{"nke60152cc":{"id":"NK-e60152cc25e52d7ceadbc438ea14a8cd","schema":"Person","caption":"William Huber","canonical_url":"https://proofaml.com/people/william-huber-nke60152cc/","properties":{"name":["William Huber"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndny/pr/troy-man-indicted-creation-destructive-device"],"notes":["William Huber was indicted in connection with manufacturing a destructive device using an explosive and attempting to destroy a vehicle with it; failure to register a destructive 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-dae4ce55f14cd56e82aa"],"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"}},"nke602b0a2":{"id":"NK-e602b0a2a4110bf86caa7471a214e6e8","schema":"Person","caption":"Mr Goh Jia Poh, Kenneth","canonical_url":"https://proofaml.com/people/mr-goh-jia-poh-kenneth-nke602b0a2/","properties":{"name":["Mr Goh Jia Poh, Kenneth"],"ns:nameScript":["Latn"],"sourceUrl":["https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2022/court-convicts-kenneth-goh-jia-poh-for-multiple-offences-under-the-securities-and-futures-act"]},"datasets":["sg_mas_enforcement_actions"],"referents":["sg_mas_enforcement_actions-mr-goh-jia-poh-kenneth"],"first_seen":"2022-12-19","last_seen":"2026-08-04","listed":true,"target":true,"lineage":[{"dataset":"sg_mas_enforcement_actions","list_version":"sg_mas_enforcement_actions@2026-08-04","manifest_sha256":"26d2efde0374779fa761ddee96598729101f9a156b56102c7ae7651fc56ac603","merkle_root":"5e836466f20c7113eff08ce938a727eda01198d5b14736a76bb604e867d7d66e","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official MAS Enforcement Actions, version sg_mas_enforcement_actions@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"}},"nke602fd05":{"id":"NK-e602fd05b5f7747e4abe77d0317dbd47","schema":"Organization","caption":"Ramak Construction","canonical_url":"https://proofaml.com/organizations/ramak-construction-nke602fd05/","properties":{"name":["Ramak Construction"],"ns:nameScript":["Latn"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-d20d3bd41d490446"],"first_seen":"2011-10-03","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke603522c":{"id":"NK-e603522c3f08d01c006ef884006ecd82","schema":"Company","caption":"JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL","canonical_url":"https://proofaml.com/companies/joint-stock-company-holding-company-yakutugol-nke603522c/","properties":{"name":["JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL","JSC HC YAKUTGOL"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1021401009057"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50349"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/limited-liability-company-sakha-doich-diaman-nk7566ba13/","caption":"LIMITED LIABILITY COMPANY SAKHA DOICH DIAMAN","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke603644a":{"id":"NK-e603644ad353a31cafd1aa6fa19bd928","schema":"Airplane","caption":"EP-IBD","canonical_url":"https://proofaml.com/aircraft/ep-ibd-nke603644a/","properties":{"name":["EP-IBD"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25553"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/iran-air-nkc892f6d8/","caption":"IRAN AIR","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"IRAN AIR"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke603c474":{"id":"NK-e603c474f67fd37cd69f3246597bedbb","schema":"Person","caption":"Claudine Ndusi Ntembe","canonical_url":"https://proofaml.com/people/claudine-ndusi-ntembe-nke603c474/","properties":{"name":["Claudine Ndusi Ntembe"],"ns:nameScript":["Latn"],"position":["Minister for Employment, Labor, and Social Security"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cd"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/congo-democratic-republic-of-the/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5ad242f726407f76"],"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 Employment, Labor, and Social Security","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-04","end":"2024-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke604292e":{"id":"NK-e604292e1f5d19f06d76c9fd84b90285","schema":"Person","caption":"Hao Li Chen","canonical_url":"https://proofaml.com/people/hao-li-chen-nke604292e/","properties":{"name":["Hao Li Chen","Ali Chan"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-db32427adb594ac18dad70d40678b0d5"],"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"}},"nke605c381":{"id":"NK-e605c38172e7d37ec6cdc93bc707dfed","schema":"Person","caption":"Jack Dymond Leach","canonical_url":"https://proofaml.com/people/jack-dymond-leach-nke605c381/","properties":{"name":["Jack Dymond Leach"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdfl/pr/former-st-augustine-business-owner-sentenced-29-years-attempting-pay-traffickers"],"notes":["Jack Dymond Leach was sentenced for attempting to pay individuals to produce and send child sexual abuse material (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-9a678fa5c3d075ca34fd"],"first_seen":"2026-07-21","last_seen":"2026-07-21","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-21. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6067dc6":{"id":"NK-e6067dc6e9063ed1edb0029205d97a62","schema":"Person","caption":"Randy Price","canonical_url":"https://proofaml.com/people/randy-price-nke6067dc6/","properties":{"name":["Randy Price"],"ns:nameScript":["Latn"],"position":["State Senator, Alabama, District 13 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://alison.legislature.state.al.us/senate-leaders-members"]},"datasets":["us_states"],"referents":["us_states-usst-2daa3b86ee21ceff"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Alabama, District 13 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-11-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke606a6f6":{"id":"NK-e606a6f60231c6997bfb6157f23deaa3","schema":"Person","caption":"Martin Lévrier","canonical_url":"https://proofaml.com/people/martin-levrier-nke606a6f6/","properties":{"name":["Martin Lévrier"],"ns:nameScript":["Latn"],"position":["Senator of France (RDPI)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/levrier_martin19697q.html"],"birthDate":["1962-10-30"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-a1626d654bc5afdc"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (RDPI)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-02"}]},"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"}},"nke6072532":{"id":"NK-e607253265c84ec48552e96262dfc000","schema":"Person","caption":"Gholam Reza ETA'ATI","canonical_url":"https://proofaml.com/people/gholam-reza-eta-ati-nke6072532/","properties":{"name":["Gholam Reza ETA'ATI"],"ns:nameScript":["Latn"],"birthDate":["1973"],"birthPlace":["Tehran, Iran"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26570"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/the-organization-of-defensive-innovation-and-research-nkeec8c749/","caption":"THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6085af5":{"id":"NK-e6085af5e7591efc5f0e83019f7422fe","schema":"Person","caption":"Valdevan Noventa","canonical_url":"https://proofaml.com/people/valdevan-noventa-nke6085af5/","properties":{"name":["Valdevan Noventa"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José Valdevan de Jesus Santos"],"sourceUrl":["https://www.camara.leg.br/deputados/204385"],"birthDate":["1969-06-20"],"birthPlace":["Estância, SE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-48e7dcd99f9c2fa8"],"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":"2019-02-01","end":"2023-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke608c5ba":{"id":"NK-e608c5ba69e7a0a51e8d4fee5b9d1091","schema":"Person","caption":"Anatoliy Alekseevich SIDOROV","canonical_url":"https://proofaml.com/people/anatoliy-alekseevich-sidorov-nke608c5ba/","properties":{"name":["Anatoliy Alekseevich SIDOROV"],"ns:nameScript":["Latn"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-2d53638cc8a6474a"],"first_seen":"2014-03-19","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"}},"nke608d063":{"id":"NK-e608d06384a5766cffd792be37d80da8","schema":"Person","caption":"Batoul SHAFIEI","canonical_url":"https://proofaml.com/people/batoul-shafiei-nke608d063/","properties":{"name":["Batoul SHAFIEI"],"ns:nameScript":["Latn"],"birthDate":["1973-03-28"],"birthPlace":["Isfahan, Iran"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56293"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/iran-aircraft-manufacturing-industrial-company-nkc3d2bf2d/","caption":"IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke60ae659":{"id":"NK-e60ae659fc3f303d1900424ae74a8734","schema":"Vessel","caption":"KURDOS","canonical_url":"https://proofaml.com/vessels/kurdos-nke60ae659/","properties":{"name":["KURDOS"],"ns:nameScript":["Latn"],"callSign":["T8A5448"],"type":["Chemical/Products Tanker"],"mmsi":["511101920"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56549"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/kurdos-shipping-inc-nk294b16d4/","caption":"KURDOS SHIPPING INC.","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KURDOS 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"}},"nke60b9024":{"id":"NK-e60b9024b5748e49ddeee054788c2ee5","schema":"Person","caption":"Amy Sheldon","canonical_url":"https://proofaml.com/people/amy-sheldon-nke60b9024/","properties":{"name":["Amy Sheldon"],"ns:nameScript":["Latn"],"position":["State Representative, Vermont, Addison-1 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1966-07-20"],"gender":["female"],"sourceUrl":["https://legislature.vermont.gov/Documents/SmallMaps/ADD-1.pdf"]},"datasets":["us_states"],"referents":["us_states-usst-cb44449f745c0718"],"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, Addison-1 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2015-01-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke60bb967":{"id":"NK-e60bb96758ef6a426c3acf2003959bcd","schema":"Person","caption":"Angelica Escobedo Bernal","canonical_url":"https://proofaml.com/people/angelica-escobedo-bernal-nke60bb967/","properties":{"name":["Angelica Escobedo Bernal"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdtn/pr/us-marshals-service-locates-fugitive-mexico-extradition-process-bring-defendant-back"],"notes":["Angelica Escobedo Bernal was pleaded guilty in the Western District of Tennessee for aiding and abetting possession with intent to distribute methamphetamine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-1298669f3075cc48e194"],"first_seen":"2026-04-03","last_seen":"2026-04-03","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 2026-04-03. 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"}},"nke60bbc14":{"id":"NK-e60bbc14f04536451d1fcd66cc6a2d93","schema":"Organization","caption":"Paramount Energy and Commodities DMCC","canonical_url":"https://proofaml.com/organizations/paramount-energy-and-commodities-dmcc-nke60bbc14/","properties":{"name":["Paramount Energy and Commodities DMCC","Paramount DMCC"],"ns:nameScript":["Latn","Latn"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-298ae12e0523861a"],"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"}},"nke60c774f":{"id":"NK-e60c774fb62817e3ddf2b3d1a96bb5fe","schema":"Person","caption":"Roseana Sarney","canonical_url":"https://proofaml.com/people/roseana-sarney-nke60c774f/","properties":{"name":["Roseana Sarney"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, MA (MDB)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Roseana Sarney Murad"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/3359"],"birthDate":["1953-06-01"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-f58dbfa91aecbe8e"],"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, MA (MDB)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2003-02-01","end":"2011-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke60ca666":{"id":"NK-e60ca666ff1980c22c1d573712243bf2","schema":"Vessel","caption":"FU YUAN YU 7619","canonical_url":"https://proofaml.com/vessels/fu-yuan-yu-7619-nke60ca666/","properties":{"name":["FU YUAN YU 7619"],"ns:nameScript":["Latn"],"type":["Fishing Vessel"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33824"],"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"}},"nke60ce36a":{"id":"NK-e60ce36a12448b9e6ea9ff33258dd4bf","schema":"Person","caption":"Yurii Nazarenko","canonical_url":"https://proofaml.com/people/yurii-nazarenko-nke60ce36a/","properties":{"name":["Yurii Nazarenko"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdny/pr/creator-onlyfake-charged-and-pleads-guilty-selling-more-10000-digital-fake"],"notes":["Yurii Nazarenko was pleaded guilty in the Southern District of New York for conspiracy to commit fraud in connection with identification documents, authentication features, and information (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-01a653829e5a1d28ab39"],"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"}},"nke60d4337":{"id":"NK-e60d433733594cb0644c01c1f9de04bb","schema":"Organization","caption":"Sewa Security","canonical_url":"https://proofaml.com/organizations/sewa-security-nke60d4337/","properties":{"name":["Sewa Security","Sewa Security Services"],"ns:nameScript":["Latn","Latn"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-58e657132acd47f2"],"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"}},"nke60d5f4c":{"id":"NK-e60d5f4c8a0b0761f57b91bb56b1c0fd","schema":"Person","caption":"Ahmet Kerem Korkaya","canonical_url":"https://proofaml.com/people/ahmet-kerem-korkaya-nke60d5f4c/","properties":{"name":["Ahmet Kerem Korkaya"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edmi/pr/department-justice-indicts-eight-conspirators-who-threatened-university-michigan"],"notes":["Ahmet Kerem Korkaya was indicted in the Eastern District of Michigan in connection with conspiracy to threaten University of Michigan officials, businesses, and the Jewish Federation (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-7affbba123b4ba982ab0"],"first_seen":"2026-06-10","last_seen":"2026-06-10","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke60d8223":{"id":"NK-e60d8223310f05ba74724b7070bd72ef","schema":"Person","caption":"Franz Pfender","canonical_url":"https://proofaml.com/people/franz-pfender-nke60d8223/","properties":{"name":["Franz Pfender"],"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":["1899-08-05"],"birthPlace":["Untersulmetingen / Laupheim-Ulm"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-8e68cb325551ce4e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1949-09-07","end":"1953-09-07"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke60ecf7a":{"id":"NK-e60ecf7af9f15872107280f5476ed8b5","schema":"Person","caption":"Christer Windén","canonical_url":"https://proofaml.com/people/christer-winden-nke60ecf7a/","properties":{"name":["Christer Windén"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (NYD)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1944"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/f2e9a85a-f416-4820-a3ca-33d80dc07c44"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-e55af39b9fe38cc7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (NYD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1991-09-30","end":"1994-10-03"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6101e6e":{"id":"NK-e6101e6ec0e1c9955fac92e4df7db55b","schema":"Person","caption":"Javier Cardenas","canonical_url":"https://proofaml.com/people/javier-cardenas-nke6101e6e/","properties":{"name":["Javier Cardenas"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndms/pr/homeland-security-task-force-operation-concludes-19th-defendant-pleading-guilty"],"notes":["Javier Cardenas was sentenced in the Northern District of Mississippi for cocaine conspiracy; money laundering conspiracy; possession of a firearm in furtherance of a drug trafficking crime; possession with intent to distribute cocaine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-e3f9900c19e594b92d6d"],"first_seen":"2026-05-12","last_seen":"2026-05-12","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke61070e4":{"id":"NK-e61070e4bc7c9772a87bcb47612ce5bd","schema":"Company","caption":"MOSTRELLO COMMERCIAL LTD","canonical_url":"https://proofaml.com/companies/mostrello-commercial-ltd-nke61070e4/","properties":{"name":["MOSTRELLO COMMERCIAL LTD","MOSTRELLO COMMERCIAL LIMITED"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["HE283094","C283094"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51346"],"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"}},"nke61112a7":{"id":"NK-e61112a78fa83001621d131272af61dd","schema":"Vessel","caption":"ZAMBRA","canonical_url":"https://proofaml.com/vessels/zambra-nke61112a7/","properties":{"name":["ZAMBRA"],"ns:nameScript":["Latn"],"imoNumber":["IMO9175078"],"owner":["Stellar Ocean Ltd"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2910"],"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"}},"nke6118e09":{"id":"NK-e6118e09af38e4ca4662b1544448d68b","schema":"Company","caption":"LIMITED LIABILITY COMPANY DEVICE CONSULTING","canonical_url":"https://proofaml.com/companies/limited-liability-company-device-consulting-nke6118e09/","properties":{"name":["LIMITED LIABILITY COMPANY DEVICE CONSULTING","DEVAIS KONSALTING OOO","DEVICE CONSULTING CO. LTD."],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1027807571550"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43134"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/novo-blockchain-consultoria-lda-nk53c6f6cf/","caption":"NOVO BLOCKCHAIN CONSULTORIA LDA","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIMITED LIABILITY COMPANY DEVICE CONSULTING"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke612ae09":{"id":"NK-e612ae09eb1c9835b7cfd8401649389c","schema":"Person","caption":"Ajay Pittman","canonical_url":"https://proofaml.com/people/ajay-pittman-nke612ae09/","properties":{"name":["Ajay Pittman"],"ns:nameScript":["Latn"],"position":["State Representative, Oklahoma, District 99 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1993-09-10"],"gender":["female"],"sourceUrl":["https://www.okhouse.gov/Members/Contact.aspx?District=99"]},"datasets":["us_states"],"referents":["us_states-usst-6da41c5c9bd99259"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Oklahoma, District 99 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2018-11-16","end":"2026-02-11"}]},"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"}},"nke6136b3c":{"id":"NK-e6136b3c61e081c3ca82b9f1aa0724f8","schema":"Company","caption":"JOINT STOCK COMPANY STROMMASHINA SHIELD","canonical_url":"https://proofaml.com/companies/joint-stock-company-strommashina-shield-nke6136b3c/","properties":{"name":["JOINT STOCK COMPANY STROMMASHINA SHIELD","AKTSIONERNOE OBSHCHESTVO STROMMASHINA SHCHIT"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1116318008135"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46516"],"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"}},"nke61587c6":{"id":"NK-e61587c604ee3ead34d708bec1f0ef10","schema":"Person","caption":"Jean-Michel Ferrand","canonical_url":"https://proofaml.com/people/jean-michel-ferrand-nke61587c6/","properties":{"name":["Jean-Michel Ferrand"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Union pour un Mouvement Populaire)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA1300"],"birthDate":["1942-08-31"],"birthPlace":["Gardanne"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-1bc56a39560669fa"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Union pour un Mouvement Populaire)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2012-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke615eb34":{"id":"NK-e615eb34223c7aa59a435e261da52731","schema":"Person","caption":"Bruno Hönel","canonical_url":"https://proofaml.com/people/bruno-honel-nke615eb34/","properties":{"name":["Bruno Hönel"],"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":["1996-04-01"],"birthPlace":["Dresden"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-7c468f5a7be6e16b"],"first_seen":"2026-07-11","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":"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"}},"nke6169722":{"id":"NK-e6169722f1028a2c5edbfadea8ca4cb5","schema":"Person","caption":"Brazílio Celestino","canonical_url":"https://proofaml.com/people/brazilio-celestino-nke6169722/","properties":{"name":["Brazílio Celestino"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, SC"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Brazílio Celestino de Oliveira"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/2776"],"birthDate":["1912-03-10"],"birthPlace":["Rio Negro, PR"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-66233298c78c2730"],"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":"1959-03-15","end":"1963-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6170280":{"id":"NK-e61702801e66eee177d7f7a7bc88783b","schema":"Person","caption":"Elsa Pinto","canonical_url":"https://proofaml.com/people/elsa-pinto-nke6170280/","properties":{"name":["Elsa Pinto"],"ns:nameScript":["Latn"],"position":["Minister for Foreign Affairs, Cooperation, & Communities"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["st"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/sao-tome-and-principe/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5583846fb6a4371c"],"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 Foreign Affairs, Cooperation, & Communities","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"}},"nke6174975":{"id":"NK-e6174975ebc4d2e5f660c0f409015610","schema":"Person","caption":"Pedro Anaya-Anaya","canonical_url":"https://proofaml.com/people/pedro-anaya-anaya-nke6174975/","properties":{"name":["Pedro Anaya-Anaya"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdtx/pr/more-220-new-federal-immigration-cases-added-western-district-texas"],"notes":["Pedro Anaya-Anaya was charged in the Western District of Texas in connection with human smuggling (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-85d5b1c242e22654712e"],"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"}},"nke6184ff9":{"id":"NK-e6184ff950c9d4b2f50f92242815c469","schema":"Organization","caption":"DISTRIECOR S.A.S.","canonical_url":"https://proofaml.com/organizations/distriecor-s-a-s-nke6184ff9/","properties":{"name":["DISTRIECOR S.A.S.","GRUPO PATRON LTDA"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30270"],"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"}},"nke6199afa":{"id":"NK-e6199afacbd1ed1372f280f6be22b288","schema":"Person","caption":"Hans-Werner Senfft","canonical_url":"https://proofaml.com/people/hans-werner-senfft-nke6199afa/","properties":{"name":["Hans-Werner Senfft"],"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":["1954-06-03"],"birthPlace":["Warendorf / Westfalen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-3f364bf187bacf12"],"first_seen":"2026-07-11","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":"1985-04-03","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"}},"nke61a048f":{"id":"NK-e61a048f06861d1cd76ab6b98357ed93","schema":"Person","caption":"Geoffrey Ian Hanley","canonical_url":"https://proofaml.com/people/geoffrey-ian-hanley-nke61a048f/","properties":{"name":["Geoffrey Ian Hanley"],"ns:nameScript":["Latn"],"position":["Deputy Prime Minister and Minister of Education, Youth Empowerment, Housing and Human Settlement, Ecclesiastical and Faith-Based Affairs, Social Development, Gender Affairs, and Aging and Disabilities"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["kn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/saint-kitts-and-nevis/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-365e9159414c5b44"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Deputy Prime Minister and Minister of Education, Youth Empowerment, Housing and Human Settlement, Ecclesiastical and Faith-Based Affairs, Social Development, Gender Affairs, and Aging and Disabilities","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke61ab26f":{"id":"NK-e61ab26f04ffae107efff12436fff7bb","schema":"Person","caption":"Moises Siquic-Tiul","canonical_url":"https://proofaml.com/people/moises-siquic-tiul-nke61ab26f/","properties":{"name":["Moises Siquic-Tiul"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndfl/pr/sixteen-illegal-aliens-convicted-immigration-offenses-june"],"notes":["Moises Siquic-Tiul was convicted in the Northern District of Florida for illegal reentry by a removed alien; illegal reentry into the United States (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-e4769d19db3f2cff2132"],"first_seen":"2026-07-07","last_seen":"2026-07-07","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-07. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke61adca0":{"id":"NK-e61adca0df553a357ac3fe661962abb4","schema":"Person","caption":"SATURNINO MASSON","canonical_url":"https://proofaml.com/people/saturnino-masson-nke61adca0/","properties":{"name":["SATURNINO MASSON"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.camara.leg.br/deputados/149293"],"birthDate":["1944-11-29"],"birthPlace":["Tanabi, SP"],"gender":["male"],"deathDate":["2021-01-07"]},"datasets":["br_congress"],"referents":["br_congress-bcg-5fdcb335e4b249bf"],"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"}},"nke61b2974":{"id":"NK-e61b29749bdca22a77cac3057f51d566","schema":"Person","caption":"MARINA SANTANNA","canonical_url":"https://proofaml.com/people/marina-santanna-nke61b2974/","properties":{"name":["MARINA SANTANNA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["MARINA PIGNATARO SANT'ANNA"],"sourceUrl":["https://www.camara.leg.br/deputados/164361"],"birthDate":["1958-10-14"],"birthPlace":["São Paulo, SP"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-9116392f9111e205"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-02-01","end":"2015-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke61b2b20":{"id":"NK-e61b2b20b76252eb5d0a2c0bfdd3440e","schema":"Person","caption":"Zohran Mamdani","canonical_url":"https://proofaml.com/people/zohran-mamdani-nke61b2b20/","properties":{"name":["Zohran Mamdani"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New York, District 36 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1991-10-18"],"gender":["male"],"sourceUrl":["https://assembly.state.ny.us/mem/Zohran-K-Mamdani"]},"datasets":["us_states"],"referents":["us_states-usst-028009f43b66ae38"],"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 36 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-06","end":"2026-01-24"}]},"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"}},"nke61b548e":{"id":"NK-e61b548e6c6bb2007b7b84717c18ee8d","schema":"Person","caption":"Cunha Lima","canonical_url":"https://proofaml.com/people/cunha-lima-nke61b548e/","properties":{"name":["Cunha Lima"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, PB"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Ivandro Moura Cunha Lima"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/1757"],"birthDate":["1930-05-26"],"birthPlace":["Guarabira, PB"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-b1e1eb8b563bf99f"],"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, PB","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1975-03-01","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"}},"nke61da1a1":{"id":"NK-e61da1a1b9a5b04a99ef617696462dfc","schema":"Person","caption":"Nnamdi Chukwuocha","canonical_url":"https://proofaml.com/people/nnamdi-chukwuocha-nke61da1a1/","properties":{"name":["Nnamdi Chukwuocha"],"ns:nameScript":["Latn"],"position":["State Representative, Delaware, District 1 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1970-11-16"],"gender":["male"],"sourceUrl":["https://housedems.delaware.gov/members/house-district-1/"]},"datasets":["us_states"],"referents":["us_states-usst-795fb392e5946331"],"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 1 (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"}},"nke61eac8c":{"id":"NK-e61eac8c428313a09975a643d73a13cf","schema":"Person","caption":"Joe Robertson","canonical_url":"https://proofaml.com/people/joe-robertson-nke61eac8c/","properties":{"name":["Joe Robertson"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Isle of Wight East (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/5255"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-79e27490ff93a7c9"],"first_seen":"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 Isle of Wight East (Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-07-04"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke61fa29c":{"id":"NK-e61fa29c48356548cd9cb8b9c42482e8","schema":"Person","caption":"Michel Sordel","canonical_url":"https://proofaml.com/people/michel-sordel-nke61fa29c/","properties":{"name":["Michel Sordel"],"ns:nameScript":["Latn"],"position":["Senator of France (U.R.E.I.)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1920-11-11"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-4dcfe4dbc79056bc"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (U.R.E.I.)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1971-10-02","end":"1989-10-01"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6245106":{"id":"NK-e62451061fe7945630fcc277d9897ebe","schema":"Organization","caption":"BANK SADERAT PLC","canonical_url":"https://proofaml.com/organizations/bank-saderat-plc-nke6245106/","properties":{"name":["BANK SADERAT PLC","IRAN OVERSEAS INVESTMENT BANK PLC","IRAN OVERSEAS INVESTMENT CORPORATION LIMITED","IRAN OVERSEAS INVESTMENT BANK LIMITED"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-4642"],"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"}},"nke6255853":{"id":"NK-e6255853a9f9afa54a308c5551aae65e","schema":"Person","caption":"Jeff Zenger","canonical_url":"https://proofaml.com/people/jeff-zenger-nke6255853/","properties":{"name":["Jeff Zenger"],"ns:nameScript":["Latn"],"position":["State Representative, North Carolina, District 74 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.ncleg.gov/Members/Biography/H/775"]},"datasets":["us_states"],"referents":["us_states-usst-99adb5946ed41d6e"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, North Carolina, District 74 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-01"}]},"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"}},"nke6255fe6":{"id":"NK-e6255fe61dbc92f4b6351f59c31924fa","schema":"Person","caption":"Gilberto Joel Hernandez-Marin","canonical_url":"https://proofaml.com/people/gilberto-joel-hernandez-marin-nke6255fe6/","properties":{"name":["Gilberto Joel Hernandez-Marin"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdtx/pr/puerto-rican-man-sentenced-waco-role-fentanyl-death-army-spouse"],"notes":["Gilberto Joel Hernandez-Marin was sentenced in the Western District of Texas for fentanyl trafficking conspiracy resulting in death (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-6cdb0427bb6c1d04f736"],"first_seen":"2026-05-12","last_seen":"2026-05-12","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke625885a":{"id":"NK-e625885a564756a9946f7b1e43c2fc3f","schema":"Person","caption":"Lydia Crouse","canonical_url":"https://proofaml.com/people/lydia-crouse-nke625885a/","properties":{"name":["Lydia Crouse"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ednc/pr/ednc-us-attorneys-office-threat-prosecutions-2022"],"notes":["Lydia Crouse was sentenced in the Eastern District of North Carolina for transmit threat in interstate commerce (18 U.S.C. 875(c)) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-41ffb9e77c26b6c43a49"],"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"}},"nke626e0ec":{"id":"NK-e626e0ec7623bacd1bafe3b9df42f37e","schema":"Person","caption":"Robbie Morris","canonical_url":"https://proofaml.com/people/robbie-morris-nke626e0ec/","properties":{"name":["Robbie Morris"],"ns:nameScript":["Latn"],"position":["State Senator, West Virginia, District 11 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.wvlegislature.gov/Senate1/lawmaker.cfm?member=Senator%20Morris"]},"datasets":["us_states"],"referents":["us_states-usst-ebb19b211d4d7d97"],"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, West Virginia, District 11 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6275679":{"id":"NK-e6275679ab9374067f550002791348af","schema":"Person","caption":"Jaakawa McGruder","canonical_url":"https://proofaml.com/people/jaakawa-mcgruder-nke6275679/","properties":{"name":["Jaakawa McGruder"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edmi/pr/man-sentenced-suborning-perjury-federal-court"],"notes":["Jaakawa McGruder was convicted in the Eastern District of Michigan for role in Pouncy's perjury scheme (assisting false testimony); role in perjury/witness-tampering scheme (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-4985e959a76a3fe0b65c"],"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"}},"nke62797af":{"id":"NK-e62797af79f0e50dbfaec834f51d0fe0","schema":"Person","caption":"George Margetas","canonical_url":"https://proofaml.com/people/george-margetas-nke62797af/","properties":{"name":["George Margetas"],"ns:nameScript":["Latn"],"position":["State Representative, Pennsylvania, District 196 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://repmargetas.com/"]},"datasets":["us_states"],"referents":["us_states-usst-8c7f46254d7f8dbd"],"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 196 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2026-06-09"}]},"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"}},"nke62841ff":{"id":"NK-e62841fff3b4215766421202c82e8f07","schema":"Person","caption":"Christine Trujillo","canonical_url":"https://proofaml.com/people/christine-trujillo-nke62841ff/","properties":{"name":["Christine Trujillo"],"ns:nameScript":["Latn"],"position":["State Representative, New Mexico, District 25 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["http://www.nmlegis.gov/Members/Legislator?SponCode=HTRCH"]},"datasets":["us_states"],"referents":["us_states-usst-768ce015b2d3debe"],"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 25 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-07-01"}]},"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"}},"nke62971c3":{"id":"NK-e62971c3622406f3942a2cd77eba7e10","schema":"Person","caption":"Ivan  Iosifovitj Boguslavskij","canonical_url":"https://proofaml.com/people/ivan-iosifovitj-boguslavskij-nke62971c3/","properties":{"name":["Іван Іосіфавіч БАГУСЛАЎСКІ","Иван Иосифович БОГУСЛАВСКИЙ","Ivan Josephovich BOGUSLAVSKY","Ivan Iosifavitj  Bahuslauski","Ivan  Iosifovitj Boguslavskij","БОГУСЛАВСКИЙ Иван Иосифович","Iван Iосiфавiч Багуслаўскi"],"ns:nameScript":["Cyrl","Cyrl","Latn","Latn","Latn","Cyrl","Cyrl"],"position":["Commander of the Chief Military Inspectorate","Head of the Chief Military Inspectorate of the Armed Forces in the Belarusian Ministry of Defence, currently reassigned to the reserves.","Major General"],"birthDate":["1968-08-04"],"birthPlace":["Kalivaria, BELARUS"],"nationality":["by"],"country":["Belarus"],"gender":["male"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["ca_dfatd_sema_sanctions-c528012899664cbe","eu_fsf-EU.7559.77","gb_fcdo_uksl-RUS0734","gb_hmt_ofsi-14685"],"first_seen":"2022-03-15","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke62a4f27":{"id":"NK-e62a4f2772a2ec8b327303277c2ec2dc","schema":"Person","caption":"Irene Campbell","canonical_url":"https://proofaml.com/people/irene-campbell-nke62a4f27/","properties":{"name":["Irene Campbell"],"ns:nameScript":["Latn"],"position":["Member of Parliament for North Ayrshire and Arran (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/5145"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-1c6aabe75d3262ca"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for North Ayrshire and Arran (Labour)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-07-04"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke62a8ff4":{"id":"NK-e62a8ff4ce0fc4944ec362922b4f3ee4","schema":"Person","caption":"Jean-Claude Bouchet","canonical_url":"https://proofaml.com/people/jean-claude-bouchet-nke62a8ff4/","properties":{"name":["Jean-Claude Bouchet"],"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/PA336316"],"birthDate":["1957-05-02"],"birthPlace":["Cavaillon"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-3583c32b21560db7"],"first_seen":"2026-07-11","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":"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"}},"nke62b38d7":{"id":"NK-e62b38d7cc58dc63629a34a5ba3abc0e","schema":"Organization","caption":"KEY ADVISORS PTE. LTD.","canonical_url":"https://proofaml.com/organizations/key-advisors-pte-ltd-nke62b38d7/","properties":{"name":["KEY ADVISORS PTE. LTD."