{"nk04005a7a":{"id":"NK-04005a7a6ee6be79a7e2cb962361cd95","schema":"Person","caption":"Wilmer Reyes Berríos","canonical_url":"https://proofaml.com/people/wilmer-reyes-berrios-nk04005a7a/","properties":{"name":["Wilmer Reyes Berríos"],"ns:nameScript":["Latn"],"position":["Senator, Puerto Rico, District 6 (Partido Nuevo Progresista)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.senado.pr.gov/senators/wilmer-reyes-berr%C3%ADos"]},"datasets":["us_states"],"referents":["us_states-usst-f8c6c7749c40fb73"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"Senator, Puerto Rico, District 6 (Partido Nuevo Progresista)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-02"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0401c98b":{"id":"NK-0401c98b680234ebf8f850f5ece3618b","schema":"Person","caption":"Baltasar Engonga Edjo","canonical_url":"https://proofaml.com/people/baltasar-engonga-edjo-nk0401c98b/","properties":{"name":["Baltasar Engonga Edjo"],"ns:nameScript":["Latn"],"position":["Minister of State in Charge of Regional Integration"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gq"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/equatorial-guinea/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-fe0772bc277745fd"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of State in Charge of Regional Integration","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0401cddd":{"id":"NK-0401cdddb98a8508fc4b62f6e22c2e02","schema":"Person","caption":"VIC PIRES FRANCO","canonical_url":"https://proofaml.com/people/vic-pires-franco-nk0401cddd/","properties":{"name":["VIC PIRES FRANCO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["VICTOR PIRES FRANCO NETO"],"sourceUrl":["https://www.camara.leg.br/deputados/74087"],"birthDate":["1960-06-18"],"birthPlace":["Belém, PA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-3e84f9dc8d20bbfd"],"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":"1995-02-01","end":"2011-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0402ec59":{"id":"NK-0402ec59fb62a5ed6cebac0119f8f7c1","schema":"Person","caption":"Franck Petitgas","canonical_url":"https://proofaml.com/people/franck-petitgas-nk0402ec59/","properties":{"name":["Franck Petitgas"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Petitgas"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/5015"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-bd4d0ea7463d70a7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-03-07"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0405d627":{"id":"NK-0405d62791e2ffde0611748eb27c897d","schema":"Person","caption":"Ludwig Erhard","canonical_url":"https://proofaml.com/people/ludwig-erhard-nk0405d627/","properties":{"name":["Ludwig Erhard"],"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":["1897-02-04"],"birthPlace":["Fürth"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-24bab6d257f34545"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1949-09-07","end":"1977-05-05"}]},"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"}},"nk04066475":{"id":"NK-04066475716e9929a6529e6bfe50758a","schema":"Person","caption":"Konstantin Sergejevitj MAZUREVSKIJ","canonical_url":"https://proofaml.com/people/konstantin-sergejevitj-mazurevskij-nk04066475/","properties":{"name":["Konstantin Sergeevich MAZUREVSKII","Konstantin MAZUREVSKY","Konstantin Mazurevskij","Konstantin Sergeevich MAZUREVSKY","Konstantin Sergejevitj MAZUREVSKIJ","Константин Мазуревски","Константин Сергеевич МАЗУРЕВСКИЙ"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Cyrl","Cyrl"],"birthDate":["1981-04-27"],"birthPlace":["Rassukha, Unechsky district, Bryansk region, Russia","Unechsky  District, Bryansk Oblast, RUSSIAN FEDERATION"],"nationality":["ru"],"position":["Member of the Central Election Commission of the Russian Federation"]},"datasets":["eu_fsf","us_ofac_sdn"],"referents":["eu_fsf-EU.10929.44","us_ofac_sdn-40123"],"first_seen":"2026-06-05","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","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 2026-07-10. 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"}},"nk0407bd69":{"id":"NK-0407bd692e24b71d0ffb5f7a5c2a2a11","schema":"Person","caption":"Marina Eduardovna ORGEJEVA","canonical_url":"https://proofaml.com/people/marina-eduardovna-orgejeva-nk0407bd69/","properties":{"name":["Marina Eduardovna ORGEYEVA","Marina Eduardovna ORGEJEVA","Марина  Эдуардовна Оргеева","Marina Eduardovna ORGEEVA","Оргеева Марина Эдуардовна","Марина Эдуардовна Оргеева"],"ns:nameScript":["Latn","Latn","Cyrl","Latn","Cyrl","Cyrl"],"position":["Member of the State Duma","Member of the State Duma of the Federal Assembly of the Russian Federation","Member of the State Duma of the Russian Federation"],"birthDate":["1959-09-21"],"nationality":["ru"],"birthPlace":["Kaliningrad","UNKNOWN"],"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-a0baaa1a5be652ae","eu_fsf-EU.7452.75","gb_fcdo_uksl-RUS0472","gb_hmt_ofsi-14417","us_ofac_sdn-37352"],"first_seen":"2022-03-11","last_seen":"2026-07-10","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":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+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@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","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":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","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 2026-07-10. 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"}},"nk0407d3db":{"id":"NK-0407d3db83458277ece1da8d91ad98bd","schema":"Person","caption":"Francisco Jose Alabi Montoya","canonical_url":"https://proofaml.com/people/francisco-jose-alabi-montoya-nk0407d3db/","properties":{"name":["Francisco Jose Alabi Montoya"],"ns:nameScript":["Latn"],"position":["Minister of Health"],"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-7511ab2ce3a8d173"],"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":[{}]},"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"}},"nk0408824f":{"id":"NK-0408824fded732e76a4d820383dea8d5","schema":"Person","caption":"Damien CARÊME","canonical_url":"https://proofaml.com/people/damien-careme-nk0408824f/","properties":{"name":["Damien CARÊME"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — France, The Left group in the European Parliament - GUE/NGL"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["fr"]},"datasets":["eu_meps"],"referents":["eu_meps-197574"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the European Parliament — France, The Left group in the European Parliament - GUE/NGL","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"eu_meps","list_version":"eu_meps@2026-07-10","manifest_sha256":"49fb2f9ce68361c9d9bb6ecf8ca66320c3bf339b7294a96ca86ef1000596594f","merkle_root":"8ee2b4d4aa716d7b383a99813f1ff0413754e08918f13c4fd2b5c9dbb7dfa6e0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official European Parliament — Members (MEPs), version eu_meps@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"}},"nk0408ccbb":{"id":"NK-0408ccbb5049dd32a4f65bc494881892","schema":"Vessel","caption":"SWIFT FALCON","canonical_url":"https://proofaml.com/vessels/swift-falcon-nk0408ccbb/","properties":{"name":["SWIFT FALCON"],"ns:nameScript":["Latn"],"callSign":["3EMI9"],"type":["Chemical/Oil Tanker"],"flag":["pa"],"mmsi":["374176000"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57680"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/arden-angel-shipping-company-limited-nkcea6c2f4/","caption":"ARDEN ANGEL SHIPPING COMPANY LIMITED","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ARDEN ANGEL SHIPPING COMPANY LIMITED"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk040a0382":{"id":"NK-040a038295730098a90bf548bd37edfd","schema":"Person","caption":"Alexey Vadimovich NIZKOUS","canonical_url":"https://proofaml.com/people/alexey-vadimovich-nizkous-nk040a0382/","properties":{"name":["Alexey Vadimovich NIZKOUS","Алексей Вадимович НИЗКОУС"],"ns:nameScript":["Latn","Cyrl"],"position":["General Director of PJSC Energiya"],"birthDate":["1989"],"birthPlace":["UNKNOWN"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13796.67"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+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 2026-06-05. 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"}},"nk040bcb6e":{"id":"NK-040bcb6e9a8b008ece101d6c5108ba60","schema":"Person","caption":"Katy Gallagher","canonical_url":"https://proofaml.com/people/katy-gallagher-nk040bcb6e/","properties":{"name":["Katy Gallagher"],"ns:nameScript":["Latn"],"position":["Minister for Finance"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["au"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/australia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-38fc7fd3616cffc6"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Finance","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"}},"nk040c4bd2":{"id":"NK-040c4bd2989442e173fe3f848b2c92fc","schema":"Person","caption":"Greg Hertz","canonical_url":"https://proofaml.com/people/greg-hertz-nk040c4bd2/","properties":{"name":["Greg Hertz"],"ns:nameScript":["Latn"],"position":["State Senator, Montana, District 7 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1957-12-30"],"gender":["male"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/4755"]},"datasets":["us_states"],"referents":["us_states-usst-3b645399df063afe"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Montana, District 7 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2013-01-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk040d231b":{"id":"NK-040d231b638986c08e931ef7b743ebb8","schema":"Person","caption":"Giuseppe Naro","canonical_url":"https://proofaml.com/people/giuseppe-naro-nk040d231b/","properties":{"name":["Giuseppe Naro"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Sicilia"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1948-02-06"],"birthPlace":["Militello Rosmarino"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/17731"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-05be5ec39c2aade7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Sicilia","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","end":"2013-03-14"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk040f9512":{"id":"NK-040f951236fec18d9470b617d5281ac9","schema":"Person","caption":"Silas Keita","canonical_url":"https://proofaml.com/people/silas-keita-nk040f9512/","properties":{"name":["Silas Keita"],"ns:nameScript":["Latn"],"position":["Minister-Del. to the Minister of National Defense & Veterans"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bf"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/burkina-faso/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9185cccd3b3e6993"],"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-Del. to the Minister of National Defense & Veterans","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk040fffa8":{"id":"NK-040fffa88dbbc7d67268052b3550e2b7","schema":"Person","caption":"Luis Carlos Manuel Gomez Rudy","canonical_url":"https://proofaml.com/people/luis-carlos-manuel-gomez-rudy-nk040fffa8/","properties":{"name":["Luis Carlos Manuel Gomez Rudy"],"ns:nameScript":["Latn"],"position":["Attorney General"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pa"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/panama/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-059aec9177dd6224"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Attorney General","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04119e45":{"id":"NK-04119e458dec75a48bcc61b49d423650","schema":"Vessel","caption":"HENNA","canonical_url":"https://proofaml.com/vessels/henna-nk04119e45/","properties":{"name":["HENNA","HAMOON","LENA","TAMAR","HALISTIC"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"callSign":["T2EQ4"],"type":["Crude Oil Tanker"],"flag":["ir"],"tonnage":["299242"],"grossRegisteredTonnage":["160930"],"mmsi":["572465210"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15051"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk0411d013":{"id":"NK-0411d013317b20ecb65114debb2bcd1a","schema":"Person","caption":"Edward Young","canonical_url":"https://proofaml.com/people/edward-young-nk0411d013/","properties":{"name":["Edward Young"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Young of Old Windsor"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4982"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-3abe5502afb974c7"],"first_seen":"2026-07-11","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":"2023-06-13"}]},"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"}},"nk041284a2":{"id":"NK-041284a2309ccabb58f656f9aaaeab3f","schema":"Person","caption":"Greg Rickford","canonical_url":"https://proofaml.com/people/greg-rickford-nk041284a2/","properties":{"name":["Greg Rickford"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Kenora, Ontario (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/58914"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-37e964e3eb33ebd5"],"first_seen":"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 Kenora, Ontario (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2008-10-14","end":"2015-10-18"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04130433":{"id":"NK-041304336f8eaf6c43e5e2d116572a6e","schema":"Person","caption":"حسين طائب","canonical_url":"https://proofaml.com/people/entity-nk04130433/","properties":{"name":["حسين طائب","Taeb, Hossein","Hojjatoleslam Hossein Ta'eb","Hossein TAEB","Taeb, Hassan","Taeb, Hosein","Taeb, Hussayn"],"ns:nameScript":["Arab","Latn","Latn","Latn","Latn","Latn","Latn"],"position":["Director of the Islamic Revolutionary Guard Corps Intelli­gence Service. Former Deputy Commander for Intelligence of the Islamic Revolutionary Guard Corps."],"birthDate":["1963"],"birthPlace":["Tehran, IRAN (ISLAMIC REPUBLIC OF)"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2791.19"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+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 2026-06-05. 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"}},"nk04136682":{"id":"NK-04136682df6e57523ddf4d690f1f9faa","schema":"Person","caption":"Lord Leigh","canonical_url":"https://proofaml.com/people/lord-leigh-nk04136682/","properties":{"name":["Lord Leigh"],"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/2040"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-9e24a2929ce5667c"],"first_seen":"2026-07-11","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":"1979-06-24","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"}},"nk04142c33":{"id":"NK-04142c33f2f818c7eebf8f5048c39066","schema":"Person","caption":"Eddie Andrews","canonical_url":"https://proofaml.com/people/eddie-andrews-nk04142c33/","properties":{"name":["Eddie Andrews"],"ns:nameScript":["Latn"],"position":["State Representative, Iowa, District 43 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1966-05-31"],"gender":["male"],"sourceUrl":["https://www.legis.iowa.gov/legislators/legislator/newsletter?id=30650&ga=90"]},"datasets":["us_states"],"referents":["us_states-usst-63f1d3c34673ecf9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Iowa, District 43 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0414388e":{"id":"NK-0414388e6a892d068f5faa9a0627e98b","schema":"Person","caption":"Mohamed Mahmoud Cheikh Abdallahi Boye","canonical_url":"https://proofaml.com/people/mohamed-mahmoud-cheikh-abdallahi-boye-nk0414388e/","properties":{"name":["Mohamed Mahmoud Cheikh Abdallahi Boye"],"ns:nameScript":["Latn"],"position":["Minister of Justice"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mauritania/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-0c320dadeea27c93"],"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":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk041484ac":{"id":"NK-041484ac367dbff7bba99793bb33c2a8","schema":"Person","caption":"Aleksandr Sergeevich GRIDENKO","canonical_url":"https://proofaml.com/people/aleksandr-sergeevich-gridenko-nk041484ac/","properties":{"name":["Aleksandr Sergeevich GRIDENKO","Александр Сергеевич Гриденко","Олександр Сергійович Гриденко"],"ns:nameScript":["Latn","Cyrl","Cyrl"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-96d8bd3e13e5e377"],"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"}},"nk04155122":{"id":"NK-041551220e56fac7a777233302e4187b","schema":"Person","caption":"Élise Fajgeles","canonical_url":"https://proofaml.com/people/elise-fajgeles-nk04155122/","properties":{"name":["Élise Fajgeles"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (La République en Marche)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA721564"],"birthDate":["1970-07-06"],"birthPlace":["Sartrouville"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-64052a37b83f2e3f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (La République en Marche)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-18","end":"2019-04-27"}]},"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"}},"nk04161ede":{"id":"NK-04161ede4914aafee4ae98e1c79e38a5","schema":"Person","caption":"Karen Grindberg","canonical_url":"https://proofaml.com/people/karen-grindberg-nk04161ede/","properties":{"name":["Karen Grindberg"],"ns:nameScript":["Latn"],"position":["State Representative, North Dakota, District 41 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://ndlegis.gov/biography/karen-grindberg"]},"datasets":["us_states"],"referents":["us_states-usst-eb755479f8fc4022"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, North Dakota, District 41 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-12-02"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04165ba3":{"id":"NK-04165ba36aad658d6d283aaedafac135","schema":"Organization","caption":"BASALTOS TONALA, S.A. DE C.V.","canonical_url":"https://proofaml.com/organizations/basaltos-tonala-s-a-de-c-v-nk04165ba3/","properties":{"name":["BASALTOS TONALA, S.A. DE C.V."