toepassen-van-europese-beloningsregels-in-2014/"]},"datasets":["nl_dnb_enforcement"],"referents":["nl_dnb_enforcement-cooperatieve-rabobank-u-a-rabobank"],"first_seen":"2020-02-13","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"}},"nkab753b62":{"id":"NK-ab753b62812ebb3b5c6a18cfe1996dfb","schema":"Organization","caption":"АО НИИ ПС","canonical_url":"https://proofaml.com/organizations/ao-nii-ps-nkab753b62/","properties":{"name":["АО НИИ ПС","„Szoftvereszközök Kutatóintézete” részvénytársaság","АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ”","Joint Stock Company “Research Institute of Software Tools”","Research Institute of Software Tools","JSC NII PS","JSC “SCIENTIFIC-RESEARCH INSTITUTE OF SOFTWARE”","Software Research Institute","АО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ”","Institut de recherche sur les outils logiciels","Institut de recherche sur les logiciels","Szoftvereszközök Kutatóintézete","NII PS RT.","„SZOFTVEREK TUDOMÁNYOS KUTATÓINTÉZETE RT.”","Szoftverkutató Intézet","Instituto de Investigación de Programas Informáticos","Onderzoeksinstituut voor software-instrumenten","Programinės įrangos mokslinių tyrimų institutas"],"ns:nameScript":["Cyrl","Latn","Cyrl","Latn","Latn","Latn","Latn","Latn","Cyrl","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11024.53"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab7551a8":{"id":"NK-ab7551a8180cf3cd0f1af1fdc6d3d41e","schema":"Person","caption":"CLEVERSON TEIXEIRA","canonical_url":"https://proofaml.com/people/cleverson-teixeira-nkab7551a8/","properties":{"name":["CLEVERSON TEIXEIRA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Cleverson Teixeira"],"sourceUrl":["https://www.camara.leg.br/deputados/131520"],"birthDate":["1939-11-08"],"birthPlace":["Paranaguá, PR"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-6e7624c58ba2fb8d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1975-02-01","end":"1979-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab756612":{"id":"NK-ab7566129f938cb3add29a7b133d221d","schema":"Person","caption":"ANTHONY CHAN","canonical_url":"https://proofaml.com/people/anthony-chan-nkab756612/","properties":{"name":["ANTHONY CHAN"],"ns:nameScript":["Latn"],"nationality":["cn"]},"datasets":["us_bis_denied"],"referents":["us_bis_denied-7fbb9bfa985d098d"],"first_seen":"1984-12-06","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_denied","list_version":"us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT","manifest_sha256":"8290f503beeaab4ce766379242f4733f94f21793445b156f72505168957fd88f","merkle_root":"d667ebd573f24d22c9eac10d67687b25b172461406a96b0deb52f6ccd858061b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT","verify_url":null}],"statement":"This page reflects the official BIS Denied Persons List (DPL), version us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab7588da":{"id":"NK-ab7588da95e76f245353f93857553988","schema":"Organization","caption":"ASTRA EAST NAVIGATION FZE","canonical_url":"https://proofaml.com/organizations/astra-east-navigation-fze-nkab7588da/","properties":{"name":["ASTRA EAST NAVIGATION FZE"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3223"],"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"}},"nkab762685":{"id":"NK-ab762685e361c39f0f928fda27be51fa","schema":"Person","caption":"Earl of Wilton","canonical_url":"https://proofaml.com/people/earl-of-wilton-nkab762685/","properties":{"name":["Earl of Wilton"],"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/2515"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-19d06dc1eec40afe"],"first_seen":"2026-07-11","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":"1999-10-01","end":"1999-11-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab76ef8a":{"id":"NK-ab76ef8a85639971f16b83e9d98f5071","schema":"Person","caption":"Carlos Ramiro Martinez Alvarado","canonical_url":"https://proofaml.com/people/carlos-ramiro-martinez-alvarado-nkab76ef8a/","properties":{"name":["Carlos Ramiro Martinez Alvarado"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Relations"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gt"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/guatemala/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-36e500d6639a7ef3"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Foreign Relations","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab772b84":{"id":"NK-ab772b84f3bd5cf02e8f69bbcd97540e","schema":"Person","caption":"Salvador MANSELL Castrillo","canonical_url":"https://proofaml.com/people/salvador-mansell-castrillo-nkab772b84/","properties":{"name":["Salvador MANSELL CASTRILLO"],"ns:nameScript":["Latn"],"birthDate":["1955-12-13"],"birthPlace":["Matagalpa, Nicaragua"],"country":["Nicaragua"]},"datasets":["ca_dfatd_sema_sanctions","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-82c12d28684fdc50","us_ofac_sdn-33853"],"first_seen":"2021-11-14","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/general-directorate-of-mines-nk4108b7cf/","caption":"GENERAL DIRECTORATE OF MINES","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MANSELL CASTRILLO, Salvador"}],"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab77c1c8":{"id":"NK-ab77c1c8ff28ec4f5d90c63ebd902627","schema":"Company","caption":"VNIIR GIDROELEKTROAVTOMATIKA JSC","canonical_url":"https://proofaml.com/companies/vniir-gidroelektroavtomatika-jsc-nkab77c1c8/","properties":{"name":["VNIIR GIDROELEKTROAVTOMATIKA JSC","VNIIR GIDRO"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1082130003867"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-45331"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/joint-stock-company-all-russian-scientific-research-design-and-technological-institute-of-relay-engineering-with-experimental-production-nk3849d3e1/","caption":"JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab77d325":{"id":"NK-ab77d325d1c07559ceef4a8e6df443d0","schema":"Person","caption":"Andrei Vladimirovich CHIBIS","canonical_url":"https://proofaml.com/people/andrei-vladimirovich-chibis-nkab77d325/","properties":{"name":["Andrey Vladimirovich CHIBIS","Андрей Владимирович ЧИБИС","Andrei Vladimirovich CHIBIS"],"ns:nameScript":["Latn","Cyrl","Latn"],"birthDate":["1979-03-19"],"birthPlace":["Cheboksary","Cheboksary, Chuvash Republic, RUSSIAN FEDERATION","Cheboksary, Chuvashia Republic, Russia"],"nationality":["ru"],"citizenship":["ru"],"position":["Governor of Murmansk region","governor of Murmansk Oblast"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.9347.68","gb_fcdo_uksl-RUS1673","gb_hmt_ofsi-15648","us_ofac_sdn-41107"],"first_seen":"2022-11-30","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":"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"}},"nkab78a4ae":{"id":"NK-ab78a4ae21195681a703637b858b7d81","schema":"Person","caption":"Say Samal","canonical_url":"https://proofaml.com/people/say-samal-nkab78a4ae/","properties":{"name":["Say Samal"],"ns:nameScript":["Latn"],"position":["Dep. Prime Minister and Minister of Land Management, Urbanization, & Construction"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["kh"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/cambodia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-73a7df7a84a0981a"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Dep. Prime Minister and Minister of Land Management, Urbanization, & Construction","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab798082":{"id":"NK-ab798082ef57c1457f943f3044ade52f","schema":"Company","caption":"JOINT STOCK COMPANY FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV","canonical_url":"https://proofaml.com/companies/joint-stock-company-flight-research-institute-n-a-m-m-gromov-nkab798082/","properties":{"name":["JOINT STOCK COMPANY FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV","AKTSIONERNOE OBSHCHESTVO LETNO-ISSLEDOVATELSKI INSTITUT IMENI M.M. GROMOVA","JSC FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV","JSC FRI N.A. M.M. GROMOV","STATE FEDERAL UNITARY ENTERPRISE GROMOV FLIGHT RESEARCH INSTITUTE"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["1125040002823"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-36433"],"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"}},"nkab799a91":{"id":"NK-ab799a91eb755c7bdf7245f1a929d451","schema":"Person","caption":"Jeremy Laitan Cruz","canonical_url":"https://proofaml.com/people/jeremy-laitan-cruz-nkab799a91/","properties":{"name":["Jeremy Laitan Cruz"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-gu/pr/federal-court-sentences-guam-brothers-and-mexican-illegal-alien-drug-trafficking-and"],"notes":["Jeremy Laitan Cruz was sentenced in the District of Guam for Conspiracy to Distribute Fifty or More Grams of Methamphetamine Hydrochloride; Conspiracy to Engage in Monetary Transactions with Proceeds of Specified Unlawful Activity (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-a6abdccd7dbb50df992c"],"first_seen":"2026-02-24","last_seen":"2026-02-24","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-24. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab7a14c0":{"id":"NK-ab7a14c0c69e062ef285506e49b82182","schema":"Person","caption":"ANTÔNIO CÂMARA","canonical_url":"https://proofaml.com/people/antonio-camara-nkab7a14c0/","properties":{"name":["ANTÔNIO CÂMARA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Antônio Severiano da Câmara Filho"],"sourceUrl":["https://www.camara.leg.br/deputados/139147"],"birthDate":["1938-06-13"],"birthPlace":["João Câmara, RN"],"gender":["male"],"deathDate":["2021-08-25"]},"datasets":["br_congress"],"referents":["br_congress-bcg-4e61012c73ecb14e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-02-01","end":"1991-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab7a8fd1":{"id":"NK-ab7a8fd119286499b9ea25071bc5ae55","schema":"Person","caption":"ALCIDES SALDANHA","canonical_url":"https://proofaml.com/people/alcides-saldanha-nkab7a8fd1/","properties":{"name":["ALCIDES SALDANHA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Alcides José Saldanha"],"sourceUrl":["https://www.camara.leg.br/deputados/139134"],"birthDate":["1937-07-24"],"birthPlace":["Cachoeira do Sul, RS"],"gender":["male"],"deathDate":["2015-02-27"]},"datasets":["br_congress"],"referents":["br_congress-bcg-59968b17555d4c1f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-02-01","end":"1991-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab7b9b4a":{"id":"NK-ab7b9b4a169ba9ede888679701a8ddf1","schema":"Person","caption":"Hind Kabawat","canonical_url":"https://proofaml.com/people/hind-kabawat-nkab7b9b4a/","properties":{"name":["Hind Kabawat"],"ns:nameScript":["Latn"],"position":["Minister of Social Affairs & Labor"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sy"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/syria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-aad2d0b5c3983fb1"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Social Affairs & Labor","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"}},"nkab7bd4ab":{"id":"NK-ab7bd4abee4c3f47a9950600144dbadc","schema":"Person","caption":"Lord McConnell","canonical_url":"https://proofaml.com/people/lord-mcconnell-nkab7bd4ab/","properties":{"name":["Lord McConnell"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1891"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-42b67297016f4895"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Crossbench)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1995-02-10","end":"2000-10-25"}]},"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"}},"nkab7bfb4a":{"id":"NK-ab7bfb4aa7aa99eda398f2e348322ba3","schema":"Organization","caption":"INTERCONSULT","canonical_url":"https://proofaml.com/organizations/interconsult-nkab7bfb4a/","properties":{"name":["INTERCONSULT"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-1043"],"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"}},"nkab7e451e":{"id":"NK-ab7e451ea966cb7e4fe85fe879a46882","schema":"Person","caption":"Isabelle Rome","canonical_url":"https://proofaml.com/people/isabelle-rome-nkab7e451e/","properties":{"name":["Isabelle Rome"],"ns:nameScript":["Latn"],"position":["Minister Delegate of Gender Equality, Diversity, and Equality of Opportunity, Supporting the Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["fr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/france/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-946f961a91fc8613"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister Delegate of Gender Equality, Diversity, and Equality of Opportunity, Supporting the Prime Minister","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab7fa32a":{"id":"NK-ab7fa32acc29ba8dbc92359d4090c751","schema":"Person","caption":"Barbara Bessot Ballot","canonical_url":"https://proofaml.com/people/barbara-bessot-ballot-nkab7fa32a/","properties":{"name":["Barbara Bessot Ballot"],"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/PA722312"],"birthDate":["1972-04-13"],"birthPlace":["Besançon"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-47f754b75eab09cf"],"first_seen":"2026-07-11","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"}},"nkab7fb17d":{"id":"NK-ab7fb17d72a3a5ab5f2d12836ad84d3b","schema":"Person","caption":"ABOLINS VALTERS","canonical_url":"https://proofaml.com/people/abolins-valters-nkab7fb17d/","properties":{"name":["ABOLINS VALTERS"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r59709898297,ABOLINS-VALTERS.html"],"birthDate":["1974-06-09"]},"datasets":["pl_wanted"],"referents":["pl_wanted-59709898297"],"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"}},"nkab7fb19a":{"id":"NK-ab7fb19ad8c20f1f78cefd399f189977","schema":"Person","caption":"Calvin Kemp","canonical_url":"https://proofaml.com/people/calvin-kemp-nkab7fb19a/","properties":{"name":["Calvin Kemp"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdla/pr/federal-jury-convicts-two-local-men-conspiracy-commit-wire-fraud-and-aggravated"],"notes":["Calvin Kemp was convicted in the Middle District of Louisiana for conspiracy to commit wire fraud; aggravated identity theft (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-bb1de2237ed8ca9f2146"],"first_seen":"2026-07-20","last_seen":"2026-07-20","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-20. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab7fe814":{"id":"NK-ab7fe814e893503098936a19f34a4a63","schema":"Person","caption":"Hakki Keskin","canonical_url":"https://proofaml.com/people/hakki-keskin-nkab7fe814/","properties":{"name":["Hakki Keskin"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (DIE LINKE.)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1943-02-12"],"birthPlace":["Macka"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-5aa302821cb05775"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (DIE LINKE.)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-10-18","end":"2009-10-27"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab80c701":{"id":"NK-ab80c7017a1a6f03269003ab20220add","schema":"Person","caption":"George Russell Isbell, Jr.","canonical_url":"https://proofaml.com/people/george-russell-isbell-jr-nkab80c701/","properties":{"name":["George Russell Isbell, Jr."],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdfl/pr/san-diego-man-pleads-guilty-mailing-threatening-letter"],"notes":["George Russell Isbell, Jr. was pleaded guilty in the Middle District of Florida for mailing a threatening communication (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-2818cab29c8b86bd0930"],"first_seen":"2026-06-25","last_seen":"2026-06-25","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-25. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab80e043":{"id":"NK-ab80e043be2d27dc2b44c9d3b52ae3e9","schema":"Person","caption":"ANCANS ARMANDS","canonical_url":"https://proofaml.com/people/ancans-armands-nkab80e043/","properties":{"name":["ANCANS ARMANDS"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r61028552178,ANCANS-ARMANDS.html"],"birthDate":["1985-07-06"]},"datasets":["pl_wanted"],"referents":["pl_wanted-61028552178"],"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"}},"nkab80fba0":{"id":"NK-ab80fba0599d733769e5eed7ca294d75","schema":"Organization","caption":"Action Affecting Export Privileges","canonical_url":"https://proofaml.com/organizations/action-affecting-export-privileges-nkab80fba0/","properties":{"name":["Action Affecting Export Privileges"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-dafb42c9f9028b7f"],"first_seen":"2010-03-10","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"}},"nkab8178a8":{"id":"NK-ab8178a89b269919a518413c2ae65328","schema":"Person","caption":"Fan Pang","canonical_url":"https://proofaml.com/people/fan-pang-nkab8178a8/","properties":{"name":["Fan Pang"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdny/pr/two-chinese-nationals-charged-methamphetamine-trafficking-crimes-developing-mass-scale"],"notes":["Fan Pang was arrested in the Southern District of New York in connection with conspiracy to traffic methamphetamine; conspiracy to import methamphetamine precursor chemicals; methamphetamine importation (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-6cbbb6bf724e96e6d11d"],"first_seen":"2026-04-27","last_seen":"2026-04-27","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 2026-04-27. 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"}},"nkab81b206":{"id":"NK-ab81b20645bddb51a9a0887c2df66054","schema":"Organization","caption":"LTS HOLDING LIMITED","canonical_url":"https://proofaml.com/organizations/lts-holding-limited-nkab81b206/","properties":{"name":["LTS HOLDING LIMITED","IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD."],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-19045"],"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"}},"nkab828648":{"id":"NK-ab828648e9d82eb62e26b230539e1857","schema":"Person","caption":"Ivan Hernandez-Ortiz","canonical_url":"https://proofaml.com/people/ivan-hernandez-ortiz-nkab828648/","properties":{"name":["Ivan Hernandez-Ortiz"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndtx/pr/illegal-alien-prior-drug-trafficking-sexual-abuse-child-and-firearm-theft-convictions"],"notes":["Ivan Hernandez-Ortiz was sentenced in the Northern District of Texas for illegally reentering the United States after deportation (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-7b304b0c1257c83c1a7b"],"first_seen":"2026-02-24","last_seen":"2026-02-24","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-24. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab83e870":{"id":"NK-ab83e8700e17c0515a0f8c74824dfab2","schema":"Person","caption":"Albert Burger","canonical_url":"https://proofaml.com/people/albert-burger-nkab83e870/","properties":{"name":["Albert Burger"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1925-02-23"],"birthPlace":["Kollnau / Breisgau"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-998176a7696acf4c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1965-10-19","end":"1981-10-10"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab84acc9":{"id":"NK-ab84acc93bcb614214e1ce0e9fc0cc94","schema":"Person","caption":"Andrea Orlando","canonical_url":"https://proofaml.com/people/andrea-orlando-nkab84acc9/","properties":{"name":["Andrea Orlando"],"ns:nameScript":["Latn"],"position":["Minister of Labor"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["it"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/italy/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c61032c6ab3ceb94"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Labor","status":"former","retention_years":50,"lapsed":false,"terms":[{"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"}},"nkab84b01a":{"id":"NK-ab84b01abbceb4af87aa722d91d64202","schema":"Organization","caption":"BANK KARGOSHAEE","canonical_url":"https://proofaml.com/organizations/bank-kargoshaee-nkab84b01a/","properties":{"name":["BANK KARGOSHAEE"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25418"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/bank-melli-iran-nk273d587b/","caption":"BANK MELLI IRAN","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BANK MELLI IRAN"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab8557da":{"id":"NK-ab8557da2ae42718de5a28fa8a6d23e6","schema":"Person","caption":"Jamie Becker-Finn","canonical_url":"https://proofaml.com/people/jamie-becker-finn-nkab8557da/","properties":{"name":["Jamie Becker-Finn"],"ns:nameScript":["Latn"],"position":["State Representative, Minnesota, District 40B (Democratic-Farmer-Labor)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1982-10-20"],"gender":["female"],"sourceUrl":["https://www.house.mn.gov/members/profile/15457"]},"datasets":["us_states"],"referents":["us_states-usst-0d1be1a24abc0e2b"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Minnesota, District 40B (Democratic-Farmer-Labor)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-03","end":"2025-01-06"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab856447":{"id":"NK-ab8564471d4f6dd84bd9ee20c6e4ce87","schema":"Person","caption":"Jassem Mohammad ZAKARIA","canonical_url":"https://proofaml.com/people/jassem-mohammad-zakaria-nkab856447/","properties":{"name":["Jassem Mohammad ZAKARIA","Jasem Mohammad ZAKARIA","Jassem Mohamed ZAKARIA","Jasem Mohamed ZAKARIA","Jassem Mohammed ZAKARIA","Jasem Mohammed ZAKARIA","Jasem Muhammad ZAKARIA","Jassem Muhammad ZAKARIA"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"position":["Former Minister of Labour and Social Affairs","Dr."],"birthDate":["1968"],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3003.89"],"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"}},"nkab85e5fe":{"id":"NK-ab85e5fee3be400142d138105805f65f","schema":"Person","caption":"Geoffrey Lawson","canonical_url":"https://proofaml.com/people/geoffrey-lawson-nkab85e5fe/","properties":{"name":["Geoffrey Lawson"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndal/pr/large-scale-bessemer-drug-trafficking-ring-indicted"],"notes":["Geoffrey Lawson was indicted in connection with conspiracy to distribute methamphetamine and fentanyl (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-884da6474d5129a950b8"],"first_seen":"2026-02-04","last_seen":"2026-02-04","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab862811":{"id":"NK-ab862811d1c6a260dd34072a269072d3","schema":"Person","caption":"Mark Doumba","canonical_url":"https://proofaml.com/people/mark-doumba-nkab862811/","properties":{"name":["Mark Doumba"],"ns:nameScript":["Latn"],"position":["Transitional Minister for Economy & Participations"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ga"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/gabon/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-59de4cb91c092d75"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Transitional Minister for Economy & Participations","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2025-01","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"}},"nkab8654fe":{"id":"NK-ab8654fe32acf7f13d62270765bdd88f","schema":"Organization","caption":"STATE PLANNING COMMISSION","canonical_url":"https://proofaml.com/organizations/state-planning-commission-nkab8654fe/","properties":{"name":["STATE PLANNING COMMISSION"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-21323"],"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"}},"nkab865cfc":{"id":"NK-ab865cfcb38f192058950ddd874debee","schema":"Person","caption":"Kyle Lesser","canonical_url":"https://proofaml.com/people/kyle-lesser-nkab865cfc/","properties":{"name":["Kyle Lesser"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-vt/pr/seven-additional-canadian-nationals-charged-connection-nationwide-multimillion-dollar"],"notes":["Kyle Lesser was arrested in the District of Vermont in connection with participation in a nationwide multimillion-dollar Grandparent Scam (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-4d0ad80e58499d46d847"],"first_seen":"2026-05-08","last_seen":"2026-05-08","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-08. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab867cc6":{"id":"NK-ab867cc6ed29c2e20204ccf9e6383c02","schema":"Person","caption":"Boris Romanovich PAYKIN","canonical_url":"https://proofaml.com/people/boris-romanovich-paykin-nkab867cc6/","properties":{"name":["Boris Romanovich PAYKIN","Борис Романович ПАЙКИН","Boris Romanovitj PAJKIN","Пайкин Борис Романович"],"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":["1965-03-26"],"nationality":["ru"],"birthPlace":["Leningrad, now St. Petersburg","UNKNOWN"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.7097.7","gb_fcdo_uksl-RUS0565","gb_hmt_ofsi-14510","us_ofac_sdn-35448"],"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"}},"nkab870c0d":{"id":"NK-ab870c0dc50307efe418aef727eb60d0","schema":"Person","caption":"Jose Anthony Contreras","canonical_url":"https://proofaml.com/people/jose-anthony-contreras-nkab870c0d/","properties":{"name":["Jose Anthony Contreras"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-dc/pr/members-large-scale-nationwide-fentanyl-trafficking-organization-sentenced-washington-dc"],"notes":["Jose Anthony Contreras was sentenced in the District of Columbia for conspiracy to distribute 400 grams or more of fentanyl (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-72c9debdc49586c7fea0"],"first_seen":"2026-02-06","last_seen":"2026-02-06","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-06. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab8735aa":{"id":"NK-ab8735aaed00b67ef99b1e9b698a81e2","schema":"Person","caption":"Amelie de Montchalin","canonical_url":"https://proofaml.com/people/amelie-de-montchalin-nkab8735aa/","properties":{"name":["Amelie de Montchalin"],"ns:nameScript":["Latn"],"position":["Minister of Administration & Public Accounts"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["fr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/france/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a8a0e4aac4104283"],"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 Administration & Public Accounts","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab88f756":{"id":"NK-ab88f7560b0f7105b9526d6d32e251b0","schema":"Person","caption":"Dominique Saczawa","canonical_url":"https://proofaml.com/people/dominique-saczawa-nkab88f756/","properties":{"name":["Dominique Saczawa"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-nj/pr/sussex-county-woman-sentenced-20-years-prison-exploiting-then-four-year-old-child-and"],"notes":["Dominique Saczawa was sentenced in the District of New Jersey for production of child pornography; distribution of child pornography; advertisement of child pornography; possession of child pornography (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-0e2ea4480f890f6419bd"],"first_seen":"2026-05-20","last_seen":"2026-05-20","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-20. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab891dc9":{"id":"NK-ab891dc9b5e41ca8b9f9003c682372d7","schema":"Person","caption":"JOÃO ADEODATO","canonical_url":"https://proofaml.com/people/joao-adeodato-nkab891dc9/","properties":{"name":["JOÃO ADEODATO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["João Nogueira Adeodato"],"sourceUrl":["https://www.camara.leg.br/deputados/2983"],"birthDate":["1902-10-17"],"birthPlace":["Sobral, CE"],"gender":["male"],"deathDate":["1974-05-18"]},"datasets":["br_congress"],"referents":["br_congress-bcg-f8e8a45252bc98ed"],"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"}},"nkab8937dd":{"id":"NK-ab8937dd30c69804ca64a050fb4f1d35","schema":"Person","caption":"Vyacheslav Yurievich LOGINOV","canonical_url":"https://proofaml.com/people/vyacheslav-yurievich-loginov-nkab8937dd/","properties":{"name":["Vyacheslav Yurievich LOGINOV","Логинов Вячеслав Юрьевич"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-34c7e7eadd876241"],"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"}},"nkab89f7a5":{"id":"NK-ab89f7a57581ece372d3f9ae4589dde6","schema":"Person","caption":"Jerzy Naszkiewicz","canonical_url":"https://proofaml.com/people/jerzy-naszkiewicz-nkab89f7a5/","properties":{"name":["Jerzy Naszkiewicz"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Opole (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1970-11-22"],"birthPlace":["Lisięcice"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term8/MP/495"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-553311f863d9759f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Opole (PiS)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-11-12","end":"2019-11-11"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab8a7760":{"id":"NK-ab8a77606499e48d4f3bf844dc3f79bf","schema":"Person","caption":"Alireza FADAKAR","canonical_url":"https://proofaml.com/people/alireza-fadakar-nkab8a7760/","properties":{"name":["Alireza FADAKAR","Ali Reza FEDAKAR"],"ns:nameScript":["Latn","Latn"],"birthDate":["1966-03-09"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28696"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-revolutionary-guard-corps-irgc-qods-force-nkdb91f5e9/","caption":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/muhammad-al-ghorayfi-nk55533bc1/","caption":"Muhammad AL-GHORAYFI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FADAKAR, Alireza"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab8afeea":{"id":"NK-ab8afeeab9efd77f578f720d7ce0ad97","schema":"Company","caption":"LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDING","canonical_url":"https://proofaml.com/companies/limited-liability-company-yuzhpolymetal-holding-nkab8afeea/","properties":{"name":["LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDING","YUPKH","YPH GROUP"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1167746707358"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49307"],"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"}},"nkab8c42a9":{"id":"NK-ab8c42a9c79944ffa28b7387db8f8f40","schema":"Person","caption":"Darko Glisic","canonical_url":"https://proofaml.com/people/darko-glisic-nkab8c42a9/","properties":{"name":["Darko Glisic"],"ns:nameScript":["Latn"],"position":["Minister for Public Investment"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["rs"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/serbia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-61ef2c0934b1ae16"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Public Investment","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab8c511e":{"id":"NK-ab8c511e5d898ff91744aca1722537f1","schema":"Person","caption":"Kefentse Mzwinila","canonical_url":"https://proofaml.com/people/kefentse-mzwinila-nkab8c511e/","properties":{"name":["Kefentse Mzwinila"],"ns:nameScript":["Latn"],"position":["Minister of Land Management, Water, & Sanitation Services"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/botswana/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b762080d2bc7946c"],"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 Management, Water, & Sanitation Services","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2026-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab8ca63d":{"id":"NK-ab8ca63d2b07db366e3fdc04646699f3","schema":"Person","caption":"Muhammetseyit Sylapow","canonical_url":"https://proofaml.com/people/muhammetseyit-sylapow-nkab8ca63d/","properties":{"name":["Muhammetseyit Sylapow"],"ns:nameScript":["Latn"],"position":["Minister of Labor & Social Protection"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/turkmenistan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c5f3b980a61ad4ef"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Labor & Social Protection","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"}},"nkab8ee012":{"id":"NK-ab8ee01289c49bf4aac1bb07781efc32","schema":"Company","caption":"ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MPO ELEKTROMONTAZH","canonical_url":"https://proofaml.com/companies/zakrytoe-aktsionernoe-obshchestvo-mpo-elektromontazh-nkab8ee012/","properties":{"name":["ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MPO ELEKTROMONTAZH"],"ns:nameScript":["Latn"],"registrationNumber":["1037700089052"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50702"],"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"}},"nkab8f8064":{"id":"NK-ab8f806444d54c7f478539f0a6935b3c","schema":"Person","caption":"ROBERTO JOHN","canonical_url":"https://proofaml.com/people/roberto-john-nkab8f8064/","properties":{"name":["ROBERTO JOHN"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ROBERTO JOHN GONÇALVES DA SILVA"],"sourceUrl":["https://www.camara.leg.br/deputados/73912"],"birthDate":["1952-06-06"],"birthPlace":["Porto, PI"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-67db57e774d43083"],"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"}},"nkab90211e":{"id":"NK-ab90211e7e147a674fcb0e3645fa1e39","schema":"Person","caption":"Didier Julia","canonical_url":"https://proofaml.com/people/didier-julia-nkab90211e/","properties":{"name":["Didier Julia"],"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/PA1746"],"birthDate":["1934-02-18"],"birthPlace":["Paris 6ème"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-93ffca987ee09b4b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Union pour un Mouvement Populaire)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2012-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab905b53":{"id":"NK-ab905b53816cdb31e15f649bf7f14cb6","schema":"Person","caption":"Papa Faal","canonical_url":"https://proofaml.com/people/papa-faal-nkab905b53/","properties":{"name":["Papa Faal"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-eb9b5ca03186b01c"],"first_seen":"2017-12-28","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"}},"nkab906d15":{"id":"NK-ab906d155b4c968d18b2ce340d8d36dc","schema":"Person","caption":"Shelton Lapointe","canonical_url":"https://proofaml.com/people/shelton-lapointe-nkab906d15/","properties":{"name":["Shelton Lapointe"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndia/pr/jury-finds-sioux-city-man-guilty-meth-charges-0"],"notes":["Shelton Lapointe was convicted in the Northern District of Iowa for conspiracy to distribute methamphetamine; possession with intent to distribute methamphetamine; aiding and abetting (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-b5c6db6fe2634e0b7f26"],"first_seen":"2026-04-30","last_seen":"2026-04-30","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab90c464":{"id":"NK-ab90c4640cb6dc212e7928a7bc02bf2d","schema":"Person","caption":"Wilhelm Jentzsch","canonical_url":"https://proofaml.com/people/wilhelm-jentzsch-nkab90c464/","properties":{"name":["Wilhelm Jentzsch"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (FDP)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1910-08-03"],"birthPlace":["Kiel"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-4baddd658f81ff17"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (FDP)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1953-10-06","end":"1957-10-06"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab911894":{"id":"NK-ab911894b134be467e35c9e2da29b84e","schema":"Organization","caption":"Concern Radio-Electronic Technologies, Joint Stock Company Microtechnology","canonical_url":"https://proofaml.com/organizations/concern-radio-electronic-technologies-joint-stock-company-microtechnology-nkab911894/","properties":{"name":["Concern Radio-Electronic Technologies, Joint Stock Company Microtechnology","JSC Microtechnology"],"ns:nameScript":["Latn","Latn"],"jurisdiction":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-9de88b61e5fd9513651a14ea2d7813cf94b37bb57148a1414abebf65"],"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"}},"nkab921e98":{"id":"NK-ab921e984ee2fc4d395a7dc416cb2998","schema":"Vessel","caption":"TIAN YU 7","canonical_url":"https://proofaml.com/vessels/tian-yu-7-nkab921e98/","properties":{"name":["TIAN YU 7"],"ns:nameScript":["Latn"],"type":["Fishing Vessel"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33806"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/dalian-ocean-fishing-company-limited-nk0ef51f4d/","caption":"DALIAN OCEAN FISHING COMPANY LIMITED","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DALIAN OCEAN FISHING COMPANY LIMITED"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab92a8d3":{"id":"NK-ab92a8d37b485437739021ddb36e4c30","schema":"Person","caption":"James Grundy","canonical_url":"https://proofaml.com/people/james-grundy-nkab92a8d3/","properties":{"name":["James Grundy"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Leigh (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4843"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-7180b9b6d777bc53"],"first_seen":"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 Leigh (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-12-12","end":"2024-05-30"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab92f145":{"id":"NK-ab92f145d9e5df587ef29c4511158a2c","schema":"Person","caption":"Jerri Jo Austin","canonical_url":"https://proofaml.com/people/jerri-jo-austin-nkab92f145/","properties":{"name":["Jerri Jo Austin"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdga/pr/tift-county-meth-trafficking-ringleader-sentenced-prison"],"notes":["Jerri Jo Austin was sentenced in the Middle District of Georgia for distribution of methamphetamine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-b196cd1d727f6140d905"],"first_seen":"2026-03-20","last_seen":"2026-03-20","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-20. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab937d2f":{"id":"NK-ab937d2fde20f5bef20a66dc95878401","schema":"Person","caption":"Colombe Brossel","canonical_url":"https://proofaml.com/people/colombe-brossel-nkab937d2f/","properties":{"name":["Colombe Brossel"],"ns:nameScript":["Latn"],"position":["Senator of France (SER)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/brossel_colombe21089r.html"],"birthDate":["1976-04-19"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-3044dc7876b044bc"],"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":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab93d94f":{"id":"NK-ab93d94ff0b0961250ff532f32aafda3","schema":"Person","caption":"Tushar R. Patel","canonical_url":"https://proofaml.com/people/tushar-r-patel-nkab93d94f/","properties":{"name":["Tushar R. Patel"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdmo/pr/indian-national-pleads-guilty-role-illegal-gambling-ring-0"],"notes":["Tushar R. Patel was pleaded guilty for conspiracy to commit wire fraud; conspiracy to operate an illegal gambling business; conspiracy to commit money laundering (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-6926237a3c1bea5b4170"],"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"}},"nkab941d53":{"id":"NK-ab941d5323f1acff8a9c143d16ef132b","schema":"Person","caption":"Noe Canela","canonical_url":"https://proofaml.com/people/noe-canela-nkab941d53/","properties":{"name":["Noe Canela"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdga/pr/major-meth-supplier-linked-mexican-cartel-sentenced-prison"],"notes":["Noe Canela was sentenced for conspiracy to distribute controlled substances (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-e5be88155535748e66d3"],"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"}},"nkab968299":{"id":"NK-ab968299a54368b38c3b15b78a751f5c","schema":"Person","caption":"Layla Moran","canonical_url":"https://proofaml.com/people/layla-moran-nkab968299/","properties":{"name":["Layla Moran"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Oxford West and Abingdon (Liberal Democrat)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4656"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-a2fe60c33f719d78"],"first_seen":"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 Oxford West and Abingdon (Liberal Democrat)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-08"}]},"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"}},"nkab9717e0":{"id":"NK-ab9717e05fc2256d608cdbf32aa4945c","schema":"Person","caption":"David Douglas Davis","canonical_url":"https://proofaml.com/people/david-douglas-davis-nkab9717e0/","properties":{"name":["David Douglas Davis"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mt/pr/billings-man-pleads-guilty-selling-fentanyl"],"notes":["David Douglas Davis was pleaded guilty in the District of Montana for possession with intent to distribute fentanyl; possession of a firearm in furtherance of a drug trafficking offense (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-3c9f4fc9094a6ef118c8"],"first_seen":"2026-06-11","last_seen":"2026-06-11","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab9762b1":{"id":"NK-ab9762b1b5f4d41da3788bfded7d8aa9","schema":"Person","caption":"Paul Robert","canonical_url":"https://proofaml.com/people/paul-robert-nkab9762b1/","properties":{"name":["Paul Robert"],"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":["1912-03-03"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-4fd996d458c1432c"],"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":"1980-10-02","end":"1989-10-01"}]},"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"}},"nkab979e1f":{"id":"NK-ab979e1f7e71857583272db950729d52","schema":"Person","caption":"Jesse White","canonical_url":"https://proofaml.com/people/jesse-white-nkab979e1f/","properties":{"name":["Jesse White"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdpa/pr/cumberland-county-man-indicted-distribution-receipt-and-possession-child-pornography"],"notes":["Jesse White was charged in the Middle District of Pennsylvania in connection with receipt and possession of child pornography (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-41091092218f7a6cb32c"],"first_seen":"2026-07-22","last_seen":"2026-07-22","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-22. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab97ba54":{"id":"NK-ab97ba540067aed7b9a0188ebc5a85d3","schema":"Person","caption":"Gareth Thomas","canonical_url":"https://proofaml.com/people/gareth-thomas-nkab97ba54/","properties":{"name":["Gareth Thomas"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Harrow West (Labour (Co-op))"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/177"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-ab4d788b85460b50"],"first_seen":"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 Harrow West (Labour (Co-op))","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nkab9875df":{"id":"NK-ab9875dff335385d4c1264afbacd3c8e","schema":"Airplane","caption":"EP-MHM","canonical_url":"https://proofaml.com/aircraft/ep-mhm-nkab9875df/","properties":{"name":["EP-MHM"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15454"],"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"}},"nkab9896aa":{"id":"NK-ab9896aa250bbd2a47cea584cce56a56","schema":"Person","caption":"Oluwakayode Ajayi","canonical_url":"https://proofaml.com/people/oluwakayode-ajayi-nkab9896aa/","properties":{"name":["Oluwakayode Ajayi"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdpa/pr/pittsburgh-resident-pleads-guilty-bank-fraud-and-aggravated-identity-theft-charges"],"notes":["Oluwakayode Ajayi was pleaded guilty for bank fraud; aggravated identity theft (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-dded5c44e772c3610d16"],"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"}},"nkab9905b9":{"id":"NK-ab9905b97af78e1a8d761258b743d3b3","schema":"Person","caption":"Gerhard Koch","canonical_url":"https://proofaml.com/people/gerhard-koch-nkab9905b9/","properties":{"name":["Gerhard Koch"],"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":["1906-08-22"],"birthPlace":["Holtrup"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-bfc7129dcf5af738"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1961-10-17","end":"1972-09-22"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab9926cc":{"id":"NK-ab9926cc8eacbf6bf6fe48f34301e31c","schema":"Person","caption":"Thomas Pauls","canonical_url":"https://proofaml.com/people/thomas-pauls-nkab9926cc/","properties":{"name":["Thomas Pauls"],"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":["1986-10-03"],"birthPlace":["Würselen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-55e09a62fc4623bc"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-03-25"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab9927a7":{"id":"NK-ab9927a76337fd096d9d2ea98492538a","schema":"Organization","caption":"Tactical Missile Corporation, Joint Stock Company Avangard","canonical_url":"https://proofaml.com/organizations/tactical-missile-corporation-joint-stock-company-avangard-nkab9927a7/","properties":{"name":["Tactical Missile Corporation, Joint Stock Company Avangard"],"ns:nameScript":["Latn"],"jurisdiction":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-8cdca6bc337f6045ca8c730f5de65f956cc77abdc1595fd6d03c4c0f"],"first_seen":"2022-04-07","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab9936cc":{"id":"NK-ab9936cca17a478839041a3ed20c4a95","schema":"Person","caption":"Jean-Jack Queyranne","canonical_url":"https://proofaml.com/people/jean-jack-queyranne-nkab9936cc/","properties":{"name":["Jean-Jack Queyranne"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Socialiste, radical, citoyen et divers gauche)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA2494"],"birthDate":["1945-11-02"],"birthPlace":["Lyon"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-35152ae83b132a39"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Socialiste, radical, citoyen et divers gauche)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2012-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab99a0e7":{"id":"NK-ab99a0e7af57580ac95ab7e24e3cc0af","schema":"Person","caption":"ANTYS ROBERT","canonical_url":"https://proofaml.com/people/antys-robert-nkab99a0e7/","properties":{"name":["ANTYS ROBERT"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r41658652,ANTYS-ROBERT.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-41658652-108.jpg"],"birthDate":["1975-10-22"]},"datasets":["pl_wanted"],"referents":["pl_wanted-41658652"],"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"}},"nkab99b097":{"id":"NK-ab99b097d63702b9dfd408f94f0d2a9f","schema":"Person","caption":"Wuando Borge Castro","canonical_url":"https://proofaml.com/people/wuando-borge-castro-nkab99b097/","properties":{"name":["Wuando Borge Castro"],"ns:nameScript":["Latn"],"position":["Minister in the Presidency for the Council of Ministers & Parliamentary Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["st"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/sao-tome-and-principe/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-88b02577e95b3e61"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister in the Presidency for the Council of Ministers & Parliamentary Affairs","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"}},"nkab9a10b6":{"id":"NK-ab9a10b6b94b0df49689e30afb398123","schema":"Company","caption":"TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY","canonical_url":"https://proofaml.com/companies/torgovyi-dom-simmetron-elektronnye-komponenty-nkab9a10b6/","properties":{"name":["TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY","TD SIMMETRON EK OOO","TH SYMMETRON ELECTRONIC COMPONENTS"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1057749709380"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-41978"],"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"}},"nkab9b1623":{"id":"NK-ab9b1623d95a8f954eebe635cd5976ba","schema":"Person","caption":"Giuseppe Luigi Salvatore Cucca","canonical_url":"https://proofaml.com/people/giuseppe-luigi-salvatore-cucca-nkab9b1623/","properties":{"name":["Giuseppe Luigi Salvatore Cucca"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Sardegna"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1957-07-30"],"birthPlace":["Bosa"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/29076"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-5b1f990a0d520863"],"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":"2013-03-15","end":"2022-10-12"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab9c4c94":{"id":"NK-ab9c4c9469d45e9ec045cd94faa4bbd6","schema":"Person","caption":"Kiryl Zaleski","canonical_url":"https://proofaml.com/people/kiryl-zaleski-nkab9c4c94/","properties":{"name":["Kiryl Zaleski"],"ns:nameScript":["Latn"],"position":["Minister of Communications & Informatization"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["by"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/belarus/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-25d0b074313f0af0"],"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 Communications & Informatization","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab9db4d8":{"id":"NK-ab9db4d84698230cdd3659ae79bc83a2","schema":"Person","caption":"Nicholas Michael Freeman","canonical_url":"https://proofaml.com/people/nicholas-michael-freeman-nkab9db4d8/","properties":{"name":["Nicholas Michael Freeman"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndfl/pr/federal-recidivist-perry-pleads-guilty-new-drug-trafficking-crimes"],"notes":["Nicholas Michael Freeman was pleaded guilty in the Northern District of Florida for possession of cocaine, crack cocaine, and 5 grams or more of methamphetamine with intent to distribute; possession with intent to distribute five grams or more of methamphetamine, cocaine, and cocaine base (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-7786f6a045fd09d98dc6"],"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"}},"nkab9ef70a":{"id":"NK-ab9ef70a20a4c802ee8c9d0fa68416b0","schema":"Person","caption":"Alexander Evgenyevich REPIK","canonical_url":"https://proofaml.com/people/alexander-evgenyevich-repik-nkab9ef70a/","properties":{"name":["Aleksey Evgenyevich REPIK","Alexander Evgenyevich REPIK","Алексей Евгеньевич Репик","Alexey Evgenyevich REPIK"],"ns:nameScript":["Latn","Latn","Cyrl","Latn"],"birthDate":["1979-08-27"],"birthPlace":["Moscow"],"nationality":["ru"],"position":["(1) Chairman of the Board of R-Pharm (2) Chairman of Delovaya Rossiya","Chairman of the Board of R-Pharm, Chairman of Delovaya Rossiya"],"gender":["male"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["ca_dfatd_sema_sanctions-62afdf6bdbcda536","gb_fcdo_uksl-RUS1701","gb_hmt_ofsi-15723"],"first_seen":"2023-02-08","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},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab9f0ec0":{"id":"NK-ab9f0ec0c0aa87bd860ff80071be27be","schema":"Person","caption":"Fadi Abbas SAAD","canonical_url":"https://proofaml.com/people/fadi-abbas-saad-nkab9f0ec0/","properties":{"name":["Fadi Abbas SAAD"],"ns:nameScript":["Latn"],"birthDate":["1979-04-25"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-42216"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/firas-nazem-ahmad-nk5432bff3/","caption":"Firas Nazem AHMAD","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AHMAD, Firas Nazem"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab9f11c6":{"id":"NK-ab9f11c654d13f16f9ded590c3aacf3f","schema":"Person","caption":"Johannes Hoffmann","canonical_url":"https://proofaml.com/people/johannes-hoffmann-nkab9f11c6/","properties":{"name":["Johannes Hoffmann"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (FU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1889-09-05"],"birthPlace":["Hönningen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-b26a7f8891598e6c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (FU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1951-08-07","end":"1953-09-07"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkab9f5d24":{"id":"NK-ab9f5d248f599acedbe60e484e5f2fda","schema":"Person","caption":"Raffaele De Rosa","canonical_url":"https://proofaml.com/people/raffaele-de-rosa-nkab9f5d24/","properties":{"name":["Raffaele De Rosa"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Campania"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1978-06-20"],"birthPlace":["Pompei"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/36394"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-b764e57015aff7cc"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Campania","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-10-13"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkaba0af34":{"id":"NK-aba0af341132f4a639794c20bb667059","schema":"Person","caption":"Vladimir Nikolaevich BLOTSKY","canonical_url":"https://proofaml.com/people/vladimir-nikolaevich-blotsky-nkaba0af34/","properties":{"name":["Vladimir Nikolaevich BLOTSKY","Блоцкий Владимир Николаевич"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-05fcc6bba55a82b1"],"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"}},"nkaba0cd53":{"id":"NK-aba0cd53233e438fabbda9a4e0e78eee","schema":"Person","caption":"Terry Levi Brown","canonical_url":"https://proofaml.com/people/terry-levi-brown-nkaba0cd53/","properties":{"name":["Terry Levi Brown"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdfl/pr/marion-county-man-sentenced-10-years-attempting-meet-two-minors-engage-sexual-activity"],"notes":["Terry Levi Brown was sentenced for attempted enticement of a minor to engage in sexual activity (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-17a55b425c3588913dd0"],"first_seen":"2026-04-27","last_seen":"2026-04-27","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 2026-04-27. 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"}},"nkaba2ddb5":{"id":"NK-aba2ddb559c62bea8f7a09158ca520e2","schema":"Person","caption":"Fred Patton","canonical_url":"https://proofaml.com/people/fred-patton-nkaba2ddb5/","properties":{"name":["Fred Patton"],"ns:nameScript":["Latn"],"position":["State Representative, Kansas, District 50 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.kslegislature.org/li/b2019_20/members/rep_patton_fred_1/"]},"datasets":["us_states"],"referents":["us_states-usst-75d5b7ca4e68b9dc"],"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 50 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-10-16"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkaba2ea3d":{"id":"NK-aba2ea3d985824d831ed168f50047b50","schema":"Person","caption":"Butch Shaw","canonical_url":"https://proofaml.com/people/butch-shaw-nkaba2ea3d/","properties":{"name":["Butch Shaw"],"ns:nameScript":["Latn"],"position":["State Representative, Vermont, Rutland-8 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1948-01-08"],"gender":["male"],"sourceUrl":["https://legislature.vermont.gov/people/single/2020/15553"]},"datasets":["us_states"],"referents":["us_states-usst-a66bf9d914d5f9d8"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Vermont, Rutland-8 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-04","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"}},"nkaba38082":{"id":"NK-aba3808221d35324d4a5652176d839d0","schema":"Person","caption":"Brandale Trayvon Cooper","canonical_url":"https://proofaml.com/people/brandale-trayvon-cooper-nkaba38082/","properties":{"name":["Brandale Trayvon Cooper"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edva/pr/richmond-man-sentenced-nine-years-prison-illegally-possessing-firearm"],"notes":["Brandale Trayvon Cooper was sentenced in the Eastern District of Virginia for felon in possession of a firearm (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-b84830ff0d25b699c869"],"first_seen":"2025-12-17","last_seen":"2025-12-17","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 2025-12-17. 