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55581"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/xiuling-chen-nk538bb1db/","caption":"Xiuling CHEN","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CHEN, Xiuling"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke62b60ae":{"id":"NK-e62b60ae9efffdc93cb8ae8d3593e70e","schema":"Person","caption":"Walter Harm","canonical_url":"https://proofaml.com/people/walter-harm-nke62b60ae/","properties":{"name":["Walter Harm"],"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":["1897-05-09"],"birthPlace":["Hamburg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-f989f12a155bc5da"],"first_seen":"2026-07-11","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":"1957-10-15","end":"1964-08-11"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke62b9bf5":{"id":"NK-e62b9bf51d20ecbe066cdce44caafe5e","schema":"Person","caption":"Raymond Crews","canonical_url":"https://proofaml.com/people/raymond-crews-nke62b9bf5/","properties":{"name":["Raymond Crews"],"ns:nameScript":["Latn"],"position":["State Representative, Louisiana, District 8 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://house.louisiana.gov/H_Reps/members.aspx?ID=8"]},"datasets":["us_states"],"referents":["us_states-usst-343c52dbae70e44e"],"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 8 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2017-05-07"}]},"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"}},"nke62bd17a":{"id":"NK-e62bd17a7e5d4a2f1ea6ab333eab83f0","schema":"Person","caption":"Henry Curiel Arias","canonical_url":"https://proofaml.com/people/henry-curiel-arias-nke62bd17a/","properties":{"name":["Henry Curiel Arias"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndok/pr/may-federal-grand-jury-2026-indictments-announced"],"notes":["Henry Curiel Arias was indicted in the Northern District of Oklahoma in connection with alien unlawfully in the United States in possession of firearms and ammunition; illegal transfer of a machinegun (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-598cc18d2f99329ac799"],"first_seen":"2026-05-07","last_seen":"2026-05-07","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-07. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke62d4a49":{"id":"NK-e62d4a49ae43ce9aa4d8069e5dffedce","schema":"Person","caption":"Isak From","canonical_url":"https://proofaml.com/people/isak-from-nke62d4a49/","properties":{"name":["Isak From"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Västerbottens län (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1967"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/cebc9890-55f1-41ff-acc7-af2de3e4320e"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-87a02dbd320ca916"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Västerbottens län (S)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2010-10-04"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke62dee5a":{"id":"NK-e62dee5a0ba7f8a1602746c51d7655de","schema":"Person","caption":"Fitwi Esmail Abdelrazak","canonical_url":"https://proofaml.com/people/fitwi-esmail-abdelrazak-nke62dee5a/","properties":{"name":["Fitiwi Abdelrazak","ፍትዊ ዓብዱረዛቕ","Fitwi Esmail Abdelrazak","Abdelrazaq","Abdrazzak","Abdulrazak","Abdurezak"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthPlace":["Massaua"],"nationality":["eritrea"],"position":["Leader of a transnational trafficking network"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-LIB0050","gb_hmt_ofsi-13672"],"first_seen":"2018-06-07","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke62f68f1":{"id":"NK-e62f68f163adc55cc5bb43ada794686b","schema":"Person","caption":"Dieter Schloten","canonical_url":"https://proofaml.com/people/dieter-schloten-nke62f68f1/","properties":{"name":["Dieter Schloten"],"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":["1939-08-26"],"birthPlace":["Mülheim / Ruhr"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-6c50a4ad1ca2f6c5"],"first_seen":"2026-07-11","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"}},"nke62f802d":{"id":"NK-e62f802d1282c9a82411a904a22d3aa9","schema":"Person","caption":"Fabrice Verdier","canonical_url":"https://proofaml.com/people/fabrice-verdier-nke62f802d/","properties":{"name":["Fabrice Verdier"],"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/PA606230"],"birthDate":["1968-12-16"],"birthPlace":["Bagnols-sur-Cèze"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-c4f95bd5d14af03b"],"first_seen":"2026-07-11","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"}},"nke62fcacf":{"id":"NK-e62fcacf1334d4a168e8014aa0efd8de","schema":"Person","caption":"Jason Lee White","canonical_url":"https://proofaml.com/people/jason-lee-white-nke62fcacf/","properties":{"name":["Jason Lee White"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdpa/pr/adams-county-man-sentenced-10-years-imprisonment-receiving-child-pornography"],"notes":["Jason Lee White was sentenced in the Middle District of Pennsylvania for receiving child pornography (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-58996b7243882824ec3d"],"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"}},"nke630e419":{"id":"NK-e630e41900e95ac6bb2670149df78d55","schema":"Person","caption":"Franco Mirabelli","canonical_url":"https://proofaml.com/people/franco-mirabelli-nke630e419/","properties":{"name":["Franco Mirabelli"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Lombardia"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1960-02-09"],"birthPlace":["Milano"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/29138"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-45c4782c75405537"],"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), Lombardia","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2013-03-15"}]},"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"}},"nke630ea1a":{"id":"NK-e630ea1af6800864ddf2d5b915e4427d","schema":"Person","caption":"Brian Labrie","canonical_url":"https://proofaml.com/people/brian-labrie-nke630ea1a/","properties":{"name":["Brian Labrie"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Hillsborough 2 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1973-02-25"],"gender":["male"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?pid=11336"]},"datasets":["us_states"],"referents":["us_states-usst-a74ce2fa7b5d920b"],"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 2 (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"}},"nke6326b9f":{"id":"NK-e6326b9f63a25d0330d29bdd76586259","schema":"Organization","caption":"Dalzavod Ship Repair Centre JSC","canonical_url":"https://proofaml.com/organizations/dalzavod-ship-repair-centre-jsc-nke6326b9f/","properties":{"name":["Dalzavod Ship Repair Centre JSC","АО Центр Судоремонта «Дальзавод»"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-084a21725fedd0f0"],"first_seen":"2022-04-08","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke632b5eb":{"id":"NK-e632b5ebdd3be04b9526bfea29d33ef9","schema":"Person","caption":"Michael Lawrence Hunt","canonical_url":"https://proofaml.com/people/michael-lawrence-hunt-nke632b5eb/","properties":{"name":["Michael Lawrence Hunt"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndms/pr/greenville-felon-sentenced-additional-prison-time-drug-trafficking"],"notes":["Michael Lawrence Hunt was sentenced for possession of methamphetamine with intent to distribute (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-8c0ab09eaefacc0833eb"],"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"}},"nke632ca38":{"id":"NK-e632ca3885e635bf96fa87647c18daaf","schema":"Person","caption":"Jean Hingray","canonical_url":"https://proofaml.com/people/jean-hingray-nke632ca38/","properties":{"name":["Jean Hingray"],"ns:nameScript":["Latn"],"position":["Senator of France (UC)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/hingray_jean20048c.html"],"birthDate":["1986-07-19"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-682aa36c549b9978"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (UC)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2020-10-01"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6338a12":{"id":"NK-e6338a12958460c1a0b7b629da41ae84","schema":"Person","caption":"Poly Antunez","canonical_url":"https://proofaml.com/people/poly-antunez-nke6338a12/","properties":{"name":["Poly Antunez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdca/pr/three-adult-sinaloa-cartel-associates-charged-conspiracy-use-teen-hitmen-kill-cartel"],"notes":["Poly Antunez was indicted in connection with Conspiracy to Commit Murder in Aid of Racketeering; Attempted Murder in Aid of Racketeering; Assault with a Dangerous Weapon in Aid of Racketeering; Conspiracy to Commit Murder for Hire; Use of Interstate Facilities in Commission of Murder for Hire (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-22140be71e1533324756"],"first_seen":"2026-02-12","last_seen":"2026-02-12","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6361a90":{"id":"NK-e6361a90a2b6101e3914c127a119f5be","schema":"Person","caption":"Delegado Fabio Costa","canonical_url":"https://proofaml.com/people/delegado-fabio-costa-nke6361a90/","properties":{"name":["Delegado Fabio Costa"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, AL (PP)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["FABIO MICHEY COSTA DA SILVA"],"sourceUrl":["https://www.camara.leg.br/deputados/220583"],"birthDate":["1980-10-15"],"birthPlace":["Recife, PE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-bfd59effc8e5b2a3"],"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, AL (PP)","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"}},"nke6382e45":{"id":"NK-e6382e451cf3e3bd101f8f9df6e2dd3f","schema":"Person","caption":"Xiangyang He","canonical_url":"https://proofaml.com/people/xiangyang-he-nke6382e45/","properties":{"name":["Xiangyang He"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdoh/pr/chinese-illegal-alien-sentenced-8-years-prison-role-fraud-scheme-targeting-elderly"],"notes":["Xiangyang He was sentenced in the Southern District of Ohio for conspiring to commit wire and bank fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-b88d101218fd0a67c2b4"],"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"}},"nke638875c":{"id":"NK-e638875c637ec82258e6eaceeb887cdb","schema":"Person","caption":"ANDRONOW ÅUKASZ","canonical_url":"https://proofaml.com/people/andronow-a-ukasz-nke638875c/","properties":{"name":["ANDRONOW ÅUKASZ"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r244329318,ANDRONOW-LUKASZ.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-244329318-108.jpg"],"birthDate":["1980-03-10"]},"datasets":["pl_wanted"],"referents":["pl_wanted-244329318"],"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"}},"nke63888ac":{"id":"NK-e63888acf47648d742331d26a13c982e","schema":"Person","caption":"Maria GRAPINI","canonical_url":"https://proofaml.com/people/maria-grapini-nke63888ac/","properties":{"name":["Maria GRAPINI"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Romania, Group of the Progressive Alliance of Socialists and Democrats in the European Parliament"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ro"]},"datasets":["eu_meps"],"referents":["eu_meps-124785"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the European Parliament — Romania, Group of the Progressive Alliance of Socialists and Democrats in the European Parliament","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"}},"nke639e77b":{"id":"NK-e639e77b6537e9f7aef10f974da3c361","schema":"Person","caption":"Quinell Hadden","canonical_url":"https://proofaml.com/people/quinell-hadden-nke639e77b/","properties":{"name":["Quinell Hadden"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdoh/pr/cincinnati-fentanyl-dealer-sentenced-18-years-prison"],"notes":["Quinell Hadden was sentenced in the Southern District of Ohio for drug trafficking and money laundering conspiracy (fentanyl, cocaine, methamphetamine) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-db6a6e84c1c100c7e38d"],"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"}},"nke63b7389":{"id":"NK-e63b7389de12fab23f25f8848e1406f7","schema":"Person","caption":"Ana Quezada","canonical_url":"https://proofaml.com/people/ana-quezada-nke63b7389/","properties":{"name":["Ana Quezada"],"ns:nameScript":["Latn"],"position":["State Senator, Rhode Island, District 2 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.rilegislature.gov/senators/algiere/default.aspx"]},"datasets":["us_states"],"referents":["us_states-usst-0e08150980a1c745"],"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, Rhode Island, District 2 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke63b8fc5":{"id":"NK-e63b8fc5eb65160c1107801426a0f4e4","schema":"Company","caption":"T C CAPITAL CO LTD","canonical_url":"https://proofaml.com/companies/t-c-capital-co-ltd-nke63b8fc5/","properties":{"name":["T C CAPITAL CO LTD","GOLDEN SUN SKY ENTERTAINMENT CO LTD","GOLDEN SUN SKY CASINO AND HOTEL"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["00024082"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54169"],"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"}},"nke63c00c7":{"id":"NK-e63c00c71b11caee08c70a31a503cb25","schema":"Person","caption":"Frank Gonzalez","canonical_url":"https://proofaml.com/people/frank-gonzalez-nke63c00c7/","properties":{"name":["Frank Gonzalez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdfl/pr/hstf-operation-mousetrap-leads-midtown-takedown-multiple-charged-drug-trafficking"],"notes":["Frank Gonzalez was indicted in the Southern District of Florida in connection with conspiracy to distribute a controlled substance; possession with intent to distribute a controlled substance; possession of firearms in furtherance of drug trafficking; possession of firearms and ammunition as 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-6ea37b93e94706ced495"],"first_seen":"2026-05-04","last_seen":"2026-05-04","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke63c5ba9":{"id":"NK-e63c5ba92260f20c319a883cba3742bd","schema":"Person","caption":"Stephen Glen Guerra","canonical_url":"https://proofaml.com/people/stephen-glen-guerra-nke63c5ba9/","properties":{"name":["Stephen Glen Guerra"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-3c6a524cbf3bf615"],"first_seen":"2013-08-14","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_export","list_version":"federal-register@2026-08-11","manifest_sha256":"a52c1bc3db9c51c22b42e299ff486886c6b141937f1256decc202866296086a8","merkle_root":"98b3372e9ae16fd16228bce133391d8bec6f8b87e5e4eaeb537f6df0009461c7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"federal-register@2026-08-11","verify_url":null}],"statement":"This page reflects the official BIS Export Enforcement Actions, version federal-register@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke63c5ce5":{"id":"NK-e63c5ce5cb9fc5afebeb90d5e4c5059f","schema":"Person","caption":"Juan Carlos CRUZ OVALLE","canonical_url":"https://proofaml.com/people/juan-carlos-cruz-ovalle-nke63c5ce5/","properties":{"name":["Juan Carlos CRUZ OVALLE","EL HIELERO"],"ns:nameScript":["Latn","Latn"],"birthDate":["1975-09-11","1975-11-06"],"birthPlace":["Puerto Barrios, Izabal, Guatemala"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26787"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/jc-car-audio-nk652a6bd8/","caption":"JC CAR AUDIO","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JC CAR AUDIO"},{"target_url":"https://proofaml.com/organizations/star-market-melanye-nkbda2d97b/","caption":"STAR MARKET MELANYE","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"STAR MARKET MELANYE"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke63cb264":{"id":"NK-e63cb264f4c80000c2f000ad2642673a","schema":"Vessel","caption":"SOBHAN","canonical_url":"https://proofaml.com/vessels/sobhan-nke63cb264/","properties":{"name":["SOBHAN"],"ns:nameScript":["Latn"],"type":["Bunkering Tanker"],"flag":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25340"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-republic-of-iran-shipping-lines-nk0529413f/","caption":"ISLAMIC REPUBLIC OF IRAN SHIPPING LINES","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REPUBLIC OF IRAN SHIPPING LINES"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke63cea93":{"id":"NK-e63cea9306501b3541663d1623bebb79","schema":"Person","caption":"Roger King","canonical_url":"https://proofaml.com/people/roger-king-nke63cea93/","properties":{"name":["Roger King"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Birmingham, Northfield (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1149"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-9031bdbdc4e74f95"],"first_seen":"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 Birmingham, Northfield (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-06-09","end":"1992-04-09"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke63d02f6":{"id":"NK-e63d02f64d5d3be7b45b89fd121f5508","schema":"Person","caption":"Yun Ho-jung","canonical_url":"https://proofaml.com/people/yun-ho-jung-nke63d02f6/","properties":{"name":["Yun Ho-jung"],"ns:nameScript":["Latn"],"position":["Minister of the Interior & Safety"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["kr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/korea-south/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f342c770a1dd9039"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of the Interior & Safety","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke63d0d84":{"id":"NK-e63d0d84b1b6d37f1199dc2c095a16a7","schema":"Person","caption":"ANDRZEJEWSKI DAWID","canonical_url":"https://proofaml.com/people/andrzejewski-dawid-nke63d0d84/","properties":{"name":["ANDRZEJEWSKI DAWID"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r18310,ANDRZEJEWSKI-DAWID.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-18310-108.jpg"],"birthDate":["1997-02-23"]},"datasets":["pl_wanted"],"referents":["pl_wanted-18310"],"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"}},"nke63d2f87":{"id":"NK-e63d2f8752bf8d2fa1720df81372cb15","schema":"Person","caption":"Jean-Yves Bony","canonical_url":"https://proofaml.com/people/jean-yves-bony-nke63d2f87/","properties":{"name":["Jean-Yves Bony"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Droite Républicaine)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA266793"],"birthDate":["1955-03-11"],"birthPlace":["Aurillac"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-e71d8e9e750d7c13"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Droite Républicaine)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2007-06-20"}]},"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"}},"nke63d4e4b":{"id":"NK-e63d4e4be9969560f7b170e34ceedb87","schema":"Person","caption":"Tijani Ibrahim Moussa MOHAMED","canonical_url":"https://proofaml.com/people/tijani-ibrahim-moussa-mohamed-nke63d4e4b/","properties":{"name":["Tijani Ibrahim Moussa MOHAMED","AL ZEIR SALEM","AL ZEER SALEM"],"ns:nameScript":["Latn","Latn","Latn"],"position":["Rapid Support Forces Field Commander in Sudan"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57020"],"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"}},"nke63d9f8b":{"id":"NK-e63d9f8ba6f0fa0634dfb16b35af42e9","schema":"Person","caption":"Clint Layne Lusk","canonical_url":"https://proofaml.com/people/clint-layne-lusk-nke63d9f8b/","properties":{"name":["Clint Layne Lusk"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-id/pr/pocatello-man-sentenced-11-years-federal-prison-receiving-child-pornography"],"notes":["Clint Layne Lusk was sentenced for receiving child pornography (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-b7d3aa3ca63d83216696"],"first_seen":"2026-04-22","last_seen":"2026-04-22","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 2026-04-22. 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"}},"nke63da45e":{"id":"NK-e63da45e2f9a1b68ddc332b1a4a7c973","schema":"Vessel","caption":"HAMGAM","canonical_url":"https://proofaml.com/vessels/hamgam-nke63da45e/","properties":{"name":["HAMGAM"],"ns:nameScript":["Latn"],"type":["Bulk Carrier"],"flag":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25354"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-republic-of-iran-shipping-lines-nk0529413f/","caption":"ISLAMIC REPUBLIC OF IRAN SHIPPING LINES","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REPUBLIC OF IRAN SHIPPING LINES"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke63f74fd":{"id":"NK-e63f74fd2426e1757752e2bbdbc01582","schema":"Person","caption":"Tyrek Byrd","canonical_url":"https://proofaml.com/people/tyrek-byrd-nke63f74fd/","properties":{"name":["Tyrek Byrd"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edpa/pr/philadelphia-man-sentenced-15-years-prison-violent-home-invasion-robbery"],"notes":["Tyrek Byrd was sentenced for conspiring to commit armed home invasion robberies; Hobbs Act robbery; using and brandishing a firearm during and in relation to a crime of violence (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-e8f9f86811ae5a8093c0"],"first_seen":"2026-03-11","last_seen":"2026-03-11","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke641cfff":{"id":"NK-e641cfff3047411e0d393e732ad8d887","schema":"Person","caption":"Harry van der Molen","canonical_url":"https://proofaml.com/people/harry-van-der-molen-nke641cfff/","properties":{"name":["Harry van der Molen"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Christen-Democratisch Appèl)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1980-04-22"],"birthPlace":["Kootstertille"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(337a0873-453c-459f-99c7-2726975a71da)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-415689e1f52a4686"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Christen-Democratisch Appèl)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-03-23","end":"2023-01-16"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6425d49":{"id":"NK-e6425d4904c5264f6f0af705dd2f935e","schema":"Person","caption":"The Earl of St. Germans","canonical_url":"https://proofaml.com/people/the-earl-of-st-germans-nke6425d49/","properties":{"name":["The Earl of St. Germans"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2384"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-3fe4c789e47fb78a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1960-09-15","end":"1988-03-11"}]},"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"}},"nke6427645":{"id":"NK-e64276457a5f9971ff7436a925412ae2","schema":"Person","caption":"Mathilde Ollivier","canonical_url":"https://proofaml.com/people/mathilde-ollivier-nke6427645/","properties":{"name":["Mathilde Ollivier"],"ns:nameScript":["Latn"],"position":["Senator of France (GEST)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/ollivier_mathilde21037d.html"],"birthDate":["1994-06-09"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-e1e1d51a49963436"],"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 (GEST)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6435003":{"id":"NK-e6435003bbf9559f6081c4fed7c54449","schema":"Person","caption":"Daniel Garcia Pena Jaramillo","canonical_url":"https://proofaml.com/people/daniel-garcia-pena-jaramillo-nke6435003/","properties":{"name":["Daniel Garcia Pena Jaramillo"],"ns:nameScript":["Latn"],"position":["Ambassador to the US"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["co"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/colombia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1ba189228d674cf1"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Ambassador to the US","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke64353bc":{"id":"NK-e64353bc1a9e43dbc7e2cb14a04dc66e","schema":"Company","caption":"JOINT STOCK COMPANY 140 REPAIR PLANT","canonical_url":"https://proofaml.com/companies/joint-stock-company-140-repair-plant-nke64353bc/","properties":{"name":["JOINT STOCK COMPANY 140 REPAIR PLANT","OJSC 140 REPAIR PLANT","JSC 140 REPAIR PLANT","140 REPAIR PLANT JOINT STOCK COMPANY","140 REPAIR PLANT OPEN JOINT STOCK COMPANY","140TH REPAIR PLANT JSC","140 REMONTNYI ZAVOD OAO","140 REMONTNY ZAVOD OAO"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["600136102"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33071"],"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"}},"nke643e540":{"id":"NK-e643e540ce2dab4ca6e205451be588a9","schema":"Person","caption":"Deb Hobson","canonical_url":"https://proofaml.com/people/deb-hobson-nke643e540/","properties":{"name":["Deb Hobson"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Rockingham 14 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.gencourt.state.nh.us/downloads/Members.txt"]},"datasets":["us_states"],"referents":["us_states-usst-a744563917d2e999"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Hampshire, Rockingham 14 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-07","end":"2024-12-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke64476cc":{"id":"NK-e64476cc6ad374d1d5b23b005b99fd50","schema":"Organization","caption":"Shahid Hemmat Industrial Group","canonical_url":"https://proofaml.com/organizations/shahid-hemmat-industrial-group-nke64476cc/","properties":{"name":["Shahid Hemmat Industrial Group","SHIG","Shahid Hemat Industrial Group","Chahid Hemmat Industrial Group","Shahid Hemmat Industrial Complex (SHIC)","Shahid Hemmat Industrial Factories (SHIF)","Hemmat Missile Industries Factory"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"jurisdiction":["ir"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-415923980b2e2493add8dd7a8a229b6f6ca3fcd8a009d87342e965a5"],"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"}},"nke6449583":{"id":"NK-e64495838e23b59905e8a3d17e85b307","schema":"Person","caption":"Al Novstrup","canonical_url":"https://proofaml.com/people/al-novstrup-nke6449583/","properties":{"name":["Al Novstrup"],"ns:nameScript":["Latn"],"position":["State Representative, South Dakota, District 3 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1954-08-04"],"gender":["male"],"sourceUrl":["https://sdlegislature.gov/Legislators/Legislators/MemberDetail.aspx?Member=1456&Session=2018s"]},"datasets":["us_states"],"referents":["us_states-usst-536a4249c2bece33"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, South Dakota, District 3 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2009-01-01"}]},"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"}},"nke645e60e":{"id":"NK-e645e60eaa29bb00f898f8de06ac9d99","schema":"Person","caption":"Abdul Kabir MOHAMMAD JAN","canonical_url":"https://proofaml.com/people/abdul-kabir-mohammad-jan-nke645e60e/","properties":{"name":["ABDUL KABIR MOHAMMAD JAN","A. Kabir","ABDUL KABIR MUHAMMAD JAN","A Kabir","عبد الکبیر محمد جان","KABIR MUHAMMAD JAN ABDUL"],"ns:nameScript":["Latn","Latn","Latn","Latn","Arab","Latn"],"birthDate":["1963","1972-01-30"],"birthPlace":["(1) Baghlan Jadid District, Baghlan Province (2) Pul-e-Khumri","Nahrin District, Baghlan Province, Afghanistan"],"nationality":["af"],"position":["(1) Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime (2) Governor of Nangarhar Province under the Taliban regime (3) Head of Eastern Zone under the Taliban regime","Governor of Nangarhar Province under the previous Taliban regime (1996-2001)","Head of Eastern Zone under the Taliban regime (1996-2001)","Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime (1996-2001)","Second Deputy, Economic Affairs, Council of Ministers under the previous Taliban regime (1996-2001)"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions"],"referents":["gb_fcdo_uksl-AFG0007","gb_hmt_ofsi-6909","un_sc_sanctions-110578"],"first_seen":"2001-01-25","last_seen":"2026-08-04","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"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 UK Sanctions List (UKSL), version gb_fcdo_uksl@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"}},"nke646f9a9":{"id":"NK-e646f9a9889b4fd9b2ff01427fab64fe","schema":"Person","caption":"Lord Elis-Thomas","canonical_url":"https://proofaml.com/people/lord-elis-thomas-nke646f9a9/","properties":{"name":["Lord Elis-Thomas"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Non-affiliated)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2816"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-fdd11bf8e5553435"],"first_seen":"2026-07-11","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; Non-affiliated)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1992-09-18","end":"2025-02-07"}]},"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"}},"nke6476912":{"id":"NK-e647691205485e85998f4f8ceae084e3","schema":"Person","caption":"Pedro Jose Serpa","canonical_url":"https://proofaml.com/people/pedro-jose-serpa-nke6476912/","properties":{"name":["Pedro Jose Serpa"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ne/pr/grand-jury-district-nebraska-march-2026"],"notes":["Pedro Jose Serpa 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-b90590f4443cf3aab8aa"],"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"}},"nke647b325":{"id":"NK-e647b325a4d09e7fac7062d059abb7ae","schema":"Person","caption":"BALAN HEORHII","canonical_url":"https://proofaml.com/people/balan-heorhii-nke647b325/","properties":{"name":["BALAN HEORHII"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r128170,BALAN-HEORHII.html"],"birthDate":["1999-02-24"]},"datasets":["pl_wanted"],"referents":["pl_wanted-128170"],"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"}},"nke647c134":{"id":"NK-e647c1341f772028c6cf63038c1d3507","schema":"Person","caption":"Violetta Mailyan","canonical_url":"https://proofaml.com/people/violetta-mailyan-nke647c134/","properties":{"name":["Violetta Mailyan"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/opa/pr/california-doctor-convicted-45m-botox-fraud-scheme-targeting-medicare"],"notes":["Violetta Mailyan was convicted in the Central District of California for $45 million Medicare fraud (Botox billing scheme); obstruction of a federal investigation; wire fraud (nine counts); obstructing a criminal investigation of health care offenses (three counts) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-dfecf8fc5b0ffaed338e"],"first_seen":"2026-05-19","last_seen":"2026-05-19","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-19. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke64836fc":{"id":"NK-e64836fcec2a926705d42689d7d282ff","schema":"Person","caption":"Andre Lamar Sumner","canonical_url":"https://proofaml.com/people/andre-lamar-sumner-nke64836fc/","properties":{"name":["Andre Lamar Sumner"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdnc/pr/two-sentenced-connection-luxury-vehicle-theft-ring-involving-millions-and-drug"],"notes":["Andre Lamar Sumner was sentenced in the Western District of North Carolina for conspiracy to defraud the United States; possession of a stolen vehicle; possession with intent to distribute kilogram quantities of marijuana (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-77717d2dc77b649d53f4"],"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"}},"nke64a4883":{"id":"NK-e64a48837f52c191695f542886c3f188","schema":"Person","caption":"Elizabeth Velasco","canonical_url":"https://proofaml.com/people/elizabeth-velasco-nke64a4883/","properties":{"name":["Elizabeth Velasco"],"ns:nameScript":["Latn"],"position":["State Representative, Colorado, District 57 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://leg.colorado.gov/legislators/elizabeth-velasco"]},"datasets":["us_states"],"referents":["us_states-usst-d7020eb5fbb4912a"],"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, Colorado, District 57 (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"}},"nke64a5cd2":{"id":"NK-e64a5cd2370c2b7edb38e256f3ec17df","schema":"Person","caption":"Daniel Johnson","canonical_url":"https://proofaml.com/people/daniel-johnson-nke64a5cd2/","properties":{"name":["Daniel Johnson"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdin/pr/former-richmond-city-employees-federal-credit-union-ceo-sentenced-two-years-federal"],"notes":["Daniel Johnson was sentenced in the Southern District of Indiana for bank fraud (two counts) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-cb3799096c7f6f009a3a"],"first_seen":"2026-01-07","last_seen":"2026-01-07","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-07. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke64ac8ac":{"id":"NK-e64ac8acbc000cedfc9ac3af29325869","schema":"Person","caption":"BACHYN PIOTR","canonical_url":"https://proofaml.com/people/bachyn-piotr-nke64ac8ac/","properties":{"name":["BACHYN PIOTR"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r559327457441,BACHYN-PIOTR.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-559327457441-108.jpg"],"birthDate":["1991-02-25"]},"datasets":["pl_wanted"],"referents":["pl_wanted-559327457441"],"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"}},"nke64b1e8b":{"id":"NK-e64b1e8ba3939b6c651aab954260e621","schema":"Person","caption":"Wojciech Zubowski","canonical_url":"https://proofaml.com/people/wojciech-zubowski-nke64b1e8b/","properties":{"name":["Wojciech Zubowski"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Legnica (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1979-11-12"],"birthPlace":["Wrocław"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term9/MP/454"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-dd804fcea4ed9d90"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Legnica (PiS)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-11-08","end":"2023-11-12"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke64ba7ca":{"id":"NK-e64ba7ca02734ffab33787868f8e5081","schema":"Organization","caption":"DIFUSO COMUNICACIONES S.A.","canonical_url":"https://proofaml.com/organizations/difuso-comunicaciones-s-a-nke64ba7ca/","properties":{"name":["DIFUSO COMUNICACIONES S.A.","DIFUSO AUDIOVISUALES"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28549"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/juan-carlos-ortega-murillo-nk2ac0fcab/","caption":"Juan Carlos ORTEGA MURILLO","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ORTEGA MURILLO, Juan Carlos"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke64c2860":{"id":"NK-e64c2860fde78a821f677268dba49c84","schema":"Person","caption":"BARTCZAK KRZYSZTOF","canonical_url":"https://proofaml.com/people/bartczak-krzysztof-nke64c2860/","properties":{"name":["BARTCZAK KRZYSZTOF"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r3920778995,BARTCZAK-KRZYSZTOF.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-3920778995-108.jpg"],"birthDate":["1977-03-06"]},"datasets":["pl_wanted"],"referents":["pl_wanted-3920778995"],"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"}},"nke64c7c7a":{"id":"NK-e64c7c7a75732d5747194f7ddbd3ec61","schema":"Person","caption":"Friedrich Nowack","canonical_url":"https://proofaml.com/people/friedrich-nowack-nke64c7c7a/","properties":{"name":["Friedrich Nowack"],"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":["1890-12-31"],"birthPlace":["Neuenburg / Westpreußen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-20c88228975fb3cf"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1949-09-07","end":"1953-09-07"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke64cca52":{"id":"NK-e64cca529c4218583538dcfdb06cbb4f","schema":"Person","caption":"ANISHCHENKO OLEKSII","canonical_url":"https://proofaml.com/people/anishchenko-oleksii-nke64cca52/","properties":{"name":["ANISHCHENKO OLEKSII"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r7131396,ANISHCHENKO-OLEKSII.