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12298"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk0416f718":{"id":"NK-0416f7189de82fb670ae5421bcc07fab","schema":"Person","caption":"Gary Schaer","canonical_url":"https://proofaml.com/people/gary-schaer-nk0416f718/","properties":{"name":["Gary Schaer"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New Jersey, District 36 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1951-09-11"],"gender":["male"],"sourceUrl":["https://www.njleg.state.nj.us/legislative-roster/258/assemblyman-schaer"]},"datasets":["us_states"],"referents":["us_states-usst-058e93d2a127e664"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Assemblymember, New Jersey, District 36 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2006-01-10"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk041723e8":{"id":"NK-041723e8262c47b539af5e39ec98d77a","schema":"Person","caption":"Pavel Mikhailovych TROPKIN","canonical_url":"https://proofaml.com/people/pavel-mikhailovych-tropkin-nk041723e8/","properties":{"name":["Pavel Mikhailovych TROPKIN"],"ns:nameScript":["Latn"],"birthDate":["1975-01-03"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-282d0f6e917cb8b5"],"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"}},"nk041776d3":{"id":"NK-041776d390879e80e49a0b0144decaca","schema":"Person","caption":"Muhammad Abushahab","canonical_url":"https://proofaml.com/people/muhammad-abushahab-nk041776d3/","properties":{"name":["Muhammad Abushahab"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ae"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/united-arab-emirates/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f4f779bbf162c0e1"],"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":"2024-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0418dce3":{"id":"NK-0418dce321ff49ff4ed12b7bf6ba1d58","schema":"Person","caption":"Ryan Mackenzie","canonical_url":"https://proofaml.com/people/ryan-mackenzie-nk0418dce3/","properties":{"name":["Ryan Mackenzie"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Pennsylvania, 7th congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1982-08-03"],"gender":["male"],"wikidataId":["Q7384273"]},"datasets":["us_congress"],"referents":["us_congress-M001230"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of US House of Representatives, Pennsylvania, 7th congressional district (Republican)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-01-03"}]},"lineage":[{"dataset":"us_congress","list_version":"us_congress@2026-07-10","manifest_sha256":"9447e2430d94e339d9c092cb5d150bfe992eac7f8d3af72bc9e977f8f008e29a","merkle_root":"171be56e3393c2cff477c99992e9642759d0a25a10b6fffc9b1a24755dd5714b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official United States Congress — Current Members, version us_congress@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"}},"nk0418e46a":{"id":"NK-0418e46a889ac02c9c2f6dac53e7a415","schema":"Organization","caption":"OAO ‘VO Technopromexport’ (OAO ‘VO TPE’)","canonical_url":"https://proofaml.com/organizations/oao-vo-technopromexport-oao-vo-tpe-nk0418e46a/","properties":{"name":["OAO ‘VO Technopromexport’ (OAO ‘VO TPE’)","Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт","Open Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’"],"ns:nameScript":["Latn","Cyrl","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.4111.29"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+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 2026-06-05. 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"}},"nk041927cc":{"id":"NK-041927cc1164c5b82a430aafa7658de2","schema":"Person","caption":"Alan Clark","canonical_url":"https://proofaml.com/people/alan-clark-nk041927cc/","properties":{"name":["Alan Clark"],"ns:nameScript":["Latn"],"position":["State Senator, Arkansas, District 7 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1960-08-11"],"gender":["male"],"sourceUrl":["https://arkleg.state.ar.us/Legislators/Detail?member=A.+Clark"]},"datasets":["us_states"],"referents":["us_states-usst-f3aabaa439af99cf"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Arkansas, District 7 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2013-01-14"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04193850":{"id":"NK-04193850a9ed6f73f0de13b33ce2c4c2","schema":"Person","caption":"Birgitta Tazelaar","canonical_url":"https://proofaml.com/people/birgitta-tazelaar-nk04193850/","properties":{"name":["Birgitta Tazelaar"],"ns:nameScript":["Latn"],"position":["Ambassador to the US"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/netherlands/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-6ce579d37e4aedb4"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Ambassador to the US","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-07"}]},"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"}},"nk04199e52":{"id":"NK-04199e5251f3411c7cba9185cbc04c6e","schema":"Organization","caption":"LA HACIENDA (USA), LLC","canonical_url":"https://proofaml.com/organizations/la-hacienda-usa-llc-nk04199e52/","properties":{"name":["LA HACIENDA (USA), LLC"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11588"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk0419fff9":{"id":"NK-0419fff99923f289179c56fc03a5d6bf","schema":"Person","caption":"Chris Hipkins","canonical_url":"https://proofaml.com/people/chris-hipkins-nk0419fff9/","properties":{"name":["Chris Hipkins"],"ns:nameScript":["Latn"],"position":["Minister Responsible for Ministerial Services"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["nz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/new-zealand/"],"wikidataId":["Q5106890"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f8f86df45e826462"],"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 Responsible for Ministerial Services","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-02","end":"2024-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk041a6e1b":{"id":"NK-041a6e1be487a97b7ba486d1be0bd7f5","schema":"Organization","caption":"DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI","canonical_url":"https://proofaml.com/organizations/dener-ithalat-ihracat-ve-dis-ticaret-anonim-sirketi-nk041a6e1b/","properties":{"name":["DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49347"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk041bbd65":{"id":"NK-041bbd650d270990cf74d20c1f5c0a50","schema":"Person","caption":"Heinrich Wilper","canonical_url":"https://proofaml.com/people/heinrich-wilper-nk041bbd65/","properties":{"name":["Heinrich Wilper"],"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":["1908-10-12"],"birthPlace":["Verne"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-56a1325cc965712b"],"first_seen":"2026-07-11","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":"1967-03-03"}]},"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"}},"nk041cc113":{"id":"NK-041cc11356e4a9b084383d18435fdb24","schema":"Person","caption":"Lisa Peters","canonical_url":"https://proofaml.com/people/lisa-peters-nk041cc113/","properties":{"name":["Lisa Peters"],"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":["1933-12-17"],"birthPlace":["Pippensen (heute Buxtehude)"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-13e34ecd1d381d74"],"first_seen":"2026-07-11","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":"1998-10-26"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk041d01cb":{"id":"NK-041d01cb49469fcda83615560f2477da","schema":"Person","caption":"David Winnick","canonical_url":"https://proofaml.com/people/david-winnick-nk041d01cb/","properties":{"name":["David Winnick"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Walsall North (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr David Winnick"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/316"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-f8701c1ef78e8923"],"first_seen":"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 Walsall North (Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1979-05-03","end":"2017-05-03"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk041dec69":{"id":"NK-041dec69eaa1fb67d915cbf4b55c40a7","schema":"Person","caption":"Birgit Bessin","canonical_url":"https://proofaml.com/people/birgit-bessin-nk041dec69/","properties":{"name":["Birgit Bessin"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (AfD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1978-03-26"],"birthPlace":["Worms"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-e586235cf867e056"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (AfD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-03-25"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk041e7607":{"id":"NK-041e7607d9a040213ca8000272ce4941","schema":"Company","caption":"TRADE BRIDGE GLOBAL INC.","canonical_url":"https://proofaml.com/companies/trade-bridge-global-inc-nk041e7607/","properties":{"name":["TRADE BRIDGE GLOBAL INC."],"ns:nameScript":["Latn"],"registrationNumber":["133345"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56855"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/chiron-5-nkf65a609a/","caption":"CHIRON 5","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TRADE BRIDGE GLOBAL INC"},{"target_url":"https://proofaml.com/vessels/keel-nk2fa1ad8d/","caption":"KEEL","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TRADE BRIDGE GLOBAL INC"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk041f7224":{"id":"NK-041f72248a4a02e048324506bb744a4d","schema":"Person","caption":"Dambisa Moyo","canonical_url":"https://proofaml.com/people/dambisa-moyo-nk041f7224/","properties":{"name":["Dambisa Moyo"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Non-affiliated)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Baroness Moyo"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4968"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-29b52b67ab6c7b7a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Non-affiliated)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-11-08"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0420fdd0":{"id":"NK-0420fdd04f727854f73525357312c2de","schema":"Person","caption":"Bekhan Vakhaevich AGAEV","canonical_url":"https://proofaml.com/people/bekhan-vakhaevich-agaev-nk0420fdd0/","properties":{"name":["Bekhan Vakhaevich AGAEV","Агаев Бекхан Вахаевич"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1975-03-29"],"birthPlace":["Grozny"],"nationality":["ru"],"position":["Member of the State Duma of the Russian Federation"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS0541","gb_hmt_ofsi-14486"],"first_seen":"2022-03-11","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","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@2026-07-10, 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"}},"nk04212747":{"id":"NK-042127476e05cc21888cf6de9490c28a","schema":"Person","caption":"Maureen Patricia GUTIERREZ BARBOZA","canonical_url":"https://proofaml.com/people/maureen-patricia-gutierrez-barboza-nk04212747/","properties":{"name":["Maureen Patricia GUTIERREZ BARBOZA"],"ns:nameScript":["Latn"],"birthDate":["1972-06-11"],"birthPlace":["Carmen Central San Jose, Costa Rica"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11722"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk04231119":{"id":"NK-0423111940b7bafe4e849e905e727564","schema":"Person","caption":"Vjatjeslav Anatoljevitj PETROV","canonical_url":"https://proofaml.com/people/vjatjeslav-anatoljevitj-petrov-nk04231119/","properties":{"name":["Vyacheslav Anatolyevich PETROV","Вячеслав Анатольевич ПЕТРОВ","Vjatjeslav Anatoljevitj PETROV","Vyacheslav Anatolevich PETROV","Vyacheslav Anatolievich PETROV","Петров Вячеслав Анатольевич"],"ns:nameScript":["Latn","Cyrl","Latn","Latn","Latn","Cyrl"],"position":["Member of the State Duma","Member of the State Duma of the Federal Assembly of the Russian Federation","Member of the State Duma of the Russian Federation"],"birthDate":["1969-08-17"],"nationality":["ru"],"birthPlace":["Novokuznetsk, Kemerovo Region","UNKNOWN"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.7347.92","gb_fcdo_uksl-RUS0483","gb_hmt_ofsi-14428","us_ofac_sdn-35696"],"first_seen":"2022-03-11","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+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@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","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":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","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 2026-07-10. 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"}},"nk04243152":{"id":"NK-042431522c4ebe2740a54801ffaa7608","schema":"Person","caption":"Rogelio Ramirez De La O","canonical_url":"https://proofaml.com/people/rogelio-ramirez-de-la-o-nk04243152/","properties":{"name":["Rogelio Ramirez De La O"],"ns:nameScript":["Latn"],"position":["Secretary of Finance & Public Credit"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["mx"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mexico/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e90b10f7b6f84853"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Secretary of Finance & Public Credit","status":"former","retention_years":20,"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"}},"nk0424b226":{"id":"NK-0424b22632cf61180599a3fb73e43dd3","schema":"Person","caption":"Gabriel Curtis","canonical_url":"https://proofaml.com/people/gabriel-curtis-nk0424b226/","properties":{"name":["Gabriel Curtis"],"ns:nameScript":["Latn"],"position":["Minister of Investments & Public-Private Partnerships"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/guinea/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f74fab7f56fa578a"],"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 Investments & Public-Private Partnerships","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"}},"nk0424c57b":{"id":"NK-0424c57bdc2a6b784f222a16b46057d0","schema":"Person","caption":"Maalim AYMAN","canonical_url":"https://proofaml.com/people/maalim-ayman-nk0424c57b/","properties":{"name":["Maalim AYMAN","Ma'alim AYMAN","Mo'alim AYMAN","Nuh Ibrahim ABDI","Abdiaziz Dubow ALI","KABO, Ayman"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1973","1983"],"birthPlace":["Kenya"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30426"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk04250de0":{"id":"NK-04250de0f6d53eedb8743c71227dc0d1","schema":"Organization","caption":"OIL PRIMER COMPANY","canonical_url":"https://proofaml.com/organizations/oil-primer-company-nk04250de0/","properties":{"name":["OIL PRIMER COMPANY","OIL PREMIER COMPANY"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55193"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/zaid-ali-yahya-al-sharafi-nk321dc0e1/","caption":"Zaid Ali Yahya AL SHARAFI","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL SHARAFI, Zaid Ali Yahya"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk0425b06e":{"id":"NK-0425b06e1d264b1e50793e19f46b7e06","schema":"Person","caption":"Hossein TANAVAR","canonical_url":"https://proofaml.com/people/hossein-tanavar-nk0425b06e/","properties":{"name":["Hossein TANAVAR"],"ns:nameScript":["Latn"],"position":["2nd Brigadier General"],"birthDate":["1981-08-30"],"birthPlace":["Dashtestan, Bushehr Province, Iran"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40598"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-revolutionary-guard-corps-nk385511f5/","caption":"ISLAMIC REVOLUTIONARY GUARD CORPS","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk04261952":{"id":"NK-04261952295b5fc8a511eb65efd51af3","schema":"Person","caption":"Naana Jane Opoku-agyemang","canonical_url":"https://proofaml.com/people/naana-jane-opoku-agyemang-nk04261952/","properties":{"name":["Naana Jane Opoku-agyemang"],"ns:nameScript":["Latn"],"position":["Vice President"],"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-1e4a4418411ec0a2"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Vice President","status":"current","retention_years":50,"lapsed":false,"terms":[{"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"}},"nk04261ae5":{"id":"NK-04261ae54072723185341fb711f98c3b","schema":"Organization","caption":"AL KHAMAEL MARITIME SERVICES","canonical_url":"https://proofaml.com/organizations/al-khamael-maritime-services-nk04261ae5/","properties":{"name":["AL KHAMAEL MARITIME SERVICES","AL KHAMAIL MARINE SERVICE","ALKHAMAEL CO. MARITIME SERVICES","SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-BAHRIYYAH WALNQL","ALKHAMAEL TERMINAL AND PORT OPERATION MANAGEMENT"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28688"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-revolutionary-guard-corps-irgc-qods-force-nkdb91f5e9/","caption":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"},{"target_url":"https://proofaml.com/people/ali-farhan-asadi-nke28c1116/","caption":"Ali Farhan ASADI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL KHAMAEL MARITIME SERVICES"},{"target_url":"https://proofaml.com/people/ali-hussein-falih-al-mansoori-nk0625ccbe/","caption":"Ali Hussein Falih AL-MANSOORI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL KHAMAEL MARITIME SERVICES"},{"target_url":"https://proofaml.com/people/mohammed-saeed-odhafa-al-behadili-nk1d504739/","caption":"Mohammed Saeed Odhafa AL BEHADILI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL KHAMAEL MARITIME SERVICES"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk04262753":{"id":"NK-04262753227179a133d51e1ef18751f5","schema":"Person","caption":"Bill Folden","canonical_url":"https://proofaml.com/people/bill-folden-nk04262753/","properties":{"name":["Bill Folden"],"ns:nameScript":["Latn"],"position":["State Senator, Maryland, District 4 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1972-04-05"],"gender":["male"],"sourceUrl":["https://mgaleg.maryland.gov/mgawebsite/Members/Details/folden02"]},"datasets":["us_states"],"referents":["us_states-usst-8be65c242f2152cd"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Maryland, District 