{"nkfc00230f":{"id":"NK-fc00230ff145f6dcccbd7d53e7ea7ecd","schema":"Organization","caption":"Star Tech Aviation Co., Ltd.","canonical_url":"https://proofaml.com/organizations/star-tech-aviation-co-ltd-nkfc00230f/","properties":{"name":["Star Tech Aviation Co., Ltd."],"ns:nameScript":["Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_meu"],"referents":["us_bis_meu-6ac2720cb614444dba39a846c7fe9e67"],"first_seen":"2020-12-23","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_meu","list_version":"csl@2026-08-11","manifest_sha256":"ee8579a7515b2c8ba30175ec0fef833a31a6f84e60b5cc8cc860f654fa050d6b","merkle_root":"e3d80376aaa12e878c898e6d882cc2937622d64ec704dc0127909a1e95f67bfc","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@2026-08-11","verify_url":null}],"statement":"This page reflects the official BIS Military End User (MEU) List, version csl@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc004b5f":{"id":"NK-fc004b5f1f8b546422d379d0d1a71186","schema":"Person","caption":"Nathan Small","canonical_url":"https://proofaml.com/people/nathan-small-nkfc004b5f/","properties":{"name":["Nathan Small"],"ns:nameScript":["Latn"],"position":["State Representative, New Mexico, District 36 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.nmlegis.gov/Members/Legislator?SponCode=HSMAL"]},"datasets":["us_states"],"referents":["us_states-usst-bdbaf54f2b679b78"],"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 36 (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"}},"nkfc004e45":{"id":"NK-fc004e45b8ce54e3d139cb337a88a972","schema":"Person","caption":"John Reece Roth","canonical_url":"https://proofaml.com/people/john-reece-roth-nkfc004e45/","properties":{"name":["John Reece Roth"],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-33e6db18bb504fb08f58bfa2f4d7e0b3"],"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"}},"nkfc00ae4d":{"id":"NK-fc00ae4df519ebe7d286986441215d46","schema":"Person","caption":"Steven Johnson","canonical_url":"https://proofaml.com/people/steven-johnson-nkfc00ae4d/","properties":{"name":["Steven Johnson"],"ns:nameScript":["Latn"],"position":["State Representative, Kansas, District 108 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.kslegislature.org/li/b2019_20/members/rep_johnson_steven_1/"]},"datasets":["us_states"],"referents":["us_states-usst-ff2aa162f6e621c3"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Kansas, District 108 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc013efe":{"id":"NK-fc013efe269bea47ca070be403d30101","schema":"Person","caption":"MAHMOUD AMINI","canonical_url":"https://proofaml.com/people/mahmoud-amini-nkfc013efe/","properties":{"name":["MAHMOUD AMINI"],"ns:nameScript":["Latn"],"nationality":["ae"]},"datasets":["us_bis_denied"],"referents":["us_bis_denied-7c3a58170c2f9485"],"first_seen":"2025-10-27","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_denied","list_version":"us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT","manifest_sha256":"8290f503beeaab4ce766379242f4733f94f21793445b156f72505168957fd88f","merkle_root":"d667ebd573f24d22c9eac10d67687b25b172461406a96b0deb52f6ccd858061b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT","verify_url":null}],"statement":"This page reflects the official BIS Denied Persons List (DPL), version us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc01947d":{"id":"NK-fc01947dc2cbb17960aa145c114abc16","schema":"Person","caption":"Kevin Boyle","canonical_url":"https://proofaml.com/people/kevin-boyle-nkfc01947d/","properties":{"name":["Kevin Boyle"],"ns:nameScript":["Latn"],"position":["State Representative, Pennsylvania, District 172 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1980-02-07"],"gender":["male"],"sourceUrl":["https://www.legis.state.pa.us/cfdocs/legis/home/member_information/representatives_alpha.cfm"]},"datasets":["us_states"],"referents":["us_states-usst-51e1404d71b40f34"],"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 172 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2011-01-04","end":"2024-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc01d515":{"id":"NK-fc01d51573defa8a5d1853f8b5ddab3b","schema":"Person","caption":"Viscount Falkland","canonical_url":"https://proofaml.com/people/viscount-falkland-nkfc01d515/","properties":{"name":["Viscount Falkland"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Excepted Hereditary; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2756"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-8deaf4bb4155153f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Excepted Hereditary; Crossbench)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1984-04-27","end":"2023-03-21"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc01f634":{"id":"NK-fc01f63460f81f8e731ecbd76f225de0","schema":"Person","caption":"Chris Hall","canonical_url":"https://proofaml.com/people/chris-hall-nkfc01f634/","properties":{"name":["Chris Hall"],"ns:nameScript":["Latn"],"position":["State Representative, Iowa, District 13 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.legis.iowa.gov/legislators/legislator?ga=88&personID=9388"]},"datasets":["us_states"],"referents":["us_states-usst-83575e75eb3ecb1e"],"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 13 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc0242f3":{"id":"NK-fc0242f3456b90417c2819fd2d1fa2ad","schema":"Person","caption":"Krzysztof Szczerski","canonical_url":"https://proofaml.com/people/krzysztof-szczerski-nkfc0242f3/","properties":{"name":["Krzysztof Szczerski"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/poland/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a78b2e72a03c3224"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Permanent Representative to the UN, New York","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"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"}},"nkfc028366":{"id":"NK-fc02836660e9d069cf8109fb00ef5374","schema":"Person","caption":"Angstrem-M","canonical_url":"https://proofaml.com/people/angstrem-m-nkfc028366/","properties":{"name":["Angstrem-M"],"ns:nameScript":["Latn"],"nationality":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-c543fbcc904e10dd9ba34d1bf5e2e1d930f0e70fd3b19654d7647370"],"first_seen":"2016-09-07","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc028eef":{"id":"NK-fc028eef9834ac8617e5feb25a9643f0","schema":"Person","caption":"Konstantin Kuhle","canonical_url":"https://proofaml.com/people/konstantin-kuhle-nkfc028eef/","properties":{"name":["Konstantin Kuhle"],"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":["1989-02-11"],"birthPlace":["Dassel"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-4e1ed6c6a095f1f1"],"first_seen":"2026-07-11","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":"2017-10-24","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"}},"nkfc02e9eb":{"id":"NK-fc02e9eb71602093f277df0fb1bead46","schema":"Person","caption":"Ibrahim al-BADUR","canonical_url":"https://proofaml.com/people/ibrahim-al-badur-nkfc02e9eb/","properties":{"name":["Ibrahim al-BADUR"],"ns:nameScript":["Latn"],"position":["Minister of Health"],"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-8e7aa2893dec68f9"],"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":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc04166a":{"id":"NK-fc04166a86daa16943cc78ec5c5d21ba","schema":"Person","caption":"Bill Clyburn","canonical_url":"https://proofaml.com/people/bill-clyburn-nkfc04166a/","properties":{"name":["Bill Clyburn"],"ns:nameScript":["Latn"],"position":["State Representative, South Carolina, District 82 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1941-05-19"],"gender":["male"],"sourceUrl":["https://scstatehouse.gov/member.php?code=0363636320"]},"datasets":["us_states"],"referents":["us_states-usst-d10d4f010d30296b"],"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 Carolina, District 82 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc046c81":{"id":"NK-fc046c81d59503e5eaf3c3ab7dff74c3","schema":"Person","caption":"Heiner Geißler","canonical_url":"https://proofaml.com/people/heiner-gei-ler-nkfc046c81/","properties":{"name":["Heiner Geißler"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1930-03-03"],"birthPlace":["Oberndorf / Neckar"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-bc9947c576ca5d2e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1965-10-19","end":"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"}},"nkfc04efc1":{"id":"NK-fc04efc16f6b16a2d37edd804d05da83","schema":"Person","caption":"Abdullah Ibrahim AL-FAISAL","canonical_url":"https://proofaml.com/people/abdullah-ibrahim-al-faisal-nkfc04efc1/","properties":{"name":["Abdullah Ibrahim AL-FAISAL","Abdullah FAISAL","Abdulla EL-FAISAL","Trevor William FORREST"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1963-10-09","1963-09-10"],"birthPlace":["Jamaica"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23209"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-state-of-iraq-and-the-levant-nke2a80065/","caption":"ISLAMIC STATE OF IRAQ AND THE LEVANT","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC STATE OF IRAQ AND THE LEVANT"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc0587d6":{"id":"NK-fc0587d6f029934494798c95515fc94a","schema":"Person","caption":"GILBERTO KASSAB","canonical_url":"https://proofaml.com/people/gilberto-kassab-nkfc0587d6/","properties":{"name":["GILBERTO KASSAB"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.camara.leg.br/deputados/74778"],"birthDate":["1960-08-12"],"birthPlace":["São Paulo, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-3d956396fb5b2c3d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1999-02-01","end":"2007-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc05d706":{"id":"NK-fc05d706eb5841c9794567f1a4eb79a4","schema":"Person","caption":"Abd al-Husayn al-MUSAWI","canonical_url":"https://proofaml.com/people/abd-al-husayn-al-musawi-nkfc05d706/","properties":{"name":["Abd al-Husayn al-MUSAWI"],"ns:nameScript":["Latn"],"position":["Minister of Health"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["iq"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/iraq/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-fbde9e08896da66d"],"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":"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"}},"nkfc063eb2":{"id":"NK-fc063eb26d851fdeac8bf7d98575c7c1","schema":"Person","caption":"Bailey Michael Valentine","canonical_url":"https://proofaml.com/people/bailey-michael-valentine-nkfc063eb2/","properties":{"name":["Bailey Michael Valentine"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndia/pr/dubuque-felon-who-possessed-multiple-guns-sentenced-8-years-federal-prison"],"notes":["Bailey Michael Valentine was sentenced in the Northern District of Iowa for possession of a firearm by a felon (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-eefcdd8c0144f718a5a7"],"first_seen":"2026-06-24","last_seen":"2026-06-24","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-24. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc06556b":{"id":"NK-fc06556b5cae7a7c479eefaaf8df6a73","schema":"Person","caption":"Daniel Reginald Hanna, II","canonical_url":"https://proofaml.com/people/daniel-reginald-hanna-ii-nkfc06556b/","properties":{"name":["Daniel Reginald Hanna, II"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndfl/pr/gainesville-man-sentenced-over-twelve-years-federal-prison-possessing-voluminous-child"],"notes":["Daniel Reginald Hanna, II was sentenced for receipt and possession of child pornography (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-56caa51998766c6f83e0"],"first_seen":"2026-04-14","last_seen":"2026-04-14","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-14. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc067cea":{"id":"NK-fc067cea4b13aefa61905b6912734fdb","schema":"Person","caption":"Matt Lehman","canonical_url":"https://proofaml.com/people/matt-lehman-nkfc067cea/","properties":{"name":["Matt Lehman"],"ns:nameScript":["Latn"],"position":["State Representative, Kentucky, District 67 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1977-02-27"],"gender":["male"],"sourceUrl":["https://legislature.ky.gov/Legislators/Pages/Legislator-Profile.aspx?DistrictNumber=67"]},"datasets":["us_states"],"referents":["us_states-usst-60d3a7ae0778baed"],"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 67 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc06cb75":{"id":"NK-fc06cb750d818fb903c285ba613f399e","schema":"Vessel","caption":"SCF LA PEROUSE","canonical_url":"https://proofaml.com/vessels/scf-la-perouse-nkfc06cb75/","properties":{"name":["SCF LA PEROUSE"],"ns:nameScript":["Latn"],"imoNumber":["IMO9849887"],"owner":["Matias Ship Management LLC-FZ"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2219"],"first_seen":"2024-09-26","last_seen":"2024-09-26","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 2024-09-26. 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"}},"nkfc073801":{"id":"NK-fc0738015eb102940e9eb93376fc2f1f","schema":"Person","caption":"Andreas Philippi","canonical_url":"https://proofaml.com/people/andreas-philippi-nkfc073801/","properties":{"name":["Andreas Philippi"],"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":["1965-07-04"],"birthPlace":["Wehrda (jetzt Marburg)"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-310463f6ce06b50a"],"first_seen":"2026-07-11","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":"2023-01-24"}]},"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"}},"nkfc07b7aa":{"id":"NK-fc07b7aae299ca0234454e934584737b","schema":"Person","caption":"Ahmed Shide","canonical_url":"https://proofaml.com/people/ahmed-shide-nkfc07b7aa/","properties":{"name":["Ahmed Shide"],"ns:nameScript":["Latn"],"position":["Minister of Finance & Economic Cooperation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["et"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ethiopia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-875cc4c633ebff4e"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Finance & Economic Cooperation","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc07d107":{"id":"NK-fc07d107099c005a0b1b1630c95d92a3","schema":"Organization","caption":"Alexeev’s Central Hydrofoil Design Bureau (also known as R. Ye. Alekseyev Central Design Bureau for Hydrofoil Ships)","canonical_url":"https://proofaml.com/organizations/alexeev-s-central-hydrofoil-design-bureau-also-known-as-r-ye-alekseyev-central-design-bureau-for-hydrofoil-ships-nkfc07d107/","properties":{"name":["Alexeev’s Central Hydrofoil Design Bureau (also known as R. Ye. Alekseyev Central Design Bureau for Hydrofoil Ships)","Акционерное общество «Центральное конструкторское бюро по судам на подводных крыльях имени Р.Е. Алексеева»"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-209b7d8279336ffb"],"first_seen":"2024-02-21","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc07ee8b":{"id":"NK-fc07ee8b1555a47d2bd3f68cee1bcb2d","schema":"Person","caption":"Nathan Deal","canonical_url":"https://proofaml.com/people/nathan-deal-nkfc07ee8b/","properties":{"name":["Nathan Deal"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Georgia, 9th congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1942-08-25"],"gender":["male"],"wikidataId":["Q179732"],"sourceUrl":["https://bioguide.congress.gov/search/bio/D000168"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-e32b9ddc4831f733"],"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, Georgia, 9th congressional district (Republican)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1993-01-05","end":"2010-03-22"}]},"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"}},"nkfc08af55":{"id":"NK-fc08af5527657357622b7e3cc91f5854","schema":"Person","caption":"Vadim Nikolajevitj MOSJKOVITJ","canonical_url":"https://proofaml.com/people/vadim-nikolajevitj-mosjkovitj-nkfc08af55/","properties":{"name":["Vadim Moškovič","Vadim Nikolajevitj MOSJKOVITJ","Вадим Николаевич МОШКОВИЧ","Vadim Nikolaevich MOSHKOVICH"],"ns:nameScript":["Latn","Latn","Cyrl","Latn"],"position":["former Chairman of the Board of Directors of Rusagro Group"],"birthDate":["1967-04-06"],"birthPlace":["Moscow","Moscow, RUSSIAN FEDERATION"],"nationality":["ru"],"gender":["male"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["ca_dfatd_sema_sanctions-1d26a8373c84f96c","eu_fsf-EU.7678.25","gb_fcdo_uksl-RUS0781","gb_hmt_ofsi-14732"],"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"}},"nkfc09645d":{"id":"NK-fc09645d5225b0917e54b1e98256790e","schema":"Company","caption":"LLC VU DIKSON","canonical_url":"https://proofaml.com/companies/llc-vu-dikson-nkfc09645d/","properties":{"name":["LLC VU DIKSON","OOO VOSTOKUGOL DIKSON"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1172468032549"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44992"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/united-arctic-company-llc-nk93e7af98/","caption":"UNITED ARCTIC COMPANY LLC","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UNITED ARCTIC COMPANY LLC"},{"target_url":"https://proofaml.com/companies/limited-liability-company-arktik-logistik-nk9dac5e7c/","caption":"LIMITED LIABILITY COMPANY ARKTIK LOGISTIK","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LLC VU DIKSON"},{"target_url":"https://proofaml.com/companies/limited-liability-company-taymyrskie-resursy-nkf3261856/","caption":"LIMITED LIABILITY COMPANY TAYMYRSKIE RESURSY","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LLC VU DIKSON"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc0a55c3":{"id":"NK-fc0a55c3366a020a35cc60b6ba43705b","schema":"Person","caption":"Said Abdu","canonical_url":"https://proofaml.com/people/said-abdu-nkfc0a55c3/","properties":{"name":["Said Abdu"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Västra Götalands läns norra (L)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1986"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/3ee8e114-2b2a-439b-9d60-b17225c992e8"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-1c11ac519e7127b2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Västra Götalands läns norra (L)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2014-09-29","end":"2018-09-24"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc0a7d79":{"id":"NK-fc0a7d7924011dcc3570f944840c3289","schema":"Organization","caption":"Action Affecting Export Privileges","canonical_url":"https://proofaml.com/organizations/action-affecting-export-privileges-nkfc0a7d79/","properties":{"name":["Action Affecting Export Privileges"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-a6e4293fabe2f746"],"first_seen":"2007-05-11","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"}},"nkfc0bbc5b":{"id":"NK-fc0bbc5bece6c9d4aeacde6a2b45a331","schema":"Person","caption":"Cyrus Javadi","canonical_url":"https://proofaml.com/people/cyrus-javadi-nkfc0bbc5b/","properties":{"name":["Cyrus Javadi"],"ns:nameScript":["Latn"],"position":["State Representative, Oregon, District 32 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.oregonlegislature.gov/javadi"]},"datasets":["us_states"],"referents":["us_states-usst-4c38f3d099bb3146"],"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 32 (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"}},"nkfc0bcfe6":{"id":"NK-fc0bcfe6db380a7180ac83365c96f5b7","schema":"Person","caption":"Anneleen Van Bossuyt","canonical_url":"https://proofaml.com/people/anneleen-van-bossuyt-nkfc0bcfe6/","properties":{"name":["Anneleen Van Bossuyt"],"ns:nameScript":["Latn"],"position":["Minister of Asylum and Migration, Social Integration and Metropolitan Areas"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["be"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/belgium/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-8ae7cedb44508389"],"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 Asylum and Migration, Social Integration and Metropolitan Areas","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"}},"nkfc0c7c94":{"id":"NK-fc0c7c94b696fbfdcf831d0d8786826e","schema":"Person","caption":"Baikham Khatti-gna","canonical_url":"https://proofaml.com/people/baikham-khatti-gna-nkfc0c7c94/","properties":{"name":["Baikham Khatti-gna"],"ns:nameScript":["Latn"],"position":["Minister of Public Health"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["la"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/laos/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-23f5a79d00b52016"],"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 Health","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc0dcef7":{"id":"NK-fc0dcef7c47c6aea4f9553265a937541","schema":"Person","caption":"Rudy Yakym III","canonical_url":"https://proofaml.com/people/rudy-yakym-iii-nkfc0dcef7/","properties":{"name":["Rudy Yakym III"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Indiana, 2nd congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1984-02-24"],"gender":["male"],"wikidataId":["Q115137719"]},"datasets":["us_congress"],"referents":["us_congress-Y000067"],"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, Indiana, 2nd congressional district (Republican)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-11-14"}]},"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"}},"nkfc0e5642":{"id":"NK-fc0e5642fddff16fe4ce409e30e18587","schema":"Person","caption":"Oksana Viktorivna SIHIDINA","canonical_url":"https://proofaml.com/people/oksana-viktorivna-sihidina-nkfc0e5642/","properties":{"name":["Oksana Viktorovna SIGIDINA","Оксана Вікторівна СIГIДIНА","Оксана Викторовна СИГИДИНА","Oksana Viktorivna SIHIDINA","СИГИДИНА Оксана Викторовна"],"ns:nameScript":["Latn","Cyrl","Cyrl","Latn","Cyrl"],"position":["Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’"],"birthDate":["1976-08-17"],"birthPlace":["UNKNOWN"],"gender":["female"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.7973.57","gb_fcdo_uksl-RUS1210","gb_hmt_ofsi-15162"],"first_seen":"2022-04-13","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc0ef068":{"id":"NK-fc0ef0682d645a4b3320435417da328c","schema":"Company","caption":"LIMITED LIABILITY COMPANY NPK TESART","canonical_url":"https://proofaml.com/companies/limited-liability-company-npk-tesart-nkfc0ef068/","properties":{"name":["LIMITED LIABILITY COMPANY NPK TESART"],"ns:nameScript":["Latn"],"registrationNumber":["1157017008170"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50015"],"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"}},"nkfc0f20a3":{"id":"NK-fc0f20a376f337b1c975cf10280650e5","schema":"Company","caption":"MATEAS LIMITED","canonical_url":"https://proofaml.com/companies/mateas-limited-nkfc0f20a3/","properties":{"name":["MATEAS LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["C127590"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40481"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/alexander-volfovich-nke054d2c6/","caption":"Alexander VOLFOVICH","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"VOLFOVICH, Alexander"},{"target_url":"https://proofaml.com/people/maks-borisovich-piflaks-nkad4a3534/","caption":"Maks Borisovich PIFLAKS","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MATEAS LIMITED"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc0f33ad":{"id":"NK-fc0f33ad0a3a9db49af551c3b53e0ba9","schema":"Airplane","caption":"EP-MOB","canonical_url":"https://proofaml.com/aircraft/ep-mob-nkfc0f33ad/","properties":{"name":["EP-MOB"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15473"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/mahan-air-nk1edd7f73/","caption":"MAHAN AIR","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MAHAN AIR"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc0f6c94":{"id":"NK-fc0f6c94f0762f07c8bf0d7efacfbf87","schema":"Person","caption":"Jaime EDERY CRIVOSEI","canonical_url":"https://proofaml.com/people/jaime-edery-crivosei-nkfc0f6c94/","properties":{"name":["Jaime EDERY CRIVOSEI"],"ns:nameScript":["Latn"],"birthDate":["1957-08-27"],"birthPlace":["Bogota, Colombia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12991"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/agropecuaria-la-perla-ltda-nk7e392951/","caption":"AGROPECUARIA LA PERLA LTDA.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AGROPECUARIA LA PERLA LTDA"},{"target_url":"https://proofaml.com/organizations/biestra-s-a-nk5a8aab43/","caption":"BIESTRA S.A.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BIESTRA S.A"},{"target_url":"https://proofaml.com/organizations/kpd-s-a-nk875598a7/","caption":"KPD S.A.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KPD S.A"},{"target_url":"https://proofaml.com/organizations/liliana-esquenazi-m-cia-s-c-s-nk2c984bab/","caption":"LILIANA ESQUENAZI M. & CIA. S. C. S.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LILIANA ESQUENAZI M. & CIA. S. C. S"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc10a202":{"id":"NK-fc10a20273c09b47312b74fd4e34f810","schema":"Person","caption":"ADRIANO VALENTE","canonical_url":"https://proofaml.com/people/adriano-valente-nkfc10a202/","properties":{"name":["ADRIANO VALENTE"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Adriano José Valente"],"sourceUrl":["https://www.camara.leg.br/deputados/131634"],"birthDate":["1921-12-20"],"birthPlace":["São Paulo, SP"],"gender":["male"],"deathDate":["2010-02-06"]},"datasets":["br_congress"],"referents":["br_congress-bcg-fa7b69f3b6a340f1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1975-02-01","end":"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"}},"nkfc110d26":{"id":"NK-fc110d2633118868254635e93e414381","schema":"Person","caption":"Timur Ishmetov","canonical_url":"https://proofaml.com/people/timur-ishmetov-nkfc110d26/","properties":{"name":["Timur Ishmetov"],"ns:nameScript":["Latn"],"position":["Chair, National Bank"],"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-3918f6c9eff53059"],"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":"Chair, National Bank","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc112a9f":{"id":"NK-fc112a9f112060e2d2bbc43afd8669c6","schema":"Person","caption":"Sten Andersson","canonical_url":"https://proofaml.com/people/sten-andersson-nkfc112a9f/","properties":{"name":["Sten Andersson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1923"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/bfff7061-4852-4277-91fc-67a9b3ca3d03"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-ea5399635efbe526"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (S)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1976-10-04","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"}},"nkfc117649":{"id":"NK-fc1176496a2105ca4b90f2a1b355f02a","schema":"Person","caption":"Shaheel Singh","canonical_url":"https://proofaml.com/people/shaheel-singh-nkfc117649/","properties":{"name":["Shaheel Singh"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-vi/pr/california-man-pleads-guilty-possession-intent-distribute"],"notes":["Shaheel Singh was pleaded guilty for possession of marijuana with intent to distribute (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-ac94d04a85ea06772b45"],"first_seen":"2026-01-20","last_seen":"2026-01-20","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-20. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc11b960":{"id":"NK-fc11b960a0d509df0f0d74b52298c234","schema":"Person","caption":"Jader Barbalho","canonical_url":"https://proofaml.com/people/jader-barbalho-nkfc11b960/","properties":{"name":["Jader Barbalho"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, PA (MDB)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Jader Fontenelle Barbalho"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/35"],"birthDate":["1944-10-27"],"birthPlace":["Belém, PA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-1ff62d9a0a741250"],"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, PA (MDB)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"1995-02-01"}]},"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"}},"nkfc121390":{"id":"NK-fc1213909d69ef82735781eb83cf1f22","schema":"Person","caption":"Muhammad HAYDAR","canonical_url":"https://proofaml.com/people/muhammad-haydar-nkfc121390/","properties":{"name":["Muhammad HAYDAR","Muhammad Ali HAYDAR","Mohamad Ali HAIDAR","HAYDAR, Abu Ali"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1959-11-25"],"birthPlace":["Kabrika, Lebanon"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-27321"],"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"}},"nkfc1281ac":{"id":"NK-fc1281ac91820432d8acbafa994f5907","schema":"Person","caption":"Song Un RI","canonical_url":"https://proofaml.com/people/song-un-ri-nkfc1281ac/","properties":{"name":["Song Un RI"],"ns:nameScript":["Latn"],"position":["Economic and Commercial Counsellor at DPRK Embassy in Mongolia"],"birthDate":["1955-12-16"],"birthPlace":["N. Hwanghae, North Korea"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-24997"],"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"}},"nkfc12b57d":{"id":"NK-fc12b57d986ca52f4819692f610a223d","schema":"Company","caption":"VIGOROUS TRADING LIMITED","canonical_url":"https://proofaml.com/companies/vigorous-trading-limited-nkfc12b57d/","properties":{"name":["VIGOROUS TRADING LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["63071561"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57658"],"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"}},"nkfc12f6df":{"id":"NK-fc12f6dfa8ec88e0046f3182cbbb4bbb","schema":"Person","caption":"Mohsen PAKNEJAD","canonical_url":"https://proofaml.com/people/mohsen-paknejad-nkfc12f6df/","properties":{"name":["Mohsen PAKNEJAD","Mohsen PAKNEZHAD"],"ns:nameScript":["Latn","Latn"],"birthDate":["1966-06-12"],"birthPlace":["Central Tehran, Tehran, Iran"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-53094"],"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"}},"nkfc136a6c":{"id":"NK-fc136a6ceb987cd05b2bbcd6d4936f7e","schema":"Person","caption":"Angel Garcia Garcia","canonical_url":"https://proofaml.com/people/angel-garcia-garcia-nkfc136a6c/","properties":{"name":["Angel Garcia Garcia"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ednc/pr/drunk-driving-mexican-illegal-alien-sentenced-federal-prison-illegally-possessing-gun"],"notes":["Angel Garcia Garcia was sentenced in the Eastern District of North Carolina for possession of a firearm by an illegal alien (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-b71e27728e09f0a91ae5"],"first_seen":"2026-01-14","last_seen":"2026-01-14","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 2026-01-14. 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"}},"nkfc15704c":{"id":"NK-fc15704c50b8af5de2e84c1a9e2eda04","schema":"Person","caption":"Miyagui Maclen Aleman Herrera","canonical_url":"https://proofaml.com/people/miyagui-maclen-aleman-herrera-nkfc15704c/","properties":{"name":["Miyagui Maclen Aleman Herrera"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdtx/pr/federal-prosecutors-add-nearly-300-new-immigration-cases-western-district-texas"],"notes":["Miyagui Maclen Aleman Herrera was arrested in the Western District of Texas in connection with a federal offense (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-11c43cdedfd140e4a90d"],"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"}},"nkfc180779":{"id":"NK-fc180779021b2a31147d0b392741e97c","schema":"Person","caption":"Elfriede Seppi","canonical_url":"https://proofaml.com/people/elfriede-seppi-nkfc180779/","properties":{"name":["Elfriede Seppi"],"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":["1910-02-06"],"birthPlace":["Düsseldorf"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-5f1238d39e5033bc"],"first_seen":"2026-07-11","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":"1959-10-13","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"}},"nkfc187624":{"id":"NK-fc187624148c4f0d0e31b310f51d2787","schema":"Person","caption":"BERNARDO CABRAL","canonical_url":"https://proofaml.com/people/bernardo-cabral-nkfc187624/","properties":{"name":["BERNARDO CABRAL"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José Bernardo Cabral"],"sourceUrl":["https://www.camara.leg.br/deputados/139159"],"birthDate":["1932-03-27"],"birthPlace":["Manaus, AM"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-87ba3e4f64f21bf3"],"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":"1967-02-01","end":"1991-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc18aaef":{"id":"NK-fc18aaefbc1aa336e7c4f3a969a50e7a","schema":"Person","caption":"Ryan Paul Etscheid","canonical_url":"https://proofaml.com/people/ryan-paul-etscheid-nkfc18aaef/","properties":{"name":["Ryan Paul Etscheid"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndia/pr/pharmacist-who-stole-controlled-substances-sentenced-0"],"notes":["Ryan Paul Etscheid was sentenced in the Southern District of Iowa for acquiring a controlled substance by means of misrepresentation, fraud, deception, and subterfuge (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-f78b5c3b2017cf50e2e5"],"first_seen":"2026-04-17","last_seen":"2026-04-17","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-17. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc18dd35":{"id":"NK-fc18dd3565533e52905dc215783461a7","schema":"Organization","caption":"SOUTH SHIPPING LINES - IRAN LINE","canonical_url":"https://proofaml.com/organizations/south-shipping-lines-iran-line-nkfc18dd35/","properties":{"name":["SOUTH SHIPPING LINES - IRAN LINE","KASHTIRANI-E JONOUB KHAT-E IRAN"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25438"],"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"}},"nkfc19a646":{"id":"NK-fc19a646ebe76a5585057643023d47ac","schema":"Organization","caption":"KB Vostok","canonical_url":"https://proofaml.com/organizations/kb-vostok-nkfc19a646/","properties":{"name":["KB Vostok","Vostok Design Bureau,  Конструкторское бюро Восток"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-74f0b7883b0e9b28"],"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"}},"nkfc19b92d":{"id":"NK-fc19b92df4460038edc31332626e3a24","schema":"Person","caption":"BRAMWELL J. PRIDMORE-SMITH","canonical_url":"https://proofaml.com/people/bramwell-j-pridmore-smith-nkfc19b92d/","properties":{"name":["BRAMWELL J. PRIDMORE-SMITH"],"ns:nameScript":["Latn"],"nationality":["gb"]},"datasets":["us_bis_denied"],"referents":["us_bis_denied-fcf8a9f428ed7c71"],"first_seen":"1984-12-14","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"}},"nkfc19e453":{"id":"NK-fc19e453b78b2f27d36175eb6bdea315","schema":"Person","caption":"Matt Stone","canonical_url":"https://proofaml.com/people/matt-stone-nkfc19e453/","properties":{"name":["Matt Stone"],"ns:nameScript":["Latn"],"position":["State Senator, Arkansas, District 2 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://arkleg.state.ar.us/Legislators/Detail?member=Stone"]},"datasets":["us_states"],"referents":["us_states-usst-9d802ddcdacc324b"],"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, Arkansas, District 2 (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"}},"nkfc1a38d4":{"id":"NK-fc1a38d4cb0cf836e3a74a16b8b5070c","schema":"Person","caption":"Antonio Cook","canonical_url":"https://proofaml.com/people/antonio-cook-nkfc1a38d4/","properties":{"name":["Antonio Cook"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-dc/pr/twice-convicted-felon-sentenced-21-months-illegal-possession-firearm"],"notes":["Antonio Cook was sentenced for unlawful possession of a firearm and ammunition by a felon; violation of supervised release (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-8059139de55f85b34399"],"first_seen":"2026-02-27","last_seen":"2026-02-27","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-27. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc1a43bb":{"id":"NK-fc1a43bb120eb4fc85b85ca77edfd576","schema":"Person","caption":"Heidy Purga","canonical_url":"https://proofaml.com/people/heidy-purga-nkfc1a43bb/","properties":{"name":["Heidy Purga"],"ns:nameScript":["Latn"],"position":["Minister of Culture"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ee"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/estonia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d4582b874d0504e6"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Culture","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc1b14d1":{"id":"NK-fc1b14d19490ac14f4b78cd76777c44f","schema":"Person","caption":"Christian Maximo Castaneda Negrete","canonical_url":"https://proofaml.com/people/christian-maximo-castaneda-negrete-nkfc1b14d1/","properties":{"name":["Christian Maximo Castaneda Negrete"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ct/pr/peruvian-national-sentenced-prison-illegally-reentering-us"],"notes":["Christian Maximo Castaneda Negrete was sentenced in the District of Connecticut for illegally reentering the United States after being deported (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-aab9a12278af68ece33f"],"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"}},"nkfc1b3b11":{"id":"NK-fc1b3b11e6d990c08e15893c88c47e9b","schema":"Person","caption":"Susanna Lina Giulia Camusso","canonical_url":"https://proofaml.com/people/susanna-lina-giulia-camusso-nkfc1b3b11/","properties":{"name":["Susanna Lina Giulia Camusso"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Campania"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1955-08-14"],"birthPlace":["Milano"],"gender":["female"],"sourceUrl":["http://dati.senato.it/senatore/36392"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-3a3f3fd182fbeabd"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Campania","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-10-13"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc1c1101":{"id":"NK-fc1c11013f20e2df2ced17fabb19beae","schema":"Organization","caption":"OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING","canonical_url":"https://proofaml.com/organizations/ojsc-agat-control-system-managing-company-of-geoinformation-control-systems-holding-nkfc1c1101/","properties":{"name":["OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING","OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEMY UPRAVLENIYA- UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GEOINFORMATSIONNYYE SISTEMY UPRAVLENIYA","ASU-UKKH-GISU OAO","OJSC AGAT-CONTROL SYSTEMS"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48007"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/joint-stock-company-communication-equipment-nkfea7e4d8/","caption":"JOINT STOCK COMPANY COMMUNICATION EQUIPMENT","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING"},{"target_url":"https://proofaml.com/organizations/jsc-agat-system-nk58f36c87/","caption":"JSC AGAT-SYSTEM","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING"},{"target_url":"https://proofaml.com/organizations/jsc-niievm-nkaca60732/","caption":"JSC NIIEVM","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING"},{"target_url":"https://proofaml.com/organizations/llc-innotech-solutions-nkb0f2885f/","caption":"LLC INNOTECH SOLUTIONS","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc1c3e64":{"id":"NK-fc1c3e64cd36064b6f4de642c0e03638","schema":"Person","caption":"Malcolm Momodou Jallow","canonical_url":"https://proofaml.com/people/malcolm-momodou-jallow-nkfc1c3e64/","properties":{"name":["Malcolm Momodou Jallow"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Malmö kommun (-)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1975"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/f257311a-2900-4db5-a2e2-df250c764ad6"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-f07036b3fce339fc"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Malmö kommun (-)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2017-08-31"}]},"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"}},"nkfc1c6ae1":{"id":"NK-fc1c6ae1296092d77070dfc8fab88521","schema":"Person","caption":"John Tickles Jr.","canonical_url":"https://proofaml.com/people/john-tickles-jr-nkfc1c6ae1/","properties":{"name":["John Tickles Jr."],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edla/pr/hammond-man-guilty-fentanyl-heroin-methamphetamine-and-cocaine-distribution-and"],"notes":["John Tickles Jr. was pleaded guilty for conspiracy to distribute and possess with intent to distribute fentanyl, methamphetamine, cocaine, and heroin; distribution of fentanyl; distribution of methamphetamine; use of a communication facility to facilitate drug trafficking; possession with intent to distribute fentanyl, cocaine, and heroin (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-e877b7467f3394f67b7e"],"first_seen":"2026-03-03","last_seen":"2026-03-03","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc1cb34d":{"id":"NK-fc1cb34dfe4b32e35472aba2411a3f47","schema":"Organization","caption":"SAF TECH S.L.","canonical_url":"https://proofaml.com/organizations/saf-tech-s-l-nkfc1cb34d/","properties":{"name":["SAF TECH S.L."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-10602"],"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"}},"nkfc1e67de":{"id":"NK-fc1e67de80a4ed2e287247c5fbd20946","schema":"Person","caption":"Victor J. Pérez-Fernández","canonical_url":"https://proofaml.com/people/victor-j-perez-fernandez-nkfc1e67de/","properties":{"name":["Victor J. Pérez-Fernández"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-pr/pr/four-defendants-plead-guilty-federal-crimes-related-murder-puerto-rico-police-sergeant"],"notes":["Victor J. Pérez-Fernández was pleaded guilty in the District of Puerto Rico for drug trafficking conspiracy; possession of a firearm in furtherance of drug trafficking (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-3fc6af07c70f00896341"],"first_seen":"2026-06-11","last_seen":"2026-06-11","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc1ee282":{"id":"NK-fc1ee282ba2f56573bb6e3cb7455b710","schema":"Person","caption":"Petter Löberg","canonical_url":"https://proofaml.com/people/petter-loberg-nkfc1ee282/","properties":{"name":["Petter Löberg"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Västra Götalands läns södra (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1968"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/7826c819-d0da-4e4a-a16b-ffa3d8e9b155"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-0e9f5ce0d1973787"],"first_seen":"2026-07-11","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 södra (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"}},"nkfc1ee312":{"id":"NK-fc1ee31293c698bccf77c5b90ef48b2e","schema":"Person","caption":"Olga Borisovna LYUBIMOVA","canonical_url":"https://proofaml.com/people/olga-borisovna-lyubimova-nkfc1ee312/","properties":{"name":["Olga Borisovna LYUBIMOVA","Ольга Борисовна ЛЮБИМОВА","Olga Borisovna Lubimova"],"ns:nameScript":["Latn","Cyrl","Latn"],"birthDate":["1980-12-31"],"birthPlace":["Moscow","Moscow, RUSSIAN FEDERATION","Moscow, Russia"],"nationality":["ru"],"citizenship":["ru"],"position":["Minister of Culture of the Russian Federation"],"gender":["female"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-bd1dbf6546e1fed3","eu_fsf-EU.9243.63","gb_fcdo_uksl-RUS1938","gb_hmt_ofsi-16021","us_ofac_sdn-41028"],"first_seen":"2023-07-17","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"}},"nkfc1f3562":{"id":"NK-fc1f3562c0403633a0144cdad4a7e007","schema":"Person","caption":"Henriette Martinez","canonical_url":"https://proofaml.com/people/henriette-martinez-nkfc1f3562/","properties":{"name":["Henriette Martinez"],"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/PA2102"],"birthDate":["1949-07-10"],"birthPlace":["Laragne-Montéglin"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-e66d078cafbccad4"],"first_seen":"2026-07-11","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"}},"nkfc216678":{"id":"NK-fc2166782a73ff0abb2fe3ae5d801f39","schema":"Person","caption":"Lincoln Barnett","canonical_url":"https://proofaml.com/people/lincoln-barnett-nkfc216678/","properties":{"name":["Lincoln Barnett"],"ns:nameScript":["Latn"],"position":["State Representative, Arkansas, District 63 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1989-02-08"],"gender":["male"],"sourceUrl":["https://arkleg.state.ar.us/Legislators/Detail?member=Barnett"]},"datasets":["us_states"],"referents":["us_states-usst-f595a110f464026b"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Arkansas, District 63 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-13"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc21aa86":{"id":"NK-fc21aa863886fbb441bc94ac6f522758","schema":"Person","caption":"Igor Anatolyevich CHERNYI","canonical_url":"https://proofaml.com/people/igor-anatolyevich-chernyi-nkfc21aa86/","properties":{"name":["Igor Anatolyevich CHERNYI"],"ns:nameScript":["Latn"],"birthDate":["1969-11-16"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-add28ea1958baa07"],"first_seen":"2023-12-08","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"}},"nkfc22722c":{"id":"NK-fc22722c151aacf08e361c448f307045","schema":"Person","caption":"Karamvir Singh Boudh","canonical_url":"https://proofaml.com/people/karamvir-singh-boudh-nkfc22722c/","properties":{"name":["Karamvir Singh Boudh"],"ns:nameScript":["Latn"],"position":["Member of the Rajya Sabha, Haryana (Indian National Congress)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["in"],"birthDate":["1964-03-06"],"gender":["male"],"sourceUrl":["https://sansad.in/api_rs/member/sitting-members?state=&party=&gender=&page=1&size=300&mpFlag=1&ageFrom=&ageTo=&terms=&search=&locale=en"]},"datasets":["in_parliament"],"referents":["in_parliament-inparl-56f14585ef0a7358"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Rajya Sabha, Haryana (Indian National Congress)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2026-04-10"}]},"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"}},"nkfc229b90":{"id":"NK-fc229b90160f6eac11b8f09fbfa4d67d","schema":"Person","caption":"Maria Asucena Martinez-Hernandez","canonical_url":"https://proofaml.com/people/maria-asucena-martinez-hernandez-nkfc229b90/","properties":{"name":["Maria Asucena Martinez-Hernandez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdtx/pr/last-week-april-sees-another-244-charged-part-operation-take-back-america-efforts"],"notes":["Maria Asucena Martinez-Hernandez was charged in the Southern District of Texas in connection with illegal reentry after removal (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-944a72800b18e617c89d"],"first_seen":"2026-05-01","last_seen":"2026-05-01","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-01. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc22c716":{"id":"NK-fc22c716dbafb4b4f16644d09de1d052","schema":"Person","caption":"Chris Brown","canonical_url":"https://proofaml.com/people/chris-brown-nkfc22c716/","properties":{"name":["Chris Brown"],"ns:nameScript":["Latn"],"position":["State Representative, Mississippi, District 20 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://billstatus.ls.state.ms.us/members/house/brown.xml"]},"datasets":["us_states"],"referents":["us_states-usst-20c054401e10a110"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Mississippi, District 20 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2024-01-02"}]},"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"}},"nkfc23827b":{"id":"NK-fc23827ba6858caaca6195f74d62de79","schema":"Person","caption":"Eva Pohl","canonical_url":"https://proofaml.com/people/eva-pohl-nkfc23827b/","properties":{"name":["Eva Pohl"],"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":["1937-08-03"],"birthPlace":["Neusalz / Oder, Niederschlesien"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-5dfcd81203e5fcd3"],"first_seen":"2026-07-11","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":"1990-12-20","end":"1994-11-10"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc240585":{"id":"NK-fc240585cb9279a1b6cc6a4ef61e01aa","schema":"Person","caption":"Elisha McCallion","canonical_url":"https://proofaml.com/people/elisha-mccallion-nkfc240585/","properties":{"name":["Elisha McCallion"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Foyle (Sinn Féin)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4624"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-be10447a76106516"],"first_seen":"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 Foyle (Sinn Féin)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-08","end":"2019-11-06"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc2464e4":{"id":"NK-fc2464e4c22dbf4f45e21adea81d9d90","schema":"Person","caption":"Jesse Petrea","canonical_url":"https://proofaml.com/people/jesse-petrea-nkfc2464e4/","properties":{"name":["Jesse Petrea"],"ns:nameScript":["Latn"],"position":["State Representative, Georgia, District 166 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1966-06-24"],"gender":["male"],"sourceUrl":["https://www.house.ga.gov/Representatives/en-US/member.aspx?Member=862&Session=27"]},"datasets":["us_states"],"referents":["us_states-usst-17fdb61dd72dcc25"],"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 166 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2015-01-12"}]},"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"}},"nkfc246501":{"id":"NK-fc2465019753a282010b377f26796246","schema":"Person","caption":"Samet Doyduk","canonical_url":"https://proofaml.com/people/samet-doyduk-nkfc246501/","properties":{"name":["Samet Doyduk"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-52c26e676d88b253"],"first_seen":"2023-06-16","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"}},"nkfc248593":{"id":"NK-fc248593e2b92e448f5ea97703f7e54e","schema":"Vessel","caption":"LIBERTY","canonical_url":"https://proofaml.com/vessels/liberty-nkfc248593/","properties":{"name":["LIBERTY"],"ns:nameScript":["Latn"],"imoNumber":["IMO9339325"],"owner":["Boribo Shipping Corp"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2190"],"first_seen":"2024-07-31","last_seen":"2024-07-31","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 2024-07-31. 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"}},"nkfc24bacc":{"id":"NK-fc24baccc703cc782dfc232a979ef35d","schema":"Person","caption":"Spencer Bachus","canonical_url":"https://proofaml.com/people/spencer-bachus-nkfc24bacc/","properties":{"name":["Spencer Bachus"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Alabama, 6th congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1947-12-28"],"gender":["male"],"wikidataId":["Q1368315"],"sourceUrl":["https://bioguide.congress.gov/search/bio/B000013"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-367238fb2b8e0f58"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of US House of Representatives, Alabama, 6th congressional district (Republican)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1993-01-05","end":"2015-01-03"}]},"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"}},"nkfc24f868":{"id":"NK-fc24f868d275156f86cf7d017b07d41d","schema":"Person","caption":"Eliot L. Engel","canonical_url":"https://proofaml.com/people/eliot-l-engel-nkfc24f868/","properties":{"name":["Eliot L. Engel"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, New York, 16th congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1947-02-18"],"gender":["male"],"wikidataId":["Q1329618"],"sourceUrl":["https://bioguide.congress.gov/search/bio/E000179"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-231fdd86680a3666"],"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, New York, 16th congressional district (Democrat)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1989-01-03","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"}},"nkfc2510bf":{"id":"NK-fc2510bfa6d16c7edd4440d846999d25","schema":"Person","caption":"Muhsin al-DA'IRI","canonical_url":"https://proofaml.com/people/muhsin-al-da-iri-nkfc2510bf/","properties":{"name":["Muhsin al-DA'IRI"],"ns:nameScript":["Latn"],"position":["Minister of Defense"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ye"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/yemen/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2d58c9450779c086"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Defense","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-04"}]},"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"}},"nkfc25dff1":{"id":"NK-fc25dff1c4a175aa4cb0dfbe80e1afd3","schema":"Person","caption":"Irina Pradunová","canonical_url":"https://proofaml.com/people/irina-pradunova-nkfc25dff1/","properties":{"name":["Irina Pradunová","Irina Vasilevna PRADUN","Ірына Васільеўна ПРАДУН","Iryna Vasieuna PRADUN","Ирина Васильевна ПРАДУН"],"ns:nameScript":["Latn","Latn","Cyrl","Latn","Cyrl"],"position":["Judge and chairperson of the court of the Rogachev district of the Gomel region"],"birthDate":["1974-05-21"],"birthPlace":["UNKNOWN"],"nationality":["by"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.12397.42"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc25e221":{"id":"NK-fc25e2210efcc6f426a8d4d9872f9eea","schema":"Person","caption":"Denise Batters","canonical_url":"https://proofaml.com/people/denise-batters-nkfc25e221/","properties":{"name":["Denise Batters"],"ns:nameScript":["Latn"],"position":["Senator for Saskatchewan (Conservative Party of Canada)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"birthDate":["1970-06-18"],"sourceUrl":["https://sencanada.ca/en/senators/batters-denise/"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-53ab484cc2f838eb"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator for Saskatchewan (Conservative Party of Canada)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2013-01-25"}]},"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"}},"nkfc263073":{"id":"NK-fc26307381b6352bab339a826dc0e4c0","schema":"Person","caption":"Justin Trey Yeats","canonical_url":"https://proofaml.com/people/justin-trey-yeats-nkfc263073/","properties":{"name":["Justin Trey Yeats"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdnc/pr/registered-sex-offender-sentenced-25-years-prison-producing-child-sexual-abuse"],"notes":["Justin Trey Yeats was sentenced in the Western District of North Carolina for producing child sexual abuse material (CSAM) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-da866173de5e1fa0fc1e"],"first_seen":"2026-05-26","last_seen":"2026-05-26","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-26. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc26f546":{"id":"NK-fc26f546b27217a2b03f38631763033e","schema":"Person","caption":"Lord Perry of Walton","canonical_url":"https://proofaml.com/people/lord-perry-of-walton-nkfc26f546/","properties":{"name":["Lord Perry of Walton"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Liberal Democrat)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3156"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-44a7d291cd2c4f41"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Liberal Democrat)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1979-02-09","end":"2003-07-16"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc273f8c":{"id":"NK-fc273f8cd6646590cfe7b558eba77755","schema":"Person","caption":"Janusz Korwin-Mikke","canonical_url":"https://proofaml.com/people/janusz-korwin-mikke-nkfc273f8c/","properties":{"name":["Janusz Korwin-Mikke"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Warszawa (Konfederacja)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1942-10-27"],"birthPlace":["Warszawa"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term9/MP/168"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-c50f369f3ce0e938"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Warszawa (Konfederacja)","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"}},"nkfc27f1c4":{"id":"NK-fc27f1c4cfd7f3f94a9991d85273ae06","schema":"Airplane","caption":"YV3034","canonical_url":"https://proofaml.com/aircraft/yv3034-nkfc27f1c4/","properties":{"name":["YV3034"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28427"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/consorcio-venezolano-de-industrias-aeronauticas-y-servicios-aereos-s-a-nk719cf4ff/","caption":"CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc293f58":{"id":"NK-fc293f581c534196afeab85e1fdcdb37","schema":"Person","caption":"Feiwu BIAN","canonical_url":"https://proofaml.com/people/feiwu-bian-nkfc293f58/","properties":{"name":["Feiwu BIAN"],"ns:nameScript":["Latn"],"birthDate":["1971-01-01"],"birthPlace":["Fujian Province, China"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57070"],"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"}},"nkfc29a87f":{"id":"NK-fc29a87fe16baf81c2902baa9893b7c7","schema":"Organization","caption":"KOREA TAESONG TRADING COMPANY","canonical_url":"https://proofaml.com/organizations/korea-taesong-trading-company-nkfc29a87f/","properties":{"name":["KOREA TAESONG TRADING COMPANY"],"ns:nameScript":["Latn"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-6908559"],"first_seen":"2016-11-30","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"}},"nkfc2ad502":{"id":"NK-fc2ad5028f62d62e8f2f9ce30459c630","schema":"Person","caption":"Dean Davis","canonical_url":"https://proofaml.com/people/dean-davis-nkfc2ad502/","properties":{"name":["Dean Davis"],"ns:nameScript":["Latn"],"position":["State Representative, Oklahoma, District 98 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.okhouse.gov/Members/District.aspx?District=98"]},"datasets":["us_states"],"referents":["us_states-usst-98eb052b5a00c485"],"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 98 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2018-11-16","end":"2024-11-19"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc2b451b":{"id":"NK-fc2b451b357717de9b4e6d38b51f2b02","schema":"Person","caption":"Jadeshine","canonical_url":"https://proofaml.com/people/jadeshine-nkfc2b451b/","properties":{"name":["Jadeshine"],"ns:nameScript":["Latn"],"nationality":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-162fb26483f32d8c850b1898128bbddac6c5a39e3ba3e4398cf85be7"],"first_seen":"2013-03-28","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc2c34cb":{"id":"NK-fc2c34cbf3f184c58208de069a1b3714","schema":"Person","caption":"HUDA SALIH MAHDI AMMASH","canonical_url":"https://proofaml.com/people/huda-salih-mahdi-ammash-nkfc2c34cb/","properties":{"name":["HUDA SALIH MAHDI AMMASH","هدى صالح مهدي عماش"],"ns:nameScript":["Latn","Arab"],"birthDate":["1953"],"birthPlace":["Baghdad"],"nationality":["iq"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-IRQ0100","gb_hmt_ofsi-7602"],"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"}},"nkfc2db6b1":{"id":"NK-fc2db6b1c211f3337eba13bdffd51ff1","schema":"Person","caption":"Martin Adjei Mensah Korsah","canonical_url":"https://proofaml.com/people/martin-adjei-mensah-korsah-nkfc2db6b1/","properties":{"name":["Martin Adjei Mensah Korsah"],"ns:nameScript":["Latn"],"position":["Minister of Local Govt., Decentralization, & Rural Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gh"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ghana/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1a92798dab77db57"],"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 Govt., Decentralization, & Rural Development","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-06","end":"2025-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc2e8c5e":{"id":"NK-fc2e8c5ea4ac2d61476c702bb0d7d1f9","schema":"Person","caption":"JAVIER CAMPOS","canonical_url":"https://proofaml.com/people/javier-campos-nkfc2e8c5e/","properties":{"name":["JAVIER CAMPOS"],"ns:nameScript":["Latn"],"nationality":["us"]},"datasets":["us_bis_denied"],"referents":["us_bis_denied-6a8d8ae2ea4da08f"],"first_seen":"2023-02-22","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"}},"nkfc2e9fe9":{"id":"NK-fc2e9fe9d82d91994fae64c981ab1429","schema":"Organization","caption":"Zone Chips Electronics Hong Kong Co., Limited","canonical_url":"https://proofaml.com/organizations/zone-chips-electronics-hong-kong-co-limited-nkfc2e9fe9/","properties":{"name":["Zone Chips Electronics Hong Kong Co., Limited","BomChips","SQXY Technology (Shenzhen) Co."],"ns:nameScript":["Latn","Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-8d67f5ec2213f932f488a0c6235bc28b0596c945f44446d923cbc57b"],"first_seen":"2023-10-06","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc2eb81d":{"id":"NK-fc2eb81d660ba59ad112aced3ae29c58","schema":"Organization","caption":"KATA'IB AL-IMAM ALI","canonical_url":"https://proofaml.com/organizations/kata-ib-al-imam-ali-nkfc2eb81d/","properties":{"name":["KATA'IB AL-IMAM ALI","AL-IMAM ALI BATTALIONS","IMAM ALI BRIGADES","KATAIB ROUH ALLAH ISSA IBN MIRIAM"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54314"],"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"}},"nkfc2ed653":{"id":"NK-fc2ed6536e0a4d8ccd2089b6ea18ac84","schema":"Person","caption":"Mike Webert","canonical_url":"https://proofaml.com/people/mike-webert-nkfc2ed653/","properties":{"name":["Mike Webert"],"ns:nameScript":["Latn"],"position":["State Delegate, Virginia, District 61 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1979-09-24"],"gender":["male"],"sourceUrl":["https://house.vga.virginia.gov/members/H0247"]},"datasets":["us_states"],"referents":["us_states-usst-7ea1c97c1ad56947"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Delegate, Virginia, District 61 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2012-01-11"}]},"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"}},"nkfc2ed973":{"id":"NK-fc2ed973950765efb1cac4a65dbcf388","schema":"Person","caption":"Federal State Budgetary Scientific Institution Research and Production Complex Technology Center","canonical_url":"https://proofaml.com/people/federal-state-budgetary-scientific-institution-research-and-production-complex-technology-center-nkfc2ed973/","properties":{"name":["Federal State Budgetary Scientific Institution Research and Production Complex Technology Center","Federalnoe Gosudarstvennoe Byudzhetnoe Nauchnoe Uchrezhdenie Nauchno-Proizvodstvenny Kompleks Tekhnologicheskiy Tsentr","NPK Technological Center","NPKTS","Scientific Manufacturing Complex Technological Center, SMC Technological Center"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"nationality":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-d0fb9fa93c8f0577970b16eea3c7164e4b1411bd625731bc6b4f81b5"],"first_seen":"2023-02-27","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc2f0a60":{"id":"NK-fc2f0a606b546b70b9812f72e18ce1ec","schema":"Person","caption":"Kimberly Alexander","canonical_url":"https://proofaml.com/people/kimberly-alexander-nkfc2f0a60/","properties":{"name":["Kimberly Alexander"],"ns:nameScript":["Latn"],"position":["State Representative, Georgia, District 66 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1961-11-26"],"gender":["female"],"sourceUrl":["https://www.house.ga.gov/Representatives/en-US/member.aspx?Member=806&Session=27"]},"datasets":["us_states"],"referents":["us_states-usst-6a635747ed440dd7"],"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 66 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2013-01-14"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc2f2801":{"id":"NK-fc2f2801e9d8165339615f678d45ed8a","schema":"Person","caption":"Jean Michel","canonical_url":"https://proofaml.com/people/jean-michel-nkfc2f2801/","properties":{"name":["Jean Michel"],"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/PA2181"],"birthDate":["1949-01-28"],"birthPlace":["Lapeyrouse"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-946dbd39298af2a3"],"first_seen":"2026-07-11","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"}},"nkfc2f6416":{"id":"NK-fc2f64166637446c3ac2cdd4dfeb85d9","schema":"Person","caption":"Serge Andreoni","canonical_url":"https://proofaml.com/people/serge-andreoni-nkfc2f6416/","properties":{"name":["Serge Andreoni"],"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":["1940-03-15"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-081e0beeeb8a601a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (SER)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2008-10-01","end":"2014-09-30"}]},"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"}},"nkfc2f6950":{"id":"NK-fc2f6950047256df5925750e046780e3","schema":"Person","caption":"Radullan Sahiron","canonical_url":"https://proofaml.com/people/radullan-sahiron-nkfc2f6950/","properties":{"name":["Radullan Sahiron","Radulan Sahiron","Commander Putol","Radulan Sajirun","Radulan Sahirun"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"birthDate":["1952","1955"],"birthPlace":["Kaunayan, Patikul, Jolo Island, PHILIPPINES"],"nationality":["ph"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.4046.86"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc2fee4b":{"id":"NK-fc2fee4be6242b437ff31060fd41a182","schema":"Person","caption":"Svetlana Fiodorovna GIZAY","canonical_url":"https://proofaml.com/people/svetlana-fiodorovna-gizay-nkfc2fee4b/","properties":{"name":["Svetlana Fiodorovna GIZAY","Светлана Федоровна ГИЗАЙ"],"ns:nameScript":["Latn","Cyrl"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-f4fbf5a6121c08ee"],"first_seen":"2022-04-26","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc309084":{"id":"NK-fc30908406958d52c81c2c5a9f36f618","schema":"Person","caption":"Oleg Evgenievich ROMANENKO","canonical_url":"https://proofaml.com/people/oleg-evgenievich-romanenko-nkfc309084/","properties":{"name":["Oleg Evgenievich ROMANENKO","Oleg ROMANENKO","Oleg Yegemyevich ROMANENKO","олег евгеньевич романенко"],"ns:nameScript":["Latn","Latn","Latn","Cyrl"],"birthDate":["1963-10-05"],"birthPlace":["Soledar, Bakhmut District","Soledar, Bakhmut District, Donetsk Region, Ukraine"],"nationality":["ru"],"position":["CEO of Operating Organization of Zaporizhzhia Nuclear Plant"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-RUS1885","gb_hmt_ofsi-15942","us_ofac_sdn-41032"],"first_seen":"2023-05-18","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"}},"nkfc3133c4":{"id":"NK-fc3133c4d848eaa62a374586a0c10e60","schema":"Person","caption":"KIM Won Hong","canonical_url":"https://proofaml.com/people/kim-won-hong-nkfc3133c4/","properties":{"name":["KIM Won Hong","김원홍","KIM Won-hong","Won Hong Kim","Won-Hong Kim"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"position":["General of the Korean People’s Army. Former First Deputy Director of the General Political Department of the Korean People’s Army. Former Director of the State Security Department. Former Minister of State Security. Former Member of the Central Military Commission of the Workers’ Party of Korea and National Defence Commission"],"birthDate":["1945-01-07"],"birthPlace":["Pyongyang","Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF"],"nationality":["kp"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.4180.71","gb_fcdo_uksl-DPR0043","gb_hmt_ofsi-13366"],"first_seen":"2020-12-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc314620":{"id":"NK-fc31462066ecea4dbd011eda53479f48","schema":"Person","caption":"Clayton Sawyer, Jr.","canonical_url":"https://proofaml.com/people/clayton-sawyer-jr-nkfc314620/","properties":{"name":["Clayton Sawyer, Jr."],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndal/pr/repeat-offender-sentenced-15-years-prison-child-pornography"],"notes":["Clayton Sawyer, Jr. was sentenced in the Northern District of Alabama for possession of child pornography (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-7700be96b83da07741d5"],"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"}},"nkfc3158a3":{"id":"NK-fc3158a36ab2a14ca9611a38be1ddec3","schema":"Person","caption":"Mohammed Zuhair Kharboutli","canonical_url":"https://proofaml.com/people/mohammed-zuhair-kharboutli-nkfc3158a3/","properties":{"name":["Mohammed Zuhair Kharboutli"],"ns:nameScript":["Latn"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-8934afc5ae30ba68"],"first_seen":"2017-04-13","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"}},"nkfc316103":{"id":"NK-fc31610358b50be0f2f529e4e5ed3a40","schema":"Vessel","caption":"Musa Jalil","canonical_url":"https://proofaml.com/vessels/musa-jalil-nkfc316103/","properties":{"name":["Musa Jalil"],"ns:nameScript":["Latn"],"buildDate":["1989"],"imoNumber":["8846814"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-1a48807ed911608c"],"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"}},"nkfc31b6b7":{"id":"NK-fc31b6b7abc75c4c7e302c835f67cbf7","schema":"Person","caption":"BANASIK PRZEMYSŁAW","canonical_url":"https://proofaml.com/people/banasik-przemysa-aw-nkfc31b6b7/","properties":{"name":["BANASIK PRZEMYSŁAW"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r942919227,BANASIK-PRZEMYSLAW.