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-7131396-108.jpg"],"birthDate":["1986-03-17"]},"datasets":["pl_wanted"],"referents":["pl_wanted-7131396"],"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"}},"nke64d4014":{"id":"NK-e64d40148734e128a79aaf32b833200e","schema":"Person","caption":"ANTÔNIO ANDRADE","canonical_url":"https://proofaml.com/people/antonio-andrade-nke64d4014/","properties":{"name":["ANTÔNIO ANDRADE"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ANTÔNIO EUSTÁQUIO ANDRADE FERREIRA"],"sourceUrl":["https://www.camara.leg.br/deputados/141387"],"birthDate":["1953-06-18"],"birthPlace":["Patos de Minas, MG"],"gender":["male"],"deathDate":["2025-03-05"]},"datasets":["br_congress"],"referents":["br_congress-bcg-353b5fad9ded5b27"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2007-02-01","end":"2015-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke64e0d89":{"id":"NK-e64e0d89265a1f9a3bfbc05c987e57b7","schema":"Person","caption":"Tatiana Nikolajevna MOSKALKOVA","canonical_url":"https://proofaml.com/people/tatiana-nikolajevna-moskalkova-nke64e0d89/","properties":{"name":["Tatyana Nikolaevna MOSKALKOVA","Tatiana Nikolaevna MOSKALKOVA","Nikolayevna Tatyana NOSENKO","Татьяна Николаевна МОСКАЛЬКОВА","Tatiana Nikolajevna MOSKALKOVA"],"ns:nameScript":["Latn","Latn","Latn","Cyrl","Latn"],"birthDate":["1955-05-30"],"birthPlace":["Vitebsk, BELARUS","Vitebsk, Vitebsk Region, Belarus"],"nationality":["ru"],"citizenship":["ru"],"position":["Commissioner for Human Rights of the Russian Federation"]},"datasets":["eu_fsf","us_ofac_sdn"],"referents":["eu_fsf-EU.9726.70","us_ofac_sdn-43298"],"first_seen":"2026-07-30","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke64e8a02":{"id":"NK-e64e8a020107a301ffdd8415f22a6355","schema":"Person","caption":"Marshall Bratcher","canonical_url":"https://proofaml.com/people/marshall-bratcher-nke64e8a02/","properties":{"name":["Marshall Bratcher"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdal/pr/armed-career-criminal-sentenced-180-months-prison-felon-possession-firearm-0"],"notes":["Marshall Bratcher was sentenced in the Southern District of Alabama for felon in possession of a firearm (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-52ddd5b31d76a984540e"],"first_seen":"2026-06-02","last_seen":"2026-06-02","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-02. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke64ebaba":{"id":"NK-e64ebaba7961a9be6240694a5c249a59","schema":"Person","caption":"Werner Lensing","canonical_url":"https://proofaml.com/people/werner-lensing-nke64ebaba/","properties":{"name":["Werner Lensing"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1938-10-30"],"birthPlace":["Bocholt"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-7befcf15a3f00b24"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1994-11-10","end":"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"}},"nke64ec976":{"id":"NK-e64ec976ea8484bde6c0821fdbbadcfb","schema":"Person","caption":"Juanita Millender-McDonald","canonical_url":"https://proofaml.com/people/juanita-millender-mcdonald-nke64ec976/","properties":{"name":["Juanita Millender-McDonald"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, California, 37th congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1938-09-07"],"gender":["female"],"wikidataId":["Q461974"],"sourceUrl":["https://bioguide.congress.gov/search/bio/M000714"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-c4d177e8c3cd089d"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of US House of Representatives, California, 37th congressional district (Democrat)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1996-03-26","end":"2007-04-22"}]},"lineage":[{"dataset":"us_congress_formers","list_version":"us_congress_formers@2026-07-31","manifest_sha256":"172ecf65473b15ca2f110cbb1aa5ffb0d7a149d1e0e800a54bbbdadc58e04d85","merkle_root":"238edd24b9e9acb31c005c70f7a76518e588268824274202ce96df28ddca5677","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official United States Congress — Former Members (within 20-year retention), version us_congress_formers@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke64f4975":{"id":"NK-e64f49758e2003f07437fdf2d3c6d6da","schema":"Person","caption":"Sydney Tierney","canonical_url":"https://proofaml.com/people/sydney-tierney-nke64f4975/","properties":{"name":["Sydney Tierney"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Birmingham, Yardley (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1701"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-f98eb45edcfb4ee0"],"first_seen":"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 Birmingham, Yardley (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1974-02-28","end":"1979-05-03"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke64fdb80":{"id":"NK-e64fdb80cfb8efe994181fab3fcd9684","schema":"Company","caption":"UNITED GENERAL SERVICES SARL","canonical_url":"https://proofaml.com/companies/united-general-services-sarl-nke64fdb80/","properties":{"name":["UNITED GENERAL SERVICES SARL"],"ns:nameScript":["Latn"],"registrationNumber":["2003067"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37422"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/ahmad-jalal-reda-abdallah-nka2d4526a/","caption":"Ahmad Jalal Reda ABDALLAH","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ABDALLAH, Ahmad Jalal Reda"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke65012df":{"id":"NK-e65012df5c74e4b8f9a93cddeb7a5869","schema":"Person","caption":"Jim Jones","canonical_url":"https://proofaml.com/people/jim-jones-nke65012df/","properties":{"name":["Jim Jones"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Markham, Ontario (Canadian Alliance)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/778"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-09882453f75a7e2c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for Markham, Ontario (Canadian Alliance)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1997-06-02","end":"2000-11-26"}]},"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"}},"nke6502adf":{"id":"NK-e6502adf817c1f9e8c9e1e466e6edc79","schema":"Person","caption":"Carrie Koelker","canonical_url":"https://proofaml.com/people/carrie-koelker-nke6502adf/","properties":{"name":["Carrie Koelker"],"ns:nameScript":["Latn"],"position":["State Senator, Iowa, District 33 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.legis.iowa.gov/legislators/legislator?ga=88&personID=27001"]},"datasets":["us_states"],"referents":["us_states-usst-90e9a8ebc3e90df6"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Iowa, District 33 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6504247":{"id":"NK-e6504247fd8ceb7b8402b6eee0acc4f3","schema":"Person","caption":"Sodnom Chinzorig","canonical_url":"https://proofaml.com/people/sodnom-chinzorig-nke6504247/","properties":{"name":["Sodnom Chinzorig"],"ns:nameScript":["Latn"],"position":["Minister of Labor & Social Protection"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mongolia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3ccf5903539ffb90"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Labor & Social Protection","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke650d771":{"id":"NK-e650d77104fad33b7501216da1fe1879","schema":"Person","caption":"ABRAMISHVILI MIKHEIL","canonical_url":"https://proofaml.com/people/abramishvili-mikheil-nke650d771/","properties":{"name":["ABRAMISHVILI MIKHEIL"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r469187,ABRAMISHVILI-MIKHEIL.html"],"birthDate":["1988-09-12"]},"datasets":["pl_wanted"],"referents":["pl_wanted-469187"],"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"}},"nke652268c":{"id":"NK-e652268c36494ffcb3e35581c2676f01","schema":"Person","caption":"James Roberson","canonical_url":"https://proofaml.com/people/james-roberson-nke652268c/","properties":{"name":["James Roberson"],"ns:nameScript":["Latn"],"position":["State Representative, North Carolina, District 39 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.ncleg.gov/Members/Biography/H/786"]},"datasets":["us_states"],"referents":["us_states-usst-893a92b207a990a7"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, North Carolina, District 39 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke65235f4":{"id":"NK-e65235f4329f062aa986b5467a50e2ca","schema":"Person","caption":"Jamal Stoner","canonical_url":"https://proofaml.com/people/jamal-stoner-nke65235f4/","properties":{"name":["Jamal Stoner"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdpa/pr/pittsburgh-drug-trafficker-sentenced-12-years-prison-role-network-brought-kilogram"],"notes":["Jamal Stoner was sentenced in the Western District of Pennsylvania for federal narcotics laws violation (cocaine distribution); felon in possession of a firearm (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-8409371b679fbe42cd5d"],"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"}},"nke6523829":{"id":"NK-e6523829af5c32f8ba2933752bad1e56","schema":"Person","caption":"Andrej Dolezal","canonical_url":"https://proofaml.com/people/andrej-dolezal-nke6523829/","properties":{"name":["Andrej Dolezal"],"ns:nameScript":["Latn"],"position":["Minister of Transportation & Construction"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sk"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/slovakia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3798bce996cc21d0"],"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 Transportation & Construction","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-10"}]},"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"}},"nke6525c5d":{"id":"NK-e6525c5dfd68fb55534368287e3491b2","schema":"Person","caption":"Troy Jackson","canonical_url":"https://proofaml.com/people/troy-jackson-nke6525c5d/","properties":{"name":["Troy Jackson"],"ns:nameScript":["Latn"],"position":["State Senator, Maine, District 1 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1968-06-26"],"gender":["male"],"sourceUrl":["https://legislature.maine.gov/District-1"]},"datasets":["us_states"],"referents":["us_states-usst-ae9c783379c20edf"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Maine, District 1 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2016-12-07","end":"2024-12-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke65261a6":{"id":"NK-e65261a6a59539c591db680299f248f4","schema":"Person","caption":"Gudrun Schaich-Walch","canonical_url":"https://proofaml.com/people/gudrun-schaich-walch-nke65261a6/","properties":{"name":["Gudrun Schaich-Walch"],"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":["1946-08-20"],"birthPlace":["Kopenhagen"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-f18bea6bf6372e74"],"first_seen":"2026-07-11","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":"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"}},"nke652a19d":{"id":"NK-e652a19d187103bad9a9783dcf6a4cd7","schema":"Person","caption":"Alejandro DE ICAZA LOZANO","canonical_url":"https://proofaml.com/people/alejandro-de-icaza-lozano-nke652a19d/","properties":{"name":["Alejandro DE ICAZA LOZANO"],"ns:nameScript":["Latn"],"birthDate":["1953-01-22"],"birthPlace":["Distrito Federal, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11723"],"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"}},"nke652ce1b":{"id":"NK-e652ce1b6b53fcfaaa973ac3a0bf559f","schema":"Person","caption":"Jean Noury","canonical_url":"https://proofaml.com/people/jean-noury-nke652ce1b/","properties":{"name":["Jean Noury"],"ns:nameScript":["Latn"],"position":["Senator of France (U.C.D.P.)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1904-02-19"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-d2c7193930a11cb3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (U.C.D.P.)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"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"}},"nke6531c09":{"id":"NK-e6531c09e289bad56d399d7415d1abd1","schema":"Person","caption":"Daniel Barragan Coloma","canonical_url":"https://proofaml.com/people/daniel-barragan-coloma-nke6531c09/","properties":{"name":["Daniel Barragan Coloma"],"ns:nameScript":["Latn"],"position":["Minister of Defense"],"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-31d5602d40c419ec"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Defense","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2022-10","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"}},"nke6532aa0":{"id":"NK-e6532aa0d149cd66a7b55fb8dfbc3741","schema":"Person","caption":"Joseph Roush","canonical_url":"https://proofaml.com/people/joseph-roush-nke6532aa0/","properties":{"name":["Joseph Roush"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdky/pr/franklin-man-sentenced-60-years-federal-prison-sexual-exploitation-children"],"notes":["Joseph Roush was sentenced in the Western District of Kentucky for distribution of child pornography; possession of child pornography; sexual exploitation of a child (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-230690ce04108d1e105b"],"first_seen":"2026-01-21","last_seen":"2026-01-21","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-21. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6533f9c":{"id":"NK-e6533f9c170ea668da860b0b1cc57dbe","schema":"Person","caption":"Sherwin White, Jr.","canonical_url":"https://proofaml.com/people/sherwin-white-jr-nke6533f9c/","properties":{"name":["Sherwin White, Jr."],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edla/pr/convicted-drug-trafficker-guilty-distributing-fentanyl-and-methamphetamine-and"],"notes":["Sherwin White, Jr. was pleaded guilty for conspiracy to distribute fentanyl and methamphetamine; distribution of fentanyl; distribution of methamphetamine; carrying a firearm during a drug trafficking crime; possession with intent to distribute fentanyl and buprenorphine; possession of a firearm in furtherance of a drug trafficking crime (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-f7d732421eba0d8e1829"],"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"}},"nke654c6b3":{"id":"NK-e654c6b3618a36246c7bf19a8fc41885","schema":"Person","caption":"Emily McIntire","canonical_url":"https://proofaml.com/people/emily-mcintire-nke654c6b3/","properties":{"name":["Emily McIntire"],"ns:nameScript":["Latn"],"position":["State Representative, Oregon, District 56 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.oregonlegislature.gov/mcintire"]},"datasets":["us_states"],"referents":["us_states-usst-de2ab1e6b548ba15"],"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, Oregon, District 56 (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"}},"nke6554569":{"id":"NK-e655456962bb62b586e60ac7fbdf9b8f","schema":"Person","caption":"ANDROSHCHUK SERHII","canonical_url":"https://proofaml.com/people/androshchuk-serhii-nke6554569/","properties":{"name":["ANDROSHCHUK SERHII"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r54353625012877,ANDROSHCHUK-SERHII.html"],"birthDate":["1982-10-24"]},"datasets":["pl_wanted"],"referents":["pl_wanted-54353625012877"],"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"}},"nke656a323":{"id":"NK-e656a32382a2258cff51f831f93328d3","schema":"Organization","caption":"KOREA EXPO JOINT VENTURE","canonical_url":"https://proofaml.com/organizations/korea-expo-joint-venture-nke656a323/","properties":{"name":["KOREA EXPO JOINT VENTURE","KOREA EXPO JOINT VENTURE CORPORATION","CHOSUN EXPO","CHOSUN EXPO JOINT VENTURE"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-24917"],"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"}},"nke6576cca":{"id":"NK-e6576cca4b464e3a5fb8a2eff81e53b3","schema":"Person","caption":"Joceval Rodrigues","canonical_url":"https://proofaml.com/people/joceval-rodrigues-nke6576cca/","properties":{"name":["Joceval Rodrigues"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["JOCEVAL RODRIGUES DOS SANTOS"],"sourceUrl":["https://www.camara.leg.br/deputados/214865"],"birthDate":["1970-10-04"],"birthPlace":["Salvador, BA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-5650282c22b1a525"],"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":"2019-02-01","end":"2023-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6576f7a":{"id":"NK-e6576f7a4ed711c85c7ded4168e9d7b6","schema":"Person","caption":"Aman Lal Modi","canonical_url":"https://proofaml.com/people/aman-lal-modi-nke6576f7a/","properties":{"name":["Aman Lal Modi"],"ns:nameScript":["Latn"],"position":["Minister of Fed. Affairs & General Administration"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["np"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/nepal/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a6c8e1230c39c8bc"],"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 Fed. Affairs & General Administration","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-02","end":"2024-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke65791af":{"id":"NK-e65791af0267c3b57bab3e60efc281d7","schema":"Company","caption":"MATRIX LLC","canonical_url":"https://proofaml.com/companies/matrix-llc-nke65791af/","properties":{"name":["MATRIX LLC","OPERATION ZERO","MATRIX LTD","OPZERO","LLC MATRITSA","MATRIX LIMITED"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["1217800148609"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56991"],"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"}},"nke65793df":{"id":"NK-e65793df780c53d0208f3094d87b3569","schema":"Person","caption":"Alberto Airola","canonical_url":"https://proofaml.com/people/alberto-airola-nke65793df/","properties":{"name":["Alberto Airola"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Piemonte"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1970-05-13"],"birthPlace":["Moncalieri"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/29034"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-6a436cd23402daab"],"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), Piemonte","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-03-15","end":"2022-10-12"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6589ba5":{"id":"NK-e6589ba50f1ef010ba194ac9ee084123","schema":"Organization","caption":"ZHENG DRUG TRAFFICKING ORGANIZATION","canonical_url":"https://proofaml.com/organizations/zheng-drug-trafficking-organization-nke6589ba5/","properties":{"name":["ZHENG DRUG TRAFFICKING ORGANIZATION"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26324"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/global-united-biotechnology-inc-nk3ad28e57/","caption":"GLOBAL UNITED BIOTECHNOLOGY INC.","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ZHENG DRUG TRAFFICKING ORGANIZATION"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6591dc5":{"id":"NK-e6591dc5d95611b1f928cd8ed24461f6","schema":"Person","caption":"Christopher Hawkins","canonical_url":"https://proofaml.com/people/christopher-hawkins-nke6591dc5/","properties":{"name":["Christopher Hawkins"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdga/pr/final-defendants-convicted-trial-south-georgia-drug-trafficking-conspiracy"],"notes":["Christopher Hawkins was convicted in the Southern District of Georgia for conspiracy to possess with intent to distribute, and to distribute, more than 500 grams of methamphetamine; 11 counts of distribution of a controlled substance; possession of a firearm in furtherance of a drug trafficking crime (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-1ff1e309c6a2dd689bb5"],"first_seen":"2026-03-31","last_seen":"2026-03-31","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke65a12ca":{"id":"NK-e65a12ca2c61190301f4bf54c520d8cd","schema":"Person","caption":"Shannon Latham","canonical_url":"https://proofaml.com/people/shannon-latham-nke65a12ca/","properties":{"name":["Shannon Latham"],"ns:nameScript":["Latn"],"position":["State Representative, Iowa, District 54 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.legis.iowa.gov/legislators/legislator?ga=89&personID=30651"]},"datasets":["us_states"],"referents":["us_states-usst-541252db87632228"],"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, Iowa, District 54 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke65a3fd5":{"id":"NK-e65a3fd52680a6b9b2c4e277267283d6","schema":"Person","caption":"Neil Wing","canonical_url":"https://proofaml.com/people/neil-wing-nke65a3fd5/","properties":{"name":["Neil Wing"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-me/pr/waterville-man-sentenced-attempting-transfer-obscene-material-minor"],"notes":["Neil Wing was sentenced in the District of Maine for attempting to transfer obscene material to a minor (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-0d90c3da33293c2050b3"],"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"}},"nke65a717c":{"id":"NK-e65a717c91a84fb065e52c15a944346b","schema":"Person","caption":"Jerry Dale Leech","canonical_url":"https://proofaml.com/people/jerry-dale-leech-nke65a717c/","properties":{"name":["Jerry Dale Leech"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edmo/pr/creve-coeur-chiropractor-sentenced-100-months-prison"],"notes":["Jerry Dale Leech was sentenced for conspiracy; obtaining controlled substances through fraud; receiving illegal kickbacks for referrals; health care fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-c7feaa6d51a3c6a18447"],"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"}},"nke65ae01c":{"id":"NK-e65ae01ccb0c6e3d9f0a0f43ffbb2e69","schema":"Person","caption":"Laquarius King","canonical_url":"https://proofaml.com/people/laquarius-king-nke65ae01c/","properties":{"name":["Laquarius King"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdtn/pr/memphis-man-sentenced-30-years-federal-prison-multiple-armed-business-robberies"],"notes":["Laquarius King was sentenced in the Western District of Tennessee for robbery of a business (five counts); discharging a firearm during a robbery (two counts) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-87374289a479a569e603"],"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"}},"nke65af26a":{"id":"NK-e65af26a543b9713c7c43c4d001b84c9","schema":"Person","caption":"Michael Groschek","canonical_url":"https://proofaml.com/people/michael-groschek-nke65af26a/","properties":{"name":["Michael Groschek"],"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":["1956-12-09"],"birthPlace":["Oberhausen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-a0f96681e14f1ecd"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2009-10-27","end":"2012-06-21"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke65b4b61":{"id":"NK-e65b4b61ed58fc5be72683e2b82c4184","schema":"Company","caption":"KIMIYA PAKHSH SHARGH","canonical_url":"https://proofaml.com/companies/kimiya-pakhsh-shargh-nke65b4b61/","properties":{"name":["KIMIYA PAKHSH SHARGH","KIMIYA PAKHSH SHARGH GROUP","KIMIA","KIMIA CO., LTD.","KIMIA PAKHSH SHARGH","KIMIYA PAKHSH SHARGH CO. LTD"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["175612"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26581"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/the-organization-of-defensive-innovation-and-research-nkeec8c749/","caption":"THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH"},{"target_url":"https://proofaml.com/people/mohammad-hossein-haghighian-nk1843f9f2/","caption":"Mohammad Hossein HAGHIGHIAN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KIMIYA PAKHSH SHARGH"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke65d119b":{"id":"NK-e65d119b320643d2e17e573ab476b07f","schema":"Person","caption":"Maria Jacobi","canonical_url":"https://proofaml.com/people/maria-jacobi-nke65d119b/","properties":{"name":["Maria Jacobi"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1906-04-06"],"birthPlace":["Neumark / Krs. Löbau (Westpreußen)"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-e23d98b4e8347d2d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1961-10-17","end":"1972-09-22"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke65d4c7f":{"id":"NK-e65d4c7f0ed55f527874f6231fc06a5d","schema":"Person","caption":"Diego Ramirez-Aldana","canonical_url":"https://proofaml.com/people/diego-ramirez-aldana-nke65d4c7f/","properties":{"name":["Diego Ramirez-Aldana"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdfl/pr/jewelry-robbers-sentenced-federal-prison"],"notes":["Diego Ramirez-Aldana was sentenced for robbery of $1.3 million of jewelry (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-7dc5ccc4f92c7c466b48"],"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"}},"nke65d8220":{"id":"NK-e65d8220ffd34720b826ba3b20695d0a","schema":"Person","caption":"Henry Cucalon Camacho","canonical_url":"https://proofaml.com/people/henry-cucalon-camacho-nke65d8220/","properties":{"name":["Henry Cucalon Camacho"],"ns:nameScript":["Latn"],"position":["Minister of Government & Political Management"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ec"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ecuador/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-37c9c73ec81d2afb"],"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 Government & Political Management","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-02","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"}},"nke65eea0a":{"id":"NK-e65eea0abe67ac3e904d4d48bb26ee59","schema":"Person","caption":"Phillip Gray","canonical_url":"https://proofaml.com/people/phillip-gray-nke65eea0a/","properties":{"name":["Phillip Gray"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdwv/pr/fayette-county-man-sentenced-more-12-years-prison-federal-drug-crime-0"],"notes":["Phillip Gray was sentenced in the Southern District of West Virginia for conspiracy to distribute 50 grams or more of methamphetamine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-7241703bd61aee78049c"],"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"}},"nke65efe01":{"id":"NK-e65efe0169cbf0586d180c817e58a43a","schema":"Person","caption":"Abou El-Khir Al Joundi","canonical_url":"https://proofaml.com/people/abou-el-khir-al-joundi-nke65efe01/","properties":{"name":["Abou El-Khir Al Joundi","Abou El Kheir Joundi","Abou Elkhir Al Joundi","Abou Joundi Et Kheir","Al Joundi","Al Jundi","Elkheir Aljoundi Abou"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"nationality":["ca"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-97a22c07b286c8adab49e3e71432e7b00a05c6ef598388edac9f12e5"],"first_seen":"2012-04-18","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke660618f":{"id":"NK-e660618fe339f4c52deae5514c29c8af","schema":"Person","caption":"Johnnny Koanapo","canonical_url":"https://proofaml.com/people/johnnny-koanapo-nke660618f/","properties":{"name":["Johnnny Koanapo"],"ns:nameScript":["Latn"],"position":["Minister for Finance & Economic Management"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["vu"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/vanuatu/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c116639c3df3d510"],"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 Finance & Economic Management","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-09","end":"2023-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6609027":{"id":"NK-e66090277c408e0cd010d2440c4329aa","schema":"Organization","caption":"Zurmat Construction Company offices","canonical_url":"https://proofaml.com/organizations/zurmat-construction-company-offices-nke6609027/","properties":{"name":["Zurmat Construction Company offices"],"ns:nameScript":["Latn"],"jurisdiction":["af"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-8c01408c2f846d188516938cd2d6376d9c2d205d47c3fccb48159f87"],"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"}},"nke660c9e1":{"id":"NK-e660c9e18318b4617dbcd54aad6ddf38","schema":"Person","caption":"Kristen Arrington","canonical_url":"https://proofaml.com/people/kristen-arrington-nke660c9e1/","properties":{"name":["Kristen Arrington"],"ns:nameScript":["Latn"],"position":["State Senator, Florida, District 25 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1975-08-22"],"gender":["female"],"sourceUrl":["https://myfloridahouse.gov/Sections/Representatives/details.aspx?MemberId=4774&LegislativeTermId=90"]},"datasets":["us_states"],"referents":["us_states-usst-d8fdffa22622a867"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Florida, District 25 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-11-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke660e4d6":{"id":"NK-e660e4d6067738d18299bf1396db2377","schema":"Person","caption":"Dietrich Riebensahm","canonical_url":"https://proofaml.com/people/dietrich-riebensahm-nke660e4d6/","properties":{"name":["Dietrich Riebensahm"],"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":["1931-08-05"],"birthPlace":["Schaaken Kreis Samland / Ostpreußen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-727c40a7d68c4d76"],"first_seen":"2026-07-11","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":"1982-12-13","end":"1983-03-29"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6617e77":{"id":"NK-e6617e7757a5659e8e908baf27215774","schema":"Person","caption":"Elmar Nascimento","canonical_url":"https://proofaml.com/people/elmar-nascimento-nke6617e77/","properties":{"name":["Elmar Nascimento"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, BA (UNIÃO)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ELMAR JOSE VIEIRA NASCIMENTO"],"sourceUrl":["https://www.camara.leg.br/deputados/178854"],"birthDate":["1970-07-06"],"birthPlace":["Campo Formoso, BA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-bf2cb23a19121704"],"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 (UNIÃO)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2015-02-01"}]},"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"}},"nke661b537":{"id":"NK-e661b537fbe42b71e5be3085ada753bd","schema":"Person","caption":"Chris Dinkins","canonical_url":"https://proofaml.com/people/chris-dinkins-nke661b537/","properties":{"name":["Chris Dinkins"],"ns:nameScript":["Latn"],"position":["State Representative, Missouri, District 144 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.house.mo.gov/MemberDetails.aspx?district=144"]},"datasets":["us_states"],"referents":["us_states-usst-29491d636f7765f3"],"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 144 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2018-02-26","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"}},"nke662e327":{"id":"NK-e662e3270f53caf1890c1ab3336fe0bd","schema":"Person","caption":"MIRANDA RAMOS","canonical_url":"https://proofaml.com/people/miranda-ramos-nke662e327/","properties":{"name":["MIRANDA RAMOS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José de Miranda Ramos"],"sourceUrl":["https://www.camara.leg.br/deputados/130819"],"birthDate":["1916-10-04"],"birthPlace":["Lapa, PR"],"gender":["male"],"deathDate":["1996-08-04"]},"datasets":["br_congress"],"referents":["br_congress-bcg-660177c230ba8525"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1959-02-01","end":"1963-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6637086":{"id":"NK-e6637086df06a9f1af07322e65a86786","schema":"Organization","caption":"TARA LIMITED","canonical_url":"https://proofaml.com/organizations/tara-limited-nke6637086/","properties":{"name":["TARA LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23413"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/gordon-debono-nk772d7833/","caption":"Gordon DEBONO","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DEBONO, Gordon"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke664dd0a":{"id":"NK-e664dd0a7e277fc4a02b306079801ee0","schema":"Person","caption":"Sleiman Antoine FRANGIE","canonical_url":"https://proofaml.com/people/sleiman-antoine-frangie-nke664dd0a/","properties":{"name":["Sleiman Antoine FRANGIE","Sleiman FRANGIEH","Suleiman Antoine FRANJIEH","Sulayman FRANJIYAH"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1965-10-18","1964-10-18"],"birthPlace":["Zgharta, Lebanon"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57924"],"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"}},"nke665a1f4":{"id":"NK-e665a1f4e473a8d35f775ea7918b0517","schema":"Person","caption":"Lord Brabourne","canonical_url":"https://proofaml.com/people/lord-brabourne-nke665a1f4/","properties":{"name":["Lord Brabourne"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3492"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-8e15538413a87fc2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Crossbench)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1943-09-15","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"}},"nke665c5cd":{"id":"NK-e665c5cd736a61834d966ece3bc19dfa","schema":"Person","caption":"Jose Antonio Kast","canonical_url":"https://proofaml.com/people/jose-antonio-kast-nke665c5cd/","properties":{"name":["Jose Antonio Kast"],"ns:nameScript":["Latn"],"position":["President"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/chile/"],"wikidataId":["Q5937916"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-46180bbcbb4957a9"],"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":"2026-05"}]},"related":[{"target_url":"https://proofaml.com/people/maria-pia-adriasola-barroilhet-nk1ed9e870/","caption":"María Pía Adriasola Barroilhet","schema":"Person","type":"family","direction":"outbound","source":"rca_first_family","source_field":"rca","tier":"exact","matched_text":"María Pía Adriasola Barroilhet"}],"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"}},"nke667022f":{"id":"NK-e667022fc3069ae3e4b908fc8f908795","schema":"Person","caption":"Anna-Caren Sätherberg","canonical_url":"https://proofaml.com/people/anna-caren-satherberg-nke667022f/","properties":{"name":["Anna-Caren Sätherberg"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Jämtlands län (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1964"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/c2917e84-a1f8-4de8-9c71-a492eee1f43f"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-16e18d0f90b9fe03"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Jämtlands län (S)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2014-09-29"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke667c037":{"id":"NK-e667c0370793a4b190ad2230f4b9e12c","schema":"Organization","caption":"United Shipbuilding Corporation JSC “Astrakhan Shipyard”","canonical_url":"https://proofaml.com/organizations/united-shipbuilding-corporation-jsc-astrakhan-shipyard-nke667c037/","properties":{"name":["United Shipbuilding Corporation JSC “Astrakhan Shipyard”","Strahansky Shipyard"],"ns:nameScript":["Latn","Latn"],"jurisdiction":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-c99ce867b629e29d46d453428daa7402dfddf6c20ffdcb5a3720542b"],"first_seen":"2022-03-09","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke667f3af":{"id":"NK-e667f3afa5418112da66a079cc1e3122","schema":"Person","caption":"Peter Kenilorea Jr.","canonical_url":"https://proofaml.com/people/peter-kenilorea-jr-nke667f3af/","properties":{"name":["Peter Kenilorea Jr."],"ns:nameScript":["Latn"],"position":["Minister of National Planning & Development Coordination"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sb"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/solomon-islands/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e6f75d12cd90a59d"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of National Planning & Development Coordination","status":"current","retention_years":50,"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"}},"nke668387a":{"id":"NK-e668387a07ec3d542a5f77740848665e","schema":"Person","caption":"GUILHERME MACHADO","canonical_url":"https://proofaml.com/people/guilherme-machado-nke668387a/","properties":{"name":["GUILHERME MACHADO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Guilherme Machado"],"sourceUrl":["https://www.camara.leg.br/deputados/131243"],"birthDate":["1916-05-22"],"birthPlace":["Guanhães, MG"],"gender":["male"],"deathDate":["1997-07-04"]},"datasets":["br_congress"],"referents":["br_congress-bcg-9025d3654953a5c9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1951-03-10","end":"1971-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke66a8c84":{"id":"NK-e66a8c8443b2b1412cb590dcaf2bbeca","schema":"Person","caption":"BAJER LILIANNA","canonical_url":"https://proofaml.com/people/bajer-lilianna-nke66a8c84/","properties":{"name":["BAJER LILIANNA"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r26882086700,BAJER-LILIANNA.