{"nkd901677d":{"id":"NK-d901677d2b50e57bfc980afad5ccfe9d","schema":"Company","caption":"SFG BALTIKA","canonical_url":"https://proofaml.com/companies/sfg-baltika-nkd901677d/","properties":{"name":["SFG BALTIKA","OOO ESEFDZHI BALTIKA"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1177847008019"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48814"],"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"}},"nkd9016b2f":{"id":"NK-d9016b2f794a24ecad86942c09b64394","schema":"Person","caption":"Максим Сергеевич ГРИГОРЬЕВ","canonical_url":"https://proofaml.com/people/maksim-sergeevich-grigorev-nkd9016b2f/","properties":{"name":["Максим Сергеевич ГРИГОРЬЕВ","Maxim Sergeevich GRIGORYEV"],"ns:nameScript":["Cyrl","Latn"],"position":["Member of the Civic Chamber of the Russian Federation; Director of the non-profit foundation “Research on Problems of Democracy”"],"birthDate":["1975-08-18"],"birthPlace":["Leningrad, RSFSR, USSR (now Russian Federation), RUSSIAN FEDERATION"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14584.70"],"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"}},"nkd9027d0a":{"id":"NK-d9027d0afbd62786eeb7257a52616482","schema":"Person","caption":"Deionte Deard Bratton","canonical_url":"https://proofaml.com/people/deionte-deard-bratton-nkd9027d0a/","properties":{"name":["Deionte Deard Bratton"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edva/pr/chesapeake-man-sentenced-over-seven-years-prison-trafficking-guns-and-cocaine"],"notes":["Deionte Deard Bratton was sentenced for possession with intent to distribute cocaine; possessing a firearm in furtherance of a drug trafficking crime (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-e0768371675b287d9e55"],"first_seen":"2026-05-21","last_seen":"2026-05-21","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-21. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9046509":{"id":"NK-d9046509410efc0a6e6bcadd81f70cdb","schema":"Person","caption":"Jade Ashlynn Stone","canonical_url":"https://proofaml.com/people/jade-ashlynn-stone-nkd9046509/","properties":{"name":["Jade Ashlynn Stone"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdnc/pr/south-carolina-couple-sentenced-cyberstalking-scheme-targeted-vulnerable-victim-and"],"notes":["Jade Ashlynn Stone was sentenced in the Western District of North Carolina for conspiracy to commit cyberstalking (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-12fdb44deff3c87fac0c"],"first_seen":"2026-03-12","last_seen":"2026-03-12","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9051e04":{"id":"NK-d9051e0410dbc9e43c25e006c37b22f5","schema":"Person","caption":"Wendy Gooditis","canonical_url":"https://proofaml.com/people/wendy-gooditis-nkd9051e04/","properties":{"name":["Wendy Gooditis"],"ns:nameScript":["Latn"],"position":["State Delegate, Virginia, District 10 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://lis.virginia.gov/cgi-bin/legp604.exe?191+mbr+H296"]},"datasets":["us_states"],"referents":["us_states-usst-f499c975e891d486"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Delegate, Virginia, District 10 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2018-01-10","end":"2024-01-08"}]},"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"}},"nkd9054ec9":{"id":"NK-d9054ec9332478ae464d726717f6c80a","schema":"Person","caption":"Tyler Nichols","canonical_url":"https://proofaml.com/people/tyler-nichols-nkd9054ec9/","properties":{"name":["Tyler Nichols"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edpa/pr/philadelphia-men-receive-lengthy-prison-sentences-multiple-gunpoint-robberies-and"],"notes":["Tyler Nichols was sentenced in the Eastern District of Pennsylvania for robbery interfering with interstate commerce (Hobbs Act robbery, four counts); using and carrying a firearm during and in relation to a crime of violence (two counts) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-355a6e430a67ababf7ad"],"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"}},"nkd90555cc":{"id":"NK-d90555cc57d14f4bf4113ac97e0137c1","schema":"Person","caption":"Serge Ménard","canonical_url":"https://proofaml.com/people/serge-menard-nkd90555cc/","properties":{"name":["Serge Ménard"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Marc-Aurèle-Fortin, Quebec (Bloc Québécois)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/18766"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-975f7c600ee23997"],"first_seen":"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 Marc-Aurèle-Fortin, Quebec (Bloc Québécois)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2004-06-28","end":"2011-05-01"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9058d38":{"id":"NK-d9058d3890aff8e648433c4b4cf51256","schema":"Person","caption":"Mohammad-Taghi Osanloo","canonical_url":"https://proofaml.com/people/mohammad-taghi-osanloo-nkd9058d38/","properties":{"name":["Mohammad-Taghi Osanloo"],"ns:nameScript":["Latn"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-b71d9ba3b00d49ec"],"first_seen":"2022-12-07","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"}},"nkd905910e":{"id":"NK-d905910ec05619913985ca5aa0c00d0a","schema":"Person","caption":"Kathy Hogan","canonical_url":"https://proofaml.com/people/kathy-hogan-nkd905910e/","properties":{"name":["Kathy Hogan"],"ns:nameScript":["Latn"],"position":["State Senator, North Dakota, District 21 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1948-02-01"],"gender":["female"],"sourceUrl":["https://ndlegis.gov/biography/kathy-hogan"]},"datasets":["us_states"],"referents":["us_states-usst-df64133827b9d28f"],"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 21 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2009-12-01"}]},"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"}},"nkd9060771":{"id":"NK-d906077145b0a82a63d973ea028d2e35","schema":"Person","caption":"Greg Gianforte","canonical_url":"https://proofaml.com/people/greg-gianforte-nkd9060771/","properties":{"name":["Greg Gianforte"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Montana, At-Large district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1961-04-17"],"gender":["male"],"wikidataId":["Q5605607"],"sourceUrl":["https://bioguide.congress.gov/search/bio/G000584"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-0cb408967ebcbd98"],"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, Montana, At-Large district (Republican)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-21","end":"2021-01-03"}]},"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"}},"nkd9060949":{"id":"NK-d90609491e374b3d36cf1428c9812fd1","schema":"Person","caption":"Margareta E Nordenvall","canonical_url":"https://proofaml.com/people/margareta-e-nordenvall-nkd9060949/","properties":{"name":["Margareta E Nordenvall"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1954"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/10862e5a-91f4-499a-bc7b-33a402246cf5"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-e0c043ffb4a0e4c7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (M)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1994-10-03","end":"1997-09-21"}]},"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"}},"nkd9062454":{"id":"NK-d9062454eadedc1b3c7959f29939406d","schema":"Person","caption":"Adolf Feuring","canonical_url":"https://proofaml.com/people/adolf-feuring-nkd9062454/","properties":{"name":["Adolf Feuring"],"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":["1902-02-15"],"birthPlace":["Niederlaasphe"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-99b0c72a2d9bff29"],"first_seen":"2026-07-11","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":"1967-01-02","end":"1969-10-19"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd906531c":{"id":"NK-d906531c57b43113bf593bf8f5f67c67","schema":"Organization","caption":"Action Affecting Export Privileges","canonical_url":"https://proofaml.com/organizations/action-affecting-export-privileges-nkd906531c/","properties":{"name":["Action Affecting Export Privileges"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-596ca67dffedd75c"],"first_seen":"2009-11-09","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"}},"nkd9069221":{"id":"NK-d9069221c04af3225fbdf41e37503d29","schema":"Person","caption":"Craig Wilcox","canonical_url":"https://proofaml.com/people/craig-wilcox-nkd9069221/","properties":{"name":["Craig Wilcox"],"ns:nameScript":["Latn"],"position":["State Senator, Illinois, District 32 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://ilga.gov/senate/Senator.asp?GA=101&MemberID=2711"]},"datasets":["us_states"],"referents":["us_states-usst-2a8e201c1835d9f7"],"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, Illinois, District 32 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-09-30"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9069f4c":{"id":"NK-d9069f4cd6722bf92bdba386e698a35b","schema":"Person","caption":"Nazim Tofik Ogly EFENDIEV","canonical_url":"https://proofaml.com/people/nazim-tofik-ogly-efendiev-nkd9069f4c/","properties":{"name":["Nazim Tofik Ogly EFENDIEV"],"ns:nameScript":["Latn"],"birthDate":["1963-09-16"],"birthPlace":["Baku, Azerbaijan"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-41856"],"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"}},"nkd9072a3e":{"id":"NK-d9072a3e140e95cc947cea4a62c7aae9","schema":"Person","caption":"Steve Harshman","canonical_url":"https://proofaml.com/people/steve-harshman-nkd9072a3e/","properties":{"name":["Steve Harshman"],"ns:nameScript":["Latn"],"position":["State Representative, Wyoming, District 37 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.wyoleg.gov/Legislators/2023/H/717"]},"datasets":["us_states"],"referents":["us_states-usst-05bf7fa824fd255b"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Wyoming, District 37 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2003-01-14"}]},"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"}},"nkd907d86b":{"id":"NK-d907d86b9b41c38857b8eb798169b341","schema":"Person","caption":"Christopher Perkins","canonical_url":"https://proofaml.com/people/christopher-perkins-nkd907d86b/","properties":{"name":["Christopher Perkins"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdoh/pr/nine-coconspirators-convicted-drug-money-laundering-45-million-covid-19-relief-fraud"],"notes":["Christopher Perkins was convicted in the Southern District of Ohio for drug trafficking; money laundering; COVID-19 relief fraud conspiracies (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-757fbd9a7b8bc69c517f"],"first_seen":"2026-06-08","last_seen":"2026-06-08","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 2026-06-08. 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"}},"nkd9083c1f":{"id":"NK-d9083c1f11e70b59ce5c40027cdd3bc3","schema":"Person","caption":"Alix Fruchon","canonical_url":"https://proofaml.com/people/alix-fruchon-nkd9083c1f/","properties":{"name":["Alix Fruchon"],"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/PA841151"],"birthDate":["1994-10-14"],"birthPlace":["Chateauroux"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-38958f550a6cd829"],"first_seen":"2026-07-11","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":"2024-07-07"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9089c47":{"id":"NK-d9089c47f73824692a130d138ecfbae7","schema":"Person","caption":"CASTRO E SILVA","canonical_url":"https://proofaml.com/people/castro-e-silva-nkd9089c47/","properties":{"name":["CASTRO E SILVA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Themistocles de Castro e Silva"],"sourceUrl":["https://www.camara.leg.br/deputados/131490"],"birthDate":["1929-04-23"],"birthPlace":["Canindé, CE"],"gender":["male"],"deathDate":["2011-11-15"]},"datasets":["br_congress"],"referents":["br_congress-bcg-44566d169ea8815a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1971-02-01","end":"1975-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9092020":{"id":"NK-d90920207bd7bb2eae549d6573f350fa","schema":"Person","caption":"Mike Giallombardo","canonical_url":"https://proofaml.com/people/mike-giallombardo-nkd9092020/","properties":{"name":["Mike Giallombardo"],"ns:nameScript":["Latn"],"position":["State Representative, Florida, District 79 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://myfloridahouse.gov/Sections/Representatives/details.aspx?MemberId=4783&LegislativeTermId=90"]},"datasets":["us_states"],"referents":["us_states-usst-1e6a4676381cd869"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Florida, District 79 (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"}},"nkd9092e74":{"id":"NK-d9092e74e2162567310d5d6b5f1ef833","schema":"Person","caption":"Heather Gustafson","canonical_url":"https://proofaml.com/people/heather-gustafson-nkd9092e74/","properties":{"name":["Heather Gustafson"],"ns:nameScript":["Latn"],"position":["State Senator, Minnesota, District 36 (Democratic-Farmer-Labor)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.senate.mn/members/member_bio.html?mem_id=1263"]},"datasets":["us_states"],"referents":["us_states-usst-8219ef783b97abe0"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Minnesota, District 36 (Democratic-Farmer-Labor)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9095e6e":{"id":"NK-d9095e6ea34d21db35c54b69f5164d4a","schema":"Vessel","caption":"SO BAEK SAN","canonical_url":"https://proofaml.com/vessels/so-baek-san-nkd9095e6e/","properties":{"name":["SO BAEK SAN"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23187"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/korea-kumbyol-trading-company-nkcfc0fe46/","caption":"KOREA KUMBYOL TRADING COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KOREA KUMBYOL TRADING 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"}},"nkd909f6c1":{"id":"NK-d909f6c1200802e206d73b9d6e28b54f","schema":"Person","caption":"Jack James Erselius","canonical_url":"https://proofaml.com/people/jack-james-erselius-nkd909f6c1/","properties":{"name":["Jack James Erselius"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdia/pr/montezuma-man-sentenced-15-years-federal-prison-receipt-child-pornography-and-cyber"],"notes":["Jack James Erselius was sentenced in the Southern District of Iowa for receipt of child pornography; 11 counts of cyber stalking (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-7805b078ec3b9e0e8c9a"],"first_seen":"2026-07-15","last_seen":"2026-07-15","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-15. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd90a287b":{"id":"NK-d90a287b6e43c2c0568d0bbc7363dbe3","schema":"Person","caption":"Alexander Matthew Sepulveda","canonical_url":"https://proofaml.com/people/alexander-matthew-sepulveda-nkd90a287b/","properties":{"name":["Alexander Matthew Sepulveda"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edmi/pr/department-justice-indicts-eight-conspirators-who-threatened-university-michigan"],"notes":["Alexander Matthew Sepulveda was indicted in the Eastern District of Michigan in connection with conspiracy to threaten University of Michigan officials, businesses, and the Jewish Federation (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-a7116d93cd33fd45d19b"],"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"}},"nkd90b0944":{"id":"NK-d90b094488d45d88ee07e946af96be11","schema":"Organization","caption":"Joint Stock Company Dubnenskiy Machine-Building Plant named after N. P. Fedorova","canonical_url":"https://proofaml.com/organizations/joint-stock-company-dubnenskiy-machine-building-plant-named-after-n-p-fedorova-nkd90b0944/","properties":{"name":["Joint Stock Company Dubnenskiy Machine-Building Plant named after N. P. Fedorova","Joint Stock Company Dubna Machine-Building Plant by N.P. Fedorov","Aktsionernoe Obshchestvo Dubnenski Mashinostroitelny Zavod imeni N.P. Fedorova","DMZ im. N. P. Fedorova","DMZ-Kamov","DMZ"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"jurisdiction":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-3a4e30733481e58a8a61a9054bbac72063dfd8e3044b0524a977303e"],"first_seen":"2024-08-27","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd90b3a4a":{"id":"NK-d90b3a4ad0a342e7dba4d91b20ace0e0","schema":"Person","caption":"ORCINO GONÇALVES","canonical_url":"https://proofaml.com/people/orcino-goncalves-nkd90b3a4a/","properties":{"name":["ORCINO GONÇALVES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Orcino Gonçalves da Silva"],"sourceUrl":["https://www.camara.leg.br/deputados/73670"],"birthDate":["1939-06-03"],"birthPlace":["Frutal, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-8e526a7d2e357b40"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1995-02-01","end":"1999-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd90bbedb":{"id":"NK-d90bbedb3a9f4cd6659920537f6cb786","schema":"Organization","caption":"JSC RADIOTECHKOMPLEKT","canonical_url":"https://proofaml.com/organizations/jsc-radiotechkomplekt-nkd90bbedb/","properties":{"name":["JSC RADIOTECHKOMPLEKT","JSC RTKT","ZAO Radiotekhkomplekt"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["TIN: 7713122621 OGRN: 1027739267126"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2044","gb_hmt_ofsi-16265"],"first_seen":"2023-12-06","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd90f9aaa":{"id":"NK-d90f9aaa298d3f5387ca3585ae56220b","schema":"Person","caption":"Moslem Nasiri","canonical_url":"https://proofaml.com/people/moslem-nasiri-nkd90f9aaa/","properties":{"name":["Moslem Nasiri"],"ns:nameScript":["Latn"],"nationality":["ir"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-6aabe6a04f84a8c785f7323dae4ac2945aa100338779ae60f7ac9af1"],"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"}},"nkd9108a0a":{"id":"NK-d9108a0a8379ed8060257b1f46a4caea","schema":"Person","caption":"Niigazekonomika, OOO","canonical_url":"https://proofaml.com/people/niigazekonomika-ooo-nkd9108a0a/","properties":{"name":["Niigazekonomika, OOO","Niigazeconomika","Obshchestvo S Ogranichennoi Otvetstvennostyu 'Nauchnoissledovatelski Institut Ekonomiki I Organizatsii Upravleniya V Gazovoipromyshlennosti'"],"ns:nameScript":["Latn","Latn","Latn"],"nationality":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-65377c0ae40b9af1f1dc2ddac8cf944a8572cc1aa4ce6a267af5c98d"],"first_seen":"2016-09-07","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd91169a8":{"id":"NK-d91169a896ebbe2dd582c29e30599d46","schema":"Person","caption":"Dilvanda Faro","canonical_url":"https://proofaml.com/people/dilvanda-faro-nkd91169a8/","properties":{"name":["Dilvanda Faro"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, PA (PT)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["DILVANDA FURTADO FARO"],"sourceUrl":["https://www.camara.leg.br/deputados/220671"],"birthDate":["1969-05-08"],"birthPlace":["Bujaru, PA"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-07055d3c3935cbda"],"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, PA (PT)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9122221":{"id":"NK-d912222141b1e94d47ea379642098a6d","schema":"Person","caption":"Andrey Stanislavovich KORINETS","canonical_url":"https://proofaml.com/people/andrey-stanislavovich-korinets-nkd9122221/","properties":{"name":["Andrey Stanislavovich KORINETS","Ian Colin WRIGHT","Alexey DOGUZHIEV","Андрей Станиславович КОРИНЕЦ","Andrej Stanislavovič Koriněc"],"ns:nameScript":["Latn","Latn","Latn","Cyrl","Latn"],"birthDate":["1987-05-18"],"birthPlace":["City of Syktyvkar, RUSSIAN FEDERATION","Russia","Syktyvkar, Komi Republic, Russia"],"nationality":["ru"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.11845.62","gb_fcdo_uksl-CYB0042","gb_hmt_ofsi-16278","us_ofac_sdn-46787"],"first_seen":"2023-12-07","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"}},"nkd912611b":{"id":"NK-d912611be40268ba280bb2c1cad85263","schema":"Person","caption":"Travis O'Neil Todd","canonical_url":"https://proofaml.com/people/travis-o-neil-todd-nkd912611b/","properties":{"name":["Travis O'Neil Todd"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edtn/pr/oak-ridge-man-sentenced-27-years-distribution-and-possession-child-pornography"],"notes":["Travis O'Neil Todd was sentenced in the Eastern District of Tennessee for distribution of child pornography; possession and access with intent to view child pornography (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-d88f5efe145a24ae6c02"],"first_seen":"2026-06-24","last_seen":"2026-06-24","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-24. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd912765b":{"id":"NK-d912765b37da1cab37205dc7aee3b32e","schema":"Person","caption":"Calvin Beaulier","canonical_url":"https://proofaml.com/people/calvin-beaulier-nkd912765b/","properties":{"name":["Calvin Beaulier"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Grafton 1 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?pid=9140"]},"datasets":["us_states"],"referents":["us_states-usst-948835c90d7af105"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Hampshire, Grafton 1 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-12-04"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9131646":{"id":"NK-d91316468632a18adb03683a965e9e6a","schema":"Person","caption":"Rudy Salas, Jr.","canonical_url":"https://proofaml.com/people/rudy-salas-jr-nkd9131646/","properties":{"name":["Rudy Salas, Jr."],"ns:nameScript":["Latn"],"position":["State Assemblymember, California, District 32 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://assembly.ca.gov/assemblymembers"]},"datasets":["us_states"],"referents":["us_states-usst-903c30cb6c72ad55"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Assemblymember, California, District 32 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"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"}},"nkd913e3ae":{"id":"NK-d913e3aef45309cd86e4e602fca45e81","schema":"Person","caption":"Liz Caruso","canonical_url":"https://proofaml.com/people/liz-caruso-nkd913e3ae/","properties":{"name":["Liz Caruso"],"ns:nameScript":["Latn"],"position":["State Representative, Maine, District 72 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1969-11-02"],"gender":["female"],"sourceUrl":["https://legislature.maine.gov/house/house/MemberProfiles/Details/3123"]},"datasets":["us_states"],"referents":["us_states-usst-173d8fe94b01eb13"],"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 72 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-12-03"}]},"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"}},"nkd91540e7":{"id":"NK-d91540e705e0fafde65e73efdcc360b1","schema":"Organization","caption":"Afip","canonical_url":"https://proofaml.com/organizations/afip-nkd91540e7/","properties":{"name":["Afip","OOO Афипский НПЗ","AFIPSKY OIL REFINERY"],"ns:nameScript":["Latn","Cyrl","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14031.86"],"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"}},"nkd9168039":{"id":"NK-d9168039daad0191ef2eb2bd48fc6318","schema":"Person","caption":"ASLAKHANOV AKHIAD","canonical_url":"https://proofaml.com/people/aslakhanov-akhiad-nkd9168039/","properties":{"name":["ASLAKHANOV AKHIAD"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r73586311049961,ASLAKHANOV-AKHIAD.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-73586311049961-108.jpg"],"birthDate":["1987-09-07"]},"datasets":["pl_wanted"],"referents":["pl_wanted-73586311049961"],"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"}},"nkd9172927":{"id":"NK-d917292777af37ff338b809f3f8f23b3","schema":"Person","caption":"Gisela Piltz","canonical_url":"https://proofaml.com/people/gisela-piltz-nkd9172927/","properties":{"name":["Gisela Piltz"],"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":["1964-12-03"],"birthPlace":["Köln"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-015c0ecaf5d56ef8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (FDP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-11-11","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"}},"nkd9189cac":{"id":"NK-d9189caccfca7dcc57e92957b9317135","schema":"Organization","caption":"Hirbod Co","canonical_url":"https://proofaml.com/organizations/hirbod-co-nkd9189cac/","properties":{"name":["Hirbod Co"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2473.52"],"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"}},"nkd9190f35":{"id":"NK-d9190f35144324f78450c570a18b180a","schema":"Person","caption":"Oksana Mykhaylivna MARCHENKO","canonical_url":"https://proofaml.com/people/oksana-mykhaylivna-marchenko-nkd9190f35/","properties":{"name":["Oksana Mykhaylivna MARCHENKO","Оксана Михайловна МАРЧЕНКО"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1973-04-28"],"birthPlace":["Kyiv"],"nationality":["ua"],"gender":["female"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1818","gb_hmt_ofsi-15874"],"first_seen":"2023-04-11","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"}},"nkd9196541":{"id":"NK-d919654178aa8e2e3d2f5e2740c23e6a","schema":"Person","caption":"Rossoni","canonical_url":"https://proofaml.com/people/rossoni-nkd9196541/","properties":{"name":["Rossoni"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["VALDIR LUIZ ROSSONI"],"sourceUrl":["https://www.camara.leg.br/deputados/178935"],"birthDate":["1952-11-23"],"birthPlace":["Bituruna, PR"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-d2a8e5f858414b8c"],"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"}},"nkd9197689":{"id":"NK-d9197689f96e56b4a0fc076d60b4e4c2","schema":"Person","caption":"Steven van Weyenberg","canonical_url":"https://proofaml.com/people/steven-van-weyenberg-nkd9197689/","properties":{"name":["Steven van Weyenberg"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Democraten 66)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1973-03-21"],"birthPlace":["Gent, België"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(d1bb566e-a111-43b7-8856-273ebac1f753)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-9316d7a9a7e72a3a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Democraten 66)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2012-09-20","end":"2023-12-05"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd919c8cf":{"id":"NK-d919c8cfb147137afb3e965f037709f9","schema":"Person","caption":"Javier TORRES FELIX","canonical_url":"https://proofaml.com/people/javier-torres-felix-nkd919c8cf/","properties":{"name":["Javier TORRES FELIX","Javier FELIX TORRES","Horacio TAMAYO TORRES","EL JT","COMPADRE"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"birthDate":["1960-10-19"],"birthPlace":["Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-10351"],"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"}},"nkd91a30f5":{"id":"NK-d91a30f5d0544a78e7be0200a6a33046","schema":"Vessel","caption":"FU YUAN YU 8641","canonical_url":"https://proofaml.com/vessels/fu-yuan-yu-8641-nkd91a30f5/","properties":{"name":["FU YUAN YU 8641"],"ns:nameScript":["Latn"],"type":["Fishing Vessel"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33738"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/fuzhou-honglong-ocean-fishing-co-ltd-nk86cc8612/","caption":"FUZHOU HONGLONG OCEAN FISHING CO., LTD.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FUZHOU HONGLONG OCEAN FISHING CO., LTD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd91a9a42":{"id":"NK-d91a9a423cfd7f71fa7834a63a8fadfa","schema":"Person","caption":"Mike Beltz","canonical_url":"https://proofaml.com/people/mike-beltz-nkd91a9a42/","properties":{"name":["Mike Beltz"],"ns:nameScript":["Latn"],"position":["State Representative, North Dakota, District 20 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://ndlegis.gov/biography/mike-beltz"]},"datasets":["us_states"],"referents":["us_states-usst-d39a8fc6c353af50"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, North Dakota, District 20 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2020-12-01","end":"2026-04-20"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd91aa4bf":{"id":"NK-d91aa4bf7d659c03744009b51d8cb892","schema":"Person","caption":"Branden Jay Lounsbury","canonical_url":"https://proofaml.com/people/branden-jay-lounsbury-nkd91aa4bf/","properties":{"name":["Branden Jay Lounsbury"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndoh/pr/toledo-man-indicted-pointing-laser-flying-aircraft"],"notes":["Branden Jay Lounsbury was arrested in connection with aiming a laser pointer at an aircraft or its flight path (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-cfae60c372a5cacc8fb4"],"first_seen":"2026-02-26","last_seen":"2026-02-26","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-26. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd91b3609":{"id":"NK-d91b3609442f2571cddc3ed59442d945","schema":"Person","caption":"Paul Malong Awan ANEI","canonical_url":"https://proofaml.com/people/paul-malong-awan-anei-nkd91b3609/","properties":{"name":["Paul Malong AWAN","Paul Malong Awan ANEI","Paul MALONG","Bol MALONG","Paul Awan MALONG"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"position":["(1) Former Governor, Northern Bahr el-Ghazal State (2) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA)","Former Chief of Staff of the Sudan People’s Liberation Army (SPLA)","Former Governor, Northern Bahr el-Ghazal State","Former Sudan People's Liberation Army Chief of General Staff","General","a) Former Chief of Staff of the Sudan People's Liberation Army (SPLA), b) Former Governor, Northern Bahr el-Ghazal State","ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA)"],"birthDate":["1960-01-30","1960-04-12","1960-12-04","1962","1962-01-01","1962-01-02"],"birthPlace":["(1) Kotido (2) Malualkon","Kotido, Uganda","Malualkon, South Sudan","Malualkon, Sudan","SOUTH SUDAN","UGANDA","UNKNOWN","Warawar, South Sudan","Warawar, Sudan"],"nationality":["(1) south sudan (2) uganda","ss","ug","uganda"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.4683.35","gb_fcdo_uksl-SSU0006","gb_hmt_ofsi-13699","un_sc_sanctions-6908714","us_ofac_sdn-18547"],"first_seen":"2018-07-13","last_seen":"2026-08-04","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-08-04","manifest_sha256":"6a9d1dcc70ab7731dfda98ba58f631d33b928125ebafc5512f88341e8587b356","merkle_root":"368cef47e90fba1bd04b2567a28feb1b0ed57469efb156f099885e33305180c5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04T23:00:05.475Z","verify_url":null},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-08-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd91c674c":{"id":"NK-d91c674c7cd153d996ac2b472dfee4a0","schema":"Person","caption":"ALGHAMDI MESHAL","canonical_url":"https://proofaml.com/people/alghamdi-meshal-nkd91c674c/","properties":{"name":["ALGHAMDI MESHAL"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r40562316,ALGHAMDI-MESHAL.html"],"birthDate":["1992-06-24"]},"datasets":["pl_wanted"],"referents":["pl_wanted-40562316"],"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"}},"nkd91d300a":{"id":"NK-d91d300ae56a30d36374fb7a36021d52","schema":"Person","caption":"Megan Sterngast","canonical_url":"https://proofaml.com/people/megan-sterngast-nkd91d300a/","properties":{"name":["Megan Sterngast"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdny/pr/man-charged-murder-racketeering-target-drug-and-rob-scheme"],"notes":["Megan Sterngast was indicted in the Southern District of New York in connection with conspiring to distribute GHB resulting in death (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-667c10e98834a2fcca80"],"first_seen":"2026-02-10","last_seen":"2026-02-10","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd91e0097":{"id":"NK-d91e0097ce936a7273320f5b09ad20aa","schema":"Person","caption":"Chris Kolker","canonical_url":"https://proofaml.com/people/chris-kolker-nkd91e0097/","properties":{"name":["Chris Kolker"],"ns:nameScript":["Latn"],"position":["State Senator, Colorado, District 16 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://leg.colorado.gov/legislators/chris-kolker"]},"datasets":["us_states"],"referents":["us_states-usst-4a502b78ab3ffd4e"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Colorado, District 16 (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"}},"nkd920112c":{"id":"NK-d920112cb720a2eb66b57960e0d0131e","schema":"Person","caption":"Jin Kum Song","canonical_url":"https://proofaml.com/people/jin-kum-song-nkd920112c/","properties":{"name":["Jin Kum Song"],"ns:nameScript":["Latn"],"position":["Minister of Labor"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["kp"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/korea-north/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-da8cad4da8db313b"],"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":"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"}},"nkd9225605":{"id":"NK-d9225605c6d2f1f4d1b06886d02800ae","schema":"Person","caption":"Nimal Siripala","canonical_url":"https://proofaml.com/people/nimal-siripala-nkd9225605/","properties":{"name":["Nimal Siripala"],"ns:nameScript":["Latn"],"position":["Minister of Ports & Maritime Shipping"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["lk"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/sri-lanka/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3986212de37df0b3"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Ports & Maritime Shipping","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"}},"nkd92257a4":{"id":"NK-d92257a40d29aa7904521c70442d31ec","schema":"Person","caption":"Lord Penrhyn","canonical_url":"https://proofaml.com/people/lord-penrhyn-nkd92257a4/","properties":{"name":["Lord Penrhyn"],"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/3158"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-0ab7bce4fd3ec95a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1967-02-03","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"}},"nkd9237607":{"id":"NK-d9237607956c607cb767224c3d47ea53","schema":"Person","caption":"Jocelyn Benson","canonical_url":"https://proofaml.com/people/jocelyn-benson-nkd9237607/","properties":{"name":["Jocelyn Benson"],"ns:nameScript":["Latn"],"position":["Secretary of State of Michigan (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://www.michigan.gov/sos"]},"datasets":["us_states"],"referents":["us_states-usst-e1a9e33bbb0957cf"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational executive","branch_code":"B8","tier":"level_3","position":"Secretary of State of Michigan (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd924a8d4":{"id":"NK-d924a8d4869ee14f39ec02b736be5649","schema":"Person","caption":"Geoff Foster","canonical_url":"https://proofaml.com/people/geoff-foster-nkd924a8d4/","properties":{"name":["Geoff Foster"],"ns:nameScript":["Latn"],"position":["State Delegate, West Virginia, District 20 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1986-05-10"],"gender":["male"],"sourceUrl":["https://www.legis.state.wv.us/House/lawmaker.cfm?member=Delegate+Foster%2C+G."]},"datasets":["us_states"],"referents":["us_states-usst-bdd4380083ce83b4"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Delegate, West Virginia, District 20 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-01","end":"2024-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd924ab12":{"id":"NK-d924ab124877157a9b49c754eaf4d51e","schema":"Person","caption":"Dan Dawson","canonical_url":"https://proofaml.com/people/dan-dawson-nkd924ab12/","properties":{"name":["Dan Dawson"],"ns:nameScript":["Latn"],"position":["State Senator, Iowa, District 10 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.legis.iowa.gov/legislators/legislator?ga=88&personID=18072"]},"datasets":["us_states"],"referents":["us_states-usst-7876961b0839792c"],"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 10 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd924f6d8":{"id":"NK-d924f6d8c772cb73a88b77c92db43660","schema":"Person","caption":"AUGUSTYN MIECZYSÅAW","canonical_url":"https://proofaml.com/people/augustyn-mieczysa-aw-nkd924f6d8/","properties":{"name":["AUGUSTYN MIECZYSÅAW"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r105962802981,AUGUSTYN-MIECZYSLAW.