{"nkdb002877":{"id":"NK-db002877153afd3ef63db35de78fa487","schema":"Person","caption":"Namario L. Haley","canonical_url":"https://proofaml.com/people/namario-l-haley-nkdb002877/","properties":{"name":["Namario L. Haley"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndil/pr/four-rockford-men-indicted-federal-court-drug-trafficking-charges"],"notes":["Namario L. Haley was indicted in the Northern District of Illinois in connection with drug conspiracy; drug distribution (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-95043872e049b634e642"],"first_seen":"2026-04-01","last_seen":"2026-04-01","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-01. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb0078bd":{"id":"NK-db0078bd0384eec20edf1dd71c3a7feb","schema":"Person","caption":"Lisandro Garcia-Ramirez","canonical_url":"https://proofaml.com/people/lisandro-garcia-ramirez-nkdb0078bd/","properties":{"name":["Lisandro Garcia-Ramirez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdmo/pr/mexican-national-sentenced-conspiracy-transport-illegal-aliens"],"notes":["Lisandro Garcia-Ramirez was sentenced for conspiracy to transport illegal aliens (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-7ca9bb49e2d1f1b70d1c"],"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"}},"nkdb009116":{"id":"NK-db0091169adde7bd93d567a5df0665bf","schema":"Person","caption":"Paul Pate","canonical_url":"https://proofaml.com/people/paul-pate-nkdb009116/","properties":{"name":["Paul Pate"],"ns:nameScript":["Latn"],"position":["Secretary of State of Iowa (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://sos.iowa.gov"]},"datasets":["us_states"],"referents":["us_states-usst-a9b56b270b3486c5"],"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 Iowa (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb01b6a5":{"id":"NK-db01b6a575c4edd43ce0c16fa7f9400c","schema":"Person","caption":"MUJTABA RAZA","canonical_url":"https://proofaml.com/people/mujtaba-raza-nkdb01b6a5/","properties":{"name":["MUJTABA RAZA"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["Mujtaba Ali Raza","Mujtaba Ali Liliani","Mujtaba Ali"],"sourceUrl":["https://www.fbi.gov/wanted/cyber/mujtaba-raza"],"photo":["https://www.fbi.gov/wanted/cyber/mujtaba-raza/@@images/image"],"birthDate":["October 21, 1987"]},"datasets":["us_fbi_most_wanted"],"referents":["us_fbi_most_wanted-7e2490248a2746ccb011d7d11abea5a9"],"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"}},"nkdb01f0ce":{"id":"NK-db01f0ce253214ff9742cd9f56d599e1","schema":"Person","caption":"Edson Brown","canonical_url":"https://proofaml.com/people/edson-brown-nkdb01f0ce/","properties":{"name":["Edson Brown"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdny/pr/bronx-man-pleads-guilty-trafficking-more-100-firearms-new-york-city"],"notes":["Edson Brown was pleaded guilty in the Southern District of New York for firearms trafficking (18-count indictment) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-bcbb4dd1bd7bdc3e81a9"],"first_seen":"2026-06-01","last_seen":"2026-06-01","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 2026-06-01. 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"}},"nkdb03d040":{"id":"NK-db03d040a12a10b60e399e6b6dfdf756","schema":"Person","caption":"Israel Gonzalez-Cruz","canonical_url":"https://proofaml.com/people/israel-gonzalez-cruz-nkdb03d040/","properties":{"name":["Israel Gonzalez-Cruz"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-nm/pr/two-human-smuggling-guides-sentenced-after-woman-dies-new-mexico-desert"],"notes":["Israel Gonzalez-Cruz was sentenced for conspiracy to transport an illegal alien (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-b62c5c54828c7ccd3622"],"first_seen":"2026-07-20","last_seen":"2026-07-20","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-20. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb04775f":{"id":"NK-db04775f1c9cad686cde31d4b3c3dfab","schema":"Person","caption":"Bernard Plasait","canonical_url":"https://proofaml.com/people/bernard-plasait-nkdb04775f/","properties":{"name":["Bernard Plasait"],"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":["1940-06-20"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-a5020eec41f495c1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Républicains)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1995-10-02","end":"2004-09-30"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb05ecd4":{"id":"NK-db05ecd4a73299f5671cf1bb3a59b131","schema":"Person","caption":"Андрей  Вацлавович ГРУШКО","canonical_url":"https://proofaml.com/people/andrei-vatslavovich-grushko-nkdb05ecd4/","properties":{"name":["Андрей  Вацлавович ГРУШКО","Андрэй Вацлававіч ГРУШКО","Andrei Vatslavovich  GRUSHKO","Andrei Vaclavavich  HRUSHKO","Andrej Vatslavavitj HRUSJKO","Andrej Vatslavovitj GRUSJKO"],"ns:nameScript":["Cyrl","Cyrl","Latn","Latn","Latn","Latn"],"position":["Deputy Chairman of the Leninsky District Court of Brest, former Judge of the Leninsky District Court of Brest"],"birthDate":["1979-01-24"],"birthPlace":["UNKNOWN"],"nationality":["by"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.6346.8"],"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"}},"nkdb06000c":{"id":"NK-db06000ce7d873967665f427b6923cd4","schema":"Person","caption":"Lena Gumnior","canonical_url":"https://proofaml.com/people/lena-gumnior-nkdb06000c/","properties":{"name":["Lena Gumnior"],"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":["1992-12-10"],"birthPlace":["Rheine"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-9b47bb653dbd541d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-03-25"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb07ab51":{"id":"NK-db07ab51d07309c513223787fc33bcb2","schema":"Person","caption":"Colin E. Jordan","canonical_url":"https://proofaml.com/people/colin-e-jordan-nkdb07ab51/","properties":{"name":["Colin E. Jordan"],"ns:nameScript":["Latn"],"position":["Minister of Labor, Social Security, & the Third Sector"],"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-fd71da6e1e30fcc8"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Labor, Social Security, & the Third Sector","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"}},"nkdb07cf39":{"id":"NK-db07cf392e48d4fe89c7769afb6174a6","schema":"Person","caption":"Quadir Whitehead","canonical_url":"https://proofaml.com/people/quadir-whitehead-nkdb07cf39/","properties":{"name":["Quadir Whitehead"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-nj/pr/essex-county-convicted-felon-admits-armed-carjacking-assault-rifle-along-firearms-and"],"notes":["Quadir Whitehead was pleaded guilty for carjacking; using, carrying, and brandishing a firearm during and in relation to a crime of violence; conspiracy (two counts); possession of firearms and ammunition by a convicted felon; possession with intent to distribute controlled substances (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-651e72d1cc24e116631c"],"first_seen":"2026-06-03","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb07d806":{"id":"NK-db07d8069a94029c195ab7b000907d7d","schema":"Person","caption":"ADELSON BARRETO","canonical_url":"https://proofaml.com/people/adelson-barreto-nkdb07d806/","properties":{"name":["ADELSON BARRETO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ADELSON BARRETO DOS SANTOS"],"sourceUrl":["https://www.camara.leg.br/deputados/178968"],"birthDate":["1964-09-22"],"birthPlace":["Aracaju, SE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-9276ddb08bf5eba4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-02-01","end":"2019-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb08441d":{"id":"NK-db08441d3e7a10efd7db4b20363f5c2e","schema":"Person","caption":"James Pagliaro","canonical_url":"https://proofaml.com/people/james-pagliaro-nkdb08441d/","properties":{"name":["James Pagliaro"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ct/pr/new-york-man-who-sexually-exploited-minor-girls-sentenced-50-years-federal-prison"],"notes":["James Pagliaro was sentenced in the District of Connecticut for sexually exploiting minor girls; receipt of child pornography; enticement of a minor to engage in sexual activity; traveling to engage in sexual activity with a minor (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-79a6851f947e95b32bb6"],"first_seen":"2026-05-11","last_seen":"2026-05-11","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb0a0d4d":{"id":"NK-db0a0d4d94fdae56c27cc91acf955846","schema":"Person","caption":"ASTAPENKA DARYA","canonical_url":"https://proofaml.com/people/astapenka-darya-nkdb0a0d4d/","properties":{"name":["ASTAPENKA DARYA"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r44141810047,ASTAPENKA-DARYA.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-44141810047-108.jpg"],"birthDate":["1987-06-11"]},"datasets":["pl_wanted"],"referents":["pl_wanted-44141810047"],"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"}},"nkdb0b023e":{"id":"NK-db0b023e664ac6f4bdfa1ddc53d7a218","schema":"Person","caption":"Art Peterson","canonical_url":"https://proofaml.com/people/art-peterson-nkdb0b023e/","properties":{"name":["Art Peterson"],"ns:nameScript":["Latn"],"position":["State Representative, Vermont, Rutland-2 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.vermont.gov/people/single/2022/34707"]},"datasets":["us_states"],"referents":["us_states-usst-9b4a0a5a9498445c"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Vermont, Rutland-2 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-06","end":"2025-01-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb0c8b19":{"id":"NK-db0c8b19d23e509c480c97cb8fd9e913","schema":"Person","caption":"Jean-Charles Taugourdeau","canonical_url":"https://proofaml.com/people/jean-charles-taugourdeau-nkdb0c8b19/","properties":{"name":["Jean-Charles Taugourdeau"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA2792"],"birthDate":["1953-07-17"],"birthPlace":["Dreux"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-788cbc01d29d6069"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Les Républicains)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2020-07-31"}]},"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"}},"nkdb0d4926":{"id":"NK-db0d4926ac2ae60c03c2a5d0e061f74f","schema":"Person","caption":"François de Mazières","canonical_url":"https://proofaml.com/people/francois-de-mazieres-nkdb0d4926/","properties":{"name":["François de Mazières"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA609345"],"birthDate":["1960-05-22"],"birthPlace":["Tarbes"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-cf964ab86d10d86b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Les Républicains)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nkdb0d9b95":{"id":"NK-db0d9b9573fc3ecf8205e97cda057a28","schema":"Organization","caption":"PARS ISOTOPE COMPANY","canonical_url":"https://proofaml.com/organizations/pars-isotope-company-nkdb0d9b95/","properties":{"name":["PARS ISOTOPE COMPANY"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25628"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/atomic-energy-organization-of-iran-nkc7141071/","caption":"ATOMIC ENERGY ORGANIZATION OF IRAN","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ATOMIC ENERGY ORGANIZATION OF IRAN"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb0da403":{"id":"NK-db0da4033bc52d998c5c788b3eef75bf","schema":"Person","caption":"VARUN MAHARAJH","canonical_url":"https://proofaml.com/people/varun-maharajh-nkdb0da403/","properties":{"name":["VARUN MAHARAJH"],"ns:nameScript":["Latn"],"nationality":["us"]},"datasets":["us_bis_denied"],"referents":["us_bis_denied-5b19e03e594d33b0"],"first_seen":"2025-11-21","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"}},"nkdb0e33f2":{"id":"NK-db0e33f2a68458815d84b000504ea6c6","schema":"Person","caption":"ANDRIIEVSKYI DMYTRO","canonical_url":"https://proofaml.com/people/andriievskyi-dmytro-nkdb0e33f2/","properties":{"name":["ANDRIIEVSKYI DMYTRO"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r3258962277,ANDRIIEVSKYI-DMYTRO.html"],"birthDate":["1986-06-04"]},"datasets":["pl_wanted"],"referents":["pl_wanted-3258962277"],"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"}},"nkdb0efa19":{"id":"NK-db0efa19e59e7a04ef13ca91a53ff52b","schema":"Person","caption":"Ray Whitney","canonical_url":"https://proofaml.com/people/ray-whitney-nkdb0efa19/","properties":{"name":["Ray Whitney"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Wycombe (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sir Ray Whitney"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/21"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-a6ceb88b66363d56"],"first_seen":"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 Wycombe (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1978-04-27","end":"2001-06-07"}]},"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"}},"nkdb0fe909":{"id":"NK-db0fe90979cb9b37f5de3cdbfcbf39cc","schema":"Person","caption":"Göthe Knutson","canonical_url":"https://proofaml.com/people/gothe-knutson-nkdb0fe909/","properties":{"name":["Göthe Knutson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1932"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/458283a0-aa2f-42fc-8111-61d717139152"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-f6eb02793105181c"],"first_seen":"2026-07-11","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":"1976-10-04","end":"1998-10-05"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb10029d":{"id":"NK-db10029ddd6fb12e91f8a08f416bca3c","schema":"Person","caption":"Al Maskah Used Car and Spare Parts","canonical_url":"https://proofaml.com/people/al-maskah-used-car-and-spare-parts-nkdb10029d/","properties":{"name":["Al Maskah Used Car and Spare Parts"],"ns:nameScript":["Latn"],"nationality":["ae"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-74c16faf41629d5917242d07aeb550da7baa2d4b4d8f36e098ff1b54"],"first_seen":"2012-04-27","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"}},"nkdb113001":{"id":"NK-db113001e7484acb47a490e2a443b347","schema":"Person","caption":"Susan Westrom","canonical_url":"https://proofaml.com/people/susan-westrom-nkdb113001/","properties":{"name":["Susan Westrom"],"ns:nameScript":["Latn"],"position":["State Representative, Kentucky, District 79 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://legislature.ky.gov/Legislators/Pages/Legislator-Profile.aspx?DistrictNumber=79"]},"datasets":["us_states"],"referents":["us_states-usst-d2c2f670be2d4515"],"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 79 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb1198e9":{"id":"NK-db1198e95a9803f2b3d38501e77b7013","schema":"Organization","caption":"Al Harakat Al Islamiyya","canonical_url":"https://proofaml.com/organizations/al-harakat-al-islamiyya-nkdb1198e9/","properties":{"name":["ABU SAYYAF GROUP","Al Harakat Al Islamiyya"],"ns:nameScript":["Latn","Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AQD0003","gb_hmt_ofsi-6935"],"first_seen":"2001-10-06","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"}},"nkdb11a550":{"id":"NK-db11a5507d0e473b73a7325b90e6bf19","schema":"Person","caption":"Maruarar Sirait","canonical_url":"https://proofaml.com/people/maruarar-sirait-nkdb11a550/","properties":{"name":["Maruarar Sirait"],"ns:nameScript":["Latn"],"position":["Minister of Housing & Settlement Areas"],"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-5b89da0bff484b29"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Housing & Settlement Areas","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb126ec1":{"id":"NK-db126ec1a9d5b4c96a23aae8ca95c00a","schema":"Person","caption":"Michel Rukunda","canonical_url":"https://proofaml.com/people/michel-rukunda-nkdb126ec1/","properties":{"name":["Michel RUKUNDA","Makanika"],"ns:nameScript":["Latn","Latn"],"birthDate":["1974-09-12"],"birthPlace":["Minembwe, Fizi Territory, South Kivu, Congo, Democratic Republic of the","Minembwe, South Kivu","Minembwe, South Kivu, Democratic Republic of the Congo","South-Kivu, CONGO, Democratic Republic of (was Zaire)"],"nationality":["cd","congo (democratic republic)"],"position":["Commander and Military leader of the non-governmental armed group Twirwaneho in South Kivu, DR Congo","Commander and military leader of an armed militia, Twirwaneho","Commander and military leader of the armed group Twirwaneho"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.10613.54","gb_fcdo_uksl-DRC0071","gb_hmt_ofsi-16381","un_sc_sanctions-6908995","us_ofac_sdn-46855"],"first_seen":"2024-02-20","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"}},"nkdb12d216":{"id":"NK-db12d216b4b418f215d040a0cd1ee65b","schema":"Person","caption":"Remi Provendier","canonical_url":"https://proofaml.com/people/remi-provendier-nkdb12d216/","properties":{"name":["Remi Provendier"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Ensemble pour la République)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA842323"],"birthDate":["1971-12-24"],"birthPlace":["Paris"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-306df7f260ab29ff"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Ensemble pour la République)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2024-07-07","end":"2025-01-23"}]},"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"}},"nkdb13ecae":{"id":"NK-db13ecae3e60d0468c68c281d75f5962","schema":"Person","caption":"Mark Cusack","canonical_url":"https://proofaml.com/people/mark-cusack-nkdb13ecae/","properties":{"name":["Mark Cusack"],"ns:nameScript":["Latn"],"position":["State Representative, Massachusetts, 5th Norfolk (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1984-07-03"],"gender":["male"],"sourceUrl":["https://malegislature.gov/Legislators/Profile/MJC1"]},"datasets":["us_states"],"referents":["us_states-usst-635296728cb0dae6"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Massachusetts, 5th Norfolk (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2011-01-05"}]},"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"}},"nkdb13fcc0":{"id":"NK-db13fcc0b9f9a3e5841eb567dd20a3f5","schema":"Company","caption":"JOINT STOCK COMPANY 41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGY","canonical_url":"https://proofaml.com/companies/joint-stock-company-41-central-plant-of-the-railway-technology-nkdb13fcc0/","properties":{"name":["JOINT STOCK COMPANY 41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGY","AO 41 TSENTRALNYI ZAVOD","AKTSIONERNOE OBSHCHESTVO 41 TSENTRALNYI ZAVOD ZHELEZNODOROZHNOI TEKHNIKI","41ST CENTRAL RAILWAY EQUIPMENT PLANT"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1095027006722"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50244"],"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"}},"nkdb159c10":{"id":"NK-db159c102e4ef3f920aad64630c098de","schema":"Organization","caption":"Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Technology Co., Ltd. Chengdu Research Institute","canonical_url":"https://proofaml.com/organizations/huawei-technologies-co-ltd-huawei-affiliated-entity-huawei-technology-co-ltd-chengdu-research-institute-nkdb159c10/","properties":{"name":["Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Technology Co., Ltd. Chengdu Research Institute"],"ns:nameScript":["Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-c22175e6012041cfb8d65f799b2319cc4cd9fcd8d26a69e8e462e760"],"first_seen":"2019-05-21","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb15fcd5":{"id":"NK-db15fcd53bd3ff3691eb659fec74fa15","schema":"Person","caption":"Randy Lew Williams","canonical_url":"https://proofaml.com/people/randy-lew-williams-nkdb15fcd5/","properties":{"name":["Randy Lew Williams"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-9d916819f5d93a2f"],"first_seen":"2023-03-24","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"}},"nkdb1672a0":{"id":"NK-db1672a0f1d3ba7e9b1eb6150875ce41","schema":"Person","caption":"Becky Nordgren","canonical_url":"https://proofaml.com/people/becky-nordgren-nkdb1672a0/","properties":{"name":["Becky Nordgren"],"ns:nameScript":["Latn"],"position":["State Representative, Alabama, District 29 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.legislature.state.al.us/aliswww/ISD/ALRepresentative.aspx?OID_SPONSOR=100510&OID_PERSON=6677"]},"datasets":["us_states"],"referents":["us_states-usst-81db8e2d31746c6a"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Alabama, District 29 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2021-10-01"}]},"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"}},"nkdb16c5e6":{"id":"NK-db16c5e6aae924e273ca578a5b628cda","schema":"Organization","caption":"Cambrian Credit Union","canonical_url":"https://proofaml.com/organizations/cambrian-credit-union-nkdb16c5e6/","properties":{"name":["Cambrian Credit Union"],"country":["ca"],"topics":["reg.action"],"sourceUrl":["https://fintrac-canafe.canada.ca/pen/amps/pen-2025-06-10-eng"],"notes":["Administrative monetary penalty of CAD $116,160 imposed 2025-03-03 for 4 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Status: paid in full, case closed."]},"datasets":["ca_fintrac_amps"],"referents":["ca_fintrac_amps-pen-2025-06-10-eng"],"first_seen":"2025-06-10","last_seen":"2025-06-10","listed":true,"target":true,"lineage":[{"dataset":"ca_fintrac_amps","list_version":"ca_fintrac_amps@2026-07-09","manifest_sha256":"72edb09a1c18cb79d418985b3235e8eeb5fab207e94b75815b58128b857139af","merkle_root":"462e807f5fbe7d4d5774bea0250eafcb431dc2246f8c12b951c36bc044936d7a","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-09","verify_url":null}],"statement":"This page reflects the official FINTRAC — Administrative Monetary Penalties (Canada), version ca_fintrac_amps@2026-07-09, as observed on 2025-06-10. 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"}},"nkdb16d506":{"id":"NK-db16d50681e2af8714bdcb47de2b185a","schema":"Person","caption":"Scott DesJarlais","canonical_url":"https://proofaml.com/people/scott-desjarlais-nkdb16d506/","properties":{"name":["Scott DesJarlais"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Tennessee, 4th congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1964-02-21"],"gender":["male"],"wikidataId":["Q2260839"]},"datasets":["us_congress"],"referents":["us_congress-D000616"],"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, Tennessee, 4th congressional district (Republican)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2011-01-05"}]},"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"}},"nkdb16ea64":{"id":"NK-db16ea6428dcb3e38c7a419690b041f5","schema":"Organization","caption":"2566 Radioelectronic Armament Repair Plant JSC","canonical_url":"https://proofaml.com/organizations/2566-radioelectronic-armament-repair-plant-jsc-nkdb16ea64/","properties":{"name":["2566 Radioelectronic Armament Repair Plant JSC","ОАО \"2566 завод по ремонту радиоэлектронного вооружения\""],"ns:nameScript":["Latn","Cyrl"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-ffea56cdc7ca5819"],"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"}},"nkdb1740e2":{"id":"NK-db1740e2250e52398a7380f8cb52d2c7","schema":"Person","caption":"Yuen Pau Woo","canonical_url":"https://proofaml.com/people/yuen-pau-woo-nkdb1740e2/","properties":{"name":["Yuen Pau Woo"],"ns:nameScript":["Latn"],"position":["Senator for British Columbia (Independent Senators Group)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"birthDate":["1963-03-02"],"sourceUrl":["https://sencanada.ca/en/senators/woo-yuen-pau/"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-9de5e33ed3202fc4"],"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 British Columbia (Independent Senators Group)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2016-11-10"}]},"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"}},"nkdb176085":{"id":"NK-db1760856f1c8c1aa1d4a0f15c1e1e04","schema":"Person","caption":"Guy de La Vasselais","canonical_url":"https://proofaml.com/people/guy-de-la-vasselais-nkdb176085/","properties":{"name":["Guy de La Vasselais"],"ns:nameScript":["Latn"],"position":["Senator of France (NI)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1902-12-05"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-67d4e7d6bf84e358"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (NI)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1959-04-28","end":"1971-10-01"}]},"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"}},"nkdb195df9":{"id":"NK-db195df94aa99c054f3280387e258a20","schema":"Person","caption":"Sung Il RI","canonical_url":"https://proofaml.com/people/sung-il-ri-nkdb195df9/","properties":{"name":["Sung Il RI","Su'ng-il RI"],"ns:nameScript":["Latn","Latn"],"birthDate":["1966-12-10"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37657"],"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"}},"nkdb19b87c":{"id":"NK-db19b87c9f0369290c10825e19e2500a","schema":"Organization","caption":"Aviazapchast PLC","canonical_url":"https://proofaml.com/organizations/aviazapchast-plc-nkdb19b87c/","properties":{"name":["Aviazapchast PLC"],"ns:nameScript":["Latn"],"jurisdiction":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-dd5f36b58e24326d28937ebfd7532804c39e7cd4b45662b6a53da69b"],"first_seen":"2023-03-30","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb19f14d":{"id":"NK-db19f14d54b8ea1c6d24a9d1e7abba30","schema":"Person","caption":"Lord Dearing","canonical_url":"https://proofaml.com/people/lord-dearing-nkdb19f14d/","properties":{"name":["Lord Dearing"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2708"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-6cb7f2a3f7b72b00"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Crossbench)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1998-02-13","end":"2009-02-19"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb1c1711":{"id":"NK-db1c1711d5eac3d921dbb763807a2224","schema":"Person","caption":"Matthew Kaufman","canonical_url":"https://proofaml.com/people/matthew-kaufman-nkdb1c1711/","properties":{"name":["Matthew Kaufman"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndil/pr/stephenson-county-ill-man-sentenced-150-years-prison-sexually-exploiting-children"],"notes":["Matthew Kaufman was sentenced in the Northern District of Illinois for three counts of production of child pornography (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-b3e884dc38526f72cfd2"],"first_seen":"2026-05-14","last_seen":"2026-05-14","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-14. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb1c3f53":{"id":"NK-db1c3f53bf8b18439e59c28d2c68e918","schema":"Person","caption":"Tony McCombie","canonical_url":"https://proofaml.com/people/tony-mccombie-nkdb1c3f53/","properties":{"name":["Tony McCombie"],"ns:nameScript":["Latn"],"position":["State Representative, Illinois, District 89 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1972-10-09"],"gender":["female"],"sourceUrl":["https://ilga.gov/house/Rep.asp?GA=101&MemberID=2688"]},"datasets":["us_states"],"referents":["us_states-usst-b4cf59c0aaa706bf"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Illinois, District 89 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb1c6ba9":{"id":"NK-db1c6ba93d09a90c756003d53447b454","schema":"Person","caption":"Nicandro BARRERA MEDRANO","canonical_url":"https://proofaml.com/people/nicandro-barrera-medrano-nkdb1c6ba9/","properties":{"name":["Nicandro BARRERA MEDRANO","Nicandro BARRERA","Robert BARRERA","Nicandro BARRERA MENDOZA","CHAPARRO","CHATO","NICA","EL NICA","NICO","EL NICO","EL NICE","Barrera Mendoza NICANDRO"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1964-11-02"],"birthPlace":["Michoacan, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11804"],"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"}},"nkdb1c7a5f":{"id":"NK-db1c7a5fe96afcad200b3f49f701376e","schema":"Organization","caption":"Kavoshyar Company","canonical_url":"https://proofaml.com/organizations/kavoshyar-company-nkdb1c7a5f/","properties":{"name":["Kavoshyar Company"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-INU0373","gb_hmt_ofsi-17112"],"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"}},"nkdb1c9f07":{"id":"NK-db1c9f0756b70c8565eeff10cbc2edac","schema":"Person","caption":"Chandrikapersad \"Chan\" Santokhi","canonical_url":"https://proofaml.com/people/chandrikapersad-chan-santokhi-nkdb1c9f07/","properties":{"name":["Chandrikapersad \"Chan\" Santokhi"],"ns:nameScript":["Latn"],"position":["President"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/suriname/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-8c87f2f35fea99a3"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"President","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"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"}},"nkdb1ca973":{"id":"NK-db1ca97325d3adae12ccbb9a2129636b","schema":"Vessel","caption":"SHENTON WAY","canonical_url":"https://proofaml.com/vessels/shenton-way-nkdb1ca973/","properties":{"name":["SHENTON WAY"],"ns:nameScript":["Latn"],"callSign":["3E8302"],"type":["Container Ship"],"flag":["pa"],"mmsi":["352005129"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-58107"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/sea-lead-shipping-pte-ltd-nkddb1dbfe/","caption":"SEA LEAD SHIPPING PTE. LTD.","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SEA LEAD SHIPPING PTE. 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"}},"nkdb1d959e":{"id":"NK-db1d959e7f737960a651395b3d54c9e0","schema":"Person","caption":"Hamida Dakane","canonical_url":"https://proofaml.com/people/hamida-dakane-nkdb1d959e/","properties":{"name":["Hamida Dakane"],"ns:nameScript":["Latn"],"position":["State Representative, North Dakota, District 10 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.ndlegis.gov/biography/hamida-dakane"]},"datasets":["us_states"],"referents":["us_states-usst-5f55217eba1b72d9"],"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 10 (Democratic)","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"}},"nkdb1dc263":{"id":"NK-db1dc26374e3eedb45c1f03eb38aaf16","schema":"Person","caption":"Deandre Howard","canonical_url":"https://proofaml.com/people/deandre-howard-nkdb1dc263/","properties":{"name":["Deandre Howard"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdtn/pr/homeland-security-task-force-investigation-results-sentencing-memphis-man-over-19"],"notes":["Deandre Howard was pleaded guilty in the Western District of Tennessee for narcotics offenses (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-b099de0b55392dcc81d6"],"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"}},"nkdb1ee209":{"id":"NK-db1ee20911a377614dba98a60b42927e","schema":"Company","caption":"JOINT STOCK COMPANY PERSPECTIVE TECHNOLOGIES CENTER","canonical_url":"https://proofaml.com/companies/joint-stock-company-perspective-technologies-center-nkdb1ee209/","properties":{"name":["JOINT STOCK COMPANY PERSPECTIVE TECHNOLOGIES CENTER","AKTSIONERNOE OBSHCHESTVO TSENTR PERSPEKTIVNYKH TEKHNOLOGI","JSC CPT","TSPT AO"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1027700343626"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51345"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/cjsc-perspective-technologies-agency-nk5b10a321/","caption":"CJSC PERSPECTIVE TECHNOLOGIES AGENCY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CJSC PERSPECTIVE TECHNOLOGIES AGENCY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb1fb4c3":{"id":"NK-db1fb4c3f2309187f24208d6d7c2e80f","schema":"Company","caption":"PROPITIOUS FOREVER TRADING CO LTD","canonical_url":"https://proofaml.com/companies/propitious-forever-trading-co-ltd-nkdb1fb4c3/","properties":{"name":["PROPITIOUS FOREVER TRADING CO LTD"],"ns:nameScript":["Latn"],"registrationNumber":["14410280"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54143"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/big-mag-nk4f6059c4/","caption":"BIG MAG","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PROPITIOUS FOREVER TRADING 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"}},"nkdb20b6d8":{"id":"NK-db20b6d865796c342ca3a4ba86deeae0","schema":"Person","caption":"Joseph Brandon","canonical_url":"https://proofaml.com/people/joseph-brandon-nkdb20b6d8/","properties":{"name":["Joseph Brandon"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdmi/pr/Bledsoe_et_al_Sentencing_PR"],"notes":["Joseph Brandon was sentenced in the Western District of Michigan for conspiracy to sexually exploit children (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-139729af9618dca13476"],"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"}},"nkdb221b4c":{"id":"NK-db221b4c6f6b95cee1a5c855f18b56f5","schema":"Person","caption":"ADAMEK ADAM","canonical_url":"https://proofaml.com/people/adamek-adam-nkdb221b4c/","properties":{"name":["ADAMEK ADAM"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r860471078,ADAMEK-ADAM.html"],"birthDate":["1977-05-31"]},"datasets":["pl_wanted"],"referents":["pl_wanted-860471078"],"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"}},"nkdb22205f":{"id":"NK-db22205f9a3c7a1f107ca41a5419750f","schema":"Person","caption":"Anthony Hines","canonical_url":"https://proofaml.com/people/anthony-hines-nkdb22205f/","properties":{"name":["Anthony Hines"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/13-charged-worcester-drug-trafficking-organization"],"notes":["Anthony Hines was charged in connection with conspiracy to distribute controlled substances (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-804aa766c041f54206a0"],"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"}},"nkdb22ded8":{"id":"NK-db22ded8ffa50d9f87b54b3ba2b7d639","schema":"Person","caption":"BAŁDYZER PATRYK","canonical_url":"https://proofaml.com/people/baa-dyzer-patryk-nkdb22ded8/","properties":{"name":["BAŁDYZER PATRYK"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r93413682254,BALDYZER-PATRYK.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-93413682254-108.jpg"],"birthDate":["1985-08-15"]},"datasets":["pl_wanted"],"referents":["pl_wanted-93413682254"],"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"}},"nkdb230f2a":{"id":"NK-db230f2a5768e2c8dce4ce3d3e0b55d7","schema":"Person","caption":"Fleur Agema","canonical_url":"https://proofaml.com/people/fleur-agema-nkdb230f2a/","properties":{"name":["Fleur Agema"],"ns:nameScript":["Latn"],"position":["Minister of Health, Welfare, & Sport","Dep. Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["nl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/netherlands/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2eb06368318a8472","us_cia_world_leaders-cwl-98e20e7c682b399f"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Health, Welfare, & Sport","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-07","end":"2025-05"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Health, Welfare, & Sport","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-07","end":"2025-05"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Dep. Prime Minister","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-07","end":"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"}},"nkdb23ce43":{"id":"NK-db23ce433724220d5d97f8a0ca50e85c","schema":"Person","caption":"Ayoub Al-Saleem","canonical_url":"https://proofaml.com/people/ayoub-al-saleem-nkdb23ce43/","properties":{"name":["Ali Al-Saleem","Ayoub Al-Saleem","Ali Al-Salim","Ayoub Al-Salim"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"position":["Director of the supplies office of the Syrian Ministry of Defence"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SYR0009","gb_hmt_ofsi-12040"],"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"}},"nkdb258b7e":{"id":"NK-db258b7e8344209b0f46588e5eba7f5a","schema":"Person","caption":"Zerxes Jabidando Viva","canonical_url":"https://proofaml.com/people/zerxes-jabidando-viva-nkdb258b7e/","properties":{"name":["Zerxes Jabidando Viva"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-gu/pr/guam-prison-inmate-sentenced-life-federal-prison-drug-trafficking-co-conspirators"],"notes":["Zerxes Jabidando Viva was sentenced in the District of Guam for conspiracy to distribute fifty or more grams of methamphetamine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-d519e94567c8eae18648"],"first_seen":"2026-06-04","last_seen":"2026-06-04","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 2026-06-04. 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"}},"nkdb2649ac":{"id":"NK-db2649ac19f9df0885a07bb3d56284d5","schema":"Person","caption":"Stetson Painter","canonical_url":"https://proofaml.com/people/stetson-painter-nkdb2649ac/","properties":{"name":["Stetson Painter"],"ns:nameScript":["Latn"],"position":["State Representative, Arkansas, District 3 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://arkleg.state.ar.us/Legislators/Detail?member=Painter"]},"datasets":["us_states"],"referents":["us_states-usst-302cd87ffb28ceb7"],"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 3 (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"}},"nkdb27f801":{"id":"NK-db27f8016f5bcf0ee8c322770852b1ff","schema":"Person","caption":"Алексей Сергеевич ХАРЛАМОВ","canonical_url":"https://proofaml.com/people/aleksei-sergeevich-kharlamov-nkdb27f801/","properties":{"name":["Алексей Сергеевич ХАРЛАМОВ","Alexey Sergeyevich KHARLAMOV"],"ns:nameScript":["Cyrl","Latn"],"position":["Alexey Kharlamov is the Chairman of the Moscow Regional Court who was previously a judge of the Supreme Court of the Russian Federation and a member of the Presidium of the Supreme Court. In his position as member of the Presidium of the Supreme Court of the Russian Federation, in April 2018, he upheld the verdict against the opposition politician Alexei Navalny and his brother Oleg in the Yves Rocher case even though, in October 2017, the European Court of Human Rights ruled that Russia had violated the Navalny brothers’ right to a fair trial and punishment solely on the basis of the law.","Chairman of the Moscow Regional Court"],"birthDate":["1975-01-25"],"birthPlace":["UNKNOWN"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13164.11"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb2c8303":{"id":"NK-db2c8303caaa53199eb54afdeb534e5d","schema":"Person","caption":"Abolghassem Mozaffari SHAMS","canonical_url":"https://proofaml.com/people/abolghassem-mozaffari-shams-nkdb2c8303/","properties":{"name":["Abolghassem Mozaffari SHAMS"],"ns:nameScript":["Latn"],"position":["Former  head  of  Khatam al-Anbiya Construction Headquarters."]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2687.37"],"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"}},"nkdb2d2bc6":{"id":"NK-db2d2bc6afe6bb7dae7da19d7bbf983b","schema":"Person","caption":"Patricia A. Peralta","canonical_url":"https://proofaml.com/people/patricia-a-peralta-nkdb2d2bc6/","properties":{"name":["Patricia A. Peralta"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edny/pr/two-bloods-gang-members-plead-guilty-sex-trafficking-charges-and-associate-previously"],"notes":["Patricia A. Peralta was pleaded guilty in the Eastern District of New York for money laundering conspiracy (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-b8fdc0dc76568ea7b423"],"first_seen":"2026-02-03","last_seen":"2026-02-03","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-03. 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"}},"nkdb2d4ac9":{"id":"NK-db2d4ac9a1e7f61694cb92eb2d1bdfc0","schema":"Person","caption":"E Tukaram","canonical_url":"https://proofaml.com/people/e-tukaram-nkdb2d4ac9/","properties":{"name":["E Tukaram"],"ns:nameScript":["Latn"],"position":["Member of the Lok Sabha, Bellary (Indian National Congress)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["in"],"birthDate":["1967-07-01"],"gender":["male"],"sourceUrl":["https://sansad.in/api_ls/member?lang=en"]},"datasets":["in_parliament"],"referents":["in_parliament-inparl-2ceb6965ca01f41a"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Lok Sabha, Bellary (Indian National Congress)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"in_parliament","list_version":"in_parliament@2026-07-31","manifest_sha256":"41b908af68afac1aedaf68cf615160edbd8b9006825f3ab1257ca8c246bd2fb4","merkle_root":"23ee38e5079c5a8c9d827a0ca697228c96967012e1ef67b6e798d126b1544ccb","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official Parliament of India — Lok Sabha and Rajya Sabha (sitting members), version in_parliament@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb2ee4b1":{"id":"NK-db2ee4b1060376cf5850d39756423f84","schema":"Person","caption":"Aissatou Abdoulaye","canonical_url":"https://proofaml.com/people/aissatou-abdoulaye-nkdb2ee4b1/","properties":{"name":["Aissatou Abdoulaye"],"ns:nameScript":["Latn"],"position":["Minister of Public Works & Employment"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ne"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/niger/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-32efbcca2f158945"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Public Works & Employment","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-04"}]},"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"}},"nkdb2f4c63":{"id":"NK-db2f4c634aeb7e3e5a86cd5ad7cf4c7c","schema":"Person","caption":"Bassam HANNA","canonical_url":"https://proofaml.com/people/bassam-hanna-nkdb2f4c63/","properties":{"name":["Bassam HANNA","بسام حنا"],"ns:nameScript":["Latn","Arab"],"position":["Former Minister of Water Resources in power after May 2011."],"birthDate":["1954"],"birthPlace":["Aleppo, SYRIAN ARAB REPUBLIC"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3995.4"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb2fb68d":{"id":"NK-db2fb68df9602315a389700cae4f6b6d","schema":"Person","caption":"Maksim Yevgenyevich IVANOV","canonical_url":"https://proofaml.com/people/maksim-yevgenyevich-ivanov-nkdb2fb68d/","properties":{"name":["Maksim Yevgenyevich IVANOV"],"ns:nameScript":["Latn"],"position":["Member of the State Duma of the Federal Assembly of the Russian Federation"],"birthDate":["1987-05-23"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-35623"],"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"}},"nkdb2fbc11":{"id":"NK-db2fbc118b7e3e65aa0fdfd1151a48e4","schema":"Person","caption":"Frank Jamal Rashad Curry","canonical_url":"https://proofaml.com/people/frank-jamal-rashad-curry-nkdb2fbc11/","properties":{"name":["Frank Jamal Rashad Curry"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdga/pr/drug-trafficker-sentenced-over-14-years-imprisonment-distributing-fentanyl"],"notes":["Frank Jamal Rashad Curry was sentenced in the Southern District of Georgia for distribution of fentanyl (three counts) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-abe9f0f4c9c51fd7c98a"],"first_seen":"2026-02-13","last_seen":"2026-02-13","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-13. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb2fd790":{"id":"NK-db2fd7905d407af8d8e7adc5c718028c","schema":"Person","caption":"Randa Gharib","canonical_url":"https://proofaml.com/people/randa-gharib-nkdb2fd790/","properties":{"name":["Randa Gharib"],"ns:nameScript":["Latn"],"position":["Minister of State for Women's Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ly"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/libya/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-38b50721cdcf3763"],"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 Women's 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"}},"nkdb31110d":{"id":"NK-db31110dc1b73dff89b1faf0049aab02","schema":"Company","caption":"INVENTION BRIDGE SL","canonical_url":"https://proofaml.com/companies/invention-bridge-sl-nkdb31110d/","properties":{"name":["INVENTION BRIDGE SL"],"ns:nameScript":["Latn"],"registrationNumber":["HB 483203"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-35083"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/ooo-serniya-inzhiniring-nk0255e328/","caption":"OOO SERNIYA INZHINIRING","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OOO SERNIYA INZHINIRING"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb32150d":{"id":"NK-db32150d683f068c922c566ae177fa71","schema":"Person","caption":"Gerhard WISSER","canonical_url":"https://proofaml.com/people/gerhard-wisser-nkdb32150d/","properties":{"name":["Gerhard WISSER"],"ns:nameScript":["Latn"],"birthDate":["1939-07-02"],"birthPlace":["Lohne, Germany"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11366"],"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"}},"nkdb322f10":{"id":"NK-db322f10c0f0feaa4505ba7dac47fbf7","schema":"Person","caption":"Alvaro Lario","canonical_url":"https://proofaml.com/people/alvaro-lario-nkdb322f10/","properties":{"name":["Alvaro Lario"],"ns:nameScript":["Latn"],"position":["President, International Fund for Agricultural Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["es"]},"datasets":["io_un_ceb"],"referents":["io_un_ceb-IFAD"],"first_seen":"2026-07-09","last_seen":"2026-07-09","listed":true,"target":true,"pep":{"branch":"International organizations","branch_code":"B7","tier":"level_1","position":"President, International Fund for Agricultural Development","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"io_un_ceb","list_version":"io_un_ceb@2026-07-09","manifest_sha256":"7116aa7840d9ea3ec1429b8d59ab02fb97a0de01cd4b1508fe2a95a1e9e7c225","merkle_root":"62c37926e83f4bd441f554e6a9086334a59002304aa620d525261c7408dfca68","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-09","verify_url":null}],"statement":"This page reflects the official UN System Chief Executives Board — Executive Heads, version io_un_ceb@2026-07-09, as observed on 2026-07-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb3331bc":{"id":"NK-db3331bcd254175bf0deaf59b6c33d96","schema":"Person","caption":"Laura Victoria GOMEZ APONTE","canonical_url":"https://proofaml.com/people/laura-victoria-gomez-aponte-nkdb3331bc/","properties":{"name":["Laura Victoria GOMEZ APONTE"],"ns:nameScript":["Latn"],"birthDate":["1965-10-31"],"birthPlace":["Cali, Valle, Colombia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7302"],"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"}},"nkdb3386c8":{"id":"NK-db3386c885d530d765455ab7d12e04a1","schema":"Vessel","caption":"Lady Leila","canonical_url":"https://proofaml.com/vessels/lady-leila-nkdb3386c8/","properties":{"name":["Lady Leila"],"ns:nameScript":["Latn"],"buildDate":["2014"],"imoNumber":["9683740"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-bc0a29f7e2a2cdb7"],"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"}},"nkdb33f1d3":{"id":"NK-db33f1d354f337b50653023fc4a68925","schema":"Person","caption":"German Valentinovich BELOUS","canonical_url":"https://proofaml.com/people/german-valentinovich-belous-nkdb33f1d3/","properties":{"name":["German Valentinovich BELOUS","БЕЛОУС Герман Валентинович"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1977"],"birthPlace":["Moscow"],"nationality":["ru"],"gender":["male"]},"datasets":["gb_hmt_ofsi"],"referents":["gb_hmt_ofsi-14797"],"first_seen":"2022-03-15","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"}},"nkdb342a60":{"id":"NK-db342a60c894b3b8b26b461e2387b077","schema":"Person","caption":"Daquan Thompson","canonical_url":"https://proofaml.com/people/daquan-thompson-nkdb342a60/","properties":{"name":["Daquan Thompson"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdwi/pr/grand-jury-returns-indictments-23"],"notes":["Daquan Thompson was indicted in the Western District of Wisconsin in connection with damaging government property; forcibly resisting a federal law enforcement officer; methamphetamine and cocaine trafficking; possessing a firearm as a felon; possessing a firearm in furtherance of drug trafficking (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-db8f2c3e3fc0bbae9f52"],"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"}},"nkdb35ee16":{"id":"NK-db35ee16ffdd57bcbd25f52cd651d566","schema":"Organization","caption":"CHAMS EXCHANGE COMPANY SAL","canonical_url":"https://proofaml.com/organizations/chams-exchange-company-sal-nkdb35ee16/","properties":{"name":["CHAMS EXCHANGE COMPANY SAL","CHAMS EXCHANGE","ALI MOHAMED CHAMS & PARTNER","ALI MOHAMED CHAMS AND PARTNER"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23025"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/kassem-chams-nkcfa8f4e2/","caption":"Kassem CHAMS","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CHAMS EXCHANGE COMPANY SAL"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb373757":{"id":"NK-db373757fe1eb325bf3cc291c6c296eb","schema":"Person","caption":"Randy Torres","canonical_url":"https://proofaml.com/people/randy-torres-nkdb373757/","properties":{"name":["Randy Torres"],"ns:nameScript":["Latn"],"position":["State Representative, Arkansas, District 17 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://arkleg.state.ar.us/Legislators/Detail?member=Torres"]},"datasets":["us_states"],"referents":["us_states-usst-5adfb2d82aa1a50e"],"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 17 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-13"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb37464c":{"id":"NK-db37464c0f81e03f045da00790163572","schema":"Person","caption":"Leo Varadkar","canonical_url":"https://proofaml.com/people/leo-varadkar-nkdb37464c/","properties":{"name":["Leo Varadkar"],"ns:nameScript":["Latn"],"position":["Taoiseach (Prime Minister)","Minister for Enterprise, Trade, & Employment","Tanaiste (Dep. Prime Minister)"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ie"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ireland/"],"wikidataId":["Q1728820"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3382a84fdd9115d7","us_cia_world_leaders-cwl-738eea5958826145","us_cia_world_leaders-cwl-d8a4915b8e12f869"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Taoiseach (Prime Minister)","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","end":"2024-03"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Taoiseach (Prime Minister)","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","end":"2024-03"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Enterprise, Trade, & Employment","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-10"}]},{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Tanaiste (Dep. Prime Minister)","status":"former","retention_years":20,"lapsed":false,"terms":[{"end":"2022-10"}]}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb37a12f":{"id":"NK-db37a12f7e2e6ca2051970b9124ce5fd","schema":"Organization","caption":"MFAA HOLDINGS LIMITED","canonical_url":"https://proofaml.com/organizations/mfaa-holdings-limited-nkdb37a12f/","properties":{"name":["MFAA HOLDINGS LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-20258"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/samark-jose-lopez-bello-nk6615e6fb/","caption":"Samark Jose LOPEZ BELLO","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MFAA HOLDINGS LIMITED"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb37ae38":{"id":"NK-db37ae3831135e30d0f5d3affe569d28","schema":"Person","caption":"Luz Cardona","canonical_url":"https://proofaml.com/people/luz-cardona-nkdb37ae38/","properties":{"name":["Luz Cardona"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edny/pr/four-queens-based-sex-traffickers-sentenced-between-25-and-35-years-custody"],"notes":["Luz Cardona was sentenced in the Eastern District of New York for a federal offense (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-1da84aad01f946917127"],"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"}},"nkdb387da0":{"id":"NK-db387da0bcd4270acefc2e4988cec3e3","schema":"Person","caption":"Johan Forssell","canonical_url":"https://proofaml.com/people/johan-forssell-nkdb387da0/","properties":{"name":["Johan Forssell"],"ns:nameScript":["Latn"],"position":["Minister for Migration"],"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-43d595f094764e85"],"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 Migration","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb38ed27":{"id":"NK-db38ed27da293e49afe9ffa98675cf18","schema":"Organization","caption":"Schiller Novin Co.","canonical_url":"https://proofaml.com/organizations/schiller-novin-co-nkdb38ed27/","properties":{"name":["Schiler Novin Co.","Schiller Novin","Schiller Novin Co."],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-INU0109","gb_hmt_ofsi-11218"],"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"}},"nkdb38f101":{"id":"NK-db38f1015f56afd1c4cb8a21d1ba46b1","schema":"Person","caption":"Marussa Boldrin","canonical_url":"https://proofaml.com/people/marussa-boldrin-nkdb38f101/","properties":{"name":["Marussa Boldrin"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, GO (REPUBLICANOS)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["MARUSSA CASSIA FAVARO BOLDRIN"],"sourceUrl":["https://www.camara.leg.br/deputados/220572"],"birthDate":["1990-06-25"],"birthPlace":["Rio Verde, GO"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-2854349cc2f07d4b"],"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, GO (REPUBLICANOS)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb38fb50":{"id":"NK-db38fb50dcf71d8d22807d75fe20f1bd","schema":"Person","caption":"Lyndon Yearick","canonical_url":"https://proofaml.com/people/lyndon-yearick-nkdb38fb50/","properties":{"name":["Lyndon Yearick"],"ns:nameScript":["Latn"],"position":["State Representative, Delaware, District 34 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1964-11-03"],"gender":["male"],"sourceUrl":["https://housegop.delaware.gov/members/house-district-34/"]},"datasets":["us_states"],"referents":["us_states-usst-52026d718248256e"],"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, Delaware, District 34 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2014-11-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb39442f":{"id":"NK-db39442fb51662afe6739bc385425a2e","schema":"Person","caption":"Karel Havlicek","canonical_url":"https://proofaml.com/people/karel-havlicek-nkdb39442f/","properties":{"name":["Karel Havlicek"],"ns:nameScript":["Latn"],"position":["Minister of Industry & Trade","First Deputy Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/czechia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ca668dbc2d9d5ec6","us_cia_world_leaders-cwl-c8071d8a617edc8d"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Industry & Trade","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-02"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Industry & Trade","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-02"}]},{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"First Deputy Prime Minister","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nkdb3b4f66":{"id":"NK-db3b4f66080fb76740cb3ce39f5285f6","schema":"Person","caption":"Aktsionernoe Obshchestvo Pozitiv Teknolodzhiz","canonical_url":"https://proofaml.com/people/aktsionernoe-obshchestvo-pozitiv-teknolodzhiz-nkdb3b4f66/","properties":{"name":["Aktsionernoe Obshchestvo Pozitiv Teknolodzhiz","JSC Positive Technologies","Pozitiv Teknolodzhiz, AO"],"ns:nameScript":["Latn","Latn","Latn"],"nationality":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-c0b9964c6ca603802c185e770186064e246614208db9d8380e24d847"],"first_seen":"2021-07-19","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb3bcf60":{"id":"NK-db3bcf600e6dc1fef80eb200c4005969","schema":"Person","caption":"Matias Lammens","canonical_url":"https://proofaml.com/people/matias-lammens-nkdb3bcf60/","properties":{"name":["Matias Lammens"],"ns:nameScript":["Latn"],"position":["Minister of Tourism & Sport"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ar"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/argentina/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b81aba46e2e6cb9a"],"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 Tourism & Sport","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb3c5554":{"id":"NK-db3c555436d17c0ab305a8d9dda973c5","schema":"Person","caption":"BAGIAN VARDUI","canonical_url":"https://proofaml.com/people/bagian-vardui-nkdb3c5554/","properties":{"name":["BAGIAN VARDUI"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r16923880891497,BAGIAN-VARDUI.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-16923880891497-108.jpg"],"birthDate":["1964-07-13"]},"datasets":["pl_wanted"],"referents":["pl_wanted-16923880891497"],"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"}},"nkdb3c691b":{"id":"NK-db3c691bbed04fa678926421e5a031a1","schema":"Person","caption":"Charlie Red","canonical_url":"https://proofaml.com/people/charlie-red-nkdb3c691b/","properties":{"name":["Charlie Red"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ne/pr/grand-jury-district-nebraska-march-2026"],"notes":["Charlie Red was indicted in the District of Nebraska in connection with possession with intent to distribute 50 grams or more of methamphetamine (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-3fcc6a3f14d9626d003b"],"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"}},"nkdb3cfd47":{"id":"NK-db3cfd470db199e01d20d71bdb88d0a8","schema":"Person","caption":"Zeinab Mehanna TALEBZADEH","canonical_url":"https://proofaml.com/people/zeinab-mehanna-talebzadeh-nkdb3cfd47/","properties":{"name":["Zeinab Mehanna TALEBZADEH","Zeinab Naiem MEHANNA"],"ns:nameScript":["Latn","Latn"],"birthDate":["1969-10-19"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26385"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/new-horizon-organization-nkf0e357de/","caption":"NEW HORIZON ORGANIZATION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NEW HORIZON ORGANIZATION"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb3d40d0":{"id":"NK-db3d40d0b9dd8beb76ddddd638002356","schema":"Organization","caption":"QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED","canonical_url":"https://proofaml.com/organizations/quangvietdnbg-international-services-company-limited-nkdb3d40d0/","properties":{"name":["QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED","SHOPAR INTERNATIONAL E-TRADE COMPANY LIMITED"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57057"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/quang-viet-nguyen-nk346ec36f/","caption":"Quang Viet NGUYEN","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NGUYEN, Quang Viet"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb3e7e94":{"id":"NK-db3e7e94fd317e2b11d3763319816e64","schema":"Company","caption":"Roudah Al Hayat General Trading FZE","canonical_url":"https://proofaml.com/companies/roudah-al-hayat-general-trading-fze-nkdb3e7e94/","properties":{"name":["Roudah Al Hayat General Trading FZE"],"ns:nameScript":["Latn"],"jurisdiction":["ae"]},"datasets":["us_bis_unverified"],"referents":["us_bis_unverified-2c25392ab7b68ba0b17156a95f5afcb40a033d80d012e3bc9f5563e3"],"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"}},"nkdb3f30c4":{"id":"NK-db3f30c43a33649fb52d85565a0ba129","schema":"Person","caption":"Sergio AVENDANO OJEDA","canonical_url":"https://proofaml.com/people/sergio-avendano-ojeda-nkdb3f30c4/","properties":{"name":["Sergio AVENDANO OJEDA"],"ns:nameScript":["Latn"],"birthDate":["1980-03-31"],"birthPlace":["Baja California Sur, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12527"],"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"}},"nkdb3f6066":{"id":"NK-db3f6066a0d1f7b3b1408f2f8c9870b5","schema":"Person","caption":"Giles Watling","canonical_url":"https://proofaml.com/people/giles-watling-nkdb3f6066/","properties":{"name":["Giles Watling"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Clacton (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4677"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-7cddedbb75b092c3"],"first_seen":"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 Clacton (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-08","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"}},"nkdb3f8866":{"id":"NK-db3f8866d36c3e3a7b819f5388dc178d","schema":"Person","caption":"Eric Shawn Cruz","canonical_url":"https://proofaml.com/people/eric-shawn-cruz-nkdb3f8866/","properties":{"name":["Eric Shawn Cruz"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-gu/pr/federal-court-sentences-guam-brothers-and-mexican-illegal-alien-drug-trafficking-and"],"notes":["Eric Shawn Cruz was sentenced in the District of Guam for Conspiracy to Distribute Fifty or More Grams of Methamphetamine Hydrochloride; Conspiracy to Engage in Monetary Transactions with Proceeds of Specified Unlawful Activity (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-85bb249b05a2f98938e7"],"first_seen":"2026-02-24","last_seen":"2026-02-24","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-24. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb414634":{"id":"NK-db4146340471e65e916e50eb11c15fb6","schema":"Organization","caption":"Limited Liability Company Zavod Spetsagregat","canonical_url":"https://proofaml.com/organizations/limited-liability-company-zavod-spetsagregat-nkdb414634/","properties":{"name":["Limited Liability Company Zavod Spetsagregat","LLC Zavod Spetsagregat","-Obshchestvo S Ogranichennoi Otvetstvennostyu Zavod Spetsagregat","OOO Zavod Spetsagregat"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"jurisdiction":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-44354685597bc0d74e8e119e9bcc9ab557aa4f659c583a126b82cb06"],"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"}},"nkdb4149eb":{"id":"NK-db4149ebaebb2ecac29c92b762376b22","schema":"Organization","caption":"Aleksandrov Scientific Research\r\nTechnological Institute NITI","canonical_url":"https://proofaml.com/organizations/aleksandrov-scientific-research-technological-institute-niti-nkdb4149eb/","properties":{"name":["Aleksandrov Scientific Research\r\nTechnological Institute NITI","ФГУП \"НИТИ им. А.П. Александрова"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-550132ab0861dc73"],"first_seen":"2022-03-10","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"}},"nkdb423b4d":{"id":"NK-db423b4d83d841e5ce98d58086e7388e","schema":"Organization","caption":"INVERSIONES GANADERAS Y PALMERAS S.A.","canonical_url":"https://proofaml.com/organizations/inversiones-ganaderas-y-palmeras-s-a-nkdb423b4d/","properties":{"name":["INVERSIONES GANADERAS Y PALMERAS S.A.","GANAPALMAS S.A."],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11857"],"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"}},"nkdb424101":{"id":"NK-db424101ab74fff900c1a7f3c5383046","schema":"Organization","caption":"Mehr Finance and Credit Institution","canonical_url":"https://proofaml.com/organizations/mehr-finance-and-credit-institution-nkdb424101/","properties":{"name":["Mehr Bank","Mehr FCI","Mehr Finance and Credit Institute","Mehr Finance and Credit Institution","Mehr Interest-Free Bank"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"legalForm":["Enterprise"],"parent":["(1) Basij Cooperative Foundation (BCF) (2) Bank Sepah"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-INU0038","gb_hmt_ofsi-11582"],"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"}},"nkdb42f2d4":{"id":"NK-db42f2d403ae3def6c4725fa4dfc6175","schema":"Person","caption":"Bruce Westerman","canonical_url":"https://proofaml.com/people/bruce-westerman-nkdb42f2d4/","properties":{"name":["Bruce Westerman"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Arkansas, 4th congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1967-11-18"],"gender":["male"],"wikidataId":["Q16197421"]},"datasets":["us_congress"],"referents":["us_congress-W000821"],"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, Arkansas, 4th congressional district (Republican)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2015-01-06"}]},"lineage":[{"dataset":"us_congress","list_version":"us_congress@2026-07-28","manifest_sha256":"bc48cccd12df96164e5a2415fc41e838ca255fe85c297731515529692f7982cf","merkle_root":"1c07f62e2bd489b4e60d8c7e19abd411664138314bac19ba8871dafb116e7356","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official United States Congress — Current Members, version us_congress@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb432111":{"id":"NK-db432111036f6c7724c3ca305030a80a","schema":"Person","caption":"Benedetta SCUDERI","canonical_url":"https://proofaml.com/people/benedetta-scuderi-nkdb432111/","properties":{"name":["Benedetta SCUDERI"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Italy, Group of the Greens/European Free Alliance"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"]},"datasets":["eu_meps"],"referents":["eu_meps-257139"],"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 — Italy, Group of the Greens/European Free Alliance","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"eu_meps","list_version":"eu_meps@2026-07-28","manifest_sha256":"b21e2121bd977b6aaceaa623348eb01f0c403dad5de9eb51076a13127c35eeff","merkle_root":"9de5604491d6968b437b0eac2a3df094ca2f164f8ff606f4888f6184b1fc261e","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official European Parliament — Members (MEPs), version eu_meps@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb433966":{"id":"NK-db433966f164b265719cb906704dfe7d","schema":"Person","caption":"Federal Research Center Boreskov Institute of Catalysis","canonical_url":"https://proofaml.com/people/federal-research-center-boreskov-institute-of-catalysis-nkdb433966/","properties":{"name":["Federal Research Center Boreskov Institute of Catalysis"],"ns:nameScript":["Latn"],"nationality":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-ba23d02fc890c845f621416ddcae8cf7000a42174d9ab63033b57488"],"first_seen":"2022-03-03","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb434971":{"id":"NK-db43497115891069616cf85a6d3c94fb","schema":"Person","caption":"AMIRBEKZODA SUHROB","canonical_url":"https://proofaml.com/people/amirbekzoda-suhrob-nkdb434971/","properties":{"name":["AMIRBEKZODA SUHROB"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r8581301598958,AMIRBEKZODA-SUHROB.html"],"birthDate":["1987-08-28"]},"datasets":["pl_wanted"],"referents":["pl_wanted-8581301598958"],"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"}},"nkdb436e25":{"id":"NK-db436e25290f680477c444bcb6456129","schema":"Person","caption":"Ernest Charles Laplante Jr.","canonical_url":"https://proofaml.com/people/ernest-charles-laplante-jr-nkdb436e25/","properties":{"name":["Ernest Charles Laplante Jr."],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/five-members-interstate-drug-gun-trafficking-network-arrested"],"notes":["Ernest Charles Laplante Jr. was arrested in the District of Massachusetts in connection with conspiracy to distribute, manufacture and possess with intent to distribute controlled substances; conspiracy to possess firearms in furtherance of drug trafficking (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-1de6c6ccd9f3e179e730"],"first_seen":"2026-06-09","last_seen":"2026-06-09","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 2026-06-09. 