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"}},"nkaba543e0":{"id":"NK-aba543e0a704472a460694233154724e","schema":"Person","caption":"Elisa Spiropali","canonical_url":"https://proofaml.com/people/elisa-spiropali-nkaba543e0/","properties":{"name":["Elisa Spiropali"],"ns:nameScript":["Latn"],"position":["Minister of State for Relations With Parliament","Speaker of the Parliament"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["al"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/albania/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c8afcb76d0d69fb1","us_cia_world_leaders-cwl-d0431fb19a4c309e"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of State for Relations With Parliament","status":"current","retention_years":50,"lapsed":false,"terms":[{}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of State for Relations With Parliament","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Speaker of the Parliament","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-07"}]}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkaba60e5c":{"id":"NK-aba60e5cf2cae377d1332111232be87c","schema":"Organization","caption":"AO \"Национальная Медиа Группа\"","canonical_url":"https://proofaml.com/organizations/ao-natsionalnaya-media-gruppa-nkaba60e5c/","properties":{"name":["AO \"Национальная Медиа Группа\"","JSC National Media Group","Nationale Mediengruppe","Grupo Nacional de Medios de Comunicación","Grupul național al mass-mediei","Nacionalinė žiniasklaidos  grupė","НМГ","skupina Národní Média","Националната медийна група","Société par actions Groupe national de médias"],"ns:nameScript":["Cyrl","Latn","Latn","Latn","Latn","Latn","Cyrl","Latn","Cyrl","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9387.41"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkaba650c8":{"id":"NK-aba650c806fc4f27f2aa27ce85a5e80e","schema":"Person","caption":"Saw Tun Aung Myint","canonical_url":"https://proofaml.com/people/saw-tun-aung-myint-nkaba650c8/","properties":{"name":["Saw Tun Aung Myint"],"ns:nameScript":["Latn"],"position":["Minister of Ethnic Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/burma/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-745cbebf9cb04868"],"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 Ethnic Affairs","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"}},"nkaba6f7f1":{"id":"NK-aba6f7f15e525cc799e0451210f77b81","schema":"Person","caption":"Lord Northbourne","canonical_url":"https://proofaml.com/people/lord-northbourne-nkaba6f7f1/","properties":{"name":["Lord Northbourne"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Excepted Hereditary; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3201"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-270dd90821596cf2"],"first_seen":"2026-07-11","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":false,"terms":[{"start":"1982-11-05","end":"2018-09-04"}]},"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"}},"nkaba7272c":{"id":"NK-aba7272c955c1ab345a487f3bc3064a6","schema":"Organization","caption":"WHITE SEAL HOLDINGS LIMITED","canonical_url":"https://proofaml.com/organizations/white-seal-holdings-limited-nkaba7272c/","properties":{"name":["WHITE SEAL HOLDINGS LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-19048"],"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"}},"nkaba758e2":{"id":"NK-aba758e20f83713a2afbaf2b154eb2dc","schema":"Person","caption":"Tomasz Trela","canonical_url":"https://proofaml.com/people/tomasz-trela-nkaba758e2/","properties":{"name":["Tomasz Trela"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Łódź (Lewica)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1979-12-30"],"birthPlace":["Łódź"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/395"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-3f8311d623d93417"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Łódź (Lewica)","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"}},"nkaba97764":{"id":"NK-aba977647952d6490986334b32b39751","schema":"Vessel","caption":"SANAR 7","canonical_url":"https://proofaml.com/vessels/sanar-7-nkaba97764/","properties":{"name":["SANAR 7"],"ns:nameScript":["Latn"],"callSign":["UBFX5"],"type":["Crude Oil Tanker"],"flag":["ru"],"mmsi":["273615700"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51501"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/sunor-illc-nkac38a6ab/","caption":"SUNOR ILLC","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SUNOR ILLC"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabaa43ba":{"id":"NK-abaa43ba520ff312d5939ce487752bea","schema":"Person","caption":"Khalid bin Abdallah Al Khalifa","canonical_url":"https://proofaml.com/people/khalid-bin-abdallah-al-khalifa-nkabaa43ba/","properties":{"name":["Khalid bin Abdallah Al Khalifa"],"ns:nameScript":["Latn"],"position":["Dep. Prime Minister & Minister for Infrastructure"],"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-929b3c6e80ddbce2"],"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 & Minister for Infrastructure","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"}},"nkabaad223":{"id":"NK-abaad223f42d23125b0c1e71802e907b","schema":"Person","caption":"Mizban Khadr HADI","canonical_url":"https://proofaml.com/people/mizban-khadr-hadi-nkabaad223/","properties":{"name":["Mizban Khadr HADI"],"ns:nameScript":["Latn"],"birthDate":["1938"],"birthPlace":["Mandali District, Diyala, Iraq"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7865"],"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"}},"nkabad91b5":{"id":"NK-abad91b5e4ec90f08e54c881ec6196d0","schema":"Person","caption":"Jose Luis Hernandez","canonical_url":"https://proofaml.com/people/jose-luis-hernandez-nkabad91b5/","properties":{"name":["Jose Luis Hernandez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdtx/pr/san-antonio-heroin-dealer-sentenced-homeland-security-task-force-case"],"notes":["Jose Luis Hernandez was sentenced in the Western District of Texas for conspiracy to possess with intent to distribute one kilogram or more of heroin (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-768d0af878edff842553"],"first_seen":"2026-06-10","last_seen":"2026-06-10","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 2026-06-10. 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"}},"nkabae020e":{"id":"NK-abae020ed7454b2d459fd1c3d55e1ff1","schema":"Organization","caption":"AL-FALAH SOCIETY GAZA","canonical_url":"https://proofaml.com/organizations/al-falah-society-gaza-nkabae020e/","properties":{"name":["AL-FALAH SOCIETY GAZA","AL FALAH BENEVOLENT SOCIETY","AL-FALAH CHARITABLE ORGANIZATION"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56271"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/hamas-nk54f25d7b/","caption":"HAMAS","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HAMAS"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabae1bcb":{"id":"NK-abae1bcba4a4cf8228caeca79d7d0f96","schema":"Person","caption":"Robert Clark","canonical_url":"https://proofaml.com/people/robert-clark-nkabae1bcb/","properties":{"name":["Robert Clark"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-dc/pr/ohio-man-charged-distributing-child-pornography"],"notes":["Robert Clark was charged in the District of Columbia in connection with distribution of child pornography (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-11762062cbf1f1996b5e"],"first_seen":"2026-03-31","last_seen":"2026-03-31","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 2026-03-31. 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"}},"nkabaf53c9":{"id":"NK-abaf53c91ff40d1a9340a5364c39b229","schema":"Person","caption":"Pavel Mikhailovich FRADKOV","canonical_url":"https://proofaml.com/people/pavel-mikhailovich-fradkov-nkabaf53c9/","properties":{"name":["Pavel Mikhaylovich FRADKOV","Pavel Mikhailovich FRADKOV","Павел Михайлович Фрадков","Павел Михайлович
Фрадков"],"ns:nameScript":["Latn","Latn","Cyrl","Cyrl"],"birthDate":["1981-09-03"],"nationality":["ru"],"birthPlace":["Moscow"],"gender":["male"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-9367077071e287c5","gb_fcdo_uksl-RUS2389","gb_hmt_ofsi-16758","us_ofac_sdn-51146"],"first_seen":"2025-02-14","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabafcdbd":{"id":"NK-abafcdbd39c7082904b87672a9f9cff1","schema":"Person","caption":"Wolfgang Ehmke","canonical_url":"https://proofaml.com/people/wolfgang-ehmke-nkabafcdbd/","properties":{"name":["Wolfgang Ehmke"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (GRÜNE)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1946-01-05"],"birthPlace":["Kolzow-Wartow / Krs. Wollin (Pommern)"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-961b24fa9e50e11d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (GRÜNE)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-03-29","end":"1985-03-28"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabafce78":{"id":"NK-abafce785f4be92077d5e2257d7d6439","schema":"Person","caption":"Abdul Haq Wasiq","canonical_url":"https://proofaml.com/people/abdul-haq-wasiq-nkabafce78/","properties":{"name":["Abdul Haq Wasiq"],"ns:nameScript":["Latn"],"position":["Director of Intelligence"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["af"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/afghanistan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1812971c58b1072c"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Military/Security","branch_code":"B4","tier":"level_1","position":"Director of Intelligence","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabb235aa":{"id":"NK-abb235aac8a22fb2d424137b3dae7856","schema":"Person","caption":"John Frances Griffin","canonical_url":"https://proofaml.com/people/john-frances-griffin-nkabb235aa/","properties":{"name":["John Frances Griffin"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edpa/pr/philadelphia-business-owner-sentenced-three-years-prison-wire-fraud-and-tax-evasion"],"notes":["John Frances Griffin was sentenced for wire fraud; tax evasion (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-a0733c09e1978d7909fa"],"first_seen":"2026-01-28","last_seen":"2026-01-28","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabb347cf":{"id":"NK-abb347cff168ec0daabaa2f30770edf9","schema":"Person","caption":"Glenn Roger Hyde","canonical_url":"https://proofaml.com/people/glenn-roger-hyde-nkabb347cf/","properties":{"name":["Glenn Roger Hyde"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edok/pr/eleven-members-southeast-oklahoma-drug-trafficking-organization-plead-guilty-drug"],"notes":["Glenn Roger Hyde was pleaded guilty in the Eastern District of Oklahoma for Possession with Intent to Distribute Methamphetamine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-d500d3c5a1251aa878b4"],"first_seen":"2026-06-02","last_seen":"2026-06-02","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-02. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabb4523f":{"id":"NK-abb4523f1829d9d61e9add967564726f","schema":"Person","caption":"Vladimir Petrovich KOLBIN","canonical_url":"https://proofaml.com/people/vladimir-petrovich-kolbin-nkabb4523f/","properties":{"name":["Vladimir Petrovich KOLBIN","Владимир Петрович Колбин"],"ns:nameScript":["Latn","Cyrl"],"nationality":["ru"],"position":["Director"],"gender":["male"],"birthPlace":["Russia"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1425","gb_hmt_ofsi-15387"],"first_seen":"2022-05-13","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabb4e097":{"id":"NK-abb4e0976031562fe19e62adbca48705","schema":"Person","caption":"AROLDE DE OLIVEIRA","canonical_url":"https://proofaml.com/people/arolde-de-oliveira-nkabb4e097/","properties":{"name":["AROLDE DE OLIVEIRA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.camara.leg.br/deputados/74833"],"birthDate":["1937-03-11"],"birthPlace":["São Luiz Gonzaga, RS"],"gender":["male"],"deathDate":["2020-10-21"]},"datasets":["br_congress"],"referents":["br_congress-bcg-23cb257015b1c16f"],"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":"1983-02-01","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"}},"nkabb5812e":{"id":"NK-abb5812ee70ce13969bc94187d946508","schema":"Person","caption":"Ben Allen","canonical_url":"https://proofaml.com/people/ben-allen-nkabb5812e/","properties":{"name":["Ben Allen"],"ns:nameScript":["Latn"],"position":["State Senator, California, District 24 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1978-03-13"],"gender":["male"],"sourceUrl":["https://sd24.senate.ca.gov/"]},"datasets":["us_states"],"referents":["us_states-usst-3e816bcf29ab3e38"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, California, District 24 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabb69aed":{"id":"NK-abb69aed1b50ffd12087558564546659","schema":"Person","caption":"Concepcion Soto-Rivera","canonical_url":"https://proofaml.com/people/concepcion-soto-rivera-nkabb69aed/","properties":{"name":["Concepcion Soto-Rivera"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edok/pr/illegal-alien-pleads-guilty-unlawful-reentry-30"],"notes":["Concepcion Soto-Rivera was pleaded guilty in the Eastern District of Oklahoma for unlawful reentry of removed alien (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-5f30c24e687b10419756"],"first_seen":"2026-05-13","last_seen":"2026-05-13","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 2026-05-13. 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"}},"nkabb76b06":{"id":"NK-abb76b0659f929cc372fdab51e4d444c","schema":"Person","caption":"Jorge Seif","canonical_url":"https://proofaml.com/people/jorge-seif-nkabb76b06/","properties":{"name":["Jorge Seif"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, SC (PL)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Jorge Seif Júnior"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/6342"],"birthDate":["1977-05-10"],"birthPlace":["Rio de Janeiro, RJ"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-408e3a2a8013bf40"],"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, SC (PL)","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"}},"nkabb87ab2":{"id":"NK-abb87ab2fbde530b94ef8bbc78b5903f","schema":"Person","caption":"Christopher Lindsay","canonical_url":"https://proofaml.com/people/christopher-lindsay-nkabb87ab2/","properties":{"name":["Christopher Lindsay"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edmi/pr/last-eight-defendants-sentenced-77-million-pandemic-fraud-scheme"],"notes":["Christopher Lindsay was sentenced for wire fraud; identity theft (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-a1ac4b8229c0509954ca"],"first_seen":"2026-02-02","last_seen":"2026-02-02","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-02. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabb8ec36":{"id":"NK-abb8ec36eca39744bc3b85381ea6a747","schema":"Person","caption":"Abu Yasir HASSAN","canonical_url":"https://proofaml.com/people/abu-yasir-hassan-nkabb8ec36/","properties":{"name":["Abu Yasir HASSAN","HASSAN, Yaseer","QASIM, Abu"],"ns:nameScript":["Latn","Latn","Latn"],"birthPlace":["Pwani Region, Tanzania"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-31373"],"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"}},"nkabb93cda":{"id":"NK-abb93cda3e034fef17e51fff7242b3f6","schema":"Organization","caption":"JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTRE SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY","canonical_url":"https://proofaml.com/organizations/joint-stock-company-federal-scientific-and-production-centre-scientific-research-institute-of-applied-chemistry-nkabb93cda/","properties":{"name":["AO FNPTS NII PRIKLADNOI KHIMII","FEDERAL RESEARCH AND PRODUCTION CENTER \"SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY\" JSC","FNPC NII APPLIED CHEMISTRY JSC","JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTRE SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY","JSC FNPC Research Institute of Applied Chemistry","JSC Research Institute of Applied Chemistry","NIIPKH","FEDERAL RESEARCH AND PRODUCTION CENTER SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY JSC"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["(1) Business registration number: 1115042005638 (2) Tax number: 5042120394","Business registration number: 1115042005638\nTax number: 5042120394"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-CHW0032","gb_hmt_ofsi-16979"],"first_seen":"2025-07-07","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabb99f89":{"id":"NK-abb99f897f537a5168c8c02178df9af3","schema":"Organization","caption":"JOINT STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL","canonical_url":"https://proofaml.com/organizations/joint-stock-company-design-office-for-shipbuilding-vympel-nkabb99f89/","properties":{"name":["JOINT STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL","DESIGN OFFICE VYMPEL","OPEN JOINT-STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL","JOINT STOCK COMPANY DESIGN BUREAU FOR SHIP DESIGN VIMPEL","DESIGN OFFICE FOR SHIPBUILDING VYMPEL"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-36099"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/joint-stock-company-united-shipbuilding-corporation-nk27a95f56/","caption":"JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabba241c":{"id":"NK-abba241c71ba1ab9927efe19cc867092","schema":"Person","caption":"Seyyed Mahdi FARAHI","canonical_url":"https://proofaml.com/people/seyyed-mahdi-farahi-nkabba241c/","properties":{"name":["Seyyed Mahdi FARAHI","Sajjíd Mahdí Faráhí"],"ns:nameScript":["Latn","Latn"],"position":["Deputy Minister of Defence and Armed Forces Support since 2021. Previously Deputy Minister of Defence and Industrial Affairs of the Ministry of Defence, head of the Defence Industries and Aerospace Organizations of the Ministry of Defence, as well as commander of the Armed Forces Personnel Training Camp. Former head of Iran's Aerospace Industries Organisation  (AIO) and  former  managing director of  the UN-designated  Defence Industries  Organisation (DIO). Member of  the  IRGC .","IRGC Brigadier-General"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2124.20"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabba59b7":{"id":"NK-abba59b790b521c665c8728340167069","schema":"Person","caption":"Afonso Florence","canonical_url":"https://proofaml.com/people/afonso-florence-nkabba59b7/","properties":{"name":["Afonso Florence"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, BA (PT)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["AFONSO BANDEIRA FLORENCE"],"sourceUrl":["https://www.camara.leg.br/deputados/160508"],"birthDate":["1960-10-15"],"birthPlace":["Salvador, BA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-90134240ae993119"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil, BA (PT)","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"}},"nkabbaa683":{"id":"NK-abbaa683762465a6d5acca08126ca8ea","schema":"Person","caption":"Irek Ishmukhametovich YALALOV","canonical_url":"https://proofaml.com/people/irek-ishmukhametovich-yalalov-nkabbaa683/","properties":{"name":["Irek Ishmukhametovich YALALOV","Ирек Ишмухаметович ЯЛАЛОВ"],"ns:nameScript":["Latn","Cyrl"],"position":["Former member of the Federation Council","Member of the Federation Council of the Federal Assembly of the Russian Federation","Member of the Federation Council of the Russian Federation"],"birthDate":["1961-01-27"],"nationality":["ru"],"birthPlace":["UNKNOWN","Ufa, Bashkir Autonomous Soviet Socialist Republic"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-b18d6295ebfb3bb8","eu_fsf-EU.7648.21","gb_fcdo_uksl-RUS0939","gb_hmt_ofsi-14890","us_ofac_sdn-36889"],"first_seen":"2022-03-15","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabbabfaf":{"id":"NK-abbabfaffa92afd11e0efc9cffa55e5d","schema":"Person","caption":"JOSÉ LINS DE ALBUQUERQUE","canonical_url":"https://proofaml.com/people/jose-lins-de-albuquerque-nkabbabfaf/","properties":{"name":["JOSÉ LINS DE ALBUQUERQUE"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José de Jesus Lins de Albuquerque"],"sourceUrl":["https://www.camara.leg.br/deputados/131980"],"birthDate":["1948-03-15"],"birthPlace":["Fonte Boa, AM"],"gender":["male"],"deathDate":["1996-02-17"]},"datasets":["br_congress"],"referents":["br_congress-bcg-b8fad20e73ab1cc9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-02-01","end":"1987-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabbac44e":{"id":"NK-abbac44ef1eb29b64edd1c16ef2000ca","schema":"Organization","caption":"ROCKWELL ENERGY FZE","canonical_url":"https://proofaml.com/organizations/rockwell-energy-fze-nkabbac44e/","properties":{"name":["ROCKWELL ENERGY FZE"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3326"],"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"}},"nkabbace19":{"id":"NK-abbace196efd08d9e1cb4354386ed1b1","schema":"Person","caption":"Emomali Rahmon","canonical_url":"https://proofaml.com/people/emomali-rahmon-nkabbace19/","properties":{"name":["Emomali