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-105962802981-108.jpg"],"birthDate":["1970-06-24"]},"datasets":["pl_wanted"],"referents":["pl_wanted-105962802981"],"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"}},"nkd9250909":{"id":"NK-d92509097de4f1b78e6211f0d3945573","schema":"Person","caption":"Jamar Johnson","canonical_url":"https://proofaml.com/people/jamar-johnson-nkd9250909/","properties":{"name":["Jamar Johnson"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdin/pr/four-months-operation-take-back-america-yield-23-felons-sentenced-unlawful-possession"],"notes":["Jamar Johnson was pleaded guilty in the Southern District of Indiana for unlawful possession of a firearm by a convicted felon (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-f121bae88a7e6415c3f9"],"first_seen":"2026-07-09","last_seen":"2026-07-09","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd925a128":{"id":"NK-d925a1287f65dc2e1594ef92ec7b35dd","schema":"Person","caption":"Roger Mullin","canonical_url":"https://proofaml.com/people/roger-mullin-nkd925a128/","properties":{"name":["Roger Mullin"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Kirkcaldy and Cowdenbeath (Scottish National Party)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4468"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-46294f7dfc8d31a8"],"first_seen":"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 Kirkcaldy and Cowdenbeath (Scottish National Party)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-05-07","end":"2017-05-03"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9264ab6":{"id":"NK-d9264ab6db5b88c131c36080d75d5d2a","schema":"Person","caption":"Martin Kimani","canonical_url":"https://proofaml.com/people/martin-kimani-nkd9264ab6/","properties":{"name":["Martin Kimani"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"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-6fd1acfd13a939c1"],"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":"former","retention_years":20,"lapsed":false,"terms":[{"end":"2024-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd92662f9":{"id":"NK-d92662f900e81040e7a20c0b23f2514c","schema":"Person","caption":"Abdiqadir MUMIN","canonical_url":"https://proofaml.com/people/abdiqadir-mumin-nkd92662f9/","properties":{"name":["Abdiqadir MUMIN","Sheikh Abdikadir MUMIN","Sheiky Abdulqadir MUMIN","Sheikh Abdulqadir MUMIN","Abdul Qadir MUMIN","Sheikh Abdiqadir MUMIN YUSUF","Sheikh Abdulkadir MUMIN","Abdul Nadir MUMIN","Abdul Qadr MU'MIN"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthPlace":["Somalia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-20439"],"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"}},"nkd92806f2":{"id":"NK-d92806f2b7d767638dc176539b9166f7","schema":"Person","caption":"DILERMANDO CRUZ","canonical_url":"https://proofaml.com/people/dilermando-cruz-nkd92806f2/","properties":{"name":["DILERMANDO CRUZ"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Dilermando Martins da Costa Cruz Filho"],"sourceUrl":["https://www.camara.leg.br/deputados/130559"],"birthDate":["1907-05-19"],"birthPlace":["Juiz de Fora, MG"],"gender":["male"],"deathDate":["1971-06-28"]},"datasets":["br_congress"],"referents":["br_congress-bcg-a0aa905b65ca187e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1951-03-10","end":"1959-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9280744":{"id":"NK-d9280744d4cb7727f52215242ecd0727","schema":"Person","caption":"Joseph Mark Delacruz","canonical_url":"https://proofaml.com/people/joseph-mark-delacruz-nkd9280744/","properties":{"name":["Joseph Mark Delacruz"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdfl/pr/two-foreign-nationals-indicted-after-more-76-kilograms-hashish-seized-miami"],"notes":["Joseph Mark Delacruz was indicted in the Southern District of Florida in connection with possession with intent to distribute a controlled substance; attempting to export a controlled substance (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-bb389d69318d44e68438"],"first_seen":"2026-02-27","last_seen":"2026-02-27","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 2026-02-27. 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"}},"nkd928b6bb":{"id":"NK-d928b6bbacd174ae1a1d9552815376e3","schema":"Person","caption":"Jimmy Boyce","canonical_url":"https://proofaml.com/people/jimmy-boyce-nkd928b6bb/","properties":{"name":["Jimmy Boyce"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Rotherham (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/686"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-3fa485a9e5c66179"],"first_seen":"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 Rotherham (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1992-04-09","end":"1994-01-25"}]},"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"}},"nkd928b8b0":{"id":"NK-d928b8b079c29a903d60b53f6315f687","schema":"Company","caption":"Aero Systems, Inc.","canonical_url":"https://proofaml.com/companies/aero-systems-inc-nkd928b8b0/","properties":{"name":["Aero Systems, Inc."],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-a3326556139d4102ba9b31d1aa5252c2"],"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"}},"nkd928c95f":{"id":"NK-d928c95fb389f909809a2ebab0c1567d","schema":"Person","caption":"VICTOR WOLF","canonical_url":"https://proofaml.com/people/victor-wolf-nkd928c95f/","properties":{"name":["VICTOR WOLF"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.fbi.gov/wanted/wcc/victor-wolf"],"photo":["https://www.fbi.gov/wanted/wcc/victor-wolf/@@images/image"],"birthDate":["January 24, 1971"]},"datasets":["us_fbi_most_wanted"],"referents":["us_fbi_most_wanted-55a60c5a-0a99-4724-a74e-7ac66768f0cd"],"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"}},"nkd9290d3c":{"id":"NK-d9290d3c0676ae168486f68fae24a293","schema":"Person","caption":"Nurdan Oruntaev","canonical_url":"https://proofaml.com/people/nurdan-oruntaev-nkd9290d3c/","properties":{"name":["Nurdan Oruntaev"],"ns:nameScript":["Latn"],"position":["Minister of Architecture, Construction, & Communal Services"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["kg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/kyrgyzstan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-6fccab0cce2c6335"],"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 Architecture, Construction, & Communal Services","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"}},"nkd92931b0":{"id":"NK-d92931b061adc53db31d9732f5efef02","schema":"Person","caption":"CHIQUINHO FEITOSA","canonical_url":"https://proofaml.com/people/chiquinho-feitosa-nkd92931b0/","properties":{"name":["CHIQUINHO FEITOSA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["FRANCISCO FEITOSA DE ALBUQUERQUE LIMA"],"sourceUrl":["https://www.camara.leg.br/deputados/74453"],"birthDate":["1964-07-03"],"birthPlace":["Fortaleza, CE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-4fdf9c5563b9273a"],"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"}},"nkd929e7ce":{"id":"NK-d929e7ceb3c8b663beb46083c46f5b4b","schema":"Person","caption":"Lui Temelkovski","canonical_url":"https://proofaml.com/people/lui-temelkovski-nkd929e7ce/","properties":{"name":["Lui Temelkovski"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Oak Ridges—Markham, Ontario (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/25459"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-1b60e8d84905cc48"],"first_seen":"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 Oak Ridges—Markham, Ontario (Liberal)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2004-06-28","end":"2008-10-13"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd92b07a9":{"id":"NK-d92b07a921fdb1c1ac624f844b35e760","schema":"Person","caption":"Larry Pemberton","canonical_url":"https://proofaml.com/people/larry-pemberton-nkd92b07a9/","properties":{"name":["Larry Pemberton"],"ns:nameScript":["Latn"],"position":["State Representative, Connecticut, District 139 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.housedems.ct.gov/pemberton"]},"datasets":["us_states"],"referents":["us_states-usst-a52ee6c68efa0e44"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Connecticut, District 139 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2026-01-21"}]},"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"}},"nkd92b36b1":{"id":"NK-d92b36b115e239cd235ecc73defa0417","schema":"Person","caption":"John Cannis","canonical_url":"https://proofaml.com/people/john-cannis-nkd92b36b1/","properties":{"name":["John Cannis"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Scarborough Centre, Ontario (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/949"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-320d992a48a5bd58"],"first_seen":"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 Scarborough Centre, Ontario (Liberal)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1997-06-02","end":"2011-05-01"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd92cbb14":{"id":"NK-d92cbb14eab42d36f23465dfd0dff7cf","schema":"Organization","caption":"GLOBE TECHNOLOGY PROVIDERS SARL","canonical_url":"https://proofaml.com/organizations/globe-technology-providers-sarl-nkd92cbb14/","properties":{"name":["GLOBE TECHNOLOGY PROVIDERS SARL","GLOBE TECHNOLOGY PROVIDERS"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57558"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/alaa-hassan-hamieh-nk67057b2f/","caption":"Alaa Hassan HAMIEH","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HAMIEH, Alaa Hassan"},{"target_url":"https://proofaml.com/people/bahaa-addin-hashem-nk526371ec/","caption":"Bahaa Addin HASHEM","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HASHEM, Bahaa Addin"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd92dfa78":{"id":"NK-d92dfa782ee9eb053dd62dc6e078ec4f","schema":"Person","caption":"Cody Smith","canonical_url":"https://proofaml.com/people/cody-smith-nkd92dfa78/","properties":{"name":["Cody Smith"],"ns:nameScript":["Latn"],"position":["State Representative, Missouri, District 163 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.house.mo.gov/MemberDetails.aspx?district=163"]},"datasets":["us_states"],"referents":["us_states-usst-5d07b5a30c563ea5"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Missouri, District 163 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-11","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"}},"nkd92e2d34":{"id":"NK-d92e2d34910e3552ecf763eefb6037d2","schema":"Person","caption":"Mano DeAyala","canonical_url":"https://proofaml.com/people/mano-deayala-nkd92e2d34/","properties":{"name":["Mano DeAyala"],"ns:nameScript":["Latn"],"position":["State Representative, Texas, District 133 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://house.texas.gov/members/4135"]},"datasets":["us_states"],"referents":["us_states-usst-a116000a1c2e4fb4"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Texas, District 133 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-10"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd92f61f2":{"id":"NK-d92f61f2208457b62116d90f2f35497e","schema":"Organization","caption":"Общество с ограниченной  ответственностью “СТАНКО”","canonical_url":"https://proofaml.com/organizations/obshchestvo-s-ogranichennoi-otvetstvennostyu-stanko-nkd92f61f2/","properties":{"name":["Общество с ограниченной  ответственностью “СТАНКО”","Limited Liability Company “Stanko”","ООО “Станко”","LLC “Stanko”"],"ns:nameScript":["Cyrl","Latn","Cyrl","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13276.84"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9309646":{"id":"NK-d9309646af9ce2aecc943c8e4f7f3d8a","schema":"Organization","caption":"GRUPO ESPECIAL MAMBA NEGRA, S. DE R.L. DE C.V.","canonical_url":"https://proofaml.com/organizations/grupo-especial-mamba-negra-s-de-r-l-de-c-v-nkd9309646/","properties":{"name":["GRUPO ESPECIAL MAMBA NEGRA, S. DE R.L. DE C.V."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57122"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/alfredo-orozco-romero-nk1221e824/","caption":"Alfredo OROZCO ROMERO","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OROZCO ROMERO, Alfredo"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd93213b6":{"id":"NK-d93213b61f4c4812dbb933b287ad4cc9","schema":"Person","caption":"Kadrioan Serainity Santiago","canonical_url":"https://proofaml.com/people/kadrioan-serainity-santiago-nkd93213b6/","properties":{"name":["Kadrioan Serainity Santiago"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edky/pr/lexington-man-arrested-and-federally-charged-threatening-assault-and-murder-president"],"notes":["Kadrioan Serainity Santiago was charged in the Eastern District of Kentucky in connection with interstate threatening communication (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-97d8507db00f55a69a8d"],"first_seen":"2026-04-17","last_seen":"2026-04-17","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-17. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9321b96":{"id":"NK-d9321b969b0454f4ec059d82578f3a49","schema":"Person","caption":"Scott Slater","canonical_url":"https://proofaml.com/people/scott-slater-nkd9321b96/","properties":{"name":["Scott Slater"],"ns:nameScript":["Latn"],"position":["State Representative, Rhode Island, District 10 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1975-05-28"],"gender":["male"],"sourceUrl":["https://www.rilegislature.gov/representatives/carson/default.aspx"]},"datasets":["us_states"],"referents":["us_states-usst-ac14804beab07543"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Rhode Island, District 10 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd933cd0e":{"id":"NK-d933cd0ea267ca9cd03935458241f1e1","schema":"Person","caption":"Srdjan Milivoje VULOVIC","canonical_url":"https://proofaml.com/people/srdjan-milivoje-vulovic-nkd933cd0e/","properties":{"name":["Srdjan Milivoje VULOVIC"],"ns:nameScript":["Latn"],"birthDate":["1975-12-03"],"birthPlace":["Ostrace, Leposavic Municipality, Kosovo"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-34177"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/zvonko-veselinovic-nk17fc3297/","caption":"Zvonko Veselinovic","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"VESELINOVIC, Zvonko"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd933f384":{"id":"NK-d933f3848630fc0eeeb8a9d9b4404d1a","schema":"Person","caption":"Bjørg Tørresdal","canonical_url":"https://proofaml.com/people/bj-rg-t-rresdal-nkd933f384/","properties":{"name":["Bjørg Tørresdal"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Rogaland (Kristelig Folkeparti)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1958-09-24"],"gender":["female"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=BJT&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-0f86b10d88ff6c2b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Rogaland (Kristelig Folkeparti)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-10-01","end":"2009-09-30"}]},"lineage":[{"dataset":"no_parliament","list_version":"no_parliament@2026-07-11","manifest_sha256":"a7599329e22690a07f1f46f4284e68effad707c2d885f80a0c114980786ec10b","merkle_root":"67c961746a3527d2a2856975a326efcf2c6e47d1102f44fa89261ce7297786b4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Stortinget — Members of Parliament (current & former, 2005—), version no_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9349889":{"id":"NK-d9349889d948eaf2b36d290fa9760fac","schema":"Organization","caption":"Hefei Naura Microelectronics Equipment Co., Ltd.","canonical_url":"https://proofaml.com/organizations/hefei-naura-microelectronics-equipment-co-ltd-nkd9349889/","properties":{"name":["Hefei Naura Microelectronics Equipment Co., Ltd.","Hefei Naura","Hefei Naura Microelectronics"],"ns:nameScript":["Latn","Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-51dca350072bb1fe578136310c630b0e7c6381ec67c7b68eb7af9855"],"first_seen":"2024-12-02","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd934c87f":{"id":"NK-d934c87f8b4820391e1356c916bc53ad","schema":"Person","caption":"Ayman Sulayman","canonical_url":"https://proofaml.com/people/ayman-sulayman-nkd934c87f/","properties":{"name":["Ayman Sulayman"],"ns:nameScript":["Latn"],"position":["Minister of Environment"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["jo"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/jordan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-31b96acde4180db0"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Environment","status":"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"}},"nkd9360535":{"id":"NK-d9360535f3a49fe942b1acf02606c8c8","schema":"Person","caption":"Holly Jones","canonical_url":"https://proofaml.com/people/holly-jones-nkd9360535/","properties":{"name":["Holly Jones"],"ns:nameScript":["Latn"],"position":["State Representative, Missouri, District 88 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://house.mo.gov/MemberDetails.aspx?district=088"]},"datasets":["us_states"],"referents":["us_states-usst-a8ec212ab7db4e3d"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Missouri, District 88 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-04"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9366e0a":{"id":"NK-d9366e0aeceb14b4364e9a71ca0d4b4b","schema":"Person","caption":"Pablo Antonio Alvarez Rodriguez","canonical_url":"https://proofaml.com/people/pablo-antonio-alvarez-rodriguez-nkd9366e0a/","properties":{"name":["Pablo Antonio Alvarez Rodriguez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdfl/pr/four-illegal-aliens-charged-connection-alien-smuggling-interdiction-coast-miami-dade"],"notes":["Pablo Antonio Alvarez Rodriguez was charged in the Southern District of Florida in connection with illegal re-entry of a deported alien (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-e83ae881023bda438837"],"first_seen":"2026-03-18","last_seen":"2026-03-18","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 2026-03-18. 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"}},"nkd93684ab":{"id":"NK-d93684ab05bfcbd77f3d4337ad72e31e","schema":"Person","caption":"Seyed Mirahmad Nooshin","canonical_url":"https://proofaml.com/people/seyed-mirahmad-nooshin-nkd93684ab/","properties":{"name":["Seyed Mirahmad Nooshin"],"ns:nameScript":["Latn"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-ec472f4e8bd1e5b2"],"first_seen":"2016-02-05","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd936a3a1":{"id":"NK-d936a3a1b08676a67a190a8d6843ba84","schema":"Person","caption":"ARAP RUSLAN","canonical_url":"https://proofaml.com/people/arap-ruslan-nkd936a3a1/","properties":{"name":["ARAP RUSLAN"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r9259071935,ARAP-RUSLAN.html"],"birthDate":["1994-01-27"]},"datasets":["pl_wanted"],"referents":["pl_wanted-9259071935"],"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"}},"nkd9371a96":{"id":"NK-d9371a9690586cf483bd8066d59f6e88","schema":"Person","caption":"Anthony Gueterbock","canonical_url":"https://proofaml.com/people/anthony-gueterbock-nkd9371a96/","properties":{"name":["Anthony Gueterbock"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Berkeley"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3526"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-81dab8b24417bbf6"],"first_seen":"2026-07-11","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":"2000-04-18"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9374c27":{"id":"NK-d9374c27c69137ac3f9ed6b979672bc3","schema":"Organization","caption":"ARMUSTON FZE","canonical_url":"https://proofaml.com/organizations/armuston-fze-nkd9374c27/","properties":{"name":["ARMUSTON FZE"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3216"],"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"}},"nkd93764c8":{"id":"NK-d93764c885f2e3338fb272158483554f","schema":"Company","caption":"CARGO LINK PETROLEUM LOGISTICS CO. LTD.","canonical_url":"https://proofaml.com/companies/cargo-link-petroleum-logistics-co-ltd-nkd93764c8/","properties":{"name":["CARGO LINK PETROLEUM LOGISTICS CO. LTD.","CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED","CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["112973281"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-41537"],"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"}},"nkd9389d29":{"id":"NK-d9389d29ff768d63ae233191cfb7d3bb","schema":"Person","caption":"Kai Wegner","canonical_url":"https://proofaml.com/people/kai-wegner-nkd9389d29/","properties":{"name":["Kai Wegner"],"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":["1972-09-15"],"birthPlace":["Berlin"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-d3a7ea34850613b4"],"first_seen":"2026-07-11","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":"2005-10-18","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"}},"nkd938c403":{"id":"NK-d938c40381a95e4b615b60d75091b527","schema":"Person","caption":"Daniel S. Ackerman","canonical_url":"https://proofaml.com/people/daniel-s-ackerman-nkd938c403/","properties":{"name":["Daniel S. Ackerman"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdny/pr/cuba-man-pleads-guilty-operating-marijuana-grow-operation"],"notes":["Daniel S. Ackerman was pleaded guilty for possession with intent to distribute 50 or more marijuana plants (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-2e1882e804d074fdeb15"],"first_seen":"2026-03-24","last_seen":"2026-03-24","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-24. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd938df1b":{"id":"NK-d938df1b2dc963cb22af021d7c3dfaf3","schema":"Person","caption":"Rainer Stinner","canonical_url":"https://proofaml.com/people/rainer-stinner-nkd938df1b/","properties":{"name":["Rainer Stinner"],"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":["1947-06-26"],"birthPlace":["Bremen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-4df4c159a0c3ddae"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (FDP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-10-17","end":"2013-10-22"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd93945e2":{"id":"NK-d93945e253cb98981d0c60f12291e50f","schema":"Person","caption":"Ali Karti","canonical_url":"https://proofaml.com/people/ali-karti-nkd93945e2/","properties":{"name":["Ali Karti","Ali Ahmed Karti Arabic: علي أحمد كرتي"],"ns:nameScript":["Latn","Arab"],"birthDate":["1953-10-27"],"country":["Sudan"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-b6086df735e7d95d"],"first_seen":"2024-04-12","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd93956f4":{"id":"NK-d93956f495d6996990065fb34756f7b0","schema":"Person","caption":"Alexander Vyacheslavovich MACHEVSKY","canonical_url":"https://proofaml.com/people/alexander-vyacheslavovich-machevsky-nkd93956f4/","properties":{"name":["Alexander Vyacheslavovich MACHEVSKY","Александр Вячеславович Мачевский"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1973-09-21"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-e41c27c6a2ef0577"],"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"}},"nkd939b58d":{"id":"NK-d939b58de0b96ac8d02e0d20c9f254d2","schema":"Vessel","caption":"CORUM","canonical_url":"https://proofaml.com/vessels/corum-nkd939b58d/","properties":{"name":["CORUM"],"ns:nameScript":["Latn"],"imoNumber":["IMO9544281"],"owner":["Kurow Shipping Ltd/Prominent Shipmanagement Ltd"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2478"],"first_seen":"2025-02-24","last_seen":"2025-02-24","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 2025-02-24. 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"}},"nkd93a4620":{"id":"NK-d93a4620eef25974aca9d7b0b6298db0","schema":"Person","caption":"AWADALLAH ILONA","canonical_url":"https://proofaml.com/people/awadallah-ilona-nkd93a4620/","properties":{"name":["AWADALLAH ILONA"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r63767669320225,AWADALLAH-ILONA.html"],"birthDate":["1961-03-17"]},"datasets":["pl_wanted"],"referents":["pl_wanted-63767669320225"],"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"}},"nkd93a592d":{"id":"NK-d93a592d25194d97ae58e87ba9d027b2","schema":"Person","caption":"Kira Valentinovna KOVALCHUK","canonical_url":"https://proofaml.com/people/kira-valentinovna-kovalchuk-nkd93a592d/","properties":{"name":["Kira Valentinovna KOVALCHUK","Кира Валентиновна КОВАЛЬЧУК"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1971-05-18"],"birthPlace":["Russia"],"nationality":["ru"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-fb585693bb431980","us_ofac_sdn-35785"],"first_seen":"2022-09-29","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":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","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"}},"nkd93ac1e3":{"id":"NK-d93ac1e3a24bab3cb9412642b2ba0ad8","schema":"Organization","caption":"State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’","canonical_url":"https://proofaml.com/organizations/state-unitary-enterprise-of-the-republic-of-crimea-chernomorneftegaz-nkd93ac1e3/","properties":{"name":["State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’","Státní jednotný podnik „Republiky Krym“„Chernomorneftegaz“","Državno unitarno podjetje ‚Republike Krim‘‚Černomorneftegaz‘","Empresa Unitaria Estatal de la “República de Crimea”“Chernomorneftegaz”","Държавно единно предприятие на „Република Крим“„Черноморнефтегаз“","PJSC ‘Chernomorneftegaz’","Staatliches Einheitsunternehmen der „Republik Krim“„Chernomorneftegaz“","»Republikken Krims« statsejede virksomhed »Chernomorneftegaz«","Fiontar Aonadach Stáit de chuid ‘Republic of Crimea’‘Chernomorneftegaz’","Entreprise unitaire d’État de la “République de Crimée”“Chernomorneftegaz”","Κρατική ενιαία επιχείρηση της “Δημοκρατίας της Κριμαίας”“Chernomorneftegaz”","“Krimas republikas” valsts unitārs uzņēmums “Chernomorneftegaz”","Impresa unitaria statale della “Repubblica di Crimea”“Chernomorneftegaz”","Državno unitarno poduzeće „Republike Krima”„Chernomorneftegaz”","„Chernomorneftegaz”, a „Krími Köztársaság” állami egységes vállalata","„Krymo Respublikos“ valstybės unitarinė įmonė „Chernomorneftegaz“","State Unitary Enterprise van de “Republiek Krim”“Chernomorneftegaz”","Intrapriża Unitarja Statali tar-“Repubblika tal-Krimea”“Chernomorneftegaz”","Empresa Pública Unitária da «República da Crimeia»«Chernomorneftegaz»","jednolite przedsiębiorstwo państwowe »Republiki Krymu«»Chernomorneftegaz«","Štátny unitárny podnik „Krymskej republiky“„Chernomorneftegaz“","Întreprinderea unitară de stat a «Republicii Crimeea»«Chernomorneftegaz»","”Republiken Krims” statliga företag ”Chernomorneftegaz”","”Krimin tasavallan” omistama valtion unitaarinen yritys ”Chernomorneftegaz”"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2804.64"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd93ac2b2":{"id":"NK-d93ac2b27d5151e9cb1cfb222e94696d","schema":"Person","caption":"Cindy Neighbor","canonical_url":"https://proofaml.com/people/cindy-neighbor-nkd93ac2b2/","properties":{"name":["Cindy Neighbor"],"ns:nameScript":["Latn"],"position":["State Representative, Kansas, District 18 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1941-03-31"],"gender":["female"],"sourceUrl":["https://www.kslegislature.gov/legislators/rep_neighbor_cindy_1/"]},"datasets":["us_states"],"referents":["us_states-usst-f4a4f7256f3870e5"],"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 18 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd93b209f":{"id":"NK-d93b209f59b529efea35401df126d225","schema":"Organization","caption":"TET KHAM CONSTRUCTION COMPANY LIMITED","canonical_url":"https://proofaml.com/organizations/tet-kham-construction-company-limited-nkd93b209f/","properties":{"name":["TET KHAM CONSTRUCTION COMPANY LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11306"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/aung-hla-nk4e4c6113/","caption":"Aung HLA","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TET KHAM CONSTRUCTION COMPANY LIMITED"},{"target_url":"https://proofaml.com/people/naing-win-thet-nkfa290b11/","caption":"Naing Win THET","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TET KHAM CONSTRUCTION COMPANY LIMITED"},{"target_url":"https://proofaml.com/people/oo-oo-khine-nk39e2400d/","caption":"Oo Oo KHINE","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TET KHAM CONSTRUCTION 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"}},"nkd93c38c2":{"id":"NK-d93c38c20fddd49628def0bec3a9350c","schema":"Person","caption":"Hafiz Abdul Salam Bhattvi","canonical_url":"https://proofaml.com/people/hafiz-abdul-salam-bhattvi-nkd93c38c2/","properties":{"name":["Hafiz Abdul Salam Bhattvi","Molvi Abdursalam Bhattvi","Mullah Abdul Salaam Bhattvi","Abdul Salam Bhattwi","HAFIZ ABDUL SALAM BHUTTAVI","Abdul Salam Bhutvi","Hafiz Abdussalaam Bhutvi","Abdul Salam Budvi","Hafiz Abdusalam Budvi"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1940"],"birthPlace":["Gujranwala, Punjab Province"],"nationality":["pk"]},"datasets":["gb_hmt_ofsi"],"referents":["gb_hmt_ofsi-12630"],"first_seen":"2012-03-14","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"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 OFSI Consolidated List of Financial Sanctions Targets, version 20260610-001, 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"}},"nkd93c3961":{"id":"NK-d93c396129f642bc63792ddc9b0bf296","schema":"Person","caption":"Ubaldo HURTADO OLASCOAGA","canonical_url":"https://proofaml.com/people/ubaldo-hurtado-olascoaga-nkd93c3961/","properties":{"name":["Ubaldo HURTADO OLASCOAGA","Flaco","H1"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1979-05-09"],"birthPlace":["Guerrero, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-53501"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/la-nueva-familia-michoacana-nk3f21a604/","caption":"LA NUEVA FAMILIA MICHOACANA","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LA NUEVA FAMILIA MICHOACANA"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd93cdab1":{"id":"NK-d93cdab15d39ec6db9f61d873ec398db","schema":"Person","caption":"John Hewkin","canonical_url":"https://proofaml.com/people/john-hewkin-nkd93cdab1/","properties":{"name":["John Hewkin"],"ns:nameScript":["Latn"],"position":["State Representative, Missouri, District 120 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://house.mo.gov/MemberDetails.aspx?district=120"]},"datasets":["us_states"],"referents":["us_states-usst-294c28564ff58ab1"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Missouri, District 120 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd93d34c7":{"id":"NK-d93d34c751cbaf349786377a1453a08e","schema":"Organization","caption":"Nacionalna garda Ruske federacije","canonical_url":"https://proofaml.com/organizations/nacionalna-garda-ruske-federacije-nkd93d34c7/","properties":{"name":["Nacionalna garda Ruske federacije","Siły zbrojne Federacji Rosyjskie","Rusijos Federacijos nacionalinė gvardija","Garda  Națională a Federației  Ruse","Guarda Nacional da Federação da Rússia","Venäjän federaation kansalliskaarti","Národná garda Ruskej federácie","Az Oroszországi Föderáció Nemzeti Gárdája","Den Russiske Føderations nationalgarde","Националната гвардия на Руската федерация","Ryska  federationens nationalgarde","Nationale Garde van de Russische Federatie","Εθνική Φρουρά της Ρωσικής Ομοσπονδίας","Guardia Nacional de la Federación de Rusia","Nationalgarde der Russischen Föderation","Guardia nazionale della  Federazione russa","Росгвардия","Rosgvardiya","Федеральная служба войск национальной гвардии Российской Федерации","National Guard of the Russian Federation","Národní garda Ruské federace","Venemaa Föderatsiooni Rahvuskaart","garde nationale de la  Fédération de Russie"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Latn","Cyrl","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9392.15"],"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"}},"nkd93d3a16":{"id":"NK-d93d3a16420f2a3178b350bd88d9c3a1","schema":"Person","caption":"Danuta Jazłowiecka","canonical_url":"https://proofaml.com/people/danuta-jaz-owiecka-nkd93d3a16/","properties":{"name":["Danuta Jazłowiecka"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Opole (KO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1957-05-19"],"birthPlace":["Opole"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/143"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-cd91e654e4b115f2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Opole (KO)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-11-13"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd93d83dd":{"id":"NK-d93d83dd3d172585769418bf8f4acb36","schema":"Person","caption":"Jutta Dümpe-Krüger","canonical_url":"https://proofaml.com/people/jutta-dumpe-kruger-nkd93d83dd/","properties":{"name":["Jutta Dümpe-Krüger"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1962-09-05"],"birthPlace":["Dörentrup / Lippe"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-ad3cfc2190dc23e4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"2002-10-17","end":"2005-10-18"}]},"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"}},"nkd93dd896":{"id":"NK-d93dd896fb2b49fbe587b8142c26760d","schema":"Person","caption":"Jeff Holy","canonical_url":"https://proofaml.com/people/jeff-holy-nkd93dd896/","properties":{"name":["Jeff Holy"],"ns:nameScript":["Latn"],"position":["State Senator, Washington, District 6 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1955-10-25"],"gender":["male"],"sourceUrl":["https://leg.wa.gov/legislators/member/jeff-holy"]},"datasets":["us_states"],"referents":["us_states-usst-f7327b6c49101d16"],"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, Washington, District 6 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-14"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd93e09f0":{"id":"NK-d93e09f09b7db2eab86ee4ebfbed5874","schema":"Person","caption":"LOPES FERRAZ","canonical_url":"https://proofaml.com/people/lopes-ferraz-nkd93e09f0/","properties":{"name":["LOPES FERRAZ"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José Lopes Ferraz Neto"],"sourceUrl":["https://www.camara.leg.br/deputados/130359"],"birthDate":["1901-01-19"],"birthPlace":["Barra Bonita, SP"],"gender":["male"],"deathDate":["1946-09-01"]},"datasets":["br_congress"],"referents":["br_congress-bcg-96c7d8984b7b2817"],"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"}},"nkd93e34d9":{"id":"NK-d93e34d9a43f9e49d43fd7c2053a4a79","schema":"Person","caption":"David Mundell","canonical_url":"https://proofaml.com/people/david-mundell-nkd93e34d9/","properties":{"name":["David Mundell"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Dumfriesshire, Clydesdale and Tweeddale (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1512"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-93dac3fbdd50afea"],"first_seen":"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 Dumfriesshire, Clydesdale and Tweeddale (Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2005-05-05"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd93e5635":{"id":"NK-d93e5635b075c6db08bfc28925d172bb","schema":"Person","caption":"Larry Walker","canonical_url":"https://proofaml.com/people/larry-walker-nkd93e5635/","properties":{"name":["Larry Walker"],"ns:nameScript":["Latn"],"position":["State Senator, Georgia, District 20 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1965-06-17"],"gender":["male"],"sourceUrl":["https://www.legis.ga.gov/members/senate"]},"datasets":["us_states"],"referents":["us_states-usst-c2268f88191014d7"],"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, Georgia, District 20 