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-942919227-108.jpg"],"birthDate":["1978-06-14"]},"datasets":["pl_wanted"],"referents":["pl_wanted-942919227"],"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"}},"nkfc33a7f4":{"id":"NK-fc33a7f4b66d50fc154aae63d91467a7","schema":"Person","caption":"Eberhard Goldhahn","canonical_url":"https://proofaml.com/people/eberhard-goldhahn-nkfc33a7f4/","properties":{"name":["Eberhard Goldhahn"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1927-03-08"],"birthPlace":["Bernsbach / Sachsen; Krs. Aue"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-7ce89e8709e74e84"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1990-10-03","end":"1990-12-20"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc34061b":{"id":"NK-fc34061b3a9b84a8a2c4be046c4db6d1","schema":"Person","caption":"Hikmat Jarjes BAHNAM","canonical_url":"https://proofaml.com/people/hikmat-jarjes-bahnam-nkfc34061b/","properties":{"name":["Hikmat Jarjes BAHNAM","Hikmat GARGEES"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-8218"],"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"}},"nkfc347f35":{"id":"NK-fc347f35d39f0f021919104b7654d9c1","schema":"Person","caption":"Finley Wooton","canonical_url":"https://proofaml.com/people/finley-wooton-nkfc347f35/","properties":{"name":["Finley Wooton"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edky/pr/leslie-county-man-sentenced-attempted-production-child-pornography"],"notes":["Finley Wooton was sentenced in the Eastern District of Kentucky for attempted production of child pornography (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-07c5c71f4cec44cabef3"],"first_seen":"2026-01-30","last_seen":"2026-01-30","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc36f512":{"id":"NK-fc36f512eb51cb0c826818b25e919f1e","schema":"Person","caption":"Pamela Evette","canonical_url":"https://proofaml.com/people/pamela-evette-nkfc36f512/","properties":{"name":["Pamela Evette"],"ns:nameScript":["Latn"],"position":["Lieutenant Governor of South Carolina (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://governor.sc.gov/lieutenant-governor"]},"datasets":["us_states"],"referents":["us_states-usst-c9abe5782cce9777"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational executive","branch_code":"B8","tier":"level_3","position":"Lieutenant Governor of South Carolina (Republican)","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"}},"nkfc371ce1":{"id":"NK-fc371ce1c9af3141660bab265c230d15","schema":"Person","caption":"Achmat Anzorovitj SALPAGAROV","canonical_url":"https://proofaml.com/people/achmat-anzorovitj-salpagarov-nkfc371ce1/","properties":{"name":["Akhmat Anzorovich SALPAGAROV","Ахмат Анзорович САЛПАГАРОВ","Achmat Anzorovitj SALPAGAROV"],"ns:nameScript":["Latn","Cyrl","Latn"],"position":["Member of the Federation Council","Member of the Federation Council of the Federal Assembly of the Russian Federation","Member of the Federation Council of the Russian Federation"],"birthDate":["1962-12-31"],"nationality":["ru"],"birthPlace":["Novyi Karachai","UNKNOWN"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.7737.62","gb_fcdo_uksl-RUS0946","gb_hmt_ofsi-14897","us_ofac_sdn-36856"],"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"}},"nkfc3822aa":{"id":"NK-fc3822aa8255e27e8e6a8d151184b5f5","schema":"Person","caption":"André Chassaigne","canonical_url":"https://proofaml.com/people/andre-chassaigne-nkfc3822aa/","properties":{"name":["André Chassaigne"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Gauche Démocrate et Républicaine)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA267306"],"birthDate":["1950-07-02"],"birthPlace":["Clermont-Ferrand"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-37a9b9b4120795cd"],"first_seen":"2026-07-11","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 (Gauche Démocrate et Républicaine)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2025-03-31"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc385f61":{"id":"NK-fc385f610d092187ba1e4c903a2ac866","schema":"Person","caption":"Ibrahim Yacoubou","canonical_url":"https://proofaml.com/people/ibrahim-yacoubou-nkfc385f61/","properties":{"name":["Ibrahim Yacoubou"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ne"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/niger/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-fbaa9190c4e58e5e"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Foreign Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"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"}},"nkfc38feac":{"id":"NK-fc38feacd6a124a3659f50b45f0a22ae","schema":"Person","caption":"McKenzie Cantrell","canonical_url":"https://proofaml.com/people/mckenzie-cantrell-nkfc38feac/","properties":{"name":["McKenzie Cantrell"],"ns:nameScript":["Latn"],"position":["State Representative, Kentucky, District 38 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://legislature.ky.gov/Legislators/Pages/Legislator-Profile.aspx?DistrictNumber=38"]},"datasets":["us_states"],"referents":["us_states-usst-e96778799e6a9e23"],"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 38 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc393912":{"id":"NK-fc393912a04d2432361805b52bdfc00c","schema":"Person","caption":"Timothy Klein","canonical_url":"https://proofaml.com/people/timothy-klein-nkfc393912/","properties":{"name":["Timothy Klein"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdny/pr/syracuse-area-man-pleads-guilty-operating-kickback-scheme-involving-medicare-and"],"notes":["Timothy Klein was pleaded guilty for conspiracy to pay and receive health care kickbacks (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-5fab5fde80f17f8baf48"],"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"}},"nkfc39f39c":{"id":"NK-fc39f39cd5b2ef5ef0b9a78f446ebb64","schema":"Organization","caption":"FUSIONFLUX ENERGY FZE","canonical_url":"https://proofaml.com/organizations/fusionflux-energy-fze-nkfc39f39c/","properties":{"name":["FUSIONFLUX ENERGY FZE"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3238"],"first_seen":"2026-02-24","last_seen":"2026-02-24","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-02-24. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc3a9623":{"id":"NK-fc3a962374327fa48093bb0c68f43eb5","schema":"Person","caption":"Stefano BONACCINI","canonical_url":"https://proofaml.com/people/stefano-bonaccini-nkfc3a9623/","properties":{"name":["Stefano BONACCINI"],"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-257108"],"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"}},"nkfc3ad3fa":{"id":"NK-fc3ad3fa7286c7394bbb22859b49d5ec","schema":"Person","caption":"Klaudia Tanner","canonical_url":"https://proofaml.com/people/klaudia-tanner-nkfc3ad3fa/","properties":{"name":["Klaudia Tanner"],"ns:nameScript":["Latn"],"position":["Minister for Defense"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["at"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/austria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5a4cca34f0949c8c"],"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 Defense","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"}},"nkfc3c1e63":{"id":"NK-fc3c1e6350ddfc9acaf74122d46409ee","schema":"Person","caption":"Yankhoba Diattara","canonical_url":"https://proofaml.com/people/yankhoba-diattara-nkfc3c1e63/","properties":{"name":["Yankhoba Diattara"],"ns:nameScript":["Latn"],"position":["Minister of Sports"],"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-19473c57591749f0"],"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 Sports","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"}},"nkfc3cd2db":{"id":"NK-fc3cd2db241359ca89cd4bf7a242d7b5","schema":"Person","caption":"Абузайд Джандарович ВИСМУРАДОВ","canonical_url":"https://proofaml.com/people/abuzaid-dzhandarovich-vismuradov-nkfc3cd2db/","properties":{"name":["Абузайд Джандарович ВИСМУРАДОВ","Abuzaid Dzhandarovich VISMURADOV","Abuzajd Dzjandarovitj VISMURADOV","Abuzayed Dzhandarovich VISMURADOV"],"ns:nameScript":["Cyrl","Latn","Latn","Latn"],"position":["Former Commander of the Special Rapid-Response Unit (SOBR) Team ‘Terek’, Deputy Prime Minister of the Chechen Republic, unofficial bodyguard of the Head of the Chechen Republic Ramzan Kadyrov"],"birthDate":["1975-12-24"],"birthPlace":["RUSSIAN FEDERATION"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.6260.40"],"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"}},"nkfc3cd7ee":{"id":"NK-fc3cd7ee4c01c9fe6712b6ba5cd58a77","schema":"Person","caption":"Grigoriy Viktorovich MOLCHANOV","canonical_url":"https://proofaml.com/people/grigoriy-viktorovich-molchanov-nkfc3cd7ee/","properties":{"name":["Grigoriy Viktorovich MOLCHANOV"],"ns:nameScript":["Latn"],"citizenship":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23957"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/main-intelligence-directorate-nk781a8b45/","caption":"MAIN INTELLIGENCE DIRECTORATE","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MAIN INTELLIGENCE DIRECTORATE"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc3d3715":{"id":"NK-fc3d3715e42881982ab64f02021c12d3","schema":"Person","caption":"Marie-Louise Hänel Sandström","canonical_url":"https://proofaml.com/people/marie-louise-hanel-sandstrom-nkfc3d3715/","properties":{"name":["Marie-Louise Hänel Sandström"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Göteborgs kommun (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1968"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/ddbc56dc-35aa-4c01-828c-5a117e4f2682"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-1db5efcbf317292f"],"first_seen":"2026-07-11","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 (M)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2018-09-24"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc3d47ae":{"id":"NK-fc3d47aef0a722a5125d0e26eedd33bb","schema":"Person","caption":"Josef Bugl","canonical_url":"https://proofaml.com/people/josef-bugl-nkfc3d47ae/","properties":{"name":["Josef Bugl"],"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":["1932-12-24"],"birthPlace":["Weiden / Oberpfalz"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-2a60ec0a0ab6174e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1980-11-04","end":"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"}},"nkfc3e34cd":{"id":"NK-fc3e34cd815e0bfa64eabfa08b0a7165","schema":"Person","caption":"Henri Pretre","canonical_url":"https://proofaml.com/people/henri-pretre-nkfc3e34cd/","properties":{"name":["Henri Pretre"],"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":["1892-08-20"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-6719583350f2c419"],"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":"1958-06-08","end":"1977-10-02"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc3e3b6b":{"id":"NK-fc3e3b6bf687ecf5c45cf0ba1e762ad5","schema":"Person","caption":"Kabryen Sharrod Ross","canonical_url":"https://proofaml.com/people/kabryen-sharrod-ross-nkfc3e3b6b/","properties":{"name":["Kabryen Sharrod Ross"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdga/pr/tifton-man-sentenced-prison-armed-fentanyl-trafficking"],"notes":["Kabryen Sharrod Ross was sentenced for distribution of fentanyl; possession of a firearm in furtherance of a drug trafficking crime (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-6bcf4ae97cfd1ac2282e"],"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"}},"nkfc3e8c96":{"id":"NK-fc3e8c9615c8a43e36def97a97cfd64e","schema":"Company","caption":"GAH PETROCHEMICAL TRADING LIMITED","canonical_url":"https://proofaml.com/companies/gah-petrochemical-trading-limited-nkfc3e8c96/","properties":{"name":["GAH PETROCHEMICAL TRADING LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["75743851"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54606"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-revolutionary-guard-corps-irgc-qods-force-nkdb91f5e9/","caption":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc3ec940":{"id":"NK-fc3ec9403b2ac3c6fdc70e99f3ca9eea","schema":"Person","caption":"Clare Gerada","canonical_url":"https://proofaml.com/people/clare-gerada-nkfc3ec940/","properties":{"name":["Clare Gerada"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Baroness Gerada"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/5415"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-2554bce9ac09010c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Crossbench)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-11-24"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc3fb38d":{"id":"NK-fc3fb38dbed1617ce4c5bd11bb38a12f","schema":"Person","caption":"Iwen Chu","canonical_url":"https://proofaml.com/people/iwen-chu-nkfc3fb38d/","properties":{"name":["Iwen Chu"],"ns:nameScript":["Latn"],"position":["State Senator, New York, District 17 (Democratic/Working Families)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1978-12-16"],"gender":["female"],"sourceUrl":["https://www.nysenate.gov/senators/iwen-chu"]},"datasets":["us_states"],"referents":["us_states-usst-fefce25571ff80d4"],"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 17 (Democratic/Working Families)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-01","end":"2025-01-02"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc4012c8":{"id":"NK-fc4012c86145a4c98af4136810d403d3","schema":"Person","caption":"Matthew Christopher Yates","canonical_url":"https://proofaml.com/people/matthew-christopher-yates-nkfc4012c8/","properties":{"name":["Matthew Christopher Yates"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdfl/pr/former-st-augustine-eighth-grade-teacher-sentenced-15-years-federal-prison-attempting"],"notes":["Matthew Christopher Yates was sentenced for attempting to entice and use a child to engage in sexually explicit conduct for the purpose of producing a video of her own sexual abuse (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-09271e3a089585c8653e"],"first_seen":"2026-01-08","last_seen":"2026-01-08","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-08. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc4101c9":{"id":"NK-fc4101c96a9b1ca79a665f4b6558f327","schema":"Person","caption":"Don Hogan","canonical_url":"https://proofaml.com/people/don-hogan-nkfc4101c9/","properties":{"name":["Don Hogan"],"ns:nameScript":["Latn"],"position":["State Representative, Georgia, District 179 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.house.ga.gov/Representatives/en-US/member.aspx?Member=4906&Session=27"]},"datasets":["us_states"],"referents":["us_states-usst-cdb3b79d99c15443"],"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 179 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc41a498":{"id":"NK-fc41a498d2983a2a08a4b4c727e1ab48","schema":"Person","caption":"Kimberly A. Rice","canonical_url":"https://proofaml.com/people/kimberly-a-rice-nkfc41a498/","properties":{"name":["Kimberly A. Rice"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Hillsborough 37 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.gencourt.state.nh.us/downloads/Members.txt"]},"datasets":["us_states"],"referents":["us_states-usst-cf9c8dc4bf872410"],"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 37 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-12-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc424a8a":{"id":"NK-fc424a8a1580aedd53f8d1cce8cecb18","schema":"Vessel","caption":"LONG XING 637","canonical_url":"https://proofaml.com/vessels/long-xing-637-nkfc424a8a/","properties":{"name":["LONG XING 637"],"ns:nameScript":["Latn"],"type":["Fishing Vessel"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33795"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/dalian-ocean-fishing-company-limited-nk0ef51f4d/","caption":"DALIAN OCEAN FISHING COMPANY LIMITED","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DALIAN OCEAN FISHING COMPANY LIMITED"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc42f10b":{"id":"NK-fc42f10b126ad3521d71b7c4fcd1ef33","schema":"Person","caption":"Lindsey Prather","canonical_url":"https://proofaml.com/people/lindsey-prather-nkfc42f10b/","properties":{"name":["Lindsey Prather"],"ns:nameScript":["Latn"],"position":["State Representative, North Carolina, District 115 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1988-06-21"],"gender":["female"],"sourceUrl":["https://www.ncleg.gov/Members/Biography/H/809"]},"datasets":["us_states"],"referents":["us_states-usst-1eca1279686e686f"],"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 115 (Democratic)","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"}},"nkfc441695":{"id":"NK-fc4416958a5f051ce2724936ccdf6ba6","schema":"Person","caption":"William Scott Morse","canonical_url":"https://proofaml.com/people/william-scott-morse-nkfc441695/","properties":{"name":["William Scott Morse"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edwa/pr/defendant-sentenced-300-months-child-sex-trafficking"],"notes":["William Scott Morse was sentenced in the Eastern District of Washington for child sex trafficking offenses (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-1f9b19e2762f60cbdb7e"],"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"}},"nkfc442247":{"id":"NK-fc442247afb0dac03302dc42979eaaa0","schema":"Person","caption":"Hwang Joon-kook","canonical_url":"https://proofaml.com/people/hwang-joon-kook-nkfc442247/","properties":{"name":["Hwang Joon-kook"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"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-c9e455c431250b47"],"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":"2025-07"}]},"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"}},"nkfc449fd6":{"id":"NK-fc449fd678e40705325d05fa8e99838c","schema":"Person","caption":"Christine Seibert","canonical_url":"https://proofaml.com/people/christine-seibert-nkfc449fd6/","properties":{"name":["Christine Seibert"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Hillsborough 21 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?pid=9077"]},"datasets":["us_states"],"referents":["us_states-usst-d0dcd86f104dc4d0"],"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 21 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc465eb7":{"id":"NK-fc465eb780f4ccc66525e5cf9f0f253f","schema":"Organization","caption":"CONTINENTE MOVIL Y SERVICIOS S.R.L.","canonical_url":"https://proofaml.com/organizations/continente-movil-y-servicios-s-r-l-nkfc465eb7/","properties":{"name":["CONTINENTE MOVIL Y SERVICIOS S.R.L."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11416"],"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"}},"nkfc46603a":{"id":"NK-fc46603aad1248fc0dff92f82965f5bb","schema":"Company","caption":"IPP OIL PRODUCTS (CYPRUS) LIMITED","canonical_url":"https://proofaml.com/companies/ipp-oil-products-cyprus-limited-nkfc46603a/","properties":{"name":["IPP OIL PRODUCTS (CYPRUS) LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["C210706"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-18309"],"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"}},"nkfc46ec16":{"id":"NK-fc46ec169d4a77a30f97af624f675c80","schema":"Company","caption":"PACIFIC STEEL FZE","canonical_url":"https://proofaml.com/companies/pacific-steel-fze-nkfc46ec16/","properties":{"name":["PACIFIC STEEL FZE"],"ns:nameScript":["Latn"],"registrationNumber":["11444102","87726"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-29108"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/esfahan-s-mobarakeh-steel-company-nkda7d23b6/","caption":"ESFAHAN'S MOBARAKEH STEEL COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ESFAHAN'S MOBARAKEH STEEL 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"}},"nkfc498eac":{"id":"NK-fc498eac660d2d6b6983dcddb5fe6dad","schema":"Organization","caption":"ARCLM International Trading Co. Ltd","canonical_url":"https://proofaml.com/organizations/arclm-international-trading-co-ltd-nkfc498eac/","properties":{"name":["ARCLM International Trading Co. Ltd"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.12581.0"],"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"}},"nkfc49d45f":{"id":"NK-fc49d45f1ad4b2b29dd4bb45565f9476","schema":"Person","caption":"Mark S. Owens","canonical_url":"https://proofaml.com/people/mark-s-owens-nkfc49d45f/","properties":{"name":["Mark S. Owens"],"ns:nameScript":["Latn"],"position":["State Representative, North Dakota, District 17 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.legis.nd.gov/assembly/65-2017/members/house/representative-mark-s-owens"]},"datasets":["us_states"],"referents":["us_states-usst-ca72dcd033193a31"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, North Dakota, District 17 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc4a02cf":{"id":"NK-fc4a02cf87ddcafac3e472bbf9d14e75","schema":"Person","caption":"Abbas Rezaee Ashtiani","canonical_url":"https://proofaml.com/people/abbas-rezaee-ashtiani-nkfc4a02cf/","properties":{"name":["Abbas Rezaee Ashtiani"],"ns:nameScript":["Latn"],"position":["a senior official at the AEOI Office of Exploration and Mining Affairs"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13603.49"],"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"}},"nkfc4a499b":{"id":"NK-fc4a499b070cd6f8d59b59857c6e895c","schema":"Organization","caption":"AL-QUDS INTERNATIONAL FOUNDATION","canonical_url":"https://proofaml.com/organizations/al-quds-international-foundation-nkfc4a499b/","properties":{"name":["AL-QUDS INTERNATIONAL FOUNDATION","AL QUDS INTERNATIONAL INSTITUTION","AL QUDS INSTITUTE","AL-QUDS FOUNDATION","INTERNATIONAL AL QUDS INSTITUTE","THE INTERNATIONAL AL QUDS FOUNDATION","MU'ASSASAT AL-QUDS","JERUSALEM INTERNATIONAL FOUNDATION","JERUSALEM INTERNATIONAL ESTABLISHMENT","INTERNATIONAL JERUSALEM FOUNDATION","IJF"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15493"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/hamid-abdullah-hussein-al-ahmar-nk69a1c548/","caption":"Hamid Abdullah Hussein AL AHMAR","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-QUDS INTERNATIONAL FOUNDATION"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc4bcca2":{"id":"NK-fc4bcca228dfe30e7771c37efbadb04e","schema":"Person","caption":"Houston Clyde","canonical_url":"https://proofaml.com/people/houston-clyde-nkfc4bcca2/","properties":{"name":["Houston Clyde"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndil/pr/federal-inmate-sentenced-life-term-connection-murder-fellow-inmate"],"notes":["Houston Clyde was sentenced in the Northern District of Illinois for second-degree murder (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-d107efe9c9b9fdb3ddd3"],"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"}},"nkfc4d8c8b":{"id":"NK-fc4d8c8b8363f392b8b5b185aa26de00","schema":"Person","caption":"Cyril Tribuiani","canonical_url":"https://proofaml.com/people/cyril-tribuiani-nkfc4d8c8b/","properties":{"name":["Cyril Tribuiani"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Rassemblement National)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA793334"],"birthDate":["1981-07-25"],"birthPlace":["Gap"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-28ea16100fad262d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Rassemblement National)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-06-30"}]},"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"}},"nkfc4e0469":{"id":"NK-fc4e04692d3ecd8d1899631f64c568e0","schema":"Vessel","caption":"TARADIS","canonical_url":"https://proofaml.com/vessels/taradis-nkfc4e0469/","properties":{"name":["TARADIS"],"ns:nameScript":["Latn"],"type":["General Cargo"],"flag":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25271"],"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"}},"nkfc4e62a7":{"id":"NK-fc4e62a733287e176cc90bbddcc06bf1","schema":"Person","caption":"Brett David Rosen","canonical_url":"https://proofaml.com/people/brett-david-rosen-nkfc4e62a7/","properties":{"name":["Brett David Rosen"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdca/pr/la-jolla-based-couple-charged-100-million-fraud"],"notes":["Brett David Rosen was indicted in connection with conspiracy; securities fraud; conspiracy to launder monetary instruments; 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-63e2f0678dcb7c9fe6be"],"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"}},"nkfc502e95":{"id":"NK-fc502e9591ed071bd42b2921c4a137d1","schema":"Person","caption":"Gregorio FAZZONE","canonical_url":"https://proofaml.com/people/gregorio-fazzone-nkfc502e95/","properties":{"name":["Gregorio FAZZONE"],"ns:nameScript":["Latn"],"birthDate":["1959-11-13","1959-12-31"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-39697"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ava-petroleum-services-s-a-nkef3729ce/","caption":"AVA PETROLEUM SERVICES S.A.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AVA PETROLEUM SERVICES S.A"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc50495e":{"id":"NK-fc50495ef901ba9c4e5b7a68220240e9","schema":"Organization","caption":"ARMY OF ISLAM","canonical_url":"https://proofaml.com/organizations/army-of-islam-nkfc50495e/","properties":{"name":["ARMY OF ISLAM","JAISH AL-ISLAM","JAYSH AL-ISLAM"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12733"],"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"}},"nkfc50ab0d":{"id":"NK-fc50ab0df067eb2e3dd34bca3644898a","schema":"Person","caption":"Mohammad Hejazi","canonical_url":"https://proofaml.com/people/mohammad-hejazi-nkfc50ab0d/","properties":{"name":["Mohammad Hejazi","Mohammed Hijazi"],"ns:nameScript":["Latn","Latn"],"birthDate":["1959"],"birthPlace":["Isfahan"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-INU0385","gb_hmt_ofsi-17124"],"first_seen":"2025-09-28","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc50c469":{"id":"NK-fc50c469b8d25b47d99c2601720b6579","schema":"Person","caption":"ALI ABDULLAH AHMED ALHAY","canonical_url":"https://proofaml.com/people/ali-abdullah-ahmed-alhay-nkfc50c469/","properties":{"name":["ALI ABDULLAH AHMED ALHAY"],"ns:nameScript":["Latn"],"nationality":["sa"]},"datasets":["us_bis_denied"],"referents":["us_bis_denied-a53a0a1870cd2116"],"first_seen":"2025-10-27","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_denied","list_version":"us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT","manifest_sha256":"8290f503beeaab4ce766379242f4733f94f21793445b156f72505168957fd88f","merkle_root":"d667ebd573f24d22c9eac10d67687b25b172461406a96b0deb52f6ccd858061b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT","verify_url":null}],"statement":"This page reflects the official BIS Denied Persons List (DPL), version us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc512a41":{"id":"NK-fc512a41cce50b3ccbea84e1a1271493","schema":"Person","caption":"Cesar Ariel Oviedo","canonical_url":"https://proofaml.com/people/cesar-ariel-oviedo-nkfc512a41/","properties":{"name":["Cesar Ariel Oviedo"],"ns:nameScript":["Latn"],"position":["Minister of Environment & Sustainable Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["py"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/paraguay/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3fafe86862a3bf7d"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Environment & Sustainable Development","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc5199d3":{"id":"NK-fc5199d397c7c5c3e37366627e856ea0","schema":"Person","caption":"Jason Peter","canonical_url":"https://proofaml.com/people/jason-peter-nkfc5199d3/","properties":{"name":["Jason Peter"],"ns:nameScript":["Latn"],"position":["Minister for Community Development, Youth, & Religion"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["pg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/papua-new-guinea/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2c630ec40bf25ae2"],"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 Community Development, Youth, & Religion","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"}},"nkfc524507":{"id":"NK-fc524507e730d5615ba587dfb00b12d8","schema":"Person","caption":"Nurmuhammet Orazgeldiyew","canonical_url":"https://proofaml.com/people/nurmuhammet-orazgeldiyew-nkfc524507/","properties":{"name":["Nurmuhammet Orazgeldiyew"],"ns:nameScript":["Latn"],"position":["Minister of Textile Industry"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/turkmenistan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9a483a2309213394"],"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 Textile Industry","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"}},"nkfc52582f":{"id":"NK-fc52582ff2a2bee876d64a1f6d0ceb24","schema":"Organization","caption":"Evergreen GH Pte. Ltd.","canonical_url":"https://proofaml.com/organizations/evergreen-gh-pte-ltd-nkfc52582f/","properties":{"name":["Evergreen GH Pte. Ltd.","Evergreen Assets Management"],"ns:nameScript":["Latn","Latn"],"alias":["Evergreen Assets Management"],"website":["https://evergreengroupholdings.com/ https://evergreenassets.asia/"],"email":["enquiries@evergreenassets.asia"],"phone":["+(65) 6292 2388"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=Evergreen%20GH%20Pte.%20Ltd."]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5752"],"first_seen":"2023-01-27","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"}},"nkfc537baa":{"id":"NK-fc537baaaedf6370cd6a6295be2b287a","schema":"Person","caption":"BARANKIEWICZ URSZULA","canonical_url":"https://proofaml.com/people/barankiewicz-urszula-nkfc537baa/","properties":{"name":["BARANKIEWICZ URSZULA"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r820771174,BARANKIEWICZ-URSZULA.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-820771174-108.jpg"],"birthDate":["1983-02-15"]},"datasets":["pl_wanted"],"referents":["pl_wanted-820771174"],"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"}},"nkfc5388cc":{"id":"NK-fc5388cc35471f90c3ac6c38585eeffc","schema":"Person","caption":"Friedrich Welskop","canonical_url":"https://proofaml.com/people/friedrich-welskop-nkfc5388cc/","properties":{"name":["Friedrich Welskop"],"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":["1898-10-14"],"birthPlace":["Wanne-Eickel"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-7a29f5cdddb8afd5"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1953-10-06","end":"1957-10-06"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc53f866":{"id":"NK-fc53f866275c64eacaa255275e074a62","schema":"Company","caption":"GLOBEXBANK","canonical_url":"https://proofaml.com/companies/globexbank-nkfc53f866/","properties":{"name":["GLOBEXBANK","GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY","GLOBEKSBANK, AO","AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS","CJSC GLOBEXBANK","ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["1027739326010"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-18277"],"first_seen":"2026-07-27","last_seen":"2026-07-27","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/state-corporation-bank-for-development-and-foreign-economic-affairs-vnesheconombank-nkdfeacaa0/","caption":"STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK"}],"lineage":[{"dataset":"us_ofac_cons","list_version":"us_ofac_cons@2026-07-27","manifest_sha256":"0f926eb2a22baccb8eb1e448fa9848ac7bba96998e431a2de37fb58f40bfa40c","merkle_root":"cf10d1f3a21c9949cfca2d8d873e882eeff0d760732ec3b0db4b452e0ca35a7d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/27/2026","verify_url":null}],"statement":"This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc53f8a6":{"id":"NK-fc53f8a6a38ff40a45a824cdfd0b4736","schema":"Person","caption":"Jan Duda","canonical_url":"https://proofaml.com/people/jan-duda-nkfc53f8a6/","properties":{"name":["Jan Duda"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Nowy Sącz (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1960-05-17"],"birthPlace":["Nowy Sącz"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term9/MP/69"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-631ca2ac6a252a26"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Nowy Sącz (PiS)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-11-12","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"}},"nkfc545b91":{"id":"NK-fc545b91ca56e84811bb9f4af122e3ba","schema":"Person","caption":"Ghislain Lebel","canonical_url":"https://proofaml.com/people/ghislain-lebel-nkfc545b91/","properties":{"name":["Ghislain Lebel"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Chambly, Quebec (Independent)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/204"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-583e95ab2836212b"],"first_seen":"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 Chambly, Quebec (Independent)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1997-06-02","end":"2004-06-27"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc549a8b":{"id":"NK-fc549a8bbcdd84337a5dc1a3e7a352be","schema":"Organization","caption":"MOHAMMAD WALI MONEY EXCHANGE","canonical_url":"https://proofaml.com/organizations/mohammad-wali-money-exchange-nkfc549a8b/","properties":{"name":["MOHAMMAD WALI MONEY EXCHANGE","NEW AHMADY LTD. KANDAHAR"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-13129"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/mohammad-wali-nk543dae6c/","caption":"Mohammad WALI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MOHAMMAD WALI MONEY EXCHANGE"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc54b135":{"id":"NK-fc54b1352fd758b759f041e9c06ce9ae","schema":"Person","caption":"RI U'N SO'NG","canonical_url":"https://proofaml.com/people/ri-u-n-so-ng-nkfc54b135/","properties":{"name":["U'n-so'ng RI","Un Song RI","Eun Song RI","RI U’N SO’NG","Ri Eun Song","Ri Un Song","U’n So’ng Ri","RI U'N SO'NG"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"position":["Former overseas Korea Unification Development Bank\n                representative","Former overseas Korea Unification Development Bank representative","Former overseas Korea Unification Development Bank representative.","Korea United Development Bank representative"],"birthDate":["1969-07-22","1969-07-23"],"nationality":["dprk","kp"],"birthPlace":["UNKNOWN"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.4280.2","gb_fcdo_uksl-DPR0269","gb_hmt_ofsi-13574","un_sc_sanctions-6908656","us_ofac_sdn-23013"],"first_seen":"2017-12-22","last_seen":"2026-08-04","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-08-04","manifest_sha256":"6a9d1dcc70ab7731dfda98ba58f631d33b928125ebafc5512f88341e8587b356","merkle_root":"368cef47e90fba1bd04b2567a28feb1b0ed57469efb156f099885e33305180c5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04T23:00:05.475Z","verify_url":null},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-08-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc552651":{"id":"NK-fc55265110b00daf46696c0e332e300d","schema":"Person","caption":"Austin Pittman","canonical_url":"https://proofaml.com/people/austin-pittman-nkfc552651/","properties":{"name":["Austin