Rahmon"],"ns:nameScript":["Latn"],"position":["President"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tj"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/tajikistan/"],"wikidataId":["Q57366"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f9a0a2baa18e5ecd"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"President","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabbb1572":{"id":"NK-abbb157243e1319c27f7b96dbb75febf","schema":"Person","caption":"Tracey Rosebud","canonical_url":"https://proofaml.com/people/tracey-rosebud-nkabbb1572/","properties":{"name":["Tracey Rosebud"],"ns:nameScript":["Latn"],"position":["State Representative, Mississippi, District 30 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1976-02-27"],"gender":["male"],"sourceUrl":["https://billstatus.ls.state.ms.us/members/house/rosebud.xml"]},"datasets":["us_states"],"referents":["us_states-usst-c549bc7e2f8222ab"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Mississippi, District 30 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-06-11"}]},"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"}},"nkabbb29ec":{"id":"NK-abbb29ec8633d4c4d5ea8c34893eef72","schema":"Person","caption":"Hans Schmitz","canonical_url":"https://proofaml.com/people/hans-schmitz-nkabbb29ec/","properties":{"name":["Hans Schmitz"],"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":["1896-12-10"],"birthPlace":["Bonn"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-caa7089ad69039c3"],"first_seen":"2026-07-11","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":"1953-09-07"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabbb7686":{"id":"NK-abbb7686fe0fc7d4a627a6de366ecc94","schema":"Person","caption":"Kurt H. Biedenkopf","canonical_url":"https://proofaml.com/people/kurt-h-biedenkopf-nkabbb7686/","properties":{"name":["Kurt H. Biedenkopf"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1930-01-28"],"birthPlace":["Ludwigshafen / Rhein"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-08e8dcf468fa9b5c"],"first_seen":"2026-07-11","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":"1990-11-09"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabbc5ca0":{"id":"NK-abbc5ca01f0e577ec280d9ff1ec2de15","schema":"Person","caption":"George Opare Addo","canonical_url":"https://proofaml.com/people/george-opare-addo-nkabbc5ca0/","properties":{"name":["George Opare Addo"],"ns:nameScript":["Latn"],"position":["Minister of Youth Development & Empowerment"],"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-17a6500566c975f6"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Youth Development & Empowerment","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"}},"nkabbc5e0d":{"id":"NK-abbc5e0d532d13c26dc18f043cf66eab","schema":"Person","caption":"Hermann Götz","canonical_url":"https://proofaml.com/people/hermann-gotz-nkabbc5e0d/","properties":{"name":["Hermann Götz"],"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":["1914-05-20"],"birthPlace":["Duppau"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-c3f6ee08187e7a08"],"first_seen":"2026-07-11","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":"1976-12-13"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabbc785b":{"id":"NK-abbc785b42ef74c1c3b04babf0a41140","schema":"Organization","caption":"Joint Stock Company Vyatka Machine-Building Enterprise Avitek","canonical_url":"https://proofaml.com/organizations/joint-stock-company-vyatka-machine-building-enterprise-avitek-nkabbc785b/","properties":{"name":["Joint Stock Company Vyatka Machine-Building Enterprise Avitek","AO VMP AVITEK","Avitek Vyatskoe Machine Building Enterprise JSC","JSC VMP AVITEC","JSC Vyatskoe Mashinostroitelnoe Predpriyatie Avitek","Vyatka Machinery Plant Avitec JSC"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"jurisdiction":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-eedae00e52a2147a43ddcde222b89baa8e471f54276aadfea0484541"],"first_seen":"2023-02-27","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"}},"nkabbe0f7a":{"id":"NK-abbe0f7ae0404aad272a67845ef5ed97","schema":"Person","caption":"Marta Kos","canonical_url":"https://proofaml.com/people/marta-kos-nkabbe0f7a/","properties":{"name":["Marta Kos"],"ns:nameScript":["Latn"],"position":["Commissioner, Enlargement, European Commission"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://commission.europa.eu/about/organisation/college-commissioners_en"]},"datasets":["io_orgs"],"referents":["io_orgs-ioorg-4fba11d5b7622b17"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"International organizations","branch_code":"B7","tier":"level_2","position":"Commissioner, Enlargement, European Commission","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"io_orgs","list_version":"io_orgs@2026-07-11","manifest_sha256":"a12e24f40d7c1a020d62e14c42599e6ca37d6f4e573a80e1f9835c1fbe77618d","merkle_root":"c7886a56d3466f62e798e20811d8981c5c8f37dad84afde1f6d8587cb2cc10d4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official International Organization Officials — Official Leadership Pages, version io_orgs@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabbe55a1":{"id":"NK-abbe55a19f8434b7f6cb0e71a41da762","schema":"Person","caption":"Walter Rempe","canonical_url":"https://proofaml.com/people/walter-rempe-nkabbe55a1/","properties":{"name":["Walter Rempe"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (SPD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1934-03-19"],"birthPlace":["Düsseldorf"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-09f0d2cb7fa7a72f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1990-12-20","end":"1993-04-22"}]},"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"}},"nkabbef0e2":{"id":"NK-abbef0e29037a59689addd68d8e4e94a","schema":"Airplane","caption":"YV2912","canonical_url":"https://proofaml.com/aircraft/yv2912-nkabbef0e2/","properties":{"name":["YV2912"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28411"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/consorcio-venezolano-de-industrias-aeronauticas-y-servicios-aereos-s-a-nk719cf4ff/","caption":"CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, 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"}},"nkabbf76bf":{"id":"NK-abbf76bff50e817e16e091d226e2cc31","schema":"Person","caption":"Keir Mather","canonical_url":"https://proofaml.com/people/keir-mather-nkabbf76bf/","properties":{"name":["Keir Mather"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Selby (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4993"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-9f3d8c0c4372b331"],"first_seen":"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 Selby (Labour)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-07-20"}]},"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"}},"nkabc04a03":{"id":"NK-abc04a03ba4743307e13dd901a8490a5","schema":"Person","caption":"Steven Jamar Alexander","canonical_url":"https://proofaml.com/people/steven-jamar-alexander-nkabc04a03/","properties":{"name":["Steven Jamar Alexander"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdwv/pr/two-men-each-sentenced-least-10-years-prison-federal-drug-crimes"],"notes":["Steven Jamar Alexander was sentenced in the Southern District of West Virginia for distribution of a quantity of fentanyl (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-f4461c07197763d5b078"],"first_seen":"2026-04-27","last_seen":"2026-04-27","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 2026-04-27. 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"}},"nkabc05f51":{"id":"NK-abc05f5129c2c4c881720758131b8825","schema":"Person","caption":"Anatoly Ilyich BIBILOV","canonical_url":"https://proofaml.com/people/anatoly-ilyich-bibilov-nkabc05f51/","properties":{"name":["Anatoly Ilyich BIBILOV","Анатолий Ильич БИБИЛОВ"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1970-01-13"],"birthPlace":["Tskhinvali"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2283","gb_hmt_ofsi-16658"],"first_seen":"2024-11-07","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabc073d2":{"id":"NK-abc073d25105a5a26306c6b91c886130","schema":"Person","caption":"Felix Ulloa","canonical_url":"https://proofaml.com/people/felix-ulloa-nkabc073d2/","properties":{"name":["Felix Ulloa"],"ns:nameScript":["Latn"],"position":["Vice President"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sv"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/el-salvador/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f703547f0c3b5422"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Vice President","status":"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"}},"nkabc1645a":{"id":"NK-abc1645a96118acd9e8c198dae9ff8ba","schema":"Person","caption":"Shihezi Municipality Public Security Bureau","canonical_url":"https://proofaml.com/people/shihezi-municipality-public-security-bureau-nkabc1645a/","properties":{"name":["Shihezi Municipality Public Security Bureau"],"ns:nameScript":["Latn"],"nationality":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-556d8377e8641a7d0f06d5514ff0b770c0ec5beb9e1272baf7c10a10"],"first_seen":"2019-10-09","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabc21702":{"id":"NK-abc217021ee73899fc3a8924cef319f3","schema":"Person","caption":"ORLANDO FANTAZZINI","canonical_url":"https://proofaml.com/people/orlando-fantazzini-nkabc21702/","properties":{"name":["ORLANDO FANTAZZINI"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ORLANDO FANTAZZINI NETO"],"sourceUrl":["https://www.camara.leg.br/deputados/73603"],"birthDate":["1958-09-14"],"birthPlace":["Guarulhos, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-c7e694ac3ba3d4e0"],"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"}},"nkabc22010":{"id":"NK-abc220104edb7b9f08cfc4492c97159c","schema":"Company","caption":"GOLDEN LUXURY JEWELLERY TRADING L.L.C","canonical_url":"https://proofaml.com/companies/golden-luxury-jewellery-trading-l-l-c-nkabc22010/","properties":{"name":["GOLDEN LUXURY JEWELLERY TRADING L.L.C"],"ns:nameScript":["Latn"],"registrationNumber":["790294"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52100"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/kamlesh-mansukhlal-damji-pattni-nk2fda964b/","caption":"Kamlesh Mansukhlal Damji Pattni","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PATTNI, Kamlesh Mansukhlal Damji"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabc38d3c":{"id":"NK-abc38d3c2ca1288f75e84bdb45fadb5f","schema":"Person","caption":"Lise Nordin","canonical_url":"https://proofaml.com/people/lise-nordin-nkabc38d3c/","properties":{"name":["Lise Nordin"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Göteborgs kommun (MP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1982"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/bf400346-b49e-4983-a92f-8c573f0e8b24"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-dfb0e834e325837c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Göteborgs kommun (MP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2010-10-04","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"}},"nkabc3960e":{"id":"NK-abc3960eaf60a7db33fffa4e09690e4d","schema":"Person","caption":"Coskun Çörüz","canonical_url":"https://proofaml.com/people/coskun-coruz-nkabc3960e/","properties":{"name":["Coskun Çörüz"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Christen-Democratisch Appèl)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1963-08-15"],"birthPlace":["Konakören (Turkije), Turkije"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(48dc35ff-c33d-47ee-9b8e-83fa3c0941e9)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-872de77961c9ef90"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Christen-Democratisch Appèl)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-07-27","end":"2012-09-19"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabc40d52":{"id":"NK-abc40d524997cee9dd8e1a27c881ab77","schema":"Person","caption":"Chris Rothfuss","canonical_url":"https://proofaml.com/people/chris-rothfuss-nkabc40d52/","properties":{"name":["Chris Rothfuss"],"ns:nameScript":["Latn"],"position":["State Senator, Wyoming, District 9 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1972-10-21"],"gender":["male"],"sourceUrl":["https://www.wyoleg.gov/Legislators/2023/S/1971"]},"datasets":["us_states"],"referents":["us_states-usst-e7011f026e9f9c8e"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Wyoming, District 9 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2011-01-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabc41dde":{"id":"NK-abc41ddef1637f26a55ef6ef82eed657","schema":"Organization","caption":"OTEKO Group of Companies","canonical_url":"https://proofaml.com/organizations/oteko-group-of-companies-nkabc41dde/","properties":{"name":["OTEKO Group of Companies","Группа компаний ОТЭКО"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-41528efba67d21c2"],"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"}},"nkabc621c7":{"id":"NK-abc621c72ba06540925ed0e62a6b6e97","schema":"Person","caption":"Judi Longfield","canonical_url":"https://proofaml.com/people/judi-longfield-nkabc621c7/","properties":{"name":["Judi Longfield"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Whitby—Oshawa, Ontario (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/1078"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-0613537168bf4d8b"],"first_seen":"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 Whitby—Oshawa, Ontario (Liberal)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1997-06-02","end":"2006-01-22"}]},"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"}},"nkabc784cf":{"id":"NK-abc784cf57653c3f3b9f57cfb969a5da","schema":"Person","caption":"U Than Swe","canonical_url":"https://proofaml.com/people/u-than-swe-nkabc784cf/","properties":{"name":["U Than Swe","Than Swe"],"ns:nameScript":["Latn","Latn"],"position":["Union Foreign Minister since February 2023.\nFormer Chair of the Anti-Corruption Commission (19 August 2022-February 2023)"],"birthDate":["1957","1965"],"birthPlace":["UNKNOWN"],"nationality":["mm"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9035.74"],"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"}},"nkabc7c56c":{"id":"NK-abc7c56c225aff252e46298aaf65f175","schema":"Organization","caption":"Al-ARABI TRADING COMPANY","canonical_url":"https://proofaml.com/organizations/al-arabi-trading-company-nkabc7c56c/","properties":{"name":["Al-ARABI TRADING COMPANY"],"ns:nameScript":["Latn"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-6908338"],"first_seen":"2004-04-26","last_seen":"2026-08-04","listed":true,"target":true,"lineage":[{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-08-04","manifest_sha256":"6a9d1dcc70ab7731dfda98ba58f631d33b928125ebafc5512f88341e8587b356","merkle_root":"368cef47e90fba1bd04b2567a28feb1b0ed57469efb156f099885e33305180c5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04T23:00:05.475Z","verify_url":null}],"statement":"This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabc8f57d":{"id":"NK-abc8f57d3cf42f3b8fdcf0cea260d2f1","schema":"Person","caption":"Adrien M. Goodall","canonical_url":"https://proofaml.com/people/adrien-m-goodall-nkabc8f57d/","properties":{"name":["Adrien M. Goodall"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ne/pr/grand-jury-district-nebraska-february-2026"],"notes":["Adrien M. Goodall was charged in the District of Nebraska in connection with being a felon 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-c62fd567028c97879cb6"],"first_seen":"2026-02-24","last_seen":"2026-02-24","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-24. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabc8feb8":{"id":"NK-abc8feb80e87a3b2687a7f0e6869dfa0","schema":"Organization","caption":"SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)","canonical_url":"https://proofaml.com/organizations/shahid-hemmat-industrial-group-shig-nkabc8feb8/","properties":{"name":["SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)"],"ns:nameScript":["Latn"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-110337"],"first_seen":"2006-12-23","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"}},"nkabc95633":{"id":"NK-abc95633c71c222357c1d742d3d2deea","schema":"Person","caption":"Thamie Dlamini","canonical_url":"https://proofaml.com/people/thamie-dlamini-nkabc95633/","properties":{"name":["Thamie Dlamini"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["sz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/eswatini/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-0940937e86ba3658"],"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":"2023-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabc9a239":{"id":"NK-abc9a239ff24aa3131ad2375167bb09e","schema":"Person","caption":"Keith Wayne Bishop","canonical_url":"https://proofaml.com/people/keith-wayne-bishop-nkabc9a239/","properties":{"name":["Keith Wayne Bishop"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edky/pr/louisville-man-sentenced-methamphetamine-trafficking-0"],"notes":["Keith Wayne Bishop was sentenced in the Eastern District of Kentucky for conspiracy to distribute 500 grams or more of methamphetamine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-f5bd9c6b42945341e339"],"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"}},"nkabc9f792":{"id":"NK-abc9f79274adf93d81a23bc2d537ce6a","schema":"Person","caption":"Meg Kilcoyne","canonical_url":"https://proofaml.com/people/meg-kilcoyne-nkabc9f792/","properties":{"name":["Meg Kilcoyne"],"ns:nameScript":["Latn"],"position":["State Representative, Massachusetts, 12th Worcester (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://malegislature.gov/Legislators/Profile/M_K1"]},"datasets":["us_states"],"referents":["us_states-usst-2f56518b445624ae"],"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, 12th Worcester (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-06"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabc9fcc2":{"id":"NK-abc9fcc277aec708e7bc314c6944ab23","schema":"Organization","caption":"SEPAHAN CEMENT PAKAT-SAZI SHAFAGH","canonical_url":"https://proofaml.com/organizations/sepahan-cement-pakat-sazi-shafagh-nkabc9fcc2/","properties":{"name":["SEPAHAN CEMENT PAKAT-SAZI SHAFAGH","PAKAT SAZI SHAFAGH SIMAN SEPAHAN"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25925"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ghadir-investment-company-nk05ccca0f/","caption":"GHADIR INVESTMENT COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GHADIR INVESTMENT COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabcab68f":{"id":"NK-abcab68f63170f33fc5a7631991258aa","schema":"Person","caption":"MOJTABA MASOUMPOUR","canonical_url":"https://proofaml.com/people/mojtaba-masoumpour-nkabcab68f/","properties":{"name":["MOJTABA MASOUMPOUR"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["mojtabafbi","mojtaba_0","Mojtaba Masoumpour Amirabadi"],"sourceUrl":["https://www.fbi.gov/wanted/cyber/mojtaba-masoumpour"],"photo":["https://www.fbi.gov/wanted/cyber/mojtaba-masoumpour/@@images/image"]},"datasets":["us_fbi_most_wanted"],"referents":["us_fbi_most_wanted-ad6a5ba86657480e982f0dd9850660ed"],"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"}},"nkabcb2db9":{"id":"NK-abcb2db904869554b6588d756344cd2a","schema":"Person","caption":"Eric Chavez","canonical_url":"https://proofaml.com/people/eric-chavez-nkabcb2db9/","properties":{"name":["Eric Chavez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edny/pr/three-18th-street-gang-leaders-sentenced-over-115-years-prison-racketeering-conspiracy"],"notes":["Eric Chavez was sentenced in the Eastern District of New York for racketeering conspiracy (18th Street gang) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-c7a0a773a3f484d9c5e8"],"first_seen":"2026-04-07","last_seen":"2026-04-07","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 2026-04-07. 