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-26882086700-108.jpg"],"birthDate":["2004-07-21"]},"datasets":["pl_wanted"],"referents":["pl_wanted-26882086700"],"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"}},"nke66a8e1e":{"id":"NK-e66a8e1e67208f29840a191b6f10ce0d","schema":"Person","caption":"Lars Haise","canonical_url":"https://proofaml.com/people/lars-haise-nke66a8e1e/","properties":{"name":["Lars Haise"],"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":["1989-03-23"],"birthPlace":["Schorndorf"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-6c3979dfa4effdb8"],"first_seen":"2026-07-11","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"}},"nke66aa9ef":{"id":"NK-e66aa9ef5c95ab48fcb9ba96eaa8f963","schema":"Person","caption":"Marcel Rainaud","canonical_url":"https://proofaml.com/people/marcel-rainaud-nke66aa9ef/","properties":{"name":["Marcel Rainaud"],"ns:nameScript":["Latn"],"position":["Senator of France (SER)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1940-04-01"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-58cee80a0670823b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (SER)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-08-12","end":"2014-09-30"}]},"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"}},"nke66ae090":{"id":"NK-e66ae090795b289fca94325826053439","schema":"Person","caption":"Jerry Paxton","canonical_url":"https://proofaml.com/people/jerry-paxton-nke66ae090/","properties":{"name":["Jerry Paxton"],"ns:nameScript":["Latn"],"position":["State Representative, Wyoming, District 47 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1944-12-19"],"sourceUrl":["http://wyoleg.gov/Legislators/2019/R/1996"]},"datasets":["us_states"],"referents":["us_states-usst-6d49185b6c1efdcb"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Wyoming, District 47 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-02"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke66bc734":{"id":"NK-e66bc734da542544d4f1ef9acf5f94ef","schema":"Person","caption":"Jorge Aguilar Martinez","canonical_url":"https://proofaml.com/people/jorge-aguilar-martinez-nke66bc734/","properties":{"name":["Jorge Aguilar Martinez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdwa/pr/honduran-national-sentenced-54-months-prison-drug-trafficking-and-returning-after"],"notes":["Jorge Aguilar Martinez was sentenced for drug trafficking; returning to the U.S. after removal (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-422912ad4aa9a039b739"],"first_seen":"2026-04-21","last_seen":"2026-04-21","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-21. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke66c23ef":{"id":"NK-e66c23ef5f94bf7fc32458d3f6086453","schema":"Person","caption":"Lord Davies of Abersoch","canonical_url":"https://proofaml.com/people/lord-davies-of-abersoch-nke66c23ef/","properties":{"name":["Lord Davies of Abersoch"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Non-affiliated)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3879"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-2e3a9eb96167a930"],"first_seen":"2026-07-11","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; Non-affiliated)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2009-02-02"}]},"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"}},"nke66db20e":{"id":"NK-e66db20eaad67e31401a0458495c6afb","schema":"Organization","caption":"VEB","canonical_url":"https://proofaml.com/organizations/veb-nke66db20e/","properties":{"name":["VEB","ВЭБ","Vnesheconombank, VEB.RF"],"ns:nameScript":["Latn","Cyrl","Latn"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-53eb375f6ac9fc2a"],"first_seen":"2022-02-24","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke66fa08e":{"id":"NK-e66fa08e2381a0c739efd90c9bf8a803","schema":"Company","caption":"LIMITED LIABILITY COMPANY KRIOGENAVIA NN","canonical_url":"https://proofaml.com/companies/limited-liability-company-kriogenavia-nn-nke66fa08e/","properties":{"name":["LIMITED LIABILITY COMPANY KRIOGENAVIA NN"],"ns:nameScript":["Latn"],"registrationNumber":["1035205638676"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50769"],"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"}},"nke66fd7f3":{"id":"NK-e66fd7f37750fe18373effc152732e85","schema":"Organization","caption":"Open Joint Stock Company 308 Aviation Repair Plant","canonical_url":"https://proofaml.com/organizations/open-joint-stock-company-308-aviation-repair-plant-nke66fd7f3/","properties":{"name":["Open Joint Stock Company 308 Aviation Repair Plant","308 ARZ"],"ns:nameScript":["Latn","Latn"],"jurisdiction":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-018a9eb75c17e885a41e52807d5764c21bea9c9c7ad01d4129e718cd"],"first_seen":"2022-09-30","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6700142":{"id":"NK-e6700142836c64121d70414409d6d2a9","schema":"Person","caption":"Hamid DAMGHANI","canonical_url":"https://proofaml.com/people/hamid-damghani-nke6700142/","properties":{"name":["Hamid DAMGHANI"],"ns:nameScript":["Latn"],"position":["IRGC Commander for Gilan Province"],"birthDate":["1973-09-23"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56892"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-revolutionary-guard-corps-nk385511f5/","caption":"ISLAMIC REVOLUTIONARY GUARD CORPS","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6706d36":{"id":"NK-e6706d36d80fdf61a7c3fd175c204ebc","schema":"Company","caption":"All Ports Inc.","canonical_url":"https://proofaml.com/companies/all-ports-inc-nke6706d36/","properties":{"name":["All Ports Inc."],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-93a959f539c543b398d85d569395e116"],"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"}},"nke670cb68":{"id":"NK-e670cb68c1f44f761ce67c64f26c48a6","schema":"Person","caption":"BARYSHNY MIKALAI","canonical_url":"https://proofaml.com/people/baryshny-mikalai-nke670cb68/","properties":{"name":["BARYSHNY MIKALAI"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r81225286,BARYSHNY-MIKALAI.html"],"birthDate":["1968-12-18"]},"datasets":["pl_wanted"],"referents":["pl_wanted-81225286"],"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"}},"nke6713bc7":{"id":"NK-e6713bc7b647855543b710b82b42fc36","schema":"Person","caption":"Arkady Yurievich ROMANOV","canonical_url":"https://proofaml.com/people/arkady-yurievich-romanov-nke6713bc7/","properties":{"name":["Arkady Yurievich ROMANOV","Аркадий Юрьевич РОМАНОВ","Аркадій Юрійович РОМАНОВ","Viceadmirál Arkadij Romanov"],"ns:nameScript":["Latn","Cyrl","Cyrl","Latn"],"position":["Deputy Commander of the Black Sea Fleet of the Russian Navy","Vice-Admiral"],"birthDate":["1969-04-08"],"birthPlace":["Moscow, RUSSIAN FEDERATION"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11234.40"],"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"}},"nke67213fc":{"id":"NK-e67213fca6dcddb4ad08d9820a7cf5a8","schema":"Organization","caption":"Art Logistics LLC","canonical_url":"https://proofaml.com/organizations/art-logistics-llc-nke67213fc/","properties":{"name":["Art Logistics LLC","Art of Logistics LLC"],"ns:nameScript":["Latn","Latn"],"jurisdiction":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-7adbf886c0ecc081a1032fca2918631f57c02e67d20b72d15b4682ce"],"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"}},"nke672d6de":{"id":"NK-e672d6de382deae1d68091f4d5c14830","schema":"Person","caption":"David Leavitt","canonical_url":"https://proofaml.com/people/david-leavitt-nke672d6de/","properties":{"name":["David Leavitt"],"ns:nameScript":["Latn"],"position":["State Representative, Idaho, District 25B (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.idaho.gov/legislators/membership/2025/id9426/"]},"datasets":["us_states"],"referents":["us_states-usst-f62447b12f9a4820"],"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, Idaho, District 25B (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke67328d7":{"id":"NK-e67328d7d123a1859856f39f5cc7f5b2","schema":"Person","caption":"Guillaume Chevrollier","canonical_url":"https://proofaml.com/people/guillaume-chevrollier-nke67328d7/","properties":{"name":["Guillaume Chevrollier"],"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/PA607489"],"birthDate":["1974-10-27"],"birthPlace":["Chateau Gontier"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-ea23be37634a68be"],"first_seen":"2026-07-11","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"}},"nke673507e":{"id":"NK-e673507e4674ff812de1d4674cbb06ed","schema":"Organization","caption":"Action Affecting Export Privileges","canonical_url":"https://proofaml.com/organizations/action-affecting-export-privileges-nke673507e/","properties":{"name":["Action Affecting Export Privileges"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-c5fc29be539b5705"],"first_seen":"2007-03-20","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"}},"nke673ec75":{"id":"NK-e673ec759bb72257680c6bbbd4fc9bf3","schema":"Person","caption":"Roberto Tinoka","canonical_url":"https://proofaml.com/people/roberto-tinoka-nke673ec75/","properties":{"name":["Roberto Tinoka"],"ns:nameScript":["Latn"],"position":["Minister of Transport & Meteorology"],"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-5cc93be6695cf9ff"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Transport & Meteorology","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke67519e4":{"id":"NK-e67519e485916f4468473bf7c6ad92af","schema":"Person","caption":"Mamoun DARKAZANLI","canonical_url":"https://proofaml.com/people/mamoun-darkazanli-nke67519e4/","properties":{"name":["Mamoun DARKAZANLI"],"ns:nameScript":["Latn"],"birthDate":["1958-08-04"],"birthPlace":["Aleppo, Syria"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-6947"],"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"}},"nke6751bd7":{"id":"NK-e6751bd72e5ec1583f493e1fde384852","schema":"Person","caption":"Spen Zrae","canonical_url":"https://proofaml.com/people/spen-zrae-nke6751bd7/","properties":{"name":["Spen Zrae","Mullah Naeem Barech","Gul Mohammad Kamran","Naim Berich","Mawlawi Gul Mohammad","Haji Ghul Mohammad","Gul Mohammad","Mohammad Naim Barich Khudaidad","Mullah Naeem Baraich","Mullah Naimullah","Mullah Naim Bareh","Mohammad Naim","Mullah Naim Barich","Mullah Naim Barech","Mullah Naim Barech Akhund","Mullah Naeem Baric","Haji Gul Mohammed Naim Barich"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"position":["Deputy Minister of Civil Aviation under the Taliban regime","Mullah"],"birthDate":["1975"],"birthPlace":["De Luy Wiyalah village, Garmsir District, Helmand Province, AFGHANISTAN","Laki village, Garmsir District, Helmand Province, Afghanistan, AFGHANISTAN","Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, AFGHANISTAN","Lakari village, Garmsir District, Helmand Province, AFGHANISTAN","Darvishan, Garmsir District, Helmand Province, AFGHANISTAN"],"nationality":["af"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.769.5"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke67567ba":{"id":"NK-e67567bab78b95a7dd8c3f23262af5f0","schema":"Person","caption":"Jimmy Franklin Dearman","canonical_url":"https://proofaml.com/people/jimmy-franklin-dearman-nke67567ba/","properties":{"name":["Jimmy Franklin Dearman"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-nv/pr/five-men-plead-guilty-distributing-large-quantities-child-sexual-abuse-material-peer"],"notes":["Jimmy Franklin Dearman was pleaded guilty for distribution of child pornography; possession of child pornography (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-de2636351d91f8081747"],"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"}},"nke6764fdb":{"id":"NK-e6764fdb0ecaa5956bb32c88bb8ec9a3","schema":"Person","caption":"Lídia PEREIRA","canonical_url":"https://proofaml.com/people/lidia-pereira-nke6764fdb/","properties":{"name":["Lídia PEREIRA"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Portugal, Group of the European People's Party (Christian Democrats)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pt"]},"datasets":["eu_meps"],"referents":["eu_meps-197738"],"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 — Portugal, 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"}},"nke676de4c":{"id":"NK-e676de4ca893b81ed4906ee1784840e3","schema":"Person","caption":"Abdullah Jan AGHA","canonical_url":"https://proofaml.com/people/abdullah-jan-agha-nke676de4c/","properties":{"name":["Abdullah Jan AGHA","Janan AGHA","جانان آغا"],"ns:nameScript":["Latn","Latn","Arab"],"birthDate":["1953","1958"],"birthPlace":["Tirin Kot City, Uruzgan Province"],"nationality":["af"],"position":["Governor of Faryab Province under the Taliban regime"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AFG0069","gb_hmt_ofsi-7213"],"first_seen":"2001-02-23","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke677dbc1":{"id":"NK-e677dbc14163839d652eb8518239f3d6","schema":"Person","caption":"Raffaella Paita","canonical_url":"https://proofaml.com/people/raffaella-paita-nke677dbc1/","properties":{"name":["Raffaella Paita"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Lazio"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1974-11-23"],"birthPlace":["La Spezia"],"gender":["female"],"sourceUrl":["http://dati.senato.it/senatore/33005"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-9d619bc6ff1fb40d"],"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":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2018-03-23"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6782fa9":{"id":"NK-e6782fa9bfa5b622470f60d1e8c7a78a","schema":"Person","caption":"Viktor WEISZ","canonical_url":"https://proofaml.com/people/viktor-weisz-nke6782fa9/","properties":{"name":["Viktor WEISZ"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Hungary, Group of the European People's Party (Christian Democrats)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["hu"]},"datasets":["eu_meps"],"referents":["eu_meps-260695"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the European Parliament — Hungary, Group of the European People's Party (Christian Democrats)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"eu_meps","list_version":"eu_meps@2026-07-28","manifest_sha256":"b21e2121bd977b6aaceaa623348eb01f0c403dad5de9eb51076a13127c35eeff","merkle_root":"9de5604491d6968b437b0eac2a3df094ca2f164f8ff606f4888f6184b1fc261e","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official European Parliament — Members (MEPs), version eu_meps@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke678bcad":{"id":"NK-e678bcad702e836ab74361674f7a72c1","schema":"Person","caption":"Abdi SAMAD","canonical_url":"https://proofaml.com/people/abdi-samad-nke678bcad/","properties":{"name":["Abdi SAMAD","HAWIYE, Abdisamad","GALJE'EL, Abdisamad"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1988"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-39360"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/al-shabaab-nkf5c93913/","caption":"AL-SHABAAB","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6792a49":{"id":"NK-e6792a494318392f0248bb53ab418649","schema":"Person","caption":"Andrea Harrison","canonical_url":"https://proofaml.com/people/andrea-harrison-nke6792a49/","properties":{"name":["Andrea Harrison"],"ns:nameScript":["Latn"],"position":["State Delegate, Maryland, District 24 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1963-09-20"],"gender":["female"],"sourceUrl":["https://mgaleg.maryland.gov/mgawebsite/Members/Details/harrison01"]},"datasets":["us_states"],"referents":["us_states-usst-7a4838036985f45d"],"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 24 (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"}},"nke6796025":{"id":"NK-e679602578974b8a890446f3184b3a55","schema":"Person","caption":"Frank Conaway","canonical_url":"https://proofaml.com/people/frank-conaway-nke6796025/","properties":{"name":["Frank Conaway"],"ns:nameScript":["Latn"],"position":["State Delegate, Maryland, District 40 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1963-01-04"],"gender":["male"],"sourceUrl":["https://mgaleg.maryland.gov/mgawebsite/Members/Details/conaway"]},"datasets":["us_states"],"referents":["us_states-usst-6dae455bd65979c7"],"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 40 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2007-01-10"}]},"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"}},"nke67ae445":{"id":"NK-e67ae445561ce85fb31d39f3207bca77","schema":"Person","caption":"BAKOVICH MARYIA","canonical_url":"https://proofaml.com/people/bakovich-maryia-nke67ae445/","properties":{"name":["BAKOVICH MARYIA"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r92959663572964,BAKOVICH-MARYIA.html"],"birthDate":["2001-12-05"]},"datasets":["pl_wanted"],"referents":["pl_wanted-92959663572964"],"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"}},"nke67b04a7":{"id":"NK-e67b04a7ce07d37c8da69ffd0f2598ba","schema":"Organization","caption":"ТКБ Банк ПАО","canonical_url":"https://proofaml.com/organizations/tkb-bank-pao-nke67b04a7/","properties":{"name":["ТКБ Банк ПАО","Публичное  Акционерное Общество Транскапиталбанк","Public Joint Stock  Company Transkapitalbank","TKB Bank PJSC"],"ns:nameScript":["Cyrl","Cyrl","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14477.89"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke67b7d1c":{"id":"NK-e67b7d1c592833ed578cabc4f04d5a8f","schema":"Person","caption":"Teresa Piotrowska","canonical_url":"https://proofaml.com/people/teresa-piotrowska-nke67b7d1c/","properties":{"name":["Teresa Piotrowska"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Bydgoszcz (PO-KO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1955-02-05"],"birthPlace":["Tczew"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term8/MP/303"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-2e6273312d6e3b8a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Bydgoszcz (PO-KO)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-11-08","end":"2019-11-11"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke67c1132":{"id":"NK-e67c1132184773ccd2c6438b2f848db0","schema":"Person","caption":"Harley Rouda","canonical_url":"https://proofaml.com/people/harley-rouda-nke67c1132/","properties":{"name":["Harley Rouda"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, California, 48th congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1961-12-10"],"gender":["male"],"wikidataId":["Q58333597"],"sourceUrl":["https://bioguide.congress.gov/search/bio/R000616"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-4f3e413067d18011"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of US House of Representatives, California, 48th congressional district (Democrat)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-01-03","end":"2021-01-03"}]},"lineage":[{"dataset":"us_congress_formers","list_version":"us_congress_formers@2026-07-31","manifest_sha256":"172ecf65473b15ca2f110cbb1aa5ffb0d7a149d1e0e800a54bbbdadc58e04d85","merkle_root":"238edd24b9e9acb31c005c70f7a76518e588268824274202ce96df28ddca5677","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official United States Congress — Former Members (within 20-year retention), version us_congress_formers@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke67fe74b":{"id":"NK-e67fe74b6cb91667500efe519a8fc49b","schema":"Person","caption":"Garrett Waldinger","canonical_url":"https://proofaml.com/people/garrett-waldinger-nke67fe74b/","properties":{"name":["Garrett Waldinger"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdwi/pr/eau-claire-man-sentenced-more-5-years-illegally-possessing-firearm-and-ammunition"],"notes":["Garrett Waldinger was pleaded guilty in the Western District of Wisconsin for straw purchasing a firearm (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-85da0815f72725bff67b"],"first_seen":"2026-03-27","last_seen":"2026-03-27","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-27. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke67fe9ef":{"id":"NK-e67fe9ef85dd2cc7f8787734444edfab","schema":"Person","caption":"Gregg Hunter","canonical_url":"https://proofaml.com/people/gregg-hunter-nke67fe9ef/","properties":{"name":["Gregg Hunter"],"ns:nameScript":["Latn"],"position":["State Senator, Montana, District 15 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislators.legmt.gov/#/legislator/154"]},"datasets":["us_states"],"referents":["us_states-usst-7ef500784ea77050"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Montana, District 15 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-06"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke67fed63":{"id":"NK-e67fed639663dc7b73059cb4abae2de7","schema":"Person","caption":"Juan Carlos Martinez-Perez","canonical_url":"https://proofaml.com/people/juan-carlos-martinez-perez-nke67fed63/","properties":{"name":["Juan Carlos Martinez-Perez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdga/pr/july-term-federal-grand-jury-returns-indictments-firearms-and-immigration-charges"],"notes":["Juan Carlos Martinez-Perez was arrested in the Southern District of Georgia in connection with re-entry after removal or deportation (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-1a648d84e82fb3779ba2"],"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"}},"nke680c423":{"id":"NK-e680c4237f2c0f25aeb36ab342da12b7","schema":"Person","caption":"Ahmad SHAFA'I","canonical_url":"https://proofaml.com/people/ahmad-shafa-i-nke680c423/","properties":{"name":["Ahmad SHAFAHI","Ahmad SHAFA'I","احمد شفاهی","Ahmad SHAFAI"],"ns:nameScript":["Latn","Latn","Arab","Latn"],"position":["Brigadier General","Commander of Salman Corps in Sistan and Baluchistan province","commander and public relations officer of the IRGC in Sistan and Baluchestan province"],"birthDate":["1968-05-21"],"nationality":["ir"],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf","us_ofac_sdn"],"referents":["eu_fsf-EU.9079.43","us_ofac_sdn-39617"],"first_seen":"2026-07-30","last_seen":"2026-07-31","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":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke681027f":{"id":"NK-e681027f465197db31314879265ba3b7","schema":"Person","caption":"Luiz Lima","canonical_url":"https://proofaml.com/people/luiz-lima-nke681027f/","properties":{"name":["Luiz Lima"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, RJ (NOVO)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["LUIZ EDUARDO CARNEIRO DA SILVA DE SOUZA LIMA"],"sourceUrl":["https://www.camara.leg.br/deputados/204455"],"birthDate":["1977-12-10"],"birthPlace":["Rio de Janeiro, RJ"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-38b6aa459adfbe02"],"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, RJ (NOVO)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6815b3f":{"id":"NK-e6815b3fad7a68b78e6f4f6ea5ea8444","schema":"Person","caption":"Keith Ellison","canonical_url":"https://proofaml.com/people/keith-ellison-nke6815b3f/","properties":{"name":["Keith Ellison"],"ns:nameScript":["Latn"],"position":["Attorney General of Minnesota (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://www.ag.state.mn.us/"]},"datasets":["us_states"],"referents":["us_states-usst-058583e8f3fcfc97"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational executive","branch_code":"B8","tier":"level_3","position":"Attorney General of Minnesota (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke681c017":{"id":"NK-e681c01787685a984cad2925ca5db24d","schema":"Organization","caption":"Star Sapphire Group of Companies","canonical_url":"https://proofaml.com/organizations/star-sapphire-group-of-companies-nke681c017/","properties":{"name":["Star Sapphire Group of Companies"],"ns:nameScript":["Latn"],"country":["Myanmar (Burma)"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-1ab60d46b20bbe97"],"first_seen":"2023-10-27","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke681d5c8":{"id":"NK-e681d5c802e4f003d6089311c7fb4a1d","schema":"Person","caption":"Tatiana Aleksandrovna KOVALCHUK","canonical_url":"https://proofaml.com/people/tatiana-aleksandrovna-kovalchuk-nke681d5c8/","properties":{"name":["Tatyana Aleksandrovna KOVALCHUK","Tatyana Alexandrovna KOVALCHUK","Tatiana Aleksandrovna KOVALCHUK","Татьяна Александровна КОВАЛЬЧУК"],"ns:nameScript":["Latn","Latn","Latn","Cyrl"],"birthDate":["1968-02-08"],"birthPlace":["RUSSIAN FEDERATION","Russia"],"nationality":["ru"],"position":["wife of Yuri Kovalchuk"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-cabb361222c1dd16","eu_fsf-EU.9313.68","gb_fcdo_uksl-RUS0855","gb_hmt_ofsi-14806","us_ofac_sdn-35790"],"first_seen":"2022-03-15","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6828bc6":{"id":"NK-e6828bc6510f0cabd636dd32dad10596","schema":"Organization","caption":"Zhuhai Pu-Tech Industrial Co., Ltd.","canonical_url":"https://proofaml.com/organizations/zhuhai-pu-tech-industrial-co-ltd-nke6828bc6/","properties":{"name":["Zhuhai Pu-Tech Industrial Co., Ltd."],"ns:nameScript":["Latn"]},"datasets":["us_dhs_uflpa"],"referents":["us_dhs_uflpa-zhuhai-pu-tech-industrial-co-ltd"],"first_seen":"2023-06-12","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_dhs_uflpa","list_version":"us_dhs_uflpa@2026-08-11","manifest_sha256":"3d322bf902ee4ad773a64e3f5d0704ef02cc2a7e679f2eeff239de9f3a7ce054","merkle_root":"4ca0e7a502774d4292cd73fcc02296823248915e8eda1537c5318f83ebb8e355","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"us_dhs_uflpa@2026-08-11","verify_url":null}],"statement":"This page reflects the official DHS UFLPA Entity List, version us_dhs_uflpa@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6828cb4":{"id":"NK-e6828cb4a567b68ac2d0b7839c398bd1","schema":"Person","caption":"JORGE CÔRTE REAL","canonical_url":"https://proofaml.com/people/jorge-corte-real-nke6828cb4/","properties":{"name":["JORGE CÔRTE REAL"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["JORGE WICKS CÔRTE REAL"],"sourceUrl":["https://www.camara.leg.br/deputados/160572"],"birthDate":["1951-05-09"],"birthPlace":["Salvador, BA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-28f282b6ae434837"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-02-01","end":"2019-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke683b62e":{"id":"NK-e683b62e7db762a148a2d5f1e485ebd8","schema":"Person","caption":"Daniel Fargeot","canonical_url":"https://proofaml.com/people/daniel-fargeot-nke683b62e/","properties":{"name":["Daniel Fargeot"],"ns:nameScript":["Latn"],"position":["Senator of France (UC)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/fargeot_daniel21086n.html"],"birthDate":["1958-05-31"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-1595c4a4d8cf7bf4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (UC)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke68523d6":{"id":"NK-e68523d6374a2782110e4be62bb449e1","schema":"Person","caption":"Suniel Kumar Sharma","canonical_url":"https://proofaml.com/people/suniel-kumar-sharma-nke68523d6/","properties":{"name":["Suniel Kumar Sharma"],"ns:nameScript":["Latn"],"position":["Managing  director of  Oceaniek  International"],"birthDate":["1979-10-07"],"birthPlace":["UNKNOWN"],"nationality":["in"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14733.50"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke685e19e":{"id":"NK-e685e19e14b127e70373ee4a166f79a1","schema":"Person","caption":"Devendra Singh Alias Bhole Singh","canonical_url":"https://proofaml.com/people/devendra-singh-alias-bhole-singh-nke685e19e/","properties":{"name":["Devendra Singh Alias Bhole Singh"],"ns:nameScript":["Latn"],"position":["Member of the Lok Sabha, Akbarpur (Bharatiya Janata Party)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["in"],"birthDate":["1954-04-02"],"gender":["male"],"sourceUrl":["https://sansad.in/api_ls/member?lang=en"]},"datasets":["in_parliament"],"referents":["in_parliament-inparl-ba4b44cb5b99e21e"],"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, Akbarpur (Bharatiya Janata Party)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"in_parliament","list_version":"in_parliament@2026-07-31","manifest_sha256":"41b908af68afac1aedaf68cf615160edbd8b9006825f3ab1257ca8c246bd2fb4","merkle_root":"23ee38e5079c5a8c9d827a0ca697228c96967012e1ef67b6e798d126b1544ccb","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official Parliament of India — Lok Sabha and Rajya Sabha (sitting members), version in_parliament@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6862564":{"id":"NK-e686256428876533a89babaf79bfb838","schema":"Person","caption":"Abdulwali Abdoh Hasan AL-JABRI","canonical_url":"https://proofaml.com/people/abdulwali-abdoh-hasan-al-jabri-nke6862564/","properties":{"name":["Abdulwali Abdoh Hasan AL-JABRI","Abd-Al-Wali AL-JABRI","Abdul Wali AL-JABRI"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1969-01-01"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52919"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ansarallah-nkc1f48fee/","caption":"ANSARALLAH","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ANSARALLAH"},{"target_url":"https://proofaml.com/companies/al-jabri-general-trading-and-investment-co-nkb114e1c0/","caption":"AL-JABRI GENERAL TRADING AND INVESTMENT CO","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-JABRI, Abdulwali Abdoh Hasan"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6868b86":{"id":"NK-e6868b86d6b8899db757179db479bb68","schema":"Person","caption":"DURVAL ORLATO","canonical_url":"https://proofaml.com/people/durval-orlato-nke6868b86/","properties":{"name":["DURVAL ORLATO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["DURVAL LOPES ORLATO"],"sourceUrl":["https://www.camara.leg.br/deputados/74266"],"birthDate":["1964-04-21"],"birthPlace":["Jundiaí, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-71db25e9a6e849f3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2003-02-01","end":"2007-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke686af23":{"id":"NK-e686af23ccc875a87dfa890d5a24bb3d","schema":"Person","caption":"KIM Son-gwang","canonical_url":"https://proofaml.com/people/kim-son-gwang-nke686af23/","properties":{"name":["Su-Kwang KIM","Su-gwang KIM","Sou-kwang KIM","Sou-gwang KIM","Son-kwang KIM","Son-gwang KIM","김수광","KIM Su-Kwang","KIM Sou-Gwang","KIM Sou-Kwang","KIM Su Gwang","KIM Soukwang","KIM Son-Kwang","KIM Su-gwang","KIM Son-gwang","Soukwang Kim","Su Gwang Kim"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1976-08-18"],"position":["Diplomat, DPRK Embassy Belarus","Diplomat, DPRK Embassy, Belarus; identified by the Panel of Experts as an agent of the Reconnaissance General Bureau"],"birthPlace":["Pyongyang","Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF"],"nationality":["kp"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.4483.17","gb_fcdo_uksl-DPR0056","gb_hmt_ofsi-13664","us_ofac_sdn-22286"],"first_seen":"2020-12-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6874f20":{"id":"NK-e6874f20a537df154ae22164d30b6284","schema":"Person","caption":"Alize Hydeia Gist","canonical_url":"https://proofaml.com/people/alize-hydeia-gist-nke6874f20/","properties":{"name":["Alize Hydeia Gist"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mt/pr/chicago-woman-sentenced-trafficking-oxycodone"],"notes":["Alize Hydeia Gist was sentenced in the District of Montana for possession with intent to distribute oxycodone (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-c51959c5629bc93afa38"],"first_seen":"2026-05-13","last_seen":"2026-05-13","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-13. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6876268":{"id":"NK-e6876268dd89362e8703f113b4524e2e","schema":"Person","caption":"VICTOR ANTHONY BOCANEGRA","canonical_url":"https://proofaml.com/people/victor-anthony-bocanegra-nke6876268/","properties":{"name":["VICTOR ANTHONY BOCANEGRA"],"ns:nameScript":["Latn"],"nationality":["us"]},"datasets":["us_bis_denied"],"referents":["us_bis_denied-0524028f6c9c8a84"],"first_seen":"2023-01-31","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"}},"nke6878ce8":{"id":"NK-e6878ce862d853a78babdf6652f2991b","schema":"Organization","caption":"fondation Areen","canonical_url":"https://proofaml.com/organizations/fondation-areen-nke6878ce8/","properties":{"name":["fondation Areen","Al-Areen-säätiö","Fundação Areen","Al-Areen fonds","Fundația Areen","Ίδρυμα Areen","Areen-stichting","Stiftelsen al-Areen","Areen alapítvány","Фондация „Areen“","Zaklada Areen","Fundacija Areen","مؤسسة العرين","Areen foundation","Nadace al-Arín","Nadácia al-Areen","Fondas Al-Areen","Fundacja Areen","Stiftung al-Areen","al-Areen foundation","Fondazione Areen","fundación al-Areen"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Latn","Latn","Arab","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.10042.5"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke688a1ac":{"id":"NK-e688a1ac1ec5d19b1b0f89aef6d9d698","schema":"Person","caption":"Khaldoun HAMIEH","canonical_url":"https://proofaml.com/people/khaldoun-hamieh-nke688a1ac/","properties":{"name":["Khaldoun HAMIEH"],"ns:nameScript":["Latn"],"birthDate":["1973-12-25"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51296"],"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"}},"nke6893120":{"id":"NK-e689312096fb0cafe49aefeebdae1c61","schema":"Company","caption":"SULLANA INC","canonical_url":"https://proofaml.com/companies/sullana-inc-nke6893120/","properties":{"name":["SULLANA INC"],"ns:nameScript":["Latn"],"registrationNumber":["123122"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55665"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/sullana-nkc1459b61/","caption":"SULLANA","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SULLANA 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"}},"nke689557e":{"id":"NK-e689557e8f9cb2c8429470c29b13a693","schema":"Person","caption":"Rišat Baširov","canonical_url":"https://proofaml.com/people/risat-basirov-nke689557e/","properties":{"name":["Rišat Baširov","Rishat Ilfatovich BASHIROV","Ришат Ильфатович БАШИРОВ"],"ns:nameScript":["Latn","Latn","Cyrl"],"position":["Director and owner of LLC AUTOLIFE LOGISTIK"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14458.53"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke68983f1":{"id":"NK-e68983f1627bda85904ebd2168f569c4","schema":"Person","caption":"Rainer Kraft","canonical_url":"https://proofaml.com/people/rainer-kraft-nke68983f1/","properties":{"name":["Rainer Kraft"],"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":["1974-01-08"],"birthPlace":["Gräfelfing"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-5b9b36dce36f23ea"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (AfD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-24"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6898816":{"id":"NK-e6898816b850eb810a6e42368e3abd83","schema":"Person","caption":"Eduardo Rihan Cypel","canonical_url":"https://proofaml.com/people/eduardo-rihan-cypel-nke6898816/","properties":{"name":["Eduardo Rihan Cypel"],"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/PA609292"],"birthDate":["1975-11-13"],"birthPlace":["Porto Alegre, Brésil"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-41922c4e8d512a64"],"first_seen":"2026-07-11","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"}},"nke68a5544":{"id":"NK-e68a554422da83f7a709780d0ff5dcaa","schema":"Person","caption":"Jallalouddin Haqqani","canonical_url":"https://proofaml.com/people/jallalouddin-haqqani-nke68a5544/","properties":{"name":["Jallalouddin Haqqani","Jalaluddin Haqani","Jalaluddin Haqqani","Jallalouddine Haqani"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"position":["Minister of Frontier Affairs under the Taliban regime","Maulavi"],"birthDate":["1948","1942"],"birthPlace":["AFGHANISTAN","Neka District, Paktika Province, AFGHANISTAN"],"nationality":["af"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.359.36"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/jallalouddin-haqqani-nke68a5544/","caption":"Jallalouddin Haqqani","schema":"Person","type":"family","direction":"inbound","source":"un_sc_sanctions","source_field":"rca","tier":"exact","matched_text":"Jallalouddin Haqqani"}],"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"}},"nke68ad4c4":{"id":"NK-e68ad4c4c9374e53ddf8ef4786f4704d","schema":"Person","caption":"Ch'o'l-Chae KO","canonical_url":"https://proofaml.com/people/ch-o-l-chae-ko-nke68ad4c4/","properties":{"name":["Ch'o'l-Chae KO"],"ns:nameScript":["Latn"],"position":["Deputy Representative, KOMID"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15660"],"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"}},"nke68aeea0":{"id":"NK-e68aeea06576ede498a5faa3034b6b48","schema":"Person","caption":"Hacène Ouella","canonical_url":"https://proofaml.com/people/hacene-ouella-nke68aeea0/","properties":{"name":["Hacène Ouella"],"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":["1899-10-08"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-cbf4acd0bc1a8975"],"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":"1959-05-31","end":"1962-07-04"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke68be1b3":{"id":"NK-e68be1b3b16cc3ce97688f482a4c2959","schema":"Vessel","caption":"MARABELLA SUN","canonical_url":"https://proofaml.com/vessels/marabella-sun-nke68be1b3/","properties":{"name":["MARABELLA SUN"],"ns:nameScript":["Latn"],"imoNumber":["IMO9323376"],"owner":["Clariton Shipping Ltd"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2602"],"first_seen":"2025-05-09","last_seen":"2025-05-09","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 2025-05-09. 