Pittman"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdoh/pr/hilliard-man-sentenced-14-years-prison-using-ai-morph-images-real-minors-child"],"notes":["Austin Pittman was sentenced in the Southern District of Ohio for distributing child pornography; using AI to morph images of real children into child pornography (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-523bb3876c811bab1e9c"],"first_seen":"2026-05-11","last_seen":"2026-05-11","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc553e62":{"id":"NK-fc553e623f6b5e2324364c95e4293898","schema":"Person","caption":"JOSÉ QUEIROZ","canonical_url":"https://proofaml.com/people/jose-queiroz-nkfc553e62/","properties":{"name":["JOSÉ QUEIROZ"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José Queiroz da Costa"],"sourceUrl":["https://www.camara.leg.br/deputados/139272"],"birthDate":["1936-07-14"],"birthPlace":["Itabaiana, SE"],"gender":["male"],"deathDate":["2024-11-18"]},"datasets":["br_congress"],"referents":["br_congress-bcg-5e4ccb920dfab569"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-02-01","end":"1991-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc559176":{"id":"NK-fc5591766ae4006211f89251a642a023","schema":"Person","caption":"Hartmut Büttner","canonical_url":"https://proofaml.com/people/hartmut-buttner-nkfc559176/","properties":{"name":["Hartmut Büttner"],"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":["1952-01-02"],"birthPlace":["Kolenfeld / Landkrs. Hannover"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-961121303a009f62"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1990-12-20","end":"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"}},"nkfc562d9e":{"id":"NK-fc562d9e6ca999ef950fadbc25e88bfb","schema":"Organization","caption":"Open Joint Stock Company Information Technology and Communication Systems","canonical_url":"https://proofaml.com/organizations/open-joint-stock-company-information-technology-and-communication-systems-nkfc562d9e/","properties":{"name":["Open Joint Stock Company Information Technology and Communication Systems","OJSC Infoteks","OJSC Infotecs"],"ns:nameScript":["Latn","Latn","Latn"],"jurisdiction":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-2b68f749af29e24d23f20942ad97fc7c95c256a04d8967e71f9cb421"],"first_seen":"2018-09-26","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"}},"nkfc56b384":{"id":"NK-fc56b38417560f4123ed5685aac866be","schema":"Company","caption":"JIAXIANG ENERGY HOLDING PTE. LTD.","canonical_url":"https://proofaml.com/companies/jiaxiang-energy-holding-pte-ltd-nkfc56b384/","properties":{"name":["JIAXIANG ENERGY HOLDING PTE. LTD."],"ns:nameScript":["Latn"],"registrationNumber":["201708444M"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30144"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/triliance-petrochemical-co-ltd-nk172036cc/","caption":"TRILIANCE PETROCHEMICAL CO. LTD.","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TRILIANCE PETROCHEMICAL CO. LTD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc591942":{"id":"NK-fc59194252f00dea7c42f03e4904b04d","schema":"Person","caption":"Wendy Thomas","canonical_url":"https://proofaml.com/people/wendy-thomas-nkfc591942/","properties":{"name":["Wendy Thomas"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Hillsborough 12 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?pid=9093"]},"datasets":["us_states"],"referents":["us_states-usst-a0a5475d06e5dd3e"],"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 12 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-12-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc5a4aff":{"id":"NK-fc5a4affe897b2908d2b8de3306bdd24","schema":"Person","caption":"Edgar Omar Ortiz-Alvarado","canonical_url":"https://proofaml.com/people/edgar-omar-ortiz-alvarado-nkfc5a4aff/","properties":{"name":["Edgar Omar Ortiz-Alvarado"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndin/pr/mexican-national-sentenced-time-served-immigration-offense-0"],"notes":["Edgar Omar Ortiz-Alvarado was sentenced for felony reentry of removed alien (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-82e2ec6d98e372729042"],"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"}},"nkfc5b7131":{"id":"NK-fc5b7131abbaf473d0e78f6d8648e832","schema":"Person","caption":"Stanley Thorne","canonical_url":"https://proofaml.com/people/stanley-thorne-nkfc5b7131/","properties":{"name":["Stanley Thorne"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Preston (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1348"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-c591567d9ced3d5c"],"first_seen":"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 Preston (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1974-02-28","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"}},"nkfc5b7be1":{"id":"NK-fc5b7be1ddd121a42b3dc3aca2f8f83f","schema":"Person","caption":"Michael Comino","canonical_url":"https://proofaml.com/people/michael-comino-nkfc5b7be1/","properties":{"name":["Michael Comino"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edwi/pr/delafield-man-sentenced-18-months-imprisonment-conspiracy-pay-healthcare-kickbacks"],"notes":["Michael Comino was sentenced in the Eastern District of Wisconsin for conspiracy to pay healthcare kickbacks (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-5f16709770035b21a015"],"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"}},"nkfc5c3205":{"id":"NK-fc5c3205c049bce4d2e24c84ff20b698","schema":"Person","caption":"Ali HADAR","canonical_url":"https://proofaml.com/people/ali-hadar-nkfc5c3205/","properties":{"name":["Ali HADAR","Ali HAIDAR"],"ns:nameScript":["Latn","Latn"],"position":["Head of the National Reconciliation Agency and former State Minister for National Reconciliation Affairs. Chair of the Intifada wing of the Syrian Social Nationalist Party."],"birthDate":["1962-07-21"],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2904.29"],"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"}},"nkfc5c3898":{"id":"NK-fc5c389801b69c1dab57cb7a4dd0a877","schema":"Person","caption":"Rob Hall","canonical_url":"https://proofaml.com/people/rob-hall-nkfc5c3898/","properties":{"name":["Rob Hall"],"ns:nameScript":["Latn"],"position":["State Representative, Oklahoma, District 67 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.okhouse.gov/representatives/rob-hall"]},"datasets":["us_states"],"referents":["us_states-usst-4fd6caf708141e89"],"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 67 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-11-20"}]},"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"}},"nkfc5cb07a":{"id":"NK-fc5cb07abb241c864a2d50d2b8e826a4","schema":"Person","caption":"Baroness Heyhoe Flint","canonical_url":"https://proofaml.com/people/baroness-heyhoe-flint-nkfc5cb07a/","properties":{"name":["Baroness Heyhoe Flint"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4224"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-de86545632ee2c56"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-01-21","end":"2017-01-18"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc5d36d6":{"id":"NK-fc5d36d67e7f005ff8a064ca1f89f2e8","schema":"Person","caption":"Fabrizio Trentacoste","canonical_url":"https://proofaml.com/people/fabrizio-trentacoste-nkfc5d36d6/","properties":{"name":["Fabrizio Trentacoste"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Sicilia"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1975-02-25"],"birthPlace":["Palermo"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/32725"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-dffb62656309b530"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Sicilia","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2018-03-23","end":"2022-10-12"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc5de1bb":{"id":"NK-fc5de1bb7630c4ed45ba0ac82e6ce387","schema":"Person","caption":"Yongxin LI","canonical_url":"https://proofaml.com/people/yongxin-li-nkfc5de1bb/","properties":{"name":["Yongxin LI","LEE, Emma"],"ns:nameScript":["Latn","Latn"],"birthDate":["1987-02-24"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-45699"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/rayan-roshd-afzar-company-nkeb50668a/","caption":"RAYAN ROSHD AFZAR COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RAYAN ROSHD AFZAR COMPANY"},{"target_url":"https://proofaml.com/people/yiu-wa-yung-nkc0419109/","caption":"Yiu Wa YUNG","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LI, Yongxin"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc5e3289":{"id":"NK-fc5e328993f028e56e8715b6240292f5","schema":"Person","caption":"Curt Becker","canonical_url":"https://proofaml.com/people/curt-becker-nkfc5e3289/","properties":{"name":["Curt Becker"],"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":["1905-08-07"],"birthPlace":["Mönchengladbach"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-0b58d23e62458c25"],"first_seen":"2026-07-11","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":"1957-10-15","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"}},"nkfc5f8506":{"id":"NK-fc5f85062900277e74e0b885aa63cbd5","schema":"Person","caption":"Mostafa Mohebbi","canonical_url":"https://proofaml.com/people/mostafa-mohebbi-nkfc5f8506/","properties":{"name":["Mostafa Mohebbi","Mustafa Mohebi","مصطفی محبی"],"ns:nameScript":["Latn","Latn","Arab"],"nationality":["ir"],"position":["Former Director of State Prison Organisation in Tehran Province (Also known as the Director General of State Prison Organisation in Tehran Province)"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-IRN0121","gb_hmt_ofsi-15685"],"first_seen":"2022-12-08","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc5fb2c4":{"id":"NK-fc5fb2c45b4acc763be161fd58977f6a","schema":"Person","caption":"María Alejandra DÍAZ","canonical_url":"https://proofaml.com/people/maria-alejandra-diaz-nkfc5fb2c4/","properties":{"name":["María Alejandra DÍAZ"],"ns:nameScript":["Latn"],"country":["Venezuela"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-ee2004d9af238a31"],"first_seen":"2019-04-15","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"}},"nkfc5fbb9c":{"id":"NK-fc5fbb9c6f2a40b291699275d308fcc6","schema":"Organization","caption":"SLOGAL ENERGY DMCC","canonical_url":"https://proofaml.com/organizations/slogal-energy-dmcc-nkfc5fbb9c/","properties":{"name":["SLOGAL ENERGY DMCC"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55721"],"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"}},"nkfc5fc71c":{"id":"NK-fc5fc71cf4552200718b88b9cb8a8592","schema":"Company","caption":"SCIENTIFIC RESEARCH INSTITUTE OF APPLIED ACOUSTICS","canonical_url":"https://proofaml.com/companies/scientific-research-institute-of-applied-acoustics-nkfc5fc71c/","properties":{"name":["SCIENTIFIC RESEARCH INSTITUTE OF APPLIED ACOUSTICS","FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE NAUCHNO ISSLEDOVATELSKII INSTITUT PRIKLADNOI AKUSTIKI","FGUP NIIPA","FEDERAL STATE UNITARY ENTERPRISE NIIPA","APPLIED ACOUSTICS RESEARCH INSTITUTE","AARI","RIAA"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["1035002202070"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48846"],"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"}},"nkfc601295":{"id":"NK-fc601295902d5672b7dd06e89cbf99db","schema":"Person","caption":"Olivier Carré","canonical_url":"https://proofaml.com/people/olivier-carre-nkfc601295/","properties":{"name":["Olivier Carré"],"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/PA332886"],"birthDate":["1961-03-16"],"birthPlace":["Orléans"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-f26aaa951a2481e1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Les Républicains)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2007-06-20","end":"2017-06-20"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc606fa8":{"id":"NK-fc606fa8cd48b32579e9ae1a1bde267a","schema":"Person","caption":"Bassem Afif Herz","canonical_url":"https://proofaml.com/people/bassem-afif-herz-nkfc606fa8/","properties":{"name":["Bassem Afif Herz"],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-2b5f6b5b1877435c902676445b28bf51"],"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"}},"nkfc607f5d":{"id":"NK-fc607f5d42ed9b103b99ffa7cf09721d","schema":"Person","caption":"Jody Lynn Pope","canonical_url":"https://proofaml.com/people/jody-lynn-pope-nkfc607f5d/","properties":{"name":["Jody Lynn Pope"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mt/pr/missoula-woman-sentenced-over-five-years-prison-trafficking-meth"],"notes":["Jody Lynn Pope was sentenced in the District of Montana for possession with intent to distribute methamphetamine (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-0ebcbb1867e2d46f9b06"],"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"}},"nkfc615fff":{"id":"NK-fc615fff1406a26747ed76cdea35d707","schema":"Organization","caption":"OLIGEI INTERNATIONAL TRADING CO., LIMITED","canonical_url":"https://proofaml.com/organizations/oligei-international-trading-co-limited-nkfc615fff/","properties":{"name":["OLIGEI INTERNATIONAL TRADING CO., LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37928"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/persian-gulf-petrochemical-industry-commercial-co-nk0ffc0c6b/","caption":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc63af74":{"id":"NK-fc63af742b6004fb0ab6172b6c4c1867","schema":"Person","caption":"Eugene Leon Featherman","canonical_url":"https://proofaml.com/people/eugene-leon-featherman-nkfc63af74/","properties":{"name":["Eugene Leon Featherman"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sd/pr/sioux-falls-man-sentenced-federal-prison-failing-register-sex-offender-1"],"notes":["Eugene Leon Featherman was sentenced for Failure to Register as a Sex Offender (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-7e02aeafbf03e69ea00d"],"first_seen":"2026-06-17","last_seen":"2026-06-17","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-17. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc63db18":{"id":"NK-fc63db18a2c066e27dd6b35b59e6590d","schema":"Person","caption":"German Prokopiv","canonical_url":"https://proofaml.com/people/german-prokopiv-nkfc63db18/","properties":{"name":["German PROKOPIV","Герман ПРОКОПИВ","Ли Ван Чоль","Li Van Chol","Herman PROKOPIV","Герман ПРОКОПІВ","ПРОКОПИВ, Герман"],"ns:nameScript":["Latn","Cyrl","Cyrl","Latn","Latn","Cyrl","Cyrl"],"position":["(1) \"Informal deputy Chairman of the Lugansk Guard (2) Self-identified 'Governor' in the Luhansk Oblast (3) Head of the Luhansk Guard’s youth organisation wing","Active member of the ‘Lugansk Guard’. Remains an active military fighter of the LNR.","Head of the Luhansk Guard’s youth organisation wing.","informal deputy Chairman of the Lugansk Guard","self-identified ‘governor’ in the Luhansk Oblast"],"birthDate":["1991-07-06","1993-07-06"],"birthPlace":["Prague","Prague, CZECH REPUBLIC"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.3656.70","gb_fcdo_uksl-RUS0057","gb_hmt_ofsi-12959"],"first_seen":"2020-12-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc63e016":{"id":"NK-fc63e01634da7c13fe6d13b92fd8717b","schema":"Person","caption":"Ambrose Lufuma","canonical_url":"https://proofaml.com/people/ambrose-lufuma-nkfc63e016/","properties":{"name":["Ambrose Lufuma"],"ns:nameScript":["Latn"],"position":["Minister of Defense"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["zm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/zambia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2c7a5bb097467d78"],"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":"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"}},"nkfc6404f8":{"id":"NK-fc6404f81ae21e23641102f815e2b510","schema":"Person","caption":"Bernard Bonne","canonical_url":"https://proofaml.com/people/bernard-bonne-nkfc6404f8/","properties":{"name":["Bernard Bonne"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1948-09-18"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-7d23eae071b94659"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Républicains)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-02","end":"2023-10-01"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc6594b3":{"id":"NK-fc6594b33040b850f7274f2941c870c5","schema":"Person","caption":"Dirk Vöpel","canonical_url":"https://proofaml.com/people/dirk-vopel-nkfc6594b3/","properties":{"name":["Dirk Vöpel"],"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":["1971-05-29"],"birthPlace":["Oberhausen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-e83580848746c379"],"first_seen":"2026-07-11","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":"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"}},"nkfc6598e8":{"id":"NK-fc6598e882ce7005ba39d752fb072397","schema":"Person","caption":"Zdravko Maric","canonical_url":"https://proofaml.com/people/zdravko-maric-nkfc6598e8/","properties":{"name":["Zdravko Maric"],"ns:nameScript":["Latn"],"position":["Minister of Finance","Dep. Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["hr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/croatia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-773373c600353c56","us_cia_world_leaders-cwl-596eba53c51ba16b"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Finance","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-10"}],"positions":[{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Finance","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-10"}]},{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Dep. Prime Minister","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"}},"nkfc6665e5":{"id":"NK-fc6665e555e020a9a6ccd7017cde4e3e","schema":"Person","caption":"CAPTAIN ELYAZGI","canonical_url":"https://proofaml.com/people/captain-elyazgi-nkfc6665e5/","properties":{"name":["CAPTAIN ELYAZGI"],"ns:nameScript":["Latn"],"nationality":["ly"]},"datasets":["us_bis_denied"],"referents":["us_bis_denied-03103bf183c09c68"],"first_seen":"1984-01-10","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_denied","list_version":"us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT","manifest_sha256":"8290f503beeaab4ce766379242f4733f94f21793445b156f72505168957fd88f","merkle_root":"d667ebd573f24d22c9eac10d67687b25b172461406a96b0deb52f6ccd858061b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT","verify_url":null}],"statement":"This page reflects the official BIS Denied Persons List (DPL), version us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc66b243":{"id":"NK-fc66b243ea272327b25addaa3c8d8d77","schema":"Person","caption":"Carlos SAEZ DE EGUILAZ MURGUIONDO","canonical_url":"https://proofaml.com/people/carlos-saez-de-eguilaz-murguiondo-nkfc66b243/","properties":{"name":["Carlos SAEZ DE EGUILAZ MURGUIONDO"],"ns:nameScript":["Latn"],"birthDate":["1963-12-09"],"birthPlace":["San Sebastian, Guipuzcoa Province, Spain"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7196"],"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"}},"nkfc672585":{"id":"NK-fc672585d6c3a5196653b35531e95e5c","schema":"Person","caption":"Peter Hubbard-Miles","canonical_url":"https://proofaml.com/people/peter-hubbard-miles-nkfc672585/","properties":{"name":["Peter Hubbard-Miles"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Bridgend (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/873"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-7c404bc3285c252d"],"first_seen":"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 Bridgend (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-06-09","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"}},"nkfc6753d9":{"id":"NK-fc6753d9f2516f2c9f5e7cf8bf2f289f","schema":"Company","caption":"ARCTIC BULKER LIMITED LIABILITY COMPANY","canonical_url":"https://proofaml.com/companies/arctic-bulker-limited-liability-company-nkfc6753d9/","properties":{"name":["ARCTIC BULKER LIMITED LIABILITY COMPANY"],"ns:nameScript":["Latn"],"registrationNumber":["1222400012218"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43127"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/arctic-energy-group-limited-liability-company-nk941f1cc4/","caption":"ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ARCTIC ENERGY GROUP LIMITED LIABILITY 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"}},"nkfc6a18db":{"id":"NK-fc6a18dbaeab0c7f9ada4a00d339fe24","schema":"Person","caption":"Seyed Mohammad Amin Alghamiri","canonical_url":"https://proofaml.com/people/seyed-mohammad-amin-alghamiri-nkfc6a18db/","properties":{"name":["Seyyed Mohammad Amin AGHAMIRI","Seyed Mohammad Amin AGHAMIRI","سید محمد امین آقامیری","Seyed Mohammad Amin Alghamiri"],"ns:nameScript":["Latn","Latn","Arab","Latn"],"position":["Secretary of Iran's Supreme Council of Cyberspace","Secretary, Supreme Council of Cyberspace","secretary of Iran’s Supreme Council \nof Cyberspace (SCC)"],"birthDate":["1986-09-21"],"nationality":["ir"],"birthPlace":["IRAN (ISLAMIC REPUBLIC OF)"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.10113.9","gb_fcdo_uksl-IRN0155","gb_hmt_ofsi-15995","us_ofac_sdn-42556"],"first_seen":"2023-07-06","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"}},"nkfc6a27b2":{"id":"NK-fc6a27b2662c9392efbf5ad7cbc8dbd1","schema":"Person","caption":"The Lord Bishop of Southwark","canonical_url":"https://proofaml.com/people/the-lord-bishop-of-southwark-nkfc6a27b2/","properties":{"name":["The Lord Bishop of Southwark"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Bishops; Bishops)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2851"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-2b436c2e4f0e5155"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Bishops; Bishops)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1988-04-30","end":"1996-10-31"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc6a851c":{"id":"NK-fc6a851c9056a13d6fe0e62a764b4974","schema":"Organization","caption":"ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI","canonical_url":"https://proofaml.com/organizations/alpha-impex-ithalat-ve-ihracat-dis-ticaret-limited-sirketi-nkfc6a851c/","properties":{"name":["ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI","ALPHA IMPEX IMPORT EXPORT FOREIGN TRADE LLC"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48742"],"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"}},"nkfc6b461a":{"id":"NK-fc6b461a5ce088c9c2ba6550026f9977","schema":"Person","caption":"Timofey Vladimirovitch VASSILIEV","canonical_url":"https://proofaml.com/people/timofey-vladimirovitch-vassiliev-nkfc6b461a/","properties":{"name":["Timofey Vladimirovitch VASSILIEV","Timofei Vladimirovich Vasilyev","Тимофей Владимирович Васильев"],"ns:nameScript":["Latn","Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-bb03d6d611062174"],"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"}},"nkfc6b7baa":{"id":"NK-fc6b7baa990777d4030d245fd9651a24","schema":"Company","caption":"Suke Logistics Ltd.","canonical_url":"https://proofaml.com/companies/suke-logistics-ltd-nkfc6b7baa/","properties":{"name":["Suke Logistics Ltd."],"ns:nameScript":["Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_unverified"],"referents":["us_bis_unverified-f9aa4b9e00a225028388900545131eaa7701df0bed482f3d7adc2842"],"first_seen":"2026-08-11","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_unverified","list_version":"csl@2026-08-11","manifest_sha256":"8825a9f002d3537c12bc5c26ac2596ee6e80e6e4fe46e86f02f2761fcd561cb1","merkle_root":"ce7f66606294ac56652bc10069fd3d2785f2022d4ab49e0e6d8dd4ed009641e3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@2026-08-11","verify_url":null}],"statement":"This page reflects the official BIS Unverified List (UVL), version csl@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc6b84d3":{"id":"NK-fc6b84d3b5caf53d07f5bb60fe0795db","schema":"Person","caption":"Kishwer Falkner","canonical_url":"https://proofaml.com/people/kishwer-falkner-nkfc6b84d3/","properties":{"name":["Kishwer Falkner"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Baroness Falkner of Margravine"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/3670"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-e776996e22a800a1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Crossbench)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2004-06-02"}]},"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"}},"nkfc6c0ccc":{"id":"NK-fc6c0ccc4fdbc949af8cb654809cbd4d","schema":"Person","caption":"Josh Keyser","canonical_url":"https://proofaml.com/people/josh-keyser-nkfc6c0ccc/","properties":{"name":["Josh Keyser"],"ns:nameScript":["Latn"],"position":["State Senator, Idaho, District 20 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.idaho.gov/legislators/membership/2025/id9395/"]},"datasets":["us_states"],"referents":["us_states-usst-ec44850dc67b3d4a"],"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, Idaho, District 20 (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"}},"nkfc6cdacd":{"id":"NK-fc6cdacd85c058a45419b2de56ee7ade","schema":"Person","caption":"George E. Habermehl, Jr.","canonical_url":"https://proofaml.com/people/george-e-habermehl-jr-nkfc6cdacd/","properties":{"name":["George E. Habermehl, Jr."],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdil/pr/suspect-arrested-ofallon-bank-robbery-investigation"],"notes":["George E. Habermehl, Jr. was charged in connection with bank robbery (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-e3f886f1f4bff7f26976"],"first_seen":"2026-03-30","last_seen":"2026-03-30","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc6cfbb6":{"id":"NK-fc6cfbb68bedcb6a9e76517c98b99ed6","schema":"Person","caption":"Agnes Katharina Maxsein","canonical_url":"https://proofaml.com/people/agnes-katharina-maxsein-nkfc6cfbb6/","properties":{"name":["Agnes Katharina Maxsein"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1904-12-04"],"birthPlace":["Cadenbach / Westerwald"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-f7ffafc6362e3722"],"first_seen":"2026-07-11","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":"1952-02-01","end":"1969-10-19"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc6d33bb":{"id":"NK-fc6d33bb8f1f1e13ace79702e5b9175e","schema":"Company","caption":"LIMITED LIABILITY COMPANY GAZPROMNEFT DEVELOPMENT","canonical_url":"https://proofaml.com/companies/limited-liability-company-gazpromneft-development-nkfc6d33bb/","properties":{"name":["LIMITED LIABILITY COMPANY GAZPROMNEFT DEVELOPMENT","GAZPROMNEFT RAZVITIYE"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1077762622574"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51965"],"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"}},"nkfc6f12d7":{"id":"NK-fc6f12d78466768a1eb88493986f6156","schema":"Person","caption":"Ciro D. Rodriguez","canonical_url":"https://proofaml.com/people/ciro-d-rodriguez-nkfc6f12d7/","properties":{"name":["Ciro D. Rodriguez"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Texas, 23rd congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1946-12-09"],"gender":["male"],"wikidataId":["Q546932"],"sourceUrl":["https://bioguide.congress.gov/search/bio/R000568"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-7e1ed9c1fcf89500"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of US House of Representatives, Texas, 23rd congressional district (Democrat)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1997-04-12","end":"2011-01-03"}]},"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"}},"nkfc70354a":{"id":"NK-fc70354abc4f55184b2765535ad31611","schema":"Person","caption":"Akin Gurlek","canonical_url":"https://proofaml.com/people/akin-gurlek-nkfc70354a/","properties":{"name":["Akin Gurlek"],"ns:nameScript":["Latn"],"position":["Minister of Justice"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/turkey/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-8373a06a4efb5166"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Justice","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc70861f":{"id":"NK-fc70861f36fd7766ff5dd664693c3774","schema":"Person","caption":"Krank Köhler","canonical_url":"https://proofaml.com/people/krank-kohler-nkfc70861f/","properties":{"name":["Krank Köhler"],"ns:nameScript":["Latn"],"position":["Member of the Senate (Eerste Kamer)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1953-11-13"],"birthPlace":["s' Gravenhage"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(1c859a92-8c3e-46ad-820d-8d0bf79b5945)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-a31d1875fb46505b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Senate (Eerste Kamer)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc70e1be":{"id":"NK-fc70e1beda644f9d2dc2792e0ac02a76","schema":"Person","caption":"Natalie J. Wells","canonical_url":"https://proofaml.com/people/natalie-j-wells-nkfc70e1be/","properties":{"name":["Natalie J. Wells"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Merrimack 25 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://gencourt.state.nh.us/downloads/Members.txt"]},"datasets":["us_states"],"referents":["us_states-usst-01f701d695c86d39"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Hampshire, Merrimack 25 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2016-12-07","end":"2022-12-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc729216":{"id":"NK-fc729216b163a4bed42f9806161866ae","schema":"Person","caption":"Jose Mario David-Sauzo","canonical_url":"https://proofaml.com/people/jose-mario-david-sauzo-nkfc729216/","properties":{"name":["Jose Mario David-Sauzo"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdtx/pr/first-week-february-brings-over-240-new-immigration-cases-western-district-texas"],"notes":["Jose Mario David-Sauzo was arrested in the Western District of Texas in connection with illegal re-entry (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-714c33b3a50e90488f56"],"first_seen":"2026-02-09","last_seen":"2026-02-09","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-09. 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"}},"nkfc741fe2":{"id":"NK-fc741fe28491c80f9a0f7145320c2c7b","schema":"Person","caption":"Judy Aron","canonical_url":"https://proofaml.com/people/judy-aron-nkfc741fe2/","properties":{"name":["Judy Aron"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Sullivan 4 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?pid=9429"]},"datasets":["us_states"],"referents":["us_states-usst-bd157453364c76b0"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Hampshire, Sullivan 4 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-12-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc742a35":{"id":"NK-fc742a3507f8f323e7d0a9cb4ea73d3b","schema":"Person","caption":"Mohamad Hasan","canonical_url":"https://proofaml.com/people/mohamad-hasan-nkfc742a35/","properties":{"name":["Mohamad Hasan"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["my"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/malaysia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-7992e1d10a4fe583"],"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":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc75122e":{"id":"NK-fc75122e8a8a6ae24a30ff279b80a36c","schema":"Person","caption":"Jorge Martin Dorame","canonical_url":"https://proofaml.com/people/jorge-martin-dorame-nkfc75122e/","properties":{"name":["Jorge Martin Dorame"],"ns:nameScript":["Latn"]},"datasets":["us_bis_export"],"referents":["us_bis_export-e543ace21d1d0af2"],"first_seen":"2023-02-17","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"}},"nkfc763df2":{"id":"NK-fc763df2c8222950ac80921543df929f","schema":"Person","caption":"Sergey CHEMEZOV","canonical_url":"https://proofaml.com/people/sergey-chemezov-nkfc763df2/","properties":{"name":["Sergey CHEMEZOV"],"ns:nameScript":["Latn"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-4d46915e4655b812"],"first_seen":"2015-02-17","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"}},"nkfc76cca6":{"id":"NK-fc76cca65270c4fda083c16907525c20","schema":"Person","caption":"Eric Sorensen","canonical_url":"https://proofaml.com/people/eric-sorensen-nkfc76cca6/","properties":{"name":["Eric Sorensen"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Illinois, 17th congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1976-03-18"],"gender":["male"],"wikidataId":["Q115182513"]},"datasets":["us_congress"],"referents":["us_congress-S001225"],"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, Illinois, 17th congressional district (Democrat)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-01-03"}]},"lineage":[{"dataset":"us_congress","list_version":"us_congress@2026-07-28","manifest_sha256":"bc48cccd12df96164e5a2415fc41e838ca255fe85c297731515529692f7982cf","merkle_root":"1c07f62e2bd489b4e60d8c7e19abd411664138314bac19ba8871dafb116e7356","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official United States Congress — Current Members, version us_congress@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc772773":{"id":"NK-fc7727735833a7e852726e31a684ecef","schema":"Person","caption":"BARTNIK WŁODZIMIERZ","canonical_url":"https://proofaml.com/people/bartnik-wa-odzimierz-nkfc772773/","properties":{"name":["BARTNIK WŁODZIMIERZ"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r54554881562,BARTNIK-WLODZIMIERZ.