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"}},"nkdb44c7a5":{"id":"NK-db44c7a572ffe9b0fce0860498a0fc9b","schema":"Person","caption":"Augustine C. Kohler","canonical_url":"https://proofaml.com/people/augustine-c-kohler-nkdb44c7a5/","properties":{"name":["Augustine C. Kohler"],"ns:nameScript":["Latn"],"position":["Director, Office of National Archives, Culture, & Historic Preservations"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["fm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/micronesia-federated-states-of/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-22143b50985e4f36"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Director, Office of National Archives, Culture, & Historic Preservations","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb4547f3":{"id":"NK-db4547f31a27914a237b7a2eb465e042","schema":"Person","caption":"MAHIN MOJTAHEDZADEH","canonical_url":"https://proofaml.com/people/mahin-mojtahedzadeh-nkdb4547f3/","properties":{"name":["MAHIN MOJTAHEDZADEH"],"ns:nameScript":["Latn"],"nationality":["ir"]},"datasets":["us_bis_denied"],"referents":["us_bis_denied-9ea9bd72bab22366"],"first_seen":"2020-07-01","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"}},"nkdb455699":{"id":"NK-db4556999dfc4f89919b72ea0f60273d","schema":"Person","caption":"Mikaela Valtersson","canonical_url":"https://proofaml.com/people/mikaela-valtersson-nkdb455699/","properties":{"name":["Mikaela Valtersson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Stockholms län (MP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1967"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/ab12f548-7d75-4f06-9877-fbd42cfcb3a1"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-ca37513d6352435e"],"first_seen":"2026-07-11","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 (MP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-09-30","end":"2011-09-15"}]},"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"}},"nkdb467994":{"id":"NK-db4679940d4e58460dd9a27225738e21","schema":"Person","caption":"Kevin Ritter","canonical_url":"https://proofaml.com/people/kevin-ritter-nkdb467994/","properties":{"name":["Kevin Ritter"],"ns:nameScript":["Latn"],"position":["State Representative, Ohio, District 94 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1967-08-05"],"gender":["male"],"sourceUrl":["https://ohiohouse.gov/members/kevin-ritter"]},"datasets":["us_states"],"referents":["us_states-usst-9e9a9de49d5cb04f"],"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 94 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb473942":{"id":"NK-db47394232c2be56a222bc85aa5cec0f","schema":"Person","caption":"Gilbert Mathon","canonical_url":"https://proofaml.com/people/gilbert-mathon-nkdb473942/","properties":{"name":["Gilbert Mathon"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Socialiste, radical, citoyen et divers gauche)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA336067"],"birthDate":["1941-05-07"],"birthPlace":["Vitry en Artois"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-6f6892a9220e0b04"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Socialiste, radical, citoyen et divers gauche)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2007-06-20","end":"2012-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb48924f":{"id":"NK-db48924f5c0a1586e9c3f91407268687","schema":"Person","caption":"Earl of Northesk","canonical_url":"https://proofaml.com/people/earl-of-northesk-nkdb48924f/","properties":{"name":["Earl of Northesk"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Excepted Hereditary; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3190"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-a0a65bb5c2a0b530"],"first_seen":"2026-07-11","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; Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1999-11-11","end":"2010-03-28"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb49a97b":{"id":"NK-db49a97bb2e3c15c07ed9750cd9327be","schema":"Person","caption":"Neil Anderson","canonical_url":"https://proofaml.com/people/neil-anderson-nkdb49a97b/","properties":{"name":["Neil Anderson"],"ns:nameScript":["Latn"],"position":["State Senator, Illinois, District 47 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1982-04-14"],"gender":["male"],"sourceUrl":["https://ilga.gov/senate/Senator.asp?GA=101&MemberID=2664"]},"datasets":["us_states"],"referents":["us_states-usst-9cf9185694fd4555"],"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 47 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb49c97b":{"id":"NK-db49c97be6e4e3b2896d9461935d62a1","schema":"Person","caption":"MOHAMMAD REZA MOHAMMADI","canonical_url":"https://proofaml.com/people/mohammad-reza-mohammadi-nkdb49c97b/","properties":{"name":["MOHAMMAD REZA MOHAMMADI"],"ns:nameScript":["Latn"],"position":["Member of the Board of Directors of Paravar Pars Company"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1956","gb_hmt_ofsi-16064"],"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"}},"nkdb4a4833":{"id":"NK-db4a4833f5f9e4748be932e6a48e2944","schema":"Person","caption":"William Samoei Ruto","canonical_url":"https://proofaml.com/people/william-samoei-ruto-nkdb4a4833/","properties":{"name":["William Samoei Ruto"],"ns:nameScript":["Latn"],"position":["President"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ke"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/kenya/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-bdb40fcbf87cac4c"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"President","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-08"}]},"related":[{"target_url":"https://proofaml.com/people/rachel-ruto-nk0e172589/","caption":"Rachel Ruto","schema":"Person","type":"family","direction":"outbound","source":"rca_first_family","source_field":"rca","tier":"exact","matched_text":"Rachel Ruto"}],"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"}},"nkdb4c13d5":{"id":"NK-db4c13d590bf18aac87c22734416e79e","schema":"Person","caption":"Maurice Hackett","canonical_url":"https://proofaml.com/people/maurice-hackett-nkdb4c13d5/","properties":{"name":["Maurice Hackett"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edca/pr/fresno-man-indicted-cocaine-and-firearms-offenses"],"notes":["Maurice Hackett was indicted in connection with possessing cocaine with intent to distribute; possessing a firearm in furtherance of a drug trafficking crime; possessing a firearm as a felon (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-cabfb17ae9a98eeae9cb"],"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"}},"nkdb4c3141":{"id":"NK-db4c314112f9be8575b58a06484626e2","schema":"Person","caption":"Gazprom Dobycha Yamburg, OOO","canonical_url":"https://proofaml.com/people/gazprom-dobycha-yamburg-ooo-nkdb4c3141/","properties":{"name":["Gazprom Dobycha Yamburg, OOO","Gazprom Dobycha Yamburg","Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Yamburg'"],"ns:nameScript":["Latn","Latn","Latn"],"nationality":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-933e6e5b8adfa568c5fc643a0abfdd14d7a736102dfa287b8244c3ae"],"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"}},"nkdb4c6b39":{"id":"NK-db4c6b392672ddc1645f0193497cee6b","schema":"Vessel","caption":"FU YUAN YU 7617","canonical_url":"https://proofaml.com/vessels/fu-yuan-yu-7617-nkdb4c6b39/","properties":{"name":["FU YUAN YU 7617"],"ns:nameScript":["Latn"],"type":["Fishing Vessel"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33820"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/fujian-provincial-pingtan-county-ocean-fishing-group-co-ltd-nkb69b7104/","caption":"FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb4d2e50":{"id":"NK-db4d2e505671ecf13c341bfdce89d6bc","schema":"Person","caption":"Hendrik Davi","canonical_url":"https://proofaml.com/people/hendrik-davi-nkdb4d2e50/","properties":{"name":["Hendrik Davi"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Écologiste et Social)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA793452"],"birthDate":["1977-12-21"],"birthPlace":["Athis-Mons"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-63de68e944c0accf"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Écologiste et Social)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb4db001":{"id":"NK-db4db001fcaacef2a9f115bf1cce636e","schema":"Airplane","caption":"EP-MJG","canonical_url":"https://proofaml.com/aircraft/ep-mjg-nkdb4db001/","properties":{"name":["EP-MJG"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56376"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/mahan-air-nk1edd7f73/","caption":"MAHAN AIR","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MAHAN AIR"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb4dcaf5":{"id":"NK-db4dcaf5b81c14adabd4ffb6c2d054c0","schema":"Person","caption":"Rudolf Blügel","canonical_url":"https://proofaml.com/people/rudolf-blugel-nkdb4dcaf5/","properties":{"name":["Rudolf Blügel"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1927-03-05"],"birthPlace":["Neunkirchen / Saar"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-16eb1045f6422fbf"],"first_seen":"2026-07-11","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":"1979-07-20","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"}},"nkdb4e0cbb":{"id":"NK-db4e0cbb225355b3142dae81a17a72fd","schema":"Person","caption":"Cécile Rilhac","canonical_url":"https://proofaml.com/people/cecile-rilhac-nkdb4e0cbb/","properties":{"name":["Cécile Rilhac"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Renaissance)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA720900"],"birthDate":["1974-04-21"],"birthPlace":["paris 15"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-9652a9b6e014a52c"],"first_seen":"2026-07-11","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 (Renaissance)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-18","end":"2024-06-09"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb4ed888":{"id":"NK-db4ed888801cb1e1f0155ae0d2fd72fd","schema":"Person","caption":"Tyler Morgan Doyle","canonical_url":"https://proofaml.com/people/tyler-morgan-doyle-nkdb4ed888/","properties":{"name":["Tyler Morgan Doyle"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edok/pr/stilwell-resident-pleads-guilty-involuntary-manslaughter-indian-country"],"notes":["Tyler Morgan Doyle was pleaded guilty in the Eastern District of Oklahoma for Involuntary Manslaughter in Indian Country (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-5b41373fb1cbe38438f4"],"first_seen":"2026-03-09","last_seen":"2026-03-09","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb4f66b1":{"id":"NK-db4f66b155d4e3337bf42c23aba21794","schema":"Person","caption":"Asger CHRISTENSEN","canonical_url":"https://proofaml.com/people/asger-christensen-nkdb4f66b1/","properties":{"name":["Asger CHRISTENSEN"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Denmark, Renew Europe Group"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["dk"]},"datasets":["eu_meps"],"referents":["eu_meps-197558"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the European Parliament — Denmark, Renew Europe Group","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"eu_meps","list_version":"eu_meps@2026-07-28","manifest_sha256":"b21e2121bd977b6aaceaa623348eb01f0c403dad5de9eb51076a13127c35eeff","merkle_root":"9de5604491d6968b437b0eac2a3df094ca2f164f8ff606f4888f6184b1fc261e","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official European Parliament — Members (MEPs), version eu_meps@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb4fd7da":{"id":"NK-db4fd7daee33ec45674492f79122f2f5","schema":"Person","caption":"Kirsten Oswald","canonical_url":"https://proofaml.com/people/kirsten-oswald-nkdb4fd7da/","properties":{"name":["Kirsten Oswald"],"ns:nameScript":["Latn"],"position":["Member of Parliament for East Renfrewshire (Scottish National Party)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4413"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-b4ab0ee14654ca46"],"first_seen":"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 East Renfrewshire (Scottish National Party)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-12-12","end":"2024-05-30"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb507e27":{"id":"NK-db507e2712fbd87099fb697fe2a5d75a","schema":"Vessel","caption":"THYA","canonical_url":"https://proofaml.com/vessels/thya-nkdb507e27/","properties":{"name":["THYA"],"ns:nameScript":["Latn"],"buildDate":["2005"],"imoNumber":["9283289"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-93f92a0ac27c62a7"],"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"}},"nkdb50de06":{"id":"NK-db50de06141e94d2d1ca09665604385f","schema":"Person","caption":"Joshua Burton","canonical_url":"https://proofaml.com/people/joshua-burton-nkdb50de06/","properties":{"name":["Joshua Burton"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndtx/pr/federal-jury-convicts-dallas-man-distributing-fentanyl-over-17000-fentanyl-pills"],"notes":["Joshua Burton was convicted in the Northern District of Texas for conspiring to distribute fentanyl and personally distributing fentanyl (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-11a932f71cf9a6e87254"],"first_seen":"2026-06-22","last_seen":"2026-06-22","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-22. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb520681":{"id":"NK-db52068194edc510e02523f776690195","schema":"Person","caption":"Marcos Escalera-Marin","canonical_url":"https://proofaml.com/people/marcos-escalera-marin-nkdb520681/","properties":{"name":["Marcos Escalera-Marin"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdok/pr/23-charged-illegal-reentry-united-states-following-prior-deportation-part-federal"],"notes":["Marcos Escalera-Marin was arrested in the Western District of Oklahoma in connection with illegal reentry into the United States after previous 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-5447ebcdd706ccaa8965"],"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"}},"nkdb52833c":{"id":"NK-db52833ca7d3ba30a3feb3a7e5ef41c3","schema":"Person","caption":"Gunnar Goude","canonical_url":"https://proofaml.com/people/gunnar-goude-nkdb52833c/","properties":{"name":["Gunnar Goude"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Uppsala län (MP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1932"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/d7c321b0-83e4-11d4-ae60-0050040c9b55"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-14a63ce3c12e11d4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Uppsala län (MP)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1994-10-03","end":"2002-09-30"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb54cb0a":{"id":"NK-db54cb0a622a6f5187e2ad7f59e2149e","schema":"Person","caption":"Jean-François Copé","canonical_url":"https://proofaml.com/people/jean-francois-cope-nkdb54cb0a/","properties":{"name":["Jean-François Copé"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA917"],"birthDate":["1964-05-05"],"birthPlace":["Boulogne-Billancourt"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-bb41d1fb9ccc65b1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Les Républicains)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2007-06-20","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"}},"nkdb55583e":{"id":"NK-db55583e4d95eceac402772d2f47600a","schema":"Person","caption":"PEDRO EUGÊNIO","canonical_url":"https://proofaml.com/people/pedro-eugenio-nkdb55583e/","properties":{"name":["PEDRO EUGÊNIO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["PEDRO EUGÊNIO DE CASTRO TOLEDO CABRAL"],"sourceUrl":["https://www.camara.leg.br/deputados/74556"],"birthDate":["1949-03-29"],"birthPlace":["Recife, PE"],"gender":["male"],"deathDate":["2015-04-20"]},"datasets":["br_congress"],"referents":["br_congress-bcg-6e542fab4596245d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1999-02-01","end":"2015-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb556c79":{"id":"NK-db556c79ab3a06f22f5b9c8ee0bccd2a","schema":"Company","caption":"Taghtiran Kashan Company","canonical_url":"https://proofaml.com/companies/taghtiran-kashan-company-nkdb556c79/","properties":{"name":["Taghtiran Kashan Company","Taghtiran P.J.S."],"ns:nameScript":["Latn","Latn"],"jurisdiction":["ir"]},"datasets":["us_isn_sanctions"],"referents":["us_isn_sanctions-4b4eaaab23b6b388d24ed2834feec89475e4728a5ce9e8f0f569a911"],"first_seen":"2013-05-09","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"}},"nkdb5598fd":{"id":"NK-db5598fd38141a4892c68f0c12c1f44e","schema":"Person","caption":"Jamal Binford","canonical_url":"https://proofaml.com/people/jamal-binford-nkdb5598fd/","properties":{"name":["Jamal Binford"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdoh/pr/cincinnati-man-sentenced-life-prison-ordering-murder-family-member-running-drug"],"notes":["Jamal Binford was sentenced in the Southern District of Ohio for narcotics conspiracy; accessory after the fact; murder in connection with a drug trafficking conspiracy; use of a firearm during and in relation to a crime of violence; use of a firearm to commit murder (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-6cf3bba37128bc897265"],"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"}},"nkdb5616c4":{"id":"NK-db5616c4e2da369c5b9b2fe01c1318c9","schema":"Person","caption":"Michael Svensson","canonical_url":"https://proofaml.com/people/michael-svensson-nkdb5616c4/","properties":{"name":["Michael Svensson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Hallands län (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1957"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/8f7983ab-6cb3-4f85-ac09-2a262e741b0c"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-973e0376d41768cb"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Hallands län (M)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2010-10-04","end":"2018-09-24"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb571347":{"id":"NK-db57134733d19086b73cf377dd7a53ce","schema":"Person","caption":"Austin Haynes","canonical_url":"https://proofaml.com/people/austin-haynes-nkdb571347/","properties":{"name":["Austin Haynes"],"ns:nameScript":["Latn"],"position":["State Delegate, West Virginia, District 32 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.legis.state.wv.us/House/lawmaker.cfm?member=Delegate+Haynes"]},"datasets":["us_states"],"referents":["us_states-usst-2f5eca626fd1858e"],"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 32 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb57bc19":{"id":"NK-db57bc1949591e47512606956eb5b42d","schema":"Person","caption":"Aldo Osiel De Blas-Salazar","canonical_url":"https://proofaml.com/people/aldo-osiel-de-blas-salazar-nkdb57bc19/","properties":{"name":["Aldo Osiel De Blas-Salazar"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndal/pr/four-illegal-aliens-charged-federal-immigration-crimes"],"notes":["Aldo Osiel De Blas-Salazar was indicted in connection with illegal reentry 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-441d680cc8a4dafbc68e"],"first_seen":"2026-03-26","last_seen":"2026-03-26","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-26. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb5af7ff":{"id":"NK-db5af7ff042ff5649c9c6a3d424a3999","schema":"Person","caption":"Jim Carns","canonical_url":"https://proofaml.com/people/jim-carns-nkdb5af7ff/","properties":{"name":["Jim Carns"],"ns:nameScript":["Latn"],"position":["State Representative, Alabama, District 48 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1940-09-21"],"gender":["male"],"sourceUrl":["https://alison.legislature.state.al.us/house-leaders-members"]},"datasets":["us_states"],"referents":["us_states-usst-363eeb7f54c415a4"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Alabama, District 48 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2011-08-31"}]},"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"}},"nkdb5b2ff3":{"id":"NK-db5b2ff35a8617c3cf7e495d372599f0","schema":"Person","caption":"Abu Nusaibah","canonical_url":"https://proofaml.com/people/abu-nusaibah-nkdb5b2ff3/","properties":{"name":["Abu Nusaibah","Andreas Martin MÜLLER","Abu  Miqdad","Yasser Murat","M. Akam","Miqdad","Abu Nussaiba","Abu Nusaiba","is-Sur Akam","Ahmed Khaled Müller","Nigeri","Abu Shahid","Mr Akam"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1972-02-15"],"birthPlace":["Rhineland-Palatinate, GERMANY"],"nationality":["de"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11072.94"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb5cc1fb":{"id":"NK-db5cc1fb15c578574ad57d094bae1f2d","schema":"Person","caption":"MICHAEL LIZASO MARASIGAN","canonical_url":"https://proofaml.com/people/michael-lizaso-marasigan-nkdb5cc1fb/","properties":{"name":["MICHAEL LIZASO MARASIGAN"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.fbi.gov/wanted/most-wanted-fraudsters/michael-lizaso-marasigan"],"photo":["https://www.fbi.gov/wanted/most-wanted-fraudsters/michael-lizaso-marasigan/@@images/image"],"birthDate":["April 6, 1972"]},"datasets":["us_fbi_most_wanted"],"referents":["us_fbi_most_wanted-2a19f6cd74ad405f81af8f79fda32aed"],"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"}},"nkdb5cd343":{"id":"NK-db5cd343e7eecc5d5589f1fe3b519d35","schema":"Person","caption":"Mateja Calusic","canonical_url":"https://proofaml.com/people/mateja-calusic-nkdb5cd343/","properties":{"name":["Mateja Calusic"],"ns:nameScript":["Latn"],"position":["Minister of Agriculture, Food, & Forestry"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["si"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/slovenia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3e3422a88ed9bbe7"],"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 Agriculture, Food, & Forestry","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-01","end":"2026-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb5d9c38":{"id":"NK-db5d9c3812ff8bf2e23811f0e7725fd3","schema":"Organization","caption":"LH RENTAL S.A. DE C.V.","canonical_url":"https://proofaml.com/organizations/lh-rental-s-a-de-c-v-nkdb5d9c38/","properties":{"name":["LH RENTAL S.A. DE C.V."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56329"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/arben-hysa-nk071c1d5a/","caption":"Arben HYSA","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HYSA, Arben"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb5dc2e8":{"id":"NK-db5dc2e8e52abd0b28d6ce4df23e5bcb","schema":"Person","caption":"Arron Howard","canonical_url":"https://proofaml.com/people/arron-howard-nkdb5dc2e8/","properties":{"name":["Arron Howard"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edmi/pr/west-bloomfield-resident-sentenced-multi-state-unemployment-fraud-scheme"],"notes":["Arron Howard was sentenced for wire fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-0c895b92213fa5dca137"],"first_seen":"2026-02-18","last_seen":"2026-02-18","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-18. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb5e9e7a":{"id":"NK-db5e9e7a7b87030b0f0db04a30227de8","schema":"Person","caption":"Lewis Garseedah Brown Ii","canonical_url":"https://proofaml.com/people/lewis-garseedah-brown-ii-nkdb5e9e7a/","properties":{"name":["Lewis Garseedah Brown Ii"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["lr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/liberia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-96b9fea3bf351e34"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Permanent Representative to the UN, New York","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2026-03"}]},"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"}},"nkdb603fe8":{"id":"NK-db603fe8eaabe79e7638168d731f3135","schema":"Person","caption":"Ioannis Oikonomou","canonical_url":"https://proofaml.com/people/ioannis-oikonomou-nkdb603fe8/","properties":{"name":["Ioannis Oikonomou"],"ns:nameScript":["Latn"],"position":["Minister of Citizen Protection"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/greece/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-6d492d904ee98b51"],"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 Citizen Protection","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-08","end":"2023-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb60438e":{"id":"NK-db60438edf2eb466805d8b702c4cd587","schema":"Person","caption":"Mark Thompson","canonical_url":"https://proofaml.com/people/mark-thompson-nkdb60438e/","properties":{"name":["Mark Thompson"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdpa/pr/schuylkill-county-man-sentenced-21-months-imprisonment-drug-trafficking-offense"],"notes":["Mark Thompson was sentenced in the Middle District of Pennsylvania for conspiracy to distribute and possess with intent to distribute methamphetamine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-eaf35c7b77f9b3cc4762"],"first_seen":"2026-07-23","last_seen":"2026-07-23","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-23. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb604fc8":{"id":"NK-db604fc89e8971990ede9858f30119fd","schema":"Person","caption":"Marcus Mayfield","canonical_url":"https://proofaml.com/people/marcus-mayfield-nkdb604fc8/","properties":{"name":["Marcus Mayfield"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdnc/pr/hickory-man-sentenced-more-eight-years-armed-carjacking"],"notes":["Marcus Mayfield was sentenced in the Western District of North Carolina for carjacking; aiding and abetting (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-428bb5fdd0fa7de6965b"],"first_seen":"2026-01-20","last_seen":"2026-01-20","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-20. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb605868":{"id":"NK-db605868d7ca071d9596380c37c2235c","schema":"Person","caption":"Brandon Lewis Graham","canonical_url":"https://proofaml.com/people/brandon-lewis-graham-nkdb605868/","properties":{"name":["Brandon Lewis Graham"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdfl/pr/tampa-man-sentenced-20-years-prison-distributing-fentanyl-resulted-overdose-death"],"notes":["Brandon Lewis Graham was sentenced for distribution of a substance containing cocaine and fentanyl that resulted in death (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-41330010dd2be2540e60"],"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"}},"nkdb608a7a":{"id":"NK-db608a7a233d1a26c9e1f1e5d000cc4a","schema":"Person","caption":"ABU ZUBEYR, Muktar Abdirahman","canonical_url":"https://proofaml.com/people/abu-zubeyr-muktar-abdirahman-nkdb608a7a/","properties":{"name":["Ahmed Abdi AW-MOHAMED","Ahmed Abdi AW MOHAMMED","Muktar Abdulrahim ABUZUBAIR","SHAYKH MUKHTAR","ABU ZUBEYR","GODANI","GODANE","ABU ZUBEYR, Muktar Abdirahman","ABUZUBAIR, Muktar Abdulrahim","AW MOHAMMED, Ahmed Abdi","AW-MOHAMUD, Ahmed Abdi","\"GODANE\"","\"GODANI\"","\"MUKHTAR, Shaykh\"","\"ZUBEYR, Abu\"","Muktar Abdirahman Abu Zubeyr","Ahmed Abdi Aw-Mohamud"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1977-07-10"],"birthPlace":["Hargeysa","Hargeysa, SOMALIA","Hargeysa, Somalia"],"nationality":["so"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.3738.60","gb_fcdo_uksl-SOM0005","gb_hmt_ofsi-11091","un_sc_sanctions-6908036","us_ofac_sdn-11311"],"first_seen":"2010-04-12","last_seen":"2026-08-04","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-08-04","manifest_sha256":"6a9d1dcc70ab7731dfda98ba58f631d33b928125ebafc5512f88341e8587b356","merkle_root":"368cef47e90fba1bd04b2567a28feb1b0ed57469efb156f099885e33305180c5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04T23:00:05.475Z","verify_url":null},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-08-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb61285a":{"id":"NK-db61285a2d07504f0eb17c0fd0295e9d","schema":"Person","caption":"Martin Grüner","canonical_url":"https://proofaml.com/people/martin-gruner-nkdb61285a/","properties":{"name":["Martin Grüner"],"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":["1929-07-19"],"birthPlace":["Stuttgart"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-336f0e07ac0deeb4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (FDP)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1969-10-20","end":"1994-11-10"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb61b7c2":{"id":"NK-db61b7c212875dd9d333eb874e94767c","schema":"Vessel","caption":"Thorin","canonical_url":"https://proofaml.com/vessels/thorin-nkdb61b7c2/","properties":{"name":["Thorin"],"ns:nameScript":["Latn"],"buildDate":["2007"],"imoNumber":["9330472"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-66df35242a7e0f5c"],"first_seen":"2026-03-25","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb647b2a":{"id":"NK-db647b2a95f4b7ee62afe042534e15ca","schema":"Person","caption":"Mando Martinez","canonical_url":"https://proofaml.com/people/mando-martinez-nkdb647b2a/","properties":{"name":["Mando Martinez"],"ns:nameScript":["Latn"],"position":["State Representative, Texas, District 39 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1976-01-06"],"gender":["male"],"sourceUrl":["https://house.texas.gov/members/3780"]},"datasets":["us_states"],"referents":["us_states-usst-b52b59739c21788b"],"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 39 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2005-01-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb650761":{"id":"NK-db6507616905243de9e2eb0592ebece5","schema":"Person","caption":"BEDNARKO DANIEL","canonical_url":"https://proofaml.com/people/bednarko-daniel-nkdb650761/","properties":{"name":["BEDNARKO DANIEL"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r728688841603,BEDNARKO-DANIEL.html"],"birthDate":["2005-05-21"]},"datasets":["pl_wanted"],"referents":["pl_wanted-728688841603"],"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"}},"nkdb65e71b":{"id":"NK-db65e71b08d8af98418e1c2eb397cbae","schema":"Company","caption":"Mirsystems Ltd","canonical_url":"https://proofaml.com/companies/mirsystems-ltd-nkdb65e71b/","properties":{"name":["Mirsystems Ltd"],"ns:nameScript":["Latn"],"jurisdiction":["cy"]},"datasets":["us_bis_unverified"],"referents":["us_bis_unverified-740e5d657f6160d135731932d28d3e1f8ed89b71c559ba83e2e64daf"],"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"}},"nkdb687e63":{"id":"NK-db687e637062155afb53d7dcd89d9026","schema":"Person","caption":"Omar Sanchez Aquino","canonical_url":"https://proofaml.com/people/omar-sanchez-aquino-nkdb687e63/","properties":{"name":["Omar Sanchez Aquino"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sc/pr/illegal-aliens-sentenced-distribution-kilogram-quantities-fentanyl-and-heroin-myrtle"],"notes":["Omar Sanchez Aquino was sentenced for conspiracy to distribute fentanyl and heroin (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-97f14870964c14b8455d"],"first_seen":"2026-06-03","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb690759":{"id":"NK-db6907594baa5b64de77e6630e8f64e8","schema":"Person","caption":"Jon Lilletun","canonical_url":"https://proofaml.com/people/jon-lilletun-nkdb690759/","properties":{"name":["Jon Lilletun"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Vest-Agder (Kristelig Folkeparti)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1945-10-23"],"gender":["male"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=JL&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-fd21586f7e663bb3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Vest-Agder (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"}},"nkdb69c72a":{"id":"NK-db69c72af123802033d0e8546d69d10e","schema":"Person","caption":"Ioseb Kharabadze","canonical_url":"https://proofaml.com/people/ioseb-kharabadze-nkdb69c72a/","properties":{"name":["Ioseb Kharabadze","Soso Kharabadze"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-747f3882aa3d4387be60bbdfb11ebeaf"],"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"}},"nkdb6ca1a5":{"id":"NK-db6ca1a5f11fab06bb77a50bf5d2a782","schema":"Person","caption":"Harbin Engineering University","canonical_url":"https://proofaml.com/people/harbin-engineering-university-nkdb6ca1a5/","properties":{"name":["Harbin Engineering University","Harbin Engineering University, Rugao Research Institute","Harbin Engineering University, Yantai Research Institute"],"ns:nameScript":["Latn","Latn","Latn"],"nationality":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-d4acd6218e987feb7affcabc040e1dbe9559a6f53a094d0c478a43f1"],"first_seen":"2020-06-05","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"}},"nkdb6d1c12":{"id":"NK-db6d1c12f3ea5065370dfbba9d1d98c0","schema":"Organization","caption":"EMPIRE INTERNATIONAL TRADING FZE","canonical_url":"https://proofaml.com/organizations/empire-international-trading-fze-nkdb6d1c12/","properties":{"name":["EMPIRE INTERNATIONAL TRADING FZE"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56791"],"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"}},"nkdb6d396b":{"id":"NK-db6d396bbae0b5c8ab737b8223200413","schema":"Organization","caption":"Renova Group","canonical_url":"https://proofaml.com/organizations/renova-group-nkdb6d396b/","properties":{"name":["Renova Group","Группа Компаний \"Ренова\""],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-1d750e17bde7ec61"],"first_seen":"2025-03-01","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"}},"nkdb6d6b50":{"id":"NK-db6d6b506760e8e0e3fe9370d772bb4d","schema":"Organization","caption":"TRADING AND TRANSPORT SERVICES COMPANY, LTD","canonical_url":"https://proofaml.com/organizations/trading-and-transport-services-company-ltd-nkdb6d6b50/","properties":{"name":["TRADING AND TRANSPORT SERVICES COMPANY, LTD"],"ns:nameScript":["Latn"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-6908340"],"first_seen":"2004-06-02","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"}},"nkdb6e898a":{"id":"NK-db6e898a19f1bf359ea7bee2e1ad858f","schema":"Person","caption":"Chaudhary Tariq Bashir Cheema","canonical_url":"https://proofaml.com/people/chaudhary-tariq-bashir-cheema-nkdb6e898a/","properties":{"name":["Chaudhary Tariq Bashir Cheema"],"ns:nameScript":["Latn"],"position":["Minister for National Food Security and Research"],"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-18d62081eb85bf4d"],"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 National Food Security and Research","status":"former","retention_years":50,"lapsed":false,"terms":[{"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"}},"nkdb7083de":{"id":"NK-db7083de76fbc313a82d07d1762cdccd","schema":"Person","caption":"Seka Musa BALUKU","canonical_url":"https://proofaml.com/people/seka-musa-baluku-nkdb7083de/","properties":{"name":["Seka Musa BALUKU","Seka BALUKU","Mzee KAJUJU","LUMU","LUMONDE","MAKUBA"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1976","1975"],"birthPlace":["Kasese District, Rwenzururu Sub-Region, Western Uganda"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28024"],"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"}},"nkdb70fc92":{"id":"NK-db70fc92ba24f6ad9c79a11176b61fc6","schema":"Person","caption":"SERGEY YEVGENYEVICH KLINOV","canonical_url":"https://proofaml.com/people/sergey-yevgenyevich-klinov-nkdb70fc92/","properties":{"name":["SERGEY YEVGENYEVICH KLINOV"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.fbi.gov/wanted/counterintelligence/sergey-yevgenyevich-klinov"],"photo":["https://www.fbi.gov/wanted/counterintelligence/sergey-yevgenyevich-klinov/@@images/image"],"birthDate":["February 18, 1968"]},"datasets":["us_fbi_most_wanted"],"referents":["us_fbi_most_wanted-dfde8cb4-df48-495d-93fa-83f0ddc6a5d7"],"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"}},"nkdb71d258":{"id":"NK-db71d258e73cb06dbd0ab0d5bd1bc0ec","schema":"Person","caption":"Lord Mountevans","canonical_url":"https://proofaml.com/people/lord-mountevans-nkdb71d258/","properties":{"name":["Lord Mountevans"],"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/4539"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-b35a33508427a311"],"first_seen":"2026-07-11","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":"2015-07-08","end":"2026-04-29"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb734847":{"id":"NK-db73484765c544c6e331eeb7d7ca7613","schema":"Person","caption":"Leslie Urteaga","canonical_url":"https://proofaml.com/people/leslie-urteaga-nkdb734847/","properties":{"name":["Leslie Urteaga"],"ns:nameScript":["Latn"],"position":["Minister of Culture"],"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-9731db85317516b6"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Culture","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","end":"2024-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb7357d1":{"id":"NK-db7357d10050fb37dc069617c27ec6b6","schema":"Person","caption":"Yann Galut","canonical_url":"https://proofaml.com/people/yann-galut-nkdb7357d1/","properties":{"name":["Yann Galut"],"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/PA1401"],"birthDate":["1966-03-14"],"birthPlace":["Antony"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-8614057258e65740"],"first_seen":"2026-07-11","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"}},"nkdb739cb0":{"id":"NK-db739cb00fbdff0f879540926bf5fc5c","schema":"Person","caption":"Ghassan KHALIL","canonical_url":"https://proofaml.com/people/ghassan-khalil-nkdb739cb0/","properties":{"name":["Ghassan KHALIL","Ghassan Khaleel","غسان خليل"],"ns:nameScript":["Latn","Latn","Arab"],"position":["Head of General Intelligence Directorate’s Information Branch","Brigadier-General"],"birthDate":["1957-05-03"],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2717.92"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb73c72c":{"id":"NK-db73c72c114baab5cab34d32e141c8bf","schema":"Person","caption":"Bengt Göransson","canonical_url":"https://proofaml.com/people/bengt-goransson-nkdb73c72c/","properties":{"name":["Bengt Göransson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1932"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/2c5ec270-056c-45a2-b92d-d48ee950d447"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-379ce92cf753c68a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (S)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1985-09-30","end":"1991-09-30"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb74c763":{"id":"NK-db74c763c43dd47a7f25b5677913447f","schema":"Vessel","caption":"EVENTIN","canonical_url":"https://proofaml.com/vessels/eventin-nkdb74c763/","properties":{"name":["EVENTIN"],"ns:nameScript":["Latn"],"imoNumber":["IMO9308065"],"owner":["Vaigai Lines Inc"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2786"],"first_seen":"2025-07-21","last_seen":"2025-07-21","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 2025-07-21. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb74dd07":{"id":"NK-db74dd07ed197b158a46d3a834df1d9f","schema":"Person","caption":"Scott Devries","canonical_url":"https://proofaml.com/people/scott-devries-nkdb74dd07/","properties":{"name":["Scott Devries"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndia/pr/hardy-iowa-man-pleads-guilty-possession-child-pornography"],"notes":["Scott Devries was pleaded guilty for possession of child pornography (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-9928816c74ebc8c8cae3"],"first_seen":"2026-04-20","last_seen":"2026-04-20","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-20. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb751d11":{"id":"NK-db751d1110b159b36d8e413a780a352e","schema":"Person","caption":"Danielle Gregoire","canonical_url":"https://proofaml.com/people/danielle-gregoire-nkdb751d11/","properties":{"name":["Danielle Gregoire"],"ns:nameScript":["Latn"],"position":["State Representative, Massachusetts, 4th Middlesex (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1979-04-17"],"gender":["female"],"sourceUrl":["https://malegislature.gov/Legislators/Profile/DWG1"]},"datasets":["us_states"],"referents":["us_states-usst-445a9f0f1ac941f9"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Massachusetts, 4th Middlesex (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2009-01-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb757f2c":{"id":"NK-db757f2c0a2b58dd4f2628fdc5aa4c33","schema":"Person","caption":"ASENOV ZHIVKO","canonical_url":"https://proofaml.com/people/asenov-zhivko-nkdb757f2c/","properties":{"name":["ASENOV ZHIVKO"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r2027365,ASENOV-ZHIVKO.html"],"birthDate":["1970-03-28"]},"datasets":["pl_wanted"],"referents":["pl_wanted-2027365"],"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"}},"nkdb75bded":{"id":"NK-db75bded89ab4e95213e2e672c40a940","schema":"Person","caption":"Lord Montagu of Beaulieu","canonical_url":"https://proofaml.com/people/lord-montagu-of-beaulieu-nkdb75bded/","properties":{"name":["Lord Montagu of Beaulieu"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Excepted Hereditary; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1953"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-e9fd8c8c825ca9cf"],"first_seen":"2026-07-11","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; Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1947-11-07","end":"2015-08-31"}]},"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"}},"nkdb75d593":{"id":"NK-db75d593e7fbb7b41cb951e9d5334e07","schema":"Person","caption":"Yasser Al-Sibaei","canonical_url":"https://proofaml.com/people/yasser-al-sibaei-nkdb75d593/","properties":{"name":["Yasser Al-Sibaei"],"ns:nameScript":["Latn"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-f3dd1d1acbf71e95"],"first_seen":"2012-08-29","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb75e188":{"id":"NK-db75e18830df16c490eefa2e9d055140","schema":"Person","caption":"Tatyana Adolfovna DVORYADKINA","canonical_url":"https://proofaml.com/people/tatyana-adolfovna-dvoryadkina-nkdb75e188/","properties":{"name":["Tatyana Adolfovna DVORYADKINA","Татьяна Адольфовна Дворядкина"],"ns:nameScript":["Latn","Cyrl"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-a03c554b8b670a46"],"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"}},"nkdb763a1d":{"id":"NK-db763a1ddde04c38286a34b20a9e352d","schema":"Person","caption":"Marcus Bryant","canonical_url":"https://proofaml.com/people/marcus-bryant-nkdb763a1d/","properties":{"name":["Marcus Bryant"],"ns:nameScript":["Latn"],"position":["State Representative, Louisiana, District 96 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://house.louisiana.gov/H_Reps/members.aspx?ID=96"]},"datasets":["us_states"],"referents":["us_states-usst-033b2bf7f328b4d6"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Louisiana, District 96 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-01-13"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb76b6bd":{"id":"NK-db76b6bd882033d10e581aecc247077b","schema":"Person","caption":"Carmen CRESPO DÍAZ","canonical_url":"https://proofaml.com/people/carmen-crespo-diaz-nkdb76b6bd/","properties":{"name":["Carmen CRESPO DÍAZ"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Spain, Group of the European People's Party (Christian Democrats)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["es"]},"datasets":["eu_meps"],"referents":["eu_meps-257034"],"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 — Spain, 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"}},"nkdb76fcb3":{"id":"NK-db76fcb315db68bc3774bbdb9a728406","schema":"Person","caption":"Zack Wirth","canonical_url":"https://proofaml.com/people/zack-wirth-nkdb76fcb3/","properties":{"name":["Zack Wirth"],"ns:nameScript":["Latn"],"position":["State Representative, Montana, District 17 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1951-06-09"],"gender":["male"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/7654"]},"datasets":["us_states"],"referents":["us_states-usst-0c8fe30c10f4ccda"],"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 17 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-02"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb7989d9":{"id":"NK-db7989d90409c0ecb1f01c2ea02c288d","schema":"Person","caption":"Timothi L. Cramer","canonical_url":"https://proofaml.com/people/timothi-l-cramer-nkdb7989d9/","properties":{"name":["Timothi L. Cramer"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdoh/pr/repeat-sex-offender-sentenced-nearly-33-years-prison-sexually-exploiting-8-year-old"],"notes":["Timothi L. Cramer was sentenced for sexually exploiting a minor; possessing child pornography (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-2bd6263d7473d3186b48"],"first_seen":"2026-07-14","last_seen":"2026-07-14","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-14. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb79befd":{"id":"NK-db79befd66fb00ab137d509d1511f8ec","schema":"Person","caption":"Alexej Chlyščenkov","canonical_url":"https://proofaml.com/people/alexej-chlyscenkov-nkdb79befd/","properties":{"name":["Alexej Chlyščenkov","Aljaksej Chlyščankau","Alexey Anatolievich KHLYSHCHENKOV","Аляксей Анатольевіч ХЛЫШЧАНКАЎ","Aliaksey Anatolevich KHLYSZCZANKAU","Алексей Анатольевич ХЛЫЩЕНКОВ"],"ns:nameScript":["Latn","Latn","Latn","Cyrl","Latn","Cyrl"],"position":["Judge of the Gomel Regional Court."],"birthDate":["1982-08-27"],"birthPlace":["UNKNOWN"],"nationality":["by"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.12176.87"],"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"}},"nkdb7a1f5f":{"id":"NK-db7a1f5fd4bd536e2fd497bd9bc13db7","schema":"Person","caption":"Dafydd Wigley","canonical_url":"https://proofaml.com/people/dafydd-wigley-nkdb7a1f5f/","properties":{"name":["Dafydd Wigley"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Plaid Cymru)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Wigley"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/547"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-08783ebd63c59408"],"first_seen":"2026-07-11","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; Plaid Cymru)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2011-01-19"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb7a79a3":{"id":"NK-db7a79a39754756a7ad9090873ceec19","schema":"Person","caption":"Andreas Jung","canonical_url":"https://proofaml.com/people/andreas-jung-nkdb7a79a3/","properties":{"name":["Andreas Jung"],"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":["1975-05-13"],"birthPlace":["Freiburg / Breisgau"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-8f41de613e65e815"],"first_seen":"2026-07-11","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":"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"}},"nkdb7bdb93":{"id":"NK-db7bdb9396ac93d2f1a0f6a7f5f3fc70","schema":"Person","caption":"Cécile Untermaier","canonical_url":"https://proofaml.com/people/cecile-untermaier-nkdb7bdb93/","properties":{"name":["Cécile Untermaier"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Socialistes et apparentés)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA608695"],"birthDate":["1951-12-28"],"birthPlace":["Belley"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-7ef5c97ff93a9174"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Socialistes et apparentés)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2012-06-20","end":"2024-06-09"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb7d278b":{"id":"NK-db7d278bb0e9332d0f8063dc02ee85c9","schema":"Person","caption":"Brigid Kelly","canonical_url":"https://proofaml.com/people/brigid-kelly-nkdb7d278b/","properties":{"name":["Brigid Kelly"],"ns:nameScript":["Latn"],"position":["State Representative, Ohio, District 31 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.ohiohouse.gov/brigid-kelly"]},"datasets":["us_states"],"referents":["us_states-usst-67d796e07c456bab"],"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 31 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb7e7020":{"id":"NK-db7e70204bea1edd0f25de154e3ea8fe","schema":"Person","caption":"Mohammad Hanif Atmar","canonical_url":"https://proofaml.com/people/mohammad-hanif-atmar-nkdb7e7020/","properties":{"name":["Mohammad Hanif Atmar"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["af"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/afghanistan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5330fb7d0b3f8bca"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Foreign Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"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"}},"nkdb7f4655":{"id":"NK-db7f4655c2199c84c3196f6808051751","schema":"Person","caption":"The Earl of Oxford and Asquith","canonical_url":"https://proofaml.com/people/the-earl-of-oxford-and-asquith-nkdb7f4655/","properties":{"name":["The Earl of Oxford and Asquith"],"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/4343"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-c83f2e3391cb1ef9"],"first_seen":"2026-07-11","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":"2014-10-24","end":"2026-04-29"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb7f507e":{"id":"NK-db7f507ec91513596668e9aaa547751d","schema":"Person","caption":"John Stradling Thomas","canonical_url":"https://proofaml.com/people/john-stradling-thomas-nkdb7f507e/","properties":{"name":["John Stradling Thomas"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Monmouth (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sir John Stradling Thomas"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/724"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-a3e0af785a042dc1"],"first_seen":"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 Monmouth (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1970-06-18","end":"1991-03-29"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb8151df":{"id":"NK-db8151df9e61be4200144b6a8f9e5f22","schema":"Person","caption":"Dmitrii Aleksandrovich SMOLLIAGO","canonical_url":"https://proofaml.com/people/dmitrii-aleksandrovich-smolliago-nkdb8151df/","properties":{"name":["Dmitrij  Aleksandrovitj SMOLJAGO","Дмитрий Александрович СМОЛЯГО","Dmitrii Aleksandrovich SMOLIAGO","Dmitrii Aleksandrovich SMOLLIAGO"],"ns:nameScript":["Latn","Cyrl","Latn","Latn"],"position":["Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation"],"birthDate":["1976-12-27"],"birthPlace":["UNKNOWN"],"nationality":["ru"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf"],"referents":["ca_dfatd_sema_sanctions-baa73dfbdaf558b0","eu_fsf-EU.8248.70"],"first_seen":"2022-07-29","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb81dc04":{"id":"NK-db81dc0459097b19c7a64e6cc80210c8","schema":"Person","caption":"Brian Begay","canonical_url":"https://proofaml.com/people/brian-begay-nkdb81dc04/","properties":{"name":["Brian Begay"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-nm/pr/shiprock-man-pleads-guilty-sexual-abuse-minor"],"notes":["Brian Begay was pleaded guilty for sexual abuse of a minor; abusive sexual contact (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-6d8814988e4d8e21d812"],"first_seen":"2026-04-09","last_seen":"2026-04-09","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb822c00":{"id":"NK-db822c00b22dab558e45d2d79235180a","schema":"Person","caption":"Siemtje Möller","canonical_url":"https://proofaml.com/people/siemtje-moller-nkdb822c00/","properties":{"name":["Siemtje Möller"],"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":["1983-07-20"],"birthPlace":["Emden"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-5f999f360b085a58"],"first_seen":"2026-07-11","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":"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"}},"nkdb82698e":{"id":"NK-db82698e446cfc9d17f39f09b4eee7db","schema":"Person","caption":"Adolf Ostertag","canonical_url":"https://proofaml.com/people/adolf-ostertag-nkdb82698e/","properties":{"name":["Adolf Ostertag"],"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":["1939-07-22"],"birthPlace":["Penzendorf / Mittelfranken"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-ba89fe4810e3442b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1990-12-20","end":"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"}},"nkdb82ad1a":{"id":"NK-db82ad1adabcbbaedf60368e107a64af","schema":"Person","caption":"Philippe Pemezec","canonical_url":"https://proofaml.com/people/philippe-pemezec-nkdb82ad1a/","properties":{"name":["Philippe Pemezec"],"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":["1955-09-25"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-29269875020534eb"],"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"}},"nkdb82e546":{"id":"NK-db82e54685aca4f70143ad254874400e","schema":"Person","caption":"Ilham Mammadhasan oglu RAHIMOV","canonical_url":"https://proofaml.com/people/ilham-mammadhasan-oglu-rahimov-nkdb82e546/","properties":{"name":["Ilham Mammadhasan oglu RAHIMOV","Ильгам Мамедгасан оглы Рагимов"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1951-01-14"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-e25ea2669caf5816"],"first_seen":"2023-04-05","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"}},"nkdb836295":{"id":"NK-db836295b370fd46146e6bcd55476a28","schema":"Person","caption":"Michael Hintze","canonical_url":"https://proofaml.com/people/michael-hintze-nkdb836295/","properties":{"name":["Michael Hintze"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Hintze"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4964"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-41573b378c0f6c22"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-11-03"}]},"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"}},"nkdb842e8e":{"id":"NK-db842e8e25fffd53398403558f39c094","schema":"Person","caption":"Lord Wraxall","canonical_url":"https://proofaml.com/people/lord-wraxall-nkdb842e8e/","properties":{"name":["Lord Wraxall"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Other)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1753"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-8b9849582e7d0a7c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Other)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1943-10-29","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"}},"nkdb84d3dc":{"id":"NK-db84d3dc4e5751622d5af2cf1afda0fa","schema":"Person","caption":"Sheik Ahmed Ismail YASSIN","canonical_url":"https://proofaml.com/people/sheik-ahmed-ismail-yassin-nkdb84d3dc/","properties":{"name":["Sheik Ahmed Ismail YASSIN"],"ns:nameScript":["Latn"],"birthDate":["1938"],"birthPlace":["al-Jawrah, al-Majdal District, Gaza"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-2691"],"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"}},"nkdb86686e":{"id":"NK-db86686eff9169c0e1ba20cf4b854541","schema":"Organization","caption":"Xinjiang Beidou Tongchuang Information Technology Co., Ltd.","canonical_url":"https://proofaml.com/organizations/xinjiang-beidou-tongchuang-information-technology-co-ltd-nkdb86686e/","properties":{"name":["Xinjiang Beidou Tongchuang Information Technology Co., Ltd."],"ns:nameScript":["Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-84d875f76c8bdcd927416f7f8c5e274f91d8f9e43f8c403b13b1c725"],"first_seen":"2021-07-12","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb86a682":{"id":"NK-db86a682a18ac7d703d28ecb746c2858","schema":"Company","caption":"YUG SHIPPING INC.","canonical_url":"https://proofaml.com/companies/yug-shipping-inc-nkdb86a682/","properties":{"name":["YUG SHIPPING INC."],"ns:nameScript":["Latn"],"registrationNumber":["126114"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54792"],"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"},{"target_url":"https://proofaml.com/vessels/yug-nka40a3a6f/","caption":"YUG","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"YUG SHIPPING INC"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb86e25b":{"id":"NK-db86e25b616fdac44d5ac523d6c81e22","schema":"Person","caption":"Sarah Jo Miller","canonical_url":"https://proofaml.com/people/sarah-jo-miller-nkdb86e25b/","properties":{"name":["Sarah Jo Miller"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdok/pr/oklahoma-city-couple-sentenced-serve-16-years-collectively-prison-after-traffic-stop"],"notes":["Sarah Jo Miller was sentenced for drug conspiracy; felon in possession of firearms (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-1a27d9c7918b423a01cd"],"first_seen":"2026-03-03","last_seen":"2026-03-03","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-03. 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"}},"nkdb87a48a":{"id":"NK-db87a48a1137c7de531a510cd34f3e93","schema":"Person","caption":"طه طه","canonical_url":"https://proofaml.com/people/entity-nkdb87a48a/","properties":{"name":["طه طه","Taha TAHA"],"ns:nameScript":["Arab","Latn"],"position":["Deputy assistant to the Head of the \nPolitical Security Division. Former site manager of the Latakia branch of the Political Security Directorate.","Brigadier General"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2882.45"],"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"}},"nkdb88817a":{"id":"NK-db88817ac3895adb67d5368ef117694d","schema":"Person","caption":"Marvin Weatherwax","canonical_url":"https://proofaml.com/people/marvin-weatherwax-nkdb88817a/","properties":{"name":["Marvin Weatherwax"],"ns:nameScript":["Latn"],"position":["State Representative, Montana, District 15 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/5073"]},"datasets":["us_states"],"referents":["us_states-usst-3b5c19aa3cba9068"],"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 15 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-07","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"}},"nkdb892d3f":{"id":"NK-db892d3f68b71274a2df293f987d5c67","schema":"Organization","caption":"GLOBAL RELIEF FOUNDATION","canonical_url":"https://proofaml.com/organizations/global-relief-foundation-nkdb892d3f/","properties":{"name":["GLOBAL RELIEF FOUNDATION"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AQD0043","gb_hmt_ofsi-7141"],"first_seen":"2002-10-22","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"}},"nkdb89c346":{"id":"NK-db89c3468260e531c1ca3c8d63fcda7a","schema":"Vessel","caption":"VLADIMIR VINOGRADOV","canonical_url":"https://proofaml.com/vessels/vladimir-vinogradov-nkdb89c346/","properties":{"name":["VLADIMIR VINOGRADOV"],"ns:nameScript":["Latn"],"callSign":["UBTV8"],"type":["Crude Oil Tanker"],"flag":["ru"],"mmsi":["273295230"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51910"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/joint-stock-company-rosnefteflot-nke1739dc9/","caption":"JOINT STOCK COMPANY ROSNEFTEFLOT","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY ROSNEFTEFLOT"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb8a04d5":{"id":"NK-db8a04d5fb5464698f51e2474f8de52f","schema":"Person","caption":"Chengdu Haiguang Microelectronics Technology","canonical_url":"https://proofaml.com/people/chengdu-haiguang-microelectronics-technology-nkdb8a04d5/","properties":{"name":["Chengdu Haiguang Microelectronics Technology","HMC","Chengdu Haiguang Wei Dianzi Jishu"],"ns:nameScript":["Latn","Latn","Latn"],"nationality":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-5bac5da723a579c48076f1299600432f0c6ddcb01681af2d15818dd4"],"first_seen":"2019-06-24","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"}},"nkdb8a829a":{"id":"NK-db8a829ad5e06bf12786829e8383b3d9","schema":"Person","caption":"Joshua Cole Rasberry","canonical_url":"https://proofaml.com/people/joshua-cole-rasberry-nkdb8a829a/","properties":{"name":["Joshua Cole Rasberry"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndal/pr/indictment-unsealed-charging-two-individuals-distribution-methamphetamine-and-one-two"],"notes":["Joshua Cole Rasberry was indicted in the Northern District of Alabama in connection with distribution of methamphetamine; murder for hire; possession with intent to distribute methamphetamine; use and carry of a firearm during and in relation to a drug trafficking crime and a crime of violence (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-5d96aa7ad0822336e240"],"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"}},"nkdb8b025c":{"id":"NK-db8b025ca33801cba08beb4b5133c9b0","schema":"Person","caption":"Success Aviation Services FZC","canonical_url":"https://proofaml.com/people/success-aviation-services-fzc-nkdb8b025c/","properties":{"name":["Success Aviation Services FZC","Success Aviation","Success Aviation FZC","Success Aviation Services"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"nationality":["ae"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-b9777712ef5a62741b4b5dcdf7f42d581b4d15a9ca15aba55948de9b"],"first_seen":"2023-04-12","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb8b0cd3":{"id":"NK-db8b0cd356ad04e2d0e9446678f75e23","schema":"Person","caption":"Kevin Sparks","canonical_url":"https://proofaml.com/people/kevin-sparks-nkdb8b0cd3/","properties":{"name":["Kevin Sparks"],"ns:nameScript":["Latn"],"position":["State Senator, Texas, District 31 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://senate.texas.gov/member.php?d=31"]},"datasets":["us_states"],"referents":["us_states-usst-d3c8654baee92881"],"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, Texas, District 31 (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"}},"nkdb8b3a61":{"id":"NK-db8b3a61eccedb4b983c789d303b9f53","schema":"Person","caption":"Jena Powell","canonical_url":"https://proofaml.com/people/jena-powell-nkdb8b3a61/","properties":{"name":["Jena Powell"],"ns:nameScript":["Latn"],"position":["State Representative, Ohio, District 80 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.ohiohouse.gov/jena-powell"]},"datasets":["us_states"],"referents":["us_states-usst-e32a37b8411fdb35"],"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 80 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-01","end":"2025-01-02"}]},"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"}},"nkdb8ba524":{"id":"NK-db8ba524a79e17d90050e4ab3b797627","schema":"Person","caption":"François Duval","canonical_url":"https://proofaml.com/people/francois-duval-nkdb8ba524/","properties":{"name":["François Duval"],"ns:nameScript":["Latn"],"position":["Senator of France (RPR)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1903-08-10"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-c0f270264f7aea9b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (RPR)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1968-10-02","end":"1977-10-02"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb8be245":{"id":"NK-db8be245effaccb08f1e54ac56901d21","schema":"Person","caption":"Donald Foster","canonical_url":"https://proofaml.com/people/donald-foster-nkdb8be245/","properties":{"name":["Donald Foster"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Liberal Democrat)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Foster of Bath"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/214"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-3c444f64b2ee3f42"],"first_seen":"2026-07-11","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; Liberal Democrat)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2015-10-07"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb8ce3b9":{"id":"NK-db8ce3b9054e1dff671dabe9c873e432","schema":"Person","caption":"Kim Moser","canonical_url":"https://proofaml.com/people/kim-moser-nkdb8ce3b9/","properties":{"name":["Kim Moser"],"ns:nameScript":["Latn"],"position":["State Representative, Kentucky, District 64 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1962-06-08"],"gender":["female"],"sourceUrl":["https://legislature.ky.gov/Legislators/Pages/Legislator-Profile.aspx?DistrictNumber=64"]},"datasets":["us_states"],"referents":["us_states-usst-cce6470fe69e4425"],"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 64 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb8dd896":{"id":"NK-db8dd8966943c49fff5c6d0fa80e9759","schema":"Person","caption":"Patrick Wright","canonical_url":"https://proofaml.com/people/patrick-wright-nkdb8dd896/","properties":{"name":["Patrick Wright"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-or/pr/former-us-postal-service-employee-sentenced-federal-prison-stealing-mail"],"notes":["Patrick Wright was sentenced in the District of Oregon for theft of mail by a postal employee (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-525f21e221ded7c552d2"],"first_seen":"2026-04-28","last_seen":"2026-04-28","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb8ea2f1":{"id":"NK-db8ea2f1098cb6a1713f6602644bce4e","schema":"Person","caption":"Mohammad Nazar Azimi","canonical_url":"https://proofaml.com/people/mohammad-nazar-azimi-nkdb8ea2f1/","properties":{"name":["Mohammad Nazar AZIMI","Mohammad AZIMI","محمد نظر عظیمی"],"ns:nameScript":["Latn","Latn","Arab"],"position":["Commander of Najaf Ashraf West Headquarters; Brigadier General","Islamic Revolutionary Guard Corps (IRGC) commander of the IRGC’s Najaf Ashraf West Headquarters"],"birthDate":["1960-03-21"],"birthPlace":["Kangavar, Iran"],"nationality":["ir"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-IRN0147","gb_hmt_ofsi-15891","us_ofac_sdn-40602"],"first_seen":"2023-04-24","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"}},"nkdb8edcd2":{"id":"NK-db8edcd28a678d062c8470c69adfeff3","schema":"Person","caption":"ANTONYSHYN PETRO","canonical_url":"https://proofaml.com/people/antonyshyn-petro-nkdb8edcd2/","properties":{"name":["ANTONYSHYN PETRO"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r359219665,ANTONYSHYN-PETRO.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-359219665-108.jpg"],"birthDate":["1983-05-12"]},"datasets":["pl_wanted"],"referents":["pl_wanted-359219665"],"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"}},"nkdb8ee10d":{"id":"NK-db8ee10d7c39554cf0279ceb007b54bd","schema":"Person","caption":"OSWALDO VERGARA","canonical_url":"https://proofaml.com/people/oswaldo-vergara-nkdb8ee10d/","properties":{"name":["OSWALDO VERGARA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Oswaldo Fernandes Vergara"],"sourceUrl":["https://www.camara.leg.br/deputados/4895"],"birthDate":["1883-02-11"],"birthPlace":["Jaguarão, RS"],"gender":["male"],"deathDate":["1973-10-30"]},"datasets":["br_congress"],"referents":["br_congress-bcg-95469fa7f86c7bea"],"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"}},"nkdb8feb32":{"id":"NK-db8feb320d86de3ea3296bee5a94dc00","schema":"Person","caption":"Derramy Deonita Foster","canonical_url":"https://proofaml.com/people/derramy-deonita-foster-nkdb8feb32/","properties":{"name":["Derramy Deonita Foster"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edtx/pr/four-houston-gang-members-guilty-conspiracy-commit-bank-robberies-and-juggings"],"notes":["Derramy Deonita Foster was pleaded guilty in the Eastern District of Texas for conspiracy to commit bank robbery (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-261ad5e88d44e36cb261"],"first_seen":"2026-03-09","last_seen":"2026-03-09","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb90780d":{"id":"NK-db90780d2bd1ec23340344f3481d12ef","schema":"Person","caption":"Ma'moun Hamdan","canonical_url":"https://proofaml.com/people/ma-moun-hamdan-nkdb90780d/","properties":{"name":["Maamoun Hamdan","Ma'moun Hamdan"],"ns:nameScript":["Latn","Latn"],"birthDate":["1958"],"birthPlace":["Damascus"],"position":["Former Finance Minister","Former Finance Minister from 2016 to 2020."],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SYR0131","gb_hmt_ofsi-13404"],"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"}},"nkdb908355":{"id":"NK-db908355e63866ea86379b509fca1946","schema":"Vessel","caption":"Nikolay Zadornov","canonical_url":"https://proofaml.com/vessels/nikolay-zadornov-nkdb908355/","properties":{"name":["Nikolay Zadornov"],"ns:nameScript":["Latn"],"buildDate":["2022"],"imoNumber":["9901037"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-d05574f3b86b16d6"],"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"}},"nkdb908c91":{"id":"NK-db908c91ef3a62216961a18aa95b0fb1","schema":"Person","caption":"Marco Sanchez","canonical_url":"https://proofaml.com/people/marco-sanchez-nkdb908c91/","properties":{"name":["Marco Sanchez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndca/pr/nine-salinas-acosta-plaza-norteno-gang-members-indicted-racketeering-conspiracy"],"notes":["Marco Sanchez was indicted in connection with racketeering conspiracy (RICO) — including murders, attempted murders, drug and gun distribution offenses in furtherance of the Salinas Acosta Plaza Nortenos street gang (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-e129bc49741d074b2618"],"first_seen":"2026-01-06","last_seen":"2026-01-06","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-06. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb912dfa":{"id":"NK-db912dfa0428793b94d2d7424bd49245","schema":"Person","caption":"Roberto Berardi","canonical_url":"https://proofaml.com/people/roberto-berardi-nkdb912dfa/","properties":{"name":["Roberto Berardi"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Toscana"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1972-06-04"],"birthPlace":["Grosseto"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/32585"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-54288931a9563610"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Toscana","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2018-03-23","end":"2022-10-12"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb916661":{"id":"NK-db916661355ce81e96ef86c1751bf75f","schema":"Person","caption":"Janea Reaves","canonical_url":"https://proofaml.com/people/janea-reaves-nkdb916661/","properties":{"name":["Janea Reaves"],"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":["Janea Reaves was charged in connection with conspiracy to commit access device fraud; illegal transactions with an access device (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-11b35ab2d2cd36091f20"],"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"}},"nkdb91ecfe":{"id":"NK-db91ecfec60d73f406cc1793ec67a5c9","schema":"Person","caption":"Mary Blakley","canonical_url":"https://proofaml.com/people/mary-blakley-nkdb91ecfe/","properties":{"name":["Mary Blakley"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edpa/pr/arizona-couple-ran-medical-clinic-business-plead-guilty-conspiracy-commit-fraud-and"],"notes":["Mary Blakley was pleaded guilty for conspiracy to commit mail and wire fraud; conspiracy to violate the Food, Drug, and Cosmetic Act and defraud the FDA (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-9646a4cb3599812022b6"],"first_seen":"2025-12-29","last_seen":"2025-12-29","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 2025-12-29. 