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"}},"nke68d4579":{"id":"NK-e68d4579685f7b9026aac4f43e876bc9","schema":"Person","caption":"Tatsiana Jaraslavauna MATYL","canonical_url":"https://proofaml.com/people/tatsiana-jaraslavauna-matyl-nke68d4579/","properties":{"name":["Tatsiana Jaraslavauna MATYL","Татьяна Ярославовна  МОТЫЛЬ","Тацяна  Яраславаўна МАТЫЛЬ","Tatiana  Yaroslavovna  MOTYL","Tatsiana  Yaraslavauna  MATYL","Tatiana Jaroslavovna MOTYL"],"ns:nameScript":["Latn","Cyrl","Cyrl","Latn","Latn","Latn"],"position":["Judge of the \nMoskovsky District Court of Minsk"],"birthDate":["1968-01-20"],"birthPlace":["Minsk, BELARUS"],"nationality":["by"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.6340.14"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke68de4fd":{"id":"NK-e68de4fd739583180dc2c4d510515b26","schema":"Person","caption":"Erling Bager","canonical_url":"https://proofaml.com/people/erling-bager-nke68de4fd/","properties":{"name":["Erling Bager"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Göteborgs kommun (FP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1946"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/2fa23e0f-5bae-4ab4-903f-ac4244b68a83"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-62ea57fe407b3ca6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Göteborgs kommun (FP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1985-10-01","end":"2006-10-02"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke68ee11e":{"id":"NK-e68ee11e6559bd9cd0722970a636dded","schema":"Person","caption":"Svetlana Vladimirovna ANTONOVA","canonical_url":"https://proofaml.com/people/svetlana-vladimirovna-antonova-nke68ee11e/","properties":{"name":["Svetlana Vladimirovna ANTONOVA","Светлана Владимировна Антонова"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1974-01-06"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-ca32f2cf71ab6247"],"first_seen":"2022-10-28","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke68f18e9":{"id":"NK-e68f18e9c2b708f277a0b3821a28f328","schema":"Organization","caption":"State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'","canonical_url":"https://proofaml.com/organizations/state-unitary-enterprise-of-the-crimean-republic-crimean-sea-ports-nke68f18e9/","properties":{"name":["Fedosia Oil Products Supply Company","Limited Liability Company Feodosia Enterprise of oil","State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["USREOU code 3482347"],"parent":["Chernomorneftegaz (also subject to Sanctions). Feodosia Trade Port. Gosgidrographia and Port-Terminal. Kerch Ferry Crossing. Kerch Fish Port. Kerch Trade Port. Yalta Trade Port. Yevpatoria Trade Port"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS0199","gb_hmt_ofsi-13544"],"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"}},"nke68f4f19":{"id":"NK-e68f4f1957d29fe929defad6a5b2aa46","schema":"Vessel","caption":"Turbo Voyager","canonical_url":"https://proofaml.com/vessels/turbo-voyager-nke68f4f19/","properties":{"name":["Turbo Voyager"],"ns:nameScript":["Latn"],"buildDate":["2005"],"imoNumber":["9299898"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-ac00a612e2a8c16f"],"first_seen":"2025-02-21","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke68f4f35":{"id":"NK-e68f4f3595997925f635c0861020b210","schema":"Person","caption":"Zaur ISMAILOV","canonical_url":"https://proofaml.com/people/zaur-ismailov-nke68f4f35/","properties":{"name":["Zaur ISMAILOV"],"ns:nameScript":["Latn"],"birthDate":["1975-07-25","1978-07-25"],"birthPlace":["Krasny Luch, Voroshilovgrad, Ukraine"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-20133"],"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"}},"nke68fac81":{"id":"NK-e68fac81bde7985dd44962de84e95b76","schema":"Person","caption":"Khalid Mahous Sulaiman Al Saed","canonical_url":"https://proofaml.com/people/khalid-mahous-sulaiman-al-saed-nke68fac81/","properties":{"name":["Khalid Mahous Sulaiman Al Saed"],"ns:nameScript":["Latn"],"position":["Minister of Health"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["kw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/kuwait/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-29d704863ae59799"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Health","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2022-10","end":"2023-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke69132f4":{"id":"NK-e69132f4e28ddb2c15d96f592ddfb701","schema":"Person","caption":"Ron Watson","canonical_url":"https://proofaml.com/people/ron-watson-nke69132f4/","properties":{"name":["Ron Watson"],"ns:nameScript":["Latn"],"position":["State Senator, Maryland, District 23 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1966-04-30"],"gender":["male"],"sourceUrl":["https://mgaleg.maryland.gov/mgawebsite/Members/Details/watson03"]},"datasets":["us_states"],"referents":["us_states-usst-d0e730676455564f"],"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, Maryland, District 23 (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"}},"nke6913f05":{"id":"NK-e6913f059b6ada62892bed29c4f1252c","schema":"Person","caption":"Gabriel Daniel Pinnace","canonical_url":"https://proofaml.com/people/gabriel-daniel-pinnace-nke6913f05/","properties":{"name":["Gabriel Daniel Pinnace"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-c3b490175dad8a04"],"first_seen":"2025-08-28","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_export","list_version":"federal-register@2026-08-11","manifest_sha256":"a52c1bc3db9c51c22b42e299ff486886c6b141937f1256decc202866296086a8","merkle_root":"98b3372e9ae16fd16228bce133391d8bec6f8b87e5e4eaeb537f6df0009461c7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"federal-register@2026-08-11","verify_url":null}],"statement":"This page reflects the official BIS Export Enforcement Actions, version federal-register@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6914b0f":{"id":"NK-e6914b0fa4de83898099c8e921c31b76","schema":"Person","caption":"BI HONGWEI","canonical_url":"https://proofaml.com/people/bi-hongwei-nke6914b0f/","properties":{"name":["BI HONGWEI"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.fbi.gov/wanted/counterintelligence/bi-hongwei"],"photo":["https://www.fbi.gov/wanted/counterintelligence/bi-hongwei/@@images/image"]},"datasets":["us_fbi_most_wanted"],"referents":["us_fbi_most_wanted-21f9425c377644f8a2bfff026b98cb94"],"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"}},"nke6915b8f":{"id":"NK-e6915b8fd602582c4f93e9866cfaeeec","schema":"Person","caption":"Helge Braun","canonical_url":"https://proofaml.com/people/helge-braun-nke6915b8f/","properties":{"name":["Helge Braun"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1972-10-18"],"birthPlace":["Gießen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-8cfa54bdd1b5fabf"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-10-17","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"}},"nke691f8f8":{"id":"NK-e691f8f85dea9ef9cb5584a2dc2515cd","schema":"Person","caption":"Jamila Bio Ibrahim","canonical_url":"https://proofaml.com/people/jamila-bio-ibrahim-nke691f8f8/","properties":{"name":["Jamila Bio Ibrahim"],"ns:nameScript":["Latn"],"position":["Minister of Youth"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ng"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/nigeria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d6689ad0ee955b90"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Youth","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-06","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"}},"nke693285f":{"id":"NK-e693285f1fb7c0aa3e9041c08217e3b9","schema":"Person","caption":"Sarah Ryglewski","canonical_url":"https://proofaml.com/people/sarah-ryglewski-nke693285f/","properties":{"name":["Sarah Ryglewski"],"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":["1983-01-31"],"birthPlace":["Köln"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-c9b2ff4147918edd"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-07-17","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"}},"nke6933fda":{"id":"NK-e6933fdaa357a8d74a7691ac744e7753","schema":"Organization","caption":"TriFid Research Singapore","canonical_url":"https://proofaml.com/organizations/trifid-research-singapore-nke6933fda/","properties":{"name":["TriFid Research Singapore"],"ns:nameScript":["Latn"],"website":["http://www.trifidresearch.sg/"],"email":["info@trifidresearch.sg"],"phone":["Singapore: +65-3159-1060"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=TriFid%20Research%20Singapore"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5301"],"first_seen":"2017-07-31","last_seen":"2026-07-03","listed":true,"target":true,"lineage":[{"dataset":"sg_mas_ial","list_version":"sg_mas_ial@2026-08-04","manifest_sha256":"b42918d2c0eedd33c4f1917950256cc0f0572089c2fe6c243c6bed4c7b677efd","merkle_root":"31197adc7180450c47f967b0e713e58fcd1cce833cdc8ae6777860af65920ca2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-04, as observed on 2026-07-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6936aac":{"id":"NK-e6936aacd7819481d9294df202c41750","schema":"Organization","caption":"JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTAR","canonical_url":"https://proofaml.com/organizations/joint-stock-company-baltic-shipbuilding-plant-yantar-nke6936aac/","properties":{"name":["JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTAR","JOINT-STOCK COMPANY YANTAR SHIPYARD","JOINT-STOCK COMPANY PSZ YANTAR","YANTAR SHIPYARD","JSC SHIPYARD YANTAR","JSC PRIBALTIYSKY SUDOSTROITELNY FACTORY YANTAR","JSC PRIBALTIYSKY SUDOSTROITELNY ZAVOD YANTAR"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-36062"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/joint-stock-company-united-shipbuilding-corporation-nk27a95f56/","caption":"JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke693a518":{"id":"NK-e693a5185db7f1993fc5b5564d1ae5d6","schema":"Person","caption":"Federico Enriques","canonical_url":"https://proofaml.com/people/federico-enriques-nke693a518/","properties":{"name":["Federico Enriques"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Emilia Romagna"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1941-08-03"],"birthPlace":["Udine"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/22737"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-ab9f0455f3c9e6d2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Emilia Romagna","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","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"}},"nke6946890":{"id":"NK-e69468907cb7f3d1413467eee12170c0","schema":"Person","caption":"Douglas Arnoldo RICO GONZALEZ","canonical_url":"https://proofaml.com/people/douglas-arnoldo-rico-gonzalez-nke6946890/","properties":{"name":["Douglas Arnoldo RICO GONZALEZ","Douglas Arnoldo RICO GONZÁLEZ"],"ns:nameScript":["Latn","Latn"],"birthDate":["1965-07-15","1969-09-28"],"birthPlace":["Caracas, Venezuela","UNKNOWN"],"position":["Director of the Bureau for Scientific, Criminal, and Forensic Investigations (Cuerpo de Investigaciones Científicas, Penales y Criminalísticas (CICPC)) since 5 February 2016. Previously, he acted as CICPC deputy director."]},"datasets":["eu_fsf","us_ofac_sdn"],"referents":["eu_fsf-EU.6165.26","us_ofac_sdn-52477"],"first_seen":"2026-07-30","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6954f5a":{"id":"NK-e6954f5a0bc754159d66ae43576692ee","schema":"Person","caption":"BAJOR DAWID","canonical_url":"https://proofaml.com/people/bajor-dawid-nke6954f5a/","properties":{"name":["BAJOR DAWID"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r9827777,BAJOR-DAWID.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-9827777-108.jpg"],"birthDate":["1983-07-29"]},"datasets":["pl_wanted"],"referents":["pl_wanted-9827777"],"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"}},"nke6956532":{"id":"NK-e69565327acd1d7bc518063b752e6a02","schema":"Person","caption":"Peter Olegovich AVEN","canonical_url":"https://proofaml.com/people/peter-olegovich-aven-nke6956532/","properties":{"name":["Petr Olegovich AVEN","Peter Olegovich AVEN","Pyotr AVEN","Pjotrs AVENS","Pjotr AVEN","Pjotr Olegovitj AVEN","Пьотр Авен","Piotr AVEN","Пëтр Олегович АВЕН"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Latn","Cyrl"],"birthDate":["1955-03-16"],"birthPlace":["Moscow","Moscow, RUSSIAN FEDERATION","Moscow, Russia"],"nationality":["(1) latvia (2) russia","latvia","ru"],"position":["(1) Chairman of the Supervisory Board of Alfa Group Consortium (2) Head of Alfa Bank (3) Member of the supervisory board Alfa Bank Consortium (4) Former Chairman of the Board AHB Holdings (5) Former Chairman of the Board Alfa-Bank Russia (6) Chairman of the Board Alfastrakhovanie (7) Former President of Alfa-Bank (Russia)","Chairman of the Board Alfastrakhovanie","Former Chairman of the Board AHB Holdings","Former Chairman of the Board Alfa-Bank Russia","Former President of Alfa-Bank (Russia)","Leading businessperson close to the President of the Russian Federation, Vladimir Putin. One of the main shareholders of the Alfa Group","Member of the supervisory board Alfa Bank Consortium"],"gender":["male"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-05c9706dd45c7fe9","eu_fsf-EU.7515.11","gb_fcdo_uksl-RUS0665","gb_hmt_ofsi-14616","us_ofac_sdn-44290"],"first_seen":"2022-03-15","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6956d68":{"id":"NK-e6956d68592334e32cd2dbe68abc7dc5","schema":"Person","caption":"Andrej Arkardjevitj KLIMOV","canonical_url":"https://proofaml.com/people/andrej-arkardjevitj-klimov-nke6956d68/","properties":{"name":["Andrey Akardyevich KLIMOV","Andrei Akardyevich KLIMOV","Андрей Аркадьевич КЛИМОВ","Andrej Arkardjevitj KLIMOV"],"ns:nameScript":["Latn","Latn","Cyrl","Latn"],"position":["Member of the Federation Council","Member of the Federation Council of the Federal Assembly of the Russian Federation","Member of the Federation Council of the Russian Federation"],"birthDate":["1954-11-09"],"nationality":["ru"],"birthPlace":["Molotov","UNKNOWN"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.7650.95","gb_fcdo_uksl-RUS0889","gb_hmt_ofsi-14840","us_ofac_sdn-36802"],"first_seen":"2022-03-15","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke695853a":{"id":"NK-e695853aae5c6510be10613e0f6d99fb","schema":"Person","caption":"Marcel Costes","canonical_url":"https://proofaml.com/people/marcel-costes-nke695853a/","properties":{"name":["Marcel Costes"],"ns:nameScript":["Latn"],"position":["Senator of France (SER)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1935-10-05"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-c065dbae35801608"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (SER)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-10-03","end":"1992-10-01"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke695efc5":{"id":"NK-e695efc5653c22e81b3c17248894e21e","schema":"Organization","caption":"Lop County Hair Product Industrial Park","canonical_url":"https://proofaml.com/organizations/lop-county-hair-product-industrial-park-nke695efc5/","properties":{"name":["Lop County Hair Product Industrial Park"],"ns:nameScript":["Latn"]},"datasets":["us_dhs_uflpa"],"referents":["us_dhs_uflpa-lop-county-hair-product-industrial-park-2"],"first_seen":"2022-06-21","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_dhs_uflpa","list_version":"us_dhs_uflpa@2026-08-11","manifest_sha256":"3d322bf902ee4ad773a64e3f5d0704ef02cc2a7e679f2eeff239de9f3a7ce054","merkle_root":"4ca0e7a502774d4292cd73fcc02296823248915e8eda1537c5318f83ebb8e355","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"us_dhs_uflpa@2026-08-11","verify_url":null}],"statement":"This page reflects the official DHS UFLPA Entity List, version us_dhs_uflpa@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke696a4bb":{"id":"NK-e696a4bbd15593feeb7a97ddbaa8620a","schema":"Person","caption":"Inayat ur RAHMAN","canonical_url":"https://proofaml.com/people/inayat-ur-rahman-nke696a4bb/","properties":{"name":["Inayat ur RAHMAN","Inayat-ur- RAHMAN","Inayat ur REHMAN","Anayat ur RAHMAN","'Inayat al-Rahman bin Sheikh Jamil AL-RAHMAN","Inayat al Rahman bin Sheikh Jamil AL RAHMAN","'Inayat al-Rahman Bin al-Sheikh Jamil AL-RAHMAN","Inayat al-Rahman JAMIL","Inayatullah ur-Rahman JALIL","Enayetul Rahman JAMIL","'Anayet el-Rahman JAMEAL","Anayatullah RAHMAN","Anyat UR-RAHMAN","ANAYATURAHMAN","Inayat REHMAN","Inayatullah RAHMAN","Inayat-u- RAHMAN","'Inayat AL-RAHMAN","Enayat al-Rahman JAMIL","Enayatullah RAHMAN","Inayat JAMEEL","Enayaturrahman JAMIL","INAYATURRAHMAN","INAYATURAHMAN","Jamil Inayat UR-RAHMAN","Enayat al RAHMAN","Enayat UR-RAHMAN","AINAYATURAHMAN","Inayatu RAHMAN","Anayat UR-RAHMAN"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1973-12-02"],"birthPlace":["Nangalam Village, Manugay District, Afghanistan"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-21390"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/jama-at-ul-dawa-al-qu-ran-nk08e78a4a/","caption":"JAMA'AT UL DAWA AL-QU'RAN","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JAMA'AT UL DAWA AL-QU'RAN"},{"target_url":"https://proofaml.com/organizations/lashkar-e-tayyiba-nk50f3acff/","caption":"LASHKAR E-TAYYIBA","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LASHKAR E-TAYYIBA"},{"target_url":"https://proofaml.com/organizations/taliban-nka8638bf5/","caption":"TALIBAN","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TALIBAN"},{"target_url":"https://proofaml.com/organizations/welfare-and-development-organization-of-jamaat-ud-dawah-for-qur-an-and-sunnah-nk3261e463/","caption":"WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RAHMAN, Inayat ur"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke696ba95":{"id":"NK-e696ba959f2659d6070e198142989f32","schema":"Organization","caption":"IRISL BENELUX NV","canonical_url":"https://proofaml.com/organizations/irisl-benelux-nv-nke696ba95/","properties":{"name":["IRISL BENELUX NV"],"ns:nameScript":["Latn"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-110375"],"first_seen":"2010-06-09","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"}},"nke69715ef":{"id":"NK-e69715ef19b576b751c5b0c69c15f21b","schema":"Person","caption":"Joe Palmer","canonical_url":"https://proofaml.com/people/joe-palmer-nke69715ef/","properties":{"name":["Joe Palmer"],"ns:nameScript":["Latn"],"position":["State Representative, Idaho, District 20A (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1964-06-05"],"gender":["male"],"sourceUrl":["https://legislature.idaho.gov/legislators/membership/2023/id749/"]},"datasets":["us_states"],"referents":["us_states-usst-1dce3f38db0a831b"],"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, Idaho, District 20A (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2008-12-01"}]},"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"}},"nke6974e12":{"id":"NK-e6974e12d8e5fa5ae5df5cbfc0ed0356","schema":"Person","caption":"Marlene Schönberger","canonical_url":"https://proofaml.com/people/marlene-schonberger-nke6974e12/","properties":{"name":["Marlene Schönberger"],"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":["1990-12-06"],"birthPlace":["Landshut"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-d451738df049d2aa"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2021-10-26"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6979929":{"id":"NK-e69799290fc3c548bb42d3b6897b9047","schema":"Person","caption":"Sreten LUKIC","canonical_url":"https://proofaml.com/people/sreten-lukic-nke6979929/","properties":{"name":["Sreten LUKIC"],"ns:nameScript":["Latn"],"birthDate":["1955-03-28"],"birthPlace":["Visegrad municipality, Bosnia and Herzegovina"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-8819"],"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"}},"nke697ff4f":{"id":"NK-e697ff4f9450270ac599ed954a497fdc","schema":"Person","caption":"Larisa Anatolievna LITVINOVA","canonical_url":"https://proofaml.com/people/larisa-anatolievna-litvinova-nke697ff4f/","properties":{"name":["Larisa Anatolievna LITVINOVA"],"ns:nameScript":["Latn"],"birthDate":["1963-11-18"],"nationality":["ru"],"gender":["female"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-GHR0010","gb_hmt_ofsi-13865","us_ofac_sdn-16393"],"first_seen":"2020-07-06","last_seen":"2026-07-30","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke69834f2":{"id":"NK-e69834f22acb3d739b1836d54de2130c","schema":"Person","caption":"Arkadiy Pastin","canonical_url":"https://proofaml.com/people/arkadiy-pastin-nke69834f2/","properties":{"name":["Arkadiy Pastin"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdny/pr/eight-charged-international-cargo-theft-conspiracy"],"notes":["Arkadiy Pastin was arrested in the Southern District of New York in connection with conspiracy to transport and possess stolen property (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-d89e937e7cf058ae8f56"],"first_seen":"2026-06-30","last_seen":"2026-06-30","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6992b68":{"id":"NK-e6992b689a66d6ad12e419849568ddb0","schema":"Person","caption":"Vyacheslav FETISOV","canonical_url":"https://proofaml.com/people/vyacheslav-fetisov-nke6992b68/","properties":{"name":["Vyacheslav FETISOV"],"ns:nameScript":["Latn"],"position":["Member of the State Duma of the Federal Assembly of the Russian Federation"],"birthDate":["1958-04-20"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-35497"],"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"}},"nke69a1da0":{"id":"NK-e69a1da00fc5407384315983ff9e5943","schema":"Person","caption":"Address 11","canonical_url":"https://proofaml.com/people/address-11-nke69a1da0/","properties":{"name":["Address 11"],"ns:nameScript":["Latn"],"nationality":["hk"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-c59fc127804949f6edbd8058ff4acb03ecd2f014dbc2593ad5036019"],"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"}},"nke69a8553":{"id":"NK-e69a8553390ec5131d047754e4aedfb3","schema":"Person","caption":"Harry Keith Lane","canonical_url":"https://proofaml.com/people/harry-keith-lane-nke69a8553/","properties":{"name":["Harry Keith Lane"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edar/pr/jury-convicts-walnut-ridge-man-multiple-charges-methamphetamine-conspiracy"],"notes":["Harry Keith Lane was pleaded guilty in the Eastern District of Arkansas for conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-b1579d6f7acebf08cd97"],"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"}},"nke69a8b69":{"id":"NK-e69a8b691c0c2211c078fb0646ad1d2e","schema":"Person","caption":"John Marsi","canonical_url":"https://proofaml.com/people/john-marsi-nke69a8b69/","properties":{"name":["John Marsi"],"ns:nameScript":["Latn"],"position":["State Representative, Massachusetts, 6th Worcester (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://malegislature.gov/Legislators/Profile/JJM1"]},"datasets":["us_states"],"referents":["us_states-usst-08f5975bbd60b2dd"],"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, 6th Worcester (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-03-27"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke69bc524":{"id":"NK-e69bc52416f08c376b0db6579de2fc38","schema":"Person","caption":"Hannah Bardell","canonical_url":"https://proofaml.com/people/hannah-bardell-nke69bc524/","properties":{"name":["Hannah Bardell"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Livingston (Scottish National Party)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4486"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-f680fffcf57e64f4"],"first_seen":"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 (Scottish National Party)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-05-07","end":"2024-05-30"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke69c132a":{"id":"NK-e69c132a1ca922eb16498ba48062efcc","schema":"Organization","caption":"RoyalCFDs","canonical_url":"https://proofaml.com/organizations/royalcfds-nke69c132a/","properties":{"name":["RoyalCFDs"],"ns:nameScript":["Latn"],"website":["www.royalcfds.com"],"email":["support@ROYALCFDS.com compliance@ROYALCFDS.com"],"phone":["+412 250 17537"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=RoyalCFDs"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5236"],"first_seen":"2018-11-22","last_seen":"2026-07-03","listed":true,"target":true,"lineage":[{"dataset":"sg_mas_ial","list_version":"sg_mas_ial@2026-08-04","manifest_sha256":"b42918d2c0eedd33c4f1917950256cc0f0572089c2fe6c243c6bed4c7b677efd","merkle_root":"31197adc7180450c47f967b0e713e58fcd1cce833cdc8ae6777860af65920ca2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-04, as observed on 2026-07-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke69c7433":{"id":"NK-e69c743342311c5acc79576b98dfbf47","schema":"Person","caption":"Sergei Pavlovich SAVCHENKOV","canonical_url":"https://proofaml.com/people/sergei-pavlovich-savchenkov-nke69c7433/","properties":{"name":["Sergei Pavlovich SAVCHENKOV","Sergey Pavlovich SAVCHENKOV"],"ns:nameScript":["Latn","Latn"],"birthDate":["1954-10-01"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52260"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/joint-stock-company-berdsk-electromechanical-plant-nk10511c54/","caption":"JOINT STOCK COMPANY BERDSK ELECTROMECHANICAL PLANT","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY BERDSK ELECTROMECHANICAL PLANT"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke69c8792":{"id":"NK-e69c87929d448751bffa852a55e84e9a","schema":"Person","caption":"Johan Houwers","canonical_url":"https://proofaml.com/people/johan-houwers-nke69c8792/","properties":{"name":["Johan Houwers"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Houwers)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1957-10-04"],"birthPlace":["Winterswijk"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(d6c2b5eb-b21a-440a-b628-75492d313ffa)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-03fab1ceaae431ad"],"first_seen":"2026-07-11","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) (Houwers)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2010-10-26","end":"2017-03-22"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke69c933e":{"id":"NK-e69c933e4163418681993a7e3ad40776","schema":"Person","caption":"Nasser Bourita","canonical_url":"https://proofaml.com/people/nasser-bourita-nke69c933e/","properties":{"name":["Nasser Bourita"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Affairs, African Cooperation, and Expatriates"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ma"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/morocco/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-739aff377c773f9b"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Foreign Affairs, African Cooperation, and Expatriates","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke69d4853":{"id":"NK-e69d48530e8f5b34df3a000d7ef4e150","schema":"Person","caption":"Adriano Cario","canonical_url":"https://proofaml.com/people/adriano-cario-nke69d4853/","properties":{"name":["Adriano Cario"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), AMERICA MERIDIONALE"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1972-05-17"],"birthPlace":["Montevideo, Uruguay"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/32745"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-7958eb12e93919f2"],"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), AMERICA MERIDIONALE","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2018-03-23","end":"2021-12-02"}]},"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"}},"nke69de00c":{"id":"NK-e69de00cc6ccdf7adbad8459685ba4eb","schema":"Person","caption":"Christoffer Dulny","canonical_url":"https://proofaml.com/people/christoffer-dulny-nke69de00c/","properties":{"name":["Christoffer Dulny"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Västra Götalands läns östra (SD)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1983"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/d5d83d1e-21ba-49c0-8925-330d26b16bea"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-c55cae88a847b8cd"],"first_seen":"2026-07-11","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 östra (SD)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2014-09-29","end":"2014-09-29"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke69e29a3":{"id":"NK-e69e29a375dce9109d19db8d6ae79fe5","schema":"Organization","caption":"Integra Option","canonical_url":"https://proofaml.com/organizations/integra-option-nke69e29a3/","properties":{"name":["Integra Option"],"ns:nameScript":["Latn"],"website":["www.integraoption.com"],"phone":["UK Headquarters: +442080680211 UK: +442080680212 Denmark: +4578768397 Finland: +358942704164 Norway: +4721956339 Austria: +43720884940 Netherlands: +31858882265"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=Integra%20Option"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5109"],"first_seen":"2017-02-17","last_seen":"2026-07-03","listed":true,"target":true,"lineage":[{"dataset":"sg_mas_ial","list_version":"sg_mas_ial@2026-08-04","manifest_sha256":"b42918d2c0eedd33c4f1917950256cc0f0572089c2fe6c243c6bed4c7b677efd","merkle_root":"31197adc7180450c47f967b0e713e58fcd1cce833cdc8ae6777860af65920ca2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-04, as observed on 2026-07-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke69ed0d8":{"id":"NK-e69ed0d8f52a9056616b208d95ce381d","schema":"Person","caption":"Modiba Keita","canonical_url":"https://proofaml.com/people/modiba-keita-nke69ed0d8/","properties":{"name":["Modiba Keita"],"ns:nameScript":["Latn"],"position":["Minister of Rural Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ml"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mali/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-28cb203a93be8755"],"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 Rural Development","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke69f567d":{"id":"NK-e69f567d579b69749e7ae9d62aa413e5","schema":"Person","caption":"Ahmadbin Sulaiman al-RAJHI","canonical_url":"https://proofaml.com/people/ahmadbin-sulaiman-al-rajhi-nke69f567d/","properties":{"name":["Ahmadbin Sulaiman al-RAJHI"],"ns:nameScript":["Latn"],"position":["Minister of Human Resources & Social Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sa"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/saudi-arabia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a64f3abb30bdb4c0"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Human Resources & Social Development","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"}},"nke69f974b":{"id":"NK-e69f974b072fb272085fad3421cbf92f","schema":"Person","caption":"LÁZARO BARBOSA","canonical_url":"https://proofaml.com/people/lazaro-barbosa-nke69f974b/","properties":{"name":["LÁZARO BARBOSA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lázaro Ferreira Barboza"],"sourceUrl":["https://www.camara.leg.br/deputados/133931"],"birthDate":["1938-08-10"],"birthPlace":["Orizona, GO"],"gender":["male"],"deathDate":["2019-03-14"]},"datasets":["br_congress"],"referents":["br_congress-bcg-55cc10dc4b493d92"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1991-02-01","end":"1995-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6a0dce6":{"id":"NK-e6a0dce676cf4383d96ab32179b4e0fe","schema":"Person","caption":"JOSÉ ABRÃO","canonical_url":"https://proofaml.com/people/jose-abrao-nke6a0dce6/","properties":{"name":["JOSÉ ABRÃO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José Abrão"],"sourceUrl":["https://www.camara.leg.br/deputados/73711"],"birthDate":["1945-03-31"],"birthPlace":["Cabrália Paulista, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-d0ca74a0a32bc893"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1991-02-01","end":"1995-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6a1afa9":{"id":"NK-e6a1afa99ea36f27522dc35456a15f12","schema":"Person","caption":"Bill Wesley","canonical_url":"https://proofaml.com/people/bill-wesley-nke6a1afa9/","properties":{"name":["Bill Wesley"],"ns:nameScript":["Latn"],"position":["State Representative, Kentucky, District 91 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1971-10-26"],"gender":["male"],"sourceUrl":["https://legislature.ky.gov/Legislators/Pages/Legislator-Profile.aspx?DistrictNumber=91"]},"datasets":["us_states"],"referents":["us_states-usst-b1bdd7ddf395b042"],"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 91 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-01"}]},"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"}},"nke6a1b4da":{"id":"NK-e6a1b4da85fb76bf96ef9eb904334e98","schema":"Person","caption":"Carlos Andres Rueda Ipia","canonical_url":"https://proofaml.com/people/carlos-andres-rueda-ipia-nke6a1b4da/","properties":{"name":["Carlos Andres Rueda Ipia"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdmi/pr/2026_07_17_Rueda_Ipia_et_al_IND_PR"],"notes":["Carlos Andres Rueda Ipia was indicted in the Western District of Michigan in connection with conspiracy to distribute and import five kilograms or more of cocaine; distribution of cocaine (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-b13c34003370019c4af0"],"first_seen":"2026-07-17","last_seen":"2026-07-17","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 2026-07-17. 