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2015-12-18"}]},"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"}},"nkd94051b2":{"id":"NK-d94051b2c0930fe3d936bbe1d868d6a4","schema":"Person","caption":"Rana Saddam Hussein Al-Tikriti","canonical_url":"https://proofaml.com/people/rana-saddam-hussein-al-tikriti-nkd94051b2/","properties":{"name":["Rana Saddam Hussein Al-Tikriti"],"ns:nameScript":["Latn"],"birthDate":["1969"],"birthPlace":["IRAQ"],"nationality":["iq"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.1393.88"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd941ca98":{"id":"NK-d941ca984f6b827d3f7e19c809cab58c","schema":"Person","caption":"Brent Rathgeber","canonical_url":"https://proofaml.com/people/brent-rathgeber-nkd941ca98/","properties":{"name":["Brent Rathgeber"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Edmonton—St. Albert, Alberta (Independent)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/59203"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-052f0e7e75af39d8"],"first_seen":"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—St. Albert, Alberta (Independent)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2008-10-14","end":"2015-10-18"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9429c27":{"id":"NK-d9429c27c226652a328c6357e83d3b97","schema":"Person","caption":"Mohammad Taghi ASANLOO","canonical_url":"https://proofaml.com/people/mohammad-taghi-asanloo-nkd9429c27/","properties":{"name":["Mohammad Taghi OSANLOO","Mohammad Taqi OSANLU","Mohammad Taqi OSANLOU","Mohammad Taghi OSANLU","Mohammad Taghi OSANLOU","Mohammad Taqi OSANLOO","Mohammad Taghi ASANLOO","محمدتقی اسانلو"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Arab"],"position":["IRGC Brigadier General","IRGC Ground Forces Commander (Hamzeh Sayyid al-Shohada headquarters in North-Western Iran)"],"birthDate":["1962-11-30"],"birthPlace":["Zanjan, Iran"],"nationality":["ir"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-IRN0133","gb_hmt_ofsi-15748","us_ofac_sdn-40016"],"first_seen":"2023-02-20","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":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9435c1c":{"id":"NK-d9435c1c300872f0ed0826966aed65bf","schema":"Company","caption":"NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH","canonical_url":"https://proofaml.com/companies/nda-nord-deutsche-industrieanlagenbau-gmbh-nkd9435c1c/","properties":{"name":["NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH"],"ns:nameScript":["Latn"],"registrationNumber":["HRB102166"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-39537"],"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"}},"nkd943a337":{"id":"NK-d943a337559c0d57cf8087e992375c41","schema":"Person","caption":"Enrique Guajardo Lopez","canonical_url":"https://proofaml.com/people/enrique-guajardo-lopez-nkd943a337/","properties":{"name":["Enrique Guajardo Lopez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/opa/pr/barrio-azteca-member-pleads-guilty-racketeering-and-drug-conspiracy-charges-related-2010-us"],"notes":["Enrique Guajardo Lopez was pleaded guilty for racketeering conspiracy; conspiracy to distribute and import drugs (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-752e21d14d5e5b653fac"],"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"}},"nkd9440e7d":{"id":"NK-d9440e7df21dc0b8c802b5a7612c90cd","schema":"Person","caption":"Roberto Cataldi","canonical_url":"https://proofaml.com/people/roberto-cataldi-nkd9440e7d/","properties":{"name":["Roberto Cataldi"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Marche"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1960-04-15"],"birthPlace":["Ascoli Piceno"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/33065"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-cf849b2ba3c9f127"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Marche","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nkd9441d20":{"id":"NK-d9441d204d06a0e0667b8a04fa98d2ba","schema":"Person","caption":"Elvira Rinatovna AITKULOVA","canonical_url":"https://proofaml.com/people/elvira-rinatovna-aitkulova-nkd9441d20/","properties":{"name":["Elvira Rinatovna AITKULOVA","Аиткулова Эльвира Ринатовна"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-4e367f1b891d958f"],"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"}},"nkd946fc41":{"id":"NK-d946fc41a4056d467d9d6a4340393baa","schema":"Person","caption":"Latyna Humphrey","canonical_url":"https://proofaml.com/people/latyna-humphrey-nkd946fc41/","properties":{"name":["Latyna Humphrey"],"ns:nameScript":["Latn"],"position":["State Representative, Ohio, District 2 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://ohiohouse.gov/latyna-m-humphrey"]},"datasets":["us_states"],"referents":["us_states-usst-7ba4b405885e3662"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Ohio, District 2 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9477507":{"id":"NK-d94775077582c429c6bf9b9c7733383d","schema":"Organization","caption":"ООО “Дана Холдингз”","canonical_url":"https://proofaml.com/organizations/ooo-dana-kholdingz-nkd9477507/","properties":{"name":["ООО “Дана Холдингз”","ТАА “Дана Холдынгз”","Dana Holdings"],"ns:nameScript":["Cyrl","Cyrl","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.7412.5"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd948d353":{"id":"NK-d948d353eed9da70966e37b51ef889a4","schema":"Person","caption":"Lee Ware","canonical_url":"https://proofaml.com/people/lee-ware-nkd948d353/","properties":{"name":["Lee Ware"],"ns:nameScript":["Latn"],"position":["State Delegate, Virginia, District 72 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1952-08-20"],"gender":["male"],"sourceUrl":["https://house.vga.virginia.gov/members/H0124"]},"datasets":["us_states"],"referents":["us_states-usst-19adfb313b15d066"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Delegate, Virginia, District 72 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"1998-01-16"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9497aea":{"id":"NK-d9497aea14648ea8b10fffb396985a37","schema":"Person","caption":"Emmanuel Fernandes","canonical_url":"https://proofaml.com/people/emmanuel-fernandes-nkd9497aea/","properties":{"name":["Emmanuel Fernandes"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (La France insoumise - Nouveau Front Populaire)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA794786"],"birthDate":["1980-08-10"],"birthPlace":["Thann"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-114e9fc1222c509a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (La France insoumise - Nouveau Front Populaire)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd949cff6":{"id":"NK-d949cff694f63cf7e2df05f5e46aad4d","schema":"Person","caption":"Вадим Ростиславович МУРАШКО","canonical_url":"https://proofaml.com/people/vadim-rostislavovich-murashko-nkd949cff6/","properties":{"name":["Вадим Ростиславович МУРАШКО","Вадзім Расціслававіч МУРАШКА","Vadim Rostslavovich MURASHKO","Vadzim Rastivlavovich MURASHKA","Vadim Muraško","Vadzim Muraška"],"ns:nameScript":["Cyrl","Cyrl","Latn","Latn","Latn","Latn"],"position":["Head of the correctional institution Penal Colony No 13"],"birthDate":["1979-06-20"],"birthPlace":["Vitebsk Region, BELARUS"],"nationality":["by"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.12409.37"],"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"}},"nkd94a5f2a":{"id":"NK-d94a5f2aa6308db683b90362f2470304","schema":"Person","caption":"Genadiy Iosifovich SHMAL","canonical_url":"https://proofaml.com/people/genadiy-iosifovich-shmal-nkd94a5f2a/","properties":{"name":["Genadiy Iosifovich SHMAL","Генадий Иосифович ШМАЛЬ"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1937-08-20"],"birthPlace":["Krasnoslobodsk"],"position":["Member of the Board of Directors, Transneft"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1866","gb_hmt_ofsi-15923"],"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"}},"nkd94b9168":{"id":"NK-d94b916851933116d400c431d5a8a2d7","schema":"Person","caption":"Andre Summerville","canonical_url":"https://proofaml.com/people/andre-summerville-nkd94b9168/","properties":{"name":["Andre Summerville"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-de/pr/philadelphia-man-sentenced-18-months-federal-prison-government-theft"],"notes":["Andre Summerville was sentenced for theft of COVID-19 relief funds (Employee Retention Credit tax fraud scheme) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-91251d6a2700e46327de"],"first_seen":"2026-03-11","last_seen":"2026-03-11","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd94bbc80":{"id":"NK-d94bbc809beb76dfafb77608b5c765b3","schema":"Person","caption":"Dominique Leclerc","canonical_url":"https://proofaml.com/people/dominique-leclerc-nkd94bbc80/","properties":{"name":["Dominique Leclerc"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1944-03-17"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-6ae7803811cb0823"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Républicains)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1992-10-02","end":"2011-09-30"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd94bf3f2":{"id":"NK-d94bf3f21e2bc9301bd5f61efb3190c2","schema":"Person","caption":"Don Lehe","canonical_url":"https://proofaml.com/people/don-lehe-nkd94bf3f2/","properties":{"name":["Don Lehe"],"ns:nameScript":["Latn"],"position":["State Representative, Indiana, District 25 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://iga.in.gov/legislative/2021/legislators/legislator_don_lehe_698"]},"datasets":["us_states"],"referents":["us_states-usst-2f7bd13cc899421b"],"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 25 (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"}},"nkd94db66c":{"id":"NK-d94db66c67c46365dc21e2214f5fe2f0","schema":"Person","caption":"Emanuel Avalos","canonical_url":"https://proofaml.com/people/emanuel-avalos-nkd94db66c/","properties":{"name":["Emanuel Avalos"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-id/pr/caldwell-man-sentenced-120-months-federal-prison-drug-crime"],"notes":["Emanuel Avalos was sentenced for Possession with Intent to Distribute Methamphetamine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-7b9e45a1fbd777fd607a"],"first_seen":"2026-02-12","last_seen":"2026-02-12","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd94e8c44":{"id":"NK-d94e8c44ea9ec80fee8858bc80e9a69d","schema":"Person","caption":"Holly Stover","canonical_url":"https://proofaml.com/people/holly-stover-nkd94e8c44/","properties":{"name":["Holly Stover"],"ns:nameScript":["Latn"],"position":["State Representative, Maine, District 48 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://legislature.maine.gov/house/house/MemberProfiles/Details/1363"]},"datasets":["us_states"],"referents":["us_states-usst-76db8395b101bcce"],"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 48 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-12-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd94eb0b1":{"id":"NK-d94eb0b1b9cfad3737264e38bc79fdf3","schema":"Person","caption":"Melinda Gibbons Prunty","canonical_url":"https://proofaml.com/people/melinda-gibbons-prunty-nkd94eb0b1/","properties":{"name":["Melinda Gibbons Prunty"],"ns:nameScript":["Latn"],"position":["State Representative, Kentucky, District 15 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://legislature.ky.gov/Legislators/Pages/Legislator-Profile.aspx?DistrictNumber=15"]},"datasets":["us_states"],"referents":["us_states-usst-dccf3aa31d9cac05"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Kentucky, District 15 (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"}},"nkd94ee6a0":{"id":"NK-d94ee6a0f107c622b5828e649259953a","schema":"Organization","caption":"EUROSADRUZHIE OOD","canonical_url":"https://proofaml.com/organizations/eurosadruzhie-ood-nkd94ee6a0/","properties":{"name":["EUROSADRUZHIE OOD","EUROCOMPANY LTD.","EUROSADRUZHIE LTD.","EUROSUDRUZHIE LTD.","EVROSADRUZHIE OOD"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-32025"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/vabo-systems-eood-nk0fec8f17/","caption":"VABO SYSTEMS EOOD","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"VABO SYSTEMS EOOD"},{"target_url":"https://proofaml.com/organizations/eurofootball-ood-nk3f62ff5a/","caption":"EUROFOOTBALL OOD","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"EUROSADRUZHIE OOD"},{"target_url":"https://proofaml.com/organizations/lottery-distributions-ood-nk3f56c32c/","caption":"LOTTERY DISTRIBUTIONS OOD","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"EUROSADRUZHIE OOD"},{"target_url":"https://proofaml.com/organizations/national-lottery-ood-nk9606ba76/","caption":"NATIONAL LOTTERY OOD","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"EUROSADRUZHIE OOD"},{"target_url":"https://proofaml.com/organizations/numerical-games-ood-nke1f61561/","caption":"NUMERICAL GAMES OOD","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"EUROSADRUZHIE OOD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd94f44bc":{"id":"NK-d94f44bc9ccaf9f589c3e31bce81a8dd","schema":"Person","caption":"Ahmadian Ali Akbar","canonical_url":"https://proofaml.com/people/ahmadian-ali-akbar-nkd94f44bc/","properties":{"name":["Ahmadian Ali Akbar","علی اکبر احمدیان بابکی"],"ns:nameScript":["Latn","Arab"],"birthDate":["1961"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-dd75789cfac14233"],"first_seen":"2023-08-04","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"}},"nkd94f682b":{"id":"NK-d94f682b6dd01056a67a5f2ef4e851b8","schema":"Person","caption":"Omari Hardy","canonical_url":"https://proofaml.com/people/omari-hardy-nkd94f682b/","properties":{"name":["Omari Hardy"],"ns:nameScript":["Latn"],"position":["State Representative, Florida, District 88 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://github.com/openstates/people/blob/ab9f0954a2bdd149168dfdcdaa99771c5eb272b3/data/fl/retired/Omari-Hardy-ed2374a4-8d26-47c0-9522-138cce104d87.yml"]},"datasets":["us_states"],"referents":["us_states-usst-be39137e7f05985d"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Florida, District 88 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-01-10"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd94fd1e4":{"id":"NK-d94fd1e4b33a3114a44bd4ef8634464b","schema":"Organization","caption":"JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD","canonical_url":"https://proofaml.com/organizations/joint-stock-company-khabarovsk-shipbuilding-yard-nkd94fd1e4/","properties":{"name":["JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD","KHABAROVSKIY SHIPBUILDING PLANT","JSC KHABAROVSK SHIPBUILDING YARD","JOINT-STOCK COMPANY KHSZ","JOINT-STOCK COMPANY KHABAROVSKY SHIPBUILDING PLANT","JSC KHABAROVSKY SUDOSTROITELNY FACTORY","JSC KHABAROVSKY SUDOSTROITELNY ZAVOD","JOINT-STOCK COMANY KHABAROVSKIY SHIPYARD","KHABAROVSK SHIPBUILDING PLANT"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-36069"],"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"}},"nkd9514300":{"id":"NK-d95143004e7472dd2ad64a84b85cd0af","schema":"Person","caption":"Abdallah Yusuf Faisal SABRI","canonical_url":"https://proofaml.com/people/abdallah-yusuf-faisal-sabri-nkd9514300/","properties":{"name":["Abdallah Yusuf Faisal SABRI","Abdallah SABRI"],"ns:nameScript":["Latn","Latn"],"birthDate":["1954"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37489"],"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"}},"nkd9518113":{"id":"NK-d9518113bed559f44f13e5750241fecb","schema":"Person","caption":"Oleksiy Kuleba","canonical_url":"https://proofaml.com/people/oleksiy-kuleba-nkd9518113/","properties":{"name":["Oleksiy Kuleba"],"ns:nameScript":["Latn"],"position":["Dep. Prime Minister for Restoration & Minister for Communities and Territories Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ua"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ukraine/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-8fee80bb2dd931fc"],"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 for Restoration & Minister for Communities and Territories Development","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"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"}},"nkd951eb5f":{"id":"NK-d951eb5faffe90425272bf325119ef5f","schema":"Person","caption":"Eyjolfur Armannsson","canonical_url":"https://proofaml.com/people/eyjolfur-armannsson-nkd951eb5f/","properties":{"name":["Eyjolfur Armannsson"],"ns:nameScript":["Latn"],"position":["Minister of Infrastructure"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["is"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/iceland/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-388af466dfd77284"],"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 Infrastructure","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"}},"nkd95201fe":{"id":"NK-d95201fe27fb6360c9d9ed613d065ece","schema":"Person","caption":"Luis Miguel Rodriguez-Vazques","canonical_url":"https://proofaml.com/people/luis-miguel-rodriguez-vazques-nkd95201fe/","properties":{"name":["Luis Miguel Rodriguez-Vazques"],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-d795328b32cd405d9f3c033bc5699cf5"],"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"}},"nkd95257a6":{"id":"NK-d95257a6dbf55de8f2258f0df5c7e851","schema":"Person","caption":"Brandon Vick","canonical_url":"https://proofaml.com/people/brandon-vick-nkd95257a6/","properties":{"name":["Brandon Vick"],"ns:nameScript":["Latn"],"position":["State Representative, Washington, District 18 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://houserepublicans.wa.gov/Brandon-Vick/"]},"datasets":["us_states"],"referents":["us_states-usst-6143552f1e04fec9"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Washington, District 18 (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"}},"nkd95258ee":{"id":"NK-d95258ee3b647cab9d3f1e2bc6d97642","schema":"Person","caption":"Sale Mamman","canonical_url":"https://proofaml.com/people/sale-mamman-nkd95258ee/","properties":{"name":["Sale Mamman"],"ns:nameScript":["Latn"],"position":["Minister of Power"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ng"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/nigeria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-6181db99dfd8b390"],"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 Power","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd952cea5":{"id":"NK-d952cea527944899b420c1c5743d58c8","schema":"Organization","caption":"Sudd Petroleum Operating Co.","canonical_url":"https://proofaml.com/organizations/sudd-petroleum-operating-co-nkd952cea5/","properties":{"name":["Sudd Petroleum Operating Co.","SPOC"],"ns:nameScript":["Latn","Latn"],"jurisdiction":["ss"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-efc8b032a15e25db5e3512e71f3c87ff152f17ffe45d57166ec21b41"],"first_seen":"2018-03-22","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"}},"nkd95338ac":{"id":"NK-d95338ac918aa67ace0c0adeea65fb44","schema":"Company","caption":"Zenco Corporate Services B.V., Zencotrust B.V., Zenco Management B.V. en Zenco Custodian & Management B.V.","canonical_url":"https://proofaml.com/companies/zenco-corporate-services-b-v-zencotrust-b-v-zenco-management-b-v-en-zenco-custodian-management-b-v-nkd95338ac/","properties":{"name":["Zenco Corporate Services B.V., Zencotrust B.V., Zenco Management B.V. en Zenco Custodian & Management B.V.","gezamenlijk: Zenco"],"ns:nameScript":["Latn","Latn"],"country":["nl"],"topics":["sanction"],"alias":["gezamenlijk: Zenco"],"sourceUrl":["https://www.dnb.nl/algemeen-nieuws/handhavingsmaatregel-2020/dnb-geeft-aanwijzing-aan-zenco-corporate-services-b-v-zencotrust-b-v-zenco-management-b-v-en-zenco-custodian-management-b-v/"]},"datasets":["nl_dnb_enforcement"],"referents":["nl_dnb_enforcement-zenco-corporate-services-b-v-zencotrust-b-v-zenco-management-b-v-en-zenco-custodian-management-b-v"],"first_seen":"2020-02-06","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"}},"nkd953b2a6":{"id":"NK-d953b2a658c054039f0d40afeab651ea","schema":"Person","caption":"Devito Duran Young","canonical_url":"https://proofaml.com/people/devito-duran-young-nkd953b2a6/","properties":{"name":["Devito Duran Young"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdga/pr/two-georgians-sentenced-trafficking-fentanyl-china"],"notes":["Devito Duran Young was sentenced in the Middle District of Georgia for conspiracy to distribute fentanyl; conspiracy to distribute a controlled substance (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-1e98f71c73901388c5a0"],"first_seen":"2026-07-08","last_seen":"2026-07-08","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-08. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9551802":{"id":"NK-d9551802b887496869c4ad2bb91eae7a","schema":"Person","caption":"BAKUN OLHA","canonical_url":"https://proofaml.com/people/bakun-olha-nkd9551802/","properties":{"name":["BAKUN OLHA"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r2105169925954,BAKUN-OLHA.html"],"birthDate":["1958-11-02"]},"datasets":["pl_wanted"],"referents":["pl_wanted-2105169925954"],"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"}},"nkd9557173":{"id":"NK-d955717395e4b9be324bfa30e8f60a61","schema":"Person","caption":"Roman Grigorievich LYSENKO","canonical_url":"https://proofaml.com/people/roman-grigorievich-lysenko-nkd9557173/","properties":{"name":["Roman Grigorjevitj LYSENKO","Roman Grigoryevich LYSENKO","Роман Григорьевич ЛЫСЕНКО","Roman Grigorievich LYSENKO","ЛЫСЕНКО Роман Григорьевич"],"ns:nameScript":["Latn","Latn","Cyrl","Latn","Cyrl"],"position":["Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’"],"birthDate":["1962-08-13"],"birthPlace":["Alchevsk","Alchevsk, UKRAINE"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.8046.54","gb_fcdo_uksl-RUS1282","gb_hmt_ofsi-15234"],"first_seen":"2022-04-13","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd955cf7f":{"id":"NK-d955cf7f3457d8c224c6b518a612396e","schema":"Person","caption":"Jamaal Bailey","canonical_url":"https://proofaml.com/people/jamaal-bailey-nkd955cf7f/","properties":{"name":["Jamaal Bailey"],"ns:nameScript":["Latn"],"position":["State Senator, New York, District 36 (Democratic/Working Families)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1982-08-26"],"gender":["male"],"sourceUrl":["https://www.nysenate.gov/senators-committees"]},"datasets":["us_states"],"referents":["us_states-usst-0d03e015501a12bb"],"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 36 (Democratic/Working Families)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-04"}]},"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"}},"nkd956ebdb":{"id":"NK-d956ebdbebc6fd7acd81a646943b72a8","schema":"Person","caption":"Jerrold Albert Chavarria","canonical_url":"https://proofaml.com/people/jerrold-albert-chavarria-nkd956ebdb/","properties":{"name":["Jerrold Albert Chavarria"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-nm/pr/artesia-man-pleads-guilty-conspiracy-kidnap-and-murdering-woman-2021"],"notes":["Jerrold Albert Chavarria was pleaded guilty for conspiracy to kidnap (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-a6a3b533b7468d6d58a1"],"first_seen":"2026-06-30","last_seen":"2026-06-30","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd95718c0":{"id":"NK-d95718c05d78b47010dd73e7653a069a","schema":"Vessel","caption":"NS PRIDE","canonical_url":"https://proofaml.com/vessels/ns-pride-nkd95718c0/","properties":{"name":["NS PRIDE"],"ns:nameScript":["Latn"],"callSign":["TRBI6"],"type":["Chemical/Oil Tanker"],"mmsi":["626399000"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51571"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/joint-stock-company-sovcomflot-nkc8952879/","caption":"JOINT STOCK COMPANY SOVCOMFLOT","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY SOVCOMFLOT"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd957fe4b":{"id":"NK-d957fe4b8ed1e5f031cc3435cbc78d5b","schema":"Person","caption":"Blaine Luetkemeyer","canonical_url":"https://proofaml.com/people/blaine-luetkemeyer-nkd957fe4b/","properties":{"name":["Blaine Luetkemeyer"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Missouri, 3rd congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1952-05-07"],"gender":["male"],"wikidataId":["Q522181"],"sourceUrl":["https://bioguide.congress.gov/search/bio/L000569"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-743fc99b7b46e020"],"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, Missouri, 3rd congressional district (Republican)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2009-01-06","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"}},"nkd95863a0":{"id":"NK-d95863a09ceeb5d659401fe9d906c1d9","schema":"Person","caption":"Andrzej Szlachta","canonical_url":"https://proofaml.com/people/andrzej-szlachta-nkd95863a0/","properties":{"name":["Andrzej Szlachta"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Rzeszów (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1947-01-19"],"birthPlace":["Rzeszów"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term9/MP/463"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-e945c761583685c8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Rzeszów (PiS)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-11-08","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"}},"nkd958649f":{"id":"NK-d958649faba962eed0723b5bf23bddb6","schema":"Company","caption":"AKTSIONERNOE OBSHCHESTVO RYAZANSKII ZAVOD METALLOKERAMICHESKIKH PRIBOROV","canonical_url":"https://proofaml.com/companies/aktsionernoe-obshchestvo-ryazanskii-zavod-metallokeramicheskikh-priborov-nkd958649f/","properties":{"name":["AKTSIONERNOE OBSHCHESTVO RYAZANSKII ZAVOD METALLOKERAMICHESKIKH PRIBOROV","RYAZAN PLANT OF METAL-CERAMIC DEVICES","RYAZAN METAL CERAMICS INSTRUMENTATION PLANT JSC","AO RZMKP"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1026201102377"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37800"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/open-joint-stock-company-russian-electronics-nk7cf3ce94/","caption":"OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9586e03":{"id":"NK-d9586e03729467ba34817fa9ffe1fd97","schema":"Person","caption":"Mohamad Mahmoud Hijazi","canonical_url":"https://proofaml.com/people/mohamad-mahmoud-hijazi-nkd9586e03/","properties":{"name":["Mohamad Mahmoud Hijazi"],"ns:nameScript":["Latn"],"position":["Minister for Health and Environment in Colonel Qadhafi’s Government"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-LIB0020","gb_hmt_ofsi-11700"],"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"}},"nkd95876bb":{"id":"NK-d95876bb532965dc6efe9486864157ed","schema":"Person","caption":"Anthony Wallace","canonical_url":"https://proofaml.com/people/anthony-wallace-nkd95876bb/","properties":{"name":["Anthony Wallace"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdny/pr/bronx-man-sentenced-33-years-and-four-months-prison-kidnapping-sex-crimes-and-child"],"notes":["Anthony Wallace was sentenced in the Southern District of New York for kidnapping a minor; coercing and enticing a minor; transporting a minor interstate for unlawful sexual activity; producing and possessing child pornography (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-78d05c6c29727aae0d66"],"first_seen":"2026-06-24","last_seen":"2026-06-24","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-24. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9591cd2":{"id":"NK-d9591cd2197f539baec56992b4f5fd07","schema":"Person","caption":"Seyyed Ahmad Khatami","canonical_url":"https://proofaml.com/people/seyyed-ahmad-khatami-nkd9591cd2/","properties":{"name":["Seyyed Ahmad Khatami","سید احمد خاتمی"],"ns:nameScript":["Latn","Arab"],"birthDate":["1960"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-7ed8a693f6015581"],"first_seen":"2022-10-11","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"}},"nkd959b052":{"id":"NK-d959b052c86372a3597019dca8a9c015","schema":"Person","caption":"Shad Pearce","canonical_url":"https://proofaml.com/people/shad-pearce-nkd959b052/","properties":{"name":["Shad Pearce"],"ns:nameScript":["Latn"],"position":["State Representative, Arkansas, District 40 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://arkleg.state.ar.us/Legislators/Detail?member=Pearce"]},"datasets":["us_states"],"referents":["us_states-usst-a6bdaf1ca4e6be77"],"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 40 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd95a073a":{"id":"NK-d95a073a88adeeed624cb9d94a40438a","schema":"Person","caption":"Abu Abu Abdulai Koroma","canonical_url":"https://proofaml.com/people/abu-abu-abdulai-koroma-nkd95a073a/","properties":{"name":["Abu Abu Abdulai Koroma"],"ns:nameScript":["Latn"],"position":["Resident Minister, North"],"topics":["role.pep"],"ns:pepTier":["level_2"],"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-356f52666352ed3a"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Resident Minister, North","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2023-10","end":"2024-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd95a5572":{"id":"NK-d95a5572ceb7eb4bad681855f388ac52","schema":"Person","caption":"John Penrose","canonical_url":"https://proofaml.com/people/john-penrose-nkd95a5572/","properties":{"name":["John Penrose"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Weston-super-Mare (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1584"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-a9c6fe9872286b43"],"first_seen":"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 Weston-super-Mare (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-05-05","end":"2024-05-30"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd95a74da":{"id":"NK-d95a74da8bc95880a135a1c5e716d073","schema":"Person","caption":"Moustoifa Hassane Mohamed","canonical_url":"https://proofaml.com/people/moustoifa-hassane-mohamed-nkd95a74da/","properties":{"name":["Moustoifa Hassane Mohamed"],"ns:nameScript":["Latn"],"position":["Minister of Economy, Industry, Investments, Head of Economic Integration"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["km"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/comoros/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-aff215938f77d1b9"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Economy, Industry, Investments, Head of Economic Integration","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd95b5eb8":{"id":"NK-d95b5eb8861cc39757db9a9cb675ad6d","schema":"Person","caption":"Waylon Wilcox","canonical_url":"https://proofaml.com/people/waylon-wilcox-nkd95b5eb8/","properties":{"name":["Waylon Wilcox"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdpa/pr/york-county-man-sentenced-12-months-prison-filing-false-income-tax-returns-omitted"],"notes":["Waylon Wilcox was sentenced in the Middle District of Pennsylvania for filing false individual income tax returns (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-29a45edf876657cb41d6"],"first_seen":"2026-04-23","last_seen":"2026-04-23","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-23. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd95cdba3":{"id":"NK-d95cdba304a131a9a4846f3c65402bcd","schema":"Company","caption":"LIMITED LIABILITY COMPANY TECHSTROYKOMPLEKS","canonical_url":"https://proofaml.com/companies/limited-liability-company-techstroykompleks-nkd95cdba3/","properties":{"name":["LIMITED LIABILITY COMPANY TECHSTROYKOMPLEKS","TEKHSTROIKOMPLEKS","LLC TSK"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1187232011504"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50407"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/limited-liability-company-mezhregionstroy-nk18a9338b/","caption":"LIMITED LIABILITY COMPANY MEZHREGIONSTROY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIMITED LIABILITY COMPANY MEZHREGIONSTROY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd95d8a3b":{"id":"NK-d95d8a3bd99b281ff36cce6a70198a7b","schema":"Person","caption":"Deena Higginbotham","canonical_url":"https://proofaml.com/people/deena-higginbotham-nkd95d8a3b/","properties":{"name":["Deena Higginbotham"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdtx/pr/ceo-among-those-guilty-falsifying-wastewater-test-results"],"notes":["Deena Higginbotham was pleaded guilty in the Southern District of Texas for falsifying data required under federal and state law (Clean Water Act) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-bff829ad47486800de35"],"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"}},"nkd95dccbc":{"id":"NK-d95dccbc52285769f3af5d8cff1c37dd","schema":"Person","caption":"Gazprom Dobycha Noyabrsk, OOO","canonical_url":"https://proofaml.com/people/gazprom-dobycha-noyabrsk-ooo-nkd95dccbc/","properties":{"name":["Gazprom Dobycha Noyabrsk, OOO","Gazprom Dobycha Noyabrsk","Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Noyabrsk'"],"ns:nameScript":["Latn","Latn","Latn"],"nationality":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-bcfb0326bf79973fa99e7678ec261fb7575ca7e9de730b684bbb393f"],"first_seen":"2016-09-07","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd95e0022":{"id":"NK-d95e0022a251a82228f5afbfccee425f","schema":"Person","caption":"Jordan BARDELLA","canonical_url":"https://proofaml.com/people/jordan-bardella-nkd95e0022/","properties":{"name":["Jordan BARDELLA"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — France, Patriots for Europe Group"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["fr"]},"datasets":["eu_meps"],"referents":["eu_meps-131580"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the European Parliament — France, Patriots for Europe Group","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"eu_meps","list_version":"eu_meps@2026-07-28","manifest_sha256":"b21e2121bd977b6aaceaa623348eb01f0c403dad5de9eb51076a13127c35eeff","merkle_root":"9de5604491d6968b437b0eac2a3df094ca2f164f8ff606f4888f6184b1fc261e","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official European Parliament — Members (MEPs), version eu_meps@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd95e55ca":{"id":"NK-d95e55cadc293d47740b57e7ffc0c9da","schema":"Person","caption":"Dejon Fox","canonical_url":"https://proofaml.com/people/dejon-fox-nkd95e55ca/","properties":{"name":["Dejon Fox"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdin/pr/former-postal-worker-among-trio-charged-stealing-255k-prepaid-debit-cards"],"notes":["Dejon Fox was charged in connection with conspiracy to commit access device fraud; mail theft (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-be551c4a1b3a3e9749a5"],"first_seen":"2026-06-29","last_seen":"2026-06-29","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-29. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd95e9675":{"id":"NK-d95e967596c0dde17eda85e8d1d30587","schema":"Person","caption":"Serge Babary","canonical_url":"https://proofaml.com/people/serge-babary-nkd95e9675/","properties":{"name":["Serge Babary"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1946-07-16"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-61cdcf52f4b83e82"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Républicains)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-02","end":"2023-10-01"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd95f3bc5":{"id":"NK-d95f3bc5bd53e99e777cb83f80ae93c5","schema":"Organization","caption":"Action Affecting Export Privileges","canonical_url":"https://proofaml.com/organizations/action-affecting-export-privileges-nkd95f3bc5/","properties":{"name":["Action Affecting Export Privileges"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-ff79d27864089e38"],"first_seen":"2007-06-18","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_export","list_version":"federal-register@2026-08-11","manifest_sha256":"a52c1bc3db9c51c22b42e299ff486886c6b141937f1256decc202866296086a8","merkle_root":"98b3372e9ae16fd16228bce133391d8bec6f8b87e5e4eaeb537f6df0009461c7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"federal-register@2026-08-11","verify_url":null}],"statement":"This page reflects the official BIS Export Enforcement Actions, version federal-register@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd95f551a":{"id":"NK-d95f551af3b884c09e8a4070d334aca9","schema":"Person","caption":"Joe Nicola","canonical_url":"https://proofaml.com/people/joe-nicola-nkd95f551a/","properties":{"name":["Joe Nicola"],"ns:nameScript":["Latn"],"position":["State Senator, Missouri, District 11 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1963-09-26"],"gender":["male"],"sourceUrl":["https://www.senate.mo.gov/Senators/Member/11"]},"datasets":["us_states"],"referents":["us_states-usst-83251ec6a872c242"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Missouri, District 11 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd95fa234":{"id":"NK-d95fa234e2785d12b6bd57d8004108f4","schema":"Person","caption":"Dennis RADTKE","canonical_url":"https://proofaml.com/people/dennis-radtke-nkd95fa234/","properties":{"name":["Dennis RADTKE"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Germany, Group of the European People's Party (Christian Democrats)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["de"]},"datasets":["eu_meps"],"referents":["eu_meps-188945"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the European Parliament — Germany, Group of the European People's Party (Christian Democrats)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"eu_meps","list_version":"eu_meps@2026-07-28","manifest_sha256":"b21e2121bd977b6aaceaa623348eb01f0c403dad5de9eb51076a13127c35eeff","merkle_root":"9de5604491d6968b437b0eac2a3df094ca2f164f8ff606f4888f6184b1fc261e","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official European Parliament — Members (MEPs), version eu_meps@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd95fa4a7":{"id":"NK-d95fa4a78ba158af1a7b147397de8137","schema":"Person","caption":"Gibran Guerrero","canonical_url":"https://proofaml.com/people/gibran-guerrero-nkd95fa4a7/","properties":{"name":["Gibran Guerrero"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdny/pr/trinitarios-gang-member-sentenced-27-years-prison-gunpoint-robberies-including-robbery"],"notes":["Gibran Guerrero was sentenced in the Southern District of New York for racketeering conspiracy; use of a firearm during and in relation to a crime of violence (two counts) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-afcb1f9bb4b826628f17"],"first_seen":"2026-03-24","last_seen":"2026-03-24","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-24. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9603490":{"id":"NK-d96034908ed9d2ab6da1e25df3fff6d9","schema":"Person","caption":"Leticia Castillo","canonical_url":"https://proofaml.com/people/leticia-castillo-nkd9603490/","properties":{"name":["Leticia Castillo"],"ns:nameScript":["Latn"],"position":["State Assemblymember, California, District 58 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.assembly.ca.gov/assemblymembers/58"]},"datasets":["us_states"],"referents":["us_states-usst-d0ada1bc921ae304"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Assemblymember, California, District 58 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-12-02"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd960fde4":{"id":"NK-d960fde489ea820a9930caae05465f2c","schema":"Person","caption":"Hulusi Akar","canonical_url":"https://proofaml.com/people/hulusi-akar-nkd960fde4/","properties":{"name":["Hulusi Akar"],"ns:nameScript":["Latn"],"position":["Minister of National Defense"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/turkey/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-256cd7b4ec5f95f2"],"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 National Defense","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd961c3d3":{"id":"NK-d961c3d3b1ecc31923b0145aeca832df","schema":"Person","caption":"Mario Ernesto MARTINEZ TREVIZO","canonical_url":"https://proofaml.com/people/mario-ernesto-martinez-trevizo-nkd961c3d3/","properties":{"name":["Mario Ernesto MARTINEZ TREVIZO"],"ns:nameScript":["Latn"],"birthDate":["1982-03-16"],"birthPlace":["Chihuahua, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-42027"],"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"}},"nkd962817e":{"id":"NK-d962817e654395d46e1372965720e93a","schema":"Person","caption":"Donny Ray Spencer","canonical_url":"https://proofaml.com/people/donny-ray-spencer-nkd962817e/","properties":{"name":["Donny Ray Spencer"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndok/pr/tulsa-man-sentenced-admittedly-strangling-girlfriend"],"notes":["Donny Ray Spencer was sentenced for assault of an intimate/dating partner by strangling and suffocating in Indian Country (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-fa702fdd0f25a99ebf4d"],"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"}},"nkd9632a6e":{"id":"NK-d9632a6e95e494b122924124a2a21112","schema":"Person","caption":"Lord Teynham","canonical_url":"https://proofaml.com/people/lord-teynham-nkd9632a6e/","properties":{"name":["Lord Teynham"],"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/1799"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-ddc9cc49a077c0d7"],"first_seen":"2026-07-11","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":"1972-05-05","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"}},"nkd963cc2b":{"id":"NK-d963cc2b918275263a5db3f05fbd6821","schema":"Person","caption":"ESTHER GROSSI","canonical_url":"https://proofaml.com/people/esther-grossi-nkd963cc2b/","properties":{"name":["ESTHER GROSSI"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ESTHER PILLAR GROSSI"],"sourceUrl":["https://www.camara.leg.br/deputados/73894"],"birthDate":["1936-04-24"],"birthPlace":["Santa Maria, RS"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-23495974c6c2de91"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1995-02-01","end":"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"}},"nkd96497b2":{"id":"NK-d96497b2c5b958b39d1b214bc82eec94","schema":"Person","caption":"Elizabeth Roberts","canonical_url":"https://proofaml.com/people/elizabeth-roberts-nkd96497b2/","properties":{"name":["Elizabeth Roberts"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Dwyfor Meirionnydd (Plaid Cymru)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Liz Saville Roberts"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4521"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-c99dac0dfde2df38"],"first_seen":"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 Dwyfor Meirionnydd (Plaid Cymru)","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"}},"nkd964b1ac":{"id":"NK-d964b1ac3e1c92313a0d5ee00b27d9df","schema":"Person","caption":"Noorullah Aziz haj-Mohammadi","canonical_url":"https://proofaml.com/people/noorullah-aziz-haj-mohammadi-nkd964b1ac/","properties":{"name":["Aziz haj-Mohammadi","Noorullah Aziz haj-Mohammadi","Aziz Hajmoham-Madi","Noorullah Aziz Hajmoham-Madi","Aziz Mohammadi","Noorullah Aziz Mohammadi"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1948"],"position":["Judge at the Tehran Provincial Criminal Court"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-IRN0021","gb_hmt_ofsi-12198"],"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"}},"nkd964dbb1":{"id":"NK-d964dbb1118547e0f0a4e154b31a5691","schema":"Person","caption":"Francis Anthony Abergas, Jr.","canonical_url":"https://proofaml.com/people/francis-anthony-abergas-jr-nkd964dbb1/","properties":{"name":["Francis Anthony Abergas, Jr."],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-hi/pr/kauai-woman-sentenced-36-months-drug-trafficking"],"notes":["Francis Anthony Abergas, Jr. was sentenced for possessing with intent to distribute methamphetamine; possessing a firearm and ammunition after having been previously convicted of a felony; possession with intent to distribute methamphetamine; felon in possession of a firearm and ammunition (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-2a7554e274b529207bb5"],"first_seen":"2026-01-09","last_seen":"2026-01-09","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd964f0aa":{"id":"NK-d964f0aa515ae18e98f1132c0a42c7dc","schema":"Person","caption":"Tomas Eneroth","canonical_url":"https://proofaml.com/people/tomas-eneroth-nkd964f0aa/","properties":{"name":["Tomas Eneroth"],"ns:nameScript":["Latn"],"position":["Minister for Infrastructure"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["se"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/sweden/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9c84c0851673dcb4"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Infrastructure","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"}},"nkd9663e0d":{"id":"NK-d9663e0d00855cc6349b46b8d9cb95b1","schema":"Person","caption":"Edwin Brooks","canonical_url":"https://proofaml.com/people/edwin-brooks-nkd9663e0d/","properties":{"name":["Edwin Brooks"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Bebington (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1619"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-69af1c4463c51e61"],"first_seen":"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 Bebington (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1966-03-31","end":"1970-06-18"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9678d57":{"id":"NK-d9678d575a713c265048c2bd4d1c3fd2","schema":"Company","caption":"XIONG WEI INVESTMENT CO LTD","canonical_url":"https://proofaml.com/companies/xiong-wei-investment-co-ltd-nkd9678d57/","properties":{"name":["XIONG WEI INVESTMENT CO LTD"],"ns:nameScript":["Latn"],"registrationNumber":["00055034","1000019513"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57250"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/aung-linn-sai-nk1db196cd/","caption":"Aung Linn SAI","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SAI, Aung Linn"},{"target_url":"https://proofaml.com/people/paung-aik-nk6e31de86/","caption":"Paung AIK","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AIK, Paung"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd967c5c4":{"id":"NK-d967c5c4f411036e0e95a6b4e9e36959","schema":"Organization","caption":"Hangzhou Bearing Test & Research Center Co., Ltd.","canonical_url":"https://proofaml.com/organizations/hangzhou-bearing-test-research-center-co-ltd-nkd967c5c4/","properties":{"name":["Hangzhou Bearing Test & Research Center Co., Ltd."],"ns:nameScript":["Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_meu"],"referents":["us_bis_meu-c089ce724106437f84bfb00cb5041681"],"first_seen":"2020-12-23","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_meu","list_version":"csl@2026-08-11","manifest_sha256":"ee8579a7515b2c8ba30175ec0fef833a31a6f84e60b5cc8cc860f654fa050d6b","merkle_root":"e3d80376aaa12e878c898e6d882cc2937622d64ec704dc0127909a1e95f67bfc","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@2026-08-11","verify_url":null}],"statement":"This page reflects the official BIS Military End User (MEU) List, version csl@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd967d8e3":{"id":"NK-d967d8e3b893b682a518ad61339ec11a","schema":"Company","caption":"CENTURONIC LTD","canonical_url":"https://proofaml.com/companies/centuronic-ltd-nkd967d8e3/","properties":{"name":["CENTURONIC LTD"],"ns:nameScript":["Latn"],"registrationNumber":["382931"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48387"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/samer-rayya-nkeae3e303/","caption":"Samer RAYYA","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RAYYA, Samer"},{"target_url":"https://proofaml.com/people/tatyana-protopovich-nk2a2e5f7a/","caption":"Tatyana PROTOPOVICH","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CENTURONIC 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"}},"nkd9680d52":{"id":"NK-d9680d524263c39ed9581c12f9d1b239","schema":"Person","caption":"Jake Merrick","canonical_url":"https://proofaml.com/people/jake-merrick-nkd9680d52/","properties":{"name":["Jake Merrick"],"ns:nameScript":["Latn"],"position":["State Senator, Oklahoma, District 22 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://oksenate.gov/contact-senator?sid=1521985"]},"datasets":["us_states"],"referents":["us_states-usst-0f2ca4dbd6a3cfea"],"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, Oklahoma, District 22 (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"}},"nkd969f00d":{"id":"NK-d969f00db4007f6dbc141f657994f0c7","schema":"Organization","caption":"THE MAIN DIRECTORATE OF DEEP-SEA RESEARCH OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION","canonical_url":"https://proofaml.com/organizations/the-main-directorate-of-deep-sea-research-of-the-ministry-of-defence-of-the-russian-federation-nkd969f00d/","properties":{"name":["Federal State Institution Military Unit 40056","ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ ВОЙСКОВАЯ ЧАСТЬ 40056","GUGI","ГУГИ","THE MAIN DIRECTORATE OF DEEP-SEA RESEARCH OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION","Главное управление глубоководных исследований Министерства обороны РФ"],"ns:nameScript":["Latn","Cyrl","Latn","Cyrl","Latn","Cyrl"],"registrationNumber":["(1) OGRN: 1097746786675 (2) INN: 7743763446","OGRN: 1097746786675\nINN: 7743763446"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2743","gb_hmt_ofsi-16965"],"first_seen":"2025-06-17","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"}},"nkd96ad389":{"id":"NK-d96ad3894e298ada1ca2db47de07c8da","schema":"Person","caption":"Osman Zapata","canonical_url":"https://proofaml.com/people/osman-zapata-nkd96ad389/","properties":{"name":["Osman Zapata"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdfl/pr/orlando-man-pleads-guilty-his-role-years-long-books-payroll-scheme"],"notes":["Osman Zapata was pleaded guilty for a federal offense (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-70ed7a22767b5825b88e"],"first_seen":"2026-03-23","last_seen":"2026-03-23","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-23. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd96b1a89":{"id":"NK-d96b1a8996624f0917dc0f385903cb8e","schema":"Person","caption":"Don McLaughlin","canonical_url":"https://proofaml.com/people/don-mclaughlin-nkd96b1a89/","properties":{"name":["Don McLaughlin"],"ns:nameScript":["Latn"],"position":["State Representative, Texas, District 80 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1961-09-20"],"gender":["male"],"sourceUrl":["https://house.texas.gov/members/4655"]},"datasets":["us_states"],"referents":["us_states-usst-4e87a275289faa14"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Texas, District 80 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-14"}]},"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"}},"nkd96b95a1":{"id":"NK-d96b95a145cf227cf0dc5e15f897945b","schema":"Person","caption":"Haleh Bakhtiari","canonical_url":"https://proofaml.com/people/haleh-bakhtiari-nkd96b95a1/","properties":{"name":["Haleh Bakhtiar","Halen Bakhtiar","Haleh Bakhtiari","Haleh Bakhtiyar"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1975"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-INU0382","gb_hmt_ofsi-17121"],"first_seen":"2025-09-28","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"}},"nkd96bf110":{"id":"NK-d96bf110f69f133ce6c7b88a4cf1dad7","schema":"Person","caption":"Usama Hamdan","canonical_url":"https://proofaml.com/people/usama-hamdan-nkd96bf110/","properties":{"name":["Usama Hamdan"],"ns:nameScript":["Latn"],"birthDate":["1965"],"birthPlace":["(1) Al-Majdal (Ashqelon) (2) East Albatani"],"position":["Senior Hamas Official"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-CTI0018","gb_hmt_ofsi-7886"],"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"}},"nkd96d6482":{"id":"NK-d96d64827658bdfba839702dd590e6d9","schema":"Vessel","caption":"O UN CHONG NYON HO","canonical_url":"https://proofaml.com/vessels/o-un-chong-nyon-ho-nkd96d6482/","properties":{"name":["O UN CHONG NYON HO"],"ns:nameScript":["Latn"],"type":["General Cargo"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-17093"],"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"}},"nkd96dbe0b":{"id":"NK-d96dbe0b47e2d2f88eeba538bf95da9d","schema":"Person","caption":"Doug Larsen","canonical_url":"https://proofaml.com/people/doug-larsen-nkd96dbe0b/","properties":{"name":["Doug Larsen"],"ns:nameScript":["Latn"],"position":["State Senator, North Dakota, District 34 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.legis.nd.gov/assembly/67-2021/members/senate/senator-doug-larsen"]},"datasets":["us_states"],"referents":["us_states-usst-0f4ca435ade5ffea"],"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 34 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-10-01"}]},"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"}},"nkd96de6bf":{"id":"NK-d96de6bf6f24d5edf3120d4fd61130f9","schema":"Company","caption":"OTKRITIE CAPITAL CYPRUS LIMITED","canonical_url":"https://proofaml.com/companies/otkritie-capital-cyprus-limited-nkd96de6bf/","properties":{"name":["OTKRITIE CAPITAL CYPRUS LIMITED","OTKRITIE CAPITAL LIMITED"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["C165058"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-34509"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/public-joint-stock-company-bank-financial-corporation-otkritie-nkda1eb4cd/","caption":"PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd96e0f15":{"id":"NK-d96e0f157f546316ef1246dafad0d9ae","schema":"Person","caption":"Igor Vladimirovich KHOMENKO","canonical_url":"https://proofaml.com/people/igor-vladimirovich-khomenko-nkd96e0f15/","properties":{"name":["Igor Vladimirovich KHOMENKO"],"ns:nameScript":["Latn"],"birthDate":["1968-08-23"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50837"],"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"}},"nkd96e432c":{"id":"NK-d96e432c3b8f85d31b9712ce43e1f3ec","schema":"Person","caption":"The Lord Shore of Stepney","canonical_url":"https://proofaml.com/people/the-lord-shore-of-stepney-nkd96e432c/","properties":{"name":["The Lord Shore of Stepney"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2096"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-7ac58b2ac61237e9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1997-06-05","end":"2001-09-24"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd96fb3fc":{"id":"NK-d96fb3fc66bccbcf4f6c055ac9b7bd78","schema":"Person","caption":"Ciriaco Rojas-Duarte","canonical_url":"https://proofaml.com/people/ciriaco-rojas-duarte-nkd96fb3fc/","properties":{"name":["Ciriaco Rojas-Duarte"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdca/pr/us-attorneys-office-filed-84-border-related-cases-week-0"],"notes":["Ciriaco Rojas-Duarte was arrested in the Southern District of California in connection with Attempted Entry After Deportation (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-d783d92ccc3a59ddafa7"],"first_seen":"2026-02-20","last_seen":"2026-02-20","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-20. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd97147f9":{"id":"NK-d97147f9ae11654dad5b560b8b9d67f0","schema":"Person","caption":"Fabian Funke","canonical_url":"https://proofaml.com/people/fabian-funke-nkd97147f9/","properties":{"name":["Fabian Funke"],"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":["1997-07-25"],"birthPlace":["Dresden"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-1663e8cbb42bbff2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2021-10-26","end":"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"}},"nkd9727a5e":{"id":"NK-d9727a5e7ade25cc1c58d9ad96b0d5f7","schema":"Person","caption":"Maggie A. Sutton","canonical_url":"https://proofaml.com/people/maggie-a-sutton-nkd9727a5e/","properties":{"name":["Maggie A. Sutton"],"ns:nameScript":["Latn"],"position":["State Senator, South Dakota, District 10 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://sdlegislature.gov/Legislators/Legislators/MemberDetail.aspx?Member=1555&Session=2018s"]},"datasets":["us_states"],"referents":["us_states-usst-b0701622f03196d5"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, South Dakota, District 10 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-10"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd973f0f9":{"id":"NK-d973f0f98de3443439fbfad98d13ee4e","schema":"Company","caption":"TSENTRKVARTS PAO","canonical_url":"https://proofaml.com/companies/tsentrkvarts-pao-nkd973f0f9/","properties":{"name":["TSENTRKVARTS PAO","AO TSENTRKVARTS"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["5137746176497"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47863"],"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"}},"nkd9759ad8":{"id":"NK-d9759ad8a79e0dede9b02806978633ea","schema":"Company","caption":"LIMITED LIABILITY COMPANY CHEYNCHIP","canonical_url":"https://proofaml.com/companies/limited-liability-company-cheynchip-nkd9759ad8/","properties":{"name":["LIMITED LIABILITY COMPANY CHEYNCHIP","CHAINCHIP LLC"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1027739777240"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52225"],"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"}},"nkd97662cf":{"id":"NK-d97662cf3d0a10ca15ee3763fdffa53c","schema":"Person","caption":"Centa Haas","canonical_url":"https://proofaml.com/people/centa-haas-nkd97662cf/","properties":{"name":["Centa Haas"],"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":["1908-12-20"],"birthPlace":["Glonn"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-6d99cf0c9aeb1737"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CSU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1963-08-09","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"}},"nkd976de74":{"id":"NK-d976de7454980f017e2e821b76953414","schema":"Company","caption":"CENTER FOR UNMANNED SYSTEMS OF THE TULA REGION","canonical_url":"https://proofaml.com/companies/center-for-unmanned-systems-of-the-tula-region-nkd976de74/","properties":{"name":["CENTER FOR UNMANNED SYSTEMS OF THE TULA REGION","OOO TSENTR BESPILOTNYKH SISTEM","TSBS"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1237100001467"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50778"],"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"}},"nkd977a7bd":{"id":"NK-d977a7bdc465b084e7d4ea3a6f97d4a3","schema":"Person","caption":"Gautam VISHAVDEEP","canonical_url":"https://proofaml.com/people/gautam-vishavdeep-nkd977a7bd/","properties":{"name":["Gautam VISHAVDEEP"],"ns:nameScript":["Latn"],"birthDate":["1967-07-27"],"birthPlace":["Ludhiana, India"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-58124"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/mohammad-hossein-shamkhani-nk8111e197/","caption":"Mohammad Hossein SHAMKHANI","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9780c9b":{"id":"NK-d9780c9b7bbaa67006ce42c3ad90aa32","schema":"Person","caption":"Camden MacLean","canonical_url":"https://proofaml.com/people/camden-maclean-nkd9780c9b/","properties":{"name":["Camden MacLean"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/leominster-man-charged-transportation-child-pornography"],"notes":["Camden MacLean was arrested in connection with transportation 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-f93c2214b5165e532f98"],"first_seen":"2026-04-16","last_seen":"2026-04-16","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-16. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd979b61a":{"id":"NK-d979b61aa30ba5226dea59eb6287c23b","schema":"Person","caption":"Nanjing Institute of Astronomical Optics and Technology","canonical_url":"https://proofaml.com/people/nanjing-institute-of-astronomical-optics-and-technology-nkd979b61a/","properties":{"name":["Nanjing Institute of Astronomical Optics and Technology","NIAOT"],"ns:nameScript":["Latn","Latn"],"nationality":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-007c834fb095a080e4f232c02b64acb5d36b1c24f22278fc97d413b6"],"first_seen":"2023-09-27","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd97a22ea":{"id":"NK-d97a22ea51ac4a0fbbefbd01c5af2d2c","schema":"Person","caption":"Zohreh ELAHIAN","canonical_url":"https://proofaml.com/people/zohreh-elahian-nkd97a22ea/","properties":{"name":["Zohreh ELAHIAN","الهیان زهره"],"ns:nameScript":["Latn","Arab"],"position":["Member of the National Security and Foreign Policy Commission of the Iranian Parliament"],"nationality":["ir"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9836.48"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd97a9bd5":{"id":"NK-d97a9bd5433584e2af2b84112a8185cb","schema":"Person","caption":"Eric Houghtaling","canonical_url":"https://proofaml.com/people/eric-houghtaling-nkd97a9bd5/","properties":{"name":["Eric Houghtaling"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New Jersey, District 11 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.njleg.state.nj.us/members/bio.asp?Leg=379"]},"datasets":["us_states"],"referents":["us_states-usst-a1d3b5095e18580e"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Assemblymember, New Jersey, District 11 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2021-12-31"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd97aa569":{"id":"NK-d97aa569b1265785661796a76b60eb96","schema":"Person","caption":"Samuel Rodrigo Melo Santos","canonical_url":"https://proofaml.com/people/samuel-rodrigo-melo-santos-nkd97aa569/","properties":{"name":["Samuel Rodrigo Melo Santos"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-or/pr/four-mexican-nationals-unlawfully-residing-united-states-accused-illegally-possessing"],"notes":["Samuel Rodrigo Melo Santos was charged in connection with alien in possession of a firearm; making false statements on ATF Form 4473 (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-20088dbbbcfee1c7f05c"],"first_seen":"2025-12-18","last_seen":"2025-12-18","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2025-12-18. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd97b0725":{"id":"NK-d97b0725b3223753f88329a13c30b0fa","schema":"Person","caption":"Donna Henderson","canonical_url":"https://proofaml.com/people/donna-henderson-nkd97b0725/","properties":{"name":["Donna Henderson"],"ns:nameScript":["Latn"],"position":["State Representative, North Dakota, District 15 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://ndlegis.gov/biography/donna-henderson"]},"datasets":["us_states"],"referents":["us_states-usst-9b774c4cdb7d5caf"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, North Dakota, District 15 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd97b9388":{"id":"NK-d97b93886686cc353cea827f12eb11a8","schema":"Person","caption":"Gérard Minvielle","canonical_url":"https://proofaml.com/people/gerard-minvielle-nkd97b9388/","properties":{"name":["Gérard Minvielle"],"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":["1902-10-25"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-43d7a537ec20c645"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (SER)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1955-06-19","end":"1983-10-02"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd97bcff6":{"id":"NK-d97bcff625e31b9ab0ee2492885843d1","schema":"Person","caption":"Amer Kamal Sharif Alshawa","canonical_url":"https://proofaml.com/people/amer-kamal-sharif-alshawa-nkd97bcff6/","properties":{"name":["Amer Kamal Sharif Alshawa"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["Harakat al-Muqawama al-Islamiya"],"sourceUrl":["https://rewardsforjustice.net/rewards/amer-kamal-sharif-alshawa/"],"photo":["https://rewardsforjustice.net/wp-content/uploads/2023/12/Amer-Kamal-Sharif-Alshawa.jpeg"]},"datasets":["us_rewards_for_justice"],"referents":["us_rewards_for_justice-amer-kamal-sharif-alshawa"],"first_seen":"2026-07-22","last_seen":"2026-07-22","listed":true,"target":true,"lineage":[{"dataset":"us_rewards_for_justice","list_version":"us_rewards_for_justice@2026-07-22","manifest_sha256":"dd97857cb21a06a593698bb89897e53867d7174b7649825f62e5a52e5a1bcf2a","merkle_root":"3588c84ab0642860b81b3195a3d8c2682f53c4b77d57be3ab3af081149ae1822","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-22","verify_url":null}],"statement":"This page reflects the official Rewards for Justice, version us_rewards_for_justice@2026-07-22, as observed on 2026-07-22. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd97c1e80":{"id":"NK-d97c1e80726b84de8a0124acf3b2f163","schema":"Person","caption":"Kirill Yurievich POLOUS","canonical_url":"https://proofaml.com/people/kirill-yurievich-polous-nkd97c1e80/","properties":{"name":["Kirill Yurievich POLOUS","Кирилл Юрьевич Полоус"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1984-09-17"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-74414adf4d5ca8a0"],"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"}},"nkd97c41d8":{"id":"NK-d97c41d8f3e2d03ae9185dda7eaeee94","schema":"Person","caption":"VALRY MORAIS","canonical_url":"https://proofaml.com/people/valry-morais-nkd97c41d8/","properties":{"name":["VALRY MORAIS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["RAIMUNDO VALRY DE MORAIS"],"sourceUrl":["https://www.camara.leg.br/deputados/169868"],"birthDate":["1961-08-15"],"birthPlace":["Santa Maria do Pará, PA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-16e51655d9d66a40"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-02-01","end":"2015-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd97c8258":{"id":"NK-d97c8258616025c83f0cd571b584c559","schema":"Person","caption":"Kaiaulani C. Kaiawe","canonical_url":"https://proofaml.com/people/kaiaulani-c-kaiawe-nkd97c8258/","properties":{"name":["Kaiaulani C. Kaiawe"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-hi/pr/kapaa-woman-sentenced-40-months-prison-and-ordered-pay-over-126-thousand-dollars-scheme"],"notes":["Kaiaulani C. Kaiawe was sentenced in the District of Hawaii for wire fraud; aggravated identity theft (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-5e769e9d09f6d33add0e"],"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"}},"nkd97cc7d5":{"id":"NK-d97cc7d572529ce990e3a14d39731a72","schema":"Person","caption":"Artjem Grigorijevitj SJEJNIN","canonical_url":"https://proofaml.com/people/artjem-grigorijevitj-sjejnin-nkd97cc7d5/","properties":{"name":["Артём Григорьевич ШЕЙНИН","Artjom Grigorijevitj SJEJNIN","Artjem Grigorijevitj SJEJNIN","Artem Grigoryevich SHEYNIN","Artyom Grigoryevich SHEYNIN","Artem SHEININ","Artyom Grigorievich SHEININ","ШЕЙНИН Артем Григорьевич","Артем Григорьевич Шейнин"],"ns:nameScript":["Cyrl","Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Cyrl"],"position":["Presenter of ‘Time Will Tell’ on Russia-1","Russian propagandist and presenter of talk\nshow “Vremya Pokazhet” (“Time will tell”) on\nthe state-controlled Channel One (Russian:\nПервый канал)"],"birthDate":["1966-01-26"],"birthPlace":["Moscow","Moscow, RUSSIAN FEDERATION"],"nationality":["ru"],"gender":["male"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["ca_dfatd_sema_sanctions-41c47cf802227e06","eu_fsf-EU.7800.74","gb_fcdo_uksl-RUS1037","gb_hmt_ofsi-14974"],"first_seen":"2022-03-15","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd97d3ac3":{"id":"NK-d97d3ac3d84b6cd698bd6766f8fcf972","schema":"Organization","caption":"Mytishchi Machine-Building Plant (also known as Mytishchinski Mashinostroitelny Zavod, OAO)","canonical_url":"https://proofaml.com/organizations/mytishchi-machine-building-plant-also-known-as-mytishchinski-mashinostroitelny-zavod-oao-nkd97d3ac3/","properties":{"name":["Mytishchi Machine-Building Plant (also known as Mytishchinski Mashinostroitelny Zavod, OAO)","Акционерное общество «Мытищинский машиностроительный завод»"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-71fc14748966457f"],"first_seen":"2024-02-21","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd97e50f0":{"id":"NK-d97e50f0d1528d2c98be108c8011727c","schema":"Person","caption":"Paek Chang-Ho","canonical_url":"https://proofaml.com/people/paek-chang-ho-nkd97e50f0/","properties":{"name":["Paek Chang-Ho","Pak Chang-Ho","Paek Ch'ang-Ho"],"ns:nameScript":["Latn","Latn","Latn"],"nationality":["kp"]},"datasets":["us_isn_sanctions"],"referents":["us_isn_sanctions-8c56cea27395a76611896bedeb7b0cecf0f7c7b66090805d01aff3f0"],"first_seen":"2013-01-24","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_isn_sanctions","list_version":"csl@2026-08-11","manifest_sha256":"524e15e649f4d19565d25f4a124b3590d69f1ee7698323c5205b47b4eb19a346","merkle_root":"8f4ab7843b169f67d53a8d38f1b3e67112931da712521563604be4355fa8c085","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@2026-08-11","verify_url":null}],"statement":"This page reflects the official State Dept ISN Nonproliferation Sanctions, version csl@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd97eaa46":{"id":"NK-d97eaa4677810799123d1213de19f070","schema":"Person","caption":"Alan Haller","canonical_url":"https://proofaml.com/people/alan-haller-nkd97eaa46/","properties":{"name":["Alan Haller"],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-c6d4150177e543d2be42408540bd5650"],"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"}},"nkd97f242b":{"id":"NK-d97f242bb5f365221647727df6af9c3d","schema":"Person","caption":"Khalil Zghraybih","canonical_url":"https://proofaml.com/people/khalil-zghraybih-nkd97f242b/","properties":{"name":["Khalil Zghraybih"],"ns:nameScript":["Latn"],"position":["Brigadier"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-aeaf94b0f113244d"],"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"}},"nkd9806939":{"id":"NK-d98069399ca1f74c9170984c193bfb17","schema":"Person","caption":"Ahmad AL-KHATIB","canonical_url":"https://proofaml.com/people/ahmad-al-khatib-nkd9806939/","properties":{"name":["Ahmad AL-KHATIB","Ahmad EL KHATIB","Ahmad AL KHATIB","Ahmad HISHMAH"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1969-07-03","1967-07-03"],"birthPlace":["Majdal Anjar, Lebanon"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-34278"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/enterprise-comercio-de-moveis-e-intermediacao-de-negocios-eireli-nkd252b5bd/","caption":"ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-KHATIB, Ahmad"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd980eb1c":{"id":"NK-d980eb1cb5da467b2d2bbbc1f5992a6e","schema":"Person","caption":"Lord Eden of Winton","canonical_url":"https://proofaml.com/people/lord-eden-of-winton-nkd980eb1c/","properties":{"name":["Lord Eden of Winton"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/813"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-6f8b8e978d4addb9"],"first_seen":"2026-07-11","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":"1983-10-03","end":"2015-06-11"}]},"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"}},"nkd981b6b4":{"id":"NK-d981b6b4e982c1d9cec4cc82a96aec67","schema":"Person","caption":"The Lord Bishop of Gloucester","canonical_url":"https://proofaml.com/people/the-lord-bishop-of-gloucester-nkd981b6b4/","properties":{"name":["The Lord Bishop of Gloucester"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Bishops; Bishops)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2263"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-90ea261c1cc80b1a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Bishops; Bishops)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1981-09-30","end":"1991-10-31"}]},"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"}},"nkd982dece":{"id":"NK-d982decefb764f9bd323f9e1d123d424","schema":"Person","caption":"Donaida Gonzalez","canonical_url":"https://proofaml.com/people/donaida-gonzalez-nkd982dece/","properties":{"name":["Donaida Gonzalez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-nh/pr/dominican-national-pleads-guilty-pleads-guilty-role-drug-trafficking-conspiracy-case"],"notes":["Donaida