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"}},"nkabcbb0cb":{"id":"NK-abcbb0cbbe58d1ee9ae291c2f1671e03","schema":"Company","caption":"SMART DC LIPETSK LIMITED LIABILITY COMPANY","canonical_url":"https://proofaml.com/companies/smart-dc-lipetsk-limited-liability-company-nkabcbb0cb/","properties":{"name":["SMART DC LIPETSK LIMITED LIABILITY COMPANY"],"ns:nameScript":["Latn"],"registrationNumber":["1224800000105"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47645"],"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"}},"nkabcbc933":{"id":"NK-abcbc933d4f581eab17589444e032391","schema":"Person","caption":"Odile Renaud-Basso","canonical_url":"https://proofaml.com/people/odile-renaud-basso-nkabcbc933/","properties":{"name":["Odile Renaud-Basso"],"ns:nameScript":["Latn"],"position":["President, European Bank for Reconstruction and Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"sourceUrl":["https://www.ebrd.com/home/who-we-are/our-organisation/ebrd-governance-leadership.html"]},"datasets":["io_orgs"],"referents":["io_orgs-ioorg-4453d2fd4bf2de87"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"International organizations","branch_code":"B7","tier":"level_1","position":"President, European Bank for Reconstruction and Development","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"io_orgs","list_version":"io_orgs@2026-07-11","manifest_sha256":"a12e24f40d7c1a020d62e14c42599e6ca37d6f4e573a80e1f9835c1fbe77618d","merkle_root":"c7886a56d3466f62e798e20811d8981c5c8f37dad84afde1f6d8587cb2cc10d4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official International Organization Officials — Official Leadership Pages, version io_orgs@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabcc67fd":{"id":"NK-abcc67fd30f6dd9f820e2514273d4f37","schema":"Person","caption":"PEIXOTO DA SILVEIRA","canonical_url":"https://proofaml.com/people/peixoto-da-silveira-nkabcc67fd/","properties":{"name":["PEIXOTO DA SILVEIRA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José Peixoto da Silveira"],"sourceUrl":["https://www.camara.leg.br/deputados/131035"],"birthDate":["1913-05-06"],"birthPlace":["Cristais, MG"],"gender":["male"],"deathDate":["1987-01-17"]},"datasets":["br_congress"],"referents":["br_congress-bcg-41ac104e2c549445"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1963-02-01","end":"1967-01-31"}]},"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"}},"nkabcccde3":{"id":"NK-abcccde357b8a5386b63428817e789c7","schema":"Vessel","caption":"VIRAT","canonical_url":"https://proofaml.com/vessels/virat-nkabcccde3/","properties":{"name":["VIRAT"],"ns:nameScript":["Latn"],"imoNumber":["IMO9832559"],"owner":["Prominent Shipmanagement Ltd"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2978"],"first_seen":"2025-09-12","last_seen":"2025-09-12","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/prominent-shipmanagement-zrt-nk7e6de02a/","caption":"Prominent Shipmanagement Zrt.","schema":"Organization","type":"ship-owner","direction":"outbound","source":"gb_fcdo_uksl","source_field":"CurrentOwnerOperator","tier":"exact","matched_text":"Prominent Shipmanagement Ltd"}],"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2025-09-12. 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"}},"nkabcddb37":{"id":"NK-abcddb37ea48319eef29a8cea9f03b4d","schema":"Organization","caption":"CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANY","canonical_url":"https://proofaml.com/organizations/chongqing-xianuofugeluode-international-trade-company-nkabcddb37/","properties":{"name":["CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANY"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49135"],"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"}},"nkabcee05d":{"id":"NK-abcee05d675a9eaedd8f43bfbfe88362","schema":"Person","caption":"MOHAMMAD MEHDI NEJAD NOURI","canonical_url":"https://proofaml.com/people/mohammad-mehdi-nejad-nouri-nkabcee05d/","properties":{"name":["MOHAMMAD MEHDI NEJAD NOURI"],"ns:nameScript":["Latn"],"nationality":["ir"],"gender":["male"],"birthPlace":["Iran"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-INU0287","gb_hmt_ofsi-16171"],"first_seen":"2023-10-18","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabcf86cb":{"id":"NK-abcf86cbffcb5a37749f6d5cd1118ec4","schema":"Person","caption":"Marek Gróbarczyk","canonical_url":"https://proofaml.com/people/marek-grobarczyk-nkabcf86cb/","properties":{"name":["Marek Gróbarczyk"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Szczecin (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1968-03-13"],"birthPlace":["Nowy Sącz"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/119"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-9c723eb73e285c14"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Szczecin (PiS)","status":"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"}},"nkabd10436":{"id":"NK-abd104368a4af42aeda22fde5859a26c","schema":"Person","caption":"Jimoh Ibrahim","canonical_url":"https://proofaml.com/people/jimoh-ibrahim-nkabd10436/","properties":{"name":["Jimoh Ibrahim"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ng"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/nigeria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-6d6e237df2381286"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Permanent Representative to the UN, New York","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2026-05"}]},"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"}},"nkabd3146b":{"id":"NK-abd3146bab401349e19208499123b42f","schema":"Person","caption":"Randy Lemm","canonical_url":"https://proofaml.com/people/randy-lemm-nkabd3146b/","properties":{"name":["Randy Lemm"],"ns:nameScript":["Latn"],"position":["State Senator, North Dakota, District 20 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://ndlegis.gov/biography/randy-d-lemm"]},"datasets":["us_states"],"referents":["us_states-usst-b9c605e677f3d85a"],"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 20 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-03-27"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabd34855":{"id":"NK-abd3485577a9f4f0752e58308efc5620","schema":"Organization","caption":"The Federal Scientific and Production Center “M.V. Protsenko Start Production Association”","canonical_url":"https://proofaml.com/organizations/the-federal-scientific-and-production-center-m-v-protsenko-start-production-association-nkabd34855/","properties":{"name":["The Federal Scientific and Production Center “M.V. Protsenko Start Production Association”","Акционерное Общество \"Федеральный Научно-Производственный Центр \"Производственное Объединение \"Старт\" Имени М.В. Проценко\""],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-484ebfea8cac64ad"],"first_seen":"2023-08-22","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabd35035":{"id":"NK-abd35035b75a1bdbfde230f2780f2523","schema":"Company","caption":"MILLAB SYNTHESIS","canonical_url":"https://proofaml.com/companies/millab-synthesis-nkabd35035/","properties":{"name":["MILLAB SYNTHESIS","MILLAB SINTEZ"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1127746292871"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47623"],"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"}},"nkabd354c3":{"id":"NK-abd354c31c67d202b2c5586561be1965","schema":"Person","caption":"Tseliso Mokhosi","canonical_url":"https://proofaml.com/people/tseliso-mokhosi-nkabd354c3/","properties":{"name":["Tseliso Mokhosi"],"ns:nameScript":["Latn"],"position":["Minister of Labor & Employment"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ls"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/lesotho/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-cf8335f638ed4f98"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Labor & Employment","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabd3c3e6":{"id":"NK-abd3c3e67be8c95fafa1d23ee9911303","schema":"Person","caption":"RONALDO CUNHA LIMA","canonical_url":"https://proofaml.com/people/ronaldo-cunha-lima-nkabd3c3e6/","properties":{"name":["RONALDO CUNHA LIMA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["RONALDO JOSÉ DA CUNHA LIMA"],"sourceUrl":["https://www.camara.leg.br/deputados/74042"],"birthDate":["1936-03-18"],"birthPlace":["Guarabira, PB"],"gender":["male"],"deathDate":["2012-07-07"]},"datasets":["br_congress"],"referents":["br_congress-bcg-fa00e722eff735a2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2003-02-01","end":"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"}},"nkabd3e3c3":{"id":"NK-abd3e3c335768d38611486597cdb58f1","schema":"Person","caption":"Sergey ABISOV","canonical_url":"https://proofaml.com/people/sergey-abisov-nkabd3e3c3/","properties":{"name":["Sergey ABISOV"],"ns:nameScript":["Latn"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-0a5eaea8dd717998"],"first_seen":"2014-08-06","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabd4a92c":{"id":"NK-abd4a92c2fd5612fa4cebc836d411288","schema":"Person","caption":"Walter Michel","canonical_url":"https://proofaml.com/people/walter-michel-nkabd4a92c/","properties":{"name":["Walter Michel"],"ns:nameScript":["Latn"],"position":["State Senator, Mississippi, District 25 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1960-12-30"],"gender":["male"],"sourceUrl":["https://billstatus.ls.state.ms.us/members/senate/michel.xml"]},"datasets":["us_states"],"referents":["us_states-usst-ff1fa988c1b63292"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Mississippi, District 25 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2000-01-04"}]},"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"}},"nkabd4cdc5":{"id":"NK-abd4cdc50219060d80e4248d1b61e8b5","schema":"Company","caption":"FINANSOVYE INFORMATSIONNYE SISTEMY","canonical_url":"https://proofaml.com/companies/finansovye-informatsionnye-sistemy-nkabd4cdc5/","properties":{"name":["FINANSOVYE INFORMATSIONNYE SISTEMY","FINANCIAL INFORMATION SYSTEMS"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1085445000046"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47670"],"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"}},"nkabd534d7":{"id":"NK-abd534d79f836e2c519e57c178e762cc","schema":"Person","caption":"Andrea Cioffi","canonical_url":"https://proofaml.com/people/andrea-cioffi-nkabd534d7/","properties":{"name":["Andrea Cioffi"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Campania"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1962-02-04"],"birthPlace":["Massa"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/29070"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-1eff5da2d50fd3ff"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Campania","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-03-15","end":"2022-10-12"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabd586e7":{"id":"NK-abd586e7dbf9d365eafeda41c19ea86e","schema":"Person","caption":"Charles Farrell Malone","canonical_url":"https://proofaml.com/people/charles-farrell-malone-nkabd586e7/","properties":{"name":["Charles Farrell Malone"],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-d256e7e944fd44019796eac9531a35b7"],"first_seen":"2026-08-11","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_ddtc_debarred","list_version":"us_ddtc_debarred@csl@2026-08-11","manifest_sha256":"e2b0dda1a88ae2d3cc09487a9aaf615014fb3a7c74bdd3ba8074ba210446fd71","merkle_root":"921c09812d03ad30542d93324cab97b4f083eec478c0f8e9a52f8628b31db5f5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"us_ddtc_debarred@csl@2026-08-11","verify_url":null}],"statement":"This page reflects the official DDTC AECA Debarred List, version us_ddtc_debarred@csl@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabd58d23":{"id":"NK-abd58d2376a235df6fa0f2bbe7abf439","schema":"Person","caption":"Wisely Zackhras","canonical_url":"https://proofaml.com/people/wisely-zackhras-nkabd58d23/","properties":{"name":["Wisely Zackhras"],"ns:nameScript":["Latn"],"position":["Minister of Justice, Immigration, & Labor"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mh"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/marshall-islands/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c0b7b9bbefc7c4ed"],"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, Immigration, & Labor","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabd64af6":{"id":"NK-abd64af6f89361e248198e656496eae0","schema":"Person","caption":"Joe Hohenstein","canonical_url":"https://proofaml.com/people/joe-hohenstein-nkabd64af6/","properties":{"name":["Joe Hohenstein"],"ns:nameScript":["Latn"],"position":["State Representative, Pennsylvania, District 177 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1967-06-24"],"gender":["male"],"sourceUrl":["https://www.legis.state.pa.us/cfdocs/legis/home/member_information/House_bio.cfm?id=1858"]},"datasets":["us_states"],"referents":["us_states-usst-e6a4a35eedaeee3f"],"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 177 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-12-01"}]},"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"}},"nkabd7741e":{"id":"NK-abd7741e40cc35052172d13f2937cac9","schema":"Person","caption":"Nikolay Vladimirovich  NOVICHKOV","canonical_url":"https://proofaml.com/people/nikolay-vladimirovich-novichkov-nkabd7741e/","properties":{"name":["Nikolay Vladimirovich NOVICHKOV","Nikolaj Vladimirovitj NOVITJKOV","Nikolay Vladimirovich  NOVICHKOV","Николай  Владимирович Новичков","Новичков Николай Владимирович","Николай Владимирович Новичков"],"ns:nameScript":["Latn","Latn","Latn","Cyrl","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":["1974-12-24"],"nationality":["ru"],"birthPlace":["UNKNOWN","Velikovo, Gorokhovetsky District, Vladimir Oblast"],"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-5bd24246a2d15b4e","eu_fsf-EU.7451.76","gb_fcdo_uksl-RUS0468","gb_hmt_ofsi-14413","us_ofac_sdn-37350"],"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"}},"nkabd7771b":{"id":"NK-abd7771b82282d29ed967116645c7e9c","schema":"Person","caption":"BALKHAMISHVILI JAMBUL","canonical_url":"https://proofaml.com/people/balkhamishvili-jambul-nkabd7771b/","properties":{"name":["BALKHAMISHVILI JAMBUL"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r25453781816,BALKHAMISHVILI-JAMBUL.html"],"birthDate":["1988-12-05"]},"datasets":["pl_wanted"],"referents":["pl_wanted-25453781816"],"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"}},"nkabd8ea58":{"id":"NK-abd8ea5841a74d026aac52aa7d6f0bc8","schema":"Person","caption":"RUBENS LARA","canonical_url":"https://proofaml.com/people/rubens-lara-nkabd8ea58/","properties":{"name":["RUBENS LARA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Antonio Rubens Costa de Lara"],"sourceUrl":["https://www.camara.leg.br/deputados/73963"],"birthDate":["1943-06-21"],"birthPlace":["São Paulo, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-a4316609fe61ead9"],"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"}},"nkabd93ec0":{"id":"NK-abd93ec0e7cfefcab145d78fe0bb6fbe","schema":"Person","caption":"LEÔNIDAS MELLO","canonical_url":"https://proofaml.com/people/leonidas-mello-nkabd93ec0/","properties":{"name":["LEÔNIDAS MELLO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Leônidas de Castro Melo"],"sourceUrl":["https://www.camara.leg.br/deputados/3115"],"birthDate":["1897-08-15"],"birthPlace":["Barras, PI"],"gender":["male"],"deathDate":["1981-05-24"]},"datasets":["br_congress"],"referents":["br_congress-bcg-bb73f9e883bb34db"],"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"}},"nkabd98cbe":{"id":"NK-abd98cbeba534b151b962ef6eb688a17","schema":"Person","caption":"Gaëtan Gorce","canonical_url":"https://proofaml.com/people/gaetan-gorce-nkabd98cbe/","properties":{"name":["Gaëtan Gorce"],"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":["1958-12-02"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-7c6dd6d1557b0edf"],"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":"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"}},"nkabda3d51":{"id":"NK-abda3d51994629496d25f74c0903c5a7","schema":"Person","caption":"Rebecca Long-Bailey","canonical_url":"https://proofaml.com/people/rebecca-long-bailey-nkabda3d51/","properties":{"name":["Rebecca Long-Bailey"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Salford (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Rebecca Long Bailey"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4396"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-90c27a6a3032441e"],"first_seen":"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 Salford (Labour)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2015-05-07"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabdb8186":{"id":"NK-abdb81861d0197680e4ecf853c8027ec","schema":"Organization","caption":"NATIONAL LIBERATION ARMY","canonical_url":"https://proofaml.com/organizations/national-liberation-army-nkabdb8186/","properties":{"name":["NATIONAL LIBERATION ARMY","ELN","EJERCITO DE LIBERACION NACIONAL"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-4706"],"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"}},"nkabdb8565":{"id":"NK-abdb85658872061241fea9051208bb6c","schema":"Person","caption":"Amanda Ragan","canonical_url":"https://proofaml.com/people/amanda-ragan-nkabdb8565/","properties":{"name":["Amanda Ragan"],"ns:nameScript":["Latn"],"position":["State Senator, Iowa, District 27 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.legis.iowa.gov/legislators/legislator?ga=88&personID=110"]},"datasets":["us_states"],"referents":["us_states-usst-170a3389421ebb54"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Iowa, District 27 (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"}},"nkabdc3837":{"id":"NK-abdc38371c7cf7af90d00ddbcc795f4a","schema":"Person","caption":"Michael Fenwick","canonical_url":"https://proofaml.com/people/michael-fenwick-nkabdc3837/","properties":{"name":["Michael Fenwick"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-dc/pr/dc-felon-sentenced-30-months-illegal-gun-possession-after-fleeing-police"],"notes":["Michael Fenwick 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-77474a94fce3ad874f84"],"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"}},"nkabdc98c8":{"id":"NK-abdc98c8ce04d98c9b9f90390dca7488","schema":"Person","caption":"Casey Knudsen","canonical_url":"https://proofaml.com/people/casey-knudsen-nkabdc98c8/","properties":{"name":["Casey Knudsen"],"ns:nameScript":["Latn"],"position":["State Representative, Montana, District 33 