4 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2015-01-14"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0427432d":{"id":"NK-0427432de8271d4143f930e095b52b3c","schema":"Person","caption":"Tunji Alausa","canonical_url":"https://proofaml.com/people/tunji-alausa-nk0427432d/","properties":{"name":["Tunji Alausa"],"ns:nameScript":["Latn"],"position":["Minister of State, Health & Social Welfare"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ng"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/nigeria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1bcb301ce2ba098d"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Minister of State, Health & Social Welfare","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2024-06","end":"2025-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk042777b3":{"id":"NK-042777b3fcd9984726c85627b41896f6","schema":"Person","caption":"Nicholas Bourne","canonical_url":"https://proofaml.com/people/nicholas-bourne-nk042777b3/","properties":{"name":["Nicholas Bourne"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Bourne of Aberystwyth"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4282"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-970abfd106993aaa"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2013-09-09"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0427c27d":{"id":"NK-0427c27dfbcca38024c9620409517ce1","schema":"Person","caption":"Mohammad Turki Al Sayed","canonical_url":"https://proofaml.com/people/mohammad-turki-al-sayed-nk0427c27d/","properties":{"name":["Mohammad Turki Al Sayed"],"ns:nameScript":["Latn"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-5c5a39131dbfc1cd"],"first_seen":"2012-11-28","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0427d874":{"id":"NK-0427d874776e68f76670631171dc9c5f","schema":"Person","caption":"Lutz Knopek","canonical_url":"https://proofaml.com/people/lutz-knopek-nk0427d874/","properties":{"name":["Lutz Knopek"],"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":["1958-01-04"],"birthPlace":["Göttingen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-84650d2efeb1b25d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (FDP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2009-10-27","end":"2013-10-22"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk042851e3":{"id":"NK-042851e330ea4c1cd5abf35d450f2321","schema":"Person","caption":"Gita Chaudhary","canonical_url":"https://proofaml.com/people/gita-chaudhary-nk042851e3/","properties":{"name":["Gita Chaudhary"],"ns:nameScript":["Latn"],"position":["Minister of Agriculture, Forest and Environment"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["np"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/nepal/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9b1086ceb4b49bd3"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Agriculture, Forest and Environment","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"}},"nk0428d6b6":{"id":"NK-0428d6b6df66f13697048ff5e1cf5ff0","schema":"Person","caption":"Elhadj Gando Barry","canonical_url":"https://proofaml.com/people/elhadj-gando-barry-nk0428d6b6/","properties":{"name":["Elhadj Gando Barry"],"ns:nameScript":["Latn"],"position":["Minister of Infrastructure & Public Works"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/guinea/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-96f1721ef31689d7"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Infrastructure & Public Works","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","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"}},"nk042916fd":{"id":"NK-042916fd65689a37113082ddd4aecbb2","schema":"Person","caption":"Josef Mick","canonical_url":"https://proofaml.com/people/josef-mick-nk042916fd/","properties":{"name":["Josef Mick"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1914-02-02"],"birthPlace":["Köln"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-21348d818365401c"],"first_seen":"2026-07-11","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"}},"nk0429356f":{"id":"NK-0429356f625acdcc8174f617291274ad","schema":"Person","caption":"Marcello Dell'Utri","canonical_url":"https://proofaml.com/people/marcello-dell-utri-nk0429356f/","properties":{"name":["Marcello Dell'Utri"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Lombardia"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1941-09-11"],"birthPlace":["Palermo"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/4406"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-982d82ef4d2f26a1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Lombardia","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","end":"2013-03-14"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04298dcf":{"id":"NK-04298dcfcdecc0f769909f58a66c8ab7","schema":"Person","caption":"Yannick Haury","canonical_url":"https://proofaml.com/people/yannick-haury-nk04298dcf/","properties":{"name":["Yannick Haury"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Renaissance)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA720054"],"birthDate":["1954-06-12"],"birthPlace":["Nantes"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-81dcf8ba8d594c7a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Renaissance)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-18","end":"2024-06-09"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk042ce0e3":{"id":"NK-042ce0e33b49fe8103dd608118c2d97f","schema":"Company","caption":"GRANPECT CO. LTD.","canonical_url":"https://proofaml.com/companies/granpect-co-ltd-nk042ce0e3/","properties":{"name":["GRANPECT CO. LTD."],"ns:nameScript":["Latn"],"registrationNumber":["110108007999360"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48621"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk042cfb33":{"id":"NK-042cfb332d86a68049e5ce00f77427de","schema":"Person","caption":"Knut Wachtmeister","canonical_url":"https://proofaml.com/people/knut-wachtmeister-nk042cfb33/","properties":{"name":["Knut Wachtmeister"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1924"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/a8213cf6-e7eb-4f94-ac8b-a6e5f5de2444"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-70cf697e16aae0ec"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (M)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1976-10-04","end":"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"}},"nk042e377b":{"id":"NK-042e377bf7c9992ef4da68abd7e3a6c6","schema":"Person","caption":"Leonid Wladimirowitsch MICHAILJUK","canonical_url":"https://proofaml.com/people/leonid-wladimirowitsch-michailjuk-nk042e377b/","properties":{"name":["Leonid MIKHAILIUK","Leonid Vladimirovich MIHAJLYUK","Leonid Wladimirowitsch MICHAILJUK","Leonid Vladimirovitj Michajljuk","Leonid Vladimirovich MIKHAILIUK","Леонид  Владимирович  МИХАЙЛЮК","Leonid Władimirowicz Michajluk"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Cyrl","Latn"],"birthDate":["1963-07-08","1970-01-01"],"nationality":["ru"],"position":["Head of the Federal Security Service (FSB) in Crimea and Sevastopol and of the regional Anti-Terrorism Committee."],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf","us_ofac_sdn"],"referents":["eu_fsf-EU.6636.66","us_ofac_sdn-31573"],"first_seen":"2026-06-05","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","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 2026-07-10. 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"}},"nk042e421c":{"id":"NK-042e421ca45313afd154ee0028cc5606","schema":"Person","caption":"ALCEBÍADES DE OLIVEIRA","canonical_url":"https://proofaml.com/people/alcebiades-de-oliveira-nk042e421c/","properties":{"name":["ALCEBÍADES DE OLIVEIRA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José Alcebíades de oliveira"],"sourceUrl":["https://www.camara.leg.br/deputados/131739"],"birthDate":["1931-12-31"],"birthPlace":["Santo Ângelo, RS"],"gender":["male"],"deathDate":["1985-08-21"]},"datasets":["br_congress"],"referents":["br_congress-bcg-eb941c9045078312"],"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"}},"nk0430d791":{"id":"NK-0430d791bd5a10fbe7529edc66b968ed","schema":"Company","caption":"NS LEADER SHIPPING INCORPORATED","canonical_url":"https://proofaml.com/companies/ns-leader-shipping-incorporated-nk0430d791/","properties":{"name":["NS LEADER SHIPPING INCORPORATED"],"ns:nameScript":["Latn"],"registrationNumber":["C-109156"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47370"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/ns-leader-nk5a99169f/","caption":"NS LEADER","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NS LEADER SHIPPING INCORPORATED"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk04317836":{"id":"NK-043178364b4dbec2cc8fbdddf67b7172","schema":"Person","caption":"Hildo do Candango","canonical_url":"https://proofaml.com/people/hildo-do-candango-nk04317836/","properties":{"name":["Hildo do Candango"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, GO (REPUBLICANOS)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["OSMARILDO ALVES DE SOUSA"],"sourceUrl":["https://www.camara.leg.br/deputados/100689"],"birthDate":["1970-12-06"],"birthPlace":["Condeúba, BA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-3c6a8b3769b7736c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil, GO (REPUBLICANOS)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2023-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0432f26b":{"id":"NK-0432f26b27d8145e8cbfa4fe16a61b30","schema":"Vessel","caption":"Great Jacombo","canonical_url":"https://proofaml.com/vessels/great-jacombo-nk0432f26b/","properties":{"name":["Great Jacombo"],"ns:nameScript":["Latn"],"buildDate":["2008"],"imoNumber":["9319703"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-f92e926343b245ef"],"first_seen":"2025-06-13","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk043490e8":{"id":"NK-043490e88d555bbd2f34ca4065843a69","schema":"Person","caption":"Fabien Gouttefarde","canonical_url":"https://proofaml.com/people/fabien-gouttefarde-nk043490e8/","properties":{"name":["Fabien Gouttefarde"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (La République en Marche)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA719330"],"birthDate":["1978-09-27"],"birthPlace":["Versailles"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-f550c42a9c40c379"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (La République en Marche)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-18","end":"2022-06-21"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04359c7e":{"id":"NK-04359c7eb92d746bac861ce3d0ebc98c","schema":"Person","caption":"Irwin Cotler","canonical_url":"https://proofaml.com/people/irwin-cotler-nk04359c7e/","properties":{"name":["Irwin Cotler"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Mount Royal, Quebec (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/1785"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-0cf95201f4be6160"],"first_seen":"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 Mount Royal, Quebec (Liberal)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1999-11-15","end":"2015-10-18"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04381358":{"id":"NK-043813589dc64acc9e48c6b281b71f6b","schema":"Person","caption":"Michel Sainte-Marie","canonical_url":"https://proofaml.com/people/michel-sainte-marie-nk04381358/","properties":{"name":["Michel Sainte-Marie"],"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/PA2661"],"birthDate":["1938-08-18"],"birthPlace":["Bayonne"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-a2de5c59c50890bc"],"first_seen":"2026-07-11","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"}},"nk04398cbe":{"id":"NK-04398cbe478867fb5336d34a1edcde28","schema":"Person","caption":"Philippe Vitel","canonical_url":"https://proofaml.com/people/philippe-vitel-nk04398cbe/","properties":{"name":["Philippe Vitel"],"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/PA267506"],"birthDate":["1955-02-22"],"birthPlace":["Toulon"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-ec7466c67c72b3d0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Les Républicains)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2017-06-20"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0439c57a":{"id":"NK-0439c57a92e2b5ae4e9d2d37b6ea5ceb","schema":"Person","caption":"Albert Butler","canonical_url":"https://proofaml.com/people/albert-butler-nk0439c57a/","properties":{"name":["Albert Butler"],"ns:nameScript":["Latn"],"position":["State Senator, Mississippi, District 37 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://billstatus.ls.state.ms.us/members/senate/butler.xml"]},"datasets":["us_states"],"referents":["us_states-usst-f249f8c56d260a81"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Mississippi, District 37 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2010-01-02"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0439f62f":{"id":"NK-0439f62fd041ec20d9c3a5dd64cda514","schema":"Person","caption":"Werner Marquardt","canonical_url":"https://proofaml.com/people/werner-marquardt-nk0439f62f/","properties":{"name":["Werner Marquardt"],"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":["1922-06-02"],"birthPlace":["Klein-Wittenberg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-4e30cfccea40f587"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1961-10-17","end":"1980-11-04"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk043a84e5":{"id":"NK-043a84e5b0409a85396e14c7db54d047","schema":"Person","caption":"Hermann Yirigouin Toe","canonical_url":"https://proofaml.com/people/hermann-yirigouin-toe-nk043a84e5/","properties":{"name":["Hermann Yirigouin Toe"],"ns:nameScript":["Latn"],"position":["Charge d'Affaires in the US"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["bf"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/burkina-faso/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-507eeee38f4340a4"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Charge d'Affaires in the US","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2024-08","end":"2024-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk043aa5ba":{"id":"NK-043aa5ba6e99318d5ac05482275a0a5e","schema":"Organization","caption":"The Popular Front for Liberation of Palestine - General Command","canonical_url":"https://proofaml.com/organizations/the-popular-front-for-liberation-of-palestine-general-command-nk043aa5ba/","properties":{"name":["PFLP - General Command","The Popular Front for Liberation of Palestine - General Command"],"ns:nameScript":["Latn","Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-CTI0039","gb_hmt_ofsi-7399"],"first_seen":"2020-12-31","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","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@2026-07-10, 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"}},"nk043b6eb2":{"id":"NK-043b6eb2d254ee9747dc60b4a7a864df","schema":"Organization","caption":"LLC LMSISTEMY","canonical_url":"https://proofaml.com/organizations/llc-lmsistemy-nk043b6eb2/","properties":{"name":["LLC LMSISTEMY","LMSISTEMS LLC","ООО \"ЛМСИСТЕМЫ\"","OOO LMSISTEMY"],"ns:nameScript":["Latn","Latn","Cyrl","Latn"],"registrationNumber":["(1) INN – 7736321060 (2) OGRN - 1197746175274","INN – 7736321060\nOGRN - 1197746175274"],"legalForm":["Limited Liability Company"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS3096","gb_hmt_ofsi-17197"],"first_seen":"2025-10-15","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","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@2026-07-10, 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"}},"nk043bf070":{"id":"NK-043bf070116a57c8baf3e5ba41f6d721","schema":"Organization","caption":"Limited Liability Company responsibility of \"RBRU Specialized depository\"","canonical_url":"https://proofaml.com/organizations/limited-liability-company-responsibility-of-rbru-specialized-depository-nk043bf070/","properties":{"name":["Limited Liability Company responsibility of \"RBRU Specialized depository\"","LLC \"RBRU SD\""],"ns:nameScript":["Latn","Latn"],"registrationNumber":["9704154155"]},"datasets":["gb_hmt_ofsi"],"referents":["gb_hmt_ofsi-16924"],"first_seen":"2025-05-20","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version 20260610-001, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk043c19e0":{"id":"NK-043c19e03d42b2bcae05507f2894d435","schema":"Person","caption":"Sisavat Inphachan","canonical_url":"https://proofaml.com/people/sisavat-inphachan-nk043c19e0/","properties":{"name":["Sisavat Inphachan"],"ns:nameScript":["Latn"],"position":["Ambassador to the US"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["la"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/laos/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c7009d9957221e2c"],"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":"2025-08"}]},"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"}},"nk043d0d9f":{"id":"NK-043d0d9f11e550f6d7d525476a8fb8a8","schema":"Person","caption":"Horst Korber","canonical_url":"https://proofaml.com/people/horst-korber-nk043d0d9f/","properties":{"name":["Horst Korber"],"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":["1927-03-16"],"birthPlace":["Stadtroda / Thüringen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-9e771a636d3b17a7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1980-11-04","end":"1981-07-02"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk043e33db":{"id":"NK-043e33db393df0e8ec79d421ed8bf940","schema":"Person","caption":"Carlos Alberto PAEZ PEREDA","canonical_url":"https://proofaml.com/people/carlos-alberto-paez-pereda-nk043e33db/","properties":{"name":["Carlos Alberto PAEZ PEREDA"],"ns:nameScript":["Latn"],"birthDate":["1995-09-27"],"birthPlace":["Sinaloa, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54976"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/sinaloa-cartel-nk95c2e011/","caption":"SINALOA CARTEL","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SINALOA