Gonzalez was pleaded guilty in the District of New Hampshire for conspiracy to distribute controlled substances (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-7718857ed7994818707e"],"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"}},"nkd9834033":{"id":"NK-d9834033226eb64a074aae5f1876796d","schema":"Person","caption":"Marvin Robinson","canonical_url":"https://proofaml.com/people/marvin-robinson-nkd9834033/","properties":{"name":["Marvin Robinson"],"ns:nameScript":["Latn"],"position":["State Representative, Kansas, District 35 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.kslegislature.org/li/b2023_24/members/rep_robinson_marvin_1/"]},"datasets":["us_states"],"referents":["us_states-usst-8a55eaa96cc03c75"],"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 35 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-09","end":"2024-01-01"}]},"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"}},"nkd9836762":{"id":"NK-d98367627a0e64ce515e33eead6e242b","schema":"Organization","caption":"SHANGHAI NORTH BEGINS INTERNATIONAL","canonical_url":"https://proofaml.com/organizations/shanghai-north-begins-international-nkd9836762/","properties":{"name":["SHANGHAI NORTH BEGINS INTERNATIONAL","SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-22244"],"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"}},"nkd984832b":{"id":"NK-d984832b8e4e3f22cce08e4cbd21c21f","schema":"Person","caption":"Pavel Igorevich FILIPCHUK","canonical_url":"https://proofaml.com/people/pavel-igorevich-filipchuk-nkd984832b/","properties":{"name":["Pavlo Ihorovych FILIPCHUK","Pavel Igorevich FILIPCHUK","Pavlo Ihorovytj FILIPTJUK","Pavlo Igorevitj FILIPTJUK","Павел Игоревич ФИЛИПЧУК","Pavlo Igorevich FILIPCHUK","Pavlo Igorovych FILIPCHUK","Павло Ігорович ФІЛІПЧУК","ФІЛІПЧУК ПАВЛО ІГОРОВИЧ"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl","Latn","Latn","Cyrl","Cyrl"],"birthDate":["1983-07-05"],"birthPlace":["Zolochiv","Zolochiv, Lviv region, UKRAINE","Zolochiv, Lviv region, Ukraine"],"position":["The Russian-\nappointed Head of the city\nof Kakhovka","so-called Mayor of Kakhovka"],"nationality":["ua"],"gender":["male"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-6acd968414568e35","eu_fsf-EU.9697.37","gb_fcdo_uksl-RUS1567","gb_hmt_ofsi-15511","us_ofac_sdn-39207"],"first_seen":"2022-06-27","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"}},"nkd98529bc":{"id":"NK-d98529bc302bf2037f9ccd4154e18d40","schema":"Organization","caption":"Eximbank of Russia","canonical_url":"https://proofaml.com/organizations/eximbank-of-russia-nkd98529bc/","properties":{"name":["Eximbank of Russia","Росэксимбанк"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-e71dde1846c5c61b"],"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"}},"nkd9856136":{"id":"NK-d98561367d9252c67b6eeaa4dec0b78c","schema":"Person","caption":"Sik Yin Ngai","canonical_url":"https://proofaml.com/people/sik-yin-ngai-nkd9856136/","properties":{"name":["Sik Yin Ngai","Spencer Ngai"],"ns:nameScript":["Latn","Latn"],"nationality":["hk"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-610e29b96ba1daa78972eb6110b79fc3c94970ee95a3fa31f4e37827"],"first_seen":"2009-07-21","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd985b501":{"id":"NK-d985b501f48387d69d7cdf67ae0a3cde","schema":"Person","caption":"Laurent Degallaix","canonical_url":"https://proofaml.com/people/laurent-degallaix-nkd985b501/","properties":{"name":["Laurent Degallaix"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Union des démocrates et indépendants)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA702053"],"birthDate":["1965-09-11"],"birthPlace":["Valenciennes"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-4a7051939b92c1bb"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Union des démocrates et indépendants)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2014-06-29","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"}},"nkd98614c5":{"id":"NK-d98614c50de83ae0bd46de4c1b908505","schema":"Company","caption":"RESEARCH AND MANUFACTURING ASSOCIATION DEVELOPMENT OF INNOVATIVE TECHNOLOGIES","canonical_url":"https://proofaml.com/companies/research-and-manufacturing-association-development-of-innovative-technologies-nkd98614c5/","properties":{"name":["RESEARCH AND MANUFACTURING ASSOCIATION DEVELOPMENT OF INNOVATIVE TECHNOLOGIES","AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE RAZVITE INNOVATSIONNYKH TEKHNOLOGII","AO NPO RIT"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1036900089093"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49277"],"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"}},"nkd9866850":{"id":"NK-d986685044b2120ba6adf3c6e37d6560","schema":"Person","caption":"Gregory Vasili DIMITRY","canonical_url":"https://proofaml.com/people/gregory-vasili-dimitry-nkd9866850/","properties":{"name":["Gregory Vasili DIMITRY","Gregory Deng Kuac ADUOL","Gregory Deng KUAC","Gregory Deng KUACH","Gregory Vasilis Dimitry YALOURIS"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"birthDate":["1961-01-01"],"birthPlace":["Ajogo, South Sudan"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26169"],"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"}},"nkd9868c72":{"id":"NK-d9868c727e7113652f893a2e1ea0f4ad","schema":"Person","caption":"Fatima Pelaes","canonical_url":"https://proofaml.com/people/fatima-pelaes-nkd9868c72/","properties":{"name":["Fatima Pelaes"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, AP (REPUBLICANOS)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["FÁTIMA LÚCIA PELAES"],"sourceUrl":["https://www.camara.leg.br/deputados/74065"],"birthDate":["1959-02-13"],"birthPlace":["Macapá, AP"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-e2d795eeea509c85"],"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, AP (REPUBLICANOS)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1991-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9892a83":{"id":"NK-d9892a83ec6b3ff01186d9d807cac874","schema":"Person","caption":"Seth Berglee","canonical_url":"https://proofaml.com/people/seth-berglee-nkd9892a83/","properties":{"name":["Seth Berglee"],"ns:nameScript":["Latn"],"position":["State Representative, Montana, District 58 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/4800"]},"datasets":["us_states"],"referents":["us_states-usst-aa510c3db4e7701d"],"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 58 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-02"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd98960e7":{"id":"NK-d98960e7b5be8317ae9cca47589023e1","schema":"Person","caption":"Carl Henderson","canonical_url":"https://proofaml.com/people/carl-henderson-nkd98960e7/","properties":{"name":["Carl Henderson"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndoh/pr/16-charged-trafficking-ring-allegedly-operating-out-mansfield-carwash"],"notes":["Carl Henderson was indicted in connection with Conspiracy to Distribute and Possession with Intent to Distribute Cocaine, Cocaine Base (Crack), and Oxycodone (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-7c1529aac416130af367"],"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"}},"nkd989640b":{"id":"NK-d989640b97b07eee66048b654cf2530e","schema":"Person","caption":"Reynaldo Balboa Longoria","canonical_url":"https://proofaml.com/people/reynaldo-balboa-longoria-nkd989640b/","properties":{"name":["Reynaldo Balboa Longoria"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndok/pr/june-federal-grand-jury-2025-b-indictments-announced"],"notes":["Reynaldo Balboa Longoria was charged in the Northern District of Oklahoma in connection with unlawful reentry of a removed alien (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-95928ce13147377ca14c"],"first_seen":"2026-06-18","last_seen":"2026-06-18","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-18. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd989dfa8":{"id":"NK-d989dfa8cd39e0d7953f27b8c5600334","schema":"Person","caption":"Sandra Belaunde Arnillas","canonical_url":"https://proofaml.com/people/sandra-belaunde-arnillas-nkd989dfa8/","properties":{"name":["Sandra Belaunde Arnillas"],"ns:nameScript":["Latn"],"position":["Minister of Production"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["pe"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/peru/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-84293d84def29b3a"],"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 Production","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","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"}},"nkd98afba1":{"id":"NK-d98afba1553246234f775a346b67edef","schema":"Person","caption":"Quentes Durrelle Simpson","canonical_url":"https://proofaml.com/people/quentes-durrelle-simpson-nkd98afba1/","properties":{"name":["Quentes Durrelle Simpson"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdfl/pr/brevard-county-man-sentenced-30-years-federal-prison-drug-and-firearm-offenses"],"notes":["Quentes Durrelle Simpson was sentenced for distributing and possessing with intent to distribute controlled substances; possessing a firearm as a convicted felon (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-ce0418774302a56c44c6"],"first_seen":"2026-01-21","last_seen":"2026-01-21","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 2026-01-21. 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"}},"nkd98b62b3":{"id":"NK-d98b62b330637faaff9e5a62760ca163","schema":"Person","caption":"Bryce Robert Elliott","canonical_url":"https://proofaml.com/people/bryce-robert-elliott-nkd98b62b3/","properties":{"name":["Bryce Robert Elliott"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdpa/pr/pottsville-man-indicted-production-and-distribution-child-pornography"],"notes":["Bryce Robert Elliott was indicted in the Middle District of Pennsylvania in connection with production and 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-844feb2fcfe25071f60c"],"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"}},"nkd98b6b63":{"id":"NK-d98b6b63e263e99ecb7574e7a8622f77","schema":"Person","caption":"SEVERINO SOMBRA","canonical_url":"https://proofaml.com/people/severino-sombra-nkd98b6b63/","properties":{"name":["SEVERINO SOMBRA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Severino Sombra de Albuquerque"],"sourceUrl":["https://www.camara.leg.br/deputados/130687"],"birthDate":["1907-06-08"],"birthPlace":["Maranguape, CE"],"gender":["male"],"deathDate":["2000-03-12"]},"datasets":["br_congress"],"referents":["br_congress-bcg-3da80e78887a0485"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1955-02-01","end":"1959-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd98ccf2f":{"id":"NK-d98ccf2fce4f37352364e6993e85bbc0","schema":"Person","caption":"Cameron Summers","canonical_url":"https://proofaml.com/people/cameron-summers-nkd98ccf2f/","properties":{"name":["Cameron Summers"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edwi/pr/milwaukee-man-sentenced-prison-preparing-false-tax-returns"],"notes":["Cameron Summers was sentenced in the Eastern District of Wisconsin for aiding and assisting in the preparation of false tax returns (26 U.S.C. § 7206(2)); aiding and assisting in the preparation of false tax returns (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-bf9cc89ab46bef4d1314"],"first_seen":"2026-06-17","last_seen":"2026-06-17","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-17. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd98cd38b":{"id":"NK-d98cd38bad50762f713e1f5f9a3d9e0d","schema":"Person","caption":"Denis MacShane","canonical_url":"https://proofaml.com/people/denis-macshane-nkd98cd38b/","properties":{"name":["Denis MacShane"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Rotherham (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Denis MacShane"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/393"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-493c59f68d02e3f8"],"first_seen":"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 Rotherham (Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1994-05-05","end":"2012-11-05"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd98dce36":{"id":"NK-d98dce362883594c93232e6c8ee1bd4a","schema":"Person","caption":"VILSON SANTINI","canonical_url":"https://proofaml.com/people/vilson-santini-nkd98dce36/","properties":{"name":["VILSON SANTINI"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Vilson Santini"],"sourceUrl":["https://www.camara.leg.br/deputados/73791"],"birthDate":["1947-11-08"],"birthPlace":["Tucunduva, RS"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-b82dd94c5c73b949"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1995-02-01","end":"1999-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd98dd77a":{"id":"NK-d98dd77a033a55d74420f9c15d39ece0","schema":"Person","caption":"Wayne Farrin","canonical_url":"https://proofaml.com/people/wayne-farrin-nkd98dd77a/","properties":{"name":["Wayne Farrin"],"ns:nameScript":["Latn"],"position":["State Representative, Maine, District 47 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.maine.gov/house/house/MemberProfiles/Details/3115"]},"datasets":["us_states"],"referents":["us_states-usst-ec472f07c2f9a252"],"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 47 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-12-03"}]},"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"}},"nkd98e064e":{"id":"NK-d98e064eb97cca6f5d8f84af8ab931d5","schema":"Person","caption":"Sergej Georgijevitj LEVTJENKO","canonical_url":"https://proofaml.com/people/sergej-georgijevitj-levtjenko-nkd98e064e/","properties":{"name":["Sergey Georgiyevich LEVCHENKO","Sergej Georgijevitj LEVTJENKO","Сергей Георгиевич ЛЕВЧЕНКО","Sergey Georgievich LEVCHENKO","Левченко Сергей Георгиевич"],"ns:nameScript":["Latn","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":["1953-11-02"],"nationality":["ru"],"birthPlace":["Novosibirsk","UNKNOWN"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.7051.40","gb_fcdo_uksl-RUS0286","gb_hmt_ofsi-14231","us_ofac_sdn-35403"],"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"}},"nkd98ea803":{"id":"NK-d98ea8035bfd903079db26bd9bdac012","schema":"Person","caption":"Ronald Carl Peavy II","canonical_url":"https://proofaml.com/people/ronald-carl-peavy-ii-nkd98ea803/","properties":{"name":["Ronald Carl Peavy II"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndfl/pr/old-town-meth-trafficker-sent-federal-prison"],"notes":["Ronald Carl Peavy II was sentenced in the Northern District of Florida for possession with the intent to distribute 50 grams or more of methamphetamine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-9e65aeb229b9c27eea8b"],"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"}},"nkd98efde7":{"id":"NK-d98efde7d0c94062fc854dda7a46e1ee","schema":"Person","caption":"Jeff Crews","canonical_url":"https://proofaml.com/people/jeff-crews-nkd98efde7/","properties":{"name":["Jeff Crews"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-dc/pr/indictment-charges-four-district-men-spree-convenience-store-atm-robberies-using-jaws"],"notes":["Jeff Crews was charged in the District of Columbia in connection with Conspiracy to Interfere with Commerce by Robbery (Hobbs Act Robbery) (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-7ff887aa1bc017251d80"],"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"}},"nkd9901515":{"id":"NK-d99015153bf3df3e7f04e85048059d56","schema":"Person","caption":"BADAN BOHDAN","canonical_url":"https://proofaml.com/people/badan-bohdan-nkd9901515/","properties":{"name":["BADAN BOHDAN"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r176619324467,BADAN-BOHDAN.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-176619324467-108.jpg"],"birthDate":["1983-11-29"]},"datasets":["pl_wanted"],"referents":["pl_wanted-176619324467"],"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"}},"nkd990fc17":{"id":"NK-d990fc170f63c3ba2cc4436bb1dfd052","schema":"Person","caption":"Blake William Johnson","canonical_url":"https://proofaml.com/people/blake-william-johnson-nkd990fc17/","properties":{"name":["Blake William Johnson"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndia/pr/sex-offender-who-failed-register-sentenced-federal-prison"],"notes":["Blake William Johnson was sentenced for failure to register as a sex offender (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-d034368e0b973d622155"],"first_seen":"2026-04-17","last_seen":"2026-04-17","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-17. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9917948":{"id":"NK-d99179487e7d99d63b2eec4d65b7edec","schema":"Person","caption":"LUIZ LOSSO","canonical_url":"https://proofaml.com/people/luiz-losso-nkd9917948/","properties":{"name":["LUIZ LOSSO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Luiz Losso"],"sourceUrl":["https://www.camara.leg.br/deputados/131455"],"birthDate":["1915-08-15"],"birthPlace":["Urussanga, SC"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-066f9cd2d804cf70"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1971-02-01","end":"1975-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd991ae3d":{"id":"NK-d991ae3db990bcc7396c4b42f656f694","schema":"Vessel","caption":"Saraswati","canonical_url":"https://proofaml.com/vessels/saraswati-nkd991ae3d/","properties":{"name":["Saraswati"],"ns:nameScript":["Latn"],"buildDate":["2008"],"imoNumber":["9383869"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-2bd13cf718d74aec"],"first_seen":"2026-06-12","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9923ead":{"id":"NK-d9923ead4927f22d1450e82cea9921bd","schema":"Person","caption":"Dania Chaver-Pereira","canonical_url":"https://proofaml.com/people/dania-chaver-pereira-nkd9923ead/","properties":{"name":["Dania Chaver-Pereira"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndfl/pr/sixteen-illegal-aliens-convicted-immigration-offenses-june"],"notes":["Dania Chaver-Pereira was convicted in the Northern District of Florida for illegal reentry by a removed alien (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-4c3ab37db0769d97b594"],"first_seen":"2026-07-07","last_seen":"2026-07-07","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-07. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9945591":{"id":"NK-d9945591c871d1de97bceb1fe25155da","schema":"Person","caption":"Peter Altmaier","canonical_url":"https://proofaml.com/people/peter-altmaier-nkd9945591/","properties":{"name":["Peter Altmaier"],"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":["1958-06-18"],"birthPlace":["Ensdorf"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-1fa89573fc6dbeba"],"first_seen":"2026-07-11","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":"1994-11-10","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"}},"nkd9956814":{"id":"NK-d99568142d591c17cc063ed194e8407e","schema":"Organization","caption":"S-CAPE YACHT CHARTER LIMITED","canonical_url":"https://proofaml.com/organizations/s-cape-yacht-charter-limited-nkd9956814/","properties":{"name":["S-CAPE YACHT CHARTER LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23416"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/gordon-debono-nk772d7833/","caption":"Gordon DEBONO","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DEBONO, Gordon"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd995daa2":{"id":"NK-d995daa29474e7f0e52eef5e48ae0f94","schema":"Company","caption":"HANLEY LIMITED","canonical_url":"https://proofaml.com/companies/hanley-limited-nkd995daa2/","properties":{"name":["HANLEY LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["019301V"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43221"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/pomerol-capital-sa-nk1b80d586/","caption":"POMEROL CAPITAL SA","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"POMEROL CAPITAL SA"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd995ea2b":{"id":"NK-d995ea2b4efce60dc430ac35c83ac0dd","schema":"Person","caption":"Antoine Tsao","canonical_url":"https://proofaml.com/people/antoine-tsao-nkd995ea2b/","properties":{"name":["Antoine Tsao"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndca/pr/ten-foreign-nationals-charged-international-operation-targeting-cryptocurrency-market"],"notes":["Antoine Tsao was arrested in connection with wire fraud conspiracy; wire fraud (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-8d55594fd766226ebaaf"],"first_seen":"2026-03-30","last_seen":"2026-03-30","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9961e73":{"id":"NK-d9961e73a1b6ca7ef53b7d4c080a5b88","schema":"Person","caption":"Muhammed IBRAHIM","canonical_url":"https://proofaml.com/people/muhammed-ibrahim-nkd9961e73/","properties":{"name":["Muhammed IBRAHIM","محمد إبراهيم"],"ns:nameScript":["Latn","Arab"],"position":["Holds the rank of Brigadier General, a senior officer and Dep­uty Commander of the Syrian Arab Air Force 63rd Brigade, in post after May 2011.","Brigadier General"],"birthDate":["1964-08-05"],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3913.66"],"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"}},"nkd99624a0":{"id":"NK-d99624a0a05adc28dd0a57f8ec9d840c","schema":"Organization","caption":"EASTERN TURKISTAN ISLAMIC MOVEMENT","canonical_url":"https://proofaml.com/organizations/eastern-turkistan-islamic-movement-nkd99624a0/","properties":{"name":["EASTERN TURKISTAN ISLAMIC MOVEMENT","EASTERN TURKISTAN ISLAMIC PARTY","ETIM","ETIP"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7262"],"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"}},"nkd9970cc4":{"id":"NK-d9970cc4db405535758c4b91516cf1ac","schema":"Person","caption":"Kurt Leuschner","canonical_url":"https://proofaml.com/people/kurt-leuschner-nkd9970cc4/","properties":{"name":["Kurt Leuschner"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (SPD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1936-04-16"],"birthPlace":["Wismar / Mecklenburg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-73c5327585e3ca0f"],"first_seen":"2026-07-11","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":"1980-06-09","end":"1983-03-29"}]},"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"}},"nkd997450a":{"id":"NK-d997450a92210352ee52333d1d49a8cf","schema":"Person","caption":"Marc Dalton","canonical_url":"https://proofaml.com/people/marc-dalton-nkd997450a/","properties":{"name":["Marc Dalton"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Pitt Meadows—Maple Ridge, British Columbia (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/35909"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-c18e10f2ff85f103"],"first_seen":"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 Pitt Meadows—Maple Ridge, British Columbia (Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-10-21"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd997b050":{"id":"NK-d997b05055f61af7e491615265ce500b","schema":"Person","caption":"Jake Ellzey","canonical_url":"https://proofaml.com/people/jake-ellzey-nkd997b050/","properties":{"name":["Jake Ellzey"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Texas, 6th congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1970-01-24"],"gender":["male"],"wikidataId":["Q105061782"]},"datasets":["us_congress"],"referents":["us_congress-E000071"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of US House of Representatives, Texas, 6th congressional district (Republican)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2021-07-30"}]},"lineage":[{"dataset":"us_congress","list_version":"us_congress@2026-07-28","manifest_sha256":"bc48cccd12df96164e5a2415fc41e838ca255fe85c297731515529692f7982cf","merkle_root":"1c07f62e2bd489b4e60d8c7e19abd411664138314bac19ba8871dafb116e7356","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official United States Congress — Current Members, version us_congress@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd997fd2d":{"id":"NK-d997fd2daa4bee0eb72dc34437fe7334","schema":"Company","caption":"LIMITED LIABILITY COMPANY VEKTOR IKS","canonical_url":"https://proofaml.com/companies/limited-liability-company-vektor-iks-nkd997fd2d/","properties":{"name":["LIMITED LIABILITY COMPANY VEKTOR IKS","VECTORX"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1177746035389"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49963"],"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"}},"nkd9987fe3":{"id":"NK-d9987fe398462af6dbd947b90ab4d18d","schema":"Person","caption":"BAÅDURA KONRAD","canonical_url":"https://proofaml.com/people/baa-dura-konrad-nkd9987fe3/","properties":{"name":["BAÅDURA KONRAD"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r58349327567803,BANDURA-KONRAD.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-58349327567803-108.jpg"],"birthDate":["1992-10-11"]},"datasets":["pl_wanted"],"referents":["pl_wanted-58349327567803"],"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"}},"nkd9988067":{"id":"NK-d99880674c97726fe981758e78621466","schema":"Person","caption":"Volkmar Schultz","canonical_url":"https://proofaml.com/people/volkmar-schultz-nkd9988067/","properties":{"name":["Volkmar Schultz"],"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":["1938-08-10"],"birthPlace":["Boeken / Krs. Schwerin"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-3f7f16a298448636"],"first_seen":"2026-07-11","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":"1994-11-10","end":"2002-10-17"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9991c49":{"id":"NK-d9991c4943da21cede877230b556f118","schema":"Person","caption":"Anna Vladimirovna MITYANINA","canonical_url":"https://proofaml.com/people/anna-vladimirovna-mityanina-nkd9991c49/","properties":{"name":["Anna Vladimirovna MITYANINA","Анна Владимировна Митянина"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1971-09-30"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-5a4c37ea2f524808"],"first_seen":"2023-05-18","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd99941bf":{"id":"NK-d99941bfebe70a89ebb9a62243f558a6","schema":"Person","caption":"Lord Trimble","canonical_url":"https://proofaml.com/people/lord-trimble-nkd99941bf/","properties":{"name":["Lord Trimble"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/658"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-154c7638d3838f42"],"first_seen":"2026-07-11","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":"2006-06-02","end":"2022-07-25"}]},"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"}},"nkd99954d2":{"id":"NK-d99954d29b2dde5d67f723ae00de2cb0","schema":"Person","caption":"Mithika Linturi","canonical_url":"https://proofaml.com/people/mithika-linturi-nkd99954d2/","properties":{"name":["Mithika Linturi"],"ns:nameScript":["Latn"],"position":["Cabinet Secretary for Agriculture & Livestock"],"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-05f55fde91f76031"],"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 Agriculture & Livestock","status":"former","retention_years":20,"lapsed":false,"terms":[{"end":"2024-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd99a9498":{"id":"NK-d99a9498d52f877401ebae006a9daa9a","schema":"Person","caption":"Ali Saade","canonical_url":"https://proofaml.com/people/ali-saade-nkd99a9498/","properties":{"name":["Ali Saade"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://rewardsforjustice.net/rewards/ali-saade/"],"photo":["https://rewardsforjustice.net/wp-content/uploads/2022/02/LHSaade.png"]},"datasets":["us_rewards_for_justice"],"referents":["us_rewards_for_justice-ali-saade"],"first_seen":"2026-07-22","last_seen":"2026-07-22","listed":true,"target":true,"lineage":[{"dataset":"us_rewards_for_justice","list_version":"us_rewards_for_justice@2026-07-22","manifest_sha256":"dd97857cb21a06a593698bb89897e53867d7174b7649825f62e5a52e5a1bcf2a","merkle_root":"3588c84ab0642860b81b3195a3d8c2682f53c4b77d57be3ab3af081149ae1822","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-22","verify_url":null}],"statement":"This page reflects the official Rewards for Justice, version us_rewards_for_justice@2026-07-22, as observed on 2026-07-22. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd99a95cf":{"id":"NK-d99a95cf4b6922744e7d211b0f0df5ec","schema":"Company","caption":"PROISTOK OOO","canonical_url":"https://proofaml.com/companies/proistok-ooo-nkd99a95cf/","properties":{"name":["PROISTOK OOO","PROISTOCK"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1167847164605"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-42007"],"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"}},"nkd99adb9d":{"id":"NK-d99adb9d5ce25122a70aea184821d160","schema":"Person","caption":"Lady Hermon","canonical_url":"https://proofaml.com/people/lady-hermon-nkd99adb9d/","properties":{"name":["Lady Hermon"],"ns:nameScript":["Latn"],"position":["Member of Parliament for North Down (Independent)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/1437"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-eb60847741d7539b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for North Down (Independent)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2001-06-07","end":"2019-11-06"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd99bdf1f":{"id":"NK-d99bdf1fab67f8863ab55e2be950753d","schema":"Organization","caption":"Action Affecting Export Privileges","canonical_url":"https://proofaml.com/organizations/action-affecting-export-privileges-nkd99bdf1f/","properties":{"name":["Action Affecting Export Privileges"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-c9be7274d405dda6"],"first_seen":"2009-04-14","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"}},"nkd99bed0a":{"id":"NK-d99bed0a9388939524bcdfd847d351db","schema":"Person","caption":"Dustin McNally","canonical_url":"https://proofaml.com/people/dustin-mcnally-nkd99bed0a/","properties":{"name":["Dustin McNally"],"ns:nameScript":["Latn"],"position":["State Representative, North Dakota, District 42 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://ndlegis.gov/biography/dustin-mcnally"]},"datasets":["us_states"],"referents":["us_states-usst-bc016ba2d568c17d"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, North Dakota, District 42 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-09-19"}]},"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"}},"nkd99c151d":{"id":"NK-d99c151d1b3943db1dd3f02c6f026905","schema":"Person","caption":"Timothy Wood","canonical_url":"https://proofaml.com/people/timothy-wood-nkd99c151d/","properties":{"name":["Timothy Wood"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Stevenage (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1156"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-818371b9388a29d5"],"first_seen":"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 Stevenage (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-06-09","end":"1997-05-01"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd99d30e3":{"id":"NK-d99d30e3c7f2887a0dcc4f713ffc6dce","schema":"Person","caption":"AMLICKI ROBERT","canonical_url":"https://proofaml.com/people/amlicki-robert-nkd99d30e3/","properties":{"name":["AMLICKI ROBERT"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r174918,AMLICKI-ROBERT.