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"}},"nkdb91f5e9":{"id":"NK-db91f5e9bd410055bccabc732202b9e1","schema":"Organization","caption":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE","canonical_url":"https://proofaml.com/organizations/islamic-revolutionary-guard-corps-irgc-qods-force-nkdb91f5e9/","properties":{"name":["ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE","PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN)","SEPAH-E QODS (JERUSALEM FORCE)","IRGC-QF","IRGC-QUDS FORCE","ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE","QODS FORCE","QUDS FORCE","JERUSALEM FORCE","AL QODS","SEPAH-E QODS","QODS (JERUSALEM) FORCE OF THE IRGC"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-10465"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/abbas-sartaji-nk161e12b8/","caption":"Abbas SARTAJI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/abdolhossein-khedri-nk9094ed81/","caption":"Abdolhossein KHEDRI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/abolfazl-ramazanzadeh-moshkani-nk4ef39817/","caption":"Abolfazl Ramazanzadeh MOSHKANI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/organizations/al-khamael-maritime-services-nk04261ae5/","caption":"AL KHAMAEL MARITIME SERVICES","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/organizations/al-mustafa-international-university-nke80564e2/","caption":"AL-MUSTAFA INTERNATIONAL UNIVERSITY","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/organizations/al-qatirji-company-nk3ed57027/","caption":"AL-QATIRJI COMPANY","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/ali-abd-al-rasul-murshid-shirazi-nk5cb587f7/","caption":"Ali ABD AL RASUL MURSHID SHIRAZI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/ali-meften-khafeef-al-baidhani-nkbd85a92f/","caption":"Ali Meften Khafeef AL BAIDHANI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/ali-mohammed-ghulam-hussein-al-anssari-nk049e05f5/","caption":"Ali Mohammed Ghulam Hussein AL ANSSARI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/ali-tarzali-nk14cd913c/","caption":"Ali TARZALI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/alireza-fadakar-nkab8a7760/","caption":"Alireza FADAKAR","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/alireza-kashanimehr-nka59c0a8b/","caption":"Alireza KASHANIMEHR","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/alireza-mohammad-javad-derakhshan-nk796a8aba/","caption":"Alireza Mohammad Javad DERAKHSHAN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/amir-dianat-nkd3f6c458/","caption":"Amir DIANAT","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/companies/amito-trading-limited-nk76534e19/","caption":"AMITO TRADING LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/organizations/ansar-bank-nka09150fe/","caption":"ANSAR BANK","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/companies/ansar-exchange-nk34da99ed/","caption":"ANSAR EXCHANGE","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/aqeel-meften-khafeef-al-baidhani-nkfb44d0b4/","caption":"Aqeel Meften Khafeef AL BAIDHANI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/aras-habib-kareem-nk1e22e5b3/","caption":"Aras Habib KAREEM","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/arash-estaki-alivand-nk8534b360/","caption":"Arash Estaki ALIVAND","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/azim-monzavi-nk57fdf152/","caption":"Azim MONZAVI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/organizations/bahjat-al-kawthar-company-for-construction-and-trading-ltd-nk524be5d9/","caption":"BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/organizations/bank-markazi-jomhouri-islami-iran-nk82264b11/","caption":"BANK MARKAZI JOMHOURI ISLAMI IRAN","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/organizations/bank-melli-iran-nk273d587b/","caption":"BANK MELLI IRAN","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/barkirsaghi-mohammadreza-ansari-nkb051d317/","caption":"BARKIRSAGHI Mohammadreza ANSARI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/organizations/basij-resistance-force-nkb47eaac8/","caption":"BASIJ RESISTANCE FORCE","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/organizations/bayan-rasaneh-gostar-institute-nk3907d276/","caption":"BAYAN RASANEH GOSTAR INSTITUTE","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/companies/bright-spot-goods-wholesalers-l-l-c-nke2481817/","caption":"BRIGHT SPOT GOODS WHOLESALERS L.L.C","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/companies/cetto-international-limited-nk6399794e/","caption":"CETTO INTERNATIONAL LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/organizations/china-haokun-energy-limited-nk13e58a77/","caption":"CHINA HAOKUN ENERGY LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/companies/china-oil-and-petroleum-company-limited-nk614b82a8/","caption":"CHINA OIL AND PETROLEUM COMPANY LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/organizations/dragon-road-ltd-nkfb434bed/","caption":"DRAGON ROAD LTD","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/edman-nafrieh-nkf8ad1f5e/","caption":"Edman NAFRIEH","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/companies/enka-trading-limited-nk5d6323e7/","caption":"ENKA TRADING LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/esam-ettehadi-nk0e0b403a/","caption":"Esam ETTEHADI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/esma-il-razavi-nka82cc066/","caption":"Esma'il RAZAVI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/organizations/fatemiyoun-division-nkf93d417c/","caption":"FATEMIYOUN DIVISION","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/companies/finesse-global-trading-limited-nk0337f48d/","caption":"FINESSE GLOBAL TRADING LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/organizations/fly-baghdad-airlines-company-nk9ae1ec99/","caption":"FLY BAGHDAD AIRLINES COMPANY","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/foad-salehi-nk086321fa/","caption":"Foad SALEHI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/companies/fujie-petrochemical-zhoushan-co-ltd-nkc2c0e2c0/","caption":"FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/companies/future-resource-trading-limited-nkcf5e3979/","caption":"FUTURE RESOURCE TRADING LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/companies/gah-petrochemical-trading-limited-nkfc3e8c96/","caption":"GAH PETROCHEMICAL TRADING LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/hadi-jamshidi-zavaraki-nkf3b4c8fe/","caption":"Hadi Jamshidi ZAVARAKI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/hamad-al-moussawi-nkf97e7cc5/","caption":"Hamad AL-MOUSSAWI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/hamid-zareikajosangi-nk606c2373/","caption":"Hamid ZAREIKAJOSANGI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/hasan-arambunezhad-nk4174052f/","caption":"Hasan ARAMBUNEZHAD","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/hasan-irlu-nk6d32da56/","caption":"Hasan IRLU","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/hasan-saburinezhad-nk7e9188c9/","caption":"Hasan SABURINEZHAD","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/hassan-pelarak-nkc63042db/","caption":"Hassan PELARAK","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/hossein-hafez-amini-nkc134a6ca/","caption":"Hossein Hafez AMINI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/hossein-yaghoubi-miab-nkbe8637dd/","caption":"Hossein YAGHOUBI MIAB","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/organizations/hydro-company-for-drilling-equipment-rental-nkf0353053/","caption":"HYDRO COMPANY FOR DRILLING EQUIPMENT RENTAL","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/organizations/international-union-of-virtual-media-nk015ed9e6/","caption":"INTERNATIONAL UNION OF VIRTUAL MEDIA","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/iraj-masjedi-nka4df8a4d/","caption":"Iraj MASJEDI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/organizations/islamic-radio-and-television-union-nk187ff61c/","caption":"ISLAMIC RADIO AND TELEVISION UNION","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/organizations/jahan-aras-kish-nk90b96c07/","caption":"JAHAN ARAS KISH","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/companies/jtu-energy-limited-nke07f679f/","caption":"JTU ENERGY LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/kamaluddin-gulam-nabizada-nk43cc0f3e/","caption":"Kamaluddin Gulam NABIZADA","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/kasim-oztas-nke56d92db/","caption":"Kasim OZTAS","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/companies/kimia-part-sivan-company-llc-nk733f9fd6/","caption":"KIMIA PART SIVAN COMPANY LLC","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/organizations/lainey-shipping-limited-nk0760765d/","caption":"LAINEY SHIPPING LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/companies/lavida-corporation-limited-nk79e841e2/","caption":"LAVIDA CORPORATION LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/organizations/louis-marine-shipholding-enterprises-s-a-nk72330699/","caption":"LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/companies/macera-international-limited-nk76ea4724/","caption":"MACERA INTERNATIONAL LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/mahmood-rashid-amur-al-habsi-nk864fab34/","caption":"Mahmood Rashid Amur AL HABSI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/majid-zaree-nkc221cef6/","caption":"Majid ZAREE","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/makki-kazim-abd-al-hamid-al-asadi-nkfabf9cfa/","caption":"Makki Kazim 'ABD AL-HAMID AL-ASADI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/companies/marmerth-limited-nk07bc8868/","caption":"MARMERTH LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/mas-ud-nikbakht-nk523439ab/","caption":"Mas'ud NIKBAKHT","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/mashallah-bakhtiari-nk3b1bb5ac/","caption":"Mashallah BAKHTIARI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/masoud-shoushtaripousti-nk4e111979/","caption":"Masoud SHOUSHTARIPOUSTI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/meghdad-amini-nk7840b891/","caption":"Meghdad AMINI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/mehdi-azarpisheh-nkf9b75b91/","caption":"Mehdi AZARPISHEH","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/mehdi-ghaffari-naghneh-nk02fe2689/","caption":"Mehdi Ghaffari NAGHNEH","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/mehdi-ghasemzadeh-nkbbc90e41/","caption":"Mehdi GHASEMZADEH","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/companies/metallex-limited-nk292d3210/","caption":"METALLEX LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/mhd-amer-alchwiki-nkba953ceb/","caption":"Mhd Amer ALCHWIKI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/organizations/ministry-of-defense-and-armed-forces-logistics-nkd3489363/","caption":"MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/organizations/ministry-of-petroleum-nk517a90cf/","caption":"MINISTRY OF PETROLEUM","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/companies/mist-trading-co-limited-nke386765c/","caption":"MIST TRADING CO., LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/mohamed-el-zein-nkfe1f7378/","caption":"Mohamed EL ZEIN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/mohammad-ebrahim-owhadi-nk3c1d7f73/","caption":"Mohammad Ebrahim OWHADI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/mohammad-hasan-khoda-i-nk70e60b71/","caption":"Mohammad Hasan KHODA'I","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/mohammad-reza-falahzadeh-nk789f02e5/","caption":"Mohammad Reza FALAHZADEH","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/mohammad-sa-id-ramazan-izadi-nk275fdd8b/","caption":"Mohammad Sa'id Ramazan IZADI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/mohammad-sadegh-karimian-nkb96f218c/","caption":"Mohammad Sadegh KARIMIAN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/mohammadreza-khedmati-valadzaghard-nkc6d7d062/","caption":"Mohammadreza Khedmati VALADZAGHARD","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/mohsen-chizari-nkfab01051/","caption":"Mohsen CHIZARI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/companies/moon-imp-and-exp-co-limited-nkdef526a4/","caption":"MOON IMP AND EXP CO., LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/mostafa-mohammad-khani-nkbfa482a9/","caption":"Mostafa Mohammad Khani","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/organizations/muhandis-general-company-for-construction-engineering-mechanical-agricultural-and-industrial-contracting-nkd6712af1/","caption":"MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/mustafa-omer-kaptan-nk43025b72/","caption":"Mustafa Omer KAPTAN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/organizations/national-development-fund-of-iran-nke96c670c/","caption":"NATIONAL DEVELOPMENT FUND OF IRAN","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/organizations/national-iranian-oil-company-nkd17f502f/","caption":"NATIONAL IRANIAN OIL COMPANY","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/organizations/national-iranian-tanker-company-nk91fa0fd1/","caption":"NATIONAL IRANIAN TANKER COMPANY","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/organizations/new-horizon-organization-nkf0e357de/","caption":"NEW HORIZON ORGANIZATION","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/companies/paul-ad-sons-trading-fze-nka3f35433/","caption":"PAUL AD SONS TRADING FZE","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/companies/peakway-global-limited-nk5dfd8cb1/","caption":"PEAKWAY GLOBAL LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/companies/petro-china-pars-co-nk9d509f9d/","caption":"PETRO CHINA PARS CO.","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/companies/pulcular-enerji-sanayi-ve-ticaret-anonim-sirketi-nkb4d42e5a/","caption":"PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETI","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/organizations/qeshm-fars-air-nk49528527/","caption":"QESHM FARS AIR","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/companies/queens-ring-limited-nkcc3f5e30/","caption":"QUEENS RING LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/companies/radix-trade-limited-nkb81a5364/","caption":"RADIX TRADE LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/companies/rain-trade-gida-ic-ve-dis-ticaret-limited-sirketi-nk30d9a2c6/","caption":"RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/rasoul-sajjad-nka1276a00/","caption":"Rasoul SAJJAD","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/organizations/reconstruction-organization-of-holy-shrines-in-iraq-nk2bc32cee/","caption":"RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/reza-nahar-dani-nk9bfca901/","caption":"Reza NAHAR DANI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/rostam-qasemi-nk2e171d60/","caption":"Rostam QASEMI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/rouzbeh-zahedi-nk34660590/","caption":"Rouzbeh ZAHEDI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/companies/rpp-limited-liability-company-nk7d2cd593/","caption":"RPP LIMITED LIABILITY COMPANY","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/sa-id-ahmad-muhammad-al-jamal-nke992ecdc/","caption":"Sa'id Ahmad Muhammad Al-Jamal","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/sa-id-najafpur-nk171a9fc5/","caption":"Sa'id NAJAFPUR","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/sayyed-reza-musavifar-nkbb32d4c6/","caption":"Sayyed Reza MUSAVIFAR","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/sayyed-yaser-musavir-nk1cd1be5a/","caption":"Sayyed Yaser MUSAVIR","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/seyed-morteza-minaye-hashemi-nkde745173/","caption":"Seyed Morteza Minaye HASHEMI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/seyyid-cemal-gunduz-nke9fe0f62/","caption":"Seyyid Cemal GUNDUZ","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/shahram-poursafi-nkfa92d2e0/","caption":"Shahram POURSAFI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/companies/shandong-sea-right-petrochemical-co-ltd-nkc512c34b/","caption":"SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/companies/shelf-trading-limited-nk3396c601/","caption":"SHELF TRADING LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/shibl-muhsin-ubayd-al-zaydi-nk337524a1/","caption":"Shibl Muhsin 'Ubayd AL-ZAYDI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/sitki-ayan-nk19e8cbcb/","caption":"Sitki AYAN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/organizations/south-wealth-resources-company-nkb61bec70/","caption":"SOUTH WEALTH RESOURCES COMPANY","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/companies/star-oilglobal-limited-nkf805e197/","caption":"STAR OILGLOBAL LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/companies/tai-feng-hai-shipping-limited-nk54355976/","caption":"TAI FENG HAI SHIPPING LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/companies/turkoca-import-export-transit-co-ltd-nked7f5071/","caption":"TURKOCA IMPORT EXPORT TRANSIT CO., LTD.","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/valiollah-seif-nkc08b123e/","caption":"Valiollah SEIF","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/companies/ventus-trade-limited-nk150edd06/","caption":"VENTUS TRADE LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/viktor-sergiyovich-artemov-nk24bba19f/","caption":"Viktor Sergiyovich ARTEMOV","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/viyan-zanganeh-nk8043ad13/","caption":"Viyan ZANGANEH","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/yousef-ali-muraj-nk117f1371/","caption":"Yousef Ali MURAJ","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/companies/zamanoil-dmcc-nkca6d5b93/","caption":"ZAMANOIL DMCC","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/organizations/zaynabiyoun-brigade-nkbe197c07/","caption":"ZAYNABIYOUN BRIGADE","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb920792":{"id":"NK-db9207920855440f3f1adc245f6d418b","schema":"Vessel","caption":"ROBERTA","canonical_url":"https://proofaml.com/vessels/roberta-nkdb920792/","properties":{"name":["ROBERTA"],"ns:nameScript":["Latn"],"callSign":["5LOG7"],"type":["Oil Products Tanker"],"mmsi":["636023554"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55096"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/babylon-navigation-dmcc-nk9a7d7281/","caption":"BABYLON NAVIGATION DMCC","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BABYLON NAVIGATION DMCC"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb928810":{"id":"NK-db9288106f4b3f880d19fb4211c6a5cf","schema":"Person","caption":"Ariel Urrea-Diaz","canonical_url":"https://proofaml.com/people/ariel-urrea-diaz-nkdb928810/","properties":{"name":["Ariel Urrea-Diaz"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdfl/pr/fifteen-previously-deported-illegal-aliens-indicted-illegal-reentry-southern-district"],"notes":["Ariel Urrea-Diaz was indicted in the Southern District of Florida in connection with illegal reentry 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-8afe45fe05b02eefd269"],"first_seen":"2026-01-12","last_seen":"2026-01-12","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 2026-01-12. 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"}},"nkdb92981c":{"id":"NK-db92981c6014582d57773221ee65225f","schema":"Organization","caption":"FREEDOM STAR GENERAL TRADING CO. L.L.C.","canonical_url":"https://proofaml.com/organizations/freedom-star-general-trading-co-l-l-c-nkdb92981c/","properties":{"name":["FREEDOM STAR GENERAL TRADING CO. L.L.C.","FREEDOM STAR GENERAL TRADING CO. LLC","STAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITY","FREEDOM STAR GENERAL TRADING"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47579"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/informatics-services-corporation-nk16b7a10b/","caption":"INFORMATICS SERVICES CORPORATION","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"INFORMATICS SERVICES 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"}},"nkdb9323f3":{"id":"NK-db9323f3b153408f1572a8d223bb8b24","schema":"Person","caption":"Crystal Lett","canonical_url":"https://proofaml.com/people/crystal-lett-nkdb9323f3/","properties":{"name":["Crystal Lett"],"ns:nameScript":["Latn"],"position":["State Representative, Ohio, District 11 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1986-02-27"],"gender":["female"],"sourceUrl":["https://ohiohouse.gov/members/crystal-lett"]},"datasets":["us_states"],"referents":["us_states-usst-4292a24e05738196"],"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 11 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb940be1":{"id":"NK-db940be144850bdb55f1b8c38870474a","schema":"Person","caption":"Leticia Mariscal","canonical_url":"https://proofaml.com/people/leticia-mariscal-nkdb940be1/","properties":{"name":["Leticia Mariscal"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edca/pr/former-madera-county-welfare-benefits-employee-pleads-guilty-stealing-identities-and"],"notes":["Leticia Mariscal was pleaded guilty for aggravated identity theft (stealing identities and fraudulently obtaining CalFresh benefits) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-832168bb79fdad2d1b7a"],"first_seen":"2026-01-20","last_seen":"2026-01-20","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-20. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb94f88b":{"id":"NK-db94f88b5b8a44a765213139b6300dc4","schema":"Company","caption":"SPETSIALIZIROVANNYI REGISTRATOR REKOM","canonical_url":"https://proofaml.com/companies/spetsializirovannyi-registrator-rekom-nkdb94f88b/","properties":{"name":["SPETSIALIZIROVANNYI REGISTRATOR REKOM","SR REKOM"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1073128002056"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51465"],"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"}},"nkdb952efc":{"id":"NK-db952efcf8c4a48e56e275e775e1cef8","schema":"Person","caption":"DM Link","canonical_url":"https://proofaml.com/people/dm-link-nkdb952efc/","properties":{"name":["DM Link"],"ns:nameScript":["Latn"],"nationality":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-2df338a3de121a421e66ea933114fa7394930e7eccf42cf858b94d2b"],"first_seen":"2026-08-11","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb955fa5":{"id":"NK-db955fa5eb30ad0d0357bcc5f9c31e16","schema":"Vessel","caption":"SAKHALIN 10","canonical_url":"https://proofaml.com/vessels/sakhalin-10-nkdb955fa5/","properties":{"name":["SAKHALIN 10"],"ns:nameScript":["Latn"],"callSign":["UCDL"],"type":["Passenger"],"flag":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44279"],"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-sakhalin-shipping-company-nk7ad3fdf4/","caption":"PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING 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"}},"nkdb958927":{"id":"NK-db95892721c642dffc2146c8d8cee567","schema":"Person","caption":"ERNESTINA HERNANDEZ-JUAREZ","canonical_url":"https://proofaml.com/people/ernestina-hernandez-juarez-nkdb958927/","properties":{"name":["ERNESTINA HERNANDEZ-JUAREZ"],"ns:nameScript":["Latn"],"nationality":["us"]},"datasets":["us_bis_denied"],"referents":["us_bis_denied-757343fa6fa8d779"],"first_seen":"2022-01-12","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"}},"nkdb95e9f4":{"id":"NK-db95e9f4f0e509cc893d2578c407b51a","schema":"Person","caption":"Ali Qasir","canonical_url":"https://proofaml.com/people/ali-qasir-nkdb95e9f4/","properties":{"name":["Ali Qasir"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://rewardsforjustice.net/rewards/ali-qasir/"],"photo":["https://rewardsforjustice.net/wp-content/uploads/2021/07/Rewards-Featured-Image-Ali-Qasir.jpg"]},"datasets":["us_rewards_for_justice"],"referents":["us_rewards_for_justice-ali-qasir"],"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"}},"nkdb97281c":{"id":"NK-db97281c5000c1e40973a2f52004b4fa","schema":"Person","caption":"Emmanuel Mandon","canonical_url":"https://proofaml.com/people/emmanuel-mandon-nkdb97281c/","properties":{"name":["Emmanuel Mandon"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Les Démocrates)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA794114"],"birthDate":["1965-06-22"],"birthPlace":["Neuilly-sur-Seine"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-8f037b6b6c1b2d31"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Les Démocrates)","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"}},"nkdb972be7":{"id":"NK-db972be7c4dff6c26eb0f1eb24d3e53d","schema":"Person","caption":"MIGUEL MARTINI","canonical_url":"https://proofaml.com/people/miguel-martini-nkdb972be7/","properties":{"name":["MIGUEL MARTINI"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["JOSÉ MIGUEL MARTINI"],"sourceUrl":["https://www.camara.leg.br/deputados/141469"],"birthDate":["1955-03-28"],"birthPlace":["Colatina, ES"],"gender":["male"],"deathDate":["2013-10-16"]},"datasets":["br_congress"],"referents":["br_congress-bcg-a4534f7f2df1f1e1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2007-02-01","end":"2011-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb978284":{"id":"NK-db9782844622e83893200e119256b565","schema":"Person","caption":"Ndriamihaja Liva Andrianatrehina","canonical_url":"https://proofaml.com/people/ndriamihaja-liva-andrianatrehina-nkdb978284/","properties":{"name":["Ndriamihaja Liva Andrianatrehina"],"ns:nameScript":["Latn"],"position":["Minister of Public Works"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/madagascar/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-41332bca44224657"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Public Works","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-03","end":"2024-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb97a5d8":{"id":"NK-db97a5d8629dfbe8d043c676c7f999c3","schema":"Person","caption":"Kareem Antoine Turner","canonical_url":"https://proofaml.com/people/kareem-antoine-turner-nkdb97a5d8/","properties":{"name":["Kareem Antoine Turner"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdny/pr/two-men-charged-narcotics-and-firearms-offenses-running-fentanyl-manufacturing"],"notes":["Kareem Antoine Turner was arrested in the Southern District of New York in connection with narcotics and firearms charges (operating a fentanyl manufacturing facility) (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-e44160bce259f17c33f0"],"first_seen":"2026-04-14","last_seen":"2026-04-14","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-14. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb97f0b9":{"id":"NK-db97f0b9727f483d6b6930180b7c12ab","schema":"Person","caption":"Yusif bin Abd al-Hussein Khalaf","canonical_url":"https://proofaml.com/people/yusif-bin-abd-al-hussein-khalaf-nkdb97f0b9/","properties":{"name":["Yusif bin Abd al-Hussein Khalaf"],"ns:nameScript":["Latn"],"position":["Minister of Legal Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bh"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/bahrain/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-21684ff4d9f83c1e"],"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 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"}},"nkdb982ea3":{"id":"NK-db982ea3d1adf0aafc3fc0ace7e1ff54","schema":"Vessel","caption":"FU YUAN YU 7874","canonical_url":"https://proofaml.com/vessels/fu-yuan-yu-7874-nkdb982ea3/","properties":{"name":["FU YUAN YU 7874"],"ns:nameScript":["Latn"],"type":["Fishing Vessel"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33754"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/fujian-provincial-pingtan-county-ocean-fishing-group-co-ltd-nkb69b7104/","caption":"FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb9a702d":{"id":"NK-db9a702df66617d3c0c52918df6e6ccd","schema":"Person","caption":"Viktor Viktorovič KRAPKO","canonical_url":"https://proofaml.com/people/viktor-viktorovic-krapko-nkdb9a702d/","properties":{"name":["Viktor Viktorovič KRAPKO","Viktor Viktorovitj KRAPKO","Виктор Викторович КРАПКО","Viktor Viktorovich KRAPKO"],"ns:nameScript":["Latn","Latn","Cyrl","Latn"],"position":["Judge of the “Supreme Court of the Republic of Crimea”; \nFormer Judge at the Kiev District Court of Simferopol"],"birthDate":["1989-01-22"],"birthPlace":["UNKNOWN"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.10756.33"],"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"}},"nkdb9ba8d4":{"id":"NK-db9ba8d4cc83d3932695ff9d7d09957c","schema":"Person","caption":"Lord Blake","canonical_url":"https://proofaml.com/people/lord-blake-nkdb9ba8d4/","properties":{"name":["Lord Blake"],"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/3549"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-8b94a0e13e4194c0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1971-05-17","end":"2003-09-20"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb9be935":{"id":"NK-db9be935ddd3b1132efe91746979aba4","schema":"Person","caption":"Lori Wilson","canonical_url":"https://proofaml.com/people/lori-wilson-nkdb9be935/","properties":{"name":["Lori Wilson"],"ns:nameScript":["Latn"],"position":["State Assemblymember, California, District 11 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1976-07-17"],"gender":["female"],"sourceUrl":["https://www.assembly.ca.gov/assemblymembers"]},"datasets":["us_states"],"referents":["us_states-usst-debd8f1a06c272cf"],"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 11 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-04-06"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb9caf63":{"id":"NK-db9caf63207138789c8383bd0643f99c","schema":"Person","caption":"Mauro Del Vecchio","canonical_url":"https://proofaml.com/people/mauro-del-vecchio-nkdb9caf63/","properties":{"name":["Mauro Del Vecchio"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Lazio"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1946-06-07"],"birthPlace":["Roma"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/25234"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-f89390afee3f3be6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Lazio","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2008-04-29","end":"2013-03-14"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb9cc8d2":{"id":"NK-db9cc8d2241e64b6845ead2ce44f5fad","schema":"Person","caption":"COSTA NETO","canonical_url":"https://proofaml.com/people/costa-neto-nkdb9cc8d2/","properties":{"name":["COSTA NETO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Benedito Costa Neto"],"sourceUrl":["https://www.camara.leg.br/deputados/130308"],"birthDate":["1895-09-26"],"birthPlace":["Macaé, RJ"],"gender":["male"],"deathDate":["1981-08-11"]},"datasets":["br_congress"],"referents":["br_congress-bcg-88c3de1acd8090c7"],"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"}},"nkdb9d89ed":{"id":"NK-db9d89ed7291e81d1e30705aa485fb38","schema":"Person","caption":"Annie Koutrakis","canonical_url":"https://proofaml.com/people/annie-koutrakis-nkdb9d89ed/","properties":{"name":["Annie Koutrakis"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Vimy, Quebec (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/105009"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-24ef0ba34eb5f3cc"],"first_seen":"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 Vimy, Quebec (Liberal)","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"}},"nkdb9e13fd":{"id":"NK-db9e13fd919e7a814547434edeff9eca","schema":"Person","caption":"Hameed ul HASSAN","canonical_url":"https://proofaml.com/people/hameed-ul-hassan-nkdb9e13fd/","properties":{"name":["Hameed ul HASSAN","Hameed ul HASAN","Hameedul HASSAN"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1980-01-02","1980-11-02"],"birthPlace":["Sialkot, Pakistan"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-24757"],"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"}},"nkdb9e3b0c":{"id":"NK-db9e3b0c152addb5edfd650753b93f0e","schema":"Organization","caption":"DELVEST HOLDING, S.A.","canonical_url":"https://proofaml.com/organizations/delvest-holding-s-a-nkdb9e3b0c/","properties":{"name":["DELVEST HOLDING, S.A.","DELVEST HOLDING COMPANY"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-651"],"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"}},"nkdb9eecc8":{"id":"NK-db9eecc8fb93e96a3680139545d89951","schema":"Person","caption":"Thomas Williams","canonical_url":"https://proofaml.com/people/thomas-williams-nkdb9eecc8/","properties":{"name":["Thomas Williams"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Warrington (Labour (Co-op))"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sir Thomas Williams"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1079"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-fe11327fe8ee5647"],"first_seen":"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 Warrington (Labour (Co-op))","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1961-04-20","end":"1981-05-29"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb9f27cc":{"id":"NK-db9f27ccd3b6b04a6ff446c8666c8168","schema":"Person","caption":"Melissa Oropeza","canonical_url":"https://proofaml.com/people/melissa-oropeza-nkdb9f27cc/","properties":{"name":["Melissa Oropeza"],"ns:nameScript":["Latn"],"position":["State Representative, Kansas, District 37 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.kslegislature.gov/legislators/rep_oropeza_melissa_1/"]},"datasets":["us_states"],"referents":["us_states-usst-7d83124f51e622e5"],"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 37 (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"}},"nkdb9f93cb":{"id":"NK-db9f93cb058d9e25b27e84123480ad49","schema":"Person","caption":"Kurt Kleinschmidt","canonical_url":"https://proofaml.com/people/kurt-kleinschmidt-nkdb9f93cb/","properties":{"name":["Kurt Kleinschmidt"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (AfD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1967-02-07"],"birthPlace":["Hemau"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-86942f7c05e1bdd4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (AfD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-03-25"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdb9fdccc":{"id":"NK-db9fdccce6919e1a77004c436b4eef12","schema":"Organization","caption":"ELTECH COMPONENT LLC","canonical_url":"https://proofaml.com/organizations/eltech-component-llc-nkdb9fdccc/","properties":{"name":["ELTECH COMPONENT LLC","ELTECH Component","ELTECH COMPONENT LTD","EltechComponent","Limited Liability Company Eltech Component","LLC ELTECH COMPONENT","ООО \"ЭЛТЕХ КОМПОНЕНТ\""],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Cyrl"],"registrationNumber":["INN: 7810540857\nOGRN:  1087847024363"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3496"],"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"}},"nkdb9fef43":{"id":"NK-db9fef433860ee3e13f4d5a076afdf0f","schema":"Person","caption":"Bereen Dzayee","canonical_url":"https://proofaml.com/people/bereen-dzayee-nkdb9fef43/","properties":{"name":["Bereen Dzayee"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/opa/pr/three-arrested-kansas-and-california-charged-plot-support-isis"],"notes":["Bereen Dzayee was arrested in the District of Kansas in connection with conspiracy to provide material support to terrorism (ISIS) (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-a5b8f6f0dd128e7eaa17"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdba07c01":{"id":"NK-dba07c01bdacdb3d1c99813dae3c4e7b","schema":"Person","caption":"Jürgen Wohlrabe","canonical_url":"https://proofaml.com/people/jurgen-wohlrabe-nkdba07c01/","properties":{"name":["Jürgen Wohlrabe"],"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":["1936-08-12"],"birthPlace":["Hanau / Main"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-ee22f86ba938bf0d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1969-10-20","end":"1994-11-10"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdba0cbe9":{"id":"NK-dba0cbe9f364901f3b84f805e6187e48","schema":"Organization","caption":"شرکت رادیس ویرا تجارت","canonical_url":"https://proofaml.com/organizations/entity-nkdba0cbe9/","properties":{"name":["شرکت رادیس ویرا تجارت","Radis Vira Tejarat Co"],"ns:nameScript":["Arab","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9498.18"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdba0e401":{"id":"NK-dba0e4018be744eefd0e45972b89109b","schema":"Company","caption":"AO VOLZHSKII DIZEL IMENI MAMINYKH","canonical_url":"https://proofaml.com/companies/ao-volzhskii-dizel-imeni-maminykh-nkdba0e401/","properties":{"name":["AO VOLZHSKII DIZEL IMENI MAMINYKH","ZAKRYTOE AKTSIONERNOE OBSHCHESTVO VOLZHSKII DIZEL IMENI MAMINYKH"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1026401407251"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50994"],"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"}},"nkdba105fa":{"id":"NK-dba105fa9dad36b91aafd30d3378ae03","schema":"Person","caption":"DMITRY ALEKSANDROVICH DOKUCHAEV","canonical_url":"https://proofaml.com/people/dmitry-aleksandrovich-dokuchaev-nkdba105fa/","properties":{"name":["DMITRY ALEKSANDROVICH DOKUCHAEV"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["Dmitriy Aleksandrovich Dokuchayev, \"Patrick Nag\""],"sourceUrl":["https://www.fbi.gov/wanted/cyber/dmitry-aleksandrovich-dokuchaev"],"photo":["https://www.fbi.gov/wanted/cyber/dmitry-aleksandrovich-dokuchaev/@@images/image"],"birthDate":["February 28, 1984"]},"datasets":["us_fbi_most_wanted"],"referents":["us_fbi_most_wanted-8b4a6dab6fb64be89fa23d0b8aebc32e"],"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"}},"nkdba16e26":{"id":"NK-dba16e268a90eab8c7607ef649bf2a4a","schema":"Person","caption":"Martin Jacobs","canonical_url":"https://proofaml.com/people/martin-jacobs-nkdba16e26/","properties":{"name":["Martin Jacobs"],"ns:nameScript":["Latn"],"position":["State Representative, Missouri, District 38 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://github.com/openstates/people/blob/ab9f0954a2bdd149168dfdcdaa99771c5eb272b3/data/mo/retired/Martin-Jacobs-83291da3-85d3-49cc-bda7-b4f7375299ae.yml"]},"datasets":["us_states"],"referents":["us_states-usst-d843b7877fddbcfc"],"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 