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1990-11-09"],"gender":["male"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/4775"]},"datasets":["us_states"],"referents":["us_states-usst-ae10249777da669a"],"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 33 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-02","end":"2025-01-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabdcabf0":{"id":"NK-abdcabf05b2785e4d4ab20e7866d0853","schema":"Person","caption":"Ivan Ivanovich MELNIKOV","canonical_url":"https://proofaml.com/people/ivan-ivanovich-melnikov-nkabdcabf0/","properties":{"name":["Ivan Ivanovich MELNIKOV","Мельников Иван Иванович"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-928290831fa59fc8"],"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"}},"nkabdd3e3a":{"id":"NK-abdd3e3a0390f80d310ea0ffc64cacc0","schema":"Person","caption":"Rita Levi-Montalcini","canonical_url":"https://proofaml.com/people/rita-levi-montalcini-nkabdd3e3a/","properties":{"name":["Rita Levi-Montalcini"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1909-04-22"],"birthPlace":["Torino"],"gender":["female"],"sourceUrl":["http://dati.senato.it/senatore/18431"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-4a3f88e4268b71c3"],"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":"2012-12-30"}]},"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"}},"nkabdd4d06":{"id":"NK-abdd4d06060873a47df728c74fdc688e","schema":"Person","caption":"Viscount Hill","canonical_url":"https://proofaml.com/people/viscount-hill-nkabdd4d06/","properties":{"name":["Viscount Hill"],"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/2639"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-0e6f6ac5d123ee49"],"first_seen":"2026-07-11","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":"1974-05-11","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"}},"nkabddca9d":{"id":"NK-abddca9d10eaaee66f71bdd90f1c2ee9","schema":"Company","caption":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK","canonical_url":"https://proofaml.com/companies/obshchestvo-s-ogranichennoi-otvetstvennostyu-konstruktorskoe-byuro-vostok-nkabddca9d/","properties":{"name":["OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK","KONSTRUKTORSKOE BYURO VOSTOK","KB VOSTOK OOO","KB VOSTOK","VOSTOK DESIGN BUREAU"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["1236200005612"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50110"],"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"}},"nkabde2378":{"id":"NK-abde237847313b513a9ef56e03366e8a","schema":"Person","caption":"Александр Николаевич ЛОМАКИН","canonical_url":"https://proofaml.com/people/aleksandr-nikolaevich-lomakin-nkabde2378/","properties":{"name":["Александр Николаевич ЛОМАКИН","Aleksandr Nikolaevich LOMAKIN"],"ns:nameScript":["Cyrl","Latn"],"position":["Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Industrial and Civil Engineering and the Department of Licensing Activities and Interdepartmental Cooperation"],"birthDate":["1978"],"birthPlace":["Moscow, RUSSIAN FEDERATION"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11792.95"],"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"}},"nkabde8a4d":{"id":"NK-abde8a4df99c0228eba82cc97398189a","schema":"Person","caption":"Ivan Stanislavavich TSERTSEL","canonical_url":"https://proofaml.com/people/ivan-stanislavavich-tsertsel-nkabde8a4d/","properties":{"name":["Ivan Stanislavavich TSERTSEL","Ivan Stanislavovich TERTEL","Ivan Stanislavavich TERTEL","Иван Станиславович ТЕРТЕЛЬ","Іван Станіслававіч ТЭРТЭЛЬ","Ivan Stanislavovitj TERTEL","Ivan Stanislavavitj TERTEL"],"ns:nameScript":["Latn","Latn","Latn","Cyrl","Cyrl","Latn","Latn"],"birthDate":["1966-09-08"],"birthPlace":["BELARUS","Privalka, Grodno Oblast, Belarus","Village Privalki/Privalka in Hrodna/Grodno Oblast"],"position":["(1) Chairman of the State Security Committee (KGB) (2) Former Chairman of the State Control Committee","Chairman of KGB, former Chairman of the State Control Committee","Chairman of the State Security Committee (KGB), former Chairman of the State Control Committee"],"nationality":["by"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.5953.46","gb_fcdo_uksl-BEL0057","gb_hmt_ofsi-13985","us_ofac_sdn-32277"],"first_seen":"2020-12-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabdea5fc":{"id":"NK-abdea5fc04d212bde05e9547a60a9d88","schema":"Person","caption":"Effie Mae Youmans","canonical_url":"https://proofaml.com/people/effie-mae-youmans-nkabdea5fc/","properties":{"name":["Effie Mae Youmans"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sc/pr/former-doe-employee-pleads-guilty-stealing-dead-relatives-pension"],"notes":["Effie Mae Youmans was pleaded guilty for theft of public money (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-021502d150046ecdfd85"],"first_seen":"2026-04-09","last_seen":"2026-04-09","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 2026-04-09. 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"}},"nkabded5d3":{"id":"NK-abded5d31779900f1e21285fea3493ee","schema":"Organization","caption":"GEOPOLITICA","canonical_url":"https://proofaml.com/organizations/geopolitica-nkabded5d3/","properties":{"name":["GEOPOLITICA"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-34822"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/aleksander-gelyevich-dugin-nk110f259c/","caption":"Aleksander Gelyevich DUGIN","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DUGIN, Aleksandr"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabe06517":{"id":"NK-abe065178024c5e2fc52f0ad4c659667","schema":"Person","caption":"Joyce Vermue","canonical_url":"https://proofaml.com/people/joyce-vermue-nkabe06517/","properties":{"name":["Joyce Vermue"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Partij van de Arbeid)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1985-06-22"],"birthPlace":["Oostburg"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(990c794a-2170-435a-8c43-97d4fd0e621e)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-5adf7fde08f71ce7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Partij van de Arbeid)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-09-22","end":"2017-03-22"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabe09078":{"id":"NK-abe090785d700d0fa6c76768d8d3b3a0","schema":"Person","caption":"Baroness Newlove","canonical_url":"https://proofaml.com/people/baroness-newlove-nkabe09078/","properties":{"name":["Baroness Newlove"],"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/4177"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-9be387bf58a9afba"],"first_seen":"2026-07-11","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":"2010-07-14","end":"2025-11-11"}]},"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"}},"nkabe232b8":{"id":"NK-abe232b8812e6b717ae922928e0c25a0","schema":"Person","caption":"Edward Allen","canonical_url":"https://proofaml.com/people/edward-allen-nkabe232b8/","properties":{"name":["Edward Allen"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdtn/pr/memphis-gang-members-sentenced-50-years-each-murdering-fellow-gang-member"],"notes":["Edward Allen was sentenced in the Western District of Tennessee for gang-related murder; racketeering enterprise activity; racketeering murder (murder of a fellow gang member) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-b6226ca1ad64b824383b"],"first_seen":"2026-05-13","last_seen":"2026-05-13","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 2026-05-13. 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"}},"nkabe26770":{"id":"NK-abe2677036e781bfdc5692d1e439219e","schema":"Person","caption":"BADURGOV RAMZAN","canonical_url":"https://proofaml.com/people/badurgov-ramzan-nkabe26770/","properties":{"name":["BADURGOV RAMZAN"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r113144,BADURGOV-RAMZAN.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-113144-108.jpg"],"birthDate":["1997-01-14"]},"datasets":["pl_wanted"],"referents":["pl_wanted-113144"],"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"}},"nkabe28cc8":{"id":"NK-abe28cc8d64019566f536af40b79fa71","schema":"Company","caption":"JOINT STOCK COMPANY AVIATION ELECTRONICS AND COMMUNICATION SYSTEMS","canonical_url":"https://proofaml.com/companies/joint-stock-company-aviation-electronics-and-communication-systems-nkabe28cc8/","properties":{"name":["JOINT STOCK COMPANY AVIATION ELECTRONICS AND COMMUNICATION SYSTEMS","AO AVEKS","AKTSIONERNOE OBSHCHESTVO AVIATSIONNAIA ELEKTRONIKA I KOMMUNIKATSIONNYE SISTEMY"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1027700419636"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44298"],"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"}},"nkabe2e5e3":{"id":"NK-abe2e5e3fd0faaa73b93dd3d6d9166e5","schema":"Person","caption":"Eissa Jan HAJI ABDUL QAYOUM","canonical_url":"https://proofaml.com/people/eissa-jan-haji-abdul-qayoum-nkabe2e5e3/","properties":{"name":["Eissa Jan HAJI ABDUL QAYOUM","Eisa Jon HAJI ABDUL QAYOUM","Eisa Jan HAJI ABDUL QAYOUM"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1986-04-13","1986-11-13"],"birthPlace":["Kandahar, Afghanistan"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12595"],"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"}},"nkabe30055":{"id":"NK-abe30055e89616c3a50c83651407a0b1","schema":"Person","caption":"Roman Victorovich BURDO","canonical_url":"https://proofaml.com/people/roman-victorovich-burdo-nkabe30055/","properties":{"name":["Роман Викторович Бурдо","Roman Victorovich BURDO","Roman Viktorovitj BURDO"],"ns:nameScript":["Cyrl","Latn","Latn"],"position":["Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation"],"birthDate":["1980-11-26"],"birthPlace":["UNKNOWN"],"nationality":["ru"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf"],"referents":["ca_dfatd_sema_sanctions-a66decbc8e5ed55f","eu_fsf-EU.8255.42"],"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"}},"nkabe3ebda":{"id":"NK-abe3ebda47969bbd8571e24b4f3731dd","schema":"Person","caption":"Peter GADET","canonical_url":"https://proofaml.com/people/peter-gadet-nkabe3ebda/","properties":{"name":["Peter GADET"],"ns:nameScript":["Latn"],"country":["South Sudan"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-b10fc8b45f4d002e"],"first_seen":"2014-10-23","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabe439a0":{"id":"NK-abe439a0c868807c8c5ad5c3afd55c5a","schema":"Person","caption":"Jerome Walcott","canonical_url":"https://proofaml.com/people/jerome-walcott-nkabe439a0/","properties":{"name":["Jerome Walcott"],"ns:nameScript":["Latn"],"position":["Minister of Health & Wellness","Minister of Foreign Affairs & Foreign Trade"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bb"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/barbados/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-fc1934faa306bff4","us_cia_world_leaders-cwl-b9fc1f9a7216a465"],"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 & Wellness","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-09","end":"2026-02"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Health & Wellness","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-09","end":"2026-02"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Foreign Affairs & Foreign Trade","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-08"}]}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabe4e6d2":{"id":"NK-abe4e6d22aab941ad083c19f7f6cd479","schema":"Person","caption":"Malachi Morgan Thomas","canonical_url":"https://proofaml.com/people/malachi-morgan-thomas-nkabe4e6d2/","properties":{"name":["Malachi Morgan Thomas"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edva/pr/eastern-district-virginia-prosecutes-15-child-exploitation-cases-under-project-safe"],"notes":["Malachi Morgan Thomas was pleaded guilty in the Eastern District of Virginia for sexually exploiting minors (coercing production of CSAM via Snapchat); sexual exploitation of children; possession of child sexual abuse material (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-2720ecb6e2aa2b84cb29"],"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"}},"nkabe524c9":{"id":"NK-abe524c9b53a717f8a5de2d3753b0aac","schema":"Vessel","caption":"JADE","canonical_url":"https://proofaml.com/vessels/jade-nkabe524c9/","properties":{"name":["JADE"],"ns:nameScript":["Latn"],"callSign":["V2C2005"],"type":["General Cargo"],"mmsi":["305005400"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-58118"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/nuvetrro-shipping-inc-nkb102fc65/","caption":"NUVETRRO SHIPPING INC","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NUVETRRO SHIPPING INC"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabe53cf3":{"id":"NK-abe53cf3bd417764bb855d75d29f7bd2","schema":"Person","caption":"Matthew Keith Miller","canonical_url":"https://proofaml.com/people/matthew-keith-miller-nkabe53cf3/","properties":{"name":["Matthew Keith Miller"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdva/pr/rockbridge-county-man-sentenced-unlawfully-harvesting-timber-national-forests"],"notes":["Matthew Keith Miller was sentenced for unlawfully damaging trees and removing timber from a national forest (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-414f3391bbe84b13829d"],"first_seen":"2026-02-24","last_seen":"2026-02-24","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-24. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabe54750":{"id":"NK-abe54750101a631b5304b7ca2dcde438","schema":"Person","caption":"Patty Ritchie","canonical_url":"https://proofaml.com/people/patty-ritchie-nkabe54750/","properties":{"name":["Patty Ritchie"],"ns:nameScript":["Latn"],"position":["State Senator, New York, District 48 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.nysenate.gov/senators-committees"]},"datasets":["us_states"],"referents":["us_states-usst-22150f8114aa80e6"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, New York, District 48 (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"}},"nkabe67a08":{"id":"NK-abe67a08827fa4597cdc39f9649eab0f","schema":"Person","caption":"Randy Wood","canonical_url":"https://proofaml.com/people/randy-wood-nkabe67a08/","properties":{"name":["Randy Wood"],"ns:nameScript":["Latn"],"position":["State Representative, Alabama, District 36 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1947-03-25"],"gender":["male"],"sourceUrl":["https://alison.legislature.state.al.us/house-leaders-members"]},"datasets":["us_states"],"referents":["us_states-usst-1ddde13c38f21a77"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Alabama, District 36 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2002-11-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabe6e36e":{"id":"NK-abe6e36e16b65ac8c4d8b78af27be435","schema":"Person","caption":"Carlie Kotyza-Witthuhn","canonical_url":"https://proofaml.com/people/carlie-kotyza-witthuhn-nkabe6e36e/","properties":{"name":["Carlie Kotyza-Witthuhn"],"ns:nameScript":["Latn"],"position":["State Representative, Minnesota, District 49B (Democratic-Farmer-Labor)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.house.mn.gov/members/profile/15515"]},"datasets":["us_states"],"referents":["us_states-usst-3122daff00faf4b1"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Minnesota, District 49B (Democratic-Farmer-Labor)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabe70207":{"id":"NK-abe702071973989e861931d1f4d52569","schema":"Person","caption":"Per-Willy Amundsen","canonical_url":"https://proofaml.com/people/per-willy-amundsen-nkabe70207/","properties":{"name":["Per-Willy Amundsen"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Troms (Fremskrittspartiet)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1971-01-21"],"gender":["male"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=PTA&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-a6c481fb9fec119d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Troms (Fremskrittspartiet)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2005-10-01"}]},"lineage":[{"dataset":"no_parliament","list_version":"no_parliament@2026-07-11","manifest_sha256":"a7599329e22690a07f1f46f4284e68effad707c2d885f80a0c114980786ec10b","merkle_root":"67c961746a3527d2a2856975a326efcf2c6e47d1102f44fa89261ce7297786b4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Stortinget — Members of Parliament (current & former, 2005—), version no_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabe7a666":{"id":"NK-abe7a666581b0dde86b9d657f7236567","schema":"Person","caption":"Jelena Begovic","canonical_url":"https://proofaml.com/people/jelena-begovic-nkabe7a666/","properties":{"name":["Jelena Begovic"],"ns:nameScript":["Latn"],"position":["Minister of Science, Technological Development, & Innovation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["rs"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/serbia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a3f18af32feb97be"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Science, Technological Development, & Innovation","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","end":"2025-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabe7eb9d":{"id":"NK-abe7eb9d331f67448e56e1b940a1e93b","schema":"Company","caption":"LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTER","canonical_url":"https://proofaml.com/companies/limited-liability-company-tyumen-petroleum-research-center-nkabe7eb9d/","properties":{"name":["LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTER","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TYUMENSKI NEFTYANOI NAUCHNY TSENTR","TPRC LIMITED LIABILITY COMPANY","TNNTS LIMITED LIABILITY COMPANY"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1077203000434"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44089"],"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"}},"nkabe8c912":{"id":"NK-abe8c91210ca03347fa79f49434796a2","schema":"Person","caption":"Alexander Engelhard","canonical_url":"https://proofaml.com/people/alexander-engelhard-nkabe8c912/","properties":{"name":["Alexander Engelhard"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CSU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1972-09-26"],"birthPlace":["Ulm"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-cc374ae58cc7e92e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CSU)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nkabe8c92a":{"id":"NK-abe8c92a2f2257a05837ee76288e2e6a","schema":"Company","caption":"Nesco NY, Inc.","canonical_url":"https://proofaml.com/companies/nesco-ny-inc-nkabe8c92a/","properties":{"name":["Nesco NY, Inc."],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-2b1e60230875421e9b94078a132ad3c3"],"first_seen":"2026-08-11","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_ddtc_debarred","list_version":"us_ddtc_debarred@csl@2026-08-11","manifest_sha256":"e2b0dda1a88ae2d3cc09487a9aaf615014fb3a7c74bdd3ba8074ba210446fd71","merkle_root":"921c09812d03ad30542d93324cab97b4f083eec478c0f8e9a52f8628b31db5f5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"us_ddtc_debarred@csl@2026-08-11","verify_url":null}],"statement":"This page reflects the official DDTC AECA Debarred List, version