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-174918-108.jpg"],"birthDate":["1991-01-02"]},"datasets":["pl_wanted"],"referents":["pl_wanted-174918"],"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"}},"nkd99d4cba":{"id":"NK-d99d4cba005834f11cf633644bd41283","schema":"Person","caption":"Gina M. Cummings","canonical_url":"https://proofaml.com/people/gina-m-cummings-nkd99d4cba/","properties":{"name":["Gina M. Cummings"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/massachusetts-woman-pleads-guilty-bank-fraud"],"notes":["Gina M. Cummings was pleaded guilty in the District of Massachusetts for bank fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-184b1efaa79b69ad0f19"],"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"}},"nkd99db51d":{"id":"NK-d99db51d6e48464a316760ea0b7e8173","schema":"Person","caption":"FAHAD SALEEM KHARBEY","canonical_url":"https://proofaml.com/people/fahad-saleem-kharbey-nkd99db51d/","properties":{"name":["FAHAD SALEEM KHARBEY"],"ns:nameScript":["Latn"],"nationality":["us"]},"datasets":["us_bis_denied"],"referents":["us_bis_denied-6cf0230b08772055"],"first_seen":"2021-02-19","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"}},"nkd99ee016":{"id":"NK-d99ee0164f31bfdc73f2e1ec567130af","schema":"Company","caption":"RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY","canonical_url":"https://proofaml.com/companies/russian-direct-investment-fund-management-company-nkd99ee016/","properties":{"name":["RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY","LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY","RDIF MANAGEMENT COMPANY LLC","UK RFPI, OOO","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI","MANAGEMENT COMPANY RDIF LLC","RDIF MANAGEMENT COMPANY"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["1117746429371"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-18279"],"first_seen":"2026-07-27","last_seen":"2026-07-27","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/state-corporation-bank-for-development-and-foreign-economic-affairs-vnesheconombank-nkdfeacaa0/","caption":"STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK"}],"lineage":[{"dataset":"us_ofac_cons","list_version":"us_ofac_cons@2026-07-27","manifest_sha256":"0f926eb2a22baccb8eb1e448fa9848ac7bba96998e431a2de37fb58f40bfa40c","merkle_root":"cf10d1f3a21c9949cfca2d8d873e882eeff0d760732ec3b0db4b452e0ca35a7d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/27/2026","verify_url":null}],"statement":"This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd99f7945":{"id":"NK-d99f7945455393c79749a937542688cc","schema":"Person","caption":"Alexis Vafeiadis","canonical_url":"https://proofaml.com/people/alexis-vafeiadis-nkd99f7945/","properties":{"name":["Alexis Vafeiadis"],"ns:nameScript":["Latn"],"position":["Minister of Transport, Communications, & Works"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cy"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/cyprus/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-4c1297242c15963a"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Transport, Communications, & Works","status":"current","retention_years":50,"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"}},"nkd9a00070":{"id":"NK-d9a00070e1a7798b446e23497d95a673","schema":"Person","caption":"Willi Müller","canonical_url":"https://proofaml.com/people/willi-muller-nkd9a00070/","properties":{"name":["Willi Müller"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (SPD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1925-07-14"],"birthPlace":["Mülheim"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-57c2587e49c7ae60"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1965-10-19","end":"1980-11-04"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9a041d7":{"id":"NK-d9a041d76c25aef27ff5d41711445871","schema":"Organization","caption":"GALAPAGOS S.A","canonical_url":"https://proofaml.com/organizations/galapagos-s-a-nkd9a041d7/","properties":{"name":["GALAPAGOS S.A"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-6826"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/victor-julio-patino-fomeque-nk2cd02bb1/","caption":"Victor Julio PATINO FOMEQUE","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PATINO FOMEQUE, Victor Julio"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9a07abf":{"id":"NK-d9a07abfc983c7fde37307b02f5c5675","schema":"Organization","caption":"Passive Defence Organization","canonical_url":"https://proofaml.com/organizations/passive-defence-organization-nkd9a07abf/","properties":{"name":["Passive Defence Organization"],"ns:nameScript":["Latn"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-8c6e88c0a298152f"],"first_seen":"2016-02-05","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9a08c4c":{"id":"NK-d9a08c4c27a3170530303d3af604c629","schema":"Organization","caption":"OEM Hub Co Ltd","canonical_url":"https://proofaml.com/organizations/oem-hub-co-ltd-nkd9a08c4c/","properties":{"name":["OEM Hub Co Ltd"],"ns:nameScript":["Latn"],"jurisdiction":["hk"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-555050c219eafba18ae8e23b220ebc0ff931d3205da1ad4c7b0605d0"],"first_seen":"2011-10-31","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9a0f06c":{"id":"NK-d9a0f06cf89a3e7d5f33fd411fd90d94","schema":"Person","caption":"Nawful Al-Husayn","canonical_url":"https://proofaml.com/people/nawful-al-husayn-nkd9a0f06c/","properties":{"name":["Nawful Al-Husayn"],"ns:nameScript":["Latn"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-3a99f2d8897f6477"],"first_seen":"2011-10-03","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9a11379":{"id":"NK-d9a11379a195d498814a7a807dfceecb","schema":"Person","caption":"Abdul Majid Saidi","canonical_url":"https://proofaml.com/people/abdul-majid-saidi-nkd9a11379/","properties":{"name":["Abdul Majid Saidi"],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-3653b45959674dbe97dbbdcfd58ca82f"],"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"}},"nkd9a16972":{"id":"NK-d9a169721a2ef2e78c49d2cd76ed79d5","schema":"Person","caption":"Olival Marques","canonical_url":"https://proofaml.com/people/olival-marques-nkd9a16972/","properties":{"name":["Olival Marques"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, PA (PODE)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["OLIVAL HENRIQUE MARQUES DE SOUZA"],"sourceUrl":["https://www.camara.leg.br/deputados/204498"],"birthDate":["1982-01-09"],"birthPlace":["Belém, PA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-f301bcfbdcfa08f3"],"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, PA (PODE)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9a26ccd":{"id":"NK-d9a26ccd13311ff405bd7c86edc14708","schema":"Person","caption":"ANTÔNIO CARLOS KONDER REIS","canonical_url":"https://proofaml.com/people/antonio-carlos-konder-reis-nkd9a26ccd/","properties":{"name":["ANTÔNIO CARLOS KONDER REIS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.camara.leg.br/deputados/73468"],"birthDate":["1924-12-16"],"birthPlace":["Itajaí, SC"],"gender":["male"],"deathDate":["2018-06-12"]},"datasets":["br_congress"],"referents":["br_congress-bcg-e123e432cd11c129"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1955-02-01","end":"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"}},"nkd9a28376":{"id":"NK-d9a28376cdc88efdd8e8ef8289beb73b","schema":"Person","caption":"Global Traders","canonical_url":"https://proofaml.com/people/global-traders-nkd9a28376/","properties":{"name":["Global Traders"],"ns:nameScript":["Latn"],"nationality":["pk"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-7d080972be86fe3d08bd33844fe749544c75cb740a16859437daac19"],"first_seen":"2025-03-28","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9a29c64":{"id":"NK-d9a29c649c3fe8a2819215e21d96da9e","schema":"Organization","caption":"Open Joint Stock Company KIDMA TECH","canonical_url":"https://proofaml.com/organizations/open-joint-stock-company-kidma-tech-nkd9a29c64/","properties":{"name":["Open Joint Stock Company KIDMA TECH"],"ns:nameScript":["Latn"],"legalForm":["Open Joint Stock Company"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-BEL0129","gb_hmt_ofsi-16045"],"first_seen":"2023-08-08","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"}},"nkd9a2a218":{"id":"NK-d9a2a218ad9beaca2ed08e08e94a1996","schema":"Organization","caption":"Hunan Nanmo Biotechnology Co., Ltd.","canonical_url":"https://proofaml.com/organizations/hunan-nanmo-biotechnology-co-ltd-nkd9a2a218/","properties":{"name":["Hunan Nanmo Biotechnology Co., Ltd.","Hunan Nanmomo Technology Co., Ltd."],"ns:nameScript":["Latn","Latn"]},"datasets":["us_dhs_uflpa"],"referents":["us_dhs_uflpa-hunan-nanmo-biotechnology-co-ltd"],"first_seen":"2024-11-25","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"}},"nkd9a30e52":{"id":"NK-d9a30e527aaee7f608c2f7735df57bcf","schema":"Company","caption":"OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANY","canonical_url":"https://proofaml.com/companies/ostec-smart-technologies-limited-liability-company-nkd9a30e52/","properties":{"name":["OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANY","OSTEC SMART TECHNOLOGIES LLC","OSTEK SMART TECHNOLOGIES"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1227700665994"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49305"],"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"}},"nkd9a320a4":{"id":"NK-d9a320a4e16d31cea2e2b595e67f3bbe","schema":"Person","caption":"Ghiath Fayad","canonical_url":"https://proofaml.com/people/ghiath-fayad-nkd9a320a4/","properties":{"name":["Ghiath Fayad"],"ns:nameScript":["Latn"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-cf779ac54b4ce4e9"],"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"}},"nkd9a352f5":{"id":"NK-d9a352f5d163cceef54e5f1f5e421b39","schema":"Person","caption":"Jerzy Kozdroń","canonical_url":"https://proofaml.com/people/jerzy-kozdron-nkd9a352f5/","properties":{"name":["Jerzy Kozdroń"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Gdańsk (PO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1950-10-23"],"birthPlace":["Mrągowo"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term7/MP/193"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-1996cedf4b106a69"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Gdańsk (PO)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-11-08","end":"2015-11-11"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9a3deb8":{"id":"NK-d9a3deb87f3263196fd78fc1ce83a052","schema":"Person","caption":"Johannes Brockmann","canonical_url":"https://proofaml.com/people/johannes-brockmann-nkd9a3deb8/","properties":{"name":["Johannes Brockmann"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (DZP)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1888-07-17"],"birthPlace":["Paderborn"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-b7974525df97689c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (DZP)","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"}},"nkd9a45afd":{"id":"NK-d9a45afd99b5f1540b4b48a16e554af3","schema":"Person","caption":"Luca Marcora","canonical_url":"https://proofaml.com/people/luca-marcora-nkd9a45afd/","properties":{"name":["Luca Marcora"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Emilia Romagna"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1960-05-23"],"birthPlace":["Milano"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/17696"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-f5d90833bf32c3fb"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Emilia Romagna","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-10-26","end":"2008-04-28"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9a54327":{"id":"NK-d9a5432783fcf949ba980f77773cec64","schema":"Organization","caption":"CORFU MARITIME AND TRADING S.A.","canonical_url":"https://proofaml.com/organizations/corfu-maritime-and-trading-s-a-nkd9a54327/","properties":{"name":["CORFU MARITIME AND TRADING S.A."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56347"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/gas-athena-nkc06ee14f/","caption":"GAS ATHENA","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CORFU MARITIME AND TRADING 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"}},"nkd9a55eb4":{"id":"NK-d9a55eb4c33b817c50f78542745305c4","schema":"Person","caption":"Andrija Zheljko BOJIC","canonical_url":"https://proofaml.com/people/andrija-zheljko-bojic-nkd9a55eb4/","properties":{"name":["Andrija Zheljko BOJIC"],"ns:nameScript":["Latn"],"birthDate":["1993-03-02"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33922"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/zvonko-veselinovic-nk17fc3297/","caption":"Zvonko Veselinovic","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"VESELINOVIC, Zvonko"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9a5671a":{"id":"NK-d9a5671a8cd304da27e13ae3c21806b1","schema":"Organization","caption":"BUFALUSS","canonical_url":"https://proofaml.com/organizations/bufaluss-nkd9a5671a/","properties":{"name":["BUFALUSS","BUFALUBUFF","BUFALUS"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48092"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/adilene-mayre-robledo-arredondo-nk4669af7c/","caption":"Adilene Mayre ROBLEDO ARREDONDO","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ROBLEDO ARREDONDO, Adilene Mayre"},{"target_url":"https://proofaml.com/people/ivan-yareth-robledo-arredondo-nkb550c530/","caption":"Ivan Yareth ROBLEDO ARREDONDO","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ROBLEDO ARREDONDO, Ivan Yareth"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9a58a08":{"id":"NK-d9a58a08047b669d82f080f36fffb412","schema":"Person","caption":"John Twigg","canonical_url":"https://proofaml.com/people/john-twigg-nkd9a58a08/","properties":{"name":["John Twigg"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Widnes and Halewood (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Derek Twigg"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/429"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-36e42a48a08e9328"],"first_seen":"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 Widnes and Halewood (Labour)","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"}},"nkd9a5cf5f":{"id":"NK-d9a5cf5fefb0e1369386e0d6fdf75369","schema":"Person","caption":"David Robert Kable Jr.","canonical_url":"https://proofaml.com/people/david-robert-kable-jr-nkd9a5cf5f/","properties":{"name":["David Robert Kable Jr."],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edva/pr/conspirators-sentenced-prison-using-darknet-marketplace-distribute-dangerous"],"notes":["David Robert Kable Jr. was sentenced for conspiracy to manufacture and distribute counterfeit pills laced with fentanyl, N-pyrrolidino etonitazene, methamphetamine, and Bromazolam (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-2bab5e4771fc0a17e3d0"],"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"}},"nkd9a5f1f7":{"id":"NK-d9a5f1f7a50ad85c0907641739903e1d","schema":"Person","caption":"BARTOSZCZYK PIOTR","canonical_url":"https://proofaml.com/people/bartoszczyk-piotr-nkd9a5f1f7/","properties":{"name":["BARTOSZCZYK PIOTR"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r38750782,BARTOSZCZYK-PIOTR.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-38750782-108.jpg"],"birthDate":["1992-01-10"]},"datasets":["pl_wanted"],"referents":["pl_wanted-38750782"],"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"}},"nkd9a67237":{"id":"NK-d9a6723714e5589f8cd27a4c589ccd52","schema":"Person","caption":"Rana Mubashar Iqbal","canonical_url":"https://proofaml.com/people/rana-mubashar-iqbal-nkd9a67237/","properties":{"name":["Rana Mubashar Iqbal"],"ns:nameScript":["Latn"],"position":["Minister for Public Affairs Unit"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["pk"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/pakistan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2643a4f7f5b35783"],"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 Affairs Unit","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"}},"nkd9a794cb":{"id":"NK-d9a794cbca97cf99de1d52fea910c97e","schema":"Organization","caption":"ABDALLAH AZZAM BRIGADES","canonical_url":"https://proofaml.com/organizations/abdallah-azzam-brigades-nkd9a794cb/","properties":{"name":["ABDALLAH AZZAM BRIGADES","ABDULLAH AZZAM BRIGADES","ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES","YUSUF AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES","MARWAN HADID BRIGADES","MARWAN HADID BRIGADE"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-13168"],"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"}},"nkd9a9352a":{"id":"NK-d9a9352acf0959f10131fc00bbd19403","schema":"Person","caption":"Angel Raphael Medina-Taguaripano","canonical_url":"https://proofaml.com/people/angel-raphael-medina-taguaripano-nkd9a9352a/","properties":{"name":["Angel Raphael Medina-Taguaripano"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdok/pr/venezuelan-nationals-charged-jackpotting-scheme-steal-cash-bank-atms"],"notes":["Angel Raphael Medina-Taguaripano was indicted in connection with conspiracy to commit bank theft; bank theft (2 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-537fb83d9c8bdd109682"],"first_seen":"2026-03-06","last_seen":"2026-03-06","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-06. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9a982f1":{"id":"NK-d9a982f13651b616be6d4df726f45ecd","schema":"Person","caption":"Paul Martin","canonical_url":"https://proofaml.com/people/paul-martin-nkd9a982f1/","properties":{"name":["Paul Martin"],"ns:nameScript":["Latn"],"position":["Member of Parliament for LaSalle—Émard, Quebec (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/306"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-813e2a5d82952c4f"],"first_seen":"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 LaSalle—Émard, Quebec (Liberal)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1997-06-02","end":"2008-10-13"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9a98ef0":{"id":"NK-d9a98ef058a6c9b9937076c1d6fa2e07","schema":"Person","caption":"Patrick Bloche","canonical_url":"https://proofaml.com/people/patrick-bloche-nkd9a98ef0/","properties":{"name":["Patrick Bloche"],"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/PA543"],"birthDate":["1956-07-04"],"birthPlace":["Neuilly-sur-Seine"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-f0d1f93f0f6c9c1e"],"first_seen":"2026-07-11","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"}},"nkd9aa718e":{"id":"NK-d9aa718eb26c13db5e3af1c410aa6bb3","schema":"Person","caption":"Кирилл Валериевич ВЫШИНСКИЙ","canonical_url":"https://proofaml.com/people/kirill-valerievich-vyshinskii-nkd9aa718e/","properties":{"name":["Кирилл Валериевич ВЫШИНСКИЙ","Kirill Valeryevich VYSHINSKY","Kirill Valerjevitj VYSJINSKIJ","Кирило Валерійович ВИШИНСЬКИЙ"],"ns:nameScript":["Cyrl","Latn","Latn","Cyrl"],"position":["Member of the Presidential Council for Civil Society and Human Rights, Executive Director of the Rossiya Segodnya Media Group"],"birthDate":["1967-02-19"],"birthPlace":["Dnipro, UKRAINE"],"nationality":["ua","ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9857.82"],"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"}},"nkd9aab174":{"id":"NK-d9aab174a7770d0f55fae651d8a9d98e","schema":"Person","caption":"ALHASSAN OSAMA","canonical_url":"https://proofaml.com/people/alhassan-osama-nkd9aab174/","properties":{"name":["ALHASSAN OSAMA"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r4042476,ALHASSAN-OSAMA.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-4042476-108.jpg"],"birthDate":["1998-01-01"]},"datasets":["pl_wanted"],"referents":["pl_wanted-4042476"],"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"}},"nkd9ab2bd0":{"id":"NK-d9ab2bd0ae1335dc22167d61a96d7c76","schema":"Vessel","caption":"MARIA E","canonical_url":"https://proofaml.com/vessels/maria-e-nkd9ab2bd0/","properties":{"name":["MARIA E","MARIA"],"ns:nameScript":["Latn","Latn"],"type":["Roll-on Roll-off"],"grossRegisteredTonnage":["3069"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-36716"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/oboronlogistika-ooo-nkbbc8243d/","caption":"OBORONLOGISTIKA OOO","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OBORONLOGISTIKA OOO"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9ab3605":{"id":"NK-d9ab3605dd5487deaa02aeb6ff74b3b3","schema":"Person","caption":"Tommy Franzén","canonical_url":"https://proofaml.com/people/tommy-franzen-nkd9ab3605/","properties":{"name":["Tommy Franzén"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (V)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1938"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/a4c11445-1588-4807-aba3-5a31178e78b5"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-9804e00f6690f70e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (V)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1976-10-04","end":"1988-10-03"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9ab3764":{"id":"NK-d9ab37641849b37b3114c01ae3de3e85","schema":"Person","caption":"Harvesh Kumar Seegolam","canonical_url":"https://proofaml.com/people/harvesh-kumar-seegolam-nkd9ab3764/","properties":{"name":["Harvesh Kumar Seegolam"],"ns:nameScript":["Latn"],"position":["Governor, Central Bank"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mu"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mauritius/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d3f4d2eac5a3804d"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Central bank","branch_code":"B5","tier":"level_1","position":"Governor, Central Bank","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-11"}]},"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"}},"nkd9acd026":{"id":"NK-d9acd02632492e39423366747364ca04","schema":"Person","caption":"Marie-France de Rose","canonical_url":"https://proofaml.com/people/marie-france-de-rose-nkd9acd026/","properties":{"name":["Marie-France de Rose"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1943-04-25"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-c895f843f4eb445d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Républicains)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-01-01","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"}},"nkd9ad35f1":{"id":"NK-d9ad35f1cfa1189e57efa03022e65243","schema":"Person","caption":"Mohamad Ghazi JALALI","canonical_url":"https://proofaml.com/people/mohamad-ghazi-jalali-nkd9ad35f1/","properties":{"name":["Mohamad Ghazi JALALI","Mohammad Ghazi al-Jalali"],"ns:nameScript":["Latn","Latn"],"position":["Former Minister of Communications and Technology in power after May 2011 (appointed 27.8.2014)."],"birthDate":["1969"],"birthPlace":["Damascus, SYRIAN ARAB REPUBLIC"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3808.22"],"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"}},"nkd9ad3676":{"id":"NK-d9ad36763d11d2d2750701df03fdf595","schema":"Person","caption":"Huihui WU","canonical_url":"https://proofaml.com/people/huihui-wu-nkd9ad3676/","properties":{"name":["Huihui WU","WAKEMEUPUPUP","FAST4RELEASE"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1988-12-15"],"birthPlace":["Shandong, China"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-42496"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/lazarus-group-nkd313fa3b/","caption":"LAZARUS GROUP","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LAZARUS GROUP"},{"target_url":"https://proofaml.com/people/hung-man-cheng-nk1a658e69/","caption":"Hung Man CHENG","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"WU, Huihui"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9adad52":{"id":"NK-d9adad528ab7db4174c81b87f1d3e83a","schema":"Person","caption":"Shedrick Green III","canonical_url":"https://proofaml.com/people/shedrick-green-iii-nkd9adad52/","properties":{"name":["Shedrick Green III"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdla/pr/ruston-area-methamphetamine-trafficking-organization-dismantled"],"notes":["Shedrick Green III was sentenced for conspiracy to distribute and possess with intent to distribute methamphetamine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-d1654fea9cd022c45585"],"first_seen":"2026-06-24","last_seen":"2026-06-24","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-24. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9add2cc":{"id":"NK-d9add2cc4b651bb4b759a50e2aeb5455","schema":"Person","caption":"Viscount Colville of Culross","canonical_url":"https://proofaml.com/people/viscount-colville-of-culross-nkd9add2cc/","properties":{"name":["Viscount Colville of Culross"],"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/3421"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-72e0a327c20d5934"],"first_seen":"2026-07-11","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":"1945-03-01","end":"2010-04-08"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9ae12d8":{"id":"NK-d9ae12d833025da8e8f93bc54cefd294","schema":"Company","caption":"SPETSIAL ELECTRONIK OOO","canonical_url":"https://proofaml.com/companies/spetsial-electronik-ooo-nkd9ae12d8/","properties":{"name":["SPETSIAL ELECTRONIK OOO","SPETSIAL ELECTRONIK LIMITED LIABILITY COMPANY","SPETSIAL ELEKTRONIK OOO"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1097847150763"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43108"],"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"}},"nkd9ae9fb0":{"id":"NK-d9ae9fb03b9124a10d5630c5b69043d9","schema":"Person","caption":"Houda Babah","canonical_url":"https://proofaml.com/people/houda-babah-nkd9ae9fb0/","properties":{"name":["Houda Babah"],"ns:nameScript":["Latn"],"position":["Minister of Education & Teaching Reform"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mauritania/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-7ef39e50db864651"],"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 & Teaching Reform","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"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"}},"nkd9afb76e":{"id":"NK-d9afb76eb375902c615e48f0e275b7c0","schema":"Person","caption":"Ernst Engelbrecht-Greve","canonical_url":"https://proofaml.com/people/ernst-engelbrecht-greve-nkd9afb76e/","properties":{"name":["Ernst Engelbrecht-Greve"],"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":["1916-07-12"],"birthPlace":["Neuendorf / Holstein"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-e2332e5715af50ab"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1953-10-06","end":"1962-12-07"}]},"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"}},"nkd9afb9cc":{"id":"NK-d9afb9ccc47c33da97d7ddce52c033ca","schema":"Person","caption":"Mohammad Pakpur","canonical_url":"https://proofaml.com/people/mohammad-pakpur-nkd9afb9cc/","properties":{"name":["Mohammad Pakpur"],"ns:nameScript":["Latn"],"position":["Commander of Islamic Revolutionary Guard Corps (IRGC) Ground Forces.","Brigadier-General"],"birthDate":["1961"],"birthPlace":["UNKNOWN"],"nationality":["ir"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.1843.5"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9afcd40":{"id":"NK-d9afcd404cc4e525cd509a27253c32ef","schema":"Organization","caption":"COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS","canonical_url":"https://proofaml.com/organizations/comite-de-bienfaisance-et-de-secours-aux-palestiniens-nkd9afcd40/","properties":{"name":["COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS","AL AQSA ASSISTANCE CHARITABLE COUNCIL","AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA","BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE","BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE","CBSP","CHARITABLE COMMITTEE FOR PALESTINE","CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE","CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE","CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE","COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE","COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE","COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE","COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE","COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE","COUNCIL OF CHARITY AND SOLIDARITY","DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE","RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE","HUMANI'TERRE","HUMANITERRE","SOUTIEN HUMANI'TERRE"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7916"],"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"}},"nkd9b14673":{"id":"NK-d9b14673db27f78635251596ad5d5175","schema":"Person","caption":"Serge Blaise Zoniaba","canonical_url":"https://proofaml.com/people/serge-blaise-zoniaba-nkd9b14673/","properties":{"name":["Serge Blaise Zoniaba"],"ns:nameScript":["Latn"],"position":["Minister of Energy & Water"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/congo-republic-of-the/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-fc67b98161eae6e5"],"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":[{"end":"2022-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9b167d5":{"id":"NK-d9b167d50eb4de0dc3282ad17f2eac70","schema":"Organization","caption":"SEPANIR OIL AND GAS ENGINEERING COMPANY","canonical_url":"https://proofaml.com/organizations/sepanir-oil-and-gas-engineering-company-nkd9b167d5/","properties":{"name":["SEPANIR OIL AND GAS ENGINEERING COMPANY","SEPANIR","SEPANIR ESTABLISHMENT"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12059"],"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"}},"nkd9b17bf8":{"id":"NK-d9b17bf88a8f0648c52e696a9fd15d54","schema":"Person","caption":"Griselda Natividad LOPEZ PEREZ","canonical_url":"https://proofaml.com/people/griselda-natividad-lopez-perez-nkd9b17bf8/","properties":{"name":["Griselda Natividad LOPEZ PEREZ","Gricelda LOPEZ PEREZ","Karla PEREZ ROJO"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1959-08-19","1966-12-30"],"birthPlace":["Sinaloa, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-13370"],"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"}},"nkd9b1b902":{"id":"NK-d9b1b902ffb1a197362b74795ae0e529","schema":"Person","caption":"Atoosa Reaser","canonical_url":"https://proofaml.com/people/atoosa-reaser-nkd9b1b902/","properties":{"name":["Atoosa Reaser"],"ns:nameScript":["Latn"],"position":["State Delegate, Virginia, District 27 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://house.vga.virginia.gov/members/H0380"]},"datasets":["us_states"],"referents":["us_states-usst-80a9c060231ff443"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Delegate, Virginia, District 27 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-01-10"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9b21194":{"id":"NK-d9b21194a05f6e1a316c92a60f2997c2","schema":"Organization","caption":"Iran Liquefied Natural Gas Co.","canonical_url":"https://proofaml.com/organizations/iran-liquefied-natural-gas-co-nkd9b21194/","properties":{"name":["Iran Liquefied Natural Gas Co."],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13535.42"],"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"}},"nkd9b308bb":{"id":"NK-d9b308bb36837bf0c0f32d67a921b7d6","schema":"Organization","caption":"Siman Shomal","canonical_url":"https://proofaml.com/organizations/siman-shomal-nkd9b308bb/","properties":{"name":["Siman Shomal","Shomal Cement Company","Shemal Cement Company"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13730.65"],"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"}},"nkd9b343a9":{"id":"NK-d9b343a9dc1ed720317e4a4cc0517895","schema":"Person","caption":"Whit'lee Laurie Amari Miller","canonical_url":"https://proofaml.com/people/whit-lee-laurie-amari-miller-nkd9b343a9/","properties":{"name":["Whit'lee Laurie Amari Miller"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mt/pr/missouri-woman-pleads-guilty-oxycodone-trafficking"],"notes":["Whit'lee Laurie Amari Miller was pleaded guilty for possession with intent to distribute oxycodone (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-061ea938ff8c4fc59921"],"first_seen":"2026-07-16","last_seen":"2026-07-16","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-16. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9b372dc":{"id":"NK-d9b372dcf77a9575ab357847335b29aa","schema":"Person","caption":"Mathal Hadi Hayef al-HUWAILA","canonical_url":"https://proofaml.com/people/mathal-hadi-hayef-al-huwaila-nkd9b372dc/","properties":{"name":["Mathal Hadi Hayef al-HUWAILA"],"ns:nameScript":["Latn"],"position":["Minister of State for Youth Affairs","Minister of Social Affairs, Family, and Childhood Affairs"],"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-73152826edc26d5c","us_cia_world_leaders-cwl-045149da072c7540"],"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 Youth Affairs","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-07"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of State for Youth Affairs","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-07"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Social Affairs, Family, and Childhood Affairs","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-07"}]}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9b4b6b5":{"id":"NK-d9b4b6b5ab9d8c87a789d23792e08d0e","schema":"Person","caption":"Kenneth Thom","canonical_url":"https://proofaml.com/people/kenneth-thom-nkd9b4b6b5/","properties":{"name":["Kenneth Thom"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdny/pr/social-media-influencer-pleads-guilty-investment-adviser-fraud"],"notes":["Kenneth Thom was pleaded guilty in the Southern District of New York for investment adviser fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-5c00ae241f2c402c5f5f"],"first_seen":"2026-03-19","last_seen":"2026-03-19","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-19. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9b53ccf":{"id":"NK-d9b53ccf4c27f604e0181ba092d83c65","schema":"Company","caption":"LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA","canonical_url":"https://proofaml.com/companies/limited-liability-company-simbirskoe-konstruktorskoe-byuro-piranya-nkd9b53ccf/","properties":{"name":["LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA","SKB PIRANHA","SKB PIRANYA","SIMBIRSK DESIGN BUREAU"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1237300010430"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49943"],"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"}},"nkd9b5bd7e":{"id":"NK-d9b5bd7eea920f86c016065c0d7eebea","schema":"Organization","caption":"MUNITIONS INDUSTRY DEPARTMENT","canonical_url":"https://proofaml.com/organizations/munitions-industry-department-nkd9b5bd7e/","properties":{"name":["MUNITIONS INDUSTRY DEPARTMENT","Military Supplies Industry Department","MID","MACHINE INDUSTRY DEPARTMENT"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-6908522"],"first_seen":"2016-03-02","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"}},"nkd9b5e43a":{"id":"NK-d9b5e43aaeb0f8a3bfda81d233109f96","schema":"Person","caption":"Morie Lengor","canonical_url":"https://proofaml.com/people/morie-lengor-nkd9b5e43a/","properties":{"name":["Morie Lengor"],"ns:nameScript":["Latn"],"position":["Minister of Internal Affairs"],"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-c5c44c0378a04ce4"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Internal Affairs","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9b65cd9":{"id":"NK-d9b65cd97b2f5cb511632cfc7c28faf1","schema":"Person","caption":"Mojtaba Biria","canonical_url":"https://proofaml.com/people/mojtaba-biria-nkd9b65cd9/","properties":{"name":["Mojtaba Biria"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-dcecb4daf0979f79"],"first_seen":"2019-11-14","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"}},"nkd9b8f139":{"id":"NK-d9b8f1390d2cf19373bc44add951be8c","schema":"Person","caption":"Jimi Jo Collins","canonical_url":"https://proofaml.com/people/jimi-jo-collins-nkd9b8f139/","properties":{"name":["Jimi Jo Collins"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sd/pr/eagle-butte-woman-sentenced-30-years-federal-prison-setting-fire-home-killing-two"],"notes":["Jimi Jo Collins was sentenced in the District of South Dakota for second degree murder (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-35909bce6c13cb39ec2e"],"first_seen":"2026-06-26","last_seen":"2026-06-26","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-26. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9b90beb":{"id":"NK-d9b90beb25dc8798009af4860b8a36e8","schema":"Person","caption":"Awildo Jiménez-Mercado","canonical_url":"https://proofaml.com/people/awildo-jimenez-mercado-nkd9b90beb/","properties":{"name":["Awildo Jiménez-Mercado"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/opa/pr/puerto-rico-man-pleads-guilty-clean-water-act-violation-jobos-bay-national-estuarine"],"notes":["Awildo Jiménez-Mercado was sentenced for Clean Water Act violation (illegal construction within Jobos Bay National Estuarine Research Reserve) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-3a9ed117dbcac180ffe1"],"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"}},"nkd9bad6b5":{"id":"NK-d9bad6b58266639fc92fc0414f411daf","schema":"Person","caption":"Jeffrey Brown","canonical_url":"https://proofaml.com/people/jeffrey-brown-nkd9bad6b5/","properties":{"name":["Jeffrey Brown"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-vt/pr/richford-vt-man-sentenced-36-months-firearms-case"],"notes":["Jeffrey Brown was sentenced in the District of Vermont for felon in possession of a firearm (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-495b612b768d74e886fb"],"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"}},"nkd9bb2e39":{"id":"NK-d9bb2e399b537dc6235c8c0427bd8f21","schema":"Person","caption":"The Duke of Buccleuch and Queensberry","canonical_url":"https://proofaml.com/people/the-duke-of-buccleuch-and-queensberry-nkd9bb2e39/","properties":{"name":["The Duke of Buccleuch and Queensberry"],"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/3323"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-af8a981fb6a248e3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1973-10-04","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"}},"nkd9bd396d":{"id":"NK-d9bd396d3e73b1bdfe99c7c0d6c4cfc7","schema":"Person","caption":"Capitão Fábio Abreu","canonical_url":"https://proofaml.com/people/capitao-fabio-abreu-nkd9bd396d/","properties":{"name":["Capitão Fábio Abreu"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["FABIO ABREU COSTA"],"sourceUrl":["https://www.camara.leg.br/deputados/178924"],"birthDate":["1972-12-31"],"birthPlace":["Fortaleza, CE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-555e9bf2df2b1167"],"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"}},"nkd9beb64f":{"id":"NK-d9beb64fe707ccbd47c41ddcd3f624ea","schema":"Person","caption":"Alonso ZULETA NOSCUE","canonical_url":"https://proofaml.com/people/alonso-zuleta-noscue-nkd9beb64f/","properties":{"name":["Alonso ZULETA NOSCUE","Alfonso","Alfonso ZULETA NOSCUE"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1967-11-15"],"birthPlace":["Corinto, Cauca, Colombia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-20903"],"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"}},"nkd9bedd1d":{"id":"NK-d9bedd1d5fc57cebdbe75e1a6d6dcb39","schema":"Person","caption":"Mahir Jawad Yunis SALAH","canonical_url":"https://proofaml.com/people/mahir-jawad-yunis-salah-nkd9bedd1d/","properties":{"name":["Mahir Jawad Yunis SALAH","Mahir Jawwad Yunis SALAH","Maher Jawad Yunis SALAH","Maher Jawad Younes SALAH","Maher Jawad Yunes SALAH","Mahir Yunus SALAH","SALAH, Mahir","ARIF, Abu","AREF, Abu","SHACKER, Abu","AKRAM, Abu"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1957-10-22"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-18531"],"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"}},"nkd9bfae85":{"id":"NK-d9bfae85e9aea63ab32b46fbf77e038d","schema":"Person","caption":"Ahmad Omar Muhammad Arman","canonical_url":"https://proofaml.com/people/ahmad-omar-muhammad-arman-nkd9bfae85/","properties":{"name":["Ahmad Omar Muhammad Arman"],"ns:nameScript":["Latn"],"position":["Minister of Human Rights and Legal Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ye"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/yemen/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-abe57f787f7132f9"],"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 Human Rights and Legal Affairs","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9c0f5c6":{"id":"NK-d9c0f5c680ea7f0a899dd36c6056d0ae","schema":"Person","caption":"BARTYSH PETRO","canonical_url":"https://proofaml.com/people/bartysh-petro-nkd9c0f5c6/","properties":{"name":["BARTYSH PETRO"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r18634596900936,BARTYSH-PETRO.html"],"birthDate":["1968-07-05"]},"datasets":["pl_wanted"],"referents":["pl_wanted-18634596900936"],"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"}},"nkd9c1a7ed":{"id":"NK-d9c1a7edb8a94153520c3034df91952b","schema":"Company","caption":"JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH","canonical_url":"https://proofaml.com/companies/joint-stock-company-moscow-automotive-factory-moskvich-nkd9c1a7ed/","properties":{"name":["JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH","JSC MAF MOSKVICH","MOSCOW AUTOMOBILE PLANT MOSKVICH AO","CLOSED JOINT STOCK COMPANY RENO RUSSIA"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1027739178202"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44878"],"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"}},"nkd9c1ae34":{"id":"NK-d9c1ae34e1e8498424781dee4d95e002","schema":"Person","caption":"Nadia Erika Cole","canonical_url":"https://proofaml.com/people/nadia-erika-cole-nkd9c1ae34/","properties":{"name":["Nadia Erika Cole"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edwa/pr/trio-convicted-international-parental-kidnapping-and-conspiracy-0"],"notes":["Nadia Erika Cole was pleaded guilty in the Eastern District of Washington for international parental kidnapping (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-30e22a9429b7f8997844"],"first_seen":"2025-12-12","last_seen":"2025-12-12","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2025-12-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9c2025d":{"id":"NK-d9c2025dc529bd4373cb77758c2640fc","schema":"Person","caption":"Thura San Lwin","canonical_url":"https://proofaml.com/people/thura-san-lwin-nkd9c2025d/","properties":{"name":["Thura San LWIN"],"ns:nameScript":["Latn"],"birthDate":["1959-03-17"],"birthPlace":["UNKNOWN","Yangon, Burma"],"position":["Brigadier General Thura San Lwin was the Commander of the Border Guard Police from October 2016 until early October 2017.","Commander of the Border Guard Police"],"nationality":["mm"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.4627.23","gb_fcdo_uksl-MYA0007","gb_hmt_ofsi-13692","us_ofac_sdn-24809"],"first_seen":"2021-04-29","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"}},"nkd9c23da6":{"id":"NK-d9c23da6b7cefc80cb726b0b989b7e03","schema":"Person","caption":"Jorge Ariel Pereira","canonical_url":"https://proofaml.com/people/jorge-ariel-pereira-nkd9c23da6/","properties":{"name":["Jorge Ariel Pereira"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edva/pr/woodbridge-drug-trafficker-sentenced-over-21-years-prison-his-role-fentanyl-and"],"notes":["Jorge Ariel Pereira was sentenced for conspiracy to distribute cocaine and fentanyl (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-e188038bef3a26330b76"],"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"}},"nkd9c405b5":{"id":"NK-d9c405b59560c04fa6e32f2af6d4fa18","schema":"Person","caption":"Heidi Campbell","canonical_url":"https://proofaml.com/people/heidi-campbell-nkd9c405b5/","properties":{"name":["Heidi Campbell"],"ns:nameScript":["Latn"],"position":["State Senator, Tennessee, District 20 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://wapp.capitol.tn.gov/apps/legislatorinfo/member.aspx?district=S20"]},"datasets":["us_states"],"referents":["us_states-usst-c535fb859f77bba5"],"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, Tennessee, District 20 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-11-03"}]},"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"}},"nkd9c4adf8":{"id":"NK-d9c4adf89ede6e525cf0923c617b484b","schema":"Organization","caption":"ISIM SININ LIMITED","canonical_url":"https://proofaml.com/organizations/isim-sinin-limited-nkd9c4adf8/","properties":{"name":["ISIM SININ LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25447"],"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"}},"nkd9c5e16d":{"id":"NK-d9c5e16d9747bcb42d523104e79231bd","schema":"Person","caption":"Isam bin Saad bin Sayid","canonical_url":"https://proofaml.com/people/isam-bin-saad-bin-sayid-nkd9c5e16d/","properties":{"name":["Isam bin Saad bin Sayid"],"ns:nameScript":["Latn"],"position":["Minister of State"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sa"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/saudi-arabia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b13c68fd5b943bdb"],"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","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"}},"nkd9c6ef83":{"id":"NK-d9c6ef83cd4af6fcdcc37049deefb000","schema":"Company","caption":"Doubair General Trading Co. LLC","canonical_url":"https://proofaml.com/companies/doubair-general-trading-co-llc-nkd9c6ef83/","properties":{"name":["Doubair General Trading Co. LLC"],"ns:nameScript":["Latn"],"jurisdiction":["ae"]},"datasets":["us_bis_unverified"],"referents":["us_bis_unverified-ad8e6e1fd959af66daea7d69754a6b625ddd4ab8b61d774e4733b461"],"first_seen":"2026-08-11","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_unverified","list_version":"csl@2026-08-11","manifest_sha256":"8825a9f002d3537c12bc5c26ac2596ee6e80e6e4fe46e86f02f2761fcd561cb1","merkle_root":"ce7f66606294ac56652bc10069fd3d2785f2022d4ab49e0e6d8dd4ed009641e3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@2026-08-11","verify_url":null}],"statement":"This page reflects the official BIS Unverified List (UVL), version csl@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9c81c3f":{"id":"NK-d9c81c3f553d2a293ea19e6369a9aa42","schema":"Person","caption":"Neeltje Adriana Kalsbeek","canonical_url":"https://proofaml.com/people/neeltje-adriana-kalsbeek-nkd9c81c3f/","properties":{"name":["Neeltje Adriana Kalsbeek"],"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":["1955-01-05"],"birthPlace":["Middelburg"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(c3879693-5700-4605-bffe-931bc819ad33)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-237cffa90b36379e"],"first_seen":"2026-07-11","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":"2002-05-23","end":"2006-11-29"}]},"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"}},"nkd9c82c44":{"id":"NK-d9c82c44ede1bda0a3a105f2df52f55e","schema":"Organization","caption":"DIFACULSA, S.A. DE C.V.","canonical_url":"https://proofaml.com/organizations/difaculsa-s-a-de-c-v-nkd9c82c44/","properties":{"name":["DIFACULSA, S.A. DE C.V."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46502"],"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"}},"nkd9c87a45":{"id":"NK-d9c87a4519f2e9ab4cbed3df742ebe35","schema":"Person","caption":"Magdalena Thuresson","canonical_url":"https://proofaml.com/people/magdalena-thuresson-nkd9c87a45/","properties":{"name":["Magdalena Thuresson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Stockholms län (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1990"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/af75fe5c-7d6c-493e-91d6-b44a1445c718"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-282d0bfdebe39208"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Stockholms län (M)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2018-11-12"}]},"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"}},"nkd9c8b1d8":{"id":"NK-d9c8b1d8ae9b736043be6d80ede54a07","schema":"Person","caption":"Craig Tracey","canonical_url":"https://proofaml.com/people/craig-tracey-nkd9c8b1d8/","properties":{"name":["Craig Tracey"],"ns:nameScript":["Latn"],"position":["Member of Parliament for North Warwickshire (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4509"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-8d163d94dd83889f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for North Warwickshire (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-05-07","end":"2024-05-30"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9c8bd3a":{"id":"NK-d9c8bd3ab65bfdda66765520535a739e","schema":"Person","caption":"Kay Mcconney","canonical_url":"https://proofaml.com/people/kay-mcconney-nkd9c8bd3a/","properties":{"name":["Kay Mcconney"],"ns:nameScript":["Latn"],"position":["Minister of Education & Technological & Vocational Training","Minister of Economic Affairs & Investment"],"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-85f8817759ec72fa","us_cia_world_leaders-cwl-a3435d38834bb8e1"],"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 & Technological & Vocational Training","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-02"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Education & Technological & Vocational Training","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-02"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Economic Affairs & Investment","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-03","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"}},"nkd9c8cbfa":{"id":"NK-d9c8cbfaf48f281e21b2b79678150d70","schema":"Person","caption":"Audrey Linkenheld","canonical_url":"https://proofaml.com/people/audrey-linkenheld-nkd9c8cbfa/","properties":{"name":["Audrey Linkenheld"],"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/PA607761"],"birthDate":["1973-10-11"],"birthPlace":["Strasbourg"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-5c2f76a46d0600fb"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Socialiste, écologiste et républicain)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2012-06-20","end":"2017-06-20"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9c9f7a9":{"id":"NK-d9c9f7a93b710ca8f394378e295d830f","schema":"Person","caption":"Ronald Duhamel","canonical_url":"https://proofaml.com/people/ronald-duhamel-nkd9c9f7a9/","properties":{"name":["Ronald Duhamel"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Saint Boniface, Manitoba (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/1158"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-8e9f564e552702f7"],"first_seen":"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 Saint Boniface, Manitoba (Liberal)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1997-06-02","end":"2002-01-14"}]},"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"}},"nkd9ca530a":{"id":"NK-d9ca530a8075649a7663457f820c8faf","schema":"Person","caption":"FLORIANO RUBIM","canonical_url":"https://proofaml.com/people/floriano-rubim-nkd9ca530a/","properties":{"name":["FLORIANO RUBIM"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Floriano Lopes Rubim"],"sourceUrl":["https://www.camara.leg.br/deputados/131231"],"birthDate":["1912-01-18"],"birthPlace":["Alegre, ES"],"gender":["male"],"deathDate":["1997-05-04"]},"datasets":["br_congress"],"referents":["br_congress-bcg-daf35fea93c24d8c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1955-02-01","end":"1971-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9ca950c":{"id":"NK-d9ca950c4f576ed5de15533b29c329f5","schema":"Organization","caption":"DONGGUAN CITY BIGA GRATING MACHINERY CO LTD","canonical_url":"https://proofaml.com/organizations/dongguan-city-biga-grating-machinery-co-ltd-nkd9ca950c/","properties":{"name":["DONGGUAN CITY BIGA GRATING MACHINERY CO LTD"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52212"],"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"}},"nkd9cad302":{"id":"NK-d9cad302a0cd99e161025104a29451ce","schema":"Person","caption":"Maria-Lena Weiss","canonical_url":"https://proofaml.com/people/maria-lena-weiss-nkd9cad302/","properties":{"name":["Maria-Lena Weiss"],"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":["1981-04-04"],"birthPlace":["Tuttlingen"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-80469f31e9dd7f89"],"first_seen":"2026-07-11","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"}},"nkd9caf2aa":{"id":"NK-d9caf2aae452adfd935118fdc5531136","schema":"Person","caption":"Barbara Lee","canonical_url":"https://proofaml.com/people/barbara-lee-nkd9caf2aa/","properties":{"name":["Barbara Lee"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, California, 12th congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1946-07-16"],"gender":["female"],"wikidataId":["Q289317"],"sourceUrl":["https://bioguide.congress.gov/search/bio/L000551"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-73bb43760464eebc"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of US House of Representatives, California, 12th congressional district (Democrat)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1998-04-07","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"}},"nkd9cc1678":{"id":"NK-d9cc1678652bd840025f9242ddcc8920","schema":"Person","caption":"Alex Askew","canonical_url":"https://proofaml.com/people/alex-askew-nkd9cc1678/","properties":{"name":["Alex Askew"],"ns:nameScript":["Latn"],"position":["State Delegate, Virginia, District 95 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://house.vga.virginia.gov/members/H0311"]},"datasets":["us_states"],"referents":["us_states-usst-82fd405b7d1183c0"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Delegate, Virginia, District 95 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-01-10"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9cd77f3":{"id":"NK-d9cd77f3d2af5d2b7a6da55b639c6ad3","schema":"Person","caption":"Dustin George Burnikel","canonical_url":"https://proofaml.com/people/dustin-george-burnikel-nkd9cd77f3/","properties":{"name":["Dustin George Burnikel"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndia/pr/lime-springs-man-sentenced-federal-prison-drug-trafficking"],"notes":["Dustin George Burnikel was sentenced for distribution of a controlled substance (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-73b34203cfb379845e89"],"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"}},"nkd9ce521f":{"id":"NK-d9ce521f05250de4695fc90493863338","schema":"Person","caption":"Oskar Wackerzapp","canonical_url":"https://proofaml.com/people/oskar-wackerzapp-nkd9ce521f/","properties":{"name":["Oskar Wackerzapp"],"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":["1883-03-12"],"birthPlace":["Straßburg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-f9db909cecf5306b"],"first_seen":"2026-07-11","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"}},"nkd9cf27f3":{"id":"NK-d9cf27f38389e6465b0c1998a8802790","schema":"Person","caption":"Cedrick Frazier","canonical_url":"https://proofaml.com/people/cedrick-frazier-nkd9cf27f3/","properties":{"name":["Cedrick Frazier"],"ns:nameScript":["Latn"],"position":["State Representative, Minnesota, District 43A (Democratic-Farmer-Labor)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1979-04-28"],"gender":["male"],"sourceUrl":["https://www.house.mn.gov/members/profile/15548"]},"datasets":["us_states"],"referents":["us_states-usst-532648784ea456d5"],"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 43A (Democratic-Farmer-Labor)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9d00a51":{"id":"NK-d9d00a51dd98791f37ba72e5be0edb49","schema":"Person","caption":"Joseph Edward Hudson","canonical_url":"https://proofaml.com/people/joseph-edward-hudson-nkd9d00a51/","properties":{"name":["Joseph Edward Hudson"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndfl/pr/tallahassee-man-sentenced-decade-federal-prison-attempting-have-sex-minor"],"notes":["Joseph Edward Hudson was sentenced in the Northern District of Florida for attempting to entice or persuade a minor to engage in sexual activity (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-f7853dcc9061bf00bae0"],"first_seen":"2026-03-19","last_seen":"2026-03-19","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-19. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9d141ab":{"id":"NK-d9d141aba087ff0173059bde93599f5b","schema":"Person","caption":"Lord Latymer","canonical_url":"https://proofaml.com/people/lord-latymer-nkd9d141ab/","properties":{"name":["Lord Latymer"],"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/2363"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-eeb67204a8d2340d"],"first_seen":"2026-07-11","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":"1949-11-23","end":"1987-05-24"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9d17730":{"id":"NK-d9d17730a01b470e947e7956db513c40","schema":"Person","caption":"Jumgalbek Shabdanbekov","canonical_url":"https://proofaml.com/people/jumgalbek-shabdanbekov-nkd9d17730/","properties":{"name":["Jumgalbek Shabdanbekov"],"ns:nameScript":["Latn"],"position":["Chairman, State Ctte. for National Security"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["kg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/kyrgyzstan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-47c5fc329f0643b1"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Chairman, State Ctte. for National Security","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2026-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9d18512":{"id":"NK-d9d185124a179cb7df8af9e655beffc9","schema":"Person","caption":"Nixon Manuel Marino-Carreño","canonical_url":"https://proofaml.com/people/nixon-manuel-marino-carreno-nkd9d18512/","properties":{"name":["Nixon Manuel Marino-Carreño"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-pr/pr/individual-charged-importation-cocaine-extradited-colombia-part-homeland-security-task"],"notes":["Nixon Manuel Marino-Carreño was arrested in the District of Puerto Rico in connection with importation of cocaine; conspiracy and possession with intent to distribute cocaine aboard a vessel (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-a69d7c153787526248fa"],"first_seen":"2026-04-17","last_seen":"2026-04-17","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-17. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9d2874a":{"id":"NK-d9d2874afff0618fd33f04d4c9410104","schema":"Person","caption":"Salah Abdallah Mohamed Salah Gosh","canonical_url":"https://proofaml.com/people/salah-abdallah-mohamed-salah-gosh-nkd9d2874a/","properties":{"name":["Salah Abdallah Mohamed Salah Gosh","Salah Abdallah Gosh, Salah Abdallah Salih, Salah Gosh, Salah Abdallah Mohamed Saleh, Salah Abdala Gosh, Salah Ghosh, Salih Ghosh, Arabic: صلاح عبدالله محمد صلاح قوش"],"ns:nameScript":["Latn","Arab"],"birthDate":["1957"],"country":["Sudan"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-a2a60cc9a3fb1fab"],"first_seen":"2025-03-05","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9d34fef":{"id":"NK-d9d34fef3e15d1bbac519b25da248a8c","schema":"Person","caption":"Mikhail Viktorovich PETROV","canonical_url":"https://proofaml.com/people/mikhail-viktorovich-petrov-nkd9d34fef/","properties":{"name":["Mikhail Viktorovich PETROV","Михаил Викторович  Петров"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-3c072ff3c844e425"],"first_seen":"2023-02-02","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9d370c8":{"id":"NK-d9d370c831b961abcb8d9e7e33a1afb6","schema":"Vessel","caption":"Panda","canonical_url":"https://proofaml.com/vessels/panda-nkd9d370c8/","properties":{"name":["Panda"],"ns:nameScript":["Latn"],"buildDate":["2004"],"imoNumber":["9284582"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-569e70e4e0b62b96"],"first_seen":"2025-11-06","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9d46f32":{"id":"NK-d9d46f3234392714bc1eccc672b181a8","schema":"Person","caption":"Oleg Aleksandrovich ALEKSEYEV","canonical_url":"https://proofaml.com/people/oleg-aleksandrovich-alekseyev-nkd9d46f32/","properties":{"name":["Oleg Aleksandrovich ALEKSEEV","Oleg Aleksandrovich ALEKSEYEV","Oleg Aleksandrovitj ALEKSEJEV","Олег Александрович АЛЕКСЕЕВ"],"ns:nameScript":["Latn","Latn","Latn","Cyrl"],"position":["Former member of the Federation Council of the Russian Federation","Member of the Federation Council of the Federal Assembly of the Russian Federation","Member of the Federation Council of the Russian Federation"],"birthDate":["1967-12-21"],"nationality":["ru"],"birthPlace":["Kurilovka","UNKNOWN"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.7738.61","gb_fcdo_uksl-RUS0991","gb_hmt_ofsi-14942","us_ofac_sdn-36763"],"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"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","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"}},"nkd9d48677":{"id":"NK-d9d48677be7dd8f01782e3acc08fe5ea","schema":"Person","caption":"Alexey Alexeyevich NOVIKOV","canonical_url":"https://proofaml.com/people/alexey-alexeyevich-novikov-nkd9d48677/","properties":{"name":["Alexey Alexeyevich NOVIKOV","Aleksei Alekseevich NOVIKOV"],"ns:nameScript":["Latn","Latn"],"birthDate":["1972-12-14"],"birthPlace":["Gorkiy, Russia"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46002"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/russian-titanium-resources-limited-nk4599495a/","caption":"RUSSIAN TITANIUM RESOURCES LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NOVIKOV, Alexey Alexeyevich"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9d48869":{"id":"NK-d9d48869a6c23807864c9d5ebe933c13","schema":"Person","caption":"Vladimir Leonidovich SIVKOVICH","canonical_url":"https://proofaml.com/people/vladimir-leonidovich-sivkovich-nkd9d48869/","properties":{"name":["Vladimir Leonidovich SIVKOVICH","Volodymyr SIVKOVYCH","СИВКОВИЧ, Владимир Леонидович","Volodimir SIVKOVYCH"],"ns:nameScript":["Latn","Latn","Cyrl","Latn"],"birthDate":["1960-09-17"],"birthPlace":["Ostraya Mogila Village, Stravishchesnkiy Rayon, Kiyevskaya Oblast, Ukraine","Ostraya Mohyla"],"nationality":["ua"],"gender":["male"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-9e27046657d6f80e","gb_fcdo_uksl-RUS1053","gb_hmt_ofsi-14996","us_ofac_sdn-34459"],"first_seen":"2022-02-24","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"}},"nkd9d52220":{"id":"NK-d9d522201c459363affbebb2f2ad5f97","schema":"Person","caption":"Doug Dubitsky","canonical_url":"https://proofaml.com/people/doug-dubitsky-nkd9d52220/","properties":{"name":["Doug Dubitsky"],"ns:nameScript":["Latn"],"position":["State Representative, Connecticut, District 47 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1962-11-16"],"gender":["male"],"sourceUrl":["https://cga.ct.gov/asp/CGABillStatus/CGAMemberBills.asp?dist_code=%27047%27&dist_name=Dubitsky,%20Doug"]},"datasets":["us_states"],"referents":["us_states-usst-efe3a7fc6510ce6d"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Connecticut, District 47 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2015-01-07"}]},"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"}},"nkd9d58a93":{"id":"NK-d9d58a937effb2ffe670a872d44249a7","schema":"Person","caption":"Maksim Alekseyevich KOTELNIKOV","canonical_url":"https://proofaml.com/people/maksim-alekseyevich-kotelnikov-nkd9d58a93/","properties":{"name":["Maksim Alekseyevich KOTELNIKOV"],"ns:nameScript":["Latn"],"birthDate":["1985-01-31"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46011"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/limited-liability-company-omp-nk8a201390/","caption":"LIMITED LIABILITY COMPANY OMP","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIMITED LIABILITY COMPANY OMP"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9d5bb71":{"id":"NK-d9d5bb710c0f590927902450f4d18ce0","schema":"Person","caption":"Jan Valize","canonical_url":"https://proofaml.com/people/jan-valize-nkd9d5bb71/","properties":{"name":["Jan Valize"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Partij voor de Vrijheid)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1982-09-14"],"birthPlace":["Venlo"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(4ecd2363-b9f8-444a-8cdf-cd8e83fa4116)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-f88a3ad20e8590b6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Partij voor de Vrijheid)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2023-12-06","end":"2025-11-11"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9d5ebcd":{"id":"NK-d9d5ebcd25d8e7fa20d9e5e52f9113bd","schema":"Organization","caption":"BESTHINGS, S.A. DE C.V.","canonical_url":"https://proofaml.com/organizations/besthings-s-a-de-c-v-nkd9d5ebcd/","properties":{"name":["BESTHINGS, S.A. DE C.V."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-41177"],"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"}},"nkd9d67308":{"id":"NK-d9d67308c90ee59bf5c80aba9acbb075","schema":"Person","caption":"Ingela Mårtensson","canonical_url":"https://proofaml.com/people/ingela-martensson-nkd9d67308/","properties":{"name":["Ingela Mårtensson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (FP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1939"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/7c371e6d-a443-459b-aa8e-aae1a0e270c5"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-78a93212fd14336e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (FP)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1985-09-30","end":"1994-10-03"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9d77d7a":{"id":"NK-d9d77d7a7f70a74e821403eaf4b8efb5","schema":"Person","caption":"Aleksandr Alekandrovich Mikheyev","canonical_url":"https://proofaml.com/people/aleksandr-alekandrovich-mikheyev-nkd9d77d7a/","properties":{"name":["Александр Михеев","Александр Александрович Михеев","Aleksandr Michiejew","Alexander Michiv","Alexander Alexandrovich MIKHEEV","Aleksandr Alekandrovich MIKHEYEV"],"ns:nameScript":["Cyrl","Cyrl","Latn","Latn","Latn","Latn"],"position":["CEO of the JSC Rosoboronexport"],"birthDate":["1961-11-18"],"birthPlace":["Moscow","Moscow, RUSSIAN FEDERATION"],"nationality":["ru"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.7832.76","gb_fcdo_uksl-RUS1030","gb_hmt_ofsi-14967"],"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"}},"nkd9d7a74b":{"id":"NK-d9d7a74b5b1dcec5e3dc387bb7ffbe61","schema":"Person","caption":"Sue Lines","canonical_url":"https://proofaml.com/people/sue-lines-nkd9d7a74b/","properties":{"name":["Sue Lines"],"ns:nameScript":["Latn"],"position":["Senator for Western Australia (Australian Senate)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["au"],"sourceUrl":["https://www.directory.gov.au/sites/default/files/export.xml"]},"datasets":["au_parliament"],"referents":["au_parliament-auparl-f6e8af20fc7cf2f7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator for Western Australia (Australian Senate)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"au_parliament","list_version":"au_parliament@2026-07-11","manifest_sha256":"23402d774a32f83c0e916e2fdc4d3ea277953961f504f17159dffd109aeaebc4","merkle_root":"ef11c86d9ebc1d3ff1f63f3cf7dea62eea389f8faeb52032f851c3bcbf9e42b2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Australia — Members and Senators (current, via the Australian Government Directory), version au_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9d88e1b":{"id":"NK-d9d88e1b20879b5bd8c11cdb3c0cae4d","schema":"Person","caption":"Les Adams","canonical_url":"https://proofaml.com/people/les-adams-nkd9d88e1b/","properties":{"name":["Les Adams"],"ns:nameScript":["Latn"],"position":["State Delegate, Virginia, District 16 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://lis.virginia.gov/cgi-bin/legp604.exe?191+mbr+H252"]},"datasets":["us_states"],"referents":["us_states-usst-250b12ee9f50062f"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Delegate, Virginia, District 16 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2014-01-08","end":"2024-01-10"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9d88f46":{"id":"NK-d9d88f46be6b33d91f2943afe928e130","schema":"Person","caption":"Asim Muhammad Ali","canonical_url":"https://proofaml.com/people/asim-muhammad-ali-nkd9d88f46/","properties":{"name":["Asim Muhammad Ali"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edmo/pr/creve-coeur-chiropractor-sentenced-100-months-prison"],"notes":["Asim Muhammad Ali was pleaded guilty for conspiracy; obtaining controlled substances through fraud; receiving illegal kickbacks for referrals; health care fraud (similar charges to co-defendant Leech) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-bc1d50e2aad496817e45"],"first_seen":"2026-04-15","last_seen":"2026-04-15","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-15. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9dad48a":{"id":"NK-d9dad48ad111eae59494c8f556fb5e30","schema":"Person","caption":"Tri Rismaharini","canonical_url":"https://proofaml.com/people/tri-rismaharini-nkd9dad48a/","properties":{"name":["Tri Rismaharini"],"ns:nameScript":["Latn"],"position":["Minister of Social Affairs"],"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-7f29952f7995e85b"],"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","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"}},"nkd9db98d2":{"id":"NK-d9db98d2d6b806d2480c0005d94a991a","schema":"Person","caption":"ABDULLAH AL-SENUSSI","canonical_url":"https://proofaml.com/people/abdullah-al-senussi-nkd9db98d2/","properties":{"name":["ABDULLAH AL-SENUSSI","Abdoullah Ould Ahmed"],"ns:nameScript":["Latn","Latn"],"birthDate":["1949"],"birthPlace":["Sudan"],"position":["Director Military Intelligence"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-690779"],"first_seen":"2011-02-26","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"}},"nkd9dd3e38":{"id":"NK-d9dd3e38ed636f1130a0f6a378708f9f","schema":"Person","caption":"Peter Gadet Yaak","canonical_url":"https://proofaml.com/people/peter-gadet-yaak-nkd9dd3e38/","properties":{"name":["Peter Gadet Yaak","Peter Gadet Yak","Peter Gatdet Yaka","Peter Gadet","Peter Gatdet","Peter Gatdeet Yaka","Peter Gatdet Yaak"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"position":["Commander of Sudan People's Liberation Army","a) General b) Major General"],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3617.31"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9dd4cec":{"id":"NK-d9dd4cec60c27fc07d066e94283094d6","schema":"Person","caption":"Виталий Евгеньевич ЗЫКОВ","canonical_url":"https://proofaml.com/people/vitalii-evgenevich-zykov-nkd9dd4cec/","properties":{"name":["Виталий Евгеньевич ЗЫКОВ","Витали Зиков","Vitalij ZYKOV","Vitaly Evgenievich ZYKOV"],"ns:nameScript":["Cyrl","Cyrl","Latn","Latn"],"position":["Chief engineer of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase"],"birthDate":["1968-03-14"],"birthPlace":["UNKNOWN"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.12636.62"],"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"}},"nkd9de4201":{"id":"NK-d9de42016cbf13f86fbce5a189480550","schema":"Person","caption":"Eric Edward Haeger","canonical_url":"https://proofaml.com/people/eric-edward-haeger-nkd9de4201/","properties":{"name":["Eric Edward Haeger"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edwa/pr/local-physician-sentenced-1-year-imprisonment-60000-fine-and-restitution-34927279"],"notes":["Eric Edward Haeger was sentenced in the Eastern District of Washington for adulterating and misbranding medical devices with the intent to defraud or mislead (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-605913b1707e6ae1f5cf"],"first_seen":"2026-03-27","last_seen":"2026-03-27","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-27. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9df1c65":{"id":"NK-d9df1c65146b134128fb3f3c7b4957ea","schema":"Person","caption":"Mike Yakawich","canonical_url":"https://proofaml.com/people/mike-yakawich-nkd9df1c65/","properties":{"name":["Mike Yakawich"],"ns:nameScript":["Latn"],"position":["State Senator, Montana, District 24 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/7650"]},"datasets":["us_states"],"referents":["us_states-usst-60cc04f262bfe2ea"],"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 24 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-04-19"}]},"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"}},"nkd9dfc3ca":{"id":"NK-d9dfc3ca567c1a68628e908b1526f1f7","schema":"Person","caption":"Nyunt Win Swe","canonical_url":"https://proofaml.com/people/nyunt-win-swe-nkd9dfc3ca/","properties":{"name":["Nyunt Win Swe"],"ns:nameScript":["Latn"],"position":["Minister of Home 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-06dec450c2d8d81c"],"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 Home Affairs","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9e00458":{"id":"NK-d9e0045893da6c679381a7e7c645e727","schema":"Person","caption":"Svetlana Petrovna GORJATJEVA","canonical_url":"https://proofaml.com/people/svetlana-petrovna-gorjatjeva-nkd9e00458/","properties":{"name":["Svetlana Petrovna GORYACHEVA","Светлана Петровна ГОРЯЧЕВА","Svetlana Petrovna GORJATJEVA"],"ns:nameScript":["Latn","Cyrl","Latn"],"position":["Member of the Federation Council","Member of the Federation Council of the Federal Assembly of the Russian Federation","Member of the Federation Council of the Russian Federation"],"birthDate":["1947-06-03"],"nationality":["ru"],"birthPlace":["Risov","UNKNOWN"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-6c8f3d2b7b13d7cc","eu_fsf-EU.7639.51","gb_fcdo_uksl-RUS0890","gb_hmt_ofsi-14841","us_ofac_sdn-36795"],"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"}},"nkd9e01b39":{"id":"NK-d9e01b398689bf430d32d2254392e2b0","schema":"Person","caption":"Alessandro Forlani","canonical_url":"https://proofaml.com/people/alessandro-forlani-nkd9e01b39/","properties":{"name":["Alessandro Forlani"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1959-03-12"],"birthPlace":["Roma"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/17629"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-a544623cac737c9f"],"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":"2008-04-28"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9e096b8":{"id":"NK-d9e096b8038403e14181cd3d472961d6","schema":"Organization","caption":"Den Islamiske Revolutionsgardes (IRGC's) regionale korps Valiasr i Khuzestan","canonical_url":"https://proofaml.com/organizations/den-islamiske-revolutionsgardes-irgc-s-regionale-korps-valiasr-i-khuzestan-nkd9e096b8/","properties":{"name":["Den Islamiske Revolutionsgardes (IRGC's) regionale korps Valiasr i Khuzestan","Regionální jednotka Islámských  revolučních gard (IRGC) Valiasr v provincii  Chúzistán","Az Iszlám Forradalmi Gárda huzesztáni Valiasr regionális hadteste","عصر ولی  سپاه پاسداران انقلاب اسلامی","Islamic Revolutionary Guard Corps (IRGC) Regional Corps Valiasr in Khuzestan","regionalna enota  Islamske revolucionarne garde Valiasr)  v provinci Khuzestan","Korp Reġjonali aliasr tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) f’Khuzestan","Islamo revoliucijos gvardijos (IRGC) regioninis Valiasr korpusas Chuzestane","Corpul provincial «Valiasr» al Corpului  Gardienilor Revoluției Iraniene (IRGC) din Khuzestan","Регионален корпус Valiasr на Корпуса на  гвардейците на ислямската революция  (IRGC) в Khuzestan","Islāma revolucionāro gvardu korpusa (IRGC) reģionālais korpuss Valiasr, kas  atrodas Khuzestan","islami revolutsioonilise kaardiväe (IRGC) piirkondlik üksus Valiasr Khūzestāni  provintsis","Regionálna jednotka Zboru islamských  revolučných gárd (IRGC) Valiasr v provicii  Chúzistan","Corps provincial \"Valiasr\" relevant du Corps des gardiens de la révolution  islamique (IRGC) au Khuzestan","Corpo regionale Valiasr del Corpo delle  guardie rivoluzionarie islamiche (IRGC),  Khuzestan","Regionalkorps “Valiasr“ des Korps der  Islamischen Revolutionsgarde (IRGC) in Chuzestan","Cór réigiúnach Valiasr an Islamic  Revolutionary Guard Corps (IRGC) in Khuzestan","Islamilaisen vallankumous-kaartin (IRGC)  alueelliset Valiasr-joukot Khuzestanissa","Regionaal korps “Valiasr” van de  Islamitische Revolutionaire Garde (IRG) in  Khuzestan","Επαρχιακό σώμα Valiasr του Στρατού των Φρουρών της Ισλαμικής Επανάστασης  (IRGC), Khuzestan","Należące do Korpusu Strażników  Rewolucji Islamskiej (IRGC) regionalne siły  Valiasr w prowincji Chuzestan","Cuerpo regional «Valiasr» del Cuerpo de los  Guardianes de la Revolución Islámica en  Juzestán","Regionalni korpus Valiasr Islamske  revolucionarne garde (IRGC) u  Khuzestanu","Islamiska revolutionsgardets regionala Valiasr-styrkor i Khuzestan"],"ns:nameScript":["Latn","Latn","Latn","Arab","Latn","Latn","Latn","Latn","Latn","Cyrl","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9540.93"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9e0d753":{"id":"NK-d9e0d753dbce578a28684da8dac3cf17","schema":"Person","caption":"David Khayam","canonical_url":"https://proofaml.com/people/david-khayam-nkd9e0d753/","properties":{"name":["David Khayam"],"ns:nameScript":["Latn"],"nationality":["ae"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-3e4f8850dd83342c02ebe15f8302c5b5834f01348f4d72df066b2da7"],"first_seen":"2013-03-28","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9e139c6":{"id":"NK-d9e139c6bce1202cee4bd5d9c722198a","schema":"Organization","caption":"China State Shipbuilding Corporation, Limited (CSSC) 717th Research Institute","canonical_url":"https://proofaml.com/organizations/china-state-shipbuilding-corporation-limited-cssc-717th-research-institute-nkd9e139c6/","properties":{"name":["China State Shipbuilding Corporation, Limited (CSSC) 717th Research Institute","China Shipbuilding Industry Group Co., Ltd. (CSIC) 717th Research Institute","Huazhong Institute of Optoelectronics Technology","Huazhong Photoelectric Technology Research Institute"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-b0a8dbee09d0ac57555d1e30d3f98b4d9e87f8c26b5dfdfb1b750abb"],"first_seen":"2020-12-18","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"}},"nkd9e16331":{"id":"NK-d9e1633120e192935d5df1a7aa8241d2","schema":"Person","caption":"BEDNARCZUK SZYMON","canonical_url":"https://proofaml.com/people/bednarczuk-szymon-nkd9e16331/","properties":{"name":["BEDNARCZUK SZYMON"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r9485096896476,BEDNARCZUK-SZYMON.