38 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-08","end":"2025-02-03"}]},"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"}},"nkdba1e2b1":{"id":"NK-dba1e2b108b8fec485b44c62bd80e443","schema":"Organization","caption":"Ministry of Defence of Myanmar","canonical_url":"https://proofaml.com/organizations/ministry-of-defence-of-myanmar-nkdba1e2b1/","properties":{"name":["Ministry of Defence of Myanmar"],"ns:nameScript":["Latn"],"country":["Myanmar (Burma)"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-8bdc2500f2481c1a"],"first_seen":"2025-03-06","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"}},"nkdba1e811":{"id":"NK-dba1e81113746bb96a1306f95c6dba4a","schema":"Person","caption":"RONALDO CAIADO","canonical_url":"https://proofaml.com/people/ronaldo-caiado-nkdba1e811/","properties":{"name":["RONALDO CAIADO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["RONALDO RAMOS CAIADO"],"sourceUrl":["https://www.camara.leg.br/deputados/74813"],"birthDate":["1949-09-25"],"birthPlace":["Anápolis, GO"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-2a158e4d410875bd"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1991-02-01","end":"2015-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdba2ee5e":{"id":"NK-dba2ee5e7b6c04b17fa4ba70f705d024","schema":"Organization","caption":"HEAVY INDUSTRIAL FUELS SAL HIF","canonical_url":"https://proofaml.com/organizations/heavy-industrial-fuels-sal-hif-nkdba2ee5e/","properties":{"name":["HEAVY INDUSTRIAL FUELS SAL HIF","HEAVY INDUSTRIAL FUELS","HIF SAL","HEAVY INDUSTRIAL FUELS S.A.L. (HIF)","HIF S.A.L."],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50516"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/hizballah-nk1433a3d0/","caption":"HIZBALLAH","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HIZBALLAH"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdba4206b":{"id":"NK-dba4206bb3fa9f7eebd3d07b6705966b","schema":"Vessel","caption":"Mikhail Lazarev","canonical_url":"https://proofaml.com/vessels/mikhail-lazarev-nkdba4206b/","properties":{"name":["Mikhail Lazarev"],"ns:nameScript":["Latn"],"buildDate":["2019"],"imoNumber":["9837547"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-59c284220b3847e6"],"first_seen":"2026-02-19","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdba45857":{"id":"NK-dba4585710da3f0aa29f98e1eafc760d","schema":"Organization","caption":"QRate","canonical_url":"https://proofaml.com/organizations/qrate-nkdba45857/","properties":{"name":["QRate","OOO «КуРэйт», КуРэйт","Quantum Solutions, QRate Quantum Communications"],"ns:nameScript":["Latn","Cyrl","Latn"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-de45907ab0f5d457"],"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"}},"nkdba52929":{"id":"NK-dba5292928ab13342f73943714e22e25","schema":"Person","caption":"Bryan Fontenot","canonical_url":"https://proofaml.com/people/bryan-fontenot-nkdba52929/","properties":{"name":["Bryan Fontenot"],"ns:nameScript":["Latn"],"position":["State Representative, Louisiana, District 55 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://house.louisiana.gov/H_Reps/members.aspx?ID=55"]},"datasets":["us_states"],"referents":["us_states-usst-dbda4a6e66a8aa83"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Louisiana, District 55 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-01-13"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdba56925":{"id":"NK-dba56925f864e7f26bbf9db19a411b0e","schema":"Vessel","caption":"THANE","canonical_url":"https://proofaml.com/vessels/thane-nkdba56925/","properties":{"name":["THANE"],"ns:nameScript":["Latn"],"buildDate":["2002"],"imoNumber":["9237228"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-66575d2e734e1791"],"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"}},"nkdba5b18d":{"id":"NK-dba5b18d133bc079388e7a260263cabd","schema":"Person","caption":"Zhu Yunmin","canonical_url":"https://proofaml.com/people/zhu-yunmin-nkdba5b18d/","properties":{"name":["Zhu Yunmin"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.fbi.gov/wanted/cyber/apt-40-cyber-espionage-activities"],"photo":["https://www.fbi.gov/wanted/cyber/apt-40-cyber-espionage-activities/zhu-yunmin.jpg"]},"datasets":["us_fbi_most_wanted"],"referents":["us_fbi_most_wanted-238d300cab9e496a87c12b9867d8e875-zhu-yunmin"],"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"}},"nkdba76984":{"id":"NK-dba76984d7a45624410bd44f8ee6a724","schema":"Person","caption":"Derick Lee Myron","canonical_url":"https://proofaml.com/people/derick-lee-myron-nkdba76984/","properties":{"name":["Derick Lee Myron"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-az/pr/tuba-city-man-sentenced-life-prison-murder-aggravated-assault-and-robbery"],"notes":["Derick Lee Myron was sentenced in the District of Arizona for Second-Degree Murder; Assault with a Dangerous Weapon; Robbery; Discharging a Firearm During and in Relation to a Crime of Violence; Assault with a Dangerous Weapon (three counts); Assault Resulting in Serious Bodily Injury (two counts) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-9f219c135e52cb8e9f6f"],"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"}},"nkdba8265f":{"id":"NK-dba8265f77a68abab84d2d6ac6d1ecdf","schema":"Person","caption":"Kelly Flood","canonical_url":"https://proofaml.com/people/kelly-flood-nkdba8265f/","properties":{"name":["Kelly Flood"],"ns:nameScript":["Latn"],"position":["State Representative, Kentucky, District 75 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://legislature.ky.gov/Legislators/Pages/Legislator-Profile.aspx?DistrictNumber=75"]},"datasets":["us_states"],"referents":["us_states-usst-9e429d6bd8d83485"],"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 75 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdba84af9":{"id":"NK-dba84af90a2e44e32e06c909fbb4da3f","schema":"Airplane","caption":"RA-76686","canonical_url":"https://proofaml.com/aircraft/ra-76686-nkdba84af9/","properties":{"name":["RA-76686"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43136"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/joint-stock-company-the-224th-flight-unit-state-airlines-nk85e556bc/","caption":"JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdba90337":{"id":"NK-dba90337132b9625c5cf25288dc00aa0","schema":"Person","caption":"Helga Rock","canonical_url":"https://proofaml.com/people/helga-rock-nkdba90337/","properties":{"name":["Helga Rock"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (DIE GRÜNEN/BÜNDNIS 90)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1951-02-25"],"birthPlace":["Siegen"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-e0b02366d1df5887"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (DIE GRÜNEN/BÜNDNIS 90)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-02-18","end":"1990-12-20"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdba946fe":{"id":"NK-dba946fe19224ad061fb4995af6f9870","schema":"Person","caption":"Clive Betts","canonical_url":"https://proofaml.com/people/clive-betts-nkdba946fe/","properties":{"name":["Clive Betts"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Sheffield South East (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Clive Betts"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/394"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-50b61b74f6673061"],"first_seen":"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 Sheffield South East (Labour)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"1992-04-09"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdba9669c":{"id":"NK-dba9669c6df26da21e66d4bdc0c6056d","schema":"Person","caption":"PremiAir Aerospace","canonical_url":"https://proofaml.com/people/premiair-aerospace-nkdba9669c/","properties":{"name":["PremiAir Aerospace","Aviation International"],"ns:nameScript":["Latn","Latn"],"nationality":["gb"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-0d8754d1c1728c3e10f1115b5c92d72a3cd2ef56bb94e7ddbbf5d721"],"first_seen":"2020-09-22","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdba9914b":{"id":"NK-dba9914b47d5c48182330ae141981b71","schema":"Person","caption":"Hsein Tai TSAI","canonical_url":"https://proofaml.com/people/hsein-tai-tsai-nkdba9914b/","properties":{"name":["Hsein Tai TSAI","ALEX H.T. TSAI"],"ns:nameScript":["Latn","Latn"],"position":["General Manager - GLOBAL INTERFACE COMPANY INC."],"birthDate":["1945-08-08"],"birthPlace":["Tainan, Taiwan"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11222"],"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"}},"nkdba99d23":{"id":"NK-dba99d237b0e51bd2993a1543e115d87","schema":"Person","caption":"Chris Kasimbo Kalwahali","canonical_url":"https://proofaml.com/people/chris-kasimbo-kalwahali-nkdba99d23/","properties":{"name":["Chris Kasimbo Kalwahali"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdal/pr/foreign-national-congo-sentenced-role-email-fraud-and-money-laundering-scheme"],"notes":["Chris Kasimbo Kalwahali was sentenced for wire fraud; money laundering (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-98b2cd954707a15d1ae1"],"first_seen":"2026-03-25","last_seen":"2026-03-25","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 2026-03-25. 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"}},"nkdbabc1f4":{"id":"NK-dbabc1f4fded1624b1c81e2b09501900","schema":"Person","caption":"Andres Cruz Garcia","canonical_url":"https://proofaml.com/people/andres-cruz-garcia-nkdbabc1f4/","properties":{"name":["Andres Cruz Garcia"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edla/pr/st-john-baptist-parish-men-guilty-cocaine-distribution-conspiracy"],"notes":["Andres Cruz Garcia was pleaded guilty for conspiracy to possess with intent to distribute 5 kilograms or more of cocaine; possession with intent to distribute 5 kilograms or more of cocaine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-28085cbd8b2f39790536"],"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"}},"nkdbabc412":{"id":"NK-dbabc412bab049136aa1574b9e19bd74","schema":"Person","caption":"Adil Karim","canonical_url":"https://proofaml.com/people/adil-karim-nkdbabc412/","properties":{"name":["Adil Karim"],"ns:nameScript":["Latn"],"position":["Minister of Electricity"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["iq"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/iraq/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2e8d6284d6c1e4c2"],"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 Electricity","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbac0ca6":{"id":"NK-dbac0ca60652a8f36a5e8c389f82c7c4","schema":"Person","caption":"Franck Gilard","canonical_url":"https://proofaml.com/people/franck-gilard-nkdbac0ca6/","properties":{"name":["Franck Gilard"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA267148"],"birthDate":["1950-11-01"],"birthPlace":["Riaillé"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-cf06c0f8ce232645"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Les Républicains)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2017-06-20"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbac0fda":{"id":"NK-dbac0fda5d703791f03cb41ad407273c","schema":"Person","caption":"Maung Maung SOE","canonical_url":"https://proofaml.com/people/maung-maung-soe-nkdbac0fda/","properties":{"name":["Maung Maung SOE"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23278"],"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"}},"nkdbac2c1a":{"id":"NK-dbac2c1a5420c83fb9d4f9798edc6c66","schema":"Person","caption":"Hans-Peter Repnik","canonical_url":"https://proofaml.com/people/hans-peter-repnik-nkdbac2c1a/","properties":{"name":["Hans-Peter Repnik"],"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":["1947-05-27"],"birthPlace":["Konstanz"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-912d30f9e3bcf797"],"first_seen":"2026-07-11","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":"1980-11-04","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"}},"nkdbad164a":{"id":"NK-dbad164ad3901e27007d5ddfa24d2a32","schema":"Person","caption":"José Luis Salazar-Cruz","canonical_url":"https://proofaml.com/people/jose-luis-salazar-cruz-nkdbad164a/","properties":{"name":["José Luis Salazar-Cruz"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-cdca/pr/4-sinaloa-cartel-linked-defendants-arrested-federal-indictment-alleging-they-operated"],"notes":["José Luis Salazar-Cruz was arrested in connection with conspiracy to distribute and possess with intent to distribute controlled substances; conspiracy to engage in the business of dealing in firearms without a license; engaging in the business of dealing in firearms without a license; seven counts of being an alien in possession of firearms; seven counts of distribution of methamphetamine; four counts of distribution of fentanyl (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-4c6b41825b94f2c96917"],"first_seen":"2026-04-14","last_seen":"2026-04-14","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-14. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbad2efc":{"id":"NK-dbad2efc2f870c5963ea7d4a3ca2cb8e","schema":"Person","caption":"SULTAN AZIZ AZAM","canonical_url":"https://proofaml.com/people/sultan-aziz-azam-nkdbad2efc/","properties":{"name":["SULTAN AZIZ AZAM"],"ns:nameScript":["Latn"],"birthDate":["1985"],"birthPlace":["Afghanistan"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-6908905"],"first_seen":"2023-04-26","last_seen":"2026-08-04","listed":true,"target":true,"lineage":[{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-08-04","manifest_sha256":"6a9d1dcc70ab7731dfda98ba58f631d33b928125ebafc5512f88341e8587b356","merkle_root":"368cef47e90fba1bd04b2567a28feb1b0ed57469efb156f099885e33305180c5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04T23:00:05.475Z","verify_url":null}],"statement":"This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbaea114":{"id":"NK-dbaea114579505532cfc247251e0c9b4","schema":"Person","caption":"Harlan Vincent","canonical_url":"https://proofaml.com/people/harlan-vincent-nkdbaea114/","properties":{"name":["Harlan Vincent"],"ns:nameScript":["Latn"],"position":["State Representative, New Mexico, District 56 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.nmlegis.gov/Members/Legislator?SponCode=HVINC"]},"datasets":["us_states"],"referents":["us_states-usst-9b0778176440d8f9"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Mexico, District 56 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbaefaca":{"id":"NK-dbaefacabfd513df457ca17871319b84","schema":"Person","caption":"Roman Kuročkin","canonical_url":"https://proofaml.com/people/roman-kurockin-nkdbaefaca/","properties":{"name":["Roman Kuročkin","Roman Aleksandrovitj KUROTJKIN","Roman Aleksandrovich KUROCHKIN","Роман Александрович КУРОЧКИН"],"ns:nameScript":["Latn","Latn","Latn","Cyrl"],"position":["member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff","Major"],"birthDate":["1985-02-25"],"birthPlace":["Chernyakhovsk, RUSSIAN FEDERATION"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9286.33"],"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"}},"nkdbaf325f":{"id":"NK-dbaf325fda81b67453c2302d0c8daedb","schema":"Person","caption":"Stéphanie Atger","canonical_url":"https://proofaml.com/people/stephanie-atger-nkdbaf325f/","properties":{"name":["Stéphanie Atger"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (La République en Marche)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA721674"],"birthDate":["1975-10-11"],"birthPlace":["Sarcelles"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-3fe358152214ea8d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (La République en Marche)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-18","end":"2022-06-21"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbaf4025":{"id":"NK-dbaf40257244cc757e9778c9a70846cd","schema":"Organization","caption":"PTERO LLC","canonical_url":"https://proofaml.com/organizations/ptero-llc-nkdbaf4025/","properties":{"name":["PTERO LLC","Общество с ограниченной ответственностью \"Птеро\"","ООО Птеро"],"ns:nameScript":["Latn","Cyrl","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-182a1046a7c5f46f"],"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"}},"nkdbafd869":{"id":"NK-dbafd8692ae332a5540a7869eee01e34","schema":"Person","caption":"Emmanuel Menard","canonical_url":"https://proofaml.com/people/emmanuel-menard-nkdbafd869/","properties":{"name":["Emmanuel Menard"],"ns:nameScript":["Latn"],"position":["Minister of Culture & Communication"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ht"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/haiti/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-81c237af0362c701"],"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 & Communication","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"}},"nkdbb00084":{"id":"NK-dbb0008437e423ab78a8f3f9afe33206","schema":"Person","caption":"Trenton Abston","canonical_url":"https://proofaml.com/people/trenton-abston-nkdbb00084/","properties":{"name":["Trenton Abston"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdtn/pr/federal-grand-jury-indicts-man-attempted-kidnapping-and-stalking-memphis-mayor"],"notes":["Trenton Abston was indicted in the Western District of Tennessee in connection with attempted kidnapping; stalking (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-336e0dd4147045fb16c8"],"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"}},"nkdbb0b8c8":{"id":"NK-dbb0b8c81297643b1ce345d96e6182b3","schema":"Person","caption":"Edmund Crisp","canonical_url":"https://proofaml.com/people/edmund-crisp-nkdbb0b8c8/","properties":{"name":["Edmund Crisp"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Crisp"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3783"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-16e2242ee73f2fec"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Crossbench)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbb0dd26":{"id":"NK-dbb0dd26493fc178e36a8ddf27f885bd","schema":"Person","caption":"Artyom Yurievich CHAIKA","canonical_url":"https://proofaml.com/people/artyom-yurievich-chaika-nkdbb0dd26/","properties":{"name":["Artem Yurievich CHAIKA","Артём Юрьевич ЧАЙКА","Artem Yuryevich CHAIKA","Artyom Yurievich CHAIKA","Artyom Yuryevich CHAIKA"],"ns:nameScript":["Latn","Cyrl","Latn","Latn","Latn"],"birthPlace":["Yekaterinburg, Sverdlovsk Oblast"],"nationality":["(1) russia (2) switzerland","ru","switzerland"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2387","gb_hmt_ofsi-16756"],"first_seen":"2025-02-14","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbb12a3d":{"id":"NK-dbb12a3de2e21136ea799800f2ea2cca","schema":"Person","caption":"Kadir Kasirga","canonical_url":"https://proofaml.com/people/kadir-kasirga-nkdbb12a3d/","properties":{"name":["Kadir Kasirga"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Stockholms kommun (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1975"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/81e7b3dd-c260-45d1-89a7-ddd6cbe6582d"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-54fe6582f865d29d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Stockholms kommun (S)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2018-09-24"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbb168df":{"id":"NK-dbb168df84d37ae3a3b5e3d33547cbde","schema":"Company","caption":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT","canonical_url":"https://proofaml.com/companies/obshchestvo-s-ogranichennoi-otvetstvennostyu-proekt-nkdbb168df/","properties":{"name":["OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT","VTB PROEKT OOO"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1127746118752"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40208"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/bank-vneshnei-torgovli-rossiskoi-federatsii-as-a-private-joint-stock-company-nk716a629c/","caption":"BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"VTB BANK PUBLIC JOINT STOCK 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"}},"nkdbb16d39":{"id":"NK-dbb16d39520f359d4c13286df5e4a792","schema":"Person","caption":"Ryan Christopher Williams","canonical_url":"https://proofaml.com/people/ryan-christopher-williams-nkdbb16d39/","properties":{"name":["Ryan Christopher Williams"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mt/pr/east-helena-man-sentenced-five-years-probation-pulling-gun-high-schooler"],"notes":["Ryan Christopher Williams was sentenced in the District of Montana for unlawful possession of a firearm in a school zone (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-fa6c4ecb6c44d528655c"],"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"}},"nkdbb18f46":{"id":"NK-dbb18f46e3b56cd8c233bb1d241f5f39","schema":"Person","caption":"Bradley Allen Wilt","canonical_url":"https://proofaml.com/people/bradley-allen-wilt-nkdbb18f46/","properties":{"name":["Bradley Allen Wilt"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndwv/pr/eastern-panhandle-man-admits-having-cocaine-firearm"],"notes":["Bradley Allen Wilt was pleaded guilty for possession with intent to distribute 28 grams or more of cocaine base; possessing a firearm in relation to a drug trafficking crime (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-515be7b00528707f691a"],"first_seen":"2026-02-02","last_seen":"2026-02-02","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-02. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbb19766":{"id":"NK-dbb197662430e99b982a82680ed0c6fe","schema":"Company","caption":"Allianz Premie Pensioen Instelling B.V.","canonical_url":"https://proofaml.com/companies/allianz-premie-pensioen-instelling-b-v-nkdbb19766/","properties":{"name":["Allianz Premie Pensioen Instelling B.V."],"ns:nameScript":["Latn"],"country":["nl"],"topics":["sanction"],"sourceUrl":["https://www.dnb.nl/algemeen-nieuws/handhavingsmaatregel-2023/boete-voor-allianz-premie-pensioen-instelling-b-v-wegens-niet-tijdig-rapporteren/"]},"datasets":["nl_dnb_enforcement"],"referents":["nl_dnb_enforcement-allianz-premie-pensioen-instelling-b-v-2"],"first_seen":"2023-10-09","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"}},"nkdbb1998b":{"id":"NK-dbb1998b273b4fc73ea4f32cc788a9c9","schema":"Company","caption":"Athos Business Services (Netherlands) B.V.","canonical_url":"https://proofaml.com/companies/athos-business-services-netherlands-b-v-nkdbb1998b/","properties":{"name":["Athos Business Services (Netherlands) B.V."],"ns:nameScript":["Latn"],"country":["nl"],"topics":["sanction"],"sourceUrl":["https://www.dnb.nl/algemeen-nieuws/handhavingsmaatregel-2023/boete-voor-trustkantoor-athos-business-services-netherlands-b-v-wegens-onvoldoende-clientenonderzoek/"]},"datasets":["nl_dnb_enforcement"],"referents":["nl_dnb_enforcement-athos-business-services-netherlands-b-v"],"first_seen":"2023-09-26","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"}},"nkdbb1afa7":{"id":"NK-dbb1afa7ea76a35d7a202fce6c214140","schema":"Person","caption":"Peng Jin-lung","canonical_url":"https://proofaml.com/people/peng-jin-lung-nkdbb1afa7/","properties":{"name":["Peng Jin-lung"],"ns:nameScript":["Latn"],"position":["Chairperson, Financial Supervisory Commission"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["tw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/taiwan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-fae543db768fb185"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Chairperson, Financial Supervisory Commission","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2026-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbb2181b":{"id":"NK-dbb2181b4b0c36acb8b01761f72b5a87","schema":"Person","caption":"Alaa Alhamwi","canonical_url":"https://proofaml.com/people/alaa-alhamwi-nkdbb2181b/","properties":{"name":["Alaa Alhamwi"],"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":["1984-04-17"],"birthPlace":["Damaskus"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-1a52b323db56eb12"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-03-25"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbb27be4":{"id":"NK-dbb27be45877cf0d7d99c2eb4362fa01","schema":"Person","caption":"Jerzy Hardie-Douglas","canonical_url":"https://proofaml.com/people/jerzy-hardie-douglas-nkdbb27be4/","properties":{"name":["Jerzy Hardie-Douglas"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Koszalin (KO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1951-02-01"],"birthPlace":["Łódź"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term9/MP/130"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-d6cc65c9071fbcd6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Koszalin (KO)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-11-12","end":"2023-11-12"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbb2b64b":{"id":"NK-dbb2b64baee3c0ed659b8cee1c5974f2","schema":"Person","caption":"Lucy Weber","canonical_url":"https://proofaml.com/people/lucy-weber-nkdbb2b64b/","properties":{"name":["Lucy Weber"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Cheshire 5 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1952-08-05"],"gender":["female"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?pid=531"]},"datasets":["us_states"],"referents":["us_states-usst-04f27828056ae81c"],"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, Cheshire 5 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2006-12-06"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbb2f95d":{"id":"NK-dbb2f95dbc4b271fcc81aecc70ba6b36","schema":"Company","caption":"LLC INNO BETON 21","canonical_url":"https://proofaml.com/companies/llc-inno-beton-21-nkdbb2f95d/","properties":{"name":["LLC INNO BETON 21"],"ns:nameScript":["Latn"],"registrationNumber":["1205000104297"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48552"],"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"}},"nkdbb31229":{"id":"NK-dbb3122984aaf8d4c9404d04576d47d7","schema":"Person","caption":"Lucio Corrêa","canonical_url":"https://proofaml.com/people/lucio-correa-nkdbb31229/","properties":{"name":["Lucio Corrêa"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, SC"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/2022"],"birthDate":["1906-03-05"],"birthPlace":["Araquari, SC"],"gender":["male"],"deathDate":["1995-03-01"]},"datasets":["br_congress"],"referents":["br_congress-bcg-f931f84ead4b16a4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of Brazil, SC","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1946-09-23","end":"1955-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbb32e44":{"id":"NK-dbb32e44be224d5ead9d31f3ce806bc5","schema":"Person","caption":"Jim Devine","canonical_url":"https://proofaml.com/people/jim-devine-nkdbb32e44/","properties":{"name":["Jim Devine"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Livingston (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Jim Devine"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1599"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-990eb1c5c336ea30"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for Livingston (Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-09-29","end":"2010-05-06"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbb3850c":{"id":"NK-dbb3850c071cfe4f5ce921898264f9bf","schema":"Person","caption":"Nazirullah Aanafi Waliullah","canonical_url":"https://proofaml.com/people/nazirullah-aanafi-waliullah-nkdbb3850c/","properties":{"name":["NAZIRULLAH HANAFI WALIULLAH","Nazirullah Aanafi Waliullah","نذیر الله حنفى ولى الله"],"ns:nameScript":["Latn","Latn","Arab"],"birthDate":["1962"],"birthPlace":["Spin Boldak District, Kandahar Province","Spin Boldak District, Kandahar Province, AFGHANISTAN","Spin Boldak District, Kandahar Province, Afghanistan"],"nationality":["af"],"position":["(a) Maulavi, (b) Haji","Commercial Attache, Taliban Embassy, Islamabad,\nPakistan","Commercial Attache, Taliban Embassy, Islamabad, Pakistan","Commercial Attaché, Taliban Embassy, Islamabad, Pakistan","Haji"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions"],"referents":["eu_fsf-EU.318.78","gb_fcdo_uksl-AFG0099","gb_hmt_ofsi-7019","un_sc_sanctions-111235"],"first_seen":"2001-01-25","last_seen":"2026-08-04","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-08-04","manifest_sha256":"6a9d1dcc70ab7731dfda98ba58f631d33b928125ebafc5512f88341e8587b356","merkle_root":"368cef47e90fba1bd04b2567a28feb1b0ed57469efb156f099885e33305180c5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04T23:00:05.475Z","verify_url":null}],"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"}},"nkdbb447ce":{"id":"NK-dbb447ce4f0953a5c116ac31248a7184","schema":"Person","caption":"Hector Gonzalez Michel","canonical_url":"https://proofaml.com/people/hector-gonzalez-michel-nkdbb447ce/","properties":{"name":["Hector Gonzalez Michel"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ri/pr/massachusetts-man-sentenced-federal-court-rhode-island-trafficking-more-three-pounds"],"notes":["Hector Gonzalez Michel was sentenced in the District of Rhode Island for conspiracy to distribute and possess with intent to distribute 500 grams or more of methamphetamine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-a8de031264592ef1477e"],"first_seen":"2026-03-10","last_seen":"2026-03-10","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbb4e6f9":{"id":"NK-dbb4e6f9644cccff790fe6496640fe40","schema":"Person","caption":"Igor Venediktovich MASLOV","canonical_url":"https://proofaml.com/people/igor-venediktovich-maslov-nkdbb4e6f9/","properties":{"name":["Igor Venediktovič MASLOV","Igor Venediktovich MASLOV","Игорь Венедиктович МАСЛОВ","Igor Venediktovitj MASLOV"],"ns:nameScript":["Latn","Latn","Cyrl","Latn"],"position":["Russian Presidential Administration’s official with Russian Foreign Intelligence Service’s (SVR)"],"birthDate":["1960-10-18"],"birthPlace":["Moscow","St. Petersburg, RUSSIAN FEDERATION"],"nationality":["ru"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.7853.13","gb_fcdo_uksl-RUS1310","gb_hmt_ofsi-15262"],"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"}},"nkdbb59bd3":{"id":"NK-dbb59bd382e7b856bd44e3ec9b0990c3","schema":"Person","caption":"Michael Zechariah Tedder","canonical_url":"https://proofaml.com/people/michael-zechariah-tedder-nkdbb59bd3/","properties":{"name":["Michael Zechariah Tedder"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdnc/pr/davie-county-teen-sentenced-10-months-prison-threatening-mass-shootings-universities"],"notes":["Michael Zechariah Tedder was sentenced in the Middle District of North Carolina for communicating a threat in interstate commerce (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-11d541c09fc8f0a0555b"],"first_seen":"2026-06-09","last_seen":"2026-06-09","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 2026-06-09. 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"}},"nkdbb5a2c1":{"id":"NK-dbb5a2c19f89e84347ee5c3476b49b03","schema":"Person","caption":"Mohammed Faraj AL-GHOUL","canonical_url":"https://proofaml.com/people/mohammed-faraj-al-ghoul-nkdbb5a2c1/","properties":{"name":["Mohammed Faraj AL-GHOUL","Mohammad Faraj Mahmood ELGHOUL"],"ns:nameScript":["Latn","Latn"],"birthDate":["1957"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-9707"],"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"}},"nkdbb7592c":{"id":"NK-dbb7592cd528b1938d1273d47bdcb14f","schema":"Person","caption":"Marie Christiane Dorine Chukowry","canonical_url":"https://proofaml.com/people/marie-christiane-dorine-chukowry-nkdbb7592c/","properties":{"name":["Marie Christiane Dorine Chukowry"],"ns:nameScript":["Latn"],"position":["Minister of Commerce & Consumer Protection"],"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-4978da37cad3b70b"],"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 Commerce & Consumer Protection","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-09","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"}},"nkdbb7e40f":{"id":"NK-dbb7e40fc1b616b526863b9b42bee26d","schema":"Person","caption":"Robert Farle","canonical_url":"https://proofaml.com/people/robert-farle-nkdbb7e40f/","properties":{"name":["Robert Farle"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (AfD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1950-02-16"],"birthPlace":["Bitz"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-e71b3031c414d0f0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (AfD)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nkdbb7fe5b":{"id":"NK-dbb7fe5b7aa0b5ba6c8cca0b17cf76cc","schema":"Person","caption":"Elizabeth Fiedler","canonical_url":"https://proofaml.com/people/elizabeth-fiedler-nkdbb7fe5b/","properties":{"name":["Elizabeth Fiedler"],"ns:nameScript":["Latn"],"position":["State Representative, Pennsylvania, District 184 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1980-07-18"],"gender":["female"],"sourceUrl":["https://www.legis.state.pa.us/cfdocs/legis/home/member_information/House_bio.cfm?id=1861"]},"datasets":["us_states"],"referents":["us_states-usst-24319102a9bec7c6"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Pennsylvania, District 184 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbb8454a":{"id":"NK-dbb8454aced141e59ef038f14b332487","schema":"Person","caption":"al-Rahman Muhammad Mustafa Shaykhlari 'Abd","canonical_url":"https://proofaml.com/people/al-rahman-muhammad-mustafa-shaykhlari-abd-nkdbb8454a/","properties":{"name":["al-Rahman Muhammad Mustafa Shaykhlari 'Abd","Rahman Muhammad al-Bayati Abdul","Ala Abu","Hasan Abu","Iman Abu","Muhammad Abu","Zayna Abu","Abu-Shuayb","Ra'ad Ahmad Aliazra","'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI","Iman Hajji","Muhammad Khalil Mustafa al-Bayati Tahir","Muhammad Khalil Mustafa Umar"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1957","1959"],"birthPlace":["Mosul, Ninawa Province"],"nationality":["iq"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AQD0086","gb_hmt_ofsi-13136"],"first_seen":"2014-09-23","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbb8a808":{"id":"NK-dbb8a80852ea6304864af3caa9d939e0","schema":"Person","caption":"Consuelo Hernandez","canonical_url":"https://proofaml.com/people/consuelo-hernandez-nkdbb8a808/","properties":{"name":["Consuelo Hernandez"],"ns:nameScript":["Latn"],"position":["State Representative, Arizona, District 21 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.azleg.gov/house-member/?legislature=56&session=127&legislator=2169"]},"datasets":["us_states"],"referents":["us_states-usst-62deb76ae372048e"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Arizona, District 21 (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"}},"nkdbb9d0fd":{"id":"NK-dbb9d0fdda9e3fe2f0c07b8c84252644","schema":"Person","caption":"Christopher Fearne","canonical_url":"https://proofaml.com/people/christopher-fearne-nkdbb9d0fd/","properties":{"name":["Christopher Fearne"],"ns:nameScript":["Latn"],"position":["Minister for Health","Dep. Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mt"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/malta/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3ad579df977ad5b6","us_cia_world_leaders-cwl-f2ac8bf60f13e3c0"],"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 Health","status":"current","retention_years":50,"lapsed":false,"terms":[{}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Health","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Dep. Prime Minister","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"}},"nkdbbae57c":{"id":"NK-dbbae57c57c70930cea82fbca2cafd93","schema":"Person","caption":"Santiago Pena Palacios","canonical_url":"https://proofaml.com/people/santiago-pena-palacios-nkdbbae57c/","properties":{"name":["Santiago Pena Palacios"],"ns:nameScript":["Latn"],"position":["President"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["py"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/paraguay/"],"wikidataId":["Q22695687"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-7591fb4fe36c8e1d"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"President","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-01"}]},"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"}},"nkdbbb9e0d":{"id":"NK-dbbb9e0dd8275b055927195efd57f5f8","schema":"Person","caption":"IKCO France","canonical_url":"https://proofaml.com/people/ikco-france-nkdbbb9e0d/","properties":{"name":["IKCO France"],"ns:nameScript":["Latn"],"nationality":["fr"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-b7b98535473c7326548ab6ca7475f951bcdb3b8ba74b4410396a7b61"],"first_seen":"2012-04-25","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"}},"nkdbbd1667":{"id":"NK-dbbd166769f4476b03e3ed10392aba2a","schema":"Person","caption":"Annelie Buntenbach","canonical_url":"https://proofaml.com/people/annelie-buntenbach-nkdbbd1667/","properties":{"name":["Annelie Buntenbach"],"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":["1955-02-24"],"birthPlace":["Solingen"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-3f8b915c27cbd1c0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1994-11-10","end":"2002-10-17"}]},"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"}},"nkdbbd169f":{"id":"NK-dbbd169f38ea4b86781e37cbee2b6f9b","schema":"Person","caption":"Abdelhamid Khamis ABDULLAH","canonical_url":"https://proofaml.com/people/abdelhamid-khamis-abdullah-nkdbbd169f/","properties":{"name":["Abdelhamid Khamis ABDULLAH","Abdelhamid Khamis Ahmad Adballa","Hamid Khamis","Abdulhamid Khamis Abdullah"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"position":["Chairman of Overseas Petroleum Trading Company (OPT)."]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2949.52"],"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"}},"nkdbbd318f":{"id":"NK-dbbd318f3d396df5e785cf92fd9bf4cc","schema":"Person","caption":"Adam Andruszkiewicz","canonical_url":"https://proofaml.com/people/adam-andruszkiewicz-nkdbbd318f/","properties":{"name":["Adam Andruszkiewicz"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Białystok (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1990-06-30"],"birthPlace":["Grajewo"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/3"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-bbc634d3930dd842"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Białystok (PiS)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-11-12"}]},"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"}},"nkdbbdfbe1":{"id":"NK-dbbdfbe156d38e115196573cf49b4354","schema":"Person","caption":"Paola Zanetti","canonical_url":"https://proofaml.com/people/paola-zanetti-nkdbbdfbe1/","properties":{"name":["Paola Zanetti"],"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/PA607699"],"birthDate":["1976-09-01"],"birthPlace":["Créhange"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-f6ecc6c67911b6a7"],"first_seen":"2026-07-11","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"}},"nkdbbe3257":{"id":"NK-dbbe32571abcc66d5bef434f97d69b3e","schema":"Person","caption":"Eric Rivera","canonical_url":"https://proofaml.com/people/eric-rivera-nkdbbe3257/","properties":{"name":["Eric Rivera"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/southbridge-man-pleads-guilty-role-drug-distribution-conspiracy"],"notes":["Eric Rivera was sentenced for conspiring to possess with the intent to distribute cocaine; possession with intent to distribute 400 grams or more of fentanyl; felon in possession of ammunition (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-7435ec16af329d50031d"],"first_seen":"2026-06-16","last_seen":"2026-06-16","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-16. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbbea7eb":{"id":"NK-dbbea7eb4dd51cf317f89fe150a70a21","schema":"Person","caption":"Akilah Weber Pierson","canonical_url":"https://proofaml.com/people/akilah-weber-pierson-nkdbbea7eb/","properties":{"name":["Akilah Weber Pierson"],"ns:nameScript":["Latn"],"position":["State Senator, California, District 39 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1978-07-02"],"gender":["female"],"sourceUrl":["https://sd39.senate.ca.gov/"]},"datasets":["us_states"],"referents":["us_states-usst-92324ceaf3bcf176"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, California, District 39 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-04-19"}]},"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"}},"nkdbbed99f":{"id":"NK-dbbed99f1c3c60e2a2f930272a87eec3","schema":"Person","caption":"Theodoros Skylakakis","canonical_url":"https://proofaml.com/people/theodoros-skylakakis-nkdbbed99f/","properties":{"name":["Theodoros Skylakakis"],"ns:nameScript":["Latn"],"position":["Minister of Environment & Energy"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/greece/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-93f9ca0b8e6a372b"],"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 & Energy","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-08","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"}},"nkdbbf6750":{"id":"NK-dbbf67502cd71cef3dcaf197603904fa","schema":"Person","caption":"Наталья Владимировна БОРИСЕНКОВА","canonical_url":"https://proofaml.com/people/natalya-vladimirovna-borisenkova-nkdbbf6750/","properties":{"name":["Наталья Владимировна БОРИСЕНКОВА","Natalia Vladimirovna BORISENKOVA"],"ns:nameScript":["Cyrl","Latn"],"position":["Natalia Borisenkova is a judge and Deputy Chairman at Nagatinsky District Court in Moscow, Russia. She was appointed in 2012 by decree of President Vladimir Putin. Natalia Borisenkova was the appointed judge in a politically motivated case, namely the trial concerning four journalists, K. Gabov, S. Karelin, A. Kriger and A. Favorskaya, who wrote about the late Alexei Navalny.","Judge and Deputy Chairman at Nagatinsky District Court in Moscow, Russia"],"birthDate":["1979-08-12"],"birthPlace":["RUSSIAN FEDERATION"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13190.19"],"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"}},"nkdbbfbeba":{"id":"NK-dbbfbebac980a4b673479d1dd5b98b87","schema":"Organization","caption":"Office 39","canonical_url":"https://proofaml.com/organizations/office-39-nkdbbfbeba/","properties":{"name":["Office 39","Γραφείο  αριθ. 39","Office No. 39","Bureau 39","Central Committee Bureau 39","Third Floor","Division 39","Τμήμα 39","Τρίτος  όροφος","Γραφείο 39 της  Κεντρικής Επιτροπής","Бюро 39","39. Hivatal","Gabinete  39","Biuro 39","kancelář  39","Kancelária  39","Ured 39","Byrå 39","39. büroo","39 biuras","39  padalinys","Trečiasis aukštas","Centrinio  komiteto 39 biuras","Office #39","Γραφείο 39"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","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.3318.4"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbbfd9fa":{"id":"NK-dbbfd9fad371cb36ce83ca9ecee283ae","schema":"Organization","caption":"IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.","canonical_url":"https://proofaml.com/organizations/importaciones-y-exportaciones-nobaro-s-a-de-c-v-nkdbbfd9fa/","properties":{"name":["IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12027"],"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"}},"nkdbbfe12f":{"id":"NK-dbbfe12fe07e94790f2a9cfb755b45e3","schema":"Person","caption":"Abu Zaid Talha AL-MISBAH","canonical_url":"https://proofaml.com/people/abu-zaid-talha-al-misbah-nkdbbfe12f/","properties":{"name":["Abu Zaid Talha AL-MISBAH"],"ns:nameScript":["Latn"],"position":["Commander of the Baraa bin Malik Battalion (BBMB)"],"nationality":["sd"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13998.83"],"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"}},"nkdbc02648":{"id":"NK-dbc02648b274124ffba7e99bc8edab0e","schema":"Person","caption":"Jeremy Black","canonical_url":"https://proofaml.com/people/jeremy-black-nkdbc02648/","properties":{"name":["Jeremy Black"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdla/pr/lafayette-man-sentenced-seven-years-federal-prison-cocaine-trafficking-defendant-was"],"notes":["Jeremy Black was sentenced in the Western District of Louisiana for Possession with Intent to Distribute a Controlled Substance (cocaine) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-b52aa243ec7608a52389"],"first_seen":"2026-07-23","last_seen":"2026-07-23","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-23. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbc05428":{"id":"NK-dbc05428d7b5907e4d519936709c22ee","schema":"Airplane","caption":"RA-78840","canonical_url":"https://proofaml.com/aircraft/ra-78840-nkdbc05428/","properties":{"name":["RA-78840"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43213"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/federal-state-governmental-institution-223-flight-unit-state-airlines-of-the-ministry-of-defense-of-the-russian-federation-nk65c2edcd/","caption":"FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbc1e9e2":{"id":"NK-dbc1e9e2ed1c0f45c3eef942f6af5b26","schema":"Person","caption":"Anaïs Sabatini","canonical_url":"https://proofaml.com/people/anais-sabatini-nkdbc1e9e2/","properties":{"name":["Anaïs Sabatini"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Rassemblement National)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA794894"],"birthDate":["1990-03-10"],"birthPlace":["Perpignan"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-4725f2e5bdd1f954"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Rassemblement National)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbc26e45":{"id":"NK-dbc26e45544956345f3f5579b150f5c8","schema":"Person","caption":"Michael Lewis","canonical_url":"https://proofaml.com/people/michael-lewis-nkdbc26e45/","properties":{"name":["Michael Lewis"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edla/pr/lafourche-parish-resident-guilty-furthering-drug-trafficking-conspiracy"],"notes":["Michael Lewis was pleaded guilty in the Eastern District of Louisiana for illegal use of communications facility to further a drug trafficking crime (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-6231b7967f685580c45e"],"first_seen":"2026-03-17","last_seen":"2026-03-17","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-17. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbc2ffc9":{"id":"NK-dbc2ffc9e1bfb6541abdf26af7b80019","schema":"Organization","caption":"State Purchasing Organization","canonical_url":"https://proofaml.com/organizations/state-purchasing-organization-nkdbc2ffc9/","properties":{"name":["State Purchasing Organization"],"ns:nameScript":["Latn"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-9b8d1ad7185de982"],"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"}},"nkdbc3cd4d":{"id":"NK-dbc3cd4d899131494daf5524019dc4dc","schema":"Person","caption":"Noah Hale","canonical_url":"https://proofaml.com/people/noah-hale-nkdbc3cd4d/","properties":{"name":["Noah Hale"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ne/pr/norfolk-man-sentenced-35-years-child-pornography-charges"],"notes":["Noah Hale was sentenced for production of child pornography; receipt of child pornography; possession of child pornography (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-fd0ef6ff547972676d20"],"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"}},"nkdbc47968":{"id":"NK-dbc479681227ed2ca4b09a8941370555","schema":"Person","caption":"PAULO MARINHO","canonical_url":"https://proofaml.com/people/paulo-marinho-nkdbc47968/","properties":{"name":["PAULO MARINHO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["PAULO CELSO FONSECA MARINHO"],"sourceUrl":["https://www.camara.leg.br/deputados/74448"],"birthDate":["1958-12-01"],"birthPlace":["Caxias, MA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-6656881ce669e84c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1991-02-01","end":"2007-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbc4f033":{"id":"NK-dbc4f03325805494398e205cb28caa6c","schema":"Person","caption":"BALIASHVILI GURAM","canonical_url":"https://proofaml.com/people/baliashvili-guram-nkdbc4f033/","properties":{"name":["BALIASHVILI GURAM"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r30758576387,BALIASHVILI-GURAM.html"],"birthDate":["1993-09-26"]},"datasets":["pl_wanted"],"referents":["pl_wanted-30758576387"],"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"}},"nkdbc55d30":{"id":"NK-dbc55d3060ed9bb040b5ffe60cbb65c9","schema":"Person","caption":"Mohabir Nandlall","canonical_url":"https://proofaml.com/people/mohabir-nandlall-nkdbc55d30/","properties":{"name":["Mohabir Nandlall"],"ns:nameScript":["Latn"],"position":["Attorney General & Minister of Legal Affairs"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gy"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/guyana/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a794a90c5fd4e886"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Attorney General & Minister of Legal Affairs","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbc60633":{"id":"NK-dbc6063302b4e3b47b30d85fdebf5de3","schema":"Person","caption":"Vaughn Stewart","canonical_url":"https://proofaml.com/people/vaughn-stewart-nkdbc60633/","properties":{"name":["Vaughn Stewart"],"ns:nameScript":["Latn"],"position":["State Delegate, Maryland, District 19 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1988-11-15"],"gender":["male"],"sourceUrl":["https://mgaleg.maryland.gov/mgawebsite/Members/Details/stewart01"]},"datasets":["us_states"],"referents":["us_states-usst-a5d478d035afe47c"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Delegate, Maryland, District 19 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbc64435":{"id":"NK-dbc64435405f84a7a28113984853ea6d","schema":"Person","caption":"MARCELO SANFORD","canonical_url":"https://proofaml.com/people/marcelo-sanford-nkdbc64435/","properties":{"name":["MARCELO SANFORD"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Marcelo Sanford de Barros"],"sourceUrl":["https://www.camara.leg.br/deputados/131063"],"birthDate":["1922-04-29"],"birthPlace":["Sobral, CE"],"gender":["male"],"deathDate":["1976-08-21"]},"datasets":["br_congress"],"referents":["br_congress-bcg-799aa51b6bdf73d9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1963-02-01","end":"1967-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbc77293":{"id":"NK-dbc77293a4655eb7b44f1d7e51abf4b1","schema":"Organization","caption":"Kommercheskie Avtomobili - Gruppa Gaz LLC","canonical_url":"https://proofaml.com/organizations/kommercheskie-avtomobili-gruppa-gaz-llc-nkdbc77293/","properties":{"name":["Kommercheskie Avtomobili - Gruppa Gaz LLC","ООО \"Коммерческие автомобили - Группа ГАЗ\""],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-af3e3466ebdf0598"],"first_seen":"2023-02-23","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"}},"nkdbc82c3f":{"id":"NK-dbc82c3fd2a166411319b26e3e9702bf","schema":"Organization","caption":"GAZPROMBANK LATIN AMERICA VENTURES BV","canonical_url":"https://proofaml.com/organizations/gazprombank-latin-america-ventures-bv-nkdbc82c3f/","properties":{"name":["GAZPROMBANK LATIN AMERICA VENTURES BV"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-20319"],"first_seen":"2026-07-27","last_seen":"2026-07-27","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/joint-stock-bank-of-the-gas-industry-gazprombank-nkbd1fa641/","caption":"JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"GAZPROMBANK JOINT STOCK COMPANY"}],"lineage":[{"dataset":"us_ofac_cons","list_version":"us_ofac_cons@2026-07-27","manifest_sha256":"0f926eb2a22baccb8eb1e448fa9848ac7bba96998e431a2de37fb58f40bfa40c","merkle_root":"cf10d1f3a21c9949cfca2d8d873e882eeff0d760732ec3b0db4b452e0ca35a7d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/27/2026","verify_url":null}],"statement":"This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbca02e8":{"id":"NK-dbca02e85fdd39b4171757851e2071df","schema":"Person","caption":"DZHEYKHUN NASIMI OGLY ASLANOV","canonical_url":"https://proofaml.com/people/dzheykhun-nasimi-ogly-aslanov-nkdbca02e8/","properties":{"name":["DZHEYKHUN NASIMI OGLY ASLANOV"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["Jayhoon","Dzheyhun","Jeykun","Jeyhun","Djey","Jay","Jay-Z","Robinzone","Friday"],"sourceUrl":["https://www.fbi.gov/wanted/counterintelligence/dzheykhun-nasimi-ogly-aslanov"],"photo":["https://www.fbi.gov/wanted/counterintelligence/dzheykhun-nasimi-ogly-aslanov/@@images/image"],"birthDate":["January 1, 1990"]},"datasets":["us_fbi_most_wanted"],"referents":["us_fbi_most_wanted-4500bead1e9d4209849f22fd6874e92d"],"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"}},"nkdbca1a80":{"id":"NK-dbca1a80903d7d464f1774ec9684a2c2","schema":"Organization","caption":"Moscow Institute of Physics and Technology","canonical_url":"https://proofaml.com/organizations/moscow-institute-of-physics-and-technology-nkdbca1a80/","properties":{"name":["MIPT","МФТИ","Moscow Institute of Physics and Technology","Московский Физико-Технический институт"],"ns:nameScript":["Latn","Cyrl","Latn","Cyrl"],"registrationNumber":["Tax Identification Number: INN: 5008000788"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1431","gb_hmt_ofsi-15374"],"first_seen":"2022-05-04","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"}},"nkdbca2029":{"id":"NK-dbca2029b57c091e294b3b3ad815eecb","schema":"Person","caption":"Natalya Aleksandrovna RUBTSOVA","canonical_url":"https://proofaml.com/people/natalya-aleksandrovna-rubtsova-nkdbca2029/","properties":{"name":["Natalya Aleksandrovna RUBTSOVA"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1986","gb_hmt_ofsi-16193"],"first_seen":"2023-11-08","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"}},"nkdbcbe71e":{"id":"NK-dbcbe71ee9262716b78883f974659bb3","schema":"Person","caption":"Stefano Zuccherini","canonical_url":"https://proofaml.com/people/stefano-zuccherini-nkdbcbe71e/","properties":{"name":["Stefano Zuccherini"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Umbria"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1953-07-15"],"birthPlace":["Perugia"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/22788"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-ecb963b09cbaa4c3"],"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), Umbria","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"}},"nkdbcc1f0c":{"id":"NK-dbcc1f0c6c0ed7e1fec83eb2c3e3acee","schema":"Person","caption":"August Neuburger","canonical_url":"https://proofaml.com/people/august-neuburger-nkdbcc1f0c/","properties":{"name":["August Neuburger"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1902-12-22"],"birthPlace":["Baiertal"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-b441b353605c8140"],"first_seen":"2026-07-11","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":"1961-10-15"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbcc7f26":{"id":"NK-dbcc7f261d033b57a7cabe2b0a9fad22","schema":"Person","caption":"Norbert Jakub Kaczmarczyk","canonical_url":"https://proofaml.com/people/norbert-jakub-kaczmarczyk-nkdbcc7f26/","properties":{"name":["Norbert Jakub Kaczmarczyk"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Tarnów (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1989-11-16"],"birthPlace":["Proszowice"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/146"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-312c9aee40ff1470"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Tarnów (PiS)","status":"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"}},"nkdbcd322d":{"id":"NK-dbcd322d91cd640169facbc4ce9ef894","schema":"Person","caption":"Бийсултан Султанбиевич ХАМЗАЕВ","canonical_url":"https://proofaml.com/people/biisultan-sultanbievich-khamzaev-nkdbcd322d/","properties":{"name":["Бийсултан Султанбиевич ХАМЗАЕВ","Biysultan Sultanbievich KHAMZAEV","Bijsultan  Sultanbijevitj CHAMZAJEV"],"ns:nameScript":["Cyrl","Latn","Latn"],"position":["Member of the State Duma"],"birthDate":["1982-05-24"],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.7143.78"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbcdc0cb":{"id":"NK-dbcdc0cb071891b016937c3a5823b0d4","schema":"Organization","caption":"Micatic General Trading","canonical_url":"https://proofaml.com/organizations/micatic-general-trading-nkdbcdc0cb/","properties":{"name":["Micatic General Trading"],"ns:nameScript":["Latn"],"jurisdiction":["ae"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-f266124ae8a0f43d1a049cee84d72cfec7f8fdc419fc309913bfa7d3"],"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"}},"nkdbcdc7ee":{"id":"NK-dbcdc7ee8485e64d15e5b1ac071d5f2a","schema":"Airplane","caption":"P-835","canonical_url":"https://proofaml.com/aircraft/p-835-nkdbcdc7ee/","properties":{"name":["P-835"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-20551"],"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"}},"nkdbce071f":{"id":"NK-dbce071f349dd03f4d785d9fa786cfac","schema":"Person","caption":"Shawn Krishendat Premsook","canonical_url":"https://proofaml.com/people/shawn-krishendat-premsook-nkdbce071f/","properties":{"name":["Shawn Krishendat Premsook"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdfl/pr/member-nihilistic-violent-extremist-group-764-pleads-guilty-child-exploitation"],"notes":["Shawn Krishendat Premsook was pleaded guilty in the Middle District of Florida for distribution of child pornography; possession of child pornography (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-cf8560d6e8b404191fa2"],"first_seen":"2026-06-15","last_seen":"2026-06-15","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 2026-06-15. 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"}},"nkdbce959f":{"id":"NK-dbce959f1cf9a57a3f2bc9f1125b0b4a","schema":"Person","caption":"Edgars Rinkevics","canonical_url":"https://proofaml.com/people/edgars-rinkevics-nkdbce959f/","properties":{"name":["Edgars Rinkevics"],"ns:nameScript":["Latn"],"position":["President"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["lv"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/latvia/"],"wikidataId":["Q3047551"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-554600e265def330"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"President","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"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"}},"nkdbcf401a":{"id":"NK-dbcf401a8cbbd4a96ae2434fad156a26","schema":"Vessel","caption":"THEODOROS","canonical_url":"https://proofaml.com/vessels/theodoros-nkdbcf401a/","properties":{"name":["THEODOROS"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23422"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/adj-trading-limited-nkd67afaa8/","caption":"ADJ TRADING LIMITED","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ADJ TRADING 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"}},"nkdbd02257":{"id":"NK-dbd022572b4a8e5ff4353462f38efeee","schema":"Person","caption":"Heiko Wildberg","canonical_url":"https://proofaml.com/people/heiko-wildberg-nkdbd02257/","properties":{"name":["Heiko Wildberg"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (AfD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1952-05-19"],"birthPlace":["Wilhelmshaven"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-2f3a068d4f5c4d34"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (AfD)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-24","end":"2021-10-26"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbd092fb":{"id":"NK-dbd092fb26dbb3a21184ffa5410b9de3","schema":"Person","caption":"Lord Guthrie of Craigiebank","canonical_url":"https://proofaml.com/people/lord-guthrie-of-craigiebank-nkdbd092fb/","properties":{"name":["Lord Guthrie of Craigiebank"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3608"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-3cb952a97b2c6ebd"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Crossbench)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2001-06-27","end":"2020-12-01"}]},"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"}},"nkdbd1b8a4":{"id":"NK-dbd1b8a44ae0f8c10c952bcf12f5352f","schema":"Person","caption":"Damares Alves","canonical_url":"https://proofaml.com/people/damares-alves-nkdbd1b8a4/","properties":{"name":["Damares Alves"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, DF (REPUBLICANOS)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Damares Regina Alves"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/6335"],"birthDate":["1964-03-11"],"birthPlace":["Paranaguá, PR"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-8da683becd5434a8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of Brazil, DF (REPUBLICANOS)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbd1dd05":{"id":"NK-dbd1dd05d749712965ab9a2930d73754","schema":"Person","caption":"Paul Nicholas GRIFFIN","canonical_url":"https://proofaml.com/people/paul-nicholas-griffin-nkdbd1dd05/","properties":{"name":["Paul Nicholas GRIFFIN"],"ns:nameScript":["Latn"],"birthDate":["1964-02-16"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11361"],"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"}},"nkdbd2878c":{"id":"NK-dbd2878c37d6839d3eebe134070bc16e","schema":"Person","caption":"Pamela Carter","canonical_url":"https://proofaml.com/people/pamela-carter-nkdbd2878c/","properties":{"name":["Pamela Carter"],"ns:nameScript":["Latn"],"position":["State Representative, Arizona, District 4 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.azleg.gov/house-member/?legislature=57&session=129&legislator=2354"]},"datasets":["us_states"],"referents":["us_states-usst-3f36dcfe0b635a87"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Arizona, District 4 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-13"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbd29444":{"id":"NK-dbd294447d86e115d423da79ade18abb","schema":"Person","caption":"Carlos Luciano Diaz Morfa","canonical_url":"https://proofaml.com/people/carlos-luciano-diaz-morfa-nkdbd29444/","properties":{"name":["Carlos Luciano Diaz Morfa"],"ns:nameScript":["Latn"],"position":["Minister of Defense"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["do"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/dominican-republic/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d093be8184b0a5db"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Defense","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"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"}},"nkdbd3c9b6":{"id":"NK-dbd3c9b6d9c1165ed7246a96ed052e51","schema":"Person","caption":"Laila Goodridge","canonical_url":"https://proofaml.com/people/laila-goodridge-nkdbd3c9b6/","properties":{"name":["Laila Goodridge"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Fort McMurray—Cold Lake, Alberta (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/110918"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-150de9f18f01b011"],"first_seen":"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 Fort McMurray—Cold Lake, Alberta (Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2021-09-20"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbd423a6":{"id":"NK-dbd423a66038be313c730734ca847341","schema":"Organization","caption":"OOO “Молот-Оружие”","canonical_url":"https://proofaml.com/organizations/ooo-molot-oruzhie-nkdbd423a6/","properties":{"name":["OOO “Молот-Оружие”","»Molot-Oruzhie« Korlátolt Felelősségű Társaság","»Molot-Oruzhie« Kft.","OPJC “Vyatsko-Polyanskiy Machine-Buildingplant ‘Molot’”","Limited Liability Company “Molot-Oruzhie”","Oбщество с ограниченной ответственностью “Молот-Оружие”","LLC “Molot-Oruzhie”"],"ns:nameScript":["Cyrl","Latn","Latn","Latn","Latn","Cyrl","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13099.1"],"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"}},"nkdbd56b0e":{"id":"NK-dbd56b0e91ceb9dcd221bbb6eade77e6","schema":"Vessel","caption":"LYDIA II","canonical_url":"https://proofaml.com/vessels/lydia-ii-nkdbd56b0e/","properties":{"name":["LYDIA II"],"ns:nameScript":["Latn"],"callSign":["3E2202"],"type":["Crude Oil Tanker"],"flag":["pa"],"mmsi":["352002042"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52945"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/sunny-land-trading-ltd-nk9d025f93/","caption":"SUNNY LAND TRADING LTD","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SUNNY LAND TRADING LTD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbd58849":{"id":"NK-dbd5884958deb38e30c03fd624cbd082","schema":"Person","caption":"Genaro Lopez-Gonsales","canonical_url":"https://proofaml.com/people/genaro-lopez-gonsales-nkdbd58849/","properties":{"name":["Genaro Lopez-Gonsales"],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-2c1ebd84f92249a3b62d066b305feabb"],"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"}},"nkdbd5ec79":{"id":"NK-dbd5ec796d8f12d53bbcd6247db70da7","schema":"Person","caption":"Shaun LOUW","canonical_url":"https://proofaml.com/people/shaun-louw-nkdbd5ec79/","properties":{"name":["Shaun LOUW"],"ns:nameScript":["Latn"],"birthDate":["1968-05-21"],"birthPlace":["South Africa"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48202"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/private-military-company-wagner-nk58122304/","caption":"PRIVATE MILITARY COMPANY 'WAGNER'","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PRIVATE MILITARY COMPANY 'WAGNER'"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbd71516":{"id":"NK-dbd71516f0c294be63dd530e27cd2865","schema":"Person","caption":"Gareth West","canonical_url":"https://proofaml.com/people/gareth-west-nkdbd71516/","properties":{"name":["Gareth West"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-vt/pr/seven-additional-canadian-nationals-charged-connection-nationwide-multimillion-dollar"],"notes":["Gareth West was charged in the District of Vermont in connection with participation in the same Grandparent Scam (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-1076bc50f555094be2ca"],"first_seen":"2026-05-08","last_seen":"2026-05-08","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-08. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbd7513c":{"id":"NK-dbd7513cbe430b9f78506f9b1191befb","schema":"Person","caption":"Terrell Ta'Quez Parker","canonical_url":"https://proofaml.com/people/terrell-ta-quez-parker-nkdbd7513c/","properties":{"name":["Terrell Ta'Quez Parker"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndfl/pr/milton-felon-indicted-drug-and-gun-offenses"],"notes":["Terrell Ta'Quez Parker was indicted in the Northern District of Florida in connection with possession with intent to distribute more than 40 grams of fentanyl and cocaine mixture; possession of a firearm by a convicted felon (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-962977e087a2b6a12ded"],"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"}},"nkdbd78784":{"id":"NK-dbd7878484ca40f82c463a48900a0f2f","schema":"Person","caption":"Alexander Marschik","canonical_url":"https://proofaml.com/people/alexander-marschik-nkdbd78784/","properties":{"name":["Alexander Marschik"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["at"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/austria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-831d469a86be612d"],"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":"2025-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbd87790":{"id":"NK-dbd877902d8725ec10f591d5fca4b516","schema":"Person","caption":"Hillary Onek","canonical_url":"https://proofaml.com/people/hillary-onek-nkdbd87790/","properties":{"name":["Hillary Onek"],"ns:nameScript":["Latn"],"position":["Minister in the Office of the Prime Minister for General Duties"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ug"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/uganda/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-274edec19e49fd04"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister in the Office of the Prime Minister for General Duties","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbd9781f":{"id":"NK-dbd9781f0ae47bf2f5d65f3d093b0c79","schema":"Person","caption":"Hamad Masauni","canonical_url":"https://proofaml.com/people/hamad-masauni-nkdbd9781f/","properties":{"name":["Hamad Masauni"],"ns:nameScript":["Latn"],"position":["Minister for Home Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/tanzania/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-efb53d6a31af46bb"],"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 Home Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","end":"2024-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbd9c1a7":{"id":"NK-dbd9c1a72fada5f021e6813f26ec2b29","schema":"Person","caption":"Ali Wannous","canonical_url":"https://proofaml.com/people/ali-wannous-nkdbd9c1a7/","properties":{"name":["Ali WANUS","علي وانوس","Ali Wannous"],"ns:nameScript":["Latn","Arab","Latn"],"position":["Holds the rank of Major General, in post after May 2011.  