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"}},"nke6a29b9c":{"id":"NK-e6a29b9c07b77555b218171eea202597","schema":"Person","caption":"Radosław Fogiel","canonical_url":"https://proofaml.com/people/rados-aw-fogiel-nke6a29b9c/","properties":{"name":["Radosław Fogiel"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Radom (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1982-02-16"],"birthPlace":["Radom"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/79"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-3765c516d376b340"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Radom (PiS)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-11-12"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6a3fcea":{"id":"NK-e6a3fcea98926526139fb738d44e8335","schema":"Person","caption":"Steve Hinebauch","canonical_url":"https://proofaml.com/people/steve-hinebauch-nke6a3fcea/","properties":{"name":["Steve Hinebauch"],"ns:nameScript":["Latn"],"position":["State Senator, Montana, District 18 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/4727"]},"datasets":["us_states"],"referents":["us_states-usst-2cfb2db6cc7b02ca"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Montana, District 18 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-02","end":"2025-01-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6a400be":{"id":"NK-e6a400bed21eb175fb5ac9b73cd22a15","schema":"Person","caption":"Akram Muhammad AL-SALTI","canonical_url":"https://proofaml.com/people/akram-muhammad-al-salti-nke6a400be/","properties":{"name":["Akram Muhammad AL-SALTI","Muhamad AL-SALTI","Muhammad AL-SALTI","Muhammad SALTI"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1945"],"birthPlace":["Safad"],"position":["Commander-in-Chief and Chief of Staff of the Palestine Liberation Army","Major General"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1548","gb_hmt_ofsi-15476"],"first_seen":"2022-07-26","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6a4546a":{"id":"NK-e6a4546a5828acf9c803af6fff9f316b","schema":"Person","caption":"Eskandar MOMENI KALAGARI","canonical_url":"https://proofaml.com/people/eskandar-momeni-kalagari-nke6a4546a/","properties":{"name":["Eskandar MOMENI KALAGARI","Eskandar MOMENI"],"ns:nameScript":["Latn","Latn"],"birthDate":["1963-01-15"],"birthPlace":["Qaem Shahr, Mazandaran, Iran"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56904"],"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"}},"nke6a4c2a5":{"id":"NK-e6a4c2a5813da8dede4d45f2f94ed233","schema":"Person","caption":"Michel Pajon","canonical_url":"https://proofaml.com/people/michel-pajon-nke6a4c2a5/","properties":{"name":["Michel Pajon"],"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/PA2317"],"birthDate":["1949-06-30"],"birthPlace":["Drancy"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-790cd4e92b45ce25"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Socialiste, écologiste et républicain)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2017-06-20"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6a4f107":{"id":"NK-e6a4f107b00c5be26847e4732f5af6a9","schema":"Person","caption":"Bob Brown","canonical_url":"https://proofaml.com/people/bob-brown-nke6a4f107/","properties":{"name":["Bob Brown"],"ns:nameScript":["Latn"],"position":["State Senator, Montana, District 7 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1947-12-11"],"gender":["male"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/4756"]},"datasets":["us_states"],"referents":["us_states-usst-c9e9b639b8f2e8d2"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Montana, District 7 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-04","end":"2024-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6a523a7":{"id":"NK-e6a523a7234e06c1e184efaaea50b6a0","schema":"Person","caption":"David Rogers","canonical_url":"https://proofaml.com/people/david-rogers-nke6a523a7/","properties":{"name":["David Rogers"],"ns:nameScript":["Latn"],"position":["State Representative, North Carolina, District 112 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.ncleg.gov/Members/Biography/H/707"]},"datasets":["us_states"],"referents":["us_states-usst-8d3451848baada85"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, North Carolina, District 112 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6a5257f":{"id":"NK-e6a5257fc60b9f62614e499783d714c7","schema":"Organization","caption":"One Heritage Capital Management (SG) Pte Ltd","canonical_url":"https://proofaml.com/organizations/one-heritage-capital-management-sg-pte-ltd-nke6a5257f/","properties":{"name":["One Heritage Capital Management (SG) Pte Ltd"],"ns:nameScript":["Latn"],"sourceUrl":["https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2025/mas-revokes-the-capital-markets-services-licence-of-one-heritage-capital-management-pte-ltd"]},"datasets":["sg_mas_enforcement_actions"],"referents":["sg_mas_enforcement_actions-one-heritage-capital-management-sg-pte-ltd"],"first_seen":"2025-10-29","last_seen":"2026-08-04","listed":true,"target":true,"lineage":[{"dataset":"sg_mas_enforcement_actions","list_version":"sg_mas_enforcement_actions@2026-08-04","manifest_sha256":"26d2efde0374779fa761ddee96598729101f9a156b56102c7ae7651fc56ac603","merkle_root":"5e836466f20c7113eff08ce938a727eda01198d5b14736a76bb604e867d7d66e","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official MAS Enforcement Actions, version sg_mas_enforcement_actions@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"}},"nke6a5754b":{"id":"NK-e6a5754bd59c62740f5b5c9462f36fd2","schema":"Person","caption":"Ray Pickett","canonical_url":"https://proofaml.com/people/ray-pickett-nke6a5754b/","properties":{"name":["Ray Pickett"],"ns:nameScript":["Latn"],"position":["State Representative, North Carolina, District 93 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.ncleg.gov/Members/Biography/H/772"]},"datasets":["us_states"],"referents":["us_states-usst-77b7a94e05534b94"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, North Carolina, District 93 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-01"}]},"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"}},"nke6a5ae9c":{"id":"NK-e6a5ae9c5eec400cad66e63b69e9cb94","schema":"Person","caption":"Martin Lindner","canonical_url":"https://proofaml.com/people/martin-lindner-nke6a5ae9c/","properties":{"name":["Martin Lindner"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (FDP)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1964-03-22"],"birthPlace":["Grünwald"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-7e2749d62ed47f90"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (FDP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2009-10-27","end":"2013-10-22"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6a6292c":{"id":"NK-e6a6292c225587babdec50f8888f1dd3","schema":"Person","caption":"Нина Сергеевна  ФАУСТОВА","canonical_url":"https://proofaml.com/people/nina-sergeevna-faustova-nke6a6292c/","properties":{"name":["Нина Сергеевна  ФАУСТОВА","Nina Sergejevna FAUSTOVA","Nina Sergeevna  FAUSTOVA"],"ns:nameScript":["Cyrl","Latn","Latn"],"position":["Head of Sevastopol electoral commission"],"birthDate":["1983-07-11"],"birthPlace":["Kyzyl, RUSSIAN FEDERATION"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.6895.93"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6a66249":{"id":"NK-e6a662497bfd44d434057badc86c7304","schema":"Person","caption":"Jean Dumont","canonical_url":"https://proofaml.com/people/jean-dumont-nke6a66249/","properties":{"name":["Jean Dumont"],"ns:nameScript":["Latn"],"position":["Senator of France (RI)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1930-11-27"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-18c4bf372cb16a4f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (RI)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1986-10-02","end":"1995-10-01"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6a75c11":{"id":"NK-e6a75c11667dea77bfc9d6a75a6d4c72","schema":"Company","caption":"KSIAN LIMITED LIABILITY COMPANY","canonical_url":"https://proofaml.com/companies/ksian-limited-liability-company-nke6a75c11/","properties":{"name":["KSIAN LIMITED LIABILITY COMPANY"],"ns:nameScript":["Latn"],"registrationNumber":["1231600011378"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51075"],"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"}},"nke6a78833":{"id":"NK-e6a788332112ac95d4354b502f2b23c4","schema":"Person","caption":"Sinikka Bohlin","canonical_url":"https://proofaml.com/people/sinikka-bohlin-nke6a78833/","properties":{"name":["Sinikka Bohlin"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Gävleborgs län (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1947"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/d7c31b84-83e4-11d4-ae60-0050040c9b55"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-f3fe48ff6e9042c1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Gävleborgs län (S)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1988-10-03","end":"2010-10-04"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6a7ec97":{"id":"NK-e6a7ec979c160e95c0f9b541df2c34da","schema":"Person","caption":"Adis Ahmetović","canonical_url":"https://proofaml.com/people/adis-ahmetovic-nke6a7ec97/","properties":{"name":["Adis Ahmetović"],"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":["1993-07-27"],"birthPlace":["Hannover"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-4644b3153cd189d5"],"first_seen":"2026-07-11","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":"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"}},"nke6a7f92f":{"id":"NK-e6a7f92f569d191a0c098c50bfb2a982","schema":"Person","caption":"ABDUL SALAM MAHMOUD","canonical_url":"https://proofaml.com/people/abdul-salam-mahmoud-nke6a7f92f/","properties":{"name":["ABDUL SALAM MAHMOUD"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["Abd al-Salam Mahmoud","Abd al-Salam Mahmod","Abdel Salam Mahmoud","Abdel Salam Mahmud"],"sourceUrl":["https://www.fbi.gov/wanted/additional/abdul-salam-mahmoud"],"photo":["https://www.fbi.gov/wanted/additional/abdul-salam-mahmoud/@@images/image"],"birthDate":["1959"]},"datasets":["us_fbi_most_wanted"],"referents":["us_fbi_most_wanted-8bec1ec02ad8491789a02bab3a7a47cc"],"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"}},"nke6a82037":{"id":"NK-e6a8203749694f6416233583242742c7","schema":"Person","caption":"Sorayya Mehri HAJIBABA","canonical_url":"https://proofaml.com/people/sorayya-mehri-hajibaba-nke6a82037/","properties":{"name":["Sorayya Mehri HAJIBABA","Sorayya Mehri Hajji BABA"],"ns:nameScript":["Latn","Latn"],"birthDate":["1987-04-02"],"birthPlace":["Takab, Iran"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57178"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/farab-soroush-afagh-qeshm-company-nkd669df34/","caption":"FARAB SOROUSH AFAGH QESHM COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FARAB SOROUSH AFAGH QESHM 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"}},"nke6a836d5":{"id":"NK-e6a836d520b66385035a883fc9e67d7b","schema":"Person","caption":"Johannes Singer","canonical_url":"https://proofaml.com/people/johannes-singer-nke6a836d5/","properties":{"name":["Johannes Singer"],"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":["1943-06-04"],"birthPlace":["Berlin"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-9ae88082b4955ce4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-02-18","end":"1998-10-26"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6a84852":{"id":"NK-e6a8485230f2d73c8a98b5e6743132ee","schema":"Person","caption":"ALIEV SEIMUR","canonical_url":"https://proofaml.com/people/aliev-seimur-nke6a84852/","properties":{"name":["ALIEV SEIMUR"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r7929948,ALIEV-SEIMUR.html"],"birthDate":["1998-05-04"]},"datasets":["pl_wanted"],"referents":["pl_wanted-7929948"],"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"}},"nke6a8b439":{"id":"NK-e6a8b4390e12268e7d74153e111f2a23","schema":"Person","caption":"Brad Hutto","canonical_url":"https://proofaml.com/people/brad-hutto-nke6a8b439/","properties":{"name":["Brad Hutto"],"ns:nameScript":["Latn"],"position":["State Senator, South Carolina, District 40 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1957-08-06"],"gender":["male"],"sourceUrl":["https://scstatehouse.gov/member.php?code=0912499891"]},"datasets":["us_states"],"referents":["us_states-usst-88bb38aa0f57a72a"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, South Carolina, District 40 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"1996-04-30"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6a8bf37":{"id":"NK-e6a8bf37795255349ad604a26733753b","schema":"Person","caption":"Le Van Thanh","canonical_url":"https://proofaml.com/people/le-van-thanh-nke6a8bf37/","properties":{"name":["Le Van Thanh"],"ns:nameScript":["Latn"],"position":["Dep. Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["vn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/vietnam/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3d72e1bfe63ee0a0"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Dep. Prime Minister","status":"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"}},"nke6aa750b":{"id":"NK-e6aa750b83c9260f600e601054382c6a","schema":"Organization","caption":"BARASH AVIATION AND CARGO COMPANY LIMITED","canonical_url":"https://proofaml.com/organizations/barash-aviation-and-cargo-company-limited-nke6aa750b/","properties":{"name":["BARASH AVIATION AND CARGO COMPANY LIMITED","BARASH AVIATION"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56693"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ansarallah-nkc1f48fee/","caption":"ANSARALLAH","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ANSARALLAH"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6abd110":{"id":"NK-e6abd1104bfc9965102b2ab416556c6c","schema":"Person","caption":"Todd Douglas Mulliner","canonical_url":"https://proofaml.com/people/todd-douglas-mulliner-nke6abd110/","properties":{"name":["Todd Douglas Mulliner"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-cdca/pr/orange-county-man-arrested-federal-indictment-charging-him-stock-options-trading"],"notes":["Todd Douglas Mulliner was arrested in connection with wire fraud; mail fraud; engaging in monetary transactions in criminally derived proceeds; bank fraud; aggravated identity theft (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-b2f4356712f863c4558f"],"first_seen":"2026-02-06","last_seen":"2026-02-06","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-06. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6abe99c":{"id":"NK-e6abe99c31abe5c2d746bb2e6a9efc62","schema":"Person","caption":"Yoskarlys Estefania Lopez-Guevara","canonical_url":"https://proofaml.com/people/yoskarlys-estefania-lopez-guevara-nke6abe99c/","properties":{"name":["Yoskarlys Estefania Lopez-Guevara"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ne/pr/grand-jury-district-nebraska-april-2026"],"notes":["Yoskarlys Estefania Lopez-Guevara was indicted in the District of Nebraska in connection with conspiracy to commit bank fraud (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-22d3c3e9c14b8ef8c6aa"],"first_seen":"2026-04-29","last_seen":"2026-04-29","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 2026-04-29. 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"}},"nke6ac84e6":{"id":"NK-e6ac84e61053c70fb470a908ff615ba2","schema":"Person","caption":"Marco Antonio Lopez Gutierrez","canonical_url":"https://proofaml.com/people/marco-antonio-lopez-gutierrez-nke6ac84e6/","properties":{"name":["Marco Antonio Lopez Gutierrez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sc/pr/mexican-national-sentenced-28-year-identity-theft-scheme"],"notes":["Marco Antonio Lopez Gutierrez was sentenced for aggravated identity fraud scheme (decades-long identity theft) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-c3960764159334dcfe2f"],"first_seen":"2026-07-17","last_seen":"2026-07-17","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 2026-07-17. 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"}},"nke6adb9ad":{"id":"NK-e6adb9ade86b82fd7e4c6e5fe0866db7","schema":"Person","caption":"Klaus Francke","canonical_url":"https://proofaml.com/people/klaus-francke-nke6adb9ad/","properties":{"name":["Klaus Francke"],"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":["1936-07-17"],"birthPlace":["Hamburg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-5f886484f3483704"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1976-12-14","end":"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"}},"nke6adc5c4":{"id":"NK-e6adc5c49aa23450720cca1c2633dd32","schema":"Person","caption":"Yahya Kisbi","canonical_url":"https://proofaml.com/people/yahya-kisbi-nke6adc5c4/","properties":{"name":["Yahya Kisbi"],"ns:nameScript":["Latn"],"position":["Minister of Public Works & Housing"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["jo"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/jordan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-62c85f824f8e9137"],"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 & Housing","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"}},"nke6ae2030":{"id":"NK-e6ae20304e0c450c1d52797ef76ff30b","schema":"Organization","caption":"Union Standard International Group Pty Ltd","canonical_url":"https://proofaml.com/organizations/union-standard-international-group-pty-ltd-nke6ae2030/","properties":{"name":["Union Standard International Group Pty Ltd"],"ns:nameScript":["Latn"],"website":["https://www.usgfx.com/"],"phone":["+61 2 9251 1395"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=Union%20Standard%20International%20Group%20Pty%20Ltd"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5379"],"first_seen":"2019-01-03","last_seen":"2026-07-03","listed":true,"target":true,"lineage":[{"dataset":"sg_mas_ial","list_version":"sg_mas_ial@2026-08-04","manifest_sha256":"b42918d2c0eedd33c4f1917950256cc0f0572089c2fe6c243c6bed4c7b677efd","merkle_root":"31197adc7180450c47f967b0e713e58fcd1cce833cdc8ae6777860af65920ca2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-04, as observed on 2026-07-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6ae9109":{"id":"NK-e6ae9109780de37f8c8281d2cce29fce","schema":"Company","caption":"ITPS (Netherlands) B.V. gegeven","canonical_url":"https://proofaml.com/companies/itps-netherlands-b-v-gegeven-nke6ae9109/","properties":{"name":["ITPS (Netherlands) B.V. gegeven"],"ns:nameScript":["Latn"],"country":["nl"],"topics":["sanction"],"sourceUrl":["https://www.dnb.nl/algemeen-nieuws/handhavingsmaatregel-2021/dnb-heeft-in-2019-een-aanwijzing-aan-itps-netherlands-b-v-gegeven/"]},"datasets":["nl_dnb_enforcement"],"referents":["nl_dnb_enforcement-itps-netherlands-b-v-gegeven"],"first_seen":"2019-04-18","last_seen":"2026-08-04","listed":true,"target":true,"lineage":[{"dataset":"nl_dnb_enforcement","list_version":"nl_dnb_enforcement@2026-08-04","manifest_sha256":"876e2975d8622a81c59c0d05618d9473341ea90bffd917f5d60af1fff57912c4","merkle_root":"9b0038ee40e3d5b2518d4d9c11bb68ebe66e9fbd54e7ac4559b0987a56c87ae2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official DNB Enforcement Measures (Netherlands), version nl_dnb_enforcement@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6aea75b":{"id":"NK-e6aea75b2e162d23f4e63b552c70e0b6","schema":"Person","caption":"Alexandr Iščenko","canonical_url":"https://proofaml.com/people/alexandr-iscenko-nke6aea75b/","properties":{"name":["Alexandr Iščenko","Alexander Valentinovitj  ISJTJENKO","Александр Валентинович ИЩЕНКО","Alexander Valentinovich ISHCHENKO"],"ns:nameScript":["Latn","Latn","Cyrl","Latn"],"position":["Chairman of the Legislative Assembly of the Rostov Region and Secretary of the Rostov Regional Branch of the Kremlin-aligned ruling party United Russia Party (both since 2016)."],"birthDate":["1970-03-09"],"birthPlace":["Rostov-on-Don, RUSSIAN FEDERATION"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.8513.1"],"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"}},"nke6aea912":{"id":"NK-e6aea912c4ca8669a93a21b2d3034d60","schema":"Person","caption":"Hossein Shariatmadari","canonical_url":"https://proofaml.com/people/hossein-shariatmadari-nke6aea912/","properties":{"name":["Hossein Shariatmadari","حسین شریعتمداری"],"ns:nameScript":["Latn","Arab"],"birthDate":["1948"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-2fee9fdc8d8a988d"],"first_seen":"2022-10-11","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6af09de":{"id":"NK-e6af09de9269986c65d198ffe0610156","schema":"Person","caption":"Jeff Farnan","canonical_url":"https://proofaml.com/people/jeff-farnan-nke6af09de/","properties":{"name":["Jeff Farnan"],"ns:nameScript":["Latn"],"position":["State Representative, Missouri, District 1 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://house.mo.gov/MemberDetails.aspx?district=1"]},"datasets":["us_states"],"referents":["us_states-usst-d2f040624ac874c0"],"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 1 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-04"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6af4ce4":{"id":"NK-e6af4ce4586ff2c6707524e89dfb53fa","schema":"Organization","caption":"Action Affecting Export Privileges","canonical_url":"https://proofaml.com/organizations/action-affecting-export-privileges-nke6af4ce4/","properties":{"name":["Action Affecting Export Privileges"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-47402a8a2bb6eca7"],"first_seen":"2007-08-09","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_export","list_version":"federal-register@2026-08-11","manifest_sha256":"a52c1bc3db9c51c22b42e299ff486886c6b141937f1256decc202866296086a8","merkle_root":"98b3372e9ae16fd16228bce133391d8bec6f8b87e5e4eaeb537f6df0009461c7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"federal-register@2026-08-11","verify_url":null}],"statement":"This page reflects the official BIS Export Enforcement Actions, version federal-register@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6af536b":{"id":"NK-e6af536b3d9062f9b5708a5a6eef395f","schema":"Person","caption":"Roger Sobrado","canonical_url":"https://proofaml.com/people/roger-sobrado-nke6af536b/","properties":{"name":["Roger Sobrado"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-65998b2c20ccfb9e"],"first_seen":"2021-08-16","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"}},"nke6aff314":{"id":"NK-e6aff3148de1b72e37e08f8903fd141c","schema":"Person","caption":"Jose Antonio Lorenzo De La Cruz","canonical_url":"https://proofaml.com/people/jose-antonio-lorenzo-de-la-cruz-nke6aff314/","properties":{"name":["Jose Antonio Lorenzo De La Cruz"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdca/pr/us-attorneys-office-filed-84-border-related-cases-week-0"],"notes":["Jose Antonio Lorenzo De La Cruz was arrested in the Southern District of California in connection with Attempted Entry After Deportation (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-c1b7abab92a8716d06ac"],"first_seen":"2026-02-20","last_seen":"2026-02-20","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-20. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6b0948d":{"id":"NK-e6b0948d5cae92a55e2bf94bc6f310b9","schema":"Person","caption":"Manti Tarawilli","canonical_url":"https://proofaml.com/people/manti-tarawilli-nke6b0948d/","properties":{"name":["Manti Tarawilli"],"ns:nameScript":["Latn"],"position":["Minister of Gender & Children's Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/sierra-leone/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ce500cf998e196a0"],"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 Gender & Children's Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6b16948":{"id":"NK-e6b16948378049703830efcdf1bce8a0","schema":"Person","caption":"NAYIF SHINDAKH THAMIR GHALIB","canonical_url":"https://proofaml.com/people/nayif-shindakh-thamir-ghalib-nke6b16948/","properties":{"name":["NAYIF SHINDAKH THAMIR GHALIB","نايف شنداخ ثامر غالب"],"ns:nameScript":["Latn","Arab"],"nationality":["iq"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-IRQ0106","gb_hmt_ofsi-7604"],"first_seen":"2003-06-27","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"}},"nke6b1e6b8":{"id":"NK-e6b1e6b829f0b79c1dafcc97d47a88dd","schema":"Person","caption":"Denyse Wang Stoneback","canonical_url":"https://proofaml.com/people/denyse-wang-stoneback-nke6b1e6b8/","properties":{"name":["Denyse Wang Stoneback"],"ns:nameScript":["Latn"],"position":["State Representative, Illinois, District 16 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["http://ilga.gov/house/Rep.asp?GA=102&MemberID=2992"]},"datasets":["us_states"],"referents":["us_states-usst-1de4dbd167ce9760"],"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 16 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"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"}},"nke6b38bda":{"id":"NK-e6b38bda7ba89419ceed89df6acc5ba3","schema":"Person","caption":"Alio Abdoulaye Ibrahim","canonical_url":"https://proofaml.com/people/alio-abdoulaye-ibrahim-nke6b38bda/","properties":{"name":["Alio Abdoulaye Ibrahim"],"ns:nameScript":["Latn"],"position":["Minister of Water and Social Dialogue Sanitation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["td"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/chad/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-7c5f1a22dbbdd078"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Water and Social Dialogue Sanitation","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","end":"2024-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6b47e60":{"id":"NK-e6b47e60590fe12450de6de93154320f","schema":"Organization","caption":"Hetian Haolin Hair Accessories Co. Ltd.","canonical_url":"https://proofaml.com/organizations/hetian-haolin-hair-accessories-co-ltd-nke6b47e60/","properties":{"name":["Hetian Haolin Hair Accessories Co. Ltd.","Hotan Haolin Hair Accessories","Hollin Hair Accessories"],"ns:nameScript":["Latn","Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-b09fcffc561d6b047c88ee82e50e456f25247f833389623d39ad67af"],"first_seen":"2020-07-22","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"}},"nke6b4ee2e":{"id":"NK-e6b4ee2e0897392cb1e46fc241e7e6fd","schema":"Person","caption":"Tayseer Qala Awwad","canonical_url":"https://proofaml.com/people/tayseer-qala-awwad-nke6b4ee2e/","properties":{"name":["Tayseer Qala Awwad"],"ns:nameScript":["Latn"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-0c01b8852bc72796"],"first_seen":"2011-10-03","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6b52c6f":{"id":"NK-e6b52c6fa33611296145b8438467e12c","schema":"Person","caption":"Brian Hargraves","canonical_url":"https://proofaml.com/people/brian-hargraves-nke6b52c6f/","properties":{"name":["Brian Hargraves"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-nh/pr/albany-man-pleads-guilty-posing-teenage-boy-online-obtain-child-sexual-abuse-material"],"notes":["Brian Hargraves was pleaded guilty in the District of New Hampshire for Possession of and Access with Intent to View Child Pornography; Obstruction of Justice (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-0ba3c017fe5637b599ce"],"first_seen":"2026-05-12","last_seen":"2026-05-12","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6b5a716":{"id":"NK-e6b5a71695604afc3e7dc98ede49089d","schema":"Person","caption":"Artis Pabriks","canonical_url":"https://proofaml.com/people/artis-pabriks-nke6b5a716/","properties":{"name":["Artis Pabriks"],"ns:nameScript":["Latn"],"position":["Dep. Prime Minister & Minister of Defense"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["lv"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/latvia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-7e3b5e99f436335a"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Dep. Prime Minister & Minister of Defense","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"}},"nke6b5c230":{"id":"NK-e6b5c2303de3ef23417835a483249d25","schema":"Person","caption":"Mher Margaryan","canonical_url":"https://proofaml.com/people/mher-margaryan-nke6b5c230/","properties":{"name":["Mher Margaryan"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["am"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/armenia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d994e0b41e121357"],"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"}},"nke6b5f669":{"id":"NK-e6b5f669a6b4ce911047466a7272e596","schema":"Person","caption":"Joseph McCollum","canonical_url":"https://proofaml.com/people/joseph-mccollum-nke6b5f669/","properties":{"name":["Joseph McCollum"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdmo/pr/two-men-charged-illegal-firearms-after-harrisonville-traffic-stop"],"notes":["Joseph McCollum was charged in the Western District of Missouri in connection with felon in possession of a firearm (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-c9d9318ac9f8a2606fb5"],"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"}},"nke6b856d3":{"id":"NK-e6b856d39bb8fc43a948a61382cbd89a","schema":"Person","caption":"Christian Ménard","canonical_url":"https://proofaml.com/people/christian-menard-nke6b856d3/","properties":{"name":["Christian Ménard"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Union pour un Mouvement Populaire)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA267118"],"birthDate":["1946-04-07"],"birthPlace":["Quimper"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-3dfc03233d639afc"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Union pour un Mouvement Populaire)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2012-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6b86d60":{"id":"NK-e6b86d600b0369af64186e4c2d2f8fa6","schema":"Person","caption":"RUI-SIANG LIN","canonical_url":"https://proofaml.com/people/rui-siang-lin-nke6b86d60/","properties":{"name":["RUI-SIANG LIN"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdny/pr/incognito-market-owner-sentenced-30-years-operating-one-worlds-largest-online"],"notes":["RUI-SIANG LIN was sentenced in the Southern District of New York for conspiring to distribute narcotics; money laundering; conspiring to sell adulterated and misbranded medication (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-7516a1f792d857cc1cd3"],"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"}},"nke6b90c39":{"id":"NK-e6b90c390062e2c62fb8e326f488230d","schema":"Person","caption":"Maria Celeste Nardini","canonical_url":"https://proofaml.com/people/maria-celeste-nardini-nke6b90c39/","properties":{"name":["Maria Celeste Nardini"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Puglia"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1942-09-28"],"birthPlace":["Bari"],"gender":["female"],"sourceUrl":["http://dati.senato.it/senatore/1674"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-fb214f5df8605c23"],"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), Puglia","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"}},"nke6bc4e59":{"id":"NK-e6bc4e59b06719520bcc7790fea2509b","schema":"Organization","caption":"China General Nuclear Power Corporation (CGNPC)","canonical_url":"https://proofaml.com/organizations/china-general-nuclear-power-corporation-cgnpc-nke6bc4e59/","properties":{"name":["China General Nuclear Power Corporation (CGNPC)","China Guangdong Nuclear Power Corporation"],"ns:nameScript":["Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-81c696ae03595947b7a3093f043a1c048ca94bda4a5e911368a46ec3"],"first_seen":"2019-08-14","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6bcf663":{"id":"NK-e6bcf663773d82f51ea9ebb889480ee3","schema":"Vessel","caption":"GAS ENDURANCE","canonical_url":"https://proofaml.com/vessels/gas-endurance-nke6bcf663/","properties":{"name":["GAS ENDURANCE"],"ns:nameScript":["Latn"],"callSign":["TRBS7"],"type":["LPG Tanker"],"mmsi":["626480000"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57691"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/aquila-worldwide-marine-developments-corp-nk2d194586/","caption":"AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6bd24ce":{"id":"NK-e6bd24cec5d50dfe551e9d2b7148fca9","schema":"Person","caption":"Thom de Graaf","canonical_url":"https://proofaml.com/people/thom-de-graaf-nke6bd24ce/","properties":{"name":["Thom de Graaf"],"ns:nameScript":["Latn"],"position":["Member of the Senate (Eerste Kamer) (Democraten 66)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1957-06-11"],"birthPlace":["Amsterdam"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(23371eb4-0cca-4cd1-a23d-c71071699a74)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-7136592f3c61a45b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Senate (Eerste Kamer) (Democraten 66)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"1994-05-17"}]},"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"}},"nke6bd8659":{"id":"NK-e6bd865910eb462a7cdbdd89ca83e6ec","schema":"Organization","caption":"Iran Aircraft Manufacturing Industries","canonical_url":"https://proofaml.com/organizations/iran-aircraft-manufacturing-industries-nke6bd8659/","properties":{"name":["Iran Aircraft Manufacturing Industries","IAMI, IAMCO, HESA, HASA, Iran Aircraft Manufacturing Company, Iran Aircraft Mfg. In. Co., Iran Aircraft Manufacturing Industries Corporation, Havapeyma Sazhran, Hava Payma Sazi-E Iran, Havapeyma Sazi Iran, HESA Trade Center, Karkhanejate Sanaye Havapaymaie Iran"],"ns:nameScript":["Latn","Latn"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-52ce1029cfbe5436"],"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"}},"nke6be1164":{"id":"NK-e6be1164437899261e092339c92f183e","schema":"Person","caption":"Aaron Michlewitz","canonical_url":"https://proofaml.com/people/aaron-michlewitz-nke6be1164/","properties":{"name":["Aaron Michlewitz"],"ns:nameScript":["Latn"],"position":["State Representative, Massachusetts, 3rd Suffolk (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1978-06-07"],"gender":["male"],"sourceUrl":["https://malegislature.gov/Legislators/Profile/AMM1"]},"datasets":["us_states"],"referents":["us_states-usst-be67fe2e2ed728de"],"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, 3rd Suffolk (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2009-07-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6be1a4b":{"id":"NK-e6be1a4b61dadfef5bccc7fd37d499e9","schema":"Organization","caption":"Tactical Missile Corporation, Joint Stock Company PA Strela","canonical_url":"https://proofaml.com/organizations/tactical-missile-corporation-joint-stock-company-pa-strela-nke6be1a4b/","properties":{"name":["Tactical Missile Corporation, Joint Stock Company PA Strela","Production Association Strela"],"ns:nameScript":["Latn","Latn"],"jurisdiction":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-e7b58e8b418211cbdc7d4e52e2e26b8846e412a13ddd625a053e8ec1"],"first_seen":"2022-04-07","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6be34d5":{"id":"NK-e6be34d5824d962d82d55a0f86a023f0","schema":"Person","caption":"Mounouna Foutsou","canonical_url":"https://proofaml.com/people/mounouna-foutsou-nke6be34d5/","properties":{"name":["Mounouna Foutsou"],"ns:nameScript":["Latn"],"position":["Minister of Youth & Civic Education"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/cameroon/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-97e2572922e0896e"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Youth & Civic Education","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6be3e49":{"id":"NK-e6be3e4918a788c85ec47288f5ba0c4d","schema":"Person","caption":"Pietro FIOCCHI","canonical_url":"https://proofaml.com/people/pietro-fiocchi-nke6be3e49/","properties":{"name":["Pietro FIOCCHI"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Italy, European Conservatives and Reformists Group"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"]},"datasets":["eu_meps"],"referents":["eu_meps-197607"],"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, European Conservatives and Reformists 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"}},"nke6be4c68":{"id":"NK-e6be4c6883e2f2f0709a4019ac8cdbc2","schema":"Person","caption":"Dan Ortiz","canonical_url":"https://proofaml.com/people/dan-ortiz-nke6be4c68/","properties":{"name":["Dan Ortiz"],"ns:nameScript":["Latn"],"position":["State Representative, Alaska, District 1 (Independent)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.akleg.gov/basis/Member/Detail/33?code=ort"]},"datasets":["us_states"],"referents":["us_states-usst-141d736300cf1367"],"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, Alaska, District 1 (Independent)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-17","end":"2025-01-20"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6bec874":{"id":"NK-e6bec874e9eb06db3744ea02dbf0c711","schema":"Person","caption":"Sadeq