CARTEL"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk043f42ea":{"id":"NK-043f42ea321a2cab2cba9557a86e35ec","schema":"Person","caption":"ADAHURY FERNANDES","canonical_url":"https://proofaml.com/people/adahury-fernandes-nk043f42ea/","properties":{"name":["ADAHURY FERNANDES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Adahury Fernandes"],"sourceUrl":["https://www.camara.leg.br/deputados/130885"],"birthDate":["1921-12-10"],"birthPlace":["MG"],"gender":["male"],"deathDate":["1978-10-05"]},"datasets":["br_congress"],"referents":["br_congress-bcg-ac084b134eca82ea"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1963-02-01","end":"1967-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk043f4ff7":{"id":"NK-043f4ff7c8ac6e693a1c9f2f4f70a647","schema":"Person","caption":"Jill Koford","canonical_url":"https://proofaml.com/people/jill-koford-nk043f4ff7/","properties":{"name":["Jill Koford"],"ns:nameScript":["Latn"],"position":["State Representative, Utah, District 10 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://house.utleg.gov/rep/KOFORJ/"]},"datasets":["us_states"],"referents":["us_states-usst-2f73375e62c9ab18"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Utah, District 10 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk043f7899":{"id":"NK-043f7899b3ac4d335021e23dba05218f","schema":"Person","caption":"ROQUE ARAS","canonical_url":"https://proofaml.com/people/roque-aras-nk043f7899/","properties":{"name":["ROQUE ARAS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Roque Aras"],"sourceUrl":["https://www.camara.leg.br/deputados/131799"],"birthDate":["1932-04-26"],"birthPlace":["Monte Santo, BA"],"gender":["male"],"deathDate":["2023-02-28"]},"datasets":["br_congress"],"referents":["br_congress-bcg-b58ca327c2eaefdd"],"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"}},"nk043f9c54":{"id":"NK-043f9c545dbb7f5aa173d1af563f4aab","schema":"Person","caption":"Wilbur Heine","canonical_url":"https://proofaml.com/people/wilbur-heine-nk043f9c54/","properties":{"name":["Wilbur Heine"],"ns:nameScript":["Latn"],"position":["Minister of Education, Sports, & Training"],"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-8703fbbdffc6ee93"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Education, Sports, & Training","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"}},"nk043fdd3a":{"id":"NK-043fdd3a2d963b45e9d8b7c80ce0184c","schema":"Person","caption":"JARBAS VASCONCELOS","canonical_url":"https://proofaml.com/people/jarbas-vasconcelos-nk043fdd3a/","properties":{"name":["JARBAS VASCONCELOS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Jarbas de Andrade Vasconcelos"],"sourceUrl":["https://www.camara.leg.br/deputados/131943"],"birthDate":["1942-08-23"],"birthPlace":["Vicência, PE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-821137cbe4da67fb"],"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":"1975-02-01","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"}},"nk044152b5":{"id":"NK-044152b5d0edf3f95f53525006d3b415","schema":"Person","caption":"Claire Marienfeld-Czesla","canonical_url":"https://proofaml.com/people/claire-marienfeld-czesla-nk044152b5/","properties":{"name":["Claire Marienfeld-Czesla"],"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":["1940-04-21"],"birthPlace":["Bingen am Rhein"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-5c272340bb3e1eac"],"first_seen":"2026-07-11","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":"1995-04-28"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0443180c":{"id":"NK-0443180c0d314c5e30670b9be2da0dd4","schema":"Vessel","caption":"Neer 1","canonical_url":"https://proofaml.com/vessels/neer-1-nk0443180c/","properties":{"name":["Neer 1"],"ns:nameScript":["Latn"],"buildDate":["2002"],"imoNumber":["9224283"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-279785d9a30eaf1a"],"first_seen":"2025-11-06","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04439ad3":{"id":"NK-04439ad3159b20ecf04b1172db1a9a2d","schema":"Vessel","caption":"FU YUAN YU 8676","canonical_url":"https://proofaml.com/vessels/fu-yuan-yu-8676-nk04439ad3/","properties":{"name":["FU YUAN YU 8676"],"ns:nameScript":["Latn"],"type":["Fishing Vessel"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33700"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/fujian-provincial-pingtan-county-ocean-fishing-group-co-ltd-nkb69b7104/","caption":"FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk0443c299":{"id":"NK-0443c2991400405cd858fae6089c85e9","schema":"Person","caption":"Angel Roeser","canonical_url":"https://proofaml.com/people/angel-roeser-nk0443c299/","properties":{"name":["Angel Roeser"],"ns:nameScript":["Latn"],"position":["State Representative, Kansas, District 67 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.kslegislature.gov/legislators/rep_roeser_angelina_1/"]},"datasets":["us_states"],"referents":["us_states-usst-40df853afa36f5f1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Kansas, District 67 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-13"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04446485":{"id":"NK-04446485cf6b6aa5fab97ef9b15639ad","schema":"Person","caption":"Stéphane Trompille","canonical_url":"https://proofaml.com/people/stephane-trompille-nk04446485/","properties":{"name":["Stéphane Trompille"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (La République en Marche)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA718682"],"birthDate":["1982-12-01"],"birthPlace":["Bourg en Bresse"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-cadfc197b201e9a8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (La République en Marche)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-18","end":"2022-06-21"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0444a75e":{"id":"NK-0444a75eeda2af0b1fdd5960d25f688e","schema":"Person","caption":"Michail Michajlovitj MATVEJEVSKIJ","canonical_url":"https://proofaml.com/people/michail-michajlovitj-matvejevskij-nk0444a75e/","properties":{"name":["Michail Michajlovitj MATVEJEVSKIJ","Mikhail Mikhailovich MATVEEVSKY","Михаил Михайлович МАТВЕЕВСКИЙ","Mikhail Mikhailovich MATVEYEVSKY"],"ns:nameScript":["Latn","Latn","Cyrl","Latn"],"position":["Commander Missile Troops and Artillery of the Ground Forces of the Russian Federation","Lieutenant General","Russian military leader - Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation"],"birthDate":["1963-01-01"],"birthPlace":["Kobylsk","Vologda region, RUSSIAN FEDERATION"],"nationality":["ru"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.9717.3","gb_fcdo_uksl-RUS1685","gb_hmt_ofsi-15691"],"first_seen":"2022-12-13","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+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@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","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 2026-06-05. 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"}},"nk0445559c":{"id":"NK-0445559cee0477db6c8a864d385f0060","schema":"Organization","caption":"ATLAS OCEAN AND PETROCHEMICAL (AOPC)","canonical_url":"https://proofaml.com/organizations/atlas-ocean-and-petrochemical-aopc-nk0445559c/","properties":{"name":["ATLAS OCEAN AND PETROCHEMICAL (AOPC)"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26838"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/ilam-petrochemical-company-nk327acbda/","caption":"ILAM PETROCHEMICAL COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ILAM PETROCHEMICAL COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk0445f83c":{"id":"NK-0445f83c5844f602607280275efb81f8","schema":"Person","caption":"Martin Rabanus","canonical_url":"https://proofaml.com/people/martin-rabanus-nk0445f83c/","properties":{"name":["Martin Rabanus"],"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":["1971-09-02"],"birthPlace":["Fulda"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-bad5a5fde70d5286"],"first_seen":"2026-07-11","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"}},"nk04470ad5":{"id":"NK-04470ad5750528a878a570e796b184de","schema":"Person","caption":"Lord Morris of Handsworth","canonical_url":"https://proofaml.com/people/lord-morris-of-handsworth-nk04470ad5/","properties":{"name":["Lord Morris of Handsworth"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3796"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-c69fe1d8f8212f12"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-06-07","end":"2020-07-21"}]},"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"}},"nk044988ed":{"id":"NK-044988edde740a11093a5ef646052f9e","schema":"Person","caption":"RATINHO JUNIOR","canonical_url":"https://proofaml.com/people/ratinho-junior-nk044988ed/","properties":{"name":["RATINHO JUNIOR"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["CARLOS ROBERTO MASSA JÚNIOR"],"sourceUrl":["https://www.camara.leg.br/deputados/141403"],"birthDate":["1981-04-19"],"birthPlace":["Jandaia do Sul, PR"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-da7505145af9df5d"],"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"}},"nk0449aa22":{"id":"NK-0449aa22d6ddb076ff00c302190d1f5b","schema":"Organization","caption":"MAQUINARIA TECNICA Y TIERRAS LTDA.","canonical_url":"https://proofaml.com/organizations/maquinaria-tecnica-y-tierras-ltda-nk0449aa22/","properties":{"name":["MAQUINARIA TECNICA Y TIERRAS LTDA.","M.T.T. LTDA."],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-6722"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk0449d495":{"id":"NK-0449d4958d76564024d54200d378889b","schema":"Person","caption":"Abdallah bin Hamad Al Thani","canonical_url":"https://proofaml.com/people/abdallah-bin-hamad-al-thani-nk0449d495/","properties":{"name":["Abdallah bin Hamad Al Thani"],"ns:nameScript":["Latn"],"position":["Deputy Amir"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["qa"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/qatar/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c1ed1d748c310c6b"],"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 Amir","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"}},"nk044ae4b6":{"id":"NK-044ae4b6a7c9083cd0a4ef346c0d9bc9","schema":"Person","caption":"Greg Ford","canonical_url":"https://proofaml.com/people/greg-ford-nk044ae4b6/","properties":{"name":["Greg Ford"],"ns:nameScript":["Latn"],"position":["State Representative, South Carolina, District 98 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://scstatehouse.gov/member.php?code=0605681746"]},"datasets":["us_states"],"referents":["us_states-usst-fc3d9011d2bce82c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, South Carolina, District 98 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2026-01-13"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk044afc01":{"id":"NK-044afc019d725b9fe40252c94ee1bbc7","schema":"Person","caption":"Brigitte Liso","canonical_url":"https://proofaml.com/people/brigitte-liso-nk044afc01/","properties":{"name":["Brigitte Liso"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Ensemble pour la République)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA720446"],"birthDate":["1959-07-29"],"birthPlace":["Lille"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-466d138daa3f23f1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Ensemble pour la République)","status":"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"}},"nk044b1668":{"id":"NK-044b1668d951d71e57d7dee15e0376ec","schema":"Person","caption":"Jenny Willford","canonical_url":"https://proofaml.com/people/jenny-willford-nk044b1668/","properties":{"name":["Jenny Willford"],"ns:nameScript":["Latn"],"position":["State Representative, Colorado, District 34 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://leg.colorado.gov/legislators/jenny-willford"]},"datasets":["us_states"],"referents":["us_states-usst-e27993d0ae98cb8f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Colorado, District 34 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk044c98df":{"id":"NK-044c98df57a6cb34fc4fc18d65ace985","schema":"Person","caption":"Hossein RAHIMI","canonical_url":"https://proofaml.com/people/hossein-rahimi-nk044c98df/","properties":{"name":["Hossein RAHIMI"],"ns:nameScript":["Latn"],"position":["Police chief of Tehran"],"birthPlace":["Markazi Province, Iran"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-39440"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/law-enforcement-forces-of-the-islamic-republic-of-iran-nke26e24aa/","caption":"LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk044cd862":{"id":"NK-044cd8629dd8da2538fa1ad92c2b805f","schema":"Person","caption":"Magdalena Ewa Marek","canonical_url":"https://proofaml.com/people/magdalena-ewa-marek-nk044cd862/","properties":{"name":["Magdalena Ewa Marek"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Lublin (PO-KO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1983-12-17"],"birthPlace":["Lublin"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term8/MP/480"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-9eb6a7bd539a7e70"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Lublin (PO-KO)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-11-12","end":"2019-11-11"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk044dc72f":{"id":"NK-044dc72f3fd935d091c157573c67ff02","schema":"Person","caption":"Fons Luijben","canonical_url":"https://proofaml.com/people/fons-luijben-nk044dc72f/","properties":{"name":["Fons Luijben"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Socialistische Partij)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1941-12-29"],"birthPlace":["Zierikzee"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(69d38a18-60cf-4c25-b731-5c30654359ee)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-49446113f1ec2ff3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Socialistische Partij)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-11-30","end":"2010-06-16"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk044e19bf":{"id":"NK-044e19bf87819b219a7a0125e6e47b4a","schema":"Company","caption":"OPEN JOINT STOCK COMPANY KHABAROVSK RADIO ENGINEERING PLANT","canonical_url":"https://proofaml.com/companies/open-joint-stock-company-khabarovsk-radio-engineering-plant-nk044e19bf/","properties":{"name":["OPEN JOINT STOCK COMPANY KHABAROVSK RADIO ENGINEERING PLANT","OAO KHRTZ","AKTSIONERNOE OBSHCHESTVO KHABAROVSKIY RADIOTEKHNICHESKIY ZAVOD","OJSC KHABAROVSK RADIO ENGINEERING PLANT","KHRTZ PAO"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["1092723002778"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37717"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk044e3be8":{"id":"NK-044e3be8581cb292a06c4d70c5fe6038","schema":"Person","caption":"Pierre Hellier","canonical_url":"https://proofaml.com/people/pierre-hellier-nk044e3be8/","properties":{"name":["Pierre Hellier"],"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/PA1627"],"birthDate":["1942-01-14"],"birthPlace":["Baud"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-7ac2db073cc217c5"],"first_seen":"2026-07-11","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":"2007-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk044f49f0":{"id":"NK-044f49f04c18304fca99cccccf9ccddb","schema":"Person","caption":"GERALDO BARROS","canonical_url":"https://proofaml.com/people/geraldo-barros-nk044f49f0/","properties":{"name":["GERALDO BARROS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Geraldo Pereira de Barros"],"sourceUrl":["https://www.camara.leg.br/deputados/130973"],"birthDate":["1910-03-21"],"birthPlace":["São Manuel, SP"],"gender":["male"],"deathDate":["1970-06-09"]},"datasets":["br_congress"],"referents":["br_congress-bcg-9f0d70f24631793a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1963-02-01","end":"1967-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk044ff3b2":{"id":"NK-044ff3b2328380137bfe2ecce5a4de0e","schema":"Person","caption":"Sina KEISSAR","canonical_url":"https://proofaml.com/people/sina-keissar-nk044ff3b2/","properties":{"name":["Sina KEISSAR","sina_molove"],"ns:nameScript":["Latn","Latn"],"birthDate":["1990-05-20"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-22947"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk04502f20":{"id":"NK-04502f207506b43e99556b6c9629ca83","schema":"Person","caption":"Azir Aliu","canonical_url":"https://proofaml.com/people/azir-aliu-nk04502f20/","properties":{"name":["Azir Aliu"],"ns:nameScript":["Latn"],"position":["Minister of Health"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mk"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/north-macedonia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9d9f37b3912b141d"],"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":"2025-06"}]},"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"}},"nk045357ef":{"id":"NK-045357efc9406e4f2191f8fbe254f46a","schema":"Organization","caption":"JUI ZONG SHIP MANAGEMENT CO LTD","canonical_url":"https://proofaml.com/organizations/jui-zong-ship-management-co-ltd-nk045357ef/","properties":{"name":["JUI ZONG SHIP MANAGEMENT CO LTD","JUI ZONG SHIP MANAGEMENT CO","JUI ZONG SHIP MANAGEMENT CO., LTD."],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26931"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/shang-yuan-bao-nk11d64f7c/","caption":"SHANG YUAN BAO","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JUI ZONG SHIP MANAGEMENT CO LTD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk0453c0ce":{"id":"NK-0453c0ce7df863fea1a9606e2b398f20","schema":"Organization","caption":"Mahan Air","canonical_url":"https://proofaml.com/organizations/mahan-air-nk0453c0ce/","properties":{"name":["Mahan Air"],"ns:nameScript":["Latn"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-bc313667600e5cc1"],"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"}},"nk04549285":{"id":"NK-0454928537e24abf850364e7524b9948","schema":"Person","caption":"Chris Murphy","canonical_url":"https://proofaml.com/people/chris-murphy-nk04549285/","properties":{"name":["Chris Murphy"],"ns:nameScript":["Latn"],"position":["State