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-54554881562-108.jpg"],"birthDate":["1977-12-24"]},"datasets":["pl_wanted"],"referents":["pl_wanted-54554881562"],"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"}},"nkfc778894":{"id":"NK-fc77889469fc9d1d69bc0bde6d209125","schema":"Organization","caption":"Right Buy Properties LLC","canonical_url":"https://proofaml.com/organizations/right-buy-properties-llc-nkfc778894/","properties":{"name":["Right Buy Properties LLC"],"ns:nameScript":["Latn"],"website":["http://www.exitstrategyinvestments.com/"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=Right%20Buy%20Properties%20LLC"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5229"],"first_seen":"2016-03-14","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"}},"nkfc77ae8c":{"id":"NK-fc77ae8cd87ff604822d532f17705adf","schema":"Person","caption":"Adebanjo Popoola","canonical_url":"https://proofaml.com/people/adebanjo-popoola-nkfc77ae8c/","properties":{"name":["Adebanjo Popoola"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edmo/pr/former-st-louis-building-inspector-admits-16-million-fraud"],"notes":["Adebanjo Popoola was pleaded guilty for wire fraud (three counts); three counts of wire fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-813a30198b55ece54015"],"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"}},"nkfc780c5b":{"id":"NK-fc780c5b49845e1495a8930aa48e18f3","schema":"Person","caption":"Dominika Chorosińska","canonical_url":"https://proofaml.com/people/dominika-chorosinska-nkfc780c5b/","properties":{"name":["Dominika Chorosińska"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Warszawa (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1978-12-29"],"birthPlace":["Elbląg"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/45"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-7e16508b8be761bc"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Warszawa (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"}},"nkfc795855":{"id":"NK-fc795855135791546e106dcc779c9664","schema":"Person","caption":"Adan Cuevas-Arteaga","canonical_url":"https://proofaml.com/people/adan-cuevas-arteaga-nkfc795855/","properties":{"name":["Adan Cuevas-Arteaga"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-de/pr/cocaine-dealer-and-repeat-immigration-offender-sentenced-federal-prison"],"notes":["Adan Cuevas-Arteaga was sentenced in the District of Delaware for possession with intent to distribute cocaine; illegal reentry into the United States after removal (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-5f5f811dcb67c7e690f1"],"first_seen":"2026-04-08","last_seen":"2026-04-08","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 2026-04-08. 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"}},"nkfc798261":{"id":"NK-fc79826150bde8ef7e2aeb81ceadc8e3","schema":"Person","caption":"JOÃO DADO","canonical_url":"https://proofaml.com/people/joao-dado-nkfc798261/","properties":{"name":["JOÃO DADO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["JOÃO EDUARDO DADO LEITE DE CARVALHO"],"sourceUrl":["https://www.camara.leg.br/deputados/73682"],"birthDate":["1954-12-16"],"birthPlace":["São José do Rio Preto, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-a7dbff88dab9ec5f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1999-02-01","end":"2015-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc7a376a":{"id":"NK-fc7a376a51f5f49303dfa31617801c7f","schema":"Company","caption":"ANCO BROTHERS CO LTD","canonical_url":"https://proofaml.com/companies/anco-brothers-co-ltd-nkfc7a376a/","properties":{"name":["ANCO BROTHERS CO LTD"],"ns:nameScript":["Latn"],"registrationNumber":["00027801","Co 0259KH/1993"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57197"],"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"}},"nkfc7b05ee":{"id":"NK-fc7b05eec1837c25ea7ad28542ffffb5","schema":"Person","caption":"Kenneth Paschal","canonical_url":"https://proofaml.com/people/kenneth-paschal-nkfc7b05ee/","properties":{"name":["Kenneth Paschal"],"ns:nameScript":["Latn"],"position":["State Representative, Alabama, District 73 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1966-12-09"],"gender":["male"],"sourceUrl":["https://alison.legislature.state.al.us/house-leaders-members"]},"datasets":["us_states"],"referents":["us_states-usst-a815174c275115ee"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Alabama, District 73 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-07-14"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc7bbab6":{"id":"NK-fc7bbab6cff7b8ccae1cdc002f21058f","schema":"Person","caption":"GIRALDES FILHO","canonical_url":"https://proofaml.com/people/giraldes-filho-nkfc7bbab6/","properties":{"name":["GIRALDES FILHO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Francisco Giraldes Filho"],"sourceUrl":["https://www.camara.leg.br/deputados/130573"],"birthDate":["1893-01-29"],"birthPlace":["Sorocaba, SP"],"gender":["male"],"deathDate":["1974-06-30"]},"datasets":["br_congress"],"referents":["br_congress-bcg-9370d21c239cf70b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1955-02-01","end":"1959-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc7dbb4e":{"id":"NK-fc7dbb4e7df1fdb0981bc4ad483c9bd6","schema":"Person","caption":"Eugenio Dario MOLINA LOPEZ","canonical_url":"https://proofaml.com/people/eugenio-dario-molina-lopez-nkfc7dbb4e/","properties":{"name":["Eugenio Dario MOLINA LOPEZ"],"ns:nameScript":["Latn"],"birthDate":["1964-06-02"],"birthPlace":["Guatemala"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30263"],"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"}},"nkfc7f9c5b":{"id":"NK-fc7f9c5bd9e92c8e6b7500483555cded","schema":"Person","caption":"Lord Amwell","canonical_url":"https://proofaml.com/people/lord-amwell-nkfc7f9c5b/","properties":{"name":["Lord Amwell"],"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/3475"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-49ce7545eae33ec5"],"first_seen":"2026-07-11","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":"1990-10-12","end":"1999-11-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc7fd840":{"id":"NK-fc7fd8408897222fff4586d0ff6f0dbb","schema":"Person","caption":"Steve Kolbeck","canonical_url":"https://proofaml.com/people/steve-kolbeck-nkfc7fd840/","properties":{"name":["Steve Kolbeck"],"ns:nameScript":["Latn"],"position":["State Senator, South Dakota, District 2 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://sdlegislature.gov/Legislators/Profile/4453/Detail"]},"datasets":["us_states"],"referents":["us_states-usst-aad793dff8766b4c"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, South Dakota, District 2 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-10"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc810085":{"id":"NK-fc81008531bb020a2b012b1830c38d78","schema":"Person","caption":"Komlan Edo Robert Dussey","canonical_url":"https://proofaml.com/people/komlan-edo-robert-dussey-nkfc810085/","properties":{"name":["Komlan Edo Robert Dussey"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Affairs, Regional Integration, & Togolese Abroad"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/togo/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e85c35e7e04ebde5"],"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, Regional Integration, & Togolese Abroad","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc81aa7f":{"id":"NK-fc81aa7f1d4d983ff2879a942c24e5c8","schema":"Organization","caption":"Forța Nukhba","canonical_url":"https://proofaml.com/organizations/forta-nukhba-nkfc81aa7f/","properties":{"name":["Forța Nukhba","síly Nuchba","Nukhba Erők","силите „Нухба“","Nukhba Force","force Nukhba","Al-Nukhba","نخبة","Siły Nukhba","Δύναμη Nukhba","Fuerza Nukhba","Força Nukhba","Nukhba-Truppe","Forza Nukhba","Nukhba väed","Nukhba-styrkan","Nukhba-joukot"],"ns:nameScript":["Latn","Latn","Latn","Cyrl","Latn","Latn","Latn","Arab","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11473.32"],"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"}},"nkfc81ede0":{"id":"NK-fc81ede0bc26ad9770fa42c3346691b7","schema":"Person","caption":"Derrick Richard","canonical_url":"https://proofaml.com/people/derrick-richard-nkfc81ede0/","properties":{"name":["Derrick Richard"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdtn/pr/armed-career-criminal-sentenced-over-15-years-prison-possession-firearm"],"notes":["Derrick Richard was sentenced in the Western District of Tennessee for possession of a firearm as a convicted felon (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-cf9e41638cee51f91b24"],"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"}},"nkfc833eee":{"id":"NK-fc833eee5733bddf9a6a4558239e7bfe","schema":"Person","caption":"Khavdislam Badelkhan","canonical_url":"https://proofaml.com/people/khavdislam-badelkhan-nkfc833eee/","properties":{"name":["Khavdislam Badelkhan"],"ns:nameScript":["Latn"],"position":["Minister of Construction & Urban Development"],"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-46cc3276dd20fcab"],"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 Construction & Urban 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"}},"nkfc838ff6":{"id":"NK-fc838ff617ffc5bde592db488748a258","schema":"Person","caption":"Akram Muhammad Salih AL-AJURI","canonical_url":"https://proofaml.com/people/akram-muhammad-salih-al-ajuri-nkfc838ff6/","properties":{"name":["Akram AL-AJOURI","Abu Muhammad AL-AJURI","Akram AL-AJURI","Akram Muhammad Salih AL-AJURI","Abd al-Karim Ahmad HASAN"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"birthDate":["1958"],"birthPlace":["Jabaliya, Gaza Strip"],"nationality":["palestinian"],"position":["(1) Deputy Secretary General of Palestinian Islamic Jihad (2) Leader of the PIJ Al-Quds Brigades","Deputy Secretary General of Palestinian Islamic Jihad","Leader of the PIJ Al-Quds Brigades"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-CTI0054","gb_hmt_ofsi-16224"],"first_seen":"2023-12-13","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc841c0d":{"id":"NK-fc841c0dd801d9187a5131553fdfe0d8","schema":"Person","caption":"Sam Azzinaro","canonical_url":"https://proofaml.com/people/sam-azzinaro-nkfc841c0d/","properties":{"name":["Sam Azzinaro"],"ns:nameScript":["Latn"],"position":["State Representative, Rhode Island, District 37 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1943-01-29"],"gender":["male"],"sourceUrl":["https://www.rilegislature.gov/representatives/azzinaro/default.aspx"]},"datasets":["us_states"],"referents":["us_states-usst-d058fc725265257c"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Rhode Island, District 37 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2009-01-06"}]},"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"}},"nkfc843b98":{"id":"NK-fc843b9846514087ecb13db5162e1704","schema":"Person","caption":"JAMEL CECÍLIO","canonical_url":"https://proofaml.com/people/jamel-cecilio-nkfc843b98/","properties":{"name":["JAMEL CECÍLIO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Jamel Cecílio"],"sourceUrl":["https://www.camara.leg.br/deputados/131716"],"birthDate":["1933-12-24"],"birthPlace":["Anápolis, GO"],"gender":["male"],"deathDate":["1980-03-19"]},"datasets":["br_congress"],"referents":["br_congress-bcg-25909b04d68b1a0e"],"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"}},"nkfc844c42":{"id":"NK-fc844c42b0d717b554db91931c5b6cf7","schema":"Person","caption":"RICARDO ARRUDA","canonical_url":"https://proofaml.com/people/ricardo-arruda-nkfc844c42/","properties":{"name":["RICARDO ARRUDA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["RICARDO ARRUDA NUNES"],"sourceUrl":["https://www.camara.leg.br/deputados/172945"],"birthDate":["1962-04-24"],"birthPlace":["São Paulo, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-86bd31fa6f0a04c2"],"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"}},"nkfc8787cf":{"id":"NK-fc8787cf14f533234313ae2f63c119be","schema":"Person","caption":"Jacques Gadoin","canonical_url":"https://proofaml.com/people/jacques-gadoin-nkfc8787cf/","properties":{"name":["Jacques Gadoin"],"ns:nameScript":["Latn"],"position":["Senator of France (G.D.)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1892-12-01"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-ea9b4966c7da87fe"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (G.D.)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1958-06-08","end":"1965-10-01"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc87981d":{"id":"NK-fc87981d67ad1fe40c83cdf6b0c4584b","schema":"Person","caption":"Bienvenu Zokoue","canonical_url":"https://proofaml.com/people/bienvenu-zokoue-nkfc87981d/","properties":{"name":["Bienvenu Zokoue"],"ns:nameScript":["Latn"],"position":["Minister of the Interior & Public Security"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cf"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/central-african-republic/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-33072453df4f72f0"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of the Interior & Public Security","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc87ac4d":{"id":"NK-fc87ac4d0db20152e2051aa8b49f382c","schema":"Person","caption":"Lisa Baker","canonical_url":"https://proofaml.com/people/lisa-baker-nkfc87ac4d/","properties":{"name":["Lisa Baker"],"ns:nameScript":["Latn"],"position":["State Senator, Pennsylvania, District 20 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.legis.state.pa.us/cfdocs/legis/home/member_information/Senate_bio.cfm?id=1077"]},"datasets":["us_states"],"referents":["us_states-usst-90ff8bec03dac248"],"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, Pennsylvania, District 20 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2007-01-02"}]},"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"}},"nkfc87b866":{"id":"NK-fc87b8661d7963508fa03974664b5407","schema":"Person","caption":"Jim Nielsen","canonical_url":"https://proofaml.com/people/jim-nielsen-nkfc87b866/","properties":{"name":["Jim Nielsen"],"ns:nameScript":["Latn"],"position":["State Senator, California, District 4 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://senate.ca.gov/sd04"]},"datasets":["us_states"],"referents":["us_states-usst-45c8b3b8c0e07c22"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, California, District 4 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-12-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc87e723":{"id":"NK-fc87e723cf15998a618ab244190170c7","schema":"Organization","caption":"Elliot & Jones","canonical_url":"https://proofaml.com/organizations/elliot-jones-nkfc87e723/","properties":{"name":["Elliot & Jones"],"ns:nameScript":["Latn"],"website":["https://elliotandjones.net"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=Elliot%20%26%20Jones"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5525"],"first_seen":"2020-11-11","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"}},"nkfc89290b":{"id":"NK-fc89290b68613a8ca145d983909ad12a","schema":"Person","caption":"ANTOSZEK MATEUSZ","canonical_url":"https://proofaml.com/people/antoszek-mateusz-nkfc89290b/","properties":{"name":["ANTOSZEK MATEUSZ"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r90523094688708,ANTOSZEK-MATEUSZ.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-90523094688708-108.jpg"],"birthDate":["1990-10-10"]},"datasets":["pl_wanted"],"referents":["pl_wanted-90523094688708"],"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"}},"nkfc8b9bb9":{"id":"NK-fc8b9bb9314a8626e097aea53c27b255","schema":"Person","caption":"D'Andre Davis","canonical_url":"https://proofaml.com/people/d-andre-davis-nkfc8b9bb9/","properties":{"name":["D'Andre Davis"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edca/pr/california-state-prison-inmate-and-las-vegas-woman-charged-conspiracy-extort-and"],"notes":["D'Andre Davis was indicted in the Eastern District of California in connection with conspiracy to extort money by means of threatening communications and stalking; stalking (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-a86f57c89696bd6cb480"],"first_seen":"2026-06-25","last_seen":"2026-06-25","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-25. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc8bcc49":{"id":"NK-fc8bcc49815775b552d7359130e0d318","schema":"Person","caption":"Eva Karina Gomez-Salazar","canonical_url":"https://proofaml.com/people/eva-karina-gomez-salazar-nkfc8bcc49/","properties":{"name":["Eva Karina Gomez-Salazar"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdtx/pr/sdtx-adds-256-more-cases-ongoing-border-enforcement-efforts"],"notes":["Eva Karina Gomez-Salazar was charged in the Southern District of Texas in connection with felony reentry after removal (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-2d39c047530822890356"],"first_seen":"2026-07-06","last_seen":"2026-07-06","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 2026-07-06. 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"}},"nkfc8c8ea6":{"id":"NK-fc8c8ea611c8b73cebe3b5e25ddf8dd8","schema":"Organization","caption":"Ministry of Defence of the Russian\r\nFederation","canonical_url":"https://proofaml.com/organizations/ministry-of-defence-of-the-russian-federation-nkfc8c8ea6/","properties":{"name":["Ministry of Defence of the Russian\r\nFederation","Министерство обороны Российской Федерации","Минобороны России"],"ns:nameScript":["Latn","Cyrl","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-058966bd50717c96"],"first_seen":"2022-03-10","last_seen":"2026-06-12","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/oboronlogistics-llc-nk5d2e28f2/","caption":"OBORONLOGISTICS LLC","schema":"Organization","type":"parent","direction":"inbound","source":"gb_hmt_ofsi","source_field":"Entity_ParentCompany","tier":"exact","matched_text":"Ministry of Defence of the Russian Federation"}],"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"}},"nkfc8c9af6":{"id":"NK-fc8c9af65d39dd6e32e22a471b771166","schema":"Person","caption":"Zina Thomas","canonical_url":"https://proofaml.com/people/zina-thomas-nkfc8c9af6/","properties":{"name":["Zina Thomas"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edmi/pr/former-wayne-county-treasurers-office-employee-local-non-profit-director-both"],"notes":["Zina Thomas was sentenced for federal program bribery (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-473d80b147664078b466"],"first_seen":"2026-07-01","last_seen":"2026-07-01","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 2026-07-01. 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"}},"nkfc8ccfb4":{"id":"NK-fc8ccfb4f4c2126bc6a1859d9dafb0c9","schema":"Vessel","caption":"GOODWIN","canonical_url":"https://proofaml.com/vessels/goodwin-nkfc8ccfb4/","properties":{"name":["GOODWIN"],"ns:nameScript":["Latn"],"callSign":["E5U5022"],"type":["Crude Oil Tanker"],"mmsi":["518999041"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51058"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/harry-victor-ship-management-and-operation-l-l-c-nkd85e3173/","caption":"HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc8d9474":{"id":"NK-fc8d94749b1ffaf849d66deb018c5665","schema":"Person","caption":"The Lord Rossmore","canonical_url":"https://proofaml.com/people/the-lord-rossmore-nkfc8d9474/","properties":{"name":["The Lord Rossmore"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Other)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2114"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-225000c4bb16ebff"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Other)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1958-10-17","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"}},"nkfc8df2c5":{"id":"NK-fc8df2c5640efb7334a1516c0bfd538e","schema":"Person","caption":"ANA PERUGINI","canonical_url":"https://proofaml.com/people/ana-perugini-nkfc8df2c5/","properties":{"name":["ANA PERUGINI"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ANA LUCIA LIPPAUS PERUGINI"],"sourceUrl":["https://www.camara.leg.br/deputados/178973"],"birthDate":["1963-08-22"],"birthPlace":["Cariacica, ES"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-04ad8ac620678978"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-02-01","end":"2019-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc8f683c":{"id":"NK-fc8f683c58e4efe1aef7c45b11625977","schema":"Person","caption":"Stéphane Viry","canonical_url":"https://proofaml.com/people/stephane-viry-nkfc8f683c/","properties":{"name":["Stéphane Viry"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Libertés, Indépendants, Outre-mer et Territoires)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA721474"],"birthDate":["1969-10-14"],"birthPlace":["Epinal"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-e5d2a16daddffbc9"],"first_seen":"2026-07-11","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, Indépendants, Outre-mer et Territoires)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-18"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc8fb2d6":{"id":"NK-fc8fb2d6a8f1d7a10fb485d27b8a18c4","schema":"Person","caption":"Maung Maung Tin","canonical_url":"https://proofaml.com/people/maung-maung-tin-nkfc8fb2d6/","properties":{"name":["Maung Maung Tin"],"ns:nameScript":["Latn"],"position":["Minister for the President’s Office"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/burma/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-6e1f2d5f5174f002"],"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 the President’s Office","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-08","end":"2026-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc8fe132":{"id":"NK-fc8fe132ff0f9fa108e7a0b3ed8badc8","schema":"Person","caption":"Jason Gibson","canonical_url":"https://proofaml.com/people/jason-gibson-nkfc8fe132/","properties":{"name":["Jason Gibson"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ct/pr/ledyard-man-sentenced-10-years-federal-prison-child-exploitation-offense"],"notes":["Jason Gibson was sentenced in the District of Connecticut for possession of child pornography (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-f81484897349a2fccb76"],"first_seen":"2026-07-08","last_seen":"2026-07-08","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-08. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc903ecd":{"id":"NK-fc903ecd0f6d73699b6fe44b12d75a2b","schema":"Organization","caption":"Volgograd Machine Building Company Limited Liability Company","canonical_url":"https://proofaml.com/organizations/volgograd-machine-building-company-limited-liability-company-nkfc903ecd/","properties":{"name":["Volgograd Machine Building Company Limited Liability Company","OOO VMK VGTZ","VGTZ","Volgogradskaya Mashinostroitelnaya Kompaniya","LLC Volgograd Machine Building Company VGTZ"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"jurisdiction":["ru"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-de3e5aadb23c513deda6b751ae05c41d8ccb4e6ff356ec70479c6f04"],"first_seen":"2023-05-19","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc908bb4":{"id":"NK-fc908bb4342947d72d1a7c9b88fbb80c","schema":"Organization","caption":"Raw Materials Cellulose LLC","canonical_url":"https://proofaml.com/organizations/raw-materials-cellulose-llc-nkfc908bb4/","properties":{"name":["Raw Materials Cellulose LLC","ООО “Raw Materials Cellulose”"],"ns:nameScript":["Latn","Cyrl"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14333.14"],"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"}},"nkfc9276b4":{"id":"NK-fc9276b41fa31b10f65e5c8deba86afa","schema":"Person","caption":"Neil Nadash Parsan","canonical_url":"https://proofaml.com/people/neil-nadash-parsan-nkfc9276b4/","properties":{"name":["Neil Nadash Parsan"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["tt"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/trinidad-and-tobago/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1375597c151c1b69"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Permanent Representative to the UN, New York","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-09"}]},"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"}},"nkfc92b02d":{"id":"NK-fc92b02d8f0842874a027a92c0c14db8","schema":"Person","caption":"Shalva Bedoidze","canonical_url":"https://proofaml.com/people/shalva-bedoidze-nkfc92b02d/","properties":{"name":["Shalva Bedoidze","შალვა ბედოიძე"],"ns:nameScript":["Latn","Latn"],"birthDate":["1983-06-07"],"nationality":["georgia"],"position":["First Deputy Minister of Internal Affairs of Georgia"],"gender":["male"],"birthPlace":["Georgia"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-GHR0152","gb_hmt_ofsi-16852"],"first_seen":"2025-04-10","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"}},"nkfc932fce":{"id":"NK-fc932fce454f68b3d8c87960cfb1a200","schema":"Person","caption":"Brian Normann","canonical_url":"https://proofaml.com/people/brian-normann-nkfc932fce/","properties":{"name":["Brian Normann"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-nj/pr/florida-residents-indicted-multi-year-scheme-defraud-international-electronics"],"notes":["Brian Normann was indicted in connection with conspiracy to commit honest services fraud and wire fraud (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-df0f859c8020494fb071"],"first_seen":"2026-06-12","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc94498d":{"id":"NK-fc94498d67b64e1d6ed16e37d197e757","schema":"Person","caption":"JULES MUTEBUTSI","canonical_url":"https://proofaml.com/people/jules-mutebutsi-nkfc94498d/","properties":{"name":["JULES MUTEBUTSI","Jules Mutebusi","Jules Mutebuzi","Colonel Mutebutsi"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1964"],"birthPlace":["Minembwe, South Kivu, Democratic Republic of the Congo"],"nationality":["cd"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-6908009"],"first_seen":"2005-11-01","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"}},"nkfc94637f":{"id":"NK-fc94637fd15aecf649fdf1f82453478c","schema":"Person","caption":"Ilan Wilson-Soler","canonical_url":"https://proofaml.com/people/ilan-wilson-soler-nkfc94637f/","properties":{"name":["Ilan Wilson-Soler"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mn/pr/sixteen-defendants-charged-violently-assaulting-federal-officers-and-property"],"notes":["Ilan Wilson-Soler was charged in connection with assault on federal law enforcement officers with a fire extinguisher (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-54e44c2f43244c8cfdb4"],"first_seen":"2026-01-29","last_seen":"2026-01-29","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-29. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc94758a":{"id":"NK-fc94758a53a2998e044da397bde22df2","schema":"Vessel","caption":"Everdine","canonical_url":"https://proofaml.com/vessels/everdine-nkfc94758a/","properties":{"name":["Everdine"],"ns:nameScript":["Latn"],"buildDate":["2008"],"imoNumber":["9382073"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-780be63ec0dca037"],"first_seen":"2026-03-25","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc9484d3":{"id":"NK-fc9484d359b7efc86bfce84cd890995f","schema":"Person","caption":"Daniela Donno","canonical_url":"https://proofaml.com/people/daniela-donno-nkfc9484d3/","properties":{"name":["Daniela Donno"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Puglia"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1960-01-11"],"birthPlace":["Lecce"],"gender":["female"],"sourceUrl":["http://dati.senato.it/senatore/29090"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-40f4251e5f94f120"],"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":"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"}},"nkfc94b3f5":{"id":"NK-fc94b3f5d651dfb8338ec0323500c8d8","schema":"Person","caption":"Faria Tavares","canonical_url":"https://proofaml.com/people/faria-tavares-nkfc94b3f5/","properties":{"name":["Faria Tavares"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, MG"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José de Faria Tavares"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/2772"],"birthDate":["1914-11-10"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-95039a56c861ee53"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of Brazil, MG","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1963-03-15","end":"1970-11-30"}]},"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"}},"nkfc953786":{"id":"NK-fc9537861bd85bcdc7fc29c02d83f803","schema":"Person","caption":"Jean-Arthur Regibeau","canonical_url":"https://proofaml.com/people/jean-arthur-regibeau-nkfc953786/","properties":{"name":["Jean-Arthur Regibeau"],"ns:nameScript":["Latn"],"position":["Ambassador to the US"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["be"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/belgium/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ec149a1affb3e36b"],"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":"former","retention_years":20,"lapsed":false,"terms":[{"end":"2025-01"}]},"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"}},"nkfc9568a4":{"id":"NK-fc9568a44750685c3904e0f6d45a2d29","schema":"Person","caption":"Elena Aleksandrovna PERESELYAK","canonical_url":"https://proofaml.com/people/elena-aleksandrovna-pereselyak-nkfc9568a4/","properties":{"name":["Elena Aleksandrovna PERESELYAK","Alena Aliaksandrauna PERASIALIAK"],"ns:nameScript":["Latn","Latn"],"birthDate":["1990-08-20"],"birthPlace":["Zhodino, Minsk Region, Belarus"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49509"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/limited-liability-company-baztube-nka870b693/","caption":"LIMITED LIABILITY COMPANY BAZTUBE","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIMITED LIABILITY COMPANY BAZTUBE"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc96936e":{"id":"NK-fc96936efb006c5b8a6c9fbcba3645b9","schema":"Person","caption":"HOMERO PEREIRA","canonical_url":"https://proofaml.com/people/homero-pereira-nkfc96936e/","properties":{"name":["HOMERO PEREIRA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["HOMERO ALVES PEREIRA"],"sourceUrl":["https://www.camara.leg.br/deputados/141448"],"birthDate":["1955-05-25"],"birthPlace":["Adamantina, SP"],"gender":["male"],"deathDate":["2013-10-20"]},"datasets":["br_congress"],"referents":["br_congress-bcg-aecb9b0e57c840d0"],"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"}},"nkfc96a3ef":{"id":"NK-fc96a3ef730ddd366535c06908db0af6","schema":"Person","caption":"Marita Bengtsson","canonical_url":"https://proofaml.com/people/marita-bengtsson-nkfc96a3ef/","properties":{"name":["Marita Bengtsson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1943"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/0e49f839-549c-457e-9805-4af59f2d56f2"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-c09743c237d66d51"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (S)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1985-09-30","end":"1988-10-03"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc96da55":{"id":"NK-fc96da5501ea46fce7b290fe04ddbf7e","schema":"Person","caption":"Piotr Polak","canonical_url":"https://proofaml.com/people/piotr-polak-nkfc96da55/","properties":{"name":["Piotr Polak"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Sieradz (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1961-01-20"],"birthPlace":["Grabinka"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/301"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-033cac0935b69389"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Sieradz (PiS)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2011-11-08"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc96f1f7":{"id":"NK-fc96f1f702984861300a0d96f5568fec","schema":"Person","caption":"Joanna Mucha","canonical_url":"https://proofaml.com/people/joanna-mucha-nkfc96f1f7/","properties":{"name":["Joanna Mucha"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Lublin (niez.)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1976-04-12"],"birthPlace":["Płońsk"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/252"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-c821980c21ce4fa9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Lublin (niez.)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2011-11-08"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc98457f":{"id":"NK-fc98457f689ddb3ee91a1cc5d945f034","schema":"Person","caption":"Yaroslav Evgenievich NILOV","canonical_url":"https://proofaml.com/people/yaroslav-evgenievich-nilov-nkfc98457f/","properties":{"name":["Yaroslav Evgenievich NILOV","Нилов Ярослав Евгеньевич"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-0ef7ce0e5603185f"],"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"}},"nkfc987ee1":{"id":"NK-fc987ee19ff87ffee780d9b192239c63","schema":"Person","caption":"Bill Falkner","canonical_url":"https://proofaml.com/people/bill-falkner-nkfc987ee1/","properties":{"name":["Bill Falkner"],"ns:nameScript":["Latn"],"position":["State Representative, Missouri, District 10 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1959-07-12"],"gender":["male"],"sourceUrl":["https://house.mo.gov/memberdetails.aspx?district=010"]},"datasets":["us_states"],"referents":["us_states-usst-aa8ca018bf55bb30"],"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 10 (Republican)","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"}},"nkfc98b2a7":{"id":"NK-fc98b2a753b69677178dd8ec819f439b","schema":"Person","caption":"Ralph Thomas Jones, Jr.","canonical_url":"https://proofaml.com/people/ralph-thomas-jones-jr-nkfc98b2a7/","properties":{"name":["Ralph Thomas Jones, Jr."],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wy/pr/activity-us-attorneys-office-69"],"notes":["Ralph Thomas Jones, Jr. was sentenced for assault by striking, wounding, or beating (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-1a1f75b1f92bd10870b0"],"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"}},"nkfc991d50":{"id":"NK-fc991d50611c6fd85e9123aab9455cde","schema":"Person","caption":"Allen Joe Fregia, Sr.","canonical_url":"https://proofaml.com/people/allen-joe-fregia-sr-nkfc991d50/","properties":{"name":["Allen Joe Fregia, Sr."],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edtx/pr/liberty-county-felon-sentenced-14-years-federal-prison-after-taking-firearm-law"],"notes":["Allen Joe Fregia, Sr. was sentenced in the Eastern District of Texas for possession of a firearm by a prohibited person (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-6137dfdb0730f9ce012b"],"first_seen":"2026-05-15","last_seen":"2026-05-15","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-15. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc997218":{"id":"NK-fc9972183d06c8167657aad7e6f55ded","schema":"Person","caption":"J.J. Grow","canonical_url":"https://proofaml.com/people/j-j-grow-nkfc997218/","properties":{"name":["J.J. Grow"],"ns:nameScript":["Latn"],"position":["State Representative, Florida, District 23 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1968-07-25"],"gender":["male"],"sourceUrl":["https://www.flhouse.gov/Sections/Representatives/custom/details.aspx?MemberId=4909"]},"datasets":["us_states"],"referents":["us_states-usst-3129a82e6ad47926"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Florida, District 23 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-11-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc9a4e13":{"id":"NK-fc9a4e13e5e019f2b828c3f35c445273","schema":"Person","caption":"Tim Louis","canonical_url":"https://proofaml.com/people/tim-louis-nkfc9a4e13/","properties":{"name":["Tim Louis"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Kitchener—Conestoga, Ontario (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/88810"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-116f81feb142ae60"],"first_seen":"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 Kitchener—Conestoga, Ontario (Liberal)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-10-21"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc9a70b1":{"id":"NK-fc9a70b1f36995ef5da3ba37925fd6e2","schema":"Company","caption":"JOINT VENTURE QUANTUM TECHNOLOGIES","canonical_url":"https://proofaml.com/companies/joint-venture-quantum-technologies-nkfc9a70b1/","properties":{"name":["JOINT VENTURE QUANTUM TECHNOLOGIES","LLC JOINT VENTURE KVANT","LIMITED LIABILITY COMPANY SOVMESTNOYE PREDPRIYATIYE KVANTOVYE TEKHNOLOGII","SP QUANT","LLC JV KVANT"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["1207700141032"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-39187"],"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"}},"nkfc9c1d6d":{"id":"NK-fc9c1d6dc13275dedea319f22be3c59c","schema":"Person","caption":"ANARAH JOEL","canonical_url":"https://proofaml.com/people/anarah-joel-nkfc9c1d6d/","properties":{"name":["ANARAH JOEL"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r21720038543,ANARAH-JOEL.