LARIJANI","canonical_url":"https://proofaml.com/people/sadeq-larijani-nke6bec874/","properties":{"name":["Sadeq LARIJANI"],"ns:nameScript":["Latn"],"position":["Head of the Expediency Council since 29 December 2018. Former member of the Guardian Council (until September 2021). Former Head of the Judiciary (2009-2019)."],"birthDate":["1960","1961"],"birthPlace":["Najaf, IRAQ"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2909.48"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6bee100":{"id":"NK-e6bee1003abf4da5f264dfb85275c4d4","schema":"Person","caption":"Mali KHAN","canonical_url":"https://proofaml.com/people/mali-khan-nke6bee100/","properties":{"name":["Mali KHAN","Madi KHAN"],"ns:nameScript":["Latn","Latn"],"position":["Haji"],"birthDate":["1965"],"birthPlace":["Sarana Village, Paktia Province, Afghanistan"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12940"],"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"}},"nke6c067df":{"id":"NK-e6c067df77e912c8ba86900d2c0f7427","schema":"Person","caption":"Abbas Araghchi","canonical_url":"https://proofaml.com/people/abbas-araghchi-nke6c067df/","properties":{"name":["Abbas Araghchi"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ir"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/iran/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-601a1dcaa1f3c6d7"],"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":[{"start":"2024-09","end":"2024-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6c17829":{"id":"NK-e6c17829ee9de5c18ebae79b4cdfa824","schema":"Person","caption":"Gregory W. Meeks","canonical_url":"https://proofaml.com/people/gregory-w-meeks-nke6c17829/","properties":{"name":["Gregory W. Meeks"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, New York, 5th congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1953-09-25"],"gender":["male"],"wikidataId":["Q1545391"]},"datasets":["us_congress"],"referents":["us_congress-M001137"],"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, New York, 5th congressional district (Democrat)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"1997-01-07"}]},"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"}},"nke6c1f613":{"id":"NK-e6c1f6133cd284005aa8b40630a718c3","schema":"Person","caption":"Luis Alberto RODRIGUEZ LOPEZ-CALLEJA","canonical_url":"https://proofaml.com/people/luis-alberto-rodriguez-lopez-calleja-nke6c1f613/","properties":{"name":["Luis Alberto RODRIGUEZ LOPEZ-CALLEJA","Luis Alberto RODRIGUEZ LOPEZ-CALLEJAS"],"ns:nameScript":["Latn","Latn"],"birthDate":["1960-01-19"],"birthPlace":["Cuba"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30042"],"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"}},"nke6c214f1":{"id":"NK-e6c214f1d06a46ee55ea1357b52c24e7","schema":"Person","caption":"JSC Element","canonical_url":"https://proofaml.com/people/jsc-element-nke6c214f1/","properties":{"name":["JSC Element"],"ns:nameScript":["Latn"],"nationality":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-33947e3f47a45088442bbe94757a0e1b62e4f201c23dfb6800e121b7"],"first_seen":"2022-03-09","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6c31a20":{"id":"NK-e6c31a20481a008c66c52cb307b1c854","schema":"Organization","caption":"HAMSHO INTERNATIONAL GROUP","canonical_url":"https://proofaml.com/organizations/hamsho-international-group-nke6c31a20/","properties":{"name":["HAMSHO INTERNATIONAL GROUP","HAMSHO GROUP INTERNATIONAL","HAMSHO GROUP","HAMSHO INTERNATIONAL","HAMCHO INTERNATIONAL"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12846"],"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"}},"nke6c50fe3":{"id":"NK-e6c50fe393a8cbc6491c285e23a2c134","schema":"Person","caption":"Katie Hobbs","canonical_url":"https://proofaml.com/people/katie-hobbs-nke6c50fe3/","properties":{"name":["Katie Hobbs"],"ns:nameScript":["Latn"],"position":["Secretary of State of Arizona (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.azsos.gov/"]},"datasets":["us_states"],"referents":["us_states-usst-4ff78f08eaf2f8f2"],"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 Arizona (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2021-12-31"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6c711e5":{"id":"NK-e6c711e53f283637d54c78068cb7ccbf","schema":"Person","caption":"Vyacheslav Mikhailovich MARKHAEV","canonical_url":"https://proofaml.com/people/vyacheslav-mikhailovich-markhaev-nke6c711e5/","properties":{"name":["Vyacheslav Mikhailovich MARKHAEV","Мархаев Вячеслав Михайлович"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-51dd942e5f1c333d"],"first_seen":"2022-02-24","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6c726e5":{"id":"NK-e6c726e571849c079bd75bde1bbed2de","schema":"Person","caption":"Brenton Awa","canonical_url":"https://proofaml.com/people/brenton-awa-nke6c726e5/","properties":{"name":["Brenton Awa"],"ns:nameScript":["Latn"],"position":["State Senator, Hawaii, District 23 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.capitol.hawaii.gov/legislature/memberpage.aspx?member=225"]},"datasets":["us_states"],"referents":["us_states-usst-29df6fab029c3dcd"],"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, Hawaii, District 23 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-11-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6c73b52":{"id":"NK-e6c73b52944d932da036d23c348a674b","schema":"Company","caption":"PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER","canonical_url":"https://proofaml.com/companies/public-joint-stock-company-pik-specialized-homebuilder-nke6c73b52/","properties":{"name":["PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER","PJSC PIK SHB"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1027739137084"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47840"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/limited-liability-company-pik-korporatsiya-nk9379f076/","caption":"LIMITED LIABILITY COMPANY PIK KORPORATSIYA","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6c75f10":{"id":"NK-e6c75f1058f6daa8ea7ac74584ac5326","schema":"Person","caption":"Baroness Ramsay of Cartvale","canonical_url":"https://proofaml.com/people/baroness-ramsay-of-cartvale-nke6c75f10/","properties":{"name":["Baroness Ramsay of Cartvale"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/3276"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-5c576409a7d89496"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1996-10-11","end":"2026-05-28"}]},"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"}},"nke6c781e5":{"id":"NK-e6c781e5c75f470d3427440e773bf2a1","schema":"Person","caption":"Ghayath Suleiman Dalla","canonical_url":"https://proofaml.com/people/ghayath-suleiman-dalla-nke6c781e5/","properties":{"name":["غياث سليمان دلا","Ghiath Suleiman DALLA","غياث سليمان دلّا","Ghaith DALLA","Ghayth DALLA","Ghyath DALLA","Ghaith Suleiman DALLA","غياث دلا","غيث دلة","Ghayath Suleiman Dalla","Ghayth Suleiman Dalla","Gyath Suleiman Dalla"],"ns:nameScript":["Arab","Latn","Arab","Latn","Latn","Latn","Latn","Arab","Arab","Latn","Latn","Latn"],"birthDate":["1971-07-31"],"birthPlace":["Beit Yashout, Latakia","Beit Yashout, SYRIAN ARAB REPUBLIC"],"nationality":["sy"],"gender":["male"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["ca_dfatd_sema_sanctions-5b4c4207f836ab90","eu_fsf-EU.13293.25","gb_fcdo_uksl-SYR0419","gb_hmt_ofsi-17249"],"first_seen":"2025-12-19","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6c8d607":{"id":"NK-e6c8d6070a0b9d52207e983d3439e84f","schema":"Person","caption":"CASSIO GONCALVES","canonical_url":"https://proofaml.com/people/cassio-goncalves-nke6c8d607/","properties":{"name":["CASSIO GONCALVES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Cássio Gonçalves"],"sourceUrl":["https://www.camara.leg.br/deputados/131875"],"birthDate":["1937-08-20"],"birthPlace":["Itaúna, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-95744df0adcabbb8"],"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"}},"nke6c8e4fb":{"id":"NK-e6c8e4fb261c700935187d22e09876d1","schema":"Organization","caption":"VR-Technologies Limited Liability Company","canonical_url":"https://proofaml.com/organizations/vr-technologies-limited-liability-company-nke6c8e4fb/","properties":{"name":["VR-Technologies Limited Liability Company","OOO VR-Teknologii","Vertoletnye Systemy, OOO","VR Tech","VR-Technologies","VR Technologies LLC","VR-Technologies of Russian Helicopters"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"jurisdiction":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-7f1a6f75f6ef9c03d045554f72e0c2c13476d77802a7ca7410c0fb6c"],"first_seen":"2024-02-23","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6c90257":{"id":"NK-e6c90257945c9f2c766523dc7e0d10b3","schema":"Organization","caption":"Global West Realty Limited","canonical_url":"https://proofaml.com/organizations/global-west-realty-limited-nke6c90257/","properties":{"name":["Global West Realty Limited","Global West Realty Limited Brokerage"],"country":["ca"],"topics":["reg.action"],"sourceUrl":["https://fintrac-canafe.canada.ca/pen/amps/pen-2024-01-17-eng"],"notes":["Administrative monetary penalty of CAD $132,000 imposed 2023-08-18 for 5 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Status: appealed to the Federal Court."],"alias":["Global West Realty Limited Brokerage"]},"datasets":["ca_fintrac_amps"],"referents":["ca_fintrac_amps-pen-2024-01-17-eng"],"first_seen":"2024-01-17","last_seen":"2024-01-17","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 2024-01-17. 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"}},"nke6c92570":{"id":"NK-e6c925703be793dd213400e12cfe8a2e","schema":"Person","caption":"Johnny Isakson","canonical_url":"https://proofaml.com/people/johnny-isakson-nke6c92570/","properties":{"name":["Johnny Isakson"],"ns:nameScript":["Latn"],"position":["US Senator, Georgia (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1944-12-28"],"gender":["male"],"wikidataId":["Q130024"],"sourceUrl":["https://bioguide.congress.gov/search/bio/I000055"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-958a158dd09fa4aa"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"US Senator, Georgia (Republican)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1999-01-06","end":"2019-12-31"}]},"lineage":[{"dataset":"us_congress_formers","list_version":"us_congress_formers@2026-07-31","manifest_sha256":"172ecf65473b15ca2f110cbb1aa5ffb0d7a149d1e0e800a54bbbdadc58e04d85","merkle_root":"238edd24b9e9acb31c005c70f7a76518e588268824274202ce96df28ddca5677","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official United States Congress — Former Members (within 20-year retention), version us_congress_formers@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6ca1c9f":{"id":"NK-e6ca1c9fb604371af92b8685c9ef5eeb","schema":"Person","caption":"Absalom Hall","canonical_url":"https://proofaml.com/people/absalom-hall-nke6ca1c9f/","properties":{"name":["Absalom Hall"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndil/pr/rockford-man-sentenced-three-years-federal-prison-covid-relief-fraud-and-preparing"],"notes":["Absalom Hall was sentenced in the Northern District of Illinois for wire fraud; tax fraud; money laundering (COVID-relief loan fraud and preparing false tax returns) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-e8364e096c1e8db2d35a"],"first_seen":"2026-05-19","last_seen":"2026-05-19","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-19. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6ca91a2":{"id":"NK-e6ca91a2e8632cdcd44581c4d7e5a05f","schema":"Person","caption":"Amina Prisiclle Longoh","canonical_url":"https://proofaml.com/people/amina-prisiclle-longoh-nke6ca91a2/","properties":{"name":["Amina Prisiclle Longoh"],"ns:nameScript":["Latn"],"position":["Minister of Women & Childhood"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["td"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/chad/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-52780a7f8a8771ae"],"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 Women & Childhood","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"}},"nke6cb6fce":{"id":"NK-e6cb6fce291fffb4064b169ac3868bfd","schema":"Person","caption":"Ho Ming HO","canonical_url":"https://proofaml.com/people/ho-ming-ho-nke6cb6fce/","properties":{"name":["Ho Ming HO","HO, Henry"],"ns:nameScript":["Latn","Latn"],"birthDate":["1988-10-31"],"birthPlace":["Hong Kong"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57849"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/xiao-er-chen-nkce409c65/","caption":"Xiao'er Chen","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HU, Xiaowei"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6cb7b20":{"id":"NK-e6cb7b208f5282307e6b50bd59620eb7","schema":"Person","caption":"Melissa Hortman","canonical_url":"https://proofaml.com/people/melissa-hortman-nke6cb7b20/","properties":{"name":["Melissa Hortman"],"ns:nameScript":["Latn"],"position":["State Representative, Minnesota, District 34B (Democratic-Farmer-Labor)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1970-05-27"],"gender":["female"],"sourceUrl":["https://www.house.mn.gov/members/profile/12266"]},"datasets":["us_states"],"referents":["us_states-usst-7ed62f4234aa9027"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Minnesota, District 34B (Democratic-Farmer-Labor)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-03","end":"2025-07-16"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6cbbad5":{"id":"NK-e6cbbad56430835580b42e910ece9cb5","schema":"Person","caption":"Daiwor Woah-Tee","canonical_url":"https://proofaml.com/people/daiwor-woah-tee-nke6cbbad5/","properties":{"name":["Daiwor Woah-Tee"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-md/pr/maryland-man-pleads-guilty-tax-fraud-crimes-connection-unemployment-insurance-fraud"],"notes":["Daiwor Woah-Tee was pleaded guilty in the District of Maryland for conspiracy to submit false, fictitious, and fraudulent claims to the IRS; wire fraud conspiracy; conspiracy to submit false, fictitious, and fraudulent claims; wire fraud; aggravated identity theft (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-104aca80f1c38e355028"],"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"}},"nke6cced60":{"id":"NK-e6cced60e579d09c6ba2e47a4f383e3a","schema":"Person","caption":"AWRUK MATEUSZ","canonical_url":"https://proofaml.com/people/awruk-mateusz-nke6cced60/","properties":{"name":["AWRUK MATEUSZ"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r8507239592304,AWRUK-MATEUSZ.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-8507239592304-108.jpg"],"birthDate":["1991-12-14"]},"datasets":["pl_wanted"],"referents":["pl_wanted-8507239592304"],"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"}},"nke6ce4131":{"id":"NK-e6ce413133add25d762910b274f65020","schema":"Person","caption":"Jennifer De Temmerman","canonical_url":"https://proofaml.com/people/jennifer-de-temmerman-nke6ce4131/","properties":{"name":["Jennifer De Temmerman"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Libertés et Territoires)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA720538"],"birthDate":["1977-02-16"],"birthPlace":["Valenciennes"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-a131f1ae2f564536"],"first_seen":"2026-07-11","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 (Libertés et Territoires)","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"}},"nke6cef306":{"id":"NK-e6cef306a26d33e1513416ebed784ef6","schema":"Company","caption":"PUBLIC JOINT STOCK COMPANY ALROSA","canonical_url":"https://proofaml.com/companies/public-joint-stock-company-alrosa-nke6cef306/","properties":{"name":["PUBLIC JOINT STOCK COMPANY ALROSA","AK ALROSA PAO","PJSC ALROSA","ALROSA GROUP"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1021400967092"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-34644"],"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"}},"nke6cf16be":{"id":"NK-e6cf16be1d3ded097467a8eb3ce3dbb2","schema":"Person","caption":"Dario NARDELLA","canonical_url":"https://proofaml.com/people/dario-nardella-nke6cf16be/","properties":{"name":["Dario NARDELLA"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Italy, Group of the Progressive Alliance of Socialists and Democrats in the European Parliament"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"]},"datasets":["eu_meps"],"referents":["eu_meps-257111"],"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 Progressive Alliance of Socialists and Democrats in the European Parliament","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"}},"nke6d0da98":{"id":"NK-e6d0da98ec0ce079ca52cfe0c8dec94e","schema":"Person","caption":"Anna Vladimirovna KULASHOVA","canonical_url":"https://proofaml.com/people/anna-vladimirovna-kulashova-nke6d0da98/","properties":{"name":["Anna Vladimirovna KULASHOVA","Anna KULASHOVA","Anna DUDORINA"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1971-04-29"],"birthPlace":["Dmitrov, Russia"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-45860"],"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"}},"nke6d1d0e3":{"id":"NK-e6d1d0e330769daa49404f98906e2e39","schema":"Organization","caption":"Mei Xin Electronic (HK) Co., Limited","canonical_url":"https://proofaml.com/organizations/mei-xin-electronic-hk-co-limited-nke6d1d0e3/","properties":{"name":["Mei Xin Electronic (HK) Co., Limited","Mei Xin Electronic HK Co., Limited","Meixin Electronics","MEIXIN ELECT."],"ns:nameScript":["Latn","Latn","Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-0e887190b7a79d59f242b342c8114c325827e312598ef19b3a9877b1"],"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"}},"nke6d33ec0":{"id":"NK-e6d33ec0097818b5aa23cb95922ec05a","schema":"Organization","caption":"AL-KAWTHAR MONEY EXCHANGE","canonical_url":"https://proofaml.com/organizations/al-kawthar-money-exchange-nke6d33ec0/","properties":{"name":["AL-KAWTHAR MONEY EXCHANGE","Al Kawthar Co.","Al Kawthar Company","Al-Kawthar Hawala"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.4383.8"],"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"}},"nke6d362fd":{"id":"NK-e6d362fdc100c7313337d9f8199b330a","schema":"Person","caption":"Leona Alleslev","canonical_url":"https://proofaml.com/people/leona-alleslev-nke6d362fd/","properties":{"name":["Leona Alleslev"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Aurora—Oak Ridges—Richmond Hill, Ontario (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/88671"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-4b567cd5c7130adf"],"first_seen":"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 Aurora—Oak Ridges—Richmond Hill, Ontario (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-10-19","end":"2021-09-19"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6d3ba33":{"id":"NK-e6d3ba33bc3384e0b18d3e9d6f0b6b88","schema":"Person","caption":"Yunhe WANG","canonical_url":"https://proofaml.com/people/yunhe-wang-nke6d3ba33/","properties":{"name":["Yunhe WANG","Jack WAN","Jack WANG","Jack WONG","TRAFFICCASH","TRAFFICCARB","William WILSON"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1988-10-05"],"birthPlace":["Beijing, China"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43421"],"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"}},"nke6d3c625":{"id":"NK-e6d3c6253be0e06680c64d6980415186","schema":"Person","caption":"Louis Grant Peterson","canonical_url":"https://proofaml.com/people/louis-grant-peterson-nke6d3c625/","properties":{"name":["Louis Grant Peterson"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdia/pr/ankeny-man-sentenced-three-years-imprisonment-bankruptcy-fraud-0"],"notes":["Louis Grant Peterson was sentenced in the Southern District of Iowa for making false declarations in a bankruptcy proceeding; making false declarations in a bankruptcy proceeding (bankruptcy fraud) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-f84340b395a7e84172ac"],"first_seen":"2025-12-18","last_seen":"2025-12-18","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2025-12-18. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6d639a5":{"id":"NK-e6d639a548b88081acbf730f86c53d69","schema":"Person","caption":"Carlos Enrique Freire-Pifferrer","canonical_url":"https://proofaml.com/people/carlos-enrique-freire-pifferrer-nke6d639a5/","properties":{"name":["Carlos Enrique Freire-Pifferrer"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdin/pr/six-sentenced-sweeping-multi-million-dollar-cargo-heist"],"notes":["Carlos Enrique Freire-Pifferrer was sentenced for conspiracy; interstate transportation of stolen property (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-60ab31a02776de01efb6"],"first_seen":"2026-01-16","last_seen":"2026-01-16","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-16. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6d69542":{"id":"NK-e6d69542dd42ec3a609169e2da2ed244","schema":"Person","caption":"Andrea Stewart-Cousins","canonical_url":"https://proofaml.com/people/andrea-stewart-cousins-nke6d69542/","properties":{"name":["Andrea Stewart-Cousins"],"ns:nameScript":["Latn"],"position":["State Senator, New York, District 35 (Democratic/Working Families)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1950-09-02"],"gender":["female"],"sourceUrl":["https://www.nysenate.gov/senators-committees"]},"datasets":["us_states"],"referents":["us_states-usst-bdf562e893fb5a8e"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, New York, District 35 (Democratic/Working Families)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6d7bf2e":{"id":"NK-e6d7bf2e93b8e5ef3726ee41625ae837","schema":"Organization","caption":"GIMLI TRADE LLC-FZ","canonical_url":"https://proofaml.com/organizations/gimli-trade-llc-fz-nke6d7bf2e/","properties":{"name":["GIMLI TRADE LLC-FZ","شركة جيملي للتجارة ذ.م.م-فز"],"ns:nameScript":["Latn","Arab"],"registrationNumber":["CBLS 12452609"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS3177","gb_hmt_ofsi-17282"],"first_seen":"2025-12-18","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6d7d1fd":{"id":"NK-e6d7d1fd871735303d2dd009af87760a","schema":"Person","caption":"Thelmo Meneses Santos, Jr.","canonical_url":"https://proofaml.com/people/thelmo-meneses-santos-jr-nke6d7d1fd/","properties":{"name":["Thelmo Meneses Santos, Jr."],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/opa/pr/former-army-civilian-employee-sentenced-15-years-prison-sexually-abusing-children"],"notes":["Thelmo Meneses Santos, Jr. was sentenced in the Eastern District of California for sexual abuse of minors (while employed by the Armed Forces outside the United States) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-7c74e44cec1497fc1129"],"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"}},"nke6d8116f":{"id":"NK-e6d8116fe131a11a6a469510e1cf580c","schema":"Person","caption":"Lord Hanningfield","canonical_url":"https://proofaml.com/people/lord-hanningfield-nke6d8116f/","properties":{"name":["Lord Hanningfield"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Non-affiliated)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2650"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-1460478ed1ca4f70"],"first_seen":"2026-07-11","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; Non-affiliated)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1998-07-31","end":"2024-10-20"}]},"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"}},"nke6d897cd":{"id":"NK-e6d897cd4b8753874d74a2e0f4275015","schema":"Person","caption":"Al Abu Syekh Al Zacky","canonical_url":"https://proofaml.com/people/al-abu-syekh-al-zacky-nke6d897cd/","properties":{"name":["Umar PATEK","Omar PATEK","Umar KECIL","PA'TEK","PAK TAEK","UMANGIS MIKE","AL ABU SYEKH AL ZACKY","Mike ARSALAN","Hisyam BIN ZEIN","Anis Alawi JAFAR"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1966-07-20"],"birthPlace":["Central Java","Central Java, Indonesia"],"nationality":["indonesia"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["gb_fcdo_uksl-AQD0331","gb_hmt_ofsi-12021","un_sc_sanctions-2971762","us_ofac_sdn-12599"],"first_seen":"2011-07-19","last_seen":"2026-08-04","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"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 UK Sanctions List (UKSL), version gb_fcdo_uksl@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"}},"nke6d9809b":{"id":"NK-e6d9809bc94b631dd6bbcb8b3a005796","schema":"Person","caption":"Salvatore Sciascia","canonical_url":"https://proofaml.com/people/salvatore-sciascia-nke6d9809b/","properties":{"name":["Salvatore Sciascia"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Lombardia"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1943-03-21"],"birthPlace":["Moglia"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/25206"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-757a0e1de2ba235c"],"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), Lombardia","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2008-04-29","end":"2022-10-12"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6d99e66":{"id":"NK-e6d99e66e5d80475014c7aaed10ccad6","schema":"Person","caption":"Michał Wypij","canonical_url":"https://proofaml.com/people/micha-wypij-nke6d99e66/","properties":{"name":["Michał Wypij"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Olsztyn (KO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1985-12-13"],"birthPlace":["Wrocław"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term9/MP/439"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-85db394390c3ec55"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Olsztyn (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"}},"nke6d9a75e":{"id":"NK-e6d9a75ea9d565bd70d4dab5f9f52030","schema":"Person","caption":"Melanie Wegling","canonical_url":"https://proofaml.com/people/melanie-wegling-nke6d9a75e/","properties":{"name":["Melanie Wegling"],"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":["1990-01-07"],"birthPlace":["Mainz"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-09a4e45f983c509a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2021-10-26","end":"2025-03-25"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6da25fc":{"id":"NK-e6da25fc6564735084e028c7c41141de","schema":"Person","caption":"Carlos Niebla-Machado","canonical_url":"https://proofaml.com/people/carlos-niebla-machado-nke6da25fc/","properties":{"name":["Carlos Niebla-Machado"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ks/pr/illegal-alien-sentenced-kidnapping-hire-plot-collect-drug-debt"],"notes":["Carlos Niebla-Machado was sentenced in the District of Kansas for attempted kidnapping (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-8952a58c374488082f2d"],"first_seen":"2026-05-07","last_seen":"2026-05-07","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-07. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6db5ad8":{"id":"NK-e6db5ad864eab43044629fa155ad11d9","schema":"Person","caption":"Madeleine Alingue","canonical_url":"https://proofaml.com/people/madeleine-alingue-nke6db5ad8/","properties":{"name":["Madeleine Alingue"],"ns:nameScript":["Latn"],"position":["Minister of Tourism Development, Culture, & Handicrafts","Secretary of State for Economic Foresight and International Partnerships"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["td"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/chad/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-510c5d45789c1296","us_cia_world_leaders-cwl-53c1f6566f4943b3"],"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 Development, Culture, & Handicrafts","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-10"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Tourism Development, Culture, & Handicrafts","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-10"}]},{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Secretary of State for Economic Foresight and International Partnerships","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2023-01","end":"2024-05"}]}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6db7b0c":{"id":"NK-e6db7b0cd27b1fa9343b872b024e6d3a","schema":"Person","caption":"Peter Fragiskatos","canonical_url":"https://proofaml.com/people/peter-fragiskatos-nke6db7b0c/","properties":{"name":["Peter Fragiskatos"],"ns:nameScript":["Latn"],"position":["Member of Parliament for London Centre, Ontario (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/88827"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-194fd82551fbf396"],"first_seen":"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 London Centre, Ontario (Liberal)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2015-10-19"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6dbe31d":{"id":"NK-e6dbe31d28a840d8b26401a1f5a8d895","schema":"Organization","caption":"PMC Patriot","canonical_url":"https://proofaml.com/organizations/pmc-patriot-nke6dbe31d/","properties":{"name":["PMC Patriot","ЧВК Патриот","Патриот"],"ns:nameScript":["Latn","Cyrl","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-7c6a58fa964c8569"],"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"}},"nke6dbe6f1":{"id":"NK-e6dbe6f119c8a51aad4dd84d54e9dcda","schema":"Person","caption":"Ting CHEN","canonical_url":"https://proofaml.com/people/ting-chen-nke6dbe6f1/","properties":{"name":["Ting CHEN","TING, Chen","Sharry CHEN"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1986-02-14"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48952"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/way-good-technology-limited-nkb5e9c472/","caption":"WAY GOOD TECHNOLOGY LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CHEN, Ting"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6dc9194":{"id":"NK-e6dc9194d025223faae3102c78244ed6","schema":"Vessel","caption":"SERENA","canonical_url":"https://proofaml.com/vessels/serena-nke6dc9194/","properties":{"name":["SERENA","YARD NO. 1224 SHANGHAI WAIGAOQIAO","SONGBIRD","SALALEH"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"type":["Crude Oil Tanker"],"flag":["ir"],"tonnage":["318000"],"grossRegisteredTonnage":["165000"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15088"],"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"}},"nke6dd7ffd":{"id":"NK-e6dd7ffd95fe34afa0ad305bf270fe1e","schema":"Person","caption":"Christopher Jackson","canonical_url":"https://proofaml.com/people/christopher-jackson-nke6dd7ffd/","properties":{"name":["Christopher Jackson"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdin/pr/federal-firearms-prosecutions-result-11-convictions-23-guns-recovered"],"notes":["Christopher Jackson was sentenced in the Southern District of Indiana for unlawful possession of a firearm by a convicted felon (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-ca1cffdc1bd0e83eb59c"],"first_seen":"2026-03-16","last_seen":"2026-03-16","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-16. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6de14e7":{"id":"NK-e6de14e7c0fb6af84fec30e31025910f","schema":"Person","caption":"ROLONDO ALEXEI PUPO-ABRAHANTES","canonical_url":"https://proofaml.com/people/rolondo-alexei-pupo-abrahantes-nke6de14e7/","properties":{"name":["ROLONDO ALEXEI PUPO-ABRAHANTES"],"ns:nameScript":["Latn"],"nationality":["us"]},"datasets":["us_bis_denied"],"referents":["us_bis_denied-8781fd9914aba63a"],"first_seen":"2023-12-19","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_denied","list_version":"us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT","manifest_sha256":"8290f503beeaab4ce766379242f4733f94f21793445b156f72505168957fd88f","merkle_root":"d667ebd573f24d22c9eac10d67687b25b172461406a96b0deb52f6ccd858061b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT","verify_url":null}],"statement":"This page reflects the official BIS Denied Persons List (DPL), version us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6de81d3":{"id":"NK-e6de81d34b4b3d649aef8720e6a47e2e","schema":"Person","caption":"Randy Pettigrew","canonical_url":"https://proofaml.com/people/randy-pettigrew-nke6de81d3/","properties":{"name":["Randy Pettigrew"],"ns:nameScript":["Latn"],"position":["State Representative, New Mexico, District 61 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.nmlegis.gov/Members/Legislator?SponCode=HPETT"]},"datasets":["us_states"],"referents":["us_states-usst-41be923a7a7ecf6c"],"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 61 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-19"}]},"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"}},"nke6de9155":{"id":"NK-e6de91552cc96db65940a7bd92da3235","schema":"Person","caption":"Alwin Kulawig","canonical_url":"https://proofaml.com/people/alwin-kulawig-nke6de9155/","properties":{"name":["Alwin Kulawig"],"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":["1926-01-17"],"birthPlace":["Klarenthal-Krughütte"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-07ee7d514557dc42"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1961-10-17","end":"1976-12-13"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6dee4c6":{"id":"NK-e6dee4c634f09681bda49dc1caa908ba","schema":"Person","caption":"Houssam KATRANGI","canonical_url":"https://proofaml.com/people/houssam-katrangi-nke6dee4c6/","properties":{"name":["Houssam KATRANGI","Houssam Hachem KATRANJI","Houssam Hashem KATRANKI","Houssam Hachem EL KATRANGI","Houssam Hachem EL KATRANJI","Hussam QATRANJI","Hussam KATRANGI","Houssam Hachem KATRANGI"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"position":["Co-founder and Associate of Electronic Katrangi Group"],"birthDate":["1973-11-27"],"birthPlace":["Ramlet El Baida, Lebanon"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-24747"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/electronics-katrangi-trading-nkbf3dc8a3/","caption":"ELECTRONICS KATRANGI TRADING","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ELECTRONICS KATRANGI TRADING"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6e0ba6c":{"id":"NK-e6e0ba6cacac2339919ce1844fb8f85c","schema":"Person","caption":"Tyreese Quincy","canonical_url":"https://proofaml.com/people/tyreese-quincy-nke6e0ba6c/","properties":{"name":["Tyreese Quincy"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edla/pr/new-orleans-man-guilty-drug-trafficking-and-firearms-violations-0"],"notes":["Tyreese Quincy was pleaded guilty for possession with intent to distribute controlled substances; possession of a firearm in furtherance of drug trafficking (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-3ee858c6b23aad8ed94c"],"first_seen":"2026-04-21","last_seen":"2026-04-21","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-21. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6e1cec1":{"id":"NK-e6e1cec182101a193fa6c4406355d4cb","schema":"Person","caption":"Bostjan Vasle","canonical_url":"https://proofaml.com/people/bostjan-vasle-nke6e1cec1/","properties":{"name":["Bostjan Vasle"],"ns:nameScript":["Latn"],"position":["Governor, Bank of Slovenia"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["si"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/slovenia/"],"wikidataId":["Q63614880"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-0db8aa7f6790ebb1"],"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, Bank of Slovenia","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6e1ec75":{"id":"NK-e6e1ec75899f4aa2cbaf2fc6371e788c","schema":"Person","caption":"Jeal Sutherland","canonical_url":"https://proofaml.com/people/jeal-sutherland-nke6e1ec75/","properties":{"name":["Jeal Sutherland"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndny/pr/colonie-man-sentenced-87-months-murder-hire-plot"],"notes":["Jeal Sutherland was sentenced for use of an interstate commerce facility in a murder-for-hire scheme (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-736909df9e7e051612e3"],"first_seen":"2026-02-10","last_seen":"2026-02-10","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6e30405":{"id":"NK-e6e304054bf6c38b32069b7389d89735","schema":"Company","caption":"KTH GROUP SPOL SRO","canonical_url":"https://proofaml.com/companies/kth-group-spol-sro-nke6e30405/","properties":{"name":["KTH GROUP SPOL SRO"],"ns:nameScript":["Latn"],"registrationNumber":["31396879"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-41487"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/valery-dzhekovich-kazikaev-nkf48fdcbd/","caption":"Valery Dzhekovich KAZIKAEV","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KAZIKAEV, Valery Dzhekovich"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6e36602":{"id":"NK-e6e3660200c918a1a79fbe598c344257","schema":"Person","caption":"Kirill Konstantinovich SHCHERBAKOV","canonical_url":"https://proofaml.com/people/kirill-konstantinovich-shcherbakov-nke6e36602/","properties":{"name":["Kirill Konstantinovich SHCHERBAKOV"],"ns:nameScript":["Latn"],"birthDate":["1968-05-18"],"birthPlace":["Russia"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-31303"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ooo-yunidzhet-nk781211de/","caption":"OOO YUNIDZHET","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OOO YUNIDZHET"},{"target_url":"https://proofaml.com/organizations/ooo-alkon-nkb3965dcf/","caption":"OOO ALKON","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHCHERBAKOV, Kirill Konstantinovich"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6e37ff4":{"id":"NK-e6e37ff4cb47226ad290d65f5410395e","schema":"Person","caption":"Peter Blachstein","canonical_url":"https://proofaml.com/people/peter-blachstein-nke6e37ff4/","properties":{"name":["Peter Blachstein"],"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":["1911-04-30"],"birthPlace":["Dresden"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-7e5fd4bca36dec5a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1949-09-07","end":"1968-05-31"}]},"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"}},"nke6e3f737":{"id":"NK-e6e3f737384458c12497370e833de4d1","schema":"Person","caption":"Jose Jonathan Rubalcaba Alarcon","canonical_url":"https://proofaml.com/people/jose-jonathan-rubalcaba-alarcon-nke6e3f737/","properties":{"name":["Jose Jonathan Rubalcaba Alarcon"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-cdca/pr/leader-inland-empire-street-gang-sentenced-9-years-federal-prison-ordering-2023"],"notes":["Jose Jonathan Rubalcaba Alarcon was pleaded guilty for federal criminal charges related to the kidnapping of Person 1 (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-8eb8037a444b061c9ae1"],"first_seen":"2026-01-13","last_seen":"2026-01-13","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-13. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6e49b32":{"id":"NK-e6e49b32658fd08a26658842afaf7fe4","schema":"Person","caption":"Bernard Derosier","canonical_url":"https://proofaml.com/people/bernard-derosier-nke6e49b32/","properties":{"name":["Bernard Derosier"],"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/PA1092"],"birthDate":["1939-11-10"],"birthPlace":["Chevilly"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-ffdb8d7e8e363737"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Socialiste, radical, citoyen et divers gauche)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2012-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6e5a32f":{"id":"NK-e6e5a32fae59487d0a5499b18e896dfc","schema":"Person","caption":"Charles E. General","canonical_url":"https://proofaml.com/people/charles-e-general-nke6e5a32f/","properties":{"name":["Charles E. General"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-dc/pr/convicted-felon-sentenced-24-months-illegal-possession-stolen-loaded-firearm"],"notes":["Charles E. General was sentenced for unlawful possession of a firearm and ammunition by a convicted felon (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-aec5cc159670e92adcff"],"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"}},"nke6e62982":{"id":"NK-e6e62982d3467a45220ce279e29a232c","schema":"Person","caption":"Daniel E. Lungren","canonical_url":"https://proofaml.com/people/daniel-e-lungren-nke6e62982/","properties":{"name":["Daniel E. Lungren"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, California, 3rd congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1946-09-22"],"gender":["male"],"wikidataId":["Q959610"],"sourceUrl":["https://bioguide.congress.gov/search/bio/L000517"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-9142073799c57464"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of US House of Representatives, California, 3rd congressional district (Republican)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1979-01-15","end":"2013-01-03"}]},"lineage":[{"dataset":"us_congress_formers","list_version":"us_congress_formers@2026-07-31","manifest_sha256":"172ecf65473b15ca2f110cbb1aa5ffb0d7a149d1e0e800a54bbbdadc58e04d85","merkle_root":"238edd24b9e9acb31c005c70f7a76518e588268824274202ce96df28ddca5677","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official United States Congress — Former Members (within 20-year retention), version us_congress_formers@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6e62a48":{"id":"NK-e6e62a48295a0b8d5f212d5ca60b5145","schema":"Organization","caption":"ARIAN BANK","canonical_url":"https://proofaml.com/organizations/arian-bank-nke6e62a48/","properties":{"name":["ARIAN BANK"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25417"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/bank-melli-iran-nk273d587b/","caption":"BANK MELLI IRAN","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BANK MELLI IRAN"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6e63288":{"id":"NK-e6e6328834ebdd1486b90db224f6d015","schema":"Person","caption":"Karl Heinz Gierenstein","canonical_url":"https://proofaml.com/people/karl-heinz-gierenstein-nke6e63288/","properties":{"name":["Karl Heinz Gierenstein"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CSU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1920-09-04"],"birthPlace":["Engers"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-da1d8f4c91a76ae3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CSU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1965-10-19","end":"1980-11-04"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6e6d8f9":{"id":"NK-e6e6d8f99faa9b7905741b4535e24a1a","schema":"Person","caption":"Hisham Abdulwasea Hael Mohammed AL-NAHARI","canonical_url":"https://proofaml.com/people/hisham-abdulwasea-hael-mohammed-al-nahari-nke6e6d8f9/","properties":{"name":["Hisham Abdulwasea Hael Mohammed AL-NAHARI","Hesham Abdulwasea Hael Moham ALNAHARI"],"ns:nameScript":["Latn","Latn"],"birthDate":["1992-09-08"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54501"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ansarallah-nkc1f48fee/","caption":"ANSARALLAH","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ANSARALLAH"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6e7b70d":{"id":"NK-e6e7b70d5d451873540b33dc2391cd4e","schema":"Person","caption":"HASSAN DAHIR AWEYS","canonical_url":"https://proofaml.com/people/hassan-dahir-aweys-nke6e7b70d/","properties":{"name":["HASSAN DAHIR AWEYS","Ali, Sheikh Hassan Dahir Aweys","Awes, Shaykh Hassan Dahir","Hassen Dahir Aweyes","Ahmed Dahir Aweys","Mohammed Hassan Ibrahim","Aweys Hassan Dahir","Hassan Tahir Oais","Hassan Tahir Uways","Hassan Dahir Awes","Sheikh Aweys","Sheikh Hassan","Sheikh Hassan Dahir Aweys"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1935"],"birthPlace":["Somalia"],"nationality":["so"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-111944"],"first_seen":"2001-11-09","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"}},"nke6e7ee39":{"id":"NK-e6e7ee39d5eb805bde12007cd5663b18","schema":"Person","caption":"Erek L. Barron","canonical_url":"https://proofaml.com/people/erek-l-barron-nke6e7ee39/","properties":{"name":["Erek L. Barron"],"ns:nameScript":["Latn"],"position":["State Delegate, Maryland, District 24 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://mgaleg.maryland.gov/webmga/frmMain.aspx?pid=sponpage&tab=subject6&id=barron01&stab=01"]},"datasets":["us_states"],"referents":["us_states-usst-21535ee7534efb68"],"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 24 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2021-10-07"}]},"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"}},"nke6e8fd5f":{"id":"NK-e6e8fd5f3d0650eb1a9fd1fc6eb7768c","schema":"Person","caption":"BARTYLA BOGUSÅAWA","canonical_url":"https://proofaml.com/people/bartyla-bogusa-awa-nke6e8fd5f/","properties":{"name":["BARTYLA BOGUSÅAWA"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r570889,BARTYLA-BOGUSLAWA.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-570889-108.jpg"],"birthDate":["1966-12-23"]},"datasets":["pl_wanted"],"referents":["pl_wanted-570889"],"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"}},"nke6eaa57a":{"id":"NK-e6eaa57abe776a006804fe08bdfd688b","schema":"Person","caption":"Clinton Rouse","canonical_url":"https://proofaml.com/people/clinton-rouse-nke6eaa57a/","properties":{"name":["Clinton Rouse"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndin/pr/michigan-man-sentenced-270-months-prison"],"notes":["Clinton Rouse was sentenced for conspiracy to distribute 400 grams or more of fentanyl; distribution of fentanyl (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-3a6a7743b0b42b7f53cd"],"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"}},"nke6ebd796":{"id":"NK-e6ebd796a828000e265f037440243d85","schema":"Person","caption":"Olivia Ragnaghnewende","canonical_url":"https://proofaml.com/people/olivia-ragnaghnewende-nke6ebd796/","properties":{"name":["Olivia Ragnaghnewende"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Affairs & Cooperation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bf"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/burkina-faso/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ce15c76e69887c95"],"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 & Cooperation","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6ec664b":{"id":"NK-e6ec664baeb111946113d575b30ef82b","schema":"Vessel","caption":"FU YUAN YU 8648","canonical_url":"https://proofaml.com/vessels/fu-yuan-yu-8648-nke6ec664b/","properties":{"name":["FU YUAN YU 8648"],"ns:nameScript":["Latn"],"type":["Fishing Vessel"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33755"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/fuzhou-honglong-ocean-fishing-co-ltd-nk86cc8612/","caption":"FUZHOU HONGLONG OCEAN FISHING CO., LTD.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FUZHOU HONGLONG OCEAN FISHING CO., LTD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6edf3c0":{"id":"NK-e6edf3c05dbd5abcadab9018f957f713","schema":"Person","caption":"Taylor Bang","canonical_url":"https://proofaml.com/people/taylor-bang-nke6edf3c0/","properties":{"name":["Taylor Bang"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndtx/pr/five-federally-indicted-alleged-220-million-nationwide-cattle-fraud-scheme-one"],"notes":["Taylor Bang was indicted in the Northern District of Texas in connection with wire fraud (eight counts); conspiracy to commit wire fraud; money laundering (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-e332f48491640c502b20"],"first_seen":"2026-02-12","last_seen":"2026-02-12","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6ee0855":{"id":"NK-e6ee0855d684fea2428c663d42f5ed18","schema":"Person","caption":"BELMIRO TEIXEIRA","canonical_url":"https://proofaml.com/people/belmiro-teixeira-nke6ee0855/","properties":{"name":["BELMIRO TEIXEIRA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Belmiro Texeira Pimenta"],"sourceUrl":["https://www.camara.leg.br/deputados/131664"],"birthDate":["1933-07-08"],"birthPlace":["Afonso Cláudio, ES"],"gender":["male"],"deathDate":["1980-06-08"]},"datasets":["br_congress"],"referents":["br_congress-bcg-e23c617881a8ed42"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1979-02-01","end":"1983-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6ee0913":{"id":"NK-e6ee0913958bcf330ef87b4d83030d65","schema":"Person","caption":"Mohsen Hojati","canonical_url":"https://proofaml.com/people/mohsen-hojati-nke6ee0913/","properties":{"name":["Mohsen Hojati"],"ns:nameScript":["Latn"],"birthDate":["1955"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-9cdf8e0d07942f86"],"first_seen":"2023-10-18","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6ee84c6":{"id":"NK-e6ee84c66b359be4b66e193b173f29e5","schema":"Person","caption":"Lord Sutherland of Houndwood","canonical_url":"https://proofaml.com/people/lord-sutherland-of-houndwood-nke6ee84c6/","properties":{"name":["Lord Sutherland of Houndwood"],"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/2173"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-29b082561288be7d"],"first_seen":"2026-07-11","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":"2001-06-29","end":"2018-01-29"}]},"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"}},"nke6eea4bb":{"id":"NK-e6eea4bb20feba25d9ac058ca1f7b7d0","schema":"Person","caption":"GERMINAL FEIJÓ","canonical_url":"https://proofaml.com/people/germinal-feijo-nke6eea4bb/","properties":{"name":["GERMINAL FEIJÓ"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Germinal Feijó"],"sourceUrl":["https://www.camara.leg.br/deputados/130975"],"birthDate":["1917-01-19"],"birthPlace":["São Paulo, SP"],"gender":["male"],"deathDate":["1999-11-17"]},"datasets":["br_congress"],"referents":["br_congress-bcg-f7296b5da12a796f"],"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"}},"nke6eeb55b":{"id":"NK-e6eeb55bc93f7d0d2d4222be592251c5","schema":"Person","caption":"Modou Diagne Fada","canonical_url":"https://proofaml.com/people/modou-diagne-fada-nke6eeb55b/","properties":{"name":["Modou Diagne Fada"],"ns:nameScript":["Latn"],"position":["Minister of Local Authorities, Development & Land Use Planning"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/senegal/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2e44f2aa2ea6d34f"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Local Authorities, Development & Land Use Planning","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-03","end":"2024-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6efa830":{"id":"NK-e6efa8305ff4ebaf5ca3cd728811cd4c","schema":"Person","caption":"Ratka Kunoska KAMCEVA","canonical_url":"https://proofaml.com/people/ratka-kunoska-kamceva-nke6efa830/","properties":{"name":["Ratka Kunoska KAMCEVA","Ratka KUNOSKA-KAMCEVA"],"ns:nameScript":["Latn","Latn"],"birthDate":["1945-10-16"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-45309"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/jordan-kamcev-nk1866469e/","caption":"Jordan KAMCEV","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KAMCEV, Jordan"},{"target_url":"https://proofaml.com/organizations/kamchev-konsalting-skopje-dooel-nkeee01f73/","caption":"KAMCHEV KONSALTING SKOPJE DOOEL","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KAMCEVA, Ratka Kunoska"},{"target_url":"https://proofaml.com/organizations/orka-fajnans-skopje-dooel-nkae7b48d0/","caption":"ORKA FAJNANS SKOPJE DOOEL","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KAMCEVA, Ratka Kunoska"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6f0972d":{"id":"NK-e6f0972d7f0015c75e99482824958d2c","schema":"Person","caption":"Joanne Ferrary","canonical_url":"https://proofaml.com/people/joanne-ferrary-nke6f0972d/","properties":{"name":["Joanne Ferrary"],"ns:nameScript":["Latn"],"position":["State Representative, New Mexico, District 37 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1953-07-20"],"gender":["female"],"sourceUrl":["https://www.nmlegis.gov/Members/Legislator?SponCode=HFERJ"]},"datasets":["us_states"],"referents":["us_states-usst-1f76d409cd49e393"],"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 37 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-17"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6f0bbf2":{"id":"NK-e6f0bbf2ca2c6e6f8f33c1ba5f4282db","schema":"Person","caption":"Fassoun Coulibaly","canonical_url":"https://proofaml.com/people/fassoun-coulibaly-nke6f0bbf2/","properties":{"name":["Fassoun Coulibaly"],"ns:nameScript":["Latn"],"position":["Minister of Labor, Civil Service, & Social Dialogue"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ml"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mali/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-86d816a2e371b18b"],"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, Civil Service, & Social Dialogue","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6f3ca93":{"id":"NK-e6f3ca93e0da369736f37784399cd4f4","schema":"Person","caption":"Nikola GRUEVSKI","canonical_url":"https://proofaml.com/people/nikola-gruevski-nke6f3ca93/","properties":{"name":["Nikola GRUEVSKI"],"ns:nameScript":["Latn"],"birthDate":["1970-08-31"],"birthPlace":["Skopje, North Macedonia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-36357"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/i-c-i-c-kft-nkf8b4e426/","caption":"I.C.I.C. KFT.","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GRUEVSKI, Nikola"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6f47c3c":{"id":"NK-e6f47c3cbcf284dc4c2f16aff1195f14","schema":"Person","caption":"Robert L. Robinson","canonical_url":"https://proofaml.com/people/robert-l-robinson-nke6f47c3c/","properties":{"name":["Robert L. Robinson"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdny/pr/prior-felon-pleads-guilty-drug-and-gun-charges-0"],"notes":["Robert L. Robinson was pleaded guilty for possession with intent to distribute cocaine; felon in possession of firearms (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-1291a1f12e3496e4e99a"],"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"}},"nke6f500a5":{"id":"NK-e6f500a59cce729b9d04d3635d9fc763","schema":"Company","caption":"Lafert S.p.A.","canonical_url":"https://proofaml.com/companies/lafert-s-p-a-nke6f500a5/","properties":{"name":["Lafert S.p.A.","拉法特集团"],"ns:nameScript":["Latn","Hani"],"jurisdiction":["it"]},"datasets":["cn_mofcom_export_control"],"referents":["cn_mofcom_export_control-6d4f848da1e0af76"],"first_seen":"2026-07-24","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"cn_mofcom_export_control","list_version":"mofcom@2026-07-24","manifest_sha256":"b727de9b3576aac40f74de03da46fc02705f0809cb88257a825f794031aa723c","merkle_root":"821197a530b3fff0cc383237d7cedb5b99294152a745886543f1979713c10572","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"mofcom@2026-07-24","verify_url":null}],"statement":"This page reflects the official China MOFCOM Export-Control Designations, version mofcom@2026-07-24, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6f57498":{"id":"NK-e6f57498c5c19f7d78c6665323d85484","schema":"Person","caption":"Rudi Lotze","canonical_url":"https://proofaml.com/people/rudi-lotze-nke6f57498/","properties":{"name":["Rudi Lotze"],"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":["1921-10-29"],"birthPlace":["Hannover-Münden"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-2c6817614d0cdd8a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1965-10-19","end":"1971-10-17"}]},"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"}},"nke6f59c31":{"id":"NK-e6f59c3123035e1da71c8402104aa276","schema":"Person","caption":"Ana Osorio Louzado","canonical_url":"https://proofaml.com/people/ana-osorio-louzado-nke6f59c31/","properties":{"name":["Ana Osorio Louzado"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdky/pr/13-illegal-aliens-arrested-8-indicted-using-false-social-security-number-obtain"],"notes":["Ana Osorio Louzado was indicted in the Western District of Kentucky in connection with using a false social security number during employment verification (I-9) (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-35a4759532f6d6bec394"],"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"}},"nke6f5f57e":{"id":"NK-e6f5f57ebda0a69b190f32e47a37abbe","schema":"Person","caption":"Luiz Viana","canonical_url":"https://proofaml.com/people/luiz-viana-nke6f5f57e/","properties":{"name":["Luiz Viana"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, BA"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Luiz Viana Filho"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/2048"],"birthDate":["1908-03-28"],"gender":["male"],"deathDate":["1990-06-05"]},"datasets":["br_congress"],"referents":["br_congress-bcg-b2e66ee68837de50"],"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, BA","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1975-03-01","end":"1983-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6f6a96d":{"id":"NK-e6f6a96d8e2a65bdc2883464c657e9db","schema":"Person","caption":"Matt Dollar","canonical_url":"https://proofaml.com/people/matt-dollar-nke6f6a96d/","properties":{"name":["Matt Dollar"],"ns:nameScript":["Latn"],"position":["State Representative, Georgia, District 45 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.house.ga.gov/Representatives/en-US/member.aspx?Member=94&Session=27"]},"datasets":["us_states"],"referents":["us_states-usst-ce949d3ec298cc93"],"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 45 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-02-01"}]},"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"}},"nke6f6e120":{"id":"NK-e6f6e120e92abc77071129fcb412c9e8","schema":"Person","caption":"Joseph Thomas Lamb","canonical_url":"https://proofaml.com/people/joseph-thomas-lamb-nke6f6e120/","properties":{"name":["Joseph Thomas Lamb"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdia/pr/ankeny-man-sentenced-probation-violating-migratory-bird-treaty-act"],"notes":["Joseph Thomas Lamb was sentenced in the Southern District of Iowa for violating the Migratory Bird Treaty Act (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-8d7f0cb8e3e370a7b67f"],"first_seen":"2026-01-27","last_seen":"2026-01-27","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-27. 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"}},"nke6f721e4":{"id":"NK-e6f721e4f23ee5868f11290c7d4b5f50","schema":"Person","caption":"Laurie Hawn","canonical_url":"https://proofaml.com/people/laurie-hawn-nke6f721e4/","properties":{"name":["Laurie Hawn"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Edmonton Centre, Alberta (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/31267"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-fdab3eead97eee0b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for Edmonton Centre, Alberta (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-01-23","end":"2015-10-18"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6f72f3f":{"id":"NK-e6f72f3f87e5500572f2b1e0f1822e97","schema":"Person","caption":"Orlando Resto-García","canonical_url":"https://proofaml.com/people/orlando-resto-garcia-nke6f72f3f/","properties":{"name":["Orlando Resto-García"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-pr/pr/indictments-convictions-through-guilty-pleas-and-sentencings-homeland-security-task-0"],"notes":["Orlando Resto-García was pleaded guilty in the District of Puerto Rico for drug and firearm charges (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-0167422fad0cefbfc5f1"],"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"}},"nke6f8bbca":{"id":"NK-e6f8bbca5b37d3a18f82570bf1e9ab26","schema":"Person","caption":"Dai Davies","canonical_url":"https://proofaml.com/people/dai-davies-nke6f8bbca/","properties":{"name":["Dai Davies"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Blaenau Gwent (Independent)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Dai Davies"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1602"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-007005f9c299a714"],"first_seen":"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 Blaenau Gwent (Independent)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-06-29","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"}},"nke6f92723":{"id":"NK-e6f9272397c7622d40b4e12cd75967ad","schema":"Person","caption":"David Ros","canonical_url":"https://proofaml.com/people/david-ros-nke6f92723/","properties":{"name":["David Ros"],"ns:nameScript":["Latn"],"position":["Senator of France (SER)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/ros_david21059k.html"],"birthDate":["1970-08-10"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-fbd2d5c42d749383"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (SER)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6f928eb":{"id":"NK-e6f928ebeefa745e447a58aef381faea","schema":"Person","caption":"Ulrika Jörgensen","canonical_url":"https://proofaml.com/people/ulrika-jorgensen-nke6f928eb/","properties":{"name":["Ulrika Jörgensen"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Hallands län (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1967"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/fa0256bd-46ac-4027-be42-ffebef7b0dcf"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-03993ef2a5689ae0"],"first_seen":"2026-07-11","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":"2018-09-24","end":"2022-09-26"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6f940da":{"id":"NK-e6f940da3e441cbb11d2cd0c2aa789ab","schema":"Person","caption":"Francesco Bosi","canonical_url":"https://proofaml.com/people/francesco-bosi-nke6f940da/","properties":{"name":["Francesco Bosi"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1945-04-07"],"birthPlace":["Piacenza"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/3898"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-99f3203a44aa34aa"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","end":"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"}},"nke6f95726":{"id":"NK-e6f95726c038ea0dbeaa7df78d00b738","schema":"Person","caption":"Jose Raul Mulino Quintero","canonical_url":"https://proofaml.com/people/jose-raul-mulino-quintero-nke6f95726/","properties":{"name":["Jose Raul Mulino Quintero"],"ns:nameScript":["Latn"],"position":["President"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["pa"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/panama/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-add2357a1483a59c"],"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":"2024-10"}]},"related":[{"target_url":"https://proofaml.com/people/alexandra-victoria-nkc990a0fe/","caption":"Alexandra Victoria","schema":"Person","type":"family","direction":"outbound","source":"rca_first_family","source_field":"rca","tier":"exact","matched_text":"Alexandra Victoria"},{"target_url":"https://proofaml.com/people/jose-raul-jr-nk4715b949/","caption":"José Raúl Jr.","schema":"Person","type":"family","direction":"outbound","source":"rca_first_family","source_field":"rca","tier":"exact","matched_text":"José Raúl Jr."},{"target_url":"https://proofaml.com/people/maricel-cohen-nk9b9a4ff3/","caption":"Maricel Cohen","schema":"Person","type":"family","direction":"outbound","source":"rca_first_family","source_field":"rca","tier":"exact","matched_text":"Maricel Cohen"},{"target_url":"https://proofaml.com/people/monique-alexandra-nkf06cdddc/","caption":"Monique Alexandra","schema":"Person","type":"family","direction":"outbound","source":"rca_first_family","source_field":"rca","tier":"exact","matched_text":"Monique Alexandra"},{"target_url":"https://proofaml.com/people/veronica-isabel-mulino-cohen-nk62520a6a/","caption":"Verónica Isabel Mulino Cohen","schema":"Person","type":"family","direction":"outbound","source":"rca_first_family","source_field":"rca","tier":"exact","matched_text":"Verónica Isabel Mulino Cohen"}],"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"}},"nke6f969bb":{"id":"NK-e6f969bb1ccb94e486453a8c2f5e40f7","schema":"Person","caption":"ARTHUR FONSECA","canonical_url":"https://proofaml.com/people/arthur-fonseca-nke6f969bb/","properties":{"name":["ARTHUR FONSECA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Athur Fonseca"],"sourceUrl":["https://www.camara.leg.br/deputados/131401"],"birthDate":["1922-07-04"],"birthPlace":["Santos, SP"],"gender":["male"],"deathDate":["2006-01-22"]},"datasets":["br_congress"],"referents":["br_congress-bcg-95f3e525bdddda66"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1971-02-01","end":"1975-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6f9c938":{"id":"NK-e6f9c93836fe9bcdaef62815df6a1070","schema":"Person","caption":"Osiel CARDENAS GUILLEN","canonical_url":"https://proofaml.com/people/osiel-cardenas-guillen-nke6f9c938/","properties":{"name":["Osiel CARDENAS GUILLEN","SALINAS AGUILAR, Jorge","CARDENAS CASTILLO, Osiel"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1967-05-18"],"birthPlace":["Tamaulipas, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-6857"],"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"}},"nke6fa684e":{"id":"NK-e6fa684e16a2b201dd300400c2307162","schema":"Organization","caption":"Empresa unitária de investigação e produção “Scientific and Technical Center ‘LEMT’ BelOMO”","canonical_url":"https://proofaml.com/organizations/empresa-unitaria-de-investigacao-e-producao-scientific-and-technical-center-lemt-belomo-nke6fa684e/","properties":{"name":["Empresa unitária de investigação e produção “Scientific and Technical Center ‘LEMT’ BelOMO”","badawczo-produkcyjne przedsiębiorstwo unitarne »Centrum Naukowo-Techniczne ‘LEMT’ BelOMO«","Research and Production Unitary Enterprise “Scientific and Technical Center ‘LEMT’ BelOMO”","UP NTTS LEMT BELOMO","A BelOMO Kutatási és Termelési Központosított Vállalat »’LEMT’ Tudományos és Műszaki Központja«","Einheitsunternehmen für Forschung und Produktion ‚Scientific and Technical Center ‚LEMT‘ BelOMO‘","Науково-виробниче унітарне підприємство “Науково-технічний центр ‘ЛЕМТ’ БєлОМО”"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Cyrl"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13372.0"],"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"}},"nke6fa9c25":{"id":"NK-e6fa9c25c0fa5aadc2ce68ad8956e5a8","schema":"Person","caption":"Tatiana Aleksandrovna ILJUSJNIKOVA","canonical_url":"https://proofaml.com/people/tatiana-aleksandrovna-iljusjnikova-nke6fa9c25/","properties":{"name":["Tatiana Aleksandrovna ILJUSJNIKOVA","Татьяна Александровна ИЛЮШНИКОВА","Tatyana Alexandrovna ILYUSHNIKOVA"],"ns:nameScript":["Latn","Cyrl","Latn"],"position":["Deputy Minister of the Russian Ministry of Economic Development"],"birthDate":["1976-06-02"],"birthPlace":["RUSSIAN FEDERATION"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9682.73"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6fb4681":{"id":"NK-e6fb468142a51feb1930334522679b1e","schema":"Organization","caption":"Rosneft PJSC","canonical_url":"https://proofaml.com/organizations/rosneft-pjsc-nke6fb4681/","properties":{"name":["Rosneft PJSC","PJSC Rosneft Oil Company, ПAO «Росне́фть»"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-ca399f27c8a5a58b"],"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"}},"nke6fb953f":{"id":"NK-e6fb953fb9766e2377afba666d44903a","schema":"Person","caption":"ACÁCIO JÚNIOR","canonical_url":"https://proofaml.com/people/acacio-junior-nke6fb953f/","properties":{"name":["ACÁCIO JÚNIOR"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["LUIS ACACIO SOUSA JUNIOR"],"sourceUrl":["https://www.camara.leg.br/deputados/131711"],"birthDate":["1983-04-13"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-d8e8c5126947916d"],"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"}},"nke6fc1bc4":{"id":"NK-e6fc1bc4f1835eb8861ac3df8815f3e5","schema":"Person","caption":"Dean Tran","canonical_url":"https://proofaml.com/people/dean-tran-nke6fc1bc4/","properties":{"name":["Dean Tran"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/new-hampshire-business-owner-sentenced-obstruction-justice"],"notes":["Dean Tran was sentenced for fraudulent collection of Pandemic Unemployment Assistance benefits; willful omission of income on tax returns; obstruction of justice; making a false statement; willful omission of consulting and rental income from tax returns (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-005d46518aa1889dcb3e"],"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"}},"nke6fd1c9b":{"id":"NK-e6fd1c9b93d8b5052857c39bd1d2a2be","schema":"Person","caption":"Roger Thomas","canonical_url":"https://proofaml.com/people/roger-thomas-nke6fd1c9b/","properties":{"name":["Roger Thomas"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Carmarthen (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Dr Roger Thomas"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1301"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-fd0030c29475c48f"],"first_seen":"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 Carmarthen (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1979-05-03","end":"1987-06-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6fd538e":{"id":"NK-e6fd538ef312395ed9142ca48b18e277","schema":"Person","caption":"Azizbek Ikromov","canonical_url":"https://proofaml.com/people/azizbek-ikromov-nke6fd538e/","properties":{"name":["Azizbek Ikromov"],"ns:nameScript":["Latn"],"position":["Minister of Emergency Situations"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["uz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/uzbekistan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-25124762d2f30447"],"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 Emergency Situations","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6fd57e1":{"id":"NK-e6fd57e1a0326233e011527bf9a5feca","schema":"Organization","caption":"Mirza","canonical_url":"https://proofaml.com/organizations/mirza-nke6fd57e1/","properties":{"name":["Mirza"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.4959.52"],"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"}},"nke6fe6678":{"id":"NK-e6fe66784d4a945e04cecc57dd44064f","schema":"Person","caption":"Konstantin Nikolaevich KOSTIN","canonical_url":"https://proofaml.com/people/konstantin-nikolaevich-kostin-nke6fe6678/","properties":{"name":["Konstantin Nikolaevich KOSTIN","Константин Николаевич Костин"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1970-09-17"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-d4553eae226fef0f"],"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"}},"nke6fed78d":{"id":"NK-e6fed78d126273fae28a380f9c315f8c","schema":"Person","caption":"Heather Boyd","canonical_url":"https://proofaml.com/people/heather-boyd-nke6fed78d/","properties":{"name":["Heather Boyd"],"ns:nameScript":["Latn"],"position":["State Representative, Pennsylvania, District 163 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.legis.state.pa.us/cfdocs/legis/home/member_information/House_bio.cfm?id=2015"]},"datasets":["us_states"],"referents":["us_states-usst-c7617ecaee29f752"],"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 163 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-06-05"}]},"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"}},"nke6fefa90":{"id":"NK-e6fefa90103ae50b585a72b23a45a2de","schema":"Person","caption":"Coronel Telhada","canonical_url":"https://proofaml.com/people/coronel-telhada-nke6fefa90/","properties":{"name":["Coronel Telhada"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, SP (PP)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["PAULO ADRIANO LOPES LUCINDA TELHADA"],"sourceUrl":["https://www.camara.leg.br/deputados/222142"],"birthDate":["1961-10-10"],"birthPlace":["São Paulo, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-905444846cc0f432"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil, SP (PP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2023-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nke6ffb4a2":{"id":"NK-e6ffb4a2e64c8610ab5aac9ccc294bc3","schema":"Person","caption":"ERIC BADEGE","canonical_url":"https://proofaml.com/people/eric-badege-nke6ffb4a2/","properties":{"name":["ERIC BADEGE"],"ns:nameScript":["Latn"],"birthDate":["1971"],"nationality":["congo (democratic republic)"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-DRC0028","gb_hmt_ofsi-12838"],"first_seen":"2012-12-31","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"}}}