He is also associated with the Syrian Scientific  Studies and Research Centre, a listed entity.","Major General","Scientific Studies and Research Center Brigadier General"],"birthDate":["1964-02-05"],"birthPlace":["UNKNOWN"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.3957.27","gb_fcdo_uksl-SYR0016","gb_hmt_ofsi-13494","us_ofac_sdn-20941"],"first_seen":"2020-12-31","last_seen":"2026-07-31","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/scientific-studies-and-research-center-nk9f87b1fb/","caption":"SCIENTIFIC STUDIES AND RESEARCH CENTER","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SCIENTIFIC STUDIES AND RESEARCH CENTER"}],"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"}},"nkdbda96a4":{"id":"NK-dbda96a49115b7b998f29c8e30f4e857","schema":"Person","caption":"REMÍDIO MONAI","canonical_url":"https://proofaml.com/people/remidio-monai-nkdbda96a4/","properties":{"name":["REMÍDIO MONAI"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["REMIDIO MONAI MONTESSI"],"sourceUrl":["https://www.camara.leg.br/deputados/178960"],"birthDate":["1966-08-07"],"birthPlace":["Iporã, PR"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-7fd4582b77ee4d18"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-02-01","end":"2019-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbdb2f54":{"id":"NK-dbdb2f54a8348198fbc8e6a77e8fb447","schema":"Person","caption":"Wulanchabu Huawei Cloud Computing Technology","canonical_url":"https://proofaml.com/people/wulanchabu-huawei-cloud-computing-technology-nkdbdb2f54/","properties":{"name":["Wulanchabu Huawei Cloud Computing Technology","Ulan Qab Huawei Cloud Computing Technology"],"ns:nameScript":["Latn","Latn"],"nationality":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-8ae72ab26764085cc46e63234b3dc31865d4b3d0b702098c5418d719"],"first_seen":"2020-08-20","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbdb87a7":{"id":"NK-dbdb87a7536f59ac409670c1be8b0136","schema":"Person","caption":"Brian Manktelow","canonical_url":"https://proofaml.com/people/brian-manktelow-nkdbdb87a7/","properties":{"name":["Brian Manktelow"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New York, District 130 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1963-07-26"],"gender":["male"],"sourceUrl":["https://assembly.state.ny.us/mem/?sh=email"]},"datasets":["us_states"],"referents":["us_states-usst-7e036d3fd3479517"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Assemblymember, New York, District 130 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-02"}]},"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"}},"nkdbdbca5d":{"id":"NK-dbdbca5d4cf45599988b082f08f71f5f","schema":"Person","caption":"Fadhil Rebhi Ben Hamza","canonical_url":"https://proofaml.com/people/fadhil-rebhi-ben-hamza-nkdbdbca5d/","properties":{"name":["Fadhil Rebhi Ben Hamza"],"ns:nameScript":["Latn"],"position":["Minister of Trade & Export Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/tunisia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5777934009b99c45"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Trade & Export Development","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbdbdbdc":{"id":"NK-dbdbdbdc3cb1e9fc17f6ce54ef31a6d9","schema":"Person","caption":"Jutta Müller","canonical_url":"https://proofaml.com/people/jutta-muller-nkdbdbdbdc/","properties":{"name":["Jutta 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":["1957-08-14"],"birthPlace":["Völklingen"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-29bbee80fa393e03"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1990-12-20","end":"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"}},"nkdbdc010d":{"id":"NK-dbdc010ddcf30dada273271346d510ee","schema":"Person","caption":"ADAMOWICZ KATARZYNA","canonical_url":"https://proofaml.com/people/adamowicz-katarzyna-nkdbdc010d/","properties":{"name":["ADAMOWICZ KATARZYNA"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r85734,ADAMOWICZ-KATARZYNA.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-85734-108.jpg"],"birthDate":["1985-09-29"]},"datasets":["pl_wanted"],"referents":["pl_wanted-85734"],"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"}},"nkdbdc5479":{"id":"NK-dbdc5479af5b126c91905671a74c075d","schema":"Person","caption":"Tyler Smith","canonical_url":"https://proofaml.com/people/tyler-smith-nkdbdc5479/","properties":{"name":["Tyler Smith"],"ns:nameScript":["Latn"],"position":["State Representative, Georgia, District 18 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1990-07-07"],"gender":["male"],"sourceUrl":["https://www.legis.ga.gov/members/house"]},"datasets":["us_states"],"referents":["us_states-usst-567384f3886e0e6b"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Georgia, District 18 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbdcef0c":{"id":"NK-dbdcef0c1c760b399cda4b701aba536e","schema":"Person","caption":"Jeff Howe","canonical_url":"https://proofaml.com/people/jeff-howe-nkdbdcef0c/","properties":{"name":["Jeff Howe"],"ns:nameScript":["Latn"],"position":["State Senator, Minnesota, District 13 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1959-06-15"],"gender":["male"],"sourceUrl":["https://www.senate.mn/members/member_bio.html?mem_id=1239"]},"datasets":["us_states"],"referents":["us_states-usst-d2c087ab6e7be0da"],"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 13 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-12-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbdcfb71":{"id":"NK-dbdcfb710decc2b50b0be2d928152975","schema":"Organization","caption":"COMPANIA DE IMPORTACION Y EXPORTACION IBERIA","canonical_url":"https://proofaml.com/organizations/compania-de-importacion-y-exportacion-iberia-nkdbdcfb71/","properties":{"name":["COMPANIA DE IMPORTACION Y EXPORTACION IBERIA","CIMEX"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-559"],"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"}},"nkdbdd66c4":{"id":"NK-dbdd66c440269b506717898a1ae168c3","schema":"Person","caption":"LEONEL MOLINA, JR","canonical_url":"https://proofaml.com/people/leonel-molina-jr-nkdbdd66c4/","properties":{"name":["LEONEL MOLINA, JR"],"ns:nameScript":["Latn"],"nationality":["us"]},"datasets":["us_bis_denied"],"referents":["us_bis_denied-d5a2d0fd7a36f4d8"],"first_seen":"2023-09-28","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"}},"nkdbddd27c":{"id":"NK-dbddd27ca4f3c21b23296b3b3d20789e","schema":"Person","caption":"Tom Cox","canonical_url":"https://proofaml.com/people/tom-cox-nkdbddd27c/","properties":{"name":["Tom Cox"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Tooting (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/205"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-9acf13a737a2b8ad"],"first_seen":"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 Tooting (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1970-06-18","end":"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"}},"nkdbde0c54":{"id":"NK-dbde0c5431859dd91b8d4a4f3445a524","schema":"Person","caption":"Lennart Nilsson","canonical_url":"https://proofaml.com/people/lennart-nilsson-nkdbde0c54/","properties":{"name":["Lennart Nilsson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Västra Götalands läns västra (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1944"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/d7c319f4-83e4-11d4-ae60-0050040c9b55"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-7e545ff4ca70b051"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Västra Götalands läns västra (S)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1976-10-04","end":"2006-10-02"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbded64b":{"id":"NK-dbded64bd9156a8e40c08e0c845d61f5","schema":"Person","caption":"Armando Bazan","canonical_url":"https://proofaml.com/people/armando-bazan-nkdbded64b/","properties":{"name":["Armando Bazan"],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-504999393d874ed9be484febf7d92ef4"],"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"}},"nkdbe031a4":{"id":"NK-dbe031a45ffa5f68418f0c5dae9bea5e","schema":"Person","caption":"Chris Campbell","canonical_url":"https://proofaml.com/people/chris-campbell-nkdbe031a4/","properties":{"name":["Chris Campbell"],"ns:nameScript":["Latn"],"position":["State Representative, Indiana, District 26 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1963-12-12"],"gender":["female"],"sourceUrl":["https://iga.in.gov/legislative/2019/legislators/legislator_christine_campbell_1/"]},"datasets":["us_states"],"referents":["us_states-usst-8220089a0bdf2a6b"],"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 26 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-11-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbe06de1":{"id":"NK-dbe06de176fb6c48f3cbb2debfcc1961","schema":"Person","caption":"Philip Pierre","canonical_url":"https://proofaml.com/people/philip-pierre-nkdbe06de1/","properties":{"name":["Philip Pierre"],"ns:nameScript":["Latn"],"position":["Prime Minister","Minister for Finance, Justice, National Security, Constituency Development, & People Empowerment"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["lc"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/saint-lucia/"],"wikidataId":["Q7184214"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c32665f02ec48142","us_cia_world_leaders-cwl-c7efc155b5fa3bb6"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Prime Minister","status":"current","retention_years":50,"lapsed":false,"terms":[{}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Prime Minister","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Finance, Justice, National Security, Constituency Development, & People Empowerment","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-12"}]}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbe125f1":{"id":"NK-dbe125f19c671f5c05955daa96b3b617","schema":"Person","caption":"Mohammed Reza ZAHEDI","canonical_url":"https://proofaml.com/people/mohammed-reza-zahedi-nkdbe125f1/","properties":{"name":["Mohammed Reza ZAHEDI","Ali Reza ZAHEDI","Reza MAHDAVI","Mohammad Riza ZAHDI","Hasan MAHDAWI"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"birthDate":["1944"],"birthPlace":["Esfahan, Iran"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12114"],"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"}},"nkdbe157bf":{"id":"NK-dbe157bf76c9bdf770e1c78b13990341","schema":"Person","caption":"Renee Erickson","canonical_url":"https://proofaml.com/people/renee-erickson-nkdbe157bf/","properties":{"name":["Renee Erickson"],"ns:nameScript":["Latn"],"position":["State Senator, Kansas, District 30 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1964-05-23"],"gender":["female"],"sourceUrl":["https://www.kslegislature.gov/li/b2025_26/members/sen_erickson_renee_1/"]},"datasets":["us_states"],"referents":["us_states-usst-2412b6b78621492c"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Kansas, District 30 (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"}},"nkdbe1b7aa":{"id":"NK-dbe1b7aad6c3e0537e91115c9a05302b","schema":"Person","caption":"Rashid Borispievich TEMREZOV","canonical_url":"https://proofaml.com/people/rashid-borispievich-temrezov-nkdbe1b7aa/","properties":{"name":["Rashid Borispievich TEMREZOV","Rashid Borisovich TEMREZOV"],"ns:nameScript":["Latn","Latn"],"birthDate":["1976-03-14"],"birthPlace":["Cherkessk, Karachayevo-Cherkessia Republic, Russia"],"nationality":["ru"],"citizenship":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-41037"],"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"}},"nkdbe27c82":{"id":"NK-dbe27c82b995cc50ae9405e727f7c88f","schema":"Organization","caption":"TMSD GLOBAL PRIVATE LIMITED","canonical_url":"https://proofaml.com/organizations/tmsd-global-private-limited-nkdbe27c82/","properties":{"name":["TMSD GLOBAL PRIVATE LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51234"],"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"}},"nkdbe619f2":{"id":"NK-dbe619f22a6eced5b247f24832279c6e","schema":"Person","caption":"Nasreen Hussein IBRAHIM","canonical_url":"https://proofaml.com/people/nasreen-hussein-ibrahim-nkdbe619f2/","properties":{"name":["Nasreen Hussein IBRAHIM","Nsrin IBRAHIM","Nsrin Hussin IBRAHIM","Nisrine IBRAHIM"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1975-11-13"],"birthPlace":["Latakia, Syria"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-29923"],"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"}},"nkdbe64308":{"id":"NK-dbe64308d9c787a31ed20fc93584ced2","schema":"Person","caption":"Ruhuan Zhen","canonical_url":"https://proofaml.com/people/ruhuan-zhen-nkdbe64308/","properties":{"name":["Ruhuan Zhen"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edva/pr/members-transnational-money-laundering-organization-charged-laundering-cartel-funds"],"notes":["Ruhuan Zhen was indicted in the Eastern District of Virginia in connection with conspiracy to commit money laundering in connection with transnational criminal organizations (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-970717520c6cc06591c3"],"first_seen":"2026-05-22","last_seen":"2026-05-22","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 2026-05-22. 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"}},"nkdbe69123":{"id":"NK-dbe6912323d98b482cd3d52fdf17423d","schema":"Person","caption":"Michael Mayse","canonical_url":"https://proofaml.com/people/michael-mayse-nkdbe69123/","properties":{"name":["Michael Mayse"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-nj/pr/two-senior-members-stephen-crane-village-drug-trafficking-organization-sentenced"],"notes":["Michael Mayse was sentenced for drug trafficking conspiracy; related drug and firearms offenses; murder in relation to the drug trafficking conspiracy (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-c4f535a05110b012d387"],"first_seen":"2026-01-20","last_seen":"2026-01-20","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-20. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbe6ae95":{"id":"NK-dbe6ae953d9346c30a13d661d123120c","schema":"Person","caption":"Bassam AL-HASSAN","canonical_url":"https://proofaml.com/people/bassam-al-hassan-nkdbe6ae95/","properties":{"name":["Bassam AL-HASSAN","Bassam HASSAN","Bassam HASAN","Basam HASAN"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1961","1960","1962"],"birthPlace":["Homs, Syria"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-16235"],"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"}},"nkdbe72d9d":{"id":"NK-dbe72d9df53c16c5ad6d892a950c5ccf","schema":"Organization","caption":"Golden Business FZE","canonical_url":"https://proofaml.com/organizations/golden-business-fze-nkdbe72d9d/","properties":{"name":["Golden Business FZE"],"ns:nameScript":["Latn"],"jurisdiction":["ae"]},"datasets":["us_bis_unverified"],"referents":["us_bis_unverified-f0855c7bb846d0f2155b61f908da1e863874dca1cf19d9fdd2287cc5"],"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"}},"nkdbe8204f":{"id":"NK-dbe8204f53cdf4f18fa48af346d8b4a2","schema":"Person","caption":"RANDOLFO BITTENCOURT","canonical_url":"https://proofaml.com/people/randolfo-bittencourt-nkdbe8204f/","properties":{"name":["RANDOLFO BITTENCOURT"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Randolpho de Souza Bittencourt"],"sourceUrl":["https://www.camara.leg.br/deputados/132067"],"birthDate":["1938-12-05"],"birthPlace":["Manaus, AM"],"gender":["male"],"deathDate":["2025-04-17"]},"datasets":["br_congress"],"referents":["br_congress-bcg-578f2542cb6459f9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-02-01","end":"1987-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbe8431b":{"id":"NK-dbe8431bb769c5923ab0a32c0f1231ab","schema":"Company","caption":"SOLARD","canonical_url":"https://proofaml.com/companies/solard-nkdbe8431b/","properties":{"name":["SOLARD"],"ns:nameScript":["Latn"],"registrationNumber":["1207700204502"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49300"],"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"}},"nkdbe85549":{"id":"NK-dbe8554917c6d1b957a24e398b55e0ee","schema":"Person","caption":"Enayatollah Rafiei","canonical_url":"https://proofaml.com/people/enayatollah-rafiei-nkdbe85549/","properties":{"name":["Enayatollah Rafiei","عنایت الله رفیعی"],"ns:nameScript":["Latn","Arab"],"birthDate":["1970"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-eb45de4de36f67c3"],"first_seen":"2023-04-28","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbe8a944":{"id":"NK-dbe8a944df137db3fe2f6a65f3b5b3d8","schema":"Person","caption":"David Mitsnefes","canonical_url":"https://proofaml.com/people/david-mitsnefes-nkdbe8a944/","properties":{"name":["David Mitsnefes"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdoh/pr/blue-ash-man-who-placed-hidden-cameras-minor-victims-home-pleads-guilty-sexual"],"notes":["David Mitsnefes was pleaded guilty in the Southern District of Ohio for sexual exploitation of children; attempted sexual exploitation; possession of child pornography (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-779f378fd4859ba5eb64"],"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"}},"nkdbea6ad2":{"id":"NK-dbea6ad2df10fc8e7d5b4a9c2f84e42f","schema":"Person","caption":"Joel Franqui Atiles","canonical_url":"https://proofaml.com/people/joel-franqui-atiles-nkdbea6ad2/","properties":{"name":["Joel Franqui Atiles"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives, Puerto Rico, District 15 (Partido Nuevo Progresista)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1981-04-21"],"gender":["male"],"sourceUrl":["https://www.camara.pr.gov/team/joel-i-franqui-atiles/"]},"datasets":["us_states"],"referents":["us_states-usst-bcc8b1cd43e99eb9"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"Member of the House of Representatives, Puerto Rico, District 15 (Partido Nuevo Progresista)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-02"}]},"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"}},"nkdbea8f34":{"id":"NK-dbea8f34a29baa0788dd861dee8d3c39","schema":"Person","caption":"Valmir Assunção","canonical_url":"https://proofaml.com/people/valmir-assuncao-nkdbea8f34/","properties":{"name":["Valmir Assunção"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, BA (PT)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["VALMIR CARLOS DA ASSUNÇÃO"],"sourceUrl":["https://www.camara.leg.br/deputados/160610"],"birthDate":["1964-12-17"],"birthPlace":["Itamaraju, BA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-36688ad0f2966e87"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil, BA (PT)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2011-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbec5fa9":{"id":"NK-dbec5fa9241e73efdba56b730afc719c","schema":"Person","caption":"Till Seiler","canonical_url":"https://proofaml.com/people/till-seiler-nkdbec5fa9/","properties":{"name":["Till Seiler"],"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":["1981-04-12"],"birthPlace":["Haren an der Ems"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-321d06bcd78f74d7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-06-06","end":"2011-12-02"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbeca0a9":{"id":"NK-dbeca0a9f4772fdbb8314df5281c462d","schema":"Person","caption":"Marc Henrichmann","canonical_url":"https://proofaml.com/people/marc-henrichmann-nkdbeca0a9/","properties":{"name":["Marc Henrichmann"],"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":["1976-06-01"],"birthPlace":["Münster"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-b1e0d74e538dd916"],"first_seen":"2026-07-11","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":"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"}},"nkdbecfd70":{"id":"NK-dbecfd706ecdbface48c3d4e01b79cd9","schema":"Person","caption":"Mike Aylesworth","canonical_url":"https://proofaml.com/people/mike-aylesworth-nkdbecfd70/","properties":{"name":["Mike Aylesworth"],"ns:nameScript":["Latn"],"position":["State Representative, Indiana, District 11 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1943-03-24"],"gender":["male"],"sourceUrl":["https://iga.in.gov/legislative/2021/legislators/legislator_mike_aylesworth_1"]},"datasets":["us_states"],"referents":["us_states-usst-acc6a2fed3f02efd"],"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 11 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2014-11-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbeea4e1":{"id":"NK-dbeea4e19fd31958106a60c5c2806bfc","schema":"Person","caption":"Toni Varone","canonical_url":"https://proofaml.com/people/toni-varone-nkdbeea4e1/","properties":{"name":["Toni Varone"],"ns:nameScript":["Latn"],"position":["Senator for Ontario (Independent Senators Group)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"birthDate":["1958-06-20"],"sourceUrl":["https://sencanada.ca/en/senators/varone-toni/"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-099178f951811540"],"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 Ontario (Independent Senators Group)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-12-20"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbf19aec":{"id":"NK-dbf19aeca4f51ee378b0f6a756b2173e","schema":"Person","caption":"Misa VACIC","canonical_url":"https://proofaml.com/people/misa-vacic-nkdbf19aec/","properties":{"name":["Misa VACIC","Misha VACICH"],"ns:nameScript":["Latn","Latn"],"birthDate":["1985-06-05"],"birthPlace":["Belgrade, Serbia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-45248"],"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"}},"nkdbf320f1":{"id":"NK-dbf320f1e2cbe287bad4d6898e46a59b","schema":"Person","caption":"Aljaksandr Vasiljevitj SJAKUTSIN","canonical_url":"https://proofaml.com/people/aljaksandr-vasiljevitj-sjakutsin-nkdbf320f1/","properties":{"name":["Aliaksandr Vasilevich SHAKUTSIN","Aleksandr Vasilyevich SHAKUTIN","Alexander Vasileyevich SHAKUTIN","Alexander SHACKUTIN","Александр Васильевич ШАКУТИН","Аляксандр Васiльевiч ШАКУЦIН","Aleksandr Vasilevich SHAKUTIN","Aleksandr Vasiljevitj SJAKUTIN","Aljaksandr Vasiljevitj SJAKUTSIN","Aleksandr SHAKUTIN","Alexander Vasilevich SHAKUTIN"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl","Cyrl","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1959-01-12"],"birthPlace":["Bolshoe Babino, Orsha Rayon, Vitebsk Oblast, Belarus","Bolshoe Babino, Orsha Rayon, Vitebsk region","Vitebsk/Viciebsk Region/Oblast, BELARUS"],"position":["Businessman, chairman of the board of directors of Amkodor holding, shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring"],"nationality":["ru"],"gender":["male"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-014aa309659d29f8","eu_fsf-EU.6046.78","gb_fcdo_uksl-BEL0067","gb_hmt_ofsi-14029","us_ofac_sdn-46070"],"first_seen":"2020-12-31","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"}},"nkdbf40977":{"id":"NK-dbf40977f2e3f3ef95425a5373c01939","schema":"Person","caption":"Muhammad al-HASHIL","canonical_url":"https://proofaml.com/people/muhammad-al-hashil-nkdbf40977/","properties":{"name":["Muhammad al-HASHIL"],"ns:nameScript":["Latn"],"position":["Governor, Central Bank of Kuwait"],"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-51bcc45f40bc0e8e"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Central bank","branch_code":"B5","tier":"level_1","position":"Governor, Central Bank of Kuwait","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"}},"nkdbf462f7":{"id":"NK-dbf462f7c60f950025fe65d32d0b4eff","schema":"Person","caption":"Stefan Schulte","canonical_url":"https://proofaml.com/people/stefan-schulte-nkdbf462f7/","properties":{"name":["Stefan Schulte"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (GRÜNE)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1957-02-03"],"birthPlace":["Menden"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-049063034b9ee764"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (GRÜNE)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1985-04-13","end":"1987-02-18"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbf479bd":{"id":"NK-dbf479bd320bd2006a57da3b6d1105a8","schema":"Person","caption":"Inger Andersen","canonical_url":"https://proofaml.com/people/inger-andersen-nkdbf479bd/","properties":{"name":["Inger Andersen"],"ns:nameScript":["Latn"],"position":["Executive Director, UN Environment Programme"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["dk"]},"datasets":["io_un_ceb"],"referents":["io_un_ceb-UNEP"],"first_seen":"2026-07-09","last_seen":"2026-07-09","listed":true,"target":true,"pep":{"branch":"International organizations","branch_code":"B7","tier":"level_1","position":"Executive Director, UN Environment Programme","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"io_un_ceb","list_version":"io_un_ceb@2026-07-09","manifest_sha256":"7116aa7840d9ea3ec1429b8d59ab02fb97a0de01cd4b1508fe2a95a1e9e7c225","merkle_root":"62c37926e83f4bd441f554e6a9086334a59002304aa620d525261c7408dfca68","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-09","verify_url":null}],"statement":"This page reflects the official UN System Chief Executives Board — Executive Heads, version io_un_ceb@2026-07-09, as observed on 2026-07-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbf5fce6":{"id":"NK-dbf5fce6c33e9f1d255f1f34b918226d","schema":"Person","caption":"Gregor Koessler","canonical_url":"https://proofaml.com/people/gregor-koessler-nkdbf5fce6/","properties":{"name":["Gregor Koessler"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["at"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/austria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-01323ef71ab99564"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Permanent Representative to the UN, New York","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-05"}]},"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"}},"nkdbf6f9c0":{"id":"NK-dbf6f9c0b1307f31c1c4113697ff5efc","schema":"Person","caption":"Joshua Munyan","canonical_url":"https://proofaml.com/people/joshua-munyan-nkdbf6f9c0/","properties":{"name":["Joshua Munyan"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sd/pr/rapid-city-man-sentenced-over-2-years-federal-prison-possessing-firearm-felon"],"notes":["Joshua Munyan was sentenced in the District of South Dakota for Possession of a Firearm by a Prohibited Person (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-08108342df5a50e679aa"],"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"}},"nkdbf723f5":{"id":"NK-dbf723f57e97a30e5e0430cdad0b97ed","schema":"Person","caption":"Matt Drew","canonical_url":"https://proofaml.com/people/matt-drew-nkdbf723f5/","properties":{"name":["Matt Drew"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Hillsborough 19 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?pid=11355"]},"datasets":["us_states"],"referents":["us_states-usst-e1f90a190c031d42"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Hampshire, Hillsborough 19 (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"}},"nkdbf7aca0":{"id":"NK-dbf7aca0903966a354d3e9f3533bfe9a","schema":"Company","caption":"OOO INNOVATSII SVETA","canonical_url":"https://proofaml.com/companies/ooo-innovatsii-sveta-nkdbf7aca0/","properties":{"name":["OOO INNOVATSII SVETA","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA","LIGHT INNOVATIONS"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1107746435290"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-36616"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/igor-jurjevitj-tjajka-nk240f28e6/","caption":"Igor Jurjevitj TJAJKA","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CHAYKA, Igor Yuryevich"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbf801c2":{"id":"NK-dbf801c2e6a9cb2eb8194ba6c8a123fb","schema":"Person","caption":"Kevin Damont Scott","canonical_url":"https://proofaml.com/people/kevin-damont-scott-nkdbf801c2/","properties":{"name":["Kevin Damont Scott"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdpa/pr/mckees-rocks-man-charged-possession-ammunition-convicted-felon"],"notes":["Kevin Damont Scott was indicted in connection with possession of ammunition by a convicted felon (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-3948fda2ee499a9e8340"],"first_seen":"2026-02-23","last_seen":"2026-02-23","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-23. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbf83015":{"id":"NK-dbf8301576826d914e410cf5de9e5830","schema":"Person","caption":"Hendel Laurent","canonical_url":"https://proofaml.com/people/hendel-laurent-nkdbf83015/","properties":{"name":["Hendel Laurent"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-4981f811bc8d2442"],"first_seen":"2024-03-20","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_export","list_version":"federal-register@2026-08-11","manifest_sha256":"a52c1bc3db9c51c22b42e299ff486886c6b141937f1256decc202866296086a8","merkle_root":"98b3372e9ae16fd16228bce133391d8bec6f8b87e5e4eaeb537f6df0009461c7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"federal-register@2026-08-11","verify_url":null}],"statement":"This page reflects the official BIS Export Enforcement Actions, version federal-register@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbf926b1":{"id":"NK-dbf926b15ee78537aabd18c2a9a1cbec","schema":"Person","caption":"Ruud Verkuijlen","canonical_url":"https://proofaml.com/people/ruud-verkuijlen-nkdbf926b1/","properties":{"name":["Ruud Verkuijlen"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Volkspartij voor Vrijheid en Democratie)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1960-10-13"],"birthPlace":["Amsterdam"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(13d5095e-c5df-4cbb-a2f4-c0bb142e9397)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-2b0a2e3c6cbdb99c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Volkspartij voor Vrijheid en Democratie)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2021-09-07"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbfa1783":{"id":"NK-dbfa1783ff4c277692e0b6be05358dea","schema":"Person","caption":"Michael Way","canonical_url":"https://proofaml.com/people/michael-way-nkdbfa1783/","properties":{"name":["Michael Way"],"ns:nameScript":["Latn"],"position":["State Representative, Arizona, District 15 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.azleg.gov/house-member/?legislature=57&session=129&legislator=2363"]},"datasets":["us_states"],"referents":["us_states-usst-b141aeb69618d377"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Arizona, District 15 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-13"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbfa9f00":{"id":"NK-dbfa9f0054824268c3a967b263ec9eee","schema":"Company","caption":"MOSKOVSKII FONDOVYI TSENTR","canonical_url":"https://proofaml.com/companies/moskovskii-fondovyi-tsentr-nkdbfa9f00/","properties":{"name":["MOSKOVSKII FONDOVYI TSENTR"],"ns:nameScript":["Latn"],"registrationNumber":["5147746153847"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51441"],"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"}},"nkdbfb295a":{"id":"NK-dbfb295a83d3341a76d1196e20c9e6a2","schema":"Person","caption":"Alexandra Van Huffelen","canonical_url":"https://proofaml.com/people/alexandra-van-huffelen-nkdbfb295a/","properties":{"name":["Alexandra Van Huffelen"],"ns:nameScript":["Latn"],"position":["Minister for Digitalization"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["nl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/netherlands/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d36d0d4a5b52f929"],"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 Digitalization","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"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"}},"nkdbfbe9b9":{"id":"NK-dbfbe9b90e76e5fc1d5ed260c6253feb","schema":"Person","caption":"JÚLIO PEREIRA","canonical_url":"https://proofaml.com/people/julio-pereira-nkdbfbe9b9/","properties":{"name":["JÚLIO PEREIRA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Julio Maria Pinto Pereira"],"sourceUrl":["https://www.camara.leg.br/deputados/139282"],"birthDate":["1954-10-21"],"birthPlace":["Macapá, AP"],"gender":["male"],"deathDate":["1994-07-24"]},"datasets":["br_congress"],"referents":["br_congress-bcg-c3b8554b94f92e77"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-02-01","end":"1991-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbfca9a7":{"id":"NK-dbfca9a775b9b2e2c0a6b139c1a992dd","schema":"Company","caption":"ELFARO OU","canonical_url":"https://proofaml.com/companies/elfaro-ou-nkdbfca9a7/","properties":{"name":["ELFARO OU","OU INELSO"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["14329778"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-42011"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/anton-anatolyevich-efimov-nk5d0b743c/","caption":"Anton Anatolyevich EFIMOV","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"EFIMOV, Anton Anatolyevich"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbfcada4":{"id":"NK-dbfcada4ebbd00bffc46aec3b1636515","schema":"Person","caption":"Ross Andrew Brown","canonical_url":"https://proofaml.com/people/ross-andrew-brown-nkdbfcada4/","properties":{"name":["Ross Andrew Brown"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-hi/pr/federal-jury-convicts-military-lawyer-attempted-sexual-enticement-and-exploitation"],"notes":["Ross Andrew Brown was convicted for attempted sexual enticement of a minor (two counts); attempted sexual exploitation of a minor (two counts); attempted receipt of child pornography (two counts) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-2f66b0a65ad632cebeb0"],"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"}},"nkdbfe01df":{"id":"NK-dbfe01df5af1ce041fc739de71e22b33","schema":"Person","caption":"Daniella Misail-nichitin","canonical_url":"https://proofaml.com/people/daniella-misail-nichitin-nkdbfe01df/","properties":{"name":["Daniella Misail-nichitin"],"ns:nameScript":["Latn"],"position":["Minister of Internal Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["md"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/moldova/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-73248ae4fafc1124"],"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":"2025-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbfe5084":{"id":"NK-dbfe50845f799d134214b499a2f08b72","schema":"Person","caption":"Jacqueline Maquet","canonical_url":"https://proofaml.com/people/jacqueline-maquet-nkdbfe5084/","properties":{"name":["Jacqueline Maquet"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Renaissance)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA334116"],"birthDate":["1949-05-13"],"birthPlace":["Estrée Blanche"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-9333dee5ac9eea11"],"first_seen":"2026-07-11","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 (Renaissance)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2007-06-20","end":"2024-06-09"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbfe6b04":{"id":"NK-dbfe6b0443875726949af55f69f9d0dd","schema":"Vessel","caption":"Matros Koshka","canonical_url":"https://proofaml.com/vessels/matros-koshka-nkdbfe6b04/","properties":{"name":["Matros Koshka"],"ns:nameScript":["Latn"],"buildDate":["2009"],"imoNumber":["9550137"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-db4b61193e3e92e9"],"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"}},"nkdbfe7dc7":{"id":"NK-dbfe7dc74a5794d842c7cc5736ef89a6","schema":"Vessel","caption":"VOSTOCHNY PROSPECT","canonical_url":"https://proofaml.com/vessels/vostochny-prospect-nkdbfe7dc7/","properties":{"name":["VOSTOCHNY PROSPECT"],"ns:nameScript":["Latn"],"imoNumber":["IMO9866392"],"owner":["SOVCOMFLOT"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2905"],"first_seen":"2025-07-21","last_seen":"2025-07-21","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/sovcomflot-nk5b68d080/","caption":"Sovcomflot","schema":"Organization","type":"ship-owner","direction":"outbound","source":"gb_fcdo_uksl","source_field":"CurrentOwnerOperator","tier":"exact","matched_text":"SOVCOMFLOT"}],"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2025-07-21. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkdbfebf08":{"id":"NK-dbfebf08d38158adabd351a48ddcd2f2","schema":"Organization","caption":"WEALTHING HOLDING PTE LTD","canonical_url":"https://proofaml.com/organizations/wealthing-holding-pte-ltd-nkdbfebf08/","properties":{"name":["WEALTHING HOLDING PTE LTD"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-42860"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/anselm-oskar-schmucki-nk37609729/","caption":"Anselm Oskar SCHMUCKI","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SCHMUCKI, Anselm Oskar"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}}