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-21720038543-108.jpg"],"birthDate":["1980-12-08"]},"datasets":["pl_wanted"],"referents":["pl_wanted-21720038543"],"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"}},"nkfc9ce644":{"id":"NK-fc9ce6446bdbf4a73b53d10648d7f611","schema":"Person","caption":"Lucy Rigby","canonical_url":"https://proofaml.com/people/lucy-rigby-nkfc9ce644/","properties":{"name":["Lucy Rigby"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Northampton North (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/5333"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-a6619c4238cd083e"],"first_seen":"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 Northampton North (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"}},"nkfc9ddcc0":{"id":"NK-fc9ddcc0109a848e0b6a13682a10db06","schema":"Person","caption":"Thomas Doyle","canonical_url":"https://proofaml.com/people/thomas-doyle-nkfc9ddcc0/","properties":{"name":["Thomas Doyle"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdny/pr/recidivist-fraudster-pleads-guilty-stealing-gustave-courbet-painting"],"notes":["Thomas Doyle was pleaded guilty in the Southern District of New York for wire fraud (art fraud scheme involving a Gustave Courbet painting) (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-6c075a16846854d05070"],"first_seen":"2026-06-26","last_seen":"2026-06-26","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-26. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfc9e18bf":{"id":"NK-fc9e18bf246da20618b373cfbefd6aef","schema":"Person","caption":"David Beaty","canonical_url":"https://proofaml.com/people/david-beaty-nkfc9e18bf/","properties":{"name":["David Beaty"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndtx/pr/gang-members-charged-federal-methamphetamine-trafficking-conspiracy"],"notes":["David Beaty was charged in the Northern District of Texas in connection with conspiracy to distribute methamphetamine (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-95b0928d0e08ac9c0649"],"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"}},"nkfc9eec8e":{"id":"NK-fc9eec8e809297582f420c40629aaa5b","schema":"Person","caption":"Fuyuan Huang","canonical_url":"https://proofaml.com/people/fuyuan-huang-nkfc9eec8e/","properties":{"name":["Fuyuan Huang"],"ns:nameScript":["Latn"],"nationality":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-37e383fd3e50aa1d594a2e6c76e9039f138efd1bcade40d698a764cf"],"first_seen":"2015-07-28","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfca033a0":{"id":"NK-fca033a00961b416525ff38423163c1c","schema":"Person","caption":"Lord Shutt of Greetland","canonical_url":"https://proofaml.com/people/lord-shutt-of-greetland-nkfca033a0/","properties":{"name":["Lord Shutt of Greetland"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Liberal Democrat)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2546"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-b069952d7fe09188"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Liberal Democrat)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2000-05-12","end":"2020-10-30"}]},"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"}},"nkfca077b2":{"id":"NK-fca077b2c4c65bd515fb065b94251056","schema":"Organization","caption":"Emerging Future Solutions Private Limited","canonical_url":"https://proofaml.com/organizations/emerging-future-solutions-private-limited-nkfca077b2/","properties":{"name":["Emerging Future Solutions Private Limited","Emerging Future Solutions","Emerging Future Solutions (Pvt) Ltd Pakistan","Emerging Future Solutions Pvt Ltd.","Emerging Future Solutions Limited"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"jurisdiction":["pk"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-4dc340f5ea12946efb165bc07254b6e3d2c372b03e9b4c2b2754c030"],"first_seen":"2025-01-06","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfca0ba15":{"id":"NK-fca0ba153566d3f5fc3da8a0dab48ddb","schema":"Person","caption":"Tim Barhorst","canonical_url":"https://proofaml.com/people/tim-barhorst-nkfca0ba15/","properties":{"name":["Tim Barhorst"],"ns:nameScript":["Latn"],"position":["State Representative, Ohio, District 85 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.ohiohouse.gov/members/tim-barhorst"]},"datasets":["us_states"],"referents":["us_states-usst-a04ba08836ca1c0c"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Ohio, District 85 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfca255f2":{"id":"NK-fca255f283d5908ea58e22625a9a3cb3","schema":"Person","caption":"Gloria Amparo DURAN PORRAS","canonical_url":"https://proofaml.com/people/gloria-amparo-duran-porras-nkfca255f2/","properties":{"name":["Gloria Amparo DURAN PORRAS"],"ns:nameScript":["Latn"],"birthDate":["1968-02-11","1968-11-02"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11474"],"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"}},"nkfca2ebcd":{"id":"NK-fca2ebcde769938e75534ab4ca8c801d","schema":"Person","caption":"Mehrdad GERAMIAN NIK","canonical_url":"https://proofaml.com/people/mehrdad-geramian-nik-nkfca2ebcd/","properties":{"name":["Mehrdad GERAMIAN NIK","Mehrdad GRAMIAN NIK"],"ns:nameScript":["Latn","Latn"],"birthDate":["1964-08-24"],"birthPlace":["Tehran, Iran"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57891"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/mehrdad-geramian-nik-and-partners-company-nkc91e2eee/","caption":"MEHRDAD GERAMIAN NIK AND PARTNERS COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MEHRDAD GERAMIAN NIK AND PARTNERS 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"}},"nkfca43dff":{"id":"NK-fca43dffbed471481beb0f8be517468f","schema":"Person","caption":"Lili André","canonical_url":"https://proofaml.com/people/lili-andre-nkfca43dff/","properties":{"name":["Lili André"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Gävleborgs län (KD)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1970"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/8bcaa801-9273-4771-a048-4427477353c6"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-ba5cf92155590e92"],"first_seen":"2026-07-11","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 (KD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-09-26"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfca4611f":{"id":"NK-fca4611f093e4dac69dc7be49f528be7","schema":"Person","caption":"AHMAD MORAD","canonical_url":"https://proofaml.com/people/ahmad-morad-nkfca4611f/","properties":{"name":["AHMAD MORAD"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r7900680849,AHMAD-MORAD.html"],"birthDate":["2003-02-28"]},"datasets":["pl_wanted"],"referents":["pl_wanted-7900680849"],"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"}},"nkfca4ffbd":{"id":"NK-fca4ffbd9646ff386883b73552b4b046","schema":"Person","caption":"Biswajit Sinha (Rahul Sinha)","canonical_url":"https://proofaml.com/people/biswajit-sinha-rahul-sinha-nkfca4ffbd/","properties":{"name":["Biswajit Sinha (Rahul Sinha)"],"ns:nameScript":["Latn"],"position":["Member of the Rajya Sabha, West Bengal (Bharatiya Janata Party)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["in"],"gender":["male"],"sourceUrl":["https://sansad.in/api_rs/member/sitting-members?state=&party=&gender=&page=1&size=300&mpFlag=1&ageFrom=&ageTo=&terms=&search=&locale=en"]},"datasets":["in_parliament"],"referents":["in_parliament-inparl-34d93d2d998b093e"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Rajya Sabha, West Bengal (Bharatiya Janata Party)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2026-04-03"}]},"lineage":[{"dataset":"in_parliament","list_version":"in_parliament@2026-07-31","manifest_sha256":"41b908af68afac1aedaf68cf615160edbd8b9006825f3ab1257ca8c246bd2fb4","merkle_root":"23ee38e5079c5a8c9d827a0ca697228c96967012e1ef67b6e798d126b1544ccb","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official Parliament of India — Lok Sabha and Rajya Sabha (sitting members), version in_parliament@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfca5ee7a":{"id":"NK-fca5ee7aef92ab416404a58f15c9a168","schema":"Person","caption":"Paula Barker","canonical_url":"https://proofaml.com/people/paula-barker-nkfca5ee7a/","properties":{"name":["Paula Barker"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Liverpool Wavertree (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4828"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-5560909f51a0f4ea"],"first_seen":"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 Liverpool Wavertree (Labour)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-12-12"}]},"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"}},"nkfca74fbe":{"id":"NK-fca74fbe91b138fd57d3b78609a41c0f","schema":"Person","caption":"Liz Snyder","canonical_url":"https://proofaml.com/people/liz-snyder-nkfca74fbe/","properties":{"name":["Liz Snyder"],"ns:nameScript":["Latn"],"position":["State Representative, Alaska, District 27 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.akleg.gov/basis/Member/Detail/32?code=sny"]},"datasets":["us_states"],"referents":["us_states-usst-595ccc92cb20bfc2"],"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 27 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-17"}]},"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"}},"nkfca7d3a2":{"id":"NK-fca7d3a2d4420b23e6334ec76f34119f","schema":"Organization","caption":"LAJNAT AL DAAWA AL ISLAMIYYA","canonical_url":"https://proofaml.com/organizations/lajnat-al-daawa-al-islamiyya-nkfca7d3a2/","properties":{"name":["LAJNAT AL DAAWA AL ISLAMIYYA","ISLAMIC CALL COMMITTEE","LAJNA ALDAWA ALISALMIAH","LAJNA ALDAWA ALISLAMIA","LAJNA ALDAWA ALISLAMIYA","LAJNAT AL D'AWA AL ISLAMIAK","LAJNAT AL DAAWA AL ISLAMIYA","LAJNAT AL DAWA","LAJNAT AL DAWA AL ISLAMIA","LAJNAT ALDAWA AL ISLAMIAH","LAJNAT ALDAWA ALISLAMIA"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7325"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/al-qa-ida-nk20c2a26c/","caption":"AL QA'IDA","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL QA'IDA"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfca80582":{"id":"NK-fca80582ce5e9f8d699ab5f258dfb193","schema":"Person","caption":"Alexsandr Yurivich BORODAI","canonical_url":"https://proofaml.com/people/alexsandr-yurivich-borodai-nkfca80582/","properties":{"name":["Alexsandr Yurivich BORODAI"],"ns:nameScript":["Latn"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-d00cf17dc878a56c"],"first_seen":"2014-07-24","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"}},"nkfca8b072":{"id":"NK-fca8b0727f196c85b5b639c0d4fe27e4","schema":"Person","caption":"Lord Sinha","canonical_url":"https://proofaml.com/people/lord-sinha-nkfca8b072/","properties":{"name":["Lord Sinha"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Non-affiliated)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2440"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-1aa4bac7d10cf4d9"],"first_seen":"2026-07-11","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; Non-affiliated)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1999-01-18","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"}},"nkfca8b3a6":{"id":"NK-fca8b3a6584e6ba51e820a7d77793800","schema":"Person","caption":"Gabe Firment","canonical_url":"https://proofaml.com/people/gabe-firment-nkfca8b3a6/","properties":{"name":["Gabe Firment"],"ns:nameScript":["Latn"],"position":["State Representative, Louisiana, District 22 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://house.louisiana.gov/H_Reps/members.aspx?ID=22"]},"datasets":["us_states"],"referents":["us_states-usst-df2d8e34f40070e9"],"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 22 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-01-13"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfca91809":{"id":"NK-fca918099a83a6feec721b5a13fbd5ac","schema":"Organization","caption":"Institutul Chelyabinsk de televiziune digitală «Horizont»","canonical_url":"https://proofaml.com/organizations/institutul-chelyabinsk-de-televiziune-digitala-horizont-nkfca91809/","properties":{"name":["Institutul Chelyabinsk de televiziune digitală «Horizont»","Întreprinderea unitară de cercetare «INSTITUTE OF DIGITAL TELEVISION HORIZONT»","ICT Horizont","Research Unitary Enterprise “INSTITUTE OF DIGITAL TELEVISION HORIZONT”","DIGITAL TELEVISION INSTITUTE HORIZONT","UE “Institute of Digital Television Horizon”","Chelyabinsk Institute of Digital television “Horizont”","Навукова-даследчае ўнітарнае прадпрыемства “IНСТЫТУТ ЛIЧБАВАГА ТЭЛЕБАЧАННЯ ГАРЫЗОНТ”","Унітарнае прадпрыемства “IЛТ ГАРЫЗОНТ”","Унитарное предприятие “ИЦТ ГОРИЗОНТ”","Научно-исследовательское унитарное предприятие “ИНСТИТУТ ЦИФРОВОГО ТЕЛЕВИДЕНИЯ ГОРИЗОНТ”"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Cyrl","Cyrl","Cyrl"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13816.33"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfca92678":{"id":"NK-fca92678fae687f6d1d71f57d763ba91","schema":"Company","caption":"UMATEX JOINT-STOCK COMPANY","canonical_url":"https://proofaml.com/companies/umatex-joint-stock-company-nkfca92678/","properties":{"name":["UMATEX JOINT-STOCK COMPANY","UMATEX JSC","UMATEX GROUP","YUMATEKS AO","NPK KHIMPROMINZHINIRING AO"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["1087746570383"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40861"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/argon-ooo-nk62fbe7ab/","caption":"ARGON OOO","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UMATEX JOINT-STOCK COMPANY"},{"target_url":"https://proofaml.com/companies/umatex-group-europe-s-r-o-nk1a4395eb/","caption":"UMATEX GROUP EUROPE S.R.O.","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UMATEX JOINT-STOCK COMPANY"},{"target_url":"https://proofaml.com/companies/zavod-ulgerodnykh-i-kompozitsionnykh-materialov-nk4573fd1f/","caption":"ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UMATEX JOINT-STOCK COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfca94976":{"id":"NK-fca9497683dc61dbc056cd9b5e97dc10","schema":"Person","caption":"BARDYŃ ROBERT","canonical_url":"https://proofaml.com/people/bardya-robert-nkfca94976/","properties":{"name":["BARDYŃ ROBERT"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r1479046328,BARDYN-ROBERT.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-1479046328-108.jpg"],"birthDate":["1978-04-17"]},"datasets":["pl_wanted"],"referents":["pl_wanted-1479046328"],"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"}},"nkfca9c599":{"id":"NK-fca9c5991666b5737bb4488bd32c3c4c","schema":"Person","caption":"Dave Prestin","canonical_url":"https://proofaml.com/people/dave-prestin-nkfca9c599/","properties":{"name":["Dave Prestin"],"ns:nameScript":["Latn"],"position":["State Representative, Michigan, District 108 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.house.mi.gov/AllRepresentatives"]},"datasets":["us_states"],"referents":["us_states-usst-d2bb86902f15af2f"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Michigan, District 108 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcaa1f6e":{"id":"NK-fcaa1f6e338c57123defbe29601c2fce","schema":"Person","caption":"Gerald Malone","canonical_url":"https://proofaml.com/people/gerald-malone-nkfcaa1f6e/","properties":{"name":["Gerald Malone"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Winchester (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1272"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-9f08046ec1c110a8"],"first_seen":"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 Winchester (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1992-04-09","end":"1997-05-01"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcabd4ce":{"id":"NK-fcabd4cedb3fb6f98a3b5689a3172292","schema":"Person","caption":"Philippe Naillet","canonical_url":"https://proofaml.com/people/philippe-naillet-nkfcabd4ce/","properties":{"name":["Philippe Naillet"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Socialistes et apparentés)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA643157"],"birthDate":["1960-08-14"],"birthPlace":["Saint-Denis"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-599ffd2d9e3c160d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Socialistes et apparentés)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2012-06-20"}]},"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"}},"nkfcae92e2":{"id":"NK-fcae92e277e43b2cde62da478e87dd4b","schema":"Person","caption":"Thomas Heine","canonical_url":"https://proofaml.com/people/thomas-heine-nkfcae92e2/","properties":{"name":["Thomas Heine"],"ns:nameScript":["Latn"],"position":["Minister of Public Works, Infrastructure, & Utilities"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mh"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/marshall-islands/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1f1f79d1e22e360a"],"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, Infrastructure, & Utilities","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcaf7894":{"id":"NK-fcaf7894698b42ceb8b5d74a9390a7f2","schema":"Person","caption":"Pnina Tamano-shata","canonical_url":"https://proofaml.com/people/pnina-tamano-shata-nkfcaf7894/","properties":{"name":["Pnina Tamano-shata"],"ns:nameScript":["Latn"],"position":["Minister of Aliyah & Integration"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["il"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/israel/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-fdab2ef1dd9fe401"],"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 Aliyah & Integration","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"}},"nkfcafd108":{"id":"NK-fcafd108fdfc0946c9c3bff84b1105e4","schema":"Company","caption":"RONIN MANAGEMENT B.V.","canonical_url":"https://proofaml.com/companies/ronin-management-b-v-nkfcafd108/","properties":{"name":["RONIN MANAGEMENT B.V.","RONIN TRADING","RONIN CONSULTANCY"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["34207537"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-42978"],"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"}},"nkfcaff1d7":{"id":"NK-fcaff1d794fe8d26dbc3ba9f47842541","schema":"Person","caption":"Christopher Burdett","canonical_url":"https://proofaml.com/people/christopher-burdett-nkfcaff1d7/","properties":{"name":["Christopher Burdett"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdfl/pr/fort-pierce-man-sentenced-18-months-prison-biofuel-fraud-conspiracy"],"notes":["Christopher Burdett was sentenced in the Southern District of Florida for conspiracy to commit wire fraud; filing false claims (biofuel/EPA fraud); conspiracy related to fraudulent EPA renewable fuel credits and fraudulent biodiesel tax credits (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-bf3dede44c9a1883c592"],"first_seen":"2026-05-29","last_seen":"2026-05-29","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-29. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcb068ad":{"id":"NK-fcb068ad3bbea515e3bdcdc9427abc45","schema":"Person","caption":"Jose Cardenas-Salcido","canonical_url":"https://proofaml.com/people/jose-cardenas-salcido-nkfcb068ad/","properties":{"name":["Jose Cardenas-Salcido"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-edwi/pr/cartel-member-sentenced-22-years-federal-prison-fentanyl-trafficking"],"notes":["Jose Cardenas-Salcido was sentenced in the Eastern District of Wisconsin for distributing at least 400 grams of fentanyl; unlawfully using a communication facility to commit a felony; attempting to obstruct justice using physical force; attempting to corruptly persuade a witness; distribution of fentanyl; use of the mail to facilitate a felony (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-ef55c47a5330aaec8a1e"],"first_seen":"2026-04-27","last_seen":"2026-04-27","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-27. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcb0846b":{"id":"NK-fcb0846b8ca65b478b4264187d1de76c","schema":"Person","caption":"Keith Bethel","canonical_url":"https://proofaml.com/people/keith-bethel-nkfcb0846b/","properties":{"name":["Keith Bethel"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdfl/pr/convicted-felon-sentenced-more-eight-years-prison-firearms-and-identity-theft-offenses"],"notes":["Keith Bethel was convicted in the Southern District of Florida for felon in possession of a firearm and ammunition; possession of fifteen or more unauthorized access devices; aggravated identity theft (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-782879423bb3172cc46b"],"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"}},"nkfcb08be5":{"id":"NK-fcb08be52ba585d6d24f1f8020e70022","schema":"Person","caption":"Corrie Devon Eady","canonical_url":"https://proofaml.com/people/corrie-devon-eady-nkfcb08be5/","properties":{"name":["Corrie Devon Eady"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdga/pr/multiple-defendants-sentenced-after-pleading-guilty-district-court"],"notes":["Corrie Devon Eady was sentenced in the Southern District of Georgia for Possession of a Firearm by a Convicted Felon (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-569c7e726dfe09ab5a20"],"first_seen":"2026-07-14","last_seen":"2026-07-14","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-14. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcb39339":{"id":"NK-fcb39339021af7a1f717cfa6ce71964a","schema":"Person","caption":"Mike Sheriff Scott","canonical_url":"https://proofaml.com/people/mike-sheriff-scott-nkfcb39339/","properties":{"name":["Mike Sheriff Scott"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndwv/pr/morgantown-night-club-owner-two-others-convicted-drug-conspiracy"],"notes":["Mike Sheriff Scott was convicted for Conspiracy to Distribute Controlled Substances; Aiding and Abetting the Maintaining of a Drug-Involved Premise; Unlawful Possession of a Firearm (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-223968cabd1f7b8d2583"],"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"}},"nkfcb411fb":{"id":"NK-fcb411fb77ffc8c2b7fa1f1f270fc6bc","schema":"Organization","caption":"AEOI","canonical_url":"https://proofaml.com/organizations/aeoi-nkfcb411fb/","properties":{"name":["AEOI","Atomic Energy Organisation of Iran","Organização da Energia Atómica do Irão","Iráni Atomenergia-szervezet","Организация за атомна енергия на Иран"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13637.49"],"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"}},"nkfcb42106":{"id":"NK-fcb42106e752796e7b5b98a6824a8537","schema":"Person","caption":"Steve Stockman","canonical_url":"https://proofaml.com/people/steve-stockman-nkfcb42106/","properties":{"name":["Steve Stockman"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Texas, 36th congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1956-11-14"],"gender":["male"],"wikidataId":["Q1605321"],"sourceUrl":["https://bioguide.congress.gov/search/bio/S000937"]},"datasets":["us_congress_formers"],"referents":["us_congress_formers-uscf-3e100b318e104212"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of US House of Representatives, Texas, 36th congressional district (Republican)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1995-01-04","end":"2015-01-03"}]},"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"}},"nkfcb42518":{"id":"NK-fcb42518fe56893e397df2562128e4a7","schema":"Person","caption":"BARABASH IURII","canonical_url":"https://proofaml.com/people/barabash-iurii-nkfcb42518/","properties":{"name":["BARABASH IURII"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r552156593,BARABASH-IURII.html"],"birthDate":["1988-05-20"]},"datasets":["pl_wanted"],"referents":["pl_wanted-552156593"],"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"}},"nkfcb46bb4":{"id":"NK-fcb46bb4e21a5b869b1fe132f18b120e","schema":"Person","caption":"Joël Bourdin","canonical_url":"https://proofaml.com/people/joel-bourdin-nkfcb46bb4/","properties":{"name":["Joël Bourdin"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1938-01-25"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-18190d33ae14baa8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Républicains)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1989-10-02","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"}},"nkfcb4a9c3":{"id":"NK-fcb4a9c3bdc6d29202229714479736e1","schema":"Person","caption":"Orgeta Manastirliu","canonical_url":"https://proofaml.com/people/orgeta-manastirliu-nkfcb4a9c3/","properties":{"name":["Orgeta Manastirliu"],"ns:nameScript":["Latn"],"position":["Minister of Health & Social Welfare"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["al"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/albania/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b10fa661a84fcbf9"],"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 & Social Welfare","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"}},"nkfcb554a2":{"id":"NK-fcb554a29093ed5139821f4700e8258f","schema":"Person","caption":"Shea Roberts","canonical_url":"https://proofaml.com/people/shea-roberts-nkfcb554a2/","properties":{"name":["Shea Roberts"],"ns:nameScript":["Latn"],"position":["State Representative, Georgia, District 52 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1970-07-24"],"gender":["female"],"sourceUrl":["https://www.legis.ga.gov/members/house"]},"datasets":["us_states"],"referents":["us_states-usst-dd6eb5f0019744ca"],"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 52 (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"}},"nkfcb67b4e":{"id":"NK-fcb67b4ed3fdabf93fafdd1168abccbe","schema":"Company","caption":"SEPTEM CAPITAL LIMITED LIABILITY COMPANY","canonical_url":"https://proofaml.com/companies/septem-capital-limited-liability-company-nkfcb67b4e/","properties":{"name":["SEPTEM CAPITAL LIMITED LIABILITY COMPANY","SEPTEM CAPITAL LLC","INVESTITSIONNAYA KOMPANIYA SEPTEM"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1147746436749"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-34748"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/sovcombank-open-joint-stock-company-nk1355e8d2/","caption":"SOVCOMBANK OPEN JOINT STOCK COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SOVCOMBANK OPEN JOINT STOCK COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcb696c9":{"id":"NK-fcb696c92ca4f6dcbe1ff064443e35fe","schema":"Person","caption":"Werner Dollinger","canonical_url":"https://proofaml.com/people/werner-dollinger-nkfcb696c9/","properties":{"name":["Werner Dollinger"],"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":["1918-10-10"],"birthPlace":["Neustadt a. d. Aisch"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-ab8a128835939427"],"first_seen":"2026-07-11","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":"1953-10-06","end":"1990-12-20"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcb727ac":{"id":"NK-fcb727acf780a1647fe861ee7f056bb1","schema":"Person","caption":"Avanibahen Patel","canonical_url":"https://proofaml.com/people/avanibahen-patel-nkfcb727ac/","properties":{"name":["Avanibahen Patel"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-sdwv/pr/greenbrier-county-woman-sentenced-immigration-crime"],"notes":["Avanibahen Patel was sentenced in the Southern District of West Virginia for unlawful employment of aliens (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-1b96de63849082fe6ce3"],"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"}},"nkfcb77b24":{"id":"NK-fcb77b24db626ba9d823783d0f7a0fe4","schema":"Person","caption":"John Sutcliffe","canonical_url":"https://proofaml.com/people/john-sutcliffe-nkfcb77b24/","properties":{"name":["John Sutcliffe"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Middlesbrough West (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1695"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-b5753b932c9c9716"],"first_seen":"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 Middlesbrough West (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1970-06-18","end":"1974-02-28"}]},"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"}},"nkfcb7ac31":{"id":"NK-fcb7ac316d142aeb371a657b98f1387a","schema":"Person","caption":"Ronald Bedra","canonical_url":"https://proofaml.com/people/ronald-bedra-nkfcb7ac31/","properties":{"name":["Ronald Bedra"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/opa/pr/massachusetts-man-sentenced-prison-conspiring-create-and-distribute-animal-torture-videos"],"notes":["Ronald Bedra was sentenced in the Southern District of Ohio for conspiracy to create and distribute animal crush videos (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-e9f249db9c27d19576ba"],"first_seen":"2026-01-08","last_seen":"2026-01-08","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-08. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcb88c71":{"id":"NK-fcb88c7147c76f6831204a84ca72e17c","schema":"Company","caption":"DOTONE BARTER COMPANY","canonical_url":"https://proofaml.com/companies/dotone-barter-company-nkfcb88c71/","properties":{"name":["DOTONE BARTER COMPANY","AVAN TAHATOR COMPANY","AVAN BARTER COMPANY"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["644308"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-58180"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/dot-one-value-creation-group-nk5793dca0/","caption":"DOT ONE VALUE CREATION GROUP","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DOT ONE VALUE CREATION GROUP"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcb97b2b":{"id":"NK-fcb97b2b8f7bbe4e3aa0c5d882e9cb75","schema":"Person","caption":"Abdikarin Farah MOHAMED","canonical_url":"https://proofaml.com/people/abdikarin-farah-mohamed-nkfcb97b2b/","properties":{"name":["Abdikarin Farah MOHAMED","Abdul Karim Farge MUHAMMAD"],"ns:nameScript":["Latn","Latn"],"birthDate":["1993-09-13"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47460"],"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"}},"nkfcb98d9e":{"id":"NK-fcb98d9e8a59fd122ed533c207bef363","schema":"Person","caption":"Magomed Daudov","canonical_url":"https://proofaml.com/people/magomed-daudov-nkfcb98d9e/","properties":{"name":["Magomed Daudov","The Lord"],"ns:nameScript":["Latn","Latn"],"birthDate":["1973-10-05"],"birthPlace":["Stavropol"],"nationality":["ru"],"position":["The spokesperson/chairperson of the Parliament of the Chechen Republic"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-GHR0064","gb_hmt_ofsi-14014"],"first_seen":"2020-12-10","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"}},"nkfcb9ebc0":{"id":"NK-fcb9ebc036915cb8ef5354b10f95f778","schema":"Person","caption":"Isaiah Aaron Tenryk","canonical_url":"https://proofaml.com/people/isaiah-aaron-tenryk-nkfcb9ebc0/","properties":{"name":["Isaiah Aaron Tenryk"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ma/pr/queens-man-sentenced-bank-fraud-and-identity-theft"],"notes":["Isaiah Aaron Tenryk was sentenced for bank fraud; identity theft (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-daac3e1598e36fb0ef32"],"first_seen":"2026-01-29","last_seen":"2026-01-29","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-29. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcba2a2f":{"id":"NK-fcba2a2f199f2efde78ed40685addf9a","schema":"Person","caption":"Jeroen Recourt","canonical_url":"https://proofaml.com/people/jeroen-recourt-nkfcba2a2f/","properties":{"name":["Jeroen Recourt"],"ns:nameScript":["Latn"],"position":["Member of the Senate (Eerste Kamer) (Partij van de Arbeid)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1970-07-04"],"birthPlace":["Dordrecht"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(eef0e09f-c709-4de5-8b44-086876d5f631)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-96a2a13fc6b7e3fe"],"first_seen":"2026-07-11","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) (Partij van de Arbeid)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2010-06-17"}]},"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"}},"nkfcba6a07":{"id":"NK-fcba6a07c6c19fc429d704e96e9310e5","schema":"Person","caption":"Alain Teran","canonical_url":"https://proofaml.com/people/alain-teran-nkfcba6a07/","properties":{"name":["Alain Teran"],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-00422a3f2996464cade8ff793aa91a0b"],"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"}},"nkfcba6b94":{"id":"NK-fcba6b94936f111d477a201fae188133","schema":"Person","caption":"MUHAMMAD OMAR ZADRAN","canonical_url":"https://proofaml.com/people/muhammad-omar-zadran-nkfcba6b94/","properties":{"name":["MUHAMMAD OMAR ZADRAN","Mohammad-Omar Jadran"],"ns:nameScript":["Latn","Latn"],"birthDate":["1958"],"birthPlace":["Sultan Kheyl Village, Spera District, Khost Province, Afghanistan"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-6908405"],"first_seen":"2014-07-31","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"}},"nkfcba6bde":{"id":"NK-fcba6bdeb7fac48a51f2f4713e1071dc","schema":"Person","caption":"Radha Mohan Das Agrawal","canonical_url":"https://proofaml.com/people/radha-mohan-das-agrawal-nkfcba6bde/","properties":{"name":["Radha Mohan Das Agrawal"],"ns:nameScript":["Latn"],"position":["Member of the Rajya Sabha, Uttar Pradesh (Bharatiya Janata Party)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["in"],"birthDate":["1955-03-06"],"gender":["male"],"sourceUrl":["https://sansad.in/api_rs/member/sitting-members?state=&party=&gender=&page=1&size=300&mpFlag=1&ageFrom=&ageTo=&terms=&search=&locale=en"]},"datasets":["in_parliament"],"referents":["in_parliament-inparl-c7323c466cc23f99"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Rajya Sabha, Uttar Pradesh (Bharatiya Janata Party)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-07-05"}]},"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"}},"nkfcbabaab":{"id":"NK-fcbabaabe96ad52ee3d9ad52c2f3c5a0","schema":"Organization","caption":"https://t.me/masofficialchannel and https://t.me/StellarMAS","canonical_url":"https://proofaml.com/organizations/https-t-me-masofficialchannel-and-https-t-me-stellarmas-nkfcbabaab/","properties":{"name":["https://t.me/masofficialchannel and https://t.me/StellarMAS"],"ns:nameScript":["Latn"],"website":["https://t.me/masofficialchannel; https://t.me/StellarMAS"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=https%3A//t.me/masofficialchannel%20and%20https%3A//t.me/StellarMAS"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5845"],"first_seen":"2024-05-30","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"}},"nkfcbb3a98":{"id":"NK-fcbb3a9823d4d8957b6b0d14c1ad21ad","schema":"Organization","caption":"New Konk","canonical_url":"https://proofaml.com/organizations/new-konk-nkfcbb3a98/","properties":{"name":["New Konk"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9443.81"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcbb69a1":{"id":"NK-fcbb69a112c484ff968ab59cac887ad0","schema":"Person","caption":"Colin Carrie","canonical_url":"https://proofaml.com/people/colin-carrie-nkfcbb69a1/","properties":{"name":["Colin Carrie"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Oshawa, Ontario (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/25486"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-66754087b8db0353"],"first_seen":"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 Oshawa, Ontario (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2004-06-28","end":"2025-04-27"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcbba836":{"id":"NK-fcbba8369452c38aee2be32b9e007ead","schema":"Person","caption":"Rafael Enrique Gámez Salas","canonical_url":"https://proofaml.com/people/rafael-enrique-gamez-salas-nkfcbba836/","properties":{"name":["Rafael Enrique Gámez Salas"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"alias":["Rafael Enrique Gamez Salas"],"sourceUrl":["https://www.justice.gov/usao-cdca/pr/us-arrests-alleged-tren-de-aragua-leader-charged-chile-criminal-association-extortion"],"notes":["Rafael Enrique Gámez Salas was arrested in connection with criminal association; extortion; kidnapping resulting in death (charges pending in Chile); kidnapping resulting in homicide (charges pending in Chile) (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-e0d79e2399d463f99790"],"first_seen":"2026-03-13","last_seen":"2026-03-13","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 2026-03-13. 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"}},"nkfcbc16ed":{"id":"NK-fcbc16ed8acda9714d1843cce69a2592","schema":"Person","caption":"Gretchen Francie Tennison","canonical_url":"https://proofaml.com/people/gretchen-francie-tennison-nkfcbc16ed/","properties":{"name":["Gretchen Francie Tennison"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ndok/pr/pryor-couple-who-fled-montana-found-guilty-sexually-abusing-15-year-old"],"notes":["Gretchen Francie Tennison was convicted for Sexual Abuse of a Minor in Indian Country (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-7a791e7f644ac3c397a5"],"first_seen":"2026-06-29","last_seen":"2026-06-29","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-29. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcbc4b69":{"id":"NK-fcbc4b6980e738fa98fc2378e0701c05","schema":"Company","caption":"RED SEA TRANSIT & TRANSPORT SERVICE","canonical_url":"https://proofaml.com/companies/red-sea-transit-transport-service-nkfcbc4b69/","properties":{"name":["RED SEA TRANSIT & TRANSPORT SERVICE","RED SEA TRANSIT AND TRANSPORT","RED SEA MARITIMES SURVEYORS SARL","RED SEA SURVEYOR MARITIME","RED SEA SHIPPING AGENCY","RED SEA TRANSIT AND TRANSPORT SERVICE"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["10586/B/SARL"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-42315"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/bashir-khalif-musse-nkdfaa1e1d/","caption":"Bashir Khalif MUSSE","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MUSSE, Bashir Khalif"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcbc5e30":{"id":"NK-fcbc5e3048be3203150cacb5de3a1ab7","schema":"Person","caption":"Серге́й Алекса́ндрович МИХЕ́ЕВ","canonical_url":"https://proofaml.com/people/sergei-aleksandrovich-mikheev-nkfcbc5e30/","properties":{"name":["Серге́й Алекса́ндрович МИХЕ́ЕВ","Sergey Aleksandrovich MIKHEEV"],"ns:nameScript":["Cyrl","Latn"],"position":["political scientist and politician, member of the Central Council of the Just Russia — Patriots — For Truth party"],"birthDate":["1967-05-28"],"birthPlace":["Moscow, RUSSIAN FEDERATION"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9338.1"],"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"}},"nkfcbcb44d":{"id":"NK-fcbcb44d8ee44c6ee2f77aff0633bc2b","schema":"Person","caption":"Hermann Immongault","canonical_url":"https://proofaml.com/people/hermann-immongault-nkfcbcb44d/","properties":{"name":["Hermann Immongault"],"ns:nameScript":["Latn"],"position":["Vice President of the Government"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ga"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/gabon/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c204140dbaa261fa"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Vice President of the Government","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"}},"nkfcbe4ca2":{"id":"NK-fcbe4ca216d72847ae950415b86cc6ae","schema":"Person","caption":"Alexandra Hill","canonical_url":"https://proofaml.com/people/alexandra-hill-nkfcbe4ca2/","properties":{"name":["Alexandra Hill"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Relations"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sv"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/el-salvador/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3f004ab08312009d"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Foreign Relations","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"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"}},"nkfcbeb805":{"id":"NK-fcbeb805a9873bc28c3e6bec4d0d3aaf","schema":"Person","caption":"Аляксей Ігаравіч КАЎРЫЖКІН","canonical_url":"https://proofaml.com/people/alyaksei-garav-ch-ka-ryzhk-n-nkfcbeb805/","properties":{"name":["Аляксей Ігаравіч КАЎРЫЖКІН","Алексей Игоревич КОВРИЖКИН","Alexey Igorovich  KOVRYZHKIN","Aljaksej Iharavitj KAURYZJKIN","Aleksej Igorevitj KOVRIZJKIN","Aliaksei Iharavich KAURYZHKIN"],"ns:nameScript":["Cyrl","Cyrl","Latn","Latn","Latn","Latn"],"position":["Head of Investigation Team, Main Investigation Department, Investigative Committee"],"birthDate":["1981-11-03"],"birthPlace":["Bobruisk, BELARUS"],"nationality":["by"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.6415.14"],"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"}},"nkfcbf836a":{"id":"NK-fcbf836a3736cceabc69069fef652dac","schema":"Organization","caption":"CRUZITA NOVEDADES","canonical_url":"https://proofaml.com/organizations/cruzita-novedades-nkfcbf836a/","properties":{"name":["CRUZITA NOVEDADES","NOVEDADES CRUZITA"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-21574"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/cruz-sanchez-medrano-nkdeb534a2/","caption":"Cruz SANCHEZ MEDRANO","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CRUZITA NOVEDADES"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcbf85ae":{"id":"NK-fcbf85aed23312ed96aaaf3ceb89eda4","schema":"Person","caption":"BABKOU VASILI","canonical_url":"https://proofaml.com/people/babkou-vasili-nkfcbf85ae/","properties":{"name":["BABKOU VASILI"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r421297930644,BABKOU-VASILI.html"],"birthDate":["1959-02-03"]},"datasets":["pl_wanted"],"referents":["pl_wanted-421297930644"],"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"}},"nkfcc0f888":{"id":"NK-fcc0f888b3a90d8d9487a06ed8cfe796","schema":"Organization","caption":"ADMIRAL GROUP SHIPPING COMPANY","canonical_url":"https://proofaml.com/organizations/admiral-group-shipping-company-nkfcc0f888/","properties":{"name":["ADMIRAL GROUP SHIPPING COMPANY","Admiral Shipping Group"],"ns:nameScript":["Latn","Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-IRN0253","gb_hmt_ofsi-17045"],"first_seen":"2025-08-21","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"}},"nkfcc114c5":{"id":"NK-fcc114c57552f2a9072579070479458a","schema":"Person","caption":"Björn Kaaling","canonical_url":"https://proofaml.com/people/bjorn-kaaling-nkfcc114c5/","properties":{"name":["Björn Kaaling"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1948"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/d7c31ad5-83e4-11d4-ae60-0050040c9b55"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-b04d33528b3cface"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (S)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1991-09-30","end":"1998-10-05"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcc15bf4":{"id":"NK-fcc15bf423d78e780bcdb785657203c3","schema":"Airplane","caption":"EP-IBT","canonical_url":"https://proofaml.com/aircraft/ep-ibt-nkfcc15bf4/","properties":{"name":["EP-IBT"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25549"],"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"}},"nkfcc20793":{"id":"NK-fcc20793432db7ad0f6b668e7a97d9d7","schema":"Person","caption":"AHMAD JAMAL","canonical_url":"https://proofaml.com/people/ahmad-jamal-nkfcc20793/","properties":{"name":["AHMAD JAMAL"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r39400738093079,AHMAD-JAMAL.html"],"photo":["https://poszukiwani.policja.gov.pl/dokumenty/form/10-39400738093079-108.jpg"],"birthDate":["1953-02-22"]},"datasets":["pl_wanted"],"referents":["pl_wanted-39400738093079"],"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"}},"nkfcc23e8d":{"id":"NK-fcc23e8d62e49251d824c252e5e14814","schema":"Person","caption":"ABIBULAIEV SERHII","canonical_url":"https://proofaml.com/people/abibulaiev-serhii-nkfcc23e8d/","properties":{"name":["ABIBULAIEV SERHII"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://poszukiwani.policja.gov.pl/pos/form/r2247208,ABIBULAIEV-SERHII.html"],"birthDate":["1985-11-19"]},"datasets":["pl_wanted"],"referents":["pl_wanted-2247208"],"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"}},"nkfcc23fe2":{"id":"NK-fcc23fe24f9c69720ae1a84985ae38fb","schema":"Person","caption":"Andres Paul BAUMGARTNER","canonical_url":"https://proofaml.com/people/andres-paul-baumgartner-nkfcc23fe2/","properties":{"name":["Andres Paul BAUMGARTNER"],"ns:nameScript":["Latn"],"birthDate":["1961-01-02"],"birthPlace":["Zurich, Switzerland"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51023"],"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"}},"nkfcc2e1be":{"id":"NK-fcc2e1be56dd1965537a309d02affdd9","schema":"Airplane","caption":"EW-78843","canonical_url":"https://proofaml.com/aircraft/ew-78843-nkfcc2e1be/","properties":{"name":["EW-78843"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33399"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/otkrytoye-aktsionernoye-obschestvo-tae-avia-nkbec17f5e/","caption":"OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcc50bb6":{"id":"NK-fcc50bb646c5d0f1ebee0ccd56166249","schema":"Person","caption":"Serge Boucheny","canonical_url":"https://proofaml.com/people/serge-boucheny-nkfcc50bb6/","properties":{"name":["Serge Boucheny"],"ns:nameScript":["Latn"],"position":["Senator of France (C)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1929-03-22"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-b4e8da19fae4aefa"],"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 (C)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1969-06-26","end":"1986-10-01"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcc563a5":{"id":"NK-fcc563a52e5a8f5b54153181d4c930c3","schema":"Person","caption":"Deepender Singh Hooda","canonical_url":"https://proofaml.com/people/deepender-singh-hooda-nkfcc563a5/","properties":{"name":["Deepender Singh Hooda"],"ns:nameScript":["Latn"],"position":["Member of the Lok Sabha, Rohtak (Indian National Congress)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["in"],"birthDate":["1978-01-04"],"gender":["male"],"sourceUrl":["https://sansad.in/api_ls/member?lang=en"]},"datasets":["in_parliament"],"referents":["in_parliament-inparl-41f77768e0547d64"],"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, Rohtak (Indian National Congress)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"in_parliament","list_version":"in_parliament@2026-07-31","manifest_sha256":"41b908af68afac1aedaf68cf615160edbd8b9006825f3ab1257ca8c246bd2fb4","merkle_root":"23ee38e5079c5a8c9d827a0ca697228c96967012e1ef67b6e798d126b1544ccb","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31","verify_url":null}],"statement":"This page reflects the official Parliament of India — Lok Sabha and Rajya Sabha (sitting members), version in_parliament@2026-07-31, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcc56bc2":{"id":"NK-fcc56bc25069aa9a8209e0fa701ca521","schema":"Person","caption":"Marina Evangelou","canonical_url":"https://proofaml.com/people/marina-evangelou-nkfcc56bc2/","properties":{"name":["Marina Evangelou"],"ns:nameScript":["Latn"],"position":["Deputy Minister of Social Welfare*"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["cy"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/cyprus/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-922cbb18d5dea704"],"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 Minister of Social Welfare*","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2023-05","end":"2025-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcc62f0b":{"id":"NK-fcc62f0b8d22caa71a5d6657573f4684","schema":"Person","caption":"JOSÉ TAVARES","canonical_url":"https://proofaml.com/people/jose-tavares-nkfcc62f0b/","properties":{"name":["JOSÉ TAVARES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José Tavares da Silva Neto"],"sourceUrl":["https://www.camara.leg.br/deputados/139273"],"birthDate":["1949-05-22"],"birthPlace":["Bela Vista do Paraíso, PR"],"gender":["male"],"deathDate":["2021-06-22"]},"datasets":["br_congress"],"referents":["br_congress-bcg-552f614ce01dfcc0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-02-01","end":"1991-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcc67ef9":{"id":"NK-fcc67ef9945e0006994422e56d3cfd3d","schema":"Person","caption":"Dan Wolgamott","canonical_url":"https://proofaml.com/people/dan-wolgamott-nkfcc67ef9/","properties":{"name":["Dan Wolgamott"],"ns:nameScript":["Latn"],"position":["State Representative, Minnesota, District 14B (Democratic-Farmer-Labor)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1990-10-24"],"gender":["male"],"sourceUrl":["https://www.house.mn.gov/members/profile/15499"]},"datasets":["us_states"],"referents":["us_states-usst-e46dc6f9db6f5f77"],"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 14B (Democratic-Farmer-Labor)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-28","manifest_sha256":"16666f77d96ae3344dfbbdb657c13d0c1738af9b3ccf5d50836f516af4850883","merkle_root":"21f0a56dc981d62bbc9c603eae18eaf01e7617327b878470ed8e8dd6f91b54fd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-28","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-28, as observed on 2026-07-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcc86dc0":{"id":"NK-fcc86dc0290b370fc6e044bf4f5df184","schema":"Person","caption":"Connie C. Rowe","canonical_url":"https://proofaml.com/people/connie-c-rowe-nkfcc86dc0/","properties":{"name":["Connie C. Rowe"],"ns:nameScript":["Latn"],"position":["State Representative, Alabama, District 13 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.legislature.state.al.us/aliswww/ISD/ALRepresentative.aspx?OID_SPONSOR=100493&OID_PERSON=7701"]},"datasets":["us_states"],"referents":["us_states-usst-a9d0e44c050815fe"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Alabama, District 13 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-01-02"}]},"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"}},"nkfcc8a318":{"id":"NK-fcc8a318a7056e7c62dae788ea2105ef","schema":"Person","caption":"Ronny Aukrust","canonical_url":"https://proofaml.com/people/ronny-aukrust-nkfcc8a318/","properties":{"name":["Ronny Aukrust"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Østfold (Arbeiderpartiet)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1975-10-20"],"gender":["male"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=RONAUK&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-a46ecbe17c961f5f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Østfold (Arbeiderpartiet)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"no_parliament","list_version":"no_parliament@2026-07-11","manifest_sha256":"a7599329e22690a07f1f46f4284e68effad707c2d885f80a0c114980786ec10b","merkle_root":"67c961746a3527d2a2856975a326efcf2c6e47d1102f44fa89261ce7297786b4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Stortinget — Members of Parliament (current & former, 2005—), version no_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcc9045c":{"id":"NK-fcc9045cfa4fcb22de973f0acb813699","schema":"Person","caption":"Igar Anatolievich Plysheuskiy","canonical_url":"https://proofaml.com/people/igar-anatolievich-plysheuskiy-nkfcc9045c/","properties":{"name":["Ihar Anatoljevich PLYSHEWSKI","Igar Anatolievich PLYSHEUSKI","Ihor Anatolievich PLYSHEVSKIY","Ihar Anatolevich PLYSHEUSKI","Igor Anatolevich PLYSHEVSKII","Igor PLYSHEVSKY","Ihar PLYSHEUSKI","Iгар Анатольевiч ПЛЫШЭЎСКI","Igor Anatoljevitj PLYSJEVSKIJ","Игорь Анатольевич ПЛЫШЕВСКИЙ","Ihar Anatoljevitj PLYSJEUSKI","Igar Anatolievic Plysheuskiy","Igar Anatolievich Plysheuskiy","Ihor Plysheuskiy","Igar Anatolievic Plyshevski","Igar Anatolievich Plyshevski","Ihor Plyshevski","Igar Anatolievic Plyshevskiy","Igar Anatolievich Plyshevskiy","Ihor Plyshevskiy","Igor Anatolevich PLYSHEVSKY"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Latn","Cyrl","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1979-02-19"],"birthPlace":["Lyuban, BELARUS","Lyuban, Belarus"],"position":["Managing Director of OOO Bergia Group,  \nformer Member of the Central Electoral Commission (CEC)","Member of the Central Electoral Commission"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.5815.62","gb_fcdo_uksl-BEL0041","gb_hmt_ofsi-13957","us_ofac_sdn-31921"],"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"}},"nkfcca5a8b":{"id":"NK-fcca5a8b66b71daaf2a3106bf1aec3d5","schema":"Person","caption":"Debra Bazemore","canonical_url":"https://proofaml.com/people/debra-bazemore-nkfcca5a8b/","properties":{"name":["Debra Bazemore"],"ns:nameScript":["Latn"],"position":["State Representative, Georgia, District 69 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1957-12-30"],"gender":["female"],"sourceUrl":["https://www.house.ga.gov/Representatives/en-US/member.aspx?Member=4890&Session=27"]},"datasets":["us_states"],"referents":["us_states-usst-4f06c3a51002d20a"],"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 69 (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"}},"nkfcca7493":{"id":"NK-fcca7493a7cba9b9f2b7e81bdd341cb6","schema":"Organization","caption":"Data Center Kirishi","canonical_url":"https://proofaml.com/organizations/data-center-kirishi-nkfcca7493/","properties":{"name":["Data Center Kirishi","DC Kirishi, ООО \"ЦОД Кириши\", Центр обработки данных «Кириши»"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-8d3afef9c379b55d"],"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"}},"nkfccb8a37":{"id":"NK-fccb8a37a7bf27b6a64c59c2506c3f29","schema":"Person","caption":"Corinne Narassiguin","canonical_url":"https://proofaml.com/people/corinne-narassiguin-nkfccb8a37/","properties":{"name":["Corinne Narassiguin"],"ns:nameScript":["Latn"],"position":["Senator of France (SER)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/narassiguin_corinne18231d.html"],"birthDate":["1975-03-07"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-a623574f2e8be7aa"],"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"}},"nkfccbc683":{"id":"NK-fccbc683f3895855f447c82ae236384b","schema":"Person","caption":"Ernesto Alonso MACIAS TREVIZO","canonical_url":"https://proofaml.com/people/ernesto-alonso-macias-trevizo-nkfccbc683/","properties":{"name":["Ernesto Alonso MACIAS TREVIZO"],"ns:nameScript":["Latn"],"birthDate":["1996-02-07"],"birthPlace":["Chihuahua, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-42029"],"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"}},"nkfccc3f4a":{"id":"NK-fccc3f4a899dd62753a209501b072174","schema":"Person","caption":"Sa'ad AL-DAJANI","canonical_url":"https://proofaml.com/people/sa-ad-al-dajani-nkfccc3f4a/","properties":{"name":["Sa'ad AL-DAJANI"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-8320"],"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"}},"nkfcccc735":{"id":"NK-fcccc735fed64c487c7c8d7734d188f7","schema":"Person","caption":"Karl Brunner","canonical_url":"https://proofaml.com/people/karl-brunner-nkfcccc735/","properties":{"name":["Karl Brunner"],"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":["1905-04-12"],"birthPlace":["Berlin"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-acfc095a67d6afcf"],"first_seen":"2026-07-11","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":"1951-11-13"}]},"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"}},"nkfccdb17b":{"id":"NK-fccdb17bc17a819a4abf364d85e75a83","schema":"Person","caption":"Dieter Spöri","canonical_url":"https://proofaml.com/people/dieter-spori-nkfccdb17b/","properties":{"name":["Dieter Spöri"],"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":["1943-05-15"],"birthPlace":["Stuttgart"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-a2d7f02d6dfee8c7"],"first_seen":"2026-07-11","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":"1976-12-14","end":"1988-06-05"}]},"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"}},"nkfcd0495e":{"id":"NK-fcd0495e65ad67f4eae066566261505d","schema":"Person","caption":"Alfredo Juarez-Perez","canonical_url":"https://proofaml.com/people/alfredo-juarez-perez-nkfcd0495e/","properties":{"name":["Alfredo Juarez-Perez"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdwi/pr/citizen-mexico-sentenced-54-months-illegal-reentry"],"notes":["Alfredo Juarez-Perez was sentenced in the Western District of Wisconsin for illegal reentry (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-5e0e1c5e8fd4c4a1cfd2"],"first_seen":"2026-07-08","last_seen":"2026-07-08","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-08. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcd13c34":{"id":"NK-fcd13c34ff4ec440bd309d9c085ce412","schema":"Person","caption":"Cory Chun","canonical_url":"https://proofaml.com/people/cory-chun-nkfcd13c34/","properties":{"name":["Cory Chun"],"ns:nameScript":["Latn"],"position":["State Representative, Hawaii, District 35 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.capitol.hawaii.gov/legislature/memberpage.aspx?member=252"]},"datasets":["us_states"],"referents":["us_states-usst-d9d52624086fc6ba"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Hawaii, District 35 (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"}},"nkfcd14317":{"id":"NK-fcd14317a441f295af4da6eb77bdf109","schema":"Person","caption":"Bernard Buis","canonical_url":"https://proofaml.com/people/bernard-buis-nkfcd14317/","properties":{"name":["Bernard Buis"],"ns:nameScript":["Latn"],"position":["Senator of France (RDPI)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/buis_bernard19782l.html"],"birthDate":["1956-06-23"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-6028f8661386a2af"],"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":"2018-11-17"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcd16218":{"id":"NK-fcd16218b43e3fcaa1d384b338dbe475","schema":"Person","caption":"Karoline Otte","canonical_url":"https://proofaml.com/people/karoline-otte-nkfcd16218/","properties":{"name":["Karoline Otte"],"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":["1996-09-11"],"birthPlace":["Göttingen"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-31eaecb8cde4b731"],"first_seen":"2026-07-11","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"}},"nkfcd16816":{"id":"NK-fcd1681650b7e70d0f2f3372de8c3447","schema":"Company","caption":"HENGYANG PETROCHEMICAL LOGISTICS LIMITED","canonical_url":"https://proofaml.com/companies/hengyang-petrochemical-logistics-limited-nkfcd16816/","properties":{"name":["HENGYANG PETROCHEMICAL LOGISTICS LIMITED","HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["200807923K","529900DDOTJZ269JMY62"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55897"],"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"}},"nkfcd1810a":{"id":"NK-fcd1810ae13be5a298f827ff6a3f0c6b","schema":"Person","caption":"Seyed Mohammad Hashemi","canonical_url":"https://proofaml.com/people/seyed-mohammad-hashemi-nkfcd1810a/","properties":{"name":["Seyed Mohammad Hashemi"],"ns:nameScript":["Latn"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-888e86b015e4c962"],"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"}},"nkfcd27b18":{"id":"NK-fcd27b18f41a67823cdab680963b0db0","schema":"Vessel","caption":"ZVEZDA 046","canonical_url":"https://proofaml.com/vessels/zvezda-046-nkfcd27b18/","properties":{"name":["ZVEZDA 046","YARD NO. 9918779 ZVEZDA-DSME"],"ns:nameScript":["Latn","Latn"],"type":["LNG Carrier"],"flag":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49325"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/limited-liability-company-shipbuilding-complex-zvezda-nkd49ee89f/","caption":"LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcd39cc6":{"id":"NK-fcd39cc65b2b37f1eb8cea90b7c41dc8","schema":"Company","caption":"LIMITED LIABILITY COMPANY ALABUGA-FIBRE","canonical_url":"https://proofaml.com/companies/limited-liability-company-alabuga-fibre-nkfcd39cc6/","properties":{"name":["LIMITED LIABILITY COMPANY ALABUGA-FIBRE","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA-VOLOKNO","ALABUGA-VOLOKNO OOO"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1111674004045"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40867"],"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"}},"nkfcd4086b":{"id":"NK-fcd4086b2678c347c158e7e99bd55d51","schema":"Person","caption":"Erika Wolf","canonical_url":"https://proofaml.com/people/erika-wolf-nkfcd4086b/","properties":{"name":["Erika Wolf"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1912-03-26"],"birthPlace":["Berlin"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-f8301a0b68937ca9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1965-10-19","end":"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"}},"nkfcd4e05d":{"id":"NK-fcd4e05d5c94da43371d3c31e7412407","schema":"Person","caption":"Parviz ABSALAN","canonical_url":"https://proofaml.com/people/parviz-absalan-nkfcd4e05d/","properties":{"name":["Parviz ABSALAN","پرویز آبسالان"],"ns:nameScript":["Latn","Arab"],"nationality":["ir"],"position":["IRGC Deputy Commander Sistan and Baluchistan (Salman Corps)"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-IRN0134","gb_hmt_ofsi-15749"],"first_seen":"2023-02-20","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcd5e6a9":{"id":"NK-fcd5e6a9996e93a30a5933f5da9a8752","schema":"Person","caption":"Bengt Niska","canonical_url":"https://proofaml.com/people/bengt-niska-nkfcd5e6a9/","properties":{"name":["Bengt Niska"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1952"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/23982eeb-81c8-11d6-ae2e-0004755038ce"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-96add8d46298bdde"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (S)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"2002-06-15","end":"2002-09-30"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcd629a1":{"id":"NK-fcd629a1d69802287e54420d45006e9d","schema":"Person","caption":"Bianca Vidal Vázquez-Millán","canonical_url":"https://proofaml.com/people/bianca-vidal-vazquez-millan-nkfcd629a1/","properties":{"name":["Bianca Vidal Vázquez-Millán"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-pr/pr/husband-and-wife-and-third-individual-charged-firearms-trafficking"],"notes":["Bianca Vidal Vázquez-Millán was indicted in the District of Puerto Rico in connection with unlicensed dealing in firearms; conspiracy to receive/transfer firearms out of state without notice (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-029aad77d22ad995800f"],"first_seen":"2026-05-01","last_seen":"2026-05-01","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-01. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcd69333":{"id":"NK-fcd69333a12ec11e36e2234e81f298ed","schema":"Person","caption":"Vanessa Yalixa Munoz-Baque","canonical_url":"https://proofaml.com/people/vanessa-yalixa-munoz-baque-nkfcd69333/","properties":{"name":["Vanessa Yalixa Munoz-Baque"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-md/pr/us-attorneys-office-announces-multiple-immigration-related-prosecutions"],"notes":["Vanessa Yalixa Munoz-Baque was sentenced in the District of Maryland for illegal re-entry after removal; illegal re-entry after prior removal (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-5cd276c5d87d42780745"],"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"}},"nkfcd6c02a":{"id":"NK-fcd6c02ab7883e0e1b5c7566be1fd02b","schema":"Vessel","caption":"BICENTENARIO VIII","canonical_url":"https://proofaml.com/vessels/bicentenario-viii-nkfcd6c02a/","properties":{"name":["BICENTENARIO VIII"],"ns:nameScript":["Latn"],"type":["Tug"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26657"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/petroleos-de-venezuela-s-a-nkf7bb062f/","caption":"PETROLEOS DE VENEZUELA, S.A.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PETROLEOS DE VENEZUELA, S.A"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcd783bc":{"id":"NK-fcd783bc4147b36d1297e6d96369e355","schema":"Person","caption":"Rajmund Miller","canonical_url":"https://proofaml.com/people/rajmund-miller-nkfcd783bc/","properties":{"name":["Rajmund Miller"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Opole (KO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1954-07-16"],"birthPlace":["Kielce"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/244"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-a60e7ae5abf92fb3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Opole (KO)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-11-08"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcd7e855":{"id":"NK-fcd7e855b28a48602a4ca5a2e749be98","schema":"Person","caption":"En-Wei Eric Chang","canonical_url":"https://proofaml.com/people/en-wei-eric-chang-nkfcd7e855/","properties":{"name":["En-Wei Eric Chang"],"ns:nameScript":["Latn"]},"datasets":["us_ddtc_debarred"],"referents":["us_ddtc_debarred-eeea8de425554aa98396dd6bfb5edd60"],"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"}},"nkfcd8a95a":{"id":"NK-fcd8a95af42b8b0f813ad2d304e1e115","schema":"Person","caption":"Doug Bradley","canonical_url":"https://proofaml.com/people/doug-bradley-nkfcd8a95a/","properties":{"name":["Doug Bradley"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-mdfl/pr/two-lake-city-methamphetamine-dealers-sentenced-lengthy-prison-terms"],"notes":["Doug Bradley was sentenced in the Middle District of Florida for possessing kilogram amounts of pure methamphetamine with intent to distribute; possession of 500 grams or more of methamphetamine with intent to distribute (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-b0aee42f80f173830239"],"first_seen":"2026-05-29","last_seen":"2026-05-29","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-29. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcda1928":{"id":"NK-fcda1928b2e7026cffb3bcea8462ca6c","schema":"Person","caption":"Ngosa Simbyakula","canonical_url":"https://proofaml.com/people/ngosa-simbyakula-nkfcda1928/","properties":{"name":["Ngosa Simbyakula"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["zm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/zambia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-400d388031db6b44"],"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":"2023-06"}]},"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"}},"nkfcdaf8fa":{"id":"NK-fcdaf8fa856a559b78208f354816d596","schema":"Person","caption":"Jean-Michel Sama Lukonde","canonical_url":"https://proofaml.com/people/jean-michel-sama-lukonde-nkfcdaf8fa/","properties":{"name":["Jean-Michel Sama Lukonde"],"ns:nameScript":["Latn"],"position":["Prime Minister"],"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-cfa10a9bebef05cc"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Prime Minister","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcdd943e":{"id":"NK-fcdd943e61dc1c62e5e1c0a38e30eb71","schema":"Person","caption":"Dimitri Hérard","canonical_url":"https://proofaml.com/people/dimitri-herard-nkfcdd943e/","properties":{"name":["Dimitri Hérard"],"ns:nameScript":["Latn"],"country":["Haiti"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-266f484e035c8f46"],"first_seen":"2025-03-20","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcdf2f8c":{"id":"NK-fcdf2f8cdce7dc16382b3110fd9ed008","schema":"Organization","caption":"China Aerospace Science and Industry Corporation (CASIC) 3rd Academy","canonical_url":"https://proofaml.com/organizations/china-aerospace-science-and-industry-corporation-casic-3rd-academy-nkfcdf2f8c/","properties":{"name":["China Aerospace Science and Industry Corporation (CASIC) 3rd Academy","China Haiying Electro-Mechanical Technology Academy (CHETA)","HiWING Mechanical & Electrical Technology Corporation","Beijing HY Electronic Tech Co."],"ns:nameScript":["Latn","Latn","Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-f6f5228d814d4d90e7a41d1a0be180bc738e5be61bdaeb71eab6a1d3"],"first_seen":"2001-05-14","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"}},"nkfcdfc04a":{"id":"NK-fcdfc04ac8bdcaa265885ec557a82801","schema":"Company","caption":"GREEN WITHOUT BORDERS","canonical_url":"https://proofaml.com/companies/green-without-borders-nkfcdfc04a/","properties":{"name":["GREEN WITHOUT BORDERS","NATIONAL ASSOCIATION FOR THE PROTECTION AND DEVELOPMENT OF FOREST, ENVIRONMENTAL, AND ANIMAL WEALTH"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1128"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44619"],"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"}},"nkfce0284e":{"id":"NK-fce0284e22f7c4d996151eddd1733b83","schema":"Vessel","caption":"Gazpromneft Nordeast","canonical_url":"https://proofaml.com/vessels/gazpromneft-nordeast-nkfce0284e/","properties":{"name":["Gazpromneft Nordeast"],"ns:nameScript":["Latn"],"buildDate":["2008"],"imoNumber":["9422653"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-045d4d7c0d6b460e"],"first_seen":"2026-03-25","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfce073e3":{"id":"NK-fce073e350c01cd30454d98ae81c9deb","schema":"Person","caption":"Earl of Balfour","canonical_url":"https://proofaml.com/people/earl-of-balfour-nkfce073e3/","properties":{"name":["Earl of Balfour"],"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/3437"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-dc570d943328f1e9"],"first_seen":"2026-07-11","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":"1968-11-28","end":"1999-11-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfce0fee3":{"id":"NK-fce0fee3d179d5837e518ffc5a590687","schema":"Person","caption":"Erik X. Alonso","canonical_url":"https://proofaml.com/people/erik-x-alonso-nkfce0fee3/","properties":{"name":["Erik X. Alonso"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-nh/pr/repeat-health-care-fraud-offender-sentenced-defrauding-new-hampshire-medicaid"],"notes":["Erik X. Alonso was sentenced for health care fraud (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-d9ad4841fd9acc8184a5"],"first_seen":"2026-01-28","last_seen":"2026-01-28","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-28. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfce12820":{"id":"NK-fce128206f27d6a8ce790faffe715d3e","schema":"Person","caption":"Hanna Yuriyivna TODOROVA","canonical_url":"https://proofaml.com/people/hanna-yuriyivna-todorova-nkfce12820/","properties":{"name":["Anna Yurievna TODOROVA","Hanna Yuriyivna TODOROVA","Anna Yuryevna TODOROVA","Анна Юрьевна ТОДОРОВА","Ганна Юрiївна ТОДОРОВА","Anna Jurjevna TODOROVA","Hanna Jurjivna TODOROVA","Anna Yurievena TODOROVA","ТОДОРОВА, Анна Юрьевна","Анна Юрьевна ТОДОРОВА / Ганна Юрiївна ТОДОРОВА"],"ns:nameScript":["Latn","Latn","Latn","Cyrl","Cyrl","Latn","Latn","Latn","Cyrl","Cyrl"],"birthDate":["1988-02-20"],"position":["Former so-called ‘Deputy Chair of the Government’ of the so-called ‘Luhansk People’s Republic’.\nCurrently so-called Head of the Archive Service of the so-called “Luhansk People’s Republic”"],"birthPlace":["UNKNOWN"],"gender":["female"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-befb4cca3f4c4e05","eu_fsf-EU.7918.44","gb_fcdo_uksl-RUS1157","gb_hmt_ofsi-15109","us_ofac_sdn-37808"],"first_seen":"2022-04-13","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"}},"nkfce196ad":{"id":"NK-fce196ad5fd8a5672d61d7b7b235bc42","schema":"Person","caption":"Arcangel de Jesus HENAO MONTOYA","canonical_url":"https://proofaml.com/people/arcangel-de-jesus-henao-montoya-nkfce196ad/","properties":{"name":["Arcangel de Jesus HENAO MONTOYA"],"ns:nameScript":["Latn"],"birthDate":["1954-10-07"],"birthPlace":["Cartago, Valle, Colombia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-6717"],"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"}},"nkfce1d588":{"id":"NK-fce1d588db4d5d206b9180bcaf122f75","schema":"Person","caption":"Daniel Calderon-Ortiz","canonical_url":"https://proofaml.com/people/daniel-calderon-ortiz-nkfce1d588/","properties":{"name":["Daniel Calderon-Ortiz"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-wdtx/pr/us-attorneys-office-adds-nearly-250-new-federal-immigration-cases-western-district"],"notes":["Daniel Calderon-Ortiz was arrested in the Western District of Texas in connection with transporting an illegal alien (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-a6f32ce3c81771016b2a"],"first_seen":"2026-04-24","last_seen":"2026-04-24","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 2026-04-24. 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"}},"nkfce2423a":{"id":"NK-fce2423a98d5e8bdc3b9a72aa9a9f59b","schema":"Person","caption":"Vladlen AMTCHENTSEV","canonical_url":"https://proofaml.com/people/vladlen-amtchentsev-nkfce2423a/","properties":{"name":["Vladlen AMTCHENTSEV"],"ns:nameScript":["Latn"],"birthDate":["1969-01-25"],"birthPlace":["Klimovsk, Russia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26096"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/velmur-management-pte-ltd-nk2fdf4366/","caption":"VELMUR MANAGEMENT PTE LTD","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"VELMUR MANAGEMENT PTE LTD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfce2c955":{"id":"NK-fce2c95589309f6ca4189e8b90bd4ba8","schema":"Person","caption":"Kandia Camara","canonical_url":"https://proofaml.com/people/kandia-camara-nkfce2c955/","properties":{"name":["Kandia Camara"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ci"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/cote-divoire/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2ae5987ecf1aef68"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Foreign Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"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"}},"nkfce2e95a":{"id":"NK-fce2e95afafa040629f93d81559cdacb","schema":"Organization","caption":"BMIIC INTERNATIONAL GENERAL TRADING L.L.C.","canonical_url":"https://proofaml.com/organizations/bmiic-international-general-trading-l-l-c-nkfce2e95a/","properties":{"name":["BMIIC INTERNATIONAL GENERAL TRADING L.L.C."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25807"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/tose-e-melli-group-investment-company-nk7f7322cb/","caption":"TOSE-E MELLI GROUP INVESTMENT COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TOSE-E MELLI GROUP INVESTMENT COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfce397c6":{"id":"NK-fce397c6b27d148363ba2f979b86b337","schema":"Person","caption":"Carlos Andres RIVERA VARELA","canonical_url":"https://proofaml.com/people/carlos-andres-rivera-varela-nkfce397c6/","properties":{"name":["Carlos Andres RIVERA VARELA","La Firma"],"ns:nameScript":["Latn","Latn"],"birthDate":["1986-06-19"],"birthPlace":["Cali, Valle, Colombia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-31143"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/cartel-de-jalisco-nueva-generacion-nkb7a73d4c/","caption":"CARTEL DE JALISCO NUEVA GENERACION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CARTEL DE JALISCO NUEVA GENERACION"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfce443a4":{"id":"NK-fce443a46b6835e82cd22a9372edf34b","schema":"Person","caption":"Julius Phillips","canonical_url":"https://proofaml.com/people/julius-phillips-nkfce443a4/","properties":{"name":["Julius Phillips"],"ns:nameScript":["Latn"],"topics":["crime","wanted"],"sourceUrl":["https://www.justice.gov/usao-ne/pr/lincoln-man-sentenced-more-12-years-drug-charge"],"notes":["Julius Phillips was sentenced for possession with intent to distribute 50 grams of methamphetamine actual (U.S. Department of Justice)."]},"datasets":["us_doj_defendants"],"referents":["us_doj_defendants-fb80400dd3c06ae7fd02"],"first_seen":"2026-01-23","last_seen":"2026-01-23","listed":true,"target":true,"lineage":[{"dataset":"us_doj_defendants","list_version":"us_doj_defendants@2026-07-27","manifest_sha256":"c8401212aa22e20220102665c49fb0c5d252ed20b8c8aeee3f2d2fe8186414c4","merkle_root":"434c04c2edb3f6cd25449ec888ba514fd8e4914b647ee1786e801264409889f3","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-27","verify_url":null}],"statement":"This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-23. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfce4c4f4":{"id":"NK-fce4c4f4ed2dfafd800d49fc5f7c1c35","schema":"Person","caption":"Victor Ito Bisono","canonical_url":"https://proofaml.com/people/victor-ito-bisono-nkfce4c4f4/","properties":{"name":["Victor Ito Bisono"],"ns:nameScript":["Latn"],"position":["Minister of Industry & Commerce"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["do"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/dominican-republic/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-32286231ccec9e1f"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Industry & Commerce","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfce4d4b7":{"id":"NK-fce4d4b76396513f550fe6e4a787f199","schema":"Person","caption":"Troy Smith","canonical_url":"https://proofaml.com/people/troy-smith-nkfce4d4b7/","properties":{"name":["Troy Smith"],"ns:nameScript":["Latn"],"position":["State Representative, Mississippi, District 84 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1965-06-29"],"gender":["male"],"sourceUrl":["https://billstatus.ls.state.ms.us/members/house/smith.xml"]},"datasets":["us_states"],"referents":["us_states-usst-a0351a4292fe49d4"],"first_seen":"2026-07-28","last_seen":"2026-07-28","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Mississippi, District 84 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-01-07"}]},"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"}},"nkfce58a22":{"id":"NK-fce58a22ea3d2a48e5f96e8d1a0c2d7b","schema":"Person","caption":"Aleksandr Vasilievich RAKITIN","canonical_url":"https://proofaml.com/people/aleksandr-vasilievich-rakitin-nkfce58a22/","properties":{"name":["Alexander Vasilyevich RAKITIN","Aleksandr Vasilievich RAKITIN","Aleksandr Vasiljevitj RAKITIN","Александр Васильевич РАКИТИН"],"ns:nameScript":["Latn","Latn","Latn","Cyrl"],"position":["Former member of the Federation Council of the Russian Federation","Member of the Federation Council of the Federal Assembly of the Russian Federation","Member of the Federation Council of the Russian Federation"],"birthDate":["1958-05-17"],"nationality":["ru"],"birthPlace":["Ostrov","UNKNOWN"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-a508400e954b7269","eu_fsf-EU.7767.66","gb_fcdo_uksl-RUS0876","gb_hmt_ofsi-14827","us_ofac_sdn-36852"],"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"}},"nkfce5a2d2":{"id":"NK-fce5a2d20909da56e0e955dac2513180","schema":"Person","caption":"Riyad Chaliche","canonical_url":"https://proofaml.com/people/riyad-chaliche-nkfce5a2d2/","properties":{"name":["Riyad Chaliche","Riyad SHALEESH","Riyad SHALISH"],"ns:nameScript":["Latn","Latn","Latn"],"position":["Former Director of Military Housing Establishment"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SYR0208","gb_hmt_ofsi-12014"],"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"}},"nkfce6a84c":{"id":"NK-fce6a84c8b087315f2fd8711267157ce","schema":"Person","caption":"Sergey Gennadevich MALYSHEV","canonical_url":"https://proofaml.com/people/sergey-gennadevich-malyshev-nkfce6a84c/","properties":{"name":["Sergey Gennadevich MALYSHEV","Sergey Gennadyevich MALYSHEV","Sergei Gennadevich MALYSHEV"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1969-06-11"],"birthPlace":["Moscow, Russia"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43380"],"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"}},"nkfce76729":{"id":"NK-fce767291b067ca2b03cc9f01798e4c6","schema":"Person","caption":"Colin Clark","canonical_url":"https://proofaml.com/people/colin-clark-nkfce76729/","properties":{"name":["Colin Clark"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Gordon (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4650"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-ec5c691c7f12086f"],"first_seen":"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 Gordon (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-08","end":"2019-11-06"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfce78fc1":{"id":"NK-fce78fc13860fc348cc3651d37bdf975","schema":"Organization","caption":"VIDA PANAMA (ZONA LIBRE) S.A.","canonical_url":"https://proofaml.com/organizations/vida-panama-zona-libre-s-a-nkfce78fc1/","properties":{"name":["VIDA PANAMA (ZONA LIBRE) S.A."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-18950"],"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"}},"nkfce7fb39":{"id":"NK-fce7fb3948f3a70c814ca25fb7450970","schema":"Person","caption":"Max Andonirina Fontaine","canonical_url":"https://proofaml.com/people/max-andonirina-fontaine-nkfce7fb39/","properties":{"name":["Max Andonirina Fontaine"],"ns:nameScript":["Latn"],"position":["Minister of Environment & Sustainable Development"],"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-f89af3098963aefd"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Environment & Sustainable Development","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-01","end":"2025-10"}]},"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"}},"nkfce836da":{"id":"NK-fce836da857efa3299b16d75182624ac","schema":"Person","caption":"Earl Enniskillen","canonical_url":"https://proofaml.com/people/earl-enniskillen-nkfce836da/","properties":{"name":["Earl Enniskillen"],"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/2806"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-a8b65da6d6bbfae7"],"first_seen":"2026-07-11","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":"1989-05-30","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"}},"nkfce88098":{"id":"NK-fce88098eced929ce1c03c2f42aab129","schema":"Person","caption":"NORBERTO SCHMIDT","canonical_url":"https://proofaml.com/people/norberto-schmidt-nkfce88098/","properties":{"name":["NORBERTO SCHMIDT"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Norberto Harald Schmidt"],"sourceUrl":["https://www.camara.leg.br/deputados/131603"],"birthDate":["1914-02-20"],"birthPlace":["Santa Cruz do Sul, RS"],"gender":["male"],"deathDate":["2002-01-26"]},"datasets":["br_congress"],"referents":["br_congress-bcg-eae3257fd0b518af"],"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":"1979-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfce929bc":{"id":"NK-fce929bc027b97cfc92de79e3ebf7240","schema":"Person","caption":"Oleg Ivanovich IVANINSKY","canonical_url":"https://proofaml.com/people/oleg-ivanovich-ivaninsky-nkfce929bc/","properties":{"name":["Oleg Ivanovich IVANINSKY","Иванинский Олег Иванович"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-24da139f3ec36818"],"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"}},"nkfce93bf5":{"id":"NK-fce93bf5f05c19b218ff1e5c98b5ee25","schema":"Person","caption":"CAJAR NARDES","canonical_url":"https://proofaml.com/people/cajar-nardes-nkfce93bf5/","properties":{"name":["CAJAR NARDES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["CAJAR ONESIMO RIBEIRO NARDES"],"sourceUrl":["https://www.camara.leg.br/deputados/194261"],"birthDate":["1965-11-16"],"birthPlace":["Santo Ângelo, RS"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-b64bcda101fa8352"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-02-01","end":"2019-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfce9a3ad":{"id":"NK-fce9a3ade90abf953f909082dbf17ad2","schema":"Organization","caption":"Hefei Starwave Communication Technology Co., Ltd.","canonical_url":"https://proofaml.com/organizations/hefei-starwave-communication-technology-co-ltd-nkfce9a3ad/","properties":{"name":["Hefei Starwave Communication Technology Co., Ltd.","Starwave Comm Tech Corp","Star Wave Communication","Hefei Xingbo Communication Technology Co., Ltd."],"ns:nameScript":["Latn","Latn","Latn","Latn"],"jurisdiction":["cn"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-861847d71b7e24d87977c43c85ab2843ba839169dafd1d3303f9685d"],"first_seen":"2025-01-06","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfce9f5d5":{"id":"NK-fce9f5d556df3a2629b5be578f5aa7c1","schema":"Person","caption":"The Viscount Massereene and Ferrard","canonical_url":"https://proofaml.com/people/the-viscount-massereene-and-ferrard-nkfce9f5d5/","properties":{"name":["The Viscount Massereene and Ferrard"],"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/3092"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-d51ee5a872d0c682"],"first_seen":"2026-07-11","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":"1956-07-20","end":"1992-12-27"}]},"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"}},"nkfceb17c9":{"id":"NK-fceb17c99acb6335bf1e8e1127fa162a","schema":"Person","caption":"Alonso GUERRERO COVARRUBIAS","canonical_url":"https://proofaml.com/people/alonso-guerrero-covarrubias-nkfceb17c9/","properties":{"name":["Alonso GUERRERO COVARRUBIAS","EL OCHO","Adrian Alonso GUERRERO COVARRUBIAS"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1990-12-10"],"birthPlace":["Michoacan de Ocampo, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37596"],"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"}},"nkfceb3e59":{"id":"NK-fceb3e59275758292e8d75b0cb661452","schema":"Vessel","caption":"ARTAVIL","canonical_url":"https://proofaml.com/vessels/artavil-nkfceb3e59/","properties":{"name":["ARTAVIL","ABADAN","ALPHA","SHONA"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"callSign":["T2EU4"],"type":["Crude/Oil Products Tanker"],"flag":["ir"],"tonnage":["99144"],"grossRegisteredTonnage":["56068"],"mmsi":["572469210"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15036"],"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"}},"nkfceb909d":{"id":"NK-fceb909ddbf0b90600790c5b34ba2665","schema":"Person","caption":"Lord Gisborough","canonical_url":"https://proofaml.com/people/lord-gisborough-nkfceb909d/","properties":{"name":["Lord Gisborough"],"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/3603"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-795509f5f2bf900a"],"first_seen":"2026-07-11","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":"1951-02-11","end":"1999-11-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcebacef":{"id":"NK-fcebacef9383384713a2691f47d30d3d","schema":"Person","caption":"Robert Brehm","canonical_url":"https://proofaml.com/people/robert-brehm-nkfcebacef/","properties":{"name":["Robert Brehm"],"ns:nameScript":["Latn"],"position":["Chief Election Officer of New York (Independent)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://www.elections.ny.gov/Contact.html"]},"datasets":["us_states"],"referents":["us_states-usst-4c3a81c7c7629f70"],"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":"Chief Election Officer of New York (Independent)","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"}},"nkfcebf72b":{"id":"NK-fcebf72b6a6cf7415b5b6d9fb6849c0b","schema":"Person","caption":"ARNALDO JORDY","canonical_url":"https://proofaml.com/people/arnaldo-jordy-nkfcebf72b/","properties":{"name":["ARNALDO JORDY"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ARNALDO JORDY FIGUEIREDO"],"sourceUrl":["https://www.camara.leg.br/deputados/160602"],"birthDate":["1958-11-30"],"birthPlace":["Belém, PA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-a73f4a390aca9cd1"],"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"}},"nkfceea7c4":{"id":"NK-fceea7c43d697d8012ac4b10fa9bac2a","schema":"Person","caption":"Janne Sjelmo Nordås","canonical_url":"https://proofaml.com/people/janne-sjelmo-nordas-nkfceea7c4/","properties":{"name":["Janne Sjelmo Nordås"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Nordland (Senterpartiet)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1964-05-11"],"gender":["female"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=JSN&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-76fd0521f69f1456"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Nordland (Senterpartiet)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2009-10-01","end":"2017-09-30"}]},"lineage":[{"dataset":"no_parliament","list_version":"no_parliament@2026-07-11","manifest_sha256":"a7599329e22690a07f1f46f4284e68effad707c2d885f80a0c114980786ec10b","merkle_root":"67c961746a3527d2a2856975a326efcf2c6e47d1102f44fa89261ce7297786b4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Stortinget — Members of Parliament (current & former, 2005—), version no_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcefb6f0":{"id":"NK-fcefb6f00df0f13789b49dc97060abbb","schema":"Person","caption":"ABDUL JABBAR OMARI","canonical_url":"https://proofaml.com/people/abdul-jabbar-omari-nkfcefb6f0/","properties":{"name":["ABDUL JABBAR OMARI","Mullah Jabbar","Muawin Jabbar"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1958"],"birthPlace":["Zabul Province, Afghanistan"],"nationality":["af"],"position":["Governor of Baghlan Province under the Taliban regime"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-110947"],"first_seen":"2001-02-23","last_seen":"2026-08-04","listed":true,"target":true,"lineage":[{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-08-04","manifest_sha256":"6a9d1dcc70ab7731dfda98ba58f631d33b928125ebafc5512f88341e8587b356","merkle_root":"368cef47e90fba1bd04b2567a28feb1b0ed57469efb156f099885e33305180c5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04T23:00:05.475Z","verify_url":null}],"statement":"This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcf2cad4":{"id":"NK-fcf2cad4b395ce36a9eb7ff513d95972","schema":"Organization","caption":"SHANGHAI WINGS INTERNATIONAL LOGISTICS CO","canonical_url":"https://proofaml.com/organizations/shanghai-wings-international-logistics-co-nkfcf2cad4/","properties":{"name":["SHANGHAI WINGS INTERNATIONAL LOGISTICS CO","SHANGHAI WINGS INTERNATIONAL FREIGHT CO LTD","SHANGHAI YISHANG INTERNATIONAL FREIGHT CO LTD"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-58222"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/mahan-air-nk1edd7f73/","caption":"MAHAN AIR","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MAHAN AIR"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcf31c26":{"id":"NK-fcf31c26656c1d78c4db3c10d6592674","schema":"Person","caption":"Klaus Hagemann","canonical_url":"https://proofaml.com/people/klaus-hagemann-nkfcf31c26/","properties":{"name":["Klaus Hagemann"],"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":["1947-12-31"],"birthPlace":["Wölkau / Kreis Merseburg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-01696248e6e5d039"],"first_seen":"2026-07-11","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":"1994-11-10","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"}},"nkfcf57a3f":{"id":"NK-fcf57a3f5c985c7f3df8309bd504b606","schema":"Person","caption":"Mohammad Ramez Tourjuman","canonical_url":"https://proofaml.com/people/mohammad-ramez-tourjuman-nkfcf57a3f/","properties":{"name":["Mohamed OURJMAN","Mohamed Tourjman","Mohammad Ramez Tourjman","Mohammed Tourjman","Mohammed Ramez Tourjman","Muhammad Tourjman","Mohamed Tourjuman","Mohammad Ramez Tourjuman","Mohammed Tourjuman","Muhammad Tourjuman"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1966"],"birthPlace":["Damascus"],"nationality":["sy"],"position":["Former Minister of Information"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SYR0167","gb_hmt_ofsi-13400"],"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"}},"nkfcf5a460":{"id":"NK-fcf5a460121a7a1c8b66edf239fb6ecd","schema":"Vessel","caption":"ANTARES I","canonical_url":"https://proofaml.com/vessels/antares-i-nkfcf5a460/","properties":{"name":["ANTARES I"],"ns:nameScript":["Latn"],"callSign":["5LJ06"],"type":["Oil Products Tanker"],"mmsi":["636022596"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54908"],"first_seen":"2026-07-30","last_seen":"2026-07-30","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/algae-ship-charter-fzco-nkefd11643/","caption":"ALGAE SHIP CHARTER - FZCO","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ALGAE SHIP CHARTER - FZCO"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcf64807":{"id":"NK-fcf64807ec5a2542a5d604d6e98f914b","schema":"Organization","caption":"HURUS TRADE FZE","canonical_url":"https://proofaml.com/organizations/hurus-trade-fze-nkfcf64807/","properties":{"name":["HURUS TRADE FZE"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3294"],"first_seen":"2026-02-24","last_seen":"2026-02-24","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-02-24. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcf75a3a":{"id":"NK-fcf75a3ab2835e3d917b78bd4ef565e3","schema":"Organization","caption":"MXC Singapore Pte. Ltd. , MXC Exchange","canonical_url":"https://proofaml.com/organizations/mxc-singapore-pte-ltd-mxc-exchange-nkfcf75a3a/","properties":{"name":["MXC Singapore Pte. Ltd. , MXC Exchange"],"ns:nameScript":["Latn"],"website":["https://www.mxc.com"],"email":["support@mxc.com; support@mxc-exchange.zendesk.com"],"sourceUrl":["https://www.mas.gov.sg/investor-alert-list?q=MXC%20Singapore%20Pte.%20Ltd.%20%2C%20MXC%20Exchange"]},"datasets":["sg_mas_ial"],"referents":["sg_mas_ial-5887"],"first_seen":"2021-05-06","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"}},"nkfcf7d082":{"id":"NK-fcf7d082c66e3fa7a297e3bad3f7bcb1","schema":"Person","caption":"Tony Clement","canonical_url":"https://proofaml.com/people/tony-clement-nkfcf7d082/","properties":{"name":["Tony Clement"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Parry Sound—Muskoka, Ontario (Independent)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/15975"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-78e44c11ebc5e50b"],"first_seen":"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 Parry Sound—Muskoka, Ontario (Independent)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-01-23","end":"2019-10-20"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcf89e43":{"id":"NK-fcf89e43c127d41bc4f43b2c0b2ded25","schema":"Person","caption":"Gulnara Vilsurovna ANDROSOVA","canonical_url":"https://proofaml.com/people/gulnara-vilsurovna-androsova-nkfcf89e43/","properties":{"name":["Gulnara Vilsurovna ANDROSOVA","Гульнара Вильсуровна Андросова"],"ns:nameScript":["Latn","Cyrl"],"nationality":["ru"],"position":["Writer in the SDA"],"gender":["female"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3532"],"first_seen":"2026-05-11","last_seen":"2026-05-11","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-08-04","manifest_sha256":"6f5e8b8ed92cccf0bfa2b97b0fb717fa05db13ab7c85688ed97fcb09253c80f0","merkle_root":"de761411a41ca685e7592f349ebca7bb7db714271ae6b6ec909cee1ef5fc2914","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-08-04","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-05-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcf8e74a":{"id":"NK-fcf8e74a42fc3c2b86932dd386be2941","schema":"Person","caption":"Alevtina Vasilievna ANDREEVA","canonical_url":"https://proofaml.com/people/alevtina-vasilievna-andreeva-nkfcf8e74a/","properties":{"name":["Alevtina Vasilievna ANDREEVA","Алевтина Васильевна АНДРЕЕВА"],"ns:nameScript":["Latn","Cyrl"],"position":["Commissioner for Children’s Rights in the Murmansk Region"],"birthDate":["1983-03-06"],"birthPlace":["RUSSIAN FEDERATION"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14419.79"],"first_seen":"2026-07-31","last_seen":"2026-07-31","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","merkle_root":"0cd2cbc409b3315813478d4889770071bd79e8ca38efec2c50785d48a3c0be99","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-31T18:40:51.758+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcf95a22":{"id":"NK-fcf95a229e7e45178d7d36d7247dd6b8","schema":"Person","caption":"Mohamed Ali AL-HOUTHI","canonical_url":"https://proofaml.com/people/mohamed-ali-al-houthi-nkfcf95a22/","properties":{"name":["Mohamed Ali AL-HOUTHI","Mohammed Ali AL-HOUTHI"],"ns:nameScript":["Latn","Latn"],"birthDate":["1979"],"birthPlace":["Saada, Yemen"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52914"],"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"}},"nkfcfaa37c":{"id":"NK-fcfaa37ceb12bbeb9371926e940c2462","schema":"Person","caption":"Aleksei Kolominen","canonical_url":"https://proofaml.com/people/aleksei-kolominen-nkfcfaa37c/","properties":{"name":["Aleksei Kolominen"],"ns:nameScript":["Latn"],"nationality":["fi"]},"datasets":["us_bis_entity_list"],"referents":["us_bis_entity_list-5bc425c30f163fbe7e6dc602fa2befbf5da41e1cfcd215e328b602e1"],"first_seen":"2026-08-11","last_seen":"2026-08-11","listed":true,"target":true,"lineage":[{"dataset":"us_bis_entity_list","list_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","manifest_sha256":"43b6b3fb1ca343c5c9018a09c963ea90f0e13c4ee0247594e14b81f513a4e20d","merkle_root":"c5105eb038f248cbe807a751aad92bb97c57922eda214768da35007ca0847ad7","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"csl@Tue, 11 Aug 2026 04:15:04 GMT","verify_url":null}],"statement":"This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcfaaf70":{"id":"NK-fcfaaf709429978a08c7939c34e0b1f2","schema":"Person","caption":"Bruce Bannister","canonical_url":"https://proofaml.com/people/bruce-bannister-nkfcfaaf70/","properties":{"name":["Bruce Bannister"],"ns:nameScript":["Latn"],"position":["State Representative, South Carolina, District 24 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1972-07-21"],"gender":["male"],"sourceUrl":["https://scstatehouse.gov/member.php?code=0103409079"]},"datasets":["us_states"],"referents":["us_states-usst-40d8e9c92ed6e7c3"],"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 Carolina, District 24 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2005-10-04"}]},"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"}},"nkfcfac294":{"id":"NK-fcfac294826fb7d9c4fce6ca3d5e27d2","schema":"Organization","caption":"SHAHID FAKHAR MOGHADDAM GROUP","canonical_url":"https://proofaml.com/organizations/shahid-fakhar-moghaddam-group-nkfcfac294/","properties":{"name":["SHAHID FAKHAR MOGHADDAM GROUP","SHAHID FAKHAR MOQADAM GROUP"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26574"],"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-javad-safari-nkb5159854/","caption":"Mohammad Javad SAFARI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAHID FAKHAR MOGHADDAM GROUP"},{"target_url":"https://proofaml.com/people/ruhollah-ghaderi-barmi-nk68349bd5/","caption":"Ruhollah Ghaderi BARMI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAHID FAKHAR MOGHADDAM GROUP"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"dbfaf0c020d646a9f28b19dc42be80ef2de571abd3b39f38fc4cbb713eb2a72e","merkle_root":"f28fa5edcee27aa82aeb71813847cdec0c66919ab241045114d361b2072c0345","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/30/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcfb698a":{"id":"NK-fcfb698aee96f9e08e1158f5dddb292f","schema":"Person","caption":"Christian Albrecht Haas","canonical_url":"https://proofaml.com/people/christian-albrecht-haas-nkfcfb698a/","properties":{"name":["Christian Albrecht Haas"],"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":["1906-03-08"],"birthPlace":["Pegnitz"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-98b6f15915abb14f"],"first_seen":"2026-07-11","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":"1965-10-19","end":"1970-01-20"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfcfbb453":{"id":"NK-fcfbb453d31d21ce1c91c44f6a582532","schema":"Person","caption":"Darja Sergejevna LANTRATOVA","canonical_url":"https://proofaml.com/people/darja-sergejevna-lantratova-nkfcfbb453/","properties":{"name":["Darja Sergejevna LANTRATOVA","Dariya Sergeevna LANTRATOVA","Дарья Сергеевна ЛАНТРАТОВА"],"ns:nameScript":["Latn","Latn","Cyrl"],"position":["Deputy Secretary of the General Council of the “United Russia” Party. Member of the Federation Council of the Russian Federation."],"birthDate":["1984-05-20"],"birthPlace":["Moscow, RUSSIAN FEDERATION"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9652.69"],"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"}},"nkfcfc15c5":{"id":"NK-fcfc15c5367c6724bfdb0039ab688cf1","schema":"Person","caption":"Larry Miller","canonical_url":"https://proofaml.com/people/larry-miller-nkfcfc15c5/","properties":{"name":["Larry Miller"],"ns:nameScript":["Latn"],"position":["State Representative, Tennessee, District 88 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1954-03-11"],"gender":["male"],"sourceUrl":["https://wapp.capitol.tn.gov/apps/legislatorinfo/member.aspx?district=H88"]},"datasets":["us_states"],"referents":["us_states-usst-a318e4112073940c"],"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, Tennessee, District 88 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"1994-11-08"}]},"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"}},"nkfcfc9e68":{"id":"NK-fcfc9e685dcbf09e0fbe38c9cc9624d2","schema":"Person","caption":"Linda Ujifusa","canonical_url":"https://proofaml.com/people/linda-ujifusa-nkfcfc9e68/","properties":{"name":["Linda Ujifusa"],"ns:nameScript":["Latn"],"position":["State Senator, Rhode Island, District 11 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.rilegislature.gov/Senators/ujifusa/pages/biography.aspx"]},"datasets":["us_states"],"referents":["us_states-usst-9041e76bcd524cf6"],"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 11 (Democratic)","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"}},"nkfcfcf6e0":{"id":"NK-fcfcf6e06fe61e866375737a8238223c","schema":"Person","caption":"Heide Simonis","canonical_url":"https://proofaml.com/people/heide-simonis-nkfcfcf6e0/","properties":{"name":["Heide Simonis"],"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":["1943-07-04"],"birthPlace":["Bonn"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-dab9baa39221e6f4"],"first_seen":"2026-07-11","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":"1976-12-14","end":"1988-06-08"}]},"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"}},"nkfcff9119":{"id":"NK-fcff911960d6ab21b60e251a6534ab62","schema":"Person","caption":"Svein Roald Hansen","canonical_url":"https://proofaml.com/people/svein-roald-hansen-nkfcff9119/","properties":{"name":["Svein Roald Hansen"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Østfold (Arbeiderpartiet)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1949-08-20"],"gender":["male"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=SRH&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-968994c7cc4f1649"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Østfold (Arbeiderpartiet)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-10-01","end":"2021-09-30"}]},"lineage":[{"dataset":"no_parliament","list_version":"no_parliament@2026-07-11","manifest_sha256":"a7599329e22690a07f1f46f4284e68effad707c2d885f80a0c114980786ec10b","merkle_root":"67c961746a3527d2a2856975a326efcf2c6e47d1102f44fa89261ce7297786b4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Stortinget — Members of Parliament (current & former, 2005—), version no_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}}