Representative, South Carolina, District 98 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1968-05-31"],"gender":["male"],"sourceUrl":["https://scstatehouse.gov/member.php?code=1394318015"]},"datasets":["us_states"],"referents":["us_states-usst-1674fca247fdd99a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, South Carolina, District 98 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2026-01-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04554bb9":{"id":"NK-04554bb9572b940cc42847aaf2e7838b","schema":"Person","caption":"Eric St-Pierre","canonical_url":"https://proofaml.com/people/eric-st-pierre-nk04554bb9/","properties":{"name":["Eric St-Pierre"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Honoré-Mercier, Quebec (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/122589"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-5b8594c229a52557"],"first_seen":"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 Honoré-Mercier, Quebec (Liberal)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-04-28"}]},"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"}},"nk0455b0bc":{"id":"NK-0455b0bcdbbe33f6b9a350a3f3a6c1f8","schema":"Company","caption":"RAFORT LIMITED LIABILITY COMPANY","canonical_url":"https://proofaml.com/companies/rafort-limited-liability-company-nk0455b0bc/","properties":{"name":["RAFORT LIMITED LIABILITY COMPANY","LIMITED LIABILITY COMPANY RAFORT","RAFORT, OOO","RAFORT","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT","LIMITED LIABILITY COMPANY RUBIN","RUBIN, OOO"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["1086234013051"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48988"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/rafael-anatolyevich-gazaryan-nk3205b41a/","caption":"Rafael Anatolyevich GAZARYAN","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GAZARYAN, Rafael Anatolyevich"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk04572bae":{"id":"NK-04572baea18c27438238251704870b09","schema":"Organization","caption":"DIGITAL MARKETING AWARDS FZ LLC","canonical_url":"https://proofaml.com/organizations/digital-marketing-awards-fz-llc-nk04572bae/","properties":{"name":["DIGITAL MARKETING AWARDS FZ LLC","SD DIGITAL MARKETING AWARDS","SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49834"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/alexandre-orloff-nka8084161/","caption":"Alexandre ORLOFF","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ORLOFF, Alexandre"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk04573cce":{"id":"NK-04573ccee5cfe4d33c48b684f0758e60","schema":"Person","caption":"Mathilde Paris","canonical_url":"https://proofaml.com/people/mathilde-paris-nk04573cce/","properties":{"name":["Mathilde Paris"],"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/PA794314"],"birthDate":["1985-01-14"],"birthPlace":["Epinay sur Seine"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-8317cf5c235041bf"],"first_seen":"2026-07-11","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":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2022-06-19","end":"2024-06-09"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04579f4d":{"id":"NK-04579f4d9d17dbe259392b01ef3f7af1","schema":"Person","caption":"Heather Raymond","canonical_url":"https://proofaml.com/people/heather-raymond-nk04579f4d/","properties":{"name":["Heather Raymond"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Hillsborough 5 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?pid=10779"]},"datasets":["us_states"],"referents":["us_states-usst-b0d22c9026c2558a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Hampshire, Hillsborough 5 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk045807e2":{"id":"NK-045807e2f4c19b2a0794913503d09f99","schema":"Person","caption":"Hamza Mustafa","canonical_url":"https://proofaml.com/people/hamza-mustafa-nk045807e2/","properties":{"name":["Hamza Mustafa"],"ns:nameScript":["Latn"],"position":["Minister of Information"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sy"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/syria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-501cae4eb3bec5b1"],"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 Information","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk045a2745":{"id":"NK-045a27455742b22fe63c14b7507b381e","schema":"Person","caption":"Mohammad Dehqan","canonical_url":"https://proofaml.com/people/mohammad-dehqan-nk045a2745/","properties":{"name":["Mohammad Dehqan"],"ns:nameScript":["Latn"],"position":["Vice President for Legal Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ir"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/iran/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-da4c4c69dfe109cc"],"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 for Legal Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk045a3e9d":{"id":"NK-045a3e9d41ad79b8ec90931e63653722","schema":"Person","caption":"Stefan Heym","canonical_url":"https://proofaml.com/people/stefan-heym-nk045a3e9d/","properties":{"name":["Stefan Heym"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (Plos)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1913-04-10"],"birthPlace":["Chemnitz / Sachsen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-c6509c71f3ff740f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (Plos)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1994-11-10","end":"1995-10-31"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk045c1589":{"id":"NK-045c1589e9c06268416ca1838732911d","schema":"Organization","caption":"Rețeaua Haqqani","canonical_url":"https://proofaml.com/organizations/reteaua-haqqani-nk045c1589/","properties":{"name":["Rețeaua Haqqani","Rede Haqqani","Mreža Haqqani","Haqqani-nätverket","Haqqani Network","HQN","Мрежа „Haqqani“","Síť Haqqani","Haqqaninetværket","Δίκτυο Haqqani","Red Haqqani","Haqqani võrgustik","Haqqani-verkosto","Réseau Haqqani","Rete Haqqani","Haqqani tinklas","Haqqani-hálózat","Haqqani-netwerk","Sieć Haqqani","sieť Haqqani"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3613.74"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+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 2026-06-05. 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"}},"nk045c69f9":{"id":"NK-045c69f9f4ed8f4ae84188a8a257c271","schema":"Person","caption":"Norma Foley","canonical_url":"https://proofaml.com/people/norma-foley-nk045c69f9/","properties":{"name":["Norma Foley"],"ns:nameScript":["Latn"],"position":["Minister for Children, Disability, & Equality"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ie"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ireland/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-440bb462ad6eea3a"],"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 Children, Disability, & Equality","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"}},"nk045e2fdc":{"id":"NK-045e2fdc37422188be42b075bafd21a2","schema":"Person","caption":"Thomas Cullerton","canonical_url":"https://proofaml.com/people/thomas-cullerton-nk045e2fdc/","properties":{"name":["Thomas Cullerton"],"ns:nameScript":["Latn"],"position":["State Senator, Illinois, District 23 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://ilga.gov/senate/Senator.asp?GA=101&MemberID=2613"]},"datasets":["us_states"],"referents":["us_states-usst-097a29370b2d8da3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Illinois, District 23 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-02-23"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk045e9fd2":{"id":"NK-045e9fd217957faf495be96b993ff6ac","schema":"Person","caption":"Hatem Elsaid Farid Ibrahim SAKR","canonical_url":"https://proofaml.com/people/hatem-elsaid-farid-ibrahim-sakr-nk045e9fd2/","properties":{"name":["Hatem Elsaid Farid Ibrahim SAKR"],"ns:nameScript":["Latn"],"birthDate":["1984-04-14"],"birthPlace":["Kafr El Sheikh, Egypt"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56558"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/high-seas-petroleum-llc-nkc6ea75d3/","caption":"HIGH SEAS PETROLEUM LLC","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SAKR, Hatem Elsaid Farid Ibrahim"},{"target_url":"https://proofaml.com/organizations/red-sea-ship-management-llc-nkf82d08b1/","caption":"RED SEA SHIP MANAGEMENT LLC","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SAKR, Hatem Elsaid Farid Ibrahim"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk045fbbf5":{"id":"NK-045fbbf59307f2f3a3cb5b0f1c12f3a7","schema":"Person","caption":"Roberto Menia","canonical_url":"https://proofaml.com/people/roberto-menia-nk045fbbf5/","properties":{"name":["Roberto Menia"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Liguria"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1961-12-03"],"birthPlace":["Pieve Di Cadore"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/1558"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-c1b092744059094c"],"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), Liguria","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk045fc643":{"id":"NK-045fc6430c234c5c5d11288a231a5655","schema":"Person","caption":"Falih al-SARI","canonical_url":"https://proofaml.com/people/falih-al-sari-nk045fc643/","properties":{"name":["Falih al-SARI"],"ns:nameScript":["Latn"],"position":["Minister of Finance"],"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-9b564091b65211cd"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Finance","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"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"}},"nk0460cd3b":{"id":"NK-0460cd3be3beb750710354b3096baa24","schema":"Organization","caption":"JSC Krastsvetmet","canonical_url":"https://proofaml.com/organizations/jsc-krastsvetmet-nk0460cd3b/","properties":{"name":["JSC Krastsvetmet","ОАО Красцветмет","Krastsvetmet OAO"],"ns:nameScript":["Latn","Cyrl","Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2007","gb_hmt_ofsi-16215"],"first_seen":"2023-11-08","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","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@2026-07-10, 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"}},"nk0461f71e":{"id":"NK-0461f71e4ddb021e5b9b06a96913efba","schema":"Person","caption":"Vitel'homme INNOCENT","canonical_url":"https://proofaml.com/people/vitel-homme-innocent-nk0461f71e/","properties":{"name":["Vitel'homme INNOCENT","VITEL HOMME","Vitel Homme INNOCENT","Vitelhomme INNOCENT","Innocent VITEL'HOMME"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46476"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk04622a42":{"id":"NK-04622a42f99bb189abe79a36d5d8c9d0","schema":"Company","caption":"ICON ENDUSTRI IHRACAT TICARET LIMITED SIRKETI","canonical_url":"https://proofaml.com/companies/icon-endustri-ihracat-ticaret-limited-sirketi-nk04622a42/","properties":{"name":["ICON ENDUSTRI IHRACAT TICARET LIMITED SIRKETI"],"ns:nameScript":["Latn"],"registrationNumber":["391001"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51275"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk046259e1":{"id":"NK-046259e1ee014c69e89d6ec881d0240c","schema":"Person","caption":"Chris Penk","canonical_url":"https://proofaml.com/people/chris-penk-nk046259e1/","properties":{"name":["Chris Penk"],"ns:nameScript":["Latn"],"position":["Minister for Space"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["nz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/new-zealand/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-0fb14dcda7825e37"],"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 Space","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0462836f":{"id":"NK-0462836f0b19738892df5b54a4b283da","schema":"Vessel","caption":"Apus","canonical_url":"https://proofaml.com/vessels/apus-nk0462836f/","properties":{"name":["Apus"],"ns:nameScript":["Latn"],"buildDate":["2006"],"imoNumber":["9299745"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-3cd14a7753f79d55"],"first_seen":"2025-11-06","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04648ac1":{"id":"NK-04648ac1effcb045d9dd67181b28f699","schema":"Person","caption":"Santiago Hernan BERMUDEZ TAPIA","canonical_url":"https://proofaml.com/people/santiago-hernan-bermudez-tapia-nk04648ac1/","properties":{"name":["Santiago Hernan BERMUDEZ TAPIA"],"ns:nameScript":["Latn"],"birthDate":["1970-03-17"],"birthPlace":["Managua, Nicaragua"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57079"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk0464f197":{"id":"NK-0464f197ef09239e0bd871a76b8560c6","schema":"Person","caption":"Nikolai Sergeevich VALUEV","canonical_url":"https://proofaml.com/people/nikolai-sergeevich-valuev-nk0464f197/","properties":{"name":["Nikolai Sergeevich VALUEV","Валуев Николай Сергеевич"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-f846981809ecf0fb"],"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"}},"nk04660fe5":{"id":"NK-04660fe58f83ad192af723e43f36c04b","schema":"Person","caption":"Kim Hyun-sook","canonical_url":"https://proofaml.com/people/kim-hyun-sook-nk04660fe5/","properties":{"name":["Kim Hyun-sook"],"ns:nameScript":["Latn"],"position":["Minister of Gender Equality & Family"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["kr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/korea-south/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-7b959179a62b29d0"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Gender Equality & Family","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"}},"nk0466e908":{"id":"NK-0466e90800b5fea85b823d9bc34edf2c","schema":"Person","caption":"Lord Mancroft","canonical_url":"https://proofaml.com/people/lord-mancroft-nk0466e908/","properties":{"name":["Lord Mancroft"],"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/2362"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-def72e65e5259f22"],"first_seen":"2026-07-11","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":"1942-08-17","end":"1987-09-14"}]},"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"}},"nk046b07f9":{"id":"NK-046b07f9c1d880c62086e08339e607cd","schema":"Person","caption":"Kyle Mullins","canonical_url":"https://proofaml.com/people/kyle-mullins-nk046b07f9/","properties":{"name":["Kyle Mullins"],"ns:nameScript":["Latn"],"position":["State Representative, Pennsylvania, District 112 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.legis.state.pa.us/cfdocs/legis/home/member_information/House_bio.cfm?id=1844"]},"datasets":["us_states"],"referents":["us_states-usst-caa912fc34207eb8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Pennsylvania, District 112 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk046c84b8":{"id":"NK-046c84b83689f173914debff28e7987e","schema":"Person","caption":"Blåvitt Elofsson","canonical_url":"https://proofaml.com/people/blavitt-elofsson-nk046c84b8/","properties":{"name":["Blåvitt Elofsson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Värmlands län (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1953"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/e44d8070-b7cd-49cd-bd33-09dd13649a9e"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-e7ed7c684b58ab4b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Värmlands län (S)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-03-01"}]},"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"}},"nk046ca46d":{"id":"NK-046ca46d9918fe4d4a9b18179f4b6f7a","schema":"Company","caption":"LIMITED LIABILITY COMPANY MUSHROOM RAINBOW","canonical_url":"https://proofaml.com/companies/limited-liability-company-mushroom-rainbow-nk046ca46d/","properties":{"name":["LIMITED LIABILITY COMPANY MUSHROOM RAINBOW","GRIBNAYA RADUGA OOO"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1154611000114"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40812"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/aleksandr-yevgenyevich-udodov-nk4a67f872/","caption":"Aleksandr Yevgenyevich UDODOV","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UDODOV, Aleksandr Yevgenyevich"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk046e246d":{"id":"NK-046e246da37b412ce51f10da928b5d23","schema":"Person","caption":"Shahid Malik","canonical_url":"https://proofaml.com/people/shahid-malik-nk046e246d/","properties":{"name":["Shahid Malik"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Dewsbury (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Shahid Malik"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1509"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-66d134636d881db6"],"first_seen":"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 Dewsbury (Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-05-05","end":"2010-05-06"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk046e459f":{"id":"NK-046e459f0c55346e012b5fc2615dd4f4","schema":"Person","caption":"Lord Freyberg","canonical_url":"https://proofaml.com/people/lord-freyberg-nk046e459f/","properties":{"name":["Lord Freyberg"],"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/3060"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-451525f492988fd1"],"first_seen":"2026-07-11","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":"1963-07-04","end":"1993-05-26"}]},"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"}},"nk046f69d8":{"id":"NK-046f69d8b0222ad9adfd09bb0e269eaa","schema":"Person","caption":"Jenfan Muswere","canonical_url":"https://proofaml.com/people/jenfan-muswere-nk046f69d8/","properties":{"name":["Jenfan Muswere"],"ns:nameScript":["Latn"],"position":["Minister of Skills, Audit, & Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["zw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/zimbabwe/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5d3624c272a9da1f"],"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 Skills, Audit, & Development","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"}},"nk046fbb77":{"id":"NK-046fbb7718454a0f1d2333f32bdb551c","schema":"Person","caption":"Ram Sahaya