us_ddtc_debarred@csl@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabe94762":{"id":"NK-abe94762a11ef80afc3de29907bc242b","schema":"Person","caption":"JAIR SOARES","canonical_url":"https://proofaml.com/people/jair-soares-nkabe94762/","properties":{"name":["JAIR SOARES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Jair de Oliveira Soares"],"sourceUrl":["https://www.camara.leg.br/deputados/73899"],"birthDate":["1933-11-26"],"birthPlace":["Porto Alegre, RS"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-e204b19f3ba8ffbf"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1979-02-01","end":"1999-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabea086e":{"id":"NK-abea086e307af74d08856b5eddeadf05","schema":"Person","caption":"Juan Carlos Cabral","canonical_url":"https://proofaml.com/people/juan-carlos-cabral-nkabea086e/","properties":{"name":["Juan Carlos Cabral"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdtx/pr/puerto-rican-man-sentenced-waco-role-fentanyl-death-army-spouse"],"notes":["Juan Carlos Cabral was sentenced in the Western District of Texas for fentanyl trafficking conspiracy (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-c6fe887e15541dd47a69"],"first_seen":"2026-05-12","last_seen":"2026-05-12","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabeab68e":{"id":"NK-abeab68e09293e47c09e12d68cdac4b7","schema":"Person","caption":"Ida Fauziyah","canonical_url":"https://proofaml.com/people/ida-fauziyah-nkabeab68e/","properties":{"name":["Ida Fauziyah"],"ns:nameScript":["Latn"],"position":["Minister of Manpower"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["id"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/indonesia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a95e80645a06ae21"],"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 Manpower","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"}},"nkabefcb86":{"id":"NK-abefcb86992d93a79fa9792b33101635","schema":"Person","caption":"Beto Martins","canonical_url":"https://proofaml.com/people/beto-martins-nkabefcb86/","properties":{"name":["Beto Martins"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, SC (PL)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Jose Roberto Martins"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/6011"],"birthDate":["1970-05-01"],"birthPlace":["Imbituba, SC"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-4bd7c1f3785bbfda"],"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, SC (PL)","status":"former","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"}},"nkabeffdeb":{"id":"NK-abeffdebe93f4f01b75a00cb7d4003f1","schema":"Person","caption":"Igor Anatolyevich KNYAZEV","canonical_url":"https://proofaml.com/people/igor-anatolyevich-knyazev-nkabeffdeb/","properties":{"name":["Igor Anatolyevich KNYAZEV"],"ns:nameScript":["Latn"],"birthDate":["1986-07-26"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54564"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/aeza-group-llc-nk4f496f79/","caption":"AEZA GROUP LLC","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AEZA GROUP 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"}},"nkabf02c00":{"id":"NK-abf02c00ed0ecbe769993ebb4d6cc7a1","schema":"Person","caption":"Johann Wartner","canonical_url":"https://proofaml.com/people/johann-wartner-nkabf02c00/","properties":{"name":["Johann Wartner"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (FU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1883-06-17"],"birthPlace":["Scheibelsgrub"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-46a77be0470a5f44"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (FU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1949-09-07","end":"1953-09-07"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabf07adf":{"id":"NK-abf07adf17979e176725fd562d81ec6e","schema":"Person","caption":"Howard J. Hunter, III","canonical_url":"https://proofaml.com/people/howard-j-hunter-iii-nkabf07adf/","properties":{"name":["Howard J. Hunter, III"],"ns:nameScript":["Latn"],"position":["State Representative, North Carolina, District 5 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.ncleg.gov/Members/Biography/H/692"]},"datasets":["us_states"],"referents":["us_states-usst-08895d3f82172392"],"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 5 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabf159df":{"id":"NK-abf159df99a76031b625ff5e8ce6f9e5","schema":"Person","caption":"Jim Stamas","canonical_url":"https://proofaml.com/people/jim-stamas-nkabf159df/","properties":{"name":["Jim Stamas"],"ns:nameScript":["Latn"],"position":["State Senator, Michigan, District 36 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.senate.michigan.gov/stamas"]},"datasets":["us_states"],"referents":["us_states-usst-2937d1664ac6c49f"],"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, Michigan, District 36 (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"}},"nkabf1b774":{"id":"NK-abf1b77482ba78c971e856b35f6c1d8c","schema":"Person","caption":"Vakhtang Gomelauri","canonical_url":"https://proofaml.com/people/vakhtang-gomelauri-nkabf1b774/","properties":{"name":["Vakhtang Gomelauri","ვახტანგ გომელაური"],"ns:nameScript":["Latn","Latn"],"birthDate":["1974-12-24"],"nationality":["georgia"],"position":["Minister of Internal Affairs of Georgia"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-GHR0143","gb_hmt_ofsi-16711"],"first_seen":"2024-12-19","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabf36255":{"id":"NK-abf3625556f4c9adba4b46ca782f69a2","schema":"Organization","caption":"ABBOT TRADING CO., LTD.","canonical_url":"https://proofaml.com/organizations/abbot-trading-co-ltd-nkabf36255/","properties":{"name":["ABBOT TRADING CO., LTD.","YEMEN ABBOT TRADING CO., LTD."],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54483"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ansarallah-nkc1f48fee/","caption":"ANSARALLAH","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ANSARALLAH"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabf3a0c8":{"id":"NK-abf3a0c81c6eb78a379e3251ccd183b1","schema":"Person","caption":"Xiaojun HUANG","canonical_url":"https://proofaml.com/people/xiaojun-huang-nkabf3a0c8/","properties":{"name":["Xiaojun HUANG"],"ns:nameScript":["Latn"],"birthDate":["1988-11-28"],"birthPlace":["China"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50867"],"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"}},"nkabf3a6db":{"id":"NK-abf3a6dbffc0e6bb92b00cd95d185f53","schema":"Person","caption":"Kellie Conteh","canonical_url":"https://proofaml.com/people/kellie-conteh-nkabf3a6db/","properties":{"name":["Kellie Conteh"],"ns:nameScript":["Latn"],"position":["Minister of Defense"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/sierra-leone/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3f2ce5b63fd12c8d"],"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":"2023-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabf42ea5":{"id":"NK-abf42ea50a5b28eb6e4d27340a1ff31c","schema":"Person","caption":"Luca De Carlo","canonical_url":"https://proofaml.com/people/luca-de-carlo-nkabf42ea5/","properties":{"name":["Luca De Carlo"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Veneto"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1972-08-07"],"birthPlace":["Pieve Di Cadore"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/32898"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-a8409e212fd14853"],"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), Veneto","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2018-03-23"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabf4f7b3":{"id":"NK-abf4f7b3858c6554cc7e4ed3608d3861","schema":"Person","caption":"André Postema","canonical_url":"https://proofaml.com/people/andre-postema-nkabf4f7b3/","properties":{"name":["André Postema"],"ns:nameScript":["Latn"],"position":["Member of the Senate (Eerste Kamer)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1969-11-02"],"birthPlace":["Groningen"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(5982184f-6000-4286-a4ba-a1456299ef18)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-11aedb1eee4ddad1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Senate (Eerste Kamer)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabf57514":{"id":"NK-abf57514d40db3664f05d6d0432afef1","schema":"Person","caption":"Tony Cook","canonical_url":"https://proofaml.com/people/tony-cook-nkabf57514/","properties":{"name":["Tony Cook"],"ns:nameScript":["Latn"],"position":["State Representative, Indiana, District 32 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://iga.in.gov/legislative/2021/legislators/legislator_anthony_cook_1"]},"datasets":["us_states"],"referents":["us_states-usst-2b5f6d55421db3cf"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Indiana, District 32 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-11-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabf5e392":{"id":"NK-abf5e392e37d508522156869aa4f5726","schema":"Person","caption":"Ali Hussein Ali Al Mousa","canonical_url":"https://proofaml.com/people/ali-hussein-ali-al-mousa-nkabf5e392/","properties":{"name":["Ali Hussein Ali Al Mousa"],"ns:nameScript":["Latn"],"position":["Minister of Public Works","Minister of Electricity, Water, & Renewable Energy"],"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-edc79d18f33db79a","us_cia_world_leaders-cwl-3751df16729d9568"],"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 Works","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2022-10","end":"2023-11"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Public Works","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2022-10","end":"2023-11"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Electricity, Water, & Renewable Energy","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2022-10","end":"2023-11"}]}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabf5e83d":{"id":"NK-abf5e83d5eeacbd014007eaace75cbec","schema":"Person","caption":"Sergey Borissovich RYZHKOV","canonical_url":"https://proofaml.com/people/sergey-borissovich-ryzhkov-nkabf5e83d/","properties":{"name":["Sergey Borisovich RYZHKOV","Сергей Борисович РЫЖКОВ","Sergej Borisovitj RYZJKOV","Sergey Borissovich RYZHKOV","РЫЖКОВ Сергей Борисович"],"ns:nameScript":["Latn","Cyrl","Latn","Latn","Cyrl"],"position":["Commander 41st Combined Arms Army","Major General of the Russian armed forces and Commander of the 41st Combined Arms Army"],"birthDate":["1968-10-25"],"birthPlace":["Voronezh","Voronezh, RUSSIAN FEDERATION"],"nationality":["ru"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.8789.87","gb_fcdo_uksl-RUS0833","gb_hmt_ofsi-14784"],"first_seen":"2022-03-15","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabf6926c":{"id":"NK-abf6926cc0e70ef2a0532d7a55f79ceb","schema":"Person","caption":"HASSAN ABDULLAH HERSI AL-TURKI","canonical_url":"https://proofaml.com/people/hassan-abdullah-hersi-al-turki-nkabf6926c/","properties":{"name":["Hassan AL-TURKI","HASSAN ABDULLAH HERSI AL-TURKI","Hassan TURKI","Hassan Abdillahi Hersi TURKI","Sheikh Hassan TURKI","Xasan Cabdilaahi XIRSI","Xasan Cabdulle XIRSI"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1944"],"birthPlace":["Region V (the Ogaden Region in Eastern Ethiopia)"],"nationality":["so"],"position":["Colonel","Colonel. Sheikh","Sheikh"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SOM0004","gb_hmt_ofsi-8425"],"first_seen":"2010-04-12","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"}},"nkabf776ff":{"id":"NK-abf776ffccbe6fa0b7357e506a9dda7e","schema":"Person","caption":"Andrei Aleksandrovich MUKHIN","canonical_url":"https://proofaml.com/people/andrei-aleksandrovich-mukhin-nkabf776ff/","properties":{"name":["Andrei Aleksandrovich MUKHIN","Андрей Александрович Мухин"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1977-08-27"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-8f08bba12dd54911"],"first_seen":"2023-09-20","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"}},"nkabf7a9ed":{"id":"NK-abf7a9ed1f2b49b9fdce85e9bc39cbaa","schema":"Person","caption":"WALDEMAR COSTA","canonical_url":"https://proofaml.com/people/waldemar-costa-nkabf7a9ed/","properties":{"name":["WALDEMAR COSTA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Waldemar Alves da Costa"],"sourceUrl":["https://www.camara.leg.br/deputados/131131"],"birthDate":["1923-07-16"],"birthPlace":["Monte Azul Paulista, SP"],"gender":["male"],"deathDate":["2012-12-18"]},"datasets":["br_congress"],"referents":["br_congress-bcg-a85bcd7784f8bb6f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1963-02-01","end":"1967-01-31"}]},"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"}},"nkabf7cd16":{"id":"NK-abf7cd1683d96f2d6ffe52478dcaa77e","schema":"Vessel","caption":"Angara","canonical_url":"https://proofaml.com/vessels/angara-nkabf7cd16/","properties":{"name":["Angara"],"ns:nameScript":["Latn"],"buildDate":["1998"],"imoNumber":["9179842"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-81e67bc686f6c1cd"],"first_seen":"2025-02-21","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabf7f4c5":{"id":"NK-abf7f4c5bb33a7556c441bddaf3ff204","schema":"Person","caption":"Ali LARIJANI","canonical_url":"https://proofaml.com/people/ali-larijani-nkabf7f4c5/","properties":{"name":["Ali LARIJANI","Ali Ardeshir LARIJANI"],"ns:nameScript":["Latn","Latn"],"birthDate":["1958-06-03"],"birthPlace":["Najaf, Iraq"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56788"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/ali-husseini-khamenei-nk61cacc73/","caption":"Ali Husseini KHAMENEI","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KHAMENEI, Ali Husseini"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabf8273d":{"id":"NK-abf8273d1fa027ca3301e097c26bfc54","schema":"Person","caption":"Wes L. Nunn","canonical_url":"https://proofaml.com/people/wes-l-nunn-nkabf8273d/","properties":{"name":["Wes L. Nunn"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ne/pr/grand-jury-district-nebraska-february-2026"],"notes":["Wes L. Nunn was charged in the District of Nebraska in connection with being a felon in possession of a firearm (two 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-7a6af2cb7f0ce8ba7a18"],"first_seen":"2026-02-24","last_seen":"2026-02-24","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-24. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabfa582c":{"id":"NK-abfa582ca9266a5c22b9a8666112a1f4","schema":"Person","caption":"SYLVESTRE MUDACUMURA","canonical_url":"https://proofaml.com/people/sylvestre-mudacumura-nkabfa582c/","properties":{"name":["Mupenzi Bernard","Mudacumura","SYLVESTRE MUDACUMURA","Mupenzi","Pharaoh","Radja"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1954"],"birthPlace":["Cellule Ferege, Gatumba, sector Kibilira commune, Gisenyi Prefecture"],"nationality":["rwanda"],"position":["FDLR-FOCA Commander and FDLR-FOCA Lieutenant General"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-DRC0057","gb_hmt_ofsi-8714"],"first_seen":"2005-11-01","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabfb7187":{"id":"NK-abfb71871266dc10bf5006680fd7d4ae","schema":"Person","caption":"Ahmed Moalim","canonical_url":"https://proofaml.com/people/ahmed-moalim-nkabfb7187/","properties":{"name":["Ahmed Moalim"],"ns:nameScript":["Latn"],"position":["Minister of Interior"],"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-4ebf0686e812078b"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Interior","status":"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"}},"nkabfd7990":{"id":"NK-abfd799084c18993d00bd64a5c5880f0","schema":"Organization","caption":"Joint Stock Company Defense Systems","canonical_url":"https://proofaml.com/organizations/joint-stock-company-defense-systems-nkabfd7990/","properties":{"name":["Joint Stock Company Defense Systems","AO Oboronitelnye Sistemy","JSC Defense Systems","Defense Systems Corporation","Defensys."],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"jurisdiction":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-d5bcd5e07c487cb65f090303316785b437bf6aa0b8e03d15a20b8e8c"],"first_seen":"2024-02-23","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkabfe1b2a":{"id":"NK-abfe1b2a0b4caccb4a3349f241ee3b16","schema":"Person","caption":"Riad HIJAZI","canonical_url":"https://proofaml.com/people/riad-hijazi-nkabfe1b2a/","properties":{"name":["Riad HIJAZI","Raed M HIJAZI","Abu-Ahmad AL-HAWEN","Rashid AL-MAGHRIBI","Abu-Ahmad AL-AMRIKI","Abu-Ahmad AL-SHAHID"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1968"],"birthPlace":["California, USA"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-6948"],"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"}},"nkabfe4e0e":{"id":"NK-abfe4e0e780caf9f8d27fe674974b1ac","schema":"Person","caption":"Mohamed Ahmed Abdel Latif","canonical_url":"https://proofaml.com/people/mohamed-ahmed-abdel-latif-nkabfe4e0e/","properties":{"name":["Mohamed Ahmed Abdel Latif"],"ns:nameScript":["Latn"],"position":["Minister of Education"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["eg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/egypt/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ed27a4da95741f33"],"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":"2026-06"}]},"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"}},"nkabff8ee7":{"id":"NK-abff8ee7eb3825c40937d4cbe9c8bd6d","schema":"Person","caption":"ASLANDZIA INAL","canonical_url":"https://proofaml.com/people/aslandzia-inal-nkabff8ee7/","properties":{"name":["ASLANDZIA INAL"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r61821,ASLANDZIA-INAL.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-61821-108.jpg"],"birthDate":["1981-09-03"]},"datasets":["pl_wanted"],"referents":["pl_wanted-61821"],"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"}},"nkabff91a2":{"id":"NK-abff91a206d967038c35d165245332b0","schema":"Person","caption":"Antonio D'Ali'","canonical_url":"https://proofaml.com/people/antonio-d-ali-nkabff91a2/","properties":{"name":["Antonio D'Ali'"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Sicilia"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1951-12-25"],"birthPlace":["Trapani"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/752"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-8f79d1f340865f86"],"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), Sicilia","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","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"}},"nkabfff672":{"id":"NK-abfff672cf2f22a438a2da7d338fbfe6","schema":"Person","caption":"Garry Mize","canonical_url":"https://proofaml.com/people/garry-mize-nkabfff672/","properties":{"name":["Garry Mize"],"ns:nameScript":["Latn"],"position":["State Representative, Oklahoma, District 31 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://www.okhouse.gov/Members/District.aspx?District=31"]},"datasets":["us_states"],"referents":["us_states-usst-e90078b72ae76958"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Oklahoma, District 31 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-11-23"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}}