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-9485096896476-108.jpg"],"birthDate":["1982-02-27"]},"datasets":["pl_wanted"],"referents":["pl_wanted-9485096896476"],"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"}},"nkd9e16c18":{"id":"NK-d9e16c183647c831f48d82b2de066632","schema":"Person","caption":"CASTRO COSTA","canonical_url":"https://proofaml.com/people/castro-costa-nkd9e16c18/","properties":{"name":["CASTRO COSTA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Gerson de Castro Costa"],"sourceUrl":["https://www.camara.leg.br/deputados/130976"],"birthDate":["1917-08-02"],"birthPlace":["Trindade, GO"],"gender":["male"],"deathDate":["1992-09-17"]},"datasets":["br_congress"],"referents":["br_congress-bcg-432315d2dac119ff"],"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"}},"nkd9e19442":{"id":"NK-d9e194420762efabda9418329f6685ed","schema":"Organization","caption":"ALPHACONNECT INVESTMENTS PTE. LTD.","canonical_url":"https://proofaml.com/organizations/alphaconnect-investments-pte-ltd-nkd9e19442/","properties":{"name":["ALPHACONNECT INVESTMENTS PTE. LTD."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55565"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/entity-nk0e3c90c8/","caption":"ចេន ហ្ស៊ី","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CHEN, Zhi"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9e1e7d0":{"id":"NK-d9e1e7d08eee49c169c7abbe23532fca","schema":"Person","caption":"Carlos Roberto Guardado-Ramirez","canonical_url":"https://proofaml.com/people/carlos-roberto-guardado-ramirez-nkd9e1e7d0/","properties":{"name":["Carlos Roberto Guardado-Ramirez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edla/pr/honduran-illegal-alien-sentenced-time-served-illegal-re-entry-removed-alien"],"notes":["Carlos Roberto Guardado-Ramirez was sentenced in the Eastern District of Louisiana for re-entry of a removed alien, in violation of Title 8 United States Code, Section 1326(a); re-entry of a removed alien (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-ec9b7c6308daacae5e50"],"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"}},"nkd9e48df5":{"id":"NK-d9e48df5c221a761f3f938de3c041aba","schema":"Organization","caption":"Joint Stock Company Kizlyar Electromechanical Plant","canonical_url":"https://proofaml.com/organizations/joint-stock-company-kizlyar-electromechanical-plant-nkd9e48df5/","properties":{"name":["Joint Stock Company Kizlyar Electromechanical Plant","AO Concern KEMZ","JSC Kontsern Kizlyarskii Elektromekhanicheskii Zavod","Kizlyar Electro-Mechanical Plant"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"jurisdiction":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-76afe9d8db36ddc74088946e8dabd27c2e0c65371b4db38626f5893b"],"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"}},"nkd9e57069":{"id":"NK-d9e570695a8d05d1e35d758433b10fff","schema":"Person","caption":"Jesus Manuel Jacquez-Beltran","canonical_url":"https://proofaml.com/people/jesus-manuel-jacquez-beltran-nkd9e57069/","properties":{"name":["Jesus Manuel Jacquez-Beltran"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdtx/pr/western-district-texas-us-attorneys-office-adds-231-new-immigration-cases"],"notes":["Jesus Manuel Jacquez-Beltran was arrested in the Western District of Texas in connection with illegal re-entry (fourth offense) (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-0a762c44141adc6562ff"],"first_seen":"2026-03-27","last_seen":"2026-03-27","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-27. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9e6edb1":{"id":"NK-d9e6edb1b05fcd1d09628ead5f37b21c","schema":"Person","caption":"Luke Braniff","canonical_url":"https://proofaml.com/people/luke-braniff-nkd9e6edb1/","properties":{"name":["Luke Braniff"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndia/pr/mason-city-man-sentenced-federal-prison-illegally-possessing-ammunition"],"notes":["Luke Braniff was sentenced in the Northern District of Iowa for felon in possession of ammunition (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-995609a69b3a0674cd1c"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9e71983":{"id":"NK-d9e71983dca3cd950c90945cd0efd204","schema":"Organization","caption":"Military-Patriotic Recreation Park of the Armed Forces of the Russian Federation","canonical_url":"https://proofaml.com/organizations/military-patriotic-recreation-park-of-the-armed-forces-of-the-russian-federation-nkd9e71983/","properties":{"name":["Military-Patriotic Recreation Park of the Armed Forces of the Russian Federation","Военно-патриотический парк культуры и отдыха Вооружённых Сил Российской Федерации «Патриот»"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-7079fdcb6291cf90"],"first_seen":"2024-02-21","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9e79590":{"id":"NK-d9e7959094588feec9d56fe2f01e2c57","schema":"Person","caption":"Cynthia Denise Melvin","canonical_url":"https://proofaml.com/people/cynthia-denise-melvin-nkd9e79590/","properties":{"name":["Cynthia Denise Melvin"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ednc/pr/fayetteville-grandmother-gets-five-year-federal-prison-sentence-stealing-over-5"],"notes":["Cynthia Denise Melvin was sentenced for wire fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-53f4bbc5c6ac98c2f457"],"first_seen":"2026-01-29","last_seen":"2026-01-29","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-29. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9e8cf44":{"id":"NK-d9e8cf4457395784932d9db951da282d","schema":"Person","caption":"Daniel Gregory","canonical_url":"https://proofaml.com/people/daniel-gregory-nkd9e8cf44/","properties":{"name":["Daniel Gregory"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdny/pr/federal-grand-jury-indicts-clarence-man-attempting-have-sex-12-year-old"],"notes":["Daniel Gregory was indicted in connection with attempted enticement of a minor (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-1c625d4e44644604d20f"],"first_seen":"2026-02-12","last_seen":"2026-02-12","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9e939af":{"id":"NK-d9e939af4ffbc7dcc51a0cbdfdb9bfd7","schema":"Vessel","caption":"Sanar-15","canonical_url":"https://proofaml.com/vessels/sanar-15-nkd9e939af/","properties":{"name":["Sanar-15"],"ns:nameScript":["Latn"],"buildDate":["2015"],"imoNumber":["9777670"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-1cad849c9b34611c"],"first_seen":"2025-11-06","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9e95f9d":{"id":"NK-d9e95f9de008fb3c04fd2a91d01fd567","schema":"Organization","caption":"Uzina celei de a 70-a aniversări a Victoriei din Nizhny Novgorod","canonical_url":"https://proofaml.com/organizations/uzina-celei-de-a-70-a-aniversari-a-victoriei-din-nizhny-novgorod-nkd9e95f9d/","properties":{"name":["Uzina celei de a 70-a aniversări a Victoriei din Nizhny Novgorod","Empresa de Nijni-Novgorod do 70.º  Aniversário da Vitória","Нижегородский завод 70-летия Победы","Nizhny Novgorod Plant of the 70th Anniversary of Victory","A Győzelem 70. Évfordulójáról Elnevezett Nyizsnyij Novgorod-i Üzem","Usine de Nijni Novgorod du 70e anniversaire de la victoire","Planta de Nizhny  Novgorod del  70.º Aniversario de la  Victoria","Nižnij Novgorodo pergalės septyniasdešimtmečio gamykla"],"ns:nameScript":["Latn","Latn","Cyrl","Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9383.45"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9e9b63e":{"id":"NK-d9e9b63e9b0f289c139886c0052a50c7","schema":"Person","caption":"Leonardo Ovidio REYES RAMIREZ","canonical_url":"https://proofaml.com/people/leonardo-ovidio-reyes-ramirez-nkd9e9b63e/","properties":{"name":["Leonardo Ovidio REYES RAMIREZ","Leonardo Ovidio REYES Ramírez"],"ns:nameScript":["Latn","Latn"],"birthDate":["1965-04-03"],"birthPlace":["Chinandega, Nicaragua"],"country":["Nicaragua"]},"datasets":["ca_dfatd_sema_sanctions","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-605f7b41bb252625","us_ofac_sdn-31531"],"first_seen":"2021-07-14","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":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","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"}},"nkd9eab1d7":{"id":"NK-d9eab1d7d4c67407ae2d9c4aff7cfdaa","schema":"Person","caption":"Lorenz Gösta Beutin","canonical_url":"https://proofaml.com/people/lorenz-gosta-beutin-nkd9eab1d7/","properties":{"name":["Lorenz Gösta Beutin"],"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":["1978-07-18"],"birthPlace":["Hamburg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-0d52d3700455b2ac"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (DIE LINKE.)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nkd9eb43a6":{"id":"NK-d9eb43a64431776c46f2e033df93e6dd","schema":"Person","caption":"Cal Bahr","canonical_url":"https://proofaml.com/people/cal-bahr-nkd9eb43a6/","properties":{"name":["Cal Bahr"],"ns:nameScript":["Latn"],"position":["State Senator, Minnesota, District 31 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1962-07-17"],"gender":["male"],"sourceUrl":["https://www.house.leg.state.mn.us/members/hmem.asp"]},"datasets":["us_states"],"referents":["us_states-usst-a63cb348acb3b88f"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Minnesota, District 31 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9ebc5f0":{"id":"NK-d9ebc5f0684731d430530966f464ef80","schema":"Person","caption":"Gerhard Jüttemann","canonical_url":"https://proofaml.com/people/gerhard-juttemann-nkd9ebc5f0/","properties":{"name":["Gerhard Jüttemann"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (PDS)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1951-10-10"],"birthPlace":["Bischofferode / Krs. Worbis, Bez. Erfurt"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-2af8d91f0197ec29"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (PDS)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1994-11-10","end":"2002-10-17"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9ebe359":{"id":"NK-d9ebe35978c71b1a4b93f73193422a34","schema":"Organization","caption":"BNS Hardware","canonical_url":"https://proofaml.com/organizations/bns-hardware-nkd9ebe359/","properties":{"name":["BNS Hardware"],"ns:nameScript":["Latn"],"jurisdiction":["ae"]},"datasets":["us_bis_unverified"],"referents":["us_bis_unverified-319f53c5b814fa8485315d55a5a55217b2884364d70bbf2f0c1e1afd"],"first_seen":"2026-08-11","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_unverified","list_version":"csl@2026-08-11","manifest_sha256":"8825a9f002d3537c12bc5c26ac2596ee6e80e6e4fe46e86f02f2761fcd561cb1","merkle_root":"ce7f66606294ac56652bc10069fd3d2785f2022d4ab49e0e6d8dd4ed009641e3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@2026-08-11","verify_url":null}],"statement":"This page reflects the official BIS Unverified List (UVL), version csl@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9ebe692":{"id":"NK-d9ebe6928d48a83ce8ae28a5c5bc3e99","schema":"Organization","caption":"TANAQ CO., LTD","canonical_url":"https://proofaml.com/organizations/tanaq-co-ltd-nkd9ebe692/","properties":{"name":["TANAQ CO., LTD","TNAQ Company Limited","บริษัท ทีเอเอ็นเอคิว จำกัด"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["Thai business register number: 0105566092852"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3503"],"first_seen":"2026-05-05","last_seen":"2026-05-05","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-05-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9ec094d":{"id":"NK-d9ec094d6a40349601eb32279e29ce36","schema":"Person","caption":"Ramiro VANOY MURILLO","canonical_url":"https://proofaml.com/people/ramiro-vanoy-murillo-nkd9ec094d/","properties":{"name":["Ramiro VANOY MURILLO","Ramiro VANOY RAMIREZ","CUCO"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1948-03-31"],"birthPlace":["Yacopi, Cundinamarca, Colombia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-10469"],"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"}},"nkd9ed8701":{"id":"NK-d9ed870176d9e741d23535c2e75f4a53","schema":"Person","caption":"Annie Guillemot","canonical_url":"https://proofaml.com/people/annie-guillemot-nkd9ed8701/","properties":{"name":["Annie Guillemot"],"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":["1956-01-27"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-975e00291e71f8c4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (SER)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2014-10-01","end":"2020-09-30"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9edba80":{"id":"NK-d9edba804f928bf0dc21b03d3de5737c","schema":"Person","caption":"Nathalie van Berkel","canonical_url":"https://proofaml.com/people/nathalie-van-berkel-nkd9edba80/","properties":{"name":["Nathalie van Berkel"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Democraten 66)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1982-08-25"],"birthPlace":["Tegelen"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(a1f5956a-6514-48f2-af98-cbbad2bd19d7)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-053187707aea897e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Democraten 66)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2025-11-12","end":"2026-02-16"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9eddab8":{"id":"NK-d9eddab8ea3eff4e485fb20d0c948d9d","schema":"Person","caption":"Koy Wayne Dodd","canonical_url":"https://proofaml.com/people/koy-wayne-dodd-nkd9eddab8/","properties":{"name":["Koy Wayne Dodd"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edtx/pr/beaumont-felon-charged-federal-firearms-violation-eastern-district-texas"],"notes":["Koy Wayne Dodd was indicted in the Eastern District of Texas in connection with 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-166c47e56403581760c0"],"first_seen":"2026-03-06","last_seen":"2026-03-06","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-06. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9eef02d":{"id":"NK-d9eef02deb06c8d2c5d93a5d976d40d2","schema":"Person","caption":"Annemarie Heite","canonical_url":"https://proofaml.com/people/annemarie-heite-nkd9eef02d/","properties":{"name":["Annemarie Heite"],"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":["1970-11-01"],"birthPlace":["Meppel"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(d30e948c-26f3-4f15-8815-852cc2717263)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-34691055fc57c2ea"],"first_seen":"2026-07-11","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":"2024-07-04","end":"2025-11-11"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9efc771":{"id":"NK-d9efc771d03bfdb106402fa4570ce358","schema":"Vessel","caption":"SPRIT","canonical_url":"https://proofaml.com/vessels/sprit-nkd9efc771/","properties":{"name":["SPRIT"],"ns:nameScript":["Latn"],"buildDate":["2003"],"imoNumber":["9248796"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-339fd7cd02496989"],"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"}},"nkd9f04bd4":{"id":"NK-d9f04bd459ad6946a91f288a8e54f2b2","schema":"Person","caption":"Mark Pearson","canonical_url":"https://proofaml.com/people/mark-pearson-nkd9f04bd4/","properties":{"name":["Mark Pearson"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Rockingham 34 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?member=408749"]},"datasets":["us_states"],"referents":["us_states-usst-df8fc4767c76d1ed"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Hampshire, Rockingham 34 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2016-12-07"}]},"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"}},"nkd9f0c50c":{"id":"NK-d9f0c50c4c817b8ddde7bdb323f93b6c","schema":"Person","caption":"David Mandrella","canonical_url":"https://proofaml.com/people/david-mandrella-nkd9f0c50c/","properties":{"name":["David Mandrella"],"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":["2001-04-12"],"birthPlace":["Amberg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-45dd3e8cc6926248"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2026-03-30"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9f1a8ed":{"id":"NK-d9f1a8edf80b491aa852efd2d3ffbbba","schema":"Company","caption":"ZEM HOLDINGS LTD","canonical_url":"https://proofaml.com/companies/zem-holdings-ltd-nkd9f1a8ed/","properties":{"name":["ZEM HOLDINGS LTD"],"ns:nameScript":["Latn"],"registrationNumber":["HE 351838"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44289"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/ajmal-rahmani-nk2d126f8b/","caption":"Ajmal RAHMANI","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RAHMANI, Ajmal"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9f1dbfd":{"id":"NK-d9f1dbfd11c34428b016329b3b2b0cc2","schema":"Person","caption":"Yaroslav Igorevich LISOBEY","canonical_url":"https://proofaml.com/people/yaroslav-igorevich-lisobey-nkd9f1dbfd/","properties":{"name":["Yaroslav Igorevich LISOBEY","Ярослав Игоревич ЛИСОБЕЙ"],"ns:nameScript":["Latn","Cyrl"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-ca46627e34595c85"],"first_seen":"2022-04-26","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9f211d9":{"id":"NK-d9f211d9e0a950d809944a2c057f0e1f","schema":"Person","caption":"Zephaniah Jisalo","canonical_url":"https://proofaml.com/people/zephaniah-jisalo-nkd9f211d9/","properties":{"name":["Zephaniah Jisalo"],"ns:nameScript":["Latn"],"position":["Minister of Special Duties & Intergovernmental Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ng"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/nigeria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-42723dbf44b05a30"],"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 Special Duties & Intergovernmental Affairs","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9f2840e":{"id":"NK-d9f2840ef42f11973a7c2f0e1bf5a2d9","schema":"Person","caption":"Aboubacar Said Anli","canonical_url":"https://proofaml.com/people/aboubacar-said-anli-nkd9f2840e/","properties":{"name":["Aboubacar Said Anli"],"ns:nameScript":["Latn"],"position":["Min of Energy, Water, & Hydrocarbons"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["km"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/comoros/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3c6c028a2396718d"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Min of Energy, Water, & Hydrocarbons","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"}},"nkd9f3464e":{"id":"NK-d9f3464e33af80b09779b6c14065ede6","schema":"Person","caption":"John W. Harrison","canonical_url":"https://proofaml.com/people/john-w-harrison-nkd9f3464e/","properties":{"name":["John W. Harrison"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edmo/pr/former-postal-employee-admits-stealing-checks-mail-st-louis"],"notes":["John W. Harrison was pleaded guilty for possession of stolen mail matter (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-d7b1ef06a8566e1964a0"],"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"}},"nkd9f3811e":{"id":"NK-d9f3811e89da11cea8a763791149f03c","schema":"Person","caption":"Maurizio Ronconi","canonical_url":"https://proofaml.com/people/maurizio-ronconi-nkd9f3811e/","properties":{"name":["Maurizio Ronconi"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1953-08-11"],"birthPlace":["Spello"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/3903"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-af8a5d7b06887991"],"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":"2008-04-28"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9f3d121":{"id":"NK-d9f3d1212d1583c9a0f3effcd8a43536","schema":"Person","caption":"William Michael Spearman","canonical_url":"https://proofaml.com/people/william-michael-spearman-nkd9f3d121/","properties":{"name":["William Michael Spearman"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndal/pr/us-attorneys-office-northern-district-alabama-highlights-three-landmark-cases"],"notes":["William Michael Spearman was sentenced in the Southern District of Florida for engaging in a child exploitation enterprise (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-d0726c1f3533757a1f03"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9f3d392":{"id":"NK-d9f3d392fac2acdbe021ce0fe2811fdb","schema":"Person","caption":"Itah Murangi-kandjil","canonical_url":"https://proofaml.com/people/itah-murangi-kandjil-nkd9f3d392/","properties":{"name":["Itah Murangi-kandjil"],"ns:nameScript":["Latn"],"position":["Minister of Higher Education, Training, & Innovation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["na"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/namibia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e53aab1d5a56e611"],"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, Training, & Innovation","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9f3e102":{"id":"NK-d9f3e1021b1a20fc91ceaaf9228c812d","schema":"Person","caption":"Cassandra Relik","canonical_url":"https://proofaml.com/people/cassandra-relik-nkd9f3e102/","properties":{"name":["Cassandra Relik"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndoh/pr/convicted-felon-out-parole-sentenced-back-prison-paying-others-purchase-firearms-his"],"notes":["Cassandra Relik was sentenced in the Northern District of Ohio for role in firearms straw-purchase scheme (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-d790db2e05e823179096"],"first_seen":"2026-05-29","last_seen":"2026-05-29","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-29. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9f3f217":{"id":"NK-d9f3f2175a43bf55208fc7a2e0b103b5","schema":"Person","caption":"Aleksandr Andreyevich ZHDANOV","canonical_url":"https://proofaml.com/people/aleksandr-andreyevich-zhdanov-nkd9f3f217/","properties":{"name":["Aleksandr Andreyevich ZHDANOV","Alexander Andreyevich ZHDANOV","Александр Андреевич ЖДАНОВ"],"ns:nameScript":["Latn","Latn","Cyrl"],"position":["Limited partner in  the UrSeCo Handels GmbH  & Co. KG","Limited partner in the UrSeCo Handels GmbH & Co. KG."],"birthDate":["1958-11-24"],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14107.85"],"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"}},"nkd9f490c8":{"id":"NK-d9f490c8510098b9ae0bacd6f384bd5f","schema":"Organization","caption":"Mashinostroitel Perm Factory","canonical_url":"https://proofaml.com/organizations/mashinostroitel-perm-factory-nkd9f490c8/","properties":{"name":["Mashinostroitel Perm Factory","АО Пермский завод «Машиностроитель»"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-7eab5999062960c7"],"first_seen":"2022-07-29","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9f4cd94":{"id":"NK-d9f4cd9469b81c6bab3084b91d332a44","schema":"Person","caption":"Mujahid Ali","canonical_url":"https://proofaml.com/people/mujahid-ali-nkd9f4cd94/","properties":{"name":["Mujahid Ali","Mujahid Ali Mahmood Ali"],"ns:nameScript":["Latn","Latn"],"nationality":["ae"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-8364e900ec4e5e8fffff9a4963dd2cff2bdf00a6ca1f4d839e42903f"],"first_seen":"2014-08-01","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9f4de8f":{"id":"NK-d9f4de8f1d9d9d9091db6c983fdfccbf","schema":"Person","caption":"John Ka-chiu LEE","canonical_url":"https://proofaml.com/people/john-ka-chiu-lee-nkd9f4de8f/","properties":{"name":["John Ka-chiu LEE","John LEE","Ka Chiu LEE","LI, Jiachao"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"position":["Secretary for Security"],"birthDate":["1957-12-07"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-29250"],"first_seen":"2026-07-27","last_seen":"2026-07-27","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_cons","list_version":"us_ofac_cons@2026-07-27","manifest_sha256":"0f926eb2a22baccb8eb1e448fa9848ac7bba96998e431a2de37fb58f40bfa40c","merkle_root":"cf10d1f3a21c9949cfca2d8d873e882eeff0d760732ec3b0db4b452e0ca35a7d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/27/2026","verify_url":null}],"statement":"This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9f5bd9d":{"id":"NK-d9f5bd9d42f37541dbfbe0787953045e","schema":"Person","caption":"Valery Veniaminovich SEDLETSKI","canonical_url":"https://proofaml.com/people/valery-veniaminovich-sedletski-nkd9f5bd9d/","properties":{"name":["Valery SEDLETSKI","Valery Veniaminovich SEDLETSKI","Strix","Valeri SEDLETSKIY","valerius"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"birthDate":["1974-07-29"],"nationality":["ru"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-CYB0029","gb_hmt_ofsi-15744","us_ofac_sdn-40676"],"first_seen":"2023-02-09","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9f5c006":{"id":"NK-d9f5c00680c0f34770881ef1163b9d59","schema":"Person","caption":"Lekey Dorji","canonical_url":"https://proofaml.com/people/lekey-dorji-nkd9f5c006/","properties":{"name":["Lekey Dorji"],"ns:nameScript":["Latn"],"position":["Minister of Finance"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bt"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/bhutan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3af4eb00b604c4d7"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Finance","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9f69401":{"id":"NK-d9f69401915815557f7ae4859ec1f8f0","schema":"Person","caption":"LUIS CURIEL-TREVINO","canonical_url":"https://proofaml.com/people/luis-curiel-trevino-nkd9f69401/","properties":{"name":["LUIS CURIEL-TREVINO"],"ns:nameScript":["Latn"],"nationality":["us"]},"datasets":["us_bis_denied"],"referents":["us_bis_denied-f281456fb1700dce"],"first_seen":"2022-02-10","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"}},"nkd9f6daf6":{"id":"NK-d9f6daf6685c550537923d8a45f45fa4","schema":"Organization","caption":"Stroytransgaz LLC","canonical_url":"https://proofaml.com/organizations/stroytransgaz-llc-nkd9f6daf6/","properties":{"name":["Stroytransgaz LLC","OOO Stroytransgaz"],"ns:nameScript":["Latn","Latn"],"jurisdiction":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-d9ca72e0857c1c58e1553e23b6277ada4643ed85302731258f3dccf8"],"first_seen":"2014-05-01","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9f78617":{"id":"NK-d9f786178d1a1141b4fabb0f4f174fe5","schema":"Person","caption":"Bradley Eugene Davis","canonical_url":"https://proofaml.com/people/bradley-eugene-davis-nkd9f78617/","properties":{"name":["Bradley Eugene Davis"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edok/pr/tahlequah-resident-sentenced-illegal-possession-firearm-and-ammunition"],"notes":["Bradley Eugene Davis was sentenced in the Eastern District of Oklahoma for Felon in Possession of Firearm and Ammunition (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-bee2b36637a99d061fee"],"first_seen":"2026-03-04","last_seen":"2026-03-04","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9f842a0":{"id":"NK-d9f842a0696fb2c6d3b4d13a4dfba6c3","schema":"Organization","caption":"JSC Hydromash; NJSC Hydromash; Nyzhehorodske aktsionerne tovarystvo “Hidromash” imeni V.I. Luzianina","canonical_url":"https://proofaml.com/organizations/jsc-hydromash-njsc-hydromash-nyzhehorodske-aktsionerne-tovarystvo-hidromash-imeni-v-i-luzianina-nkd9f842a0/","properties":{"name":["JSC Hydromash; NJSC Hydromash; Nyzhehorodske aktsionerne tovarystvo “Hidromash” imeni V.I. Luzianina","Nizhny Novgorod Joint-Stock Company “Hydromash” named after V.I. Luzyanin","Societatea pe acțiuni Nizhny Novgorod „Hydromash” denumită după V.I. Luzyanin","Hydromash Nemzeti Rt.","Hydromash Rt.","V.I. Luzyaninról elnevezett Nyizsnyij Novgorodi \"Hydromash\"Rrészvénytársaság","НАО “Гидромаш\"","Нижегородское Акционерное Общество “Гидромаш” имени В.И. Лузянина"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Cyrl"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11764.89"],"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"}},"nkd9f84fa0":{"id":"NK-d9f84fa08e1540c47a6d541fa5e973b9","schema":"Person","caption":"Judy A. Sgro","canonical_url":"https://proofaml.com/people/judy-a-sgro-nkd9f84fa0/","properties":{"name":["Judy A. Sgro"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Humber River—Black Creek, Ontario (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/1787"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-7016dd2945a5449b"],"first_seen":"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 Humber River—Black Creek, Ontario (Liberal)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"1999-11-15"}]},"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"}},"nkd9f89ac6":{"id":"NK-d9f89ac6082def82d7b84d1ab56dcf9a","schema":"Person","caption":"ISSAM SHAMMOUT","canonical_url":"https://proofaml.com/people/issam-shammout-nkd9f89ac6/","properties":{"name":["ISSAM SHAMMOUT"],"ns:nameScript":["Latn"],"nationality":["tr"]},"datasets":["us_bis_denied"],"referents":["us_bis_denied-7ab09995d2741b11"],"first_seen":"2025-10-27","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_denied","list_version":"us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT","manifest_sha256":"8290f503beeaab4ce766379242f4733f94f21793445b156f72505168957fd88f","merkle_root":"d667ebd573f24d22c9eac10d67687b25b172461406a96b0deb52f6ccd858061b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT","verify_url":null}],"statement":"This page reflects the official BIS Denied Persons List (DPL), version us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9f8fe19":{"id":"NK-d9f8fe19ba4fbacc3e2989d2579285e9","schema":"Person","caption":"Marsha K. Caddle","canonical_url":"https://proofaml.com/people/marsha-k-caddle-nkd9f8fe19/","properties":{"name":["Marsha K. Caddle"],"ns:nameScript":["Latn"],"position":["Minister of Economic Affairs & Planning"],"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-2d7d0df2a7c9d676"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Economic Affairs & Planning","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9f92839":{"id":"NK-d9f9283984ec6fa2801afc9ff77028c1","schema":"Vessel","caption":"ZALIV BAIKAL","canonical_url":"https://proofaml.com/vessels/zaliv-baikal-nkd9f92839/","properties":{"name":["ZALIV BAIKAL"],"ns:nameScript":["Latn"],"callSign":["3E4131"],"type":["Shuttle Tanker"],"flag":["pa"],"mmsi":["352002194"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51497"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/joint-stock-company-sovcomflot-nkc8952879/","caption":"JOINT STOCK COMPANY SOVCOMFLOT","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY SOVCOMFLOT"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9f982d3":{"id":"NK-d9f982d397d60222628cfa3857044fd9","schema":"Person","caption":"Aung Thet Mann","canonical_url":"https://proofaml.com/people/aung-thet-mann-nkd9f982d3/","properties":{"name":["Aung Thet Mann","Shwe Mann Ko Ko"],"ns:nameScript":["Latn","Latn"],"birthDate":["1977-06-19"],"country":["Myanmar (Burma)"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-190f0284984c491e"],"first_seen":"2012-04-24","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9fb2e0a":{"id":"NK-d9fb2e0af4810c73aae82cd76291c859","schema":"Person","caption":"Ovid Jackson","canonical_url":"https://proofaml.com/people/ovid-jackson-nkd9fb2e0a/","properties":{"name":["Ovid Jackson"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Bruce—Grey—Owen Sound, Ontario (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/558"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-19747c33824f702f"],"first_seen":"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 Bruce—Grey—Owen Sound, Ontario (Liberal)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1997-06-02","end":"2004-06-27"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9fc1554":{"id":"NK-d9fc15549a4cd9ea5b0f78fcfca0973c","schema":"Organization","caption":"Ashtian Tablo","canonical_url":"https://proofaml.com/organizations/ashtian-tablo-nkd9fc1554/","properties":{"name":["Ashtian Tablo"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2471.25"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9fd7862":{"id":"NK-d9fd78626629950352aafc1eb21fcbe1","schema":"Person","caption":"MANOEL MONTENEGRO","canonical_url":"https://proofaml.com/people/manoel-montenegro-nkd9fd7862/","properties":{"name":["MANOEL MONTENEGRO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Manoel Montenegro Neto"],"sourceUrl":["https://www.camara.leg.br/deputados/73820"],"birthDate":["1951-12-31"],"birthPlace":["Natal, RN"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-e116acc51de23286"],"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"}},"nkd9fe6d55":{"id":"NK-d9fe6d5549beb947e896b0ed97294dc2","schema":"Person","caption":"Zouheir Ballou","canonical_url":"https://proofaml.com/people/zouheir-ballou-nkd9fe6d55/","properties":{"name":["Zouheir Ballou"],"ns:nameScript":["Latn"],"position":["Minister of Culture & Arts"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["dz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/algeria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-453e0b54a98edd8b"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Culture & Arts","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-11","end":"2025-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd9ff5a80":{"id":"NK-d9ff5a80149f0bf31c1626250dbb551c","schema":"Person","caption":"Butch Miller","canonical_url":"https://proofaml.com/people/butch-miller-nkd9ff5a80/","properties":{"name":["Butch Miller"],"ns:nameScript":["Latn"],"position":["State Senator, Georgia, District 49 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.senate.ga.gov/SENATORS/en-US/member.aspx?Member=719&Session=27"]},"datasets":["us_states"],"referents":["us_states-usst-803a84777d3c2ddf"],"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, Georgia, District 49 (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"}}}