Yadav","canonical_url":"https://proofaml.com/people/ram-sahaya-yadav-nk046fbb77/","properties":{"name":["Ram Sahaya Yadav"],"ns:nameScript":["Latn"],"position":["Vice President"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["np"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/nepal/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f74fa195f3dcf2c8"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Vice President","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-03","end":"2026-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk046fdd8a":{"id":"NK-046fdd8a475e81cd51170040443cb6fe","schema":"Person","caption":"Chan Il Choe","canonical_url":"https://proofaml.com/people/chan-il-choe-nk046fdd8a/","properties":{"name":["Chan Il Choe"],"ns:nameScript":["Latn"],"nationality":["kp"],"position":["Director of the Dandong office of Korea Heungjin Trading Company"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-DPR0003","gb_hmt_ofsi-13587"],"first_seen":"2020-12-31","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","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@2026-07-10, 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"}},"nk047161e0":{"id":"NK-047161e0caab9c8139f20f14f4c5ae46","schema":"Person","caption":"Margus Tsahkna","canonical_url":"https://proofaml.com/people/margus-tsahkna-nk047161e0/","properties":{"name":["Margus Tsahkna"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Affairs"],"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-337952effcdb08f4"],"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":"2023-08"}]},"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"}},"nk04724c5c":{"id":"NK-04724c5c5484a274f9f1ff630fa0a358","schema":"Company","caption":"CLOSED JOINT STOCK COMPANY TEKHKRIM","canonical_url":"https://proofaml.com/companies/closed-joint-stock-company-tekhkrim-nk04724c5c/","properties":{"name":["CLOSED JOINT STOCK COMPANY TEKHKRIM","TECHCRIM JOINT STOCK COMPANY"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1021801665896"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43225"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk0472d6be":{"id":"NK-0472d6bef4a57cb68485670693d8e18f","schema":"Person","caption":"Rahim Hamlbar","canonical_url":"https://proofaml.com/people/rahim-hamlbar-nk0472d6be/","properties":{"name":["Rahim Hamlbar"],"ns:nameScript":["Latn"],"position":["Judge of Branch 1 of Tabriz Revolutionary Court"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-IRN0068","gb_hmt_ofsi-12855"],"first_seen":"2020-12-31","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","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@2026-07-10, 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"}},"nk04735f72":{"id":"NK-04735f720faf0207b726863bcfbf3bec","schema":"Organization","caption":"ROOL EUROPE AG","canonical_url":"https://proofaml.com/organizations/rool-europe-ag-nk04735f72/","properties":{"name":["ROOL EUROPE AG"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15675"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/andres-martin-elizondo-castaneda-nkadfc5bb3/","caption":"Andres Martin ELIZONDO CASTANEDA","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ROOL EUROPE AG"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk0474017d":{"id":"NK-0474017d6d29d006de3996a4e7f84867","schema":"Person","caption":"Kevin Anderson","canonical_url":"https://proofaml.com/people/kevin-anderson-nk0474017d/","properties":{"name":["Kevin Anderson"],"ns:nameScript":["Latn"],"position":["State Delegate, Maryland, District 38A (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://mgaleg.maryland.gov/mgawebsite/Members/Details/anderson01"]},"datasets":["us_states"],"referents":["us_states-usst-1ebd07fe042bfc93"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Delegate, Maryland, District 38A (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-12-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04740bf7":{"id":"NK-04740bf7011f8a8c087336193ebd78e0","schema":"Person","caption":"JOÃO SIMÕES","canonical_url":"https://proofaml.com/people/joao-simoes-nk04740bf7/","properties":{"name":["JOÃO SIMÕES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["João Simões"],"sourceUrl":["https://www.camara.leg.br/deputados/131004"],"birthDate":["1923-07-27"],"birthPlace":["Santos, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-0b8981ba20a38e11"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1963-02-01","end":"1967-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04750401":{"id":"NK-0475040142b746057c8ab63433118f0c","schema":"Company","caption":"IPC2U LLC","canonical_url":"https://proofaml.com/companies/ipc2u-llc-nk04750401/","properties":{"name":["IPC2U LLC","AIPISI2YU"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1067746681155"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50904"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk0475db07":{"id":"NK-0475db07b65ab975aa01dafe5ddf02f9","schema":"Organization","caption":"CHINA GENERAL NUCLEAR POWER CORPORATION","canonical_url":"https://proofaml.com/organizations/china-general-nuclear-power-corporation-nk0475db07/","properties":{"name":["CHINA GENERAL NUCLEAR POWER CORPORATION","CHINA GENERAL NUCLEAR POWER CORP","CGN"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-30937"],"first_seen":"2026-01-08","last_seen":"2026-01-08","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_cons","list_version":"us_ofac_cons@2026-01-08","manifest_sha256":"5943dbbf6be05c843c0731eb9d60f7057e4398f2d30cea6d0036c92845e3bbb3","merkle_root":"1c60c054104d5a201150558c5de529b54be17de11c836c2242e5a269300b0f23","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"01/08/2026","verify_url":null}],"statement":"This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-01-08, 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"}},"nk0475fb47":{"id":"NK-0475fb479ebaffd21c6f167969c1bdc1","schema":"Person","caption":"Kevin J. Rooney","canonical_url":"https://proofaml.com/people/kevin-j-rooney-nk0475fb47/","properties":{"name":["Kevin J. Rooney"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New Jersey, District 40 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.njleg.state.nj.us/members/bio.asp?Leg=390"]},"datasets":["us_states"],"referents":["us_states-usst-f3368c41f789bdb5"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Assemblymember, New Jersey, District 40 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2024-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04762313":{"id":"NK-0476231340cc93cb7d3117c8c90f9697","schema":"Vessel","caption":"MAKALU","canonical_url":"https://proofaml.com/vessels/makalu-nk04762313/","properties":{"name":["MAKALU"],"ns:nameScript":["Latn"],"callSign":["8P2533"],"type":["Crude Oil Tanker"],"mmsi":["314001002"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51891"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/double-harmony-marine-corporation-nk1bd43f27/","caption":"DOUBLE HARMONY MARINE CORPORATION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DOUBLE HARMONY MARINE CORPORATION"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk0476f057":{"id":"NK-0476f0574401b52a5303d695997dc64c","schema":"Person","caption":"VIEIRA LINS","canonical_url":"https://proofaml.com/people/vieira-lins-nk0476f057/","properties":{"name":["VIEIRA LINS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sebastião Martins Vieira Lins"],"sourceUrl":["https://www.camara.leg.br/deputados/130494"],"birthDate":["1901-04-29"],"birthPlace":["Timbaúba, PE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-09b7e1dc8974fc02"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1951-03-10","end":"1955-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04785a2d":{"id":"NK-04785a2d77bf337f7175382b70bc89dd","schema":"Person","caption":"Wihaji","canonical_url":"https://proofaml.com/people/wihaji-nk04785a2d/","properties":{"name":["Wihaji"],"ns:nameScript":["Latn"],"position":["Minister of Population & Family Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["id"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/indonesia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-331df9d7c0bafdbb"],"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 Population & Family Development","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk047865d4":{"id":"NK-047865d4f86feacfa3b6f54b5e2239fa","schema":"Organization","caption":"TOSONG TECHNOLOGY TRADING CORPORATION","canonical_url":"https://proofaml.com/organizations/tosong-technology-trading-corporation-nk047865d4/","properties":{"name":["TOSONG TECHNOLOGY TRADING CORPORATION"],"ns:nameScript":["Latn"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-690766"],"first_seen":"2013-01-22","last_seen":"2026-07-09","listed":true,"target":true,"lineage":[{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-07-09","manifest_sha256":"4eb8de5c098fef065121401b95b5e17a5fb34a64ecbc8592c039153c9b768240","merkle_root":"d9118675bbb68f535ee8125ca9b26149e6898c40c745405cf1f5ffd39be83a6c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-09T23:00:06.095Z","verify_url":null}],"statement":"This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-07-09, as observed on 2026-07-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0478f62f":{"id":"NK-0478f62fa7652b1d070c091753716a77","schema":"Person","caption":"Alexander Christiansson","canonical_url":"https://proofaml.com/people/alexander-christiansson-nk0478f62f/","properties":{"name":["Alexander Christiansson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Västra Götalands läns västra (SD)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1981"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/300c041c-1f7e-4daa-97e0-4d2ec8e6f4f5"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-87cdfc2a9e2c0b72"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Västra Götalands läns västra (SD)","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"}},"nk0479d843":{"id":"NK-0479d843d387fe9d013a99de56bc9752","schema":"Company","caption":"JOINT STOCK COMPANY IBS IT SERVICES","canonical_url":"https://proofaml.com/companies/joint-stock-company-ibs-it-services-nk0479d843/","properties":{"name":["JOINT STOCK COMPANY IBS IT SERVICES","AO IBS IT USLUGI"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1177746672905"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48400"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk047a2556":{"id":"NK-047a2556969d0b88ac025aa905fa801e","schema":"Organization","caption":"ZAO VNESHTORGSERVIS","canonical_url":"https://proofaml.com/organizations/zao-vneshtorgservis-nk047a2556/","properties":{"name":["ZAO VNESHTORGSERVIS"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23575"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/donetsk-people-s-republic-nk448bc052/","caption":"DONETSK PEOPLE'S REPUBLIC","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DONETSK PEOPLE'S REPUBLIC"},{"target_url":"https://proofaml.com/organizations/luhansk-people-s-republic-nk8a7e59a1/","caption":"LUHANSK PEOPLE'S REPUBLIC","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LUHANSK PEOPLE'S REPUBLIC"},{"target_url":"https://proofaml.com/organizations/kompaniya-gaz-alyans-ooo-nkb0dcf279/","caption":"KOMPANIYA GAZ-ALYANS, OOO","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ZAO VNESHTORGSERVIS"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk047a7cbc":{"id":"NK-047a7cbcb6507f91feca97bd5afc0e4f","schema":"Person","caption":"Haji Abdul Satar Haji Abdul MANAN","canonical_url":"https://proofaml.com/people/haji-abdul-satar-haji-abdul-manan-nk047a7cbc/","properties":{"name":["Haji Abdul Sattar BARAKZAI","Haji Abdul Satar Haji Abdul MANAN","Haji Abdul SATAR","ABDULASATTAR","Haji Satar BARAKZAI","ABDUL SATAR ABDUL MANAN","عبد الستار عبد المنان","Abdul Satar BARAKZAI","Satar BARAKZAI","Abdul SATAR","Abdul Sattar Barakzai"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Arab","Latn","Latn","Latn","Latn"],"birthDate":["1964"],"birthPlace":["(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province","Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan","Mirmadaw village, Gereshk District, Helmand Province, AFGHANISTAN","Mirmadaw village, Gereshk District, Helmand Province, Afghanistan","Mirmandaw Village, Nahr-e Saraj District, Helmand Province, Afghanistan","Mirmandaw village, Nahr-e Saraj District, Helmand Province, AFGHANISTAN","Mirmandaw village, Nahr-e Saraj District, Helmand Province, Afghanistan","Qilla Abdullah, Baluchistan Province, PAKISTAN","Qilla Abdullah, Baluchistan Province, Pakistan","Qilla Abdullah, Pakistan"],"position":["Haji"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.3698.4","gb_fcdo_uksl-AFG0128","gb_hmt_ofsi-12701","un_sc_sanctions-2989674","us_ofac_sdn-15007"],"first_seen":"2012-06-29","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/taliban-nka8638bf5/","caption":"TALIBAN","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TALIBAN"}],"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+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@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","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@2026-07-09","manifest_sha256":"4eb8de5c098fef065121401b95b5e17a5fb34a64ecbc8592c039153c9b768240","merkle_root":"d9118675bbb68f535ee8125ca9b26149e6898c40c745405cf1f5ffd39be83a6c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-09T23:00:06.095Z","verify_url":null},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","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 2026-07-10. 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"}},"nk047a81db":{"id":"NK-047a81db7c8045c19fe4958e9a5f71bf","schema":"Person","caption":"Mustapha Abdul-hamid","canonical_url":"https://proofaml.com/people/mustapha-abdul-hamid-nk047a81db/","properties":{"name":["Mustapha Abdul-hamid"],"ns:nameScript":["Latn"],"position":["Minister of Information & Media Relations"],"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-03ba55d9fc966047"],"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 Information & Media Relations","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk047d1cf1":{"id":"NK-047d1cf1bb8c879f42b4f85cb438eb10","schema":"Person","caption":"Costa Pereira","canonical_url":"https://proofaml.com/people/costa-pereira-nk047d1cf1/","properties":{"name":["Costa Pereira"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, GO"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José da Costa Pereira"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/1906"],"birthDate":["1892-03-25"],"birthPlace":["Orizona, GO"],"gender":["male"],"deathDate":["1991-06-30"]},"datasets":["br_congress"],"referents":["br_congress-bcg-14871328ff479ed2"],"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, GO","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1951-03-15","end":"1963-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0480311f":{"id":"NK-0480311f1b28719d22bfe7b0c801bf88","schema":"Person","caption":"Ch'o'l-man Ko","canonical_url":"https://proofaml.com/people/ch-o-l-man-ko-nk0480311f/","properties":{"name":["Chol Man KO","Ch'o'l-man KO","KO CHOL MAN","Ko Ch'o'l-man"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"position":["Foreign Trade Bank of the Democratic People's Republic of Korea representative","Ko Chol Man is an overseas Foreign Trade Bank representative","Overseas Foreign Trade Bank representative"],"birthDate":["1967-09-30"],"nationality":["kp"],"birthPlace":["UNKNOWN"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.4267.57","gb_fcdo_uksl-DPR0242","gb_hmt_ofsi-13564","un_sc_sanctions-6908646","us_ofac_sdn-22990"],"first_seen":"2017-12-22","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+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@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","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@2026-07-09","manifest_sha256":"4eb8de5c098fef065121401b95b5e17a5fb34a64ecbc8592c039153c9b768240","merkle_root":"d9118675bbb68f535ee8125ca9b26149e6898c40c745405cf1f5ffd39be83a6c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-09T23:00:06.095Z","verify_url":null},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","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 2026-07-10. 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"}},"nk0481b740":{"id":"NK-0481b7405532ec6ee8ac94dbd1a4009a","schema":"Person","caption":"Frederick Willey","canonical_url":"https://proofaml.com/people/frederick-willey-nk0481b740/","properties":{"name":["Frederick Willey"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Sunderland North (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1360"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-1273367935e65912"],"first_seen":"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 Sunderland North (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1945-07-05","end":"1983-06-09"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04829486":{"id":"NK-0482948651338e8da2e79d8cd62ce231","schema":"Person","caption":"Joni Albrecht","canonical_url":"https://proofaml.com/people/joni-albrecht-nk04829486/","properties":{"name":["Joni Albrecht"],"ns:nameScript":["Latn"],"position":["State Senator (Unicameral Legislature), Nebraska, District 17 (Nonpartisan)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1958-07-28"],"gender":["female"],"sourceUrl":["https://news.legislature.ne.gov/dist17"]},"datasets":["us_states"],"referents":["us_states-usst-3c37453a55d2177e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator (Unicameral Legislature), Nebraska, District 17 (Nonpartisan)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-04","end":"2025-02-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0485badc":{"id":"NK-0485badc366cc6c16388c5ce6757974d","schema":"Person","caption":"Tania D'Amelio Cardiet","canonical_url":"https://proofaml.com/people/tania-d-amelio-cardiet-nk0485badc/","properties":{"name":["Tania D'AMELIO CARDIET","Tania D’AMELIO CARDIET"],"ns:nameScript":["Latn","Latn"],"position":["Judge on the Supreme Tribunal of Justice","Rector of Venezuela's National Electoral Council","Second Vice President of the Supreme Court (Tribunal Supremo de Justicia (TSJ)) and President of the Constitutional Chamber since January 2024. &#xA;Former Member (Rector) of the National Electoral Council (Consejo Nacional Electoral (CNE)) for the period 2016-2023. Former Member (Rector) of the CNE for the period 2010-2016."],"birthDate":["1971-12-05"],"birthPlace":["ITALY","Italy"],"nationality":["(1) italy (2) venezuela","italy","ve"],"gender":["female"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.6158.54","gb_fcdo_uksl-VEN0050","gb_hmt_ofsi-16726","us_ofac_sdn-22806"],"first_seen":"2025-01-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+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@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","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":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","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 2026-07-10. 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"}},"nk0486ec0b":{"id":"NK-0486ec0bbc53a9a710e541cb706578aa","schema":"Person","caption":"Jennifer Lynch","canonical_url":"https://proofaml.com/people/jennifer-lynch-nk0486ec0b/","properties":{"name":["Jennifer Lynch"],"ns:nameScript":["Latn"],"position":["State Representative, Montana, District 73 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/7634"]},"datasets":["us_states"],"referents":["us_states-usst-da9d000ee13f7031"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Montana, District 73 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-02"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04870590":{"id":"NK-04870590e22bae10d756d7634e13dff2","schema":"Person","caption":"Bosco Saraiva","canonical_url":"https://proofaml.com/people/bosco-saraiva-nk04870590/","properties":{"name":["Bosco Saraiva"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["JOÃO BOSCO GOMES SARAIVA"],"sourceUrl":["https://www.camara.leg.br/deputados/204551"],"birthDate":["1959-10-10"],"birthPlace":["Manaus, AM"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-08a51077dd998bd2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-02-01","end":"2023-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk048774bc":{"id":"NK-048774bc9c8b4f4691a5c60f4055d937","schema":"Person","caption":"Washington Quaquá","canonical_url":"https://proofaml.com/people/washington-quaqua-nk048774bc/","properties":{"name":["Washington Quaquá"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, RJ (PT)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["WASHINGTON LUIZ CARDOSO SIQUEIRA"],"sourceUrl":["https://www.camara.leg.br/deputados/220601"],"birthDate":["1971-05-31"],"birthPlace":["São Gonçalo, RJ"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-66ad3f2ecea2c2e7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil, RJ (PT)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2023-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk048b3400":{"id":"NK-048b340063e206abeed7f3a5391ed093","schema":"Person","caption":"Elisabeth Kaiser","canonical_url":"https://proofaml.com/people/elisabeth-kaiser-nk048b3400/","properties":{"name":["Elisabeth Kaiser"],"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":["1987-03-04"],"birthPlace":["Gera"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-f2175e098b940658"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-24"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk048c2c60":{"id":"NK-048c2c60418c508c38410d5490524841","schema":"Person","caption":"Cezary Grabarczyk","canonical_url":"https://proofaml.com/people/cezary-grabarczyk-nk048c2c60/","properties":{"name":["Cezary Grabarczyk"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Piotrków Trybunalski (KO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1960-04-26"],"birthPlace":["Łódź"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term9/MP/117"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-1f4fc8bad85ef2ba"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Piotrków Trybunalski (KO)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-11-08","end":"2023-11-12"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk048ee2d1":{"id":"NK-048ee2d120203b618accce60b9b94f53","schema":"Company","caption":"LIMITED LIABILITY COMPANY MTM PROIZVODSTVO","canonical_url":"https://proofaml.com/companies/limited-liability-company-mtm-proizvodstvo-nk048ee2d1/","properties":{"name":["LIMITED LIABILITY COMPANY MTM PROIZVODSTVO"],"ns:nameScript":["Latn"],"registrationNumber":["1157154007955"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50308"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk048fd18a":{"id":"NK-048fd18a1227d3a3422686d3233509f5","schema":"Person","caption":"Myong Jin KIM","canonical_url":"https://proofaml.com/people/myong-jin-kim-nk048fd18a/","properties":{"name":["Myong Jin KIM","Myo'ng-chin KIM"],"ns:nameScript":["Latn","Latn"],"birthDate":["1980-02-18"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51328"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk049041f6":{"id":"NK-049041f6ea6ffa4f80b274a8a87fe7e9","schema":"Person","caption":"Marion Maréchal-Le Pen","canonical_url":"https://proofaml.com/people/marion-marechal-le-pen-nk049041f6/","properties":{"name":["Marion Maréchal-Le Pen"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Non inscrit)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA609709"],"birthDate":["1989-12-10"],"birthPlace":["Saint-Germain-en-Laye"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-a40d47f32fbef218"],"first_seen":"2026-07-11","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 (Non inscrit)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2012-06-20","end":"2017-06-20"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0490b58c":{"id":"NK-0490b58c26daae1c1ba142675dc1127e","schema":"Person","caption":"Steve Lanier","canonical_url":"https://proofaml.com/people/steve-lanier-nk0490b58c/","properties":{"name":["Steve Lanier"],"ns:nameScript":["Latn"],"position":["State Senator, New Mexico, District 2 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.nmlegis.gov/Members/Legislator?SponCode=SLANI"]},"datasets":["us_states"],"referents":["us_states-usst-1d84bd459b94f673"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, New Mexico, District 2 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04910f3e":{"id":"NK-04910f3e1111ebe7ab750c432961f737","schema":"Person","caption":"Baroness Quin","canonical_url":"https://proofaml.com/people/baroness-quin-nk04910f3e/","properties":{"name":["Baroness Quin"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/518"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-335f9b50e3e2b9a6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-05-30","end":"2024-12-19"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk0492a648":{"id":"NK-0492a6486a156d3d19eca3d48fc2339b","schema":"Person","caption":"Emile Vanrullen","canonical_url":"https://proofaml.com/people/emile-vanrullen-nk0492a648/","properties":{"name":["Emile Vanrullen"],"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":["1903-03-07"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-c67dbb9ca5f6c2d5"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (SER)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"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"}},"nk04947b2c":{"id":"NK-04947b2c149c4cdd74da0ed776aacaa4","schema":"Organization","caption":"PAYA PARTOV CO.","canonical_url":"https://proofaml.com/organizations/paya-partov-co-nk04947b2c/","properties":{"name":["PAYA PARTOV CO."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12948"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk0496ef43":{"id":"NK-0496ef431a00511dfa29ef6e3f3a8962","schema":"Organization","caption":"XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTD","canonical_url":"https://proofaml.com/organizations/xuanwu-tianji-sea-freight-shanghai-co-ltd-nk0496ef43/","properties":{"name":["XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTD"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51984"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/novatek-china-holdings-co-ltd-nk57963c67/","caption":"NOVATEK CHINA HOLDINGS CO LTD","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NOVATEK CHINA HOLDINGS CO LTD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk0497306f":{"id":"NK-0497306f775df9d41a378e6d3c52135a","schema":"Organization","caption":"Al-Inma Holding Co. for Construction and Real Estate Developments","canonical_url":"https://proofaml.com/organizations/al-inma-holding-co-for-construction-and-real-estate-developments-nk0497306f/","properties":{"name":["Al-Inma Holding Co. for Construction and Real Estate Developments"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3384.54"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+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 2026-06-05. 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"}},"nk04981103":{"id":"NK-04981103979ef2146c992af5435a9451","schema":"Organization","caption":"PALAU CHINA HUNG-MUN CULTURAL ASSOCIATION","canonical_url":"https://proofaml.com/organizations/palau-china-hung-mun-cultural-association-nk04981103/","properties":{"name":["PALAU CHINA HUNG-MUN CULTURAL ASSOCIATION"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30617"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/kui-bung-nga-nkbbb65ad5/","caption":"KUI, Bung Nga","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KOI, Wan Kuok"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk0499f9b7":{"id":"NK-0499f9b7de16b61ee8427fedf1318f16","schema":"Organization","caption":"FARMACIA LUDIM","canonical_url":"https://proofaml.com/organizations/farmacia-ludim-nk0499f9b7/","properties":{"name":["FARMACIA LUDIM"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40383"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk049b0814":{"id":"NK-049b0814d9223b52bd51c06a10e41df3","schema":"Person","caption":"Ingrid Hemmingsson","canonical_url":"https://proofaml.com/people/ingrid-hemmingsson-nk049b0814/","properties":{"name":["Ingrid Hemmingsson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1934"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/c88fa2ef-1955-4be2-8382-ba5d1116f3b9"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-743006d7b9a81096"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (M)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1982-10-04","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"}},"nk049c6d4f":{"id":"NK-049c6d4fd38fb39e333c4a169f11e9f4","schema":"Person","caption":"Francesco SCHIAVONE","canonical_url":"https://proofaml.com/people/francesco-schiavone-nk049c6d4f/","properties":{"name":["Francesco SCHIAVONE","SANDOKAN"],"ns:nameScript":["Latn","Latn"],"birthDate":["1954-03-03"],"birthPlace":["Casal di Principe, Italy"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-16993"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk049d9c67":{"id":"NK-049d9c674e9f826abbd972a1dd0c9968","schema":"Vessel","caption":"IMO 9298492 (\"TOA PAYOH\")","canonical_url":"https://proofaml.com/vessels/imo-9298492-toa-payoh-nk049d9c67/","properties":{"name":["IMO 9298492 (\"TOA PAYOH\")"],"ns:nameScript":["Latn"],"imoNumber":["IMO9298492"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3668"],"first_seen":"2026-06-16","last_seen":"2026-06-16","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-16. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk049dd171":{"id":"NK-049dd171ac0aad5236d1ef3ae2f1723e","schema":"Person","caption":"Elkin Alexis SANCHEZ SILVA","canonical_url":"https://proofaml.com/people/elkin-alexis-sanchez-silva-nk049dd171/","properties":{"name":["Elkin Alexis SANCHEZ SILVA"],"ns:nameScript":["Latn"],"birthDate":["1965-01-04"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11807"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk049e05f5":{"id":"NK-049e05f551c2b18d2ad3fc2ab0b82fbb","schema":"Person","caption":"Ali Mohammed Ghulam Hussein AL ANSSARI","canonical_url":"https://proofaml.com/people/ali-mohammed-ghulam-hussein-al-anssari-nk049e05f5/","properties":{"name":["Ali Mohammed Ghulam Hussein AL ANSSARI","Ali Mohammed Glam HUSSEIN","Ali Mohammed Glam Hussin AL-ANSSARI","Ali Mohammad Ghulam HUSAYN"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1982-12-21"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50957"],"first_seen":"2026-07-10","last_seen":"2026-07-10","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":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk049ef7bd":{"id":"NK-049ef7bdd5f5a99f9ef318404507cf56","schema":"Person","caption":"Ruth Coker-collins","canonical_url":"https://proofaml.com/people/ruth-coker-collins-nk049ef7bd/","properties":{"name":["Ruth Coker-collins"],"ns:nameScript":["Latn"],"position":["Minister of Public Works"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["lr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/liberia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-053f7e56a0246a29"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Public Works","status":"former","retention_years":50,"lapsed":false,"terms":[{"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"}},"nk049f4a9a":{"id":"NK-049f4a9ad9db1956c5f78b9b52ec4dd7","schema":"Person","caption":"Oliver Dowden","canonical_url":"https://proofaml.com/people/oliver-dowden-nk049f4a9a/","properties":{"name":["Oliver Dowden"],"ns:nameScript":["Latn"],"position":["Deputy Prime Minister, Chancellor of the Duchy of Lancaster, & Secretary of State in the Cabinet Office"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gb"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/united-kingdom/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-6138eea29e085940"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Deputy Prime Minister, Chancellor of the Duchy of Lancaster, & Secretary of State in the Cabinet Office","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-05","end":"2024-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk049f6fd9":{"id":"NK-049f6fd9ef1aebce254f1701542b5de6","schema":"Person","caption":"Ali Akbar AHMADIAN","canonical_url":"https://proofaml.com/people/ali-akbar-ahmadian-nk049f6fd9/","properties":{"name":["Ali Akbar AHMADIAN","علی اکبر احمدیان","Ali Akbar Ahmedian"],"ns:nameScript":["Latn","Arab","Latn"],"position":["Position changed Vice Admiral. Function: Chief of Iranian Revolutionary Guard Corps (IRGC) Joint Staff","Vice Admiral"],"birthDate":["1961"],"birthPlace":["Kerman, IRAN (ISLAMIC REPUBLIC OF)"],"nationality":["ir"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3863.9"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+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 2026-06-05. 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"}},"nk04a083a0":{"id":"NK-04a083a0a1228de916eb29cdaec2ce12","schema":"Person","caption":"Marconi Perillo","canonical_url":"https://proofaml.com/people/marconi-perillo-nk04a083a0/","properties":{"name":["Marconi Perillo"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, GO (PSDB)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Marconi Ferreira Perillo Júnior"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/4535"],"birthDate":["1963-03-07"],"birthPlace":["Goiânia, GO"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-5c3b78d035cbf5c1"],"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, GO (PSDB)","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"}},"nk04a117e5":{"id":"NK-04a117e5204fa80052367fc95e37f40e","schema":"Person","caption":"Mike Shaw","canonical_url":"https://proofaml.com/people/mike-shaw-nk04a117e5/","properties":{"name":["Mike Shaw"],"ns:nameScript":["Latn"],"position":["State Representative, Alabama, District 47 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://alison.legislature.state.al.us/house-leaders-members"]},"datasets":["us_states"],"referents":["us_states-usst-d5d6d9c990b5c861"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Alabama, District 47 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-11-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04a19bd7":{"id":"NK-04a19bd7ef01011e163449a44b691290","schema":"Person","caption":"Tina Bojanowski","canonical_url":"https://proofaml.com/people/tina-bojanowski-nk04a19bd7/","properties":{"name":["Tina Bojanowski"],"ns:nameScript":["Latn"],"position":["State Representative, Kentucky, District 32 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1964-08-29"],"gender":["female"],"sourceUrl":["https://legislature.ky.gov/Legislators/Pages/Legislator-Profile.aspx?DistrictNumber=32"]},"datasets":["us_states"],"referents":["us_states-usst-3185f9ef46f4e272"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Kentucky, District 32 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04a208ea":{"id":"NK-04a208ea7c1969f350ec52da800dedb1","schema":"Person","caption":"Halina Olendzka","canonical_url":"https://proofaml.com/people/halina-olendzka-nk04a208ea/","properties":{"name":["Halina Olendzka"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Kielce (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1945-08-31"],"birthPlace":["Św. Katarzyna"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term7/MP/510"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-610dd123e475b9d4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Kielce (PiS)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-11-08","end":"2015-11-11"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04a306cb":{"id":"NK-04a306cbd86f0f4eba462275833c7c68","schema":"Person","caption":"Karim Dhaidas OMRAN","canonical_url":"https://proofaml.com/people/karim-dhaidas-omran-nk04a306cb/","properties":{"name":["Karim Dhaidas OMRAN"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-8392"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk04a4c6ac":{"id":"NK-04a4c6ac7672a496f00ef32d676b17e8","schema":"Person","caption":"Adolf Stockleben","canonical_url":"https://proofaml.com/people/adolf-stockleben-nk04a4c6ac/","properties":{"name":["Adolf Stockleben"],"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":["1933-10-28"],"birthPlace":["Handorf / Krs. Peine"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-6ea09a84bf2f276b"],"first_seen":"2026-07-11","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":"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"}},"nk04a4eca3":{"id":"NK-04a4eca3f4064f3289423a1483925b9c","schema":"Company","caption":"NAGHSH SIMORGH SAHAND LLC","canonical_url":"https://proofaml.com/companies/naghsh-simorgh-sahand-llc-nk04a4eca3/","properties":{"name":["NAGHSH SIMORGH SAHAND LLC"],"ns:nameScript":["Latn"],"registrationNumber":["537416"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57152"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/abdolazim-ghanbarian-nke37eaada/","caption":"Abdolazim GHANBARIAN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NAGHSH SIMORGH SAHAND LLC"},{"target_url":"https://proofaml.com/people/hamid-reza-ramazan-nk818f1fbb/","caption":"Hamid Reza RAMAZAN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NAGHSH SIMORGH SAHAND LLC"},{"target_url":"https://proofaml.com/people/mahmud-tadayyon-nkafb8ae30/","caption":"Mahmud TADAYYON","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NAGHSH SIMORGH SAHAND LLC"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk04a55496":{"id":"NK-04a55496ab05c33e38897f22bf15876a","schema":"Person","caption":"Yun Chol","canonical_url":"https://proofaml.com/people/yun-chol-nk04a55496/","properties":{"name":["Yun Chol"],"ns:nameScript":["Latn"],"nationality":["kp"],"position":["Third Secretary DPRK Embassy China"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-DPR0009","gb_hmt_ofsi-13591"],"first_seen":"2020-12-31","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","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@2026-07-10, 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"}},"nk04a66972":{"id":"NK-04a66972e73eb8af87fb14cfbf46c964","schema":"Person","caption":"Stephanie Obertin","canonical_url":"https://proofaml.com/people/stephanie-obertin-nk04a66972/","properties":{"name":["Stephanie Obertin"],"ns:nameScript":["Latn"],"position":["Minister for Research & Higher Education"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["lu"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/luxembourg/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1fd6b2ba205afab4"],"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 Research & Higher Education","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04a6856a":{"id":"NK-04a6856a3a9715f446db1b4de6d240fb","schema":"Person","caption":"Anna Wallentheim","canonical_url":"https://proofaml.com/people/anna-wallentheim-nk04a6856a/","properties":{"name":["Anna Wallentheim"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Skåne läns norra och östra (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1985"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/200035cd-228a-4afa-8849-844f2c1e35fb"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-61c3bec2f191b13d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Skåne läns norra och östra (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"}},"nk04a77906":{"id":"NK-04a7790638b7ffe6d8d6d835cae74891","schema":"Person","caption":"Hans Peter Thul","canonical_url":"https://proofaml.com/people/hans-peter-thul-nk04a77906/","properties":{"name":["Hans Peter Thul"],"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":["1948-12-08"],"birthPlace":["Hangard / Saar"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-34d5c2b7b7a432d7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-11-25","end":"2009-10-27"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04a89174":{"id":"NK-04a891749f4c1f0b3c216c5d23cfbadc","schema":"Person","caption":"Phia Andersson","canonical_url":"https://proofaml.com/people/phia-andersson-nk04a89174/","properties":{"name":["Phia Andersson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Västra Götalands läns södra (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1955"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/66c0dc01-c64a-4d95-8d22-41dffc64795c"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-e4ebf0e15c368ef4"],"first_seen":"2026-07-11","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":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-10-02","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"}},"nk04a89c0b":{"id":"NK-04a89c0b97347555db2e3ddfb583708d","schema":"Person","caption":"Alireza Hojjat al-Islam Seyyed ADIANI","canonical_url":"https://proofaml.com/people/alireza-hojjat-al-islam-seyyed-adiani-nk04a89c0b/","properties":{"name":["Alireza Hojjat al-Islam Seyyed ADIANI","Alireza Adyani"],"ns:nameScript":["Latn","Latn"],"nationality":["ir"],"position":["Head of the LEF ideological-political office"],"gender":["male"],"birthPlace":["Iran"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-IRN0172","gb_hmt_ofsi-16315"],"first_seen":"2023-12-07","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","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@2026-07-10, 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"}},"nk04aa21bd":{"id":"NK-04aa21bd35ffd988d52de1bb6f8314cb","schema":"Person","caption":"Giovanni Barozzino","canonical_url":"https://proofaml.com/people/giovanni-barozzino-nk04aa21bd/","properties":{"name":["Giovanni Barozzino"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Basilicata"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1964-10-11"],"birthPlace":["Rionero In Vulture"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/29041"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-fe844c82f64b1d4b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Basilicata","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-03-15","end":"2018-03-22"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04abce51":{"id":"NK-04abce518c6408b2553dec2a4d94d638","schema":"Vessel","caption":"SEA HONOR","canonical_url":"https://proofaml.com/vessels/sea-honor-nk04abce51/","properties":{"name":["SEA HONOR"],"ns:nameScript":["Latn"],"imoNumber":["IMO9315654"],"owner":["Changtai Shipping Ltd"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3146"],"first_seen":"2025-10-15","last_seen":"2025-10-15","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/changtai-shipping-limited-nk5da7cb8b/","caption":"CHANGTAI SHIPPING LIMITED","schema":"Organization","type":"ship-owner","direction":"outbound","source":"gb_fcdo_uksl","source_field":"CurrentOwnerOperator","tier":"exact","matched_text":"Changtai Shipping Ltd"}],"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2025-10-15. 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"}},"nk04ac2cd6":{"id":"NK-04ac2cd6817130c9632211299ae75e40","schema":"Person","caption":"Lynn Bechler","canonical_url":"https://proofaml.com/people/lynn-bechler-nk04ac2cd6/","properties":{"name":["Lynn Bechler"],"ns:nameScript":["Latn"],"position":["State Representative, Kentucky, District 4 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://legislature.ky.gov/Legislators/Pages/Legislator-Profile.aspx?DistrictNumber=4"]},"datasets":["us_states"],"referents":["us_states-usst-b9648a6cd02f3469"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Kentucky, District 4 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04ace1f3":{"id":"NK-04ace1f36078ef95ea9145f44029e18f","schema":"Organization","caption":"TIAN XU INTERNATIONAL TECHNOLOGY PLC","canonical_url":"https://proofaml.com/organizations/tian-xu-international-technology-plc-nk04ace1f3/","properties":{"name":["TIAN XU INTERNATIONAL TECHNOLOGY PLC","ធាន ស៊ូ អ៊ិនធើណេសិនណល ថេកណឡជី ម.ក."],"ns:nameScript":["Latn","Latn"],"registrationNumber":["00021503 (KH)"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-GHR0182"],"first_seen":"2026-03-26","last_seen":"2026-04-14","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, 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"}},"nk04aceb41":{"id":"NK-04aceb41ef4a37af65b6aafa63eed5f7","schema":"Person","caption":"Mark Ferguson","canonical_url":"https://proofaml.com/people/mark-ferguson-nk04aceb41/","properties":{"name":["Mark Ferguson"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Gateshead Central and Whickham (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/5031"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-0dfa7126008bc3fc"],"first_seen":"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 Gateshead Central and Whickham (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"}},"nk04ad544e":{"id":"NK-04ad544e5a4386f6eecd2bd6a23e1ee1","schema":"Person","caption":"Evaristo Carvalho","canonical_url":"https://proofaml.com/people/evaristo-carvalho-nk04ad544e/","properties":{"name":["Evaristo Carvalho"],"ns:nameScript":["Latn"],"position":["President"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["st"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/sao-tome-and-principe/"],"wikidataId":["Q709734"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-cc1a2cf5c586febf"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"President","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"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"}},"nk04adb83d":{"id":"NK-04adb83dccfe3f590c7c21f948d52172","schema":"Person","caption":"Aurelie Adam Soule Zoumarou","canonical_url":"https://proofaml.com/people/aurelie-adam-soule-zoumarou-nk04adb83d/","properties":{"name":["Aurelie Adam Soule Zoumarou"],"ns:nameScript":["Latn"],"position":["Minister of the Digital Economy & Digitalization"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bj"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/benin/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2b65e31e9d83b06f"],"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 Digital Economy & Digitalization","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04ae76b7":{"id":"NK-04ae76b7ef849b0586894a3cb149913e","schema":"Person","caption":"Baroness Dunn","canonical_url":"https://proofaml.com/people/baroness-dunn-nk04ae76b7/","properties":{"name":["Baroness Dunn"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/2797"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-e702d251bef6ddc0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Crossbench)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1990-08-24","end":"2010-06-30"}]},"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"}},"nk04aef2a4":{"id":"NK-04aef2a415792978c843e36fd6f6d528","schema":"Person","caption":"Lord Manton","canonical_url":"https://proofaml.com/people/lord-manton-nk04aef2a4/","properties":{"name":["Lord Manton"],"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/1839"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-9cd5cec8951c8ecf"],"first_seen":"2026-07-11","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":"1968-06-10","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"}},"nk04af556b":{"id":"NK-04af556b07a3d50dc0affd23920f8cda","schema":"Company","caption":"AFOX CORPORATION LIMITED","canonical_url":"https://proofaml.com/companies/afox-corporation-limited-nk04af556b/","properties":{"name":["AFOX CORPORATION LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["51366580"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51287"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk04b0a227":{"id":"NK-04b0a2273a4302b062c7cc2790ae9d55","schema":"Person","caption":"Mohamed Hamcho","canonical_url":"https://proofaml.com/people/mohamed-hamcho-nk04b0a227/","properties":{"name":["Mohamed Hamcho"],"ns:nameScript":["Latn"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-af5e7e1479681c04"],"first_seen":"2011-05-24","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"}},"nk04b15868":{"id":"NK-04b1586847c62583c3b08fd33315c2c0","schema":"Organization","caption":"Planar JSC","canonical_url":"https://proofaml.com/organizations/planar-jsc-nk04b15868/","properties":{"name":["Planar JSC","Russian: Открытое акционерное общество \"Планар\""],"ns:nameScript":["Latn","Cyrl"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-46b4f7ba30c57ec6"],"first_seen":"2024-08-08","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"}},"nk04b1cc0e":{"id":"NK-04b1cc0e38d3cc7b5b02940ad887643d","schema":"Person","caption":"Craig Cannonier","canonical_url":"https://proofaml.com/people/craig-cannonier-nk04b1cc0e/","properties":{"name":["Craig Cannonier"],"ns:nameScript":["Latn"],"position":["Premier"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/bermuda/"],"wikidataId":["Q1281098"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d0f2f8f4e69bd620"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Premier","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"}},"nk04b510c1":{"id":"NK-04b510c1b55ab3e34c64fa5d0d4ce9cb","schema":"Person","caption":"Mokhethi Shelile","canonical_url":"https://proofaml.com/people/mokhethi-shelile-nk04b510c1/","properties":{"name":["Mokhethi Shelile"],"ns:nameScript":["Latn"],"position":["Minister of Trade, Industry, Business Development, & Tourism"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ls"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/lesotho/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-84806d77717505d6"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Trade, Industry, Business Development, & Tourism","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-04","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"}},"nk04b5e5c3":{"id":"NK-04b5e5c3480bbdc8329b916138cdcb84","schema":"Person","caption":"Aaron Bernstine","canonical_url":"https://proofaml.com/people/aaron-bernstine-nk04b5e5c3/","properties":{"name":["Aaron Bernstine"],"ns:nameScript":["Latn"],"position":["State Representative, Pennsylvania, District 8 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1984-07-02"],"gender":["male"],"sourceUrl":["https://www.legis.state.pa.us/cfdocs/legis/home/member_information/House_bio.cfm?id=1742"]},"datasets":["us_states"],"referents":["us_states-usst-0766f9203386e6b6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Pennsylvania, District 8 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04b77bca":{"id":"NK-04b77bca8b897862888561e94969e385","schema":"Person","caption":"Xavier de Villepin","canonical_url":"https://proofaml.com/people/xavier-de-villepin-nk04b77bca/","properties":{"name":["Xavier de Villepin"],"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":["1926-03-14"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-9c65d23cec03bb28"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Républicains)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1986-10-02","end":"2004-09-30"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04b805a3":{"id":"NK-04b805a3a80c727e908d2181f95490e0","schema":"Person","caption":"Htin Latt Oo","canonical_url":"https://proofaml.com/people/htin-latt-oo-nk04b805a3/","properties":{"name":["Htin Latt Oo"],"ns:nameScript":["Latn"],"country":["Myanmar (Burma)"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-82dc5121a6434c50"],"first_seen":"2023-01-27","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04b8c741":{"id":"NK-04b8c7413d61b92be67442c97d2c6e6c","schema":"Person","caption":"Festus Mbandeka","canonical_url":"https://proofaml.com/people/festus-mbandeka-nk04b8c741/","properties":{"name":["Festus Mbandeka"],"ns:nameScript":["Latn"],"position":["Attorney General"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["na"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/namibia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-80729d85acc07b11"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Attorney General","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04b8d9ed":{"id":"NK-04b8d9ed3ef76bda0013570d3e1c2b58","schema":"Person","caption":"Bruce Grocott","canonical_url":"https://proofaml.com/people/bruce-grocott-nk04b8d9ed/","properties":{"name":["Bruce Grocott"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Grocott"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/276"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-9686ee38a3ceba72"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Labour)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2001-07-02"}]},"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"}},"nk04b97ad9":{"id":"NK-04b97ad9929ab94dc8adeffeb61e0c03","schema":"Person","caption":"Volodymyr Mykolayovych ANTONOV","canonical_url":"https://proofaml.com/people/volodymyr-mykolayovych-antonov-nk04b97ad9/","properties":{"name":["Vladimir Nikolaevich ANTONOV","Volodymyr Mykolayovych ANTONOV","Владимир Николаевич АНТОНОВ","Володимир Миколайович АНТОНОВ","Vladimir Nikolajevitj ANTONOV","АНТОНОВ Владимир Николаевич"],"ns:nameScript":["Latn","Latn","Cyrl","Cyrl","Latn","Cyrl"],"birthDate":["1979-12-24"],"nationality":["ru"],"position":["Former so-called \"Deputy of the Chair of the Government\" of the so-called \"Donetsk People’s Republic\""],"birthPlace":["UNKNOWN"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.7897.79","gb_fcdo_uksl-RUS1136","gb_hmt_ofsi-15088","us_ofac_sdn-37785"],"first_seen":"2022-04-13","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+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@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","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":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","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 2026-07-10. 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"}},"nk04b9db45":{"id":"NK-04b9db452c32e30b835ed15119ea7dd6","schema":"Person","caption":"Marti Deuter","canonical_url":"https://proofaml.com/people/marti-deuter-nk04b9db45/","properties":{"name":["Marti Deuter"],"ns:nameScript":["Latn"],"position":["State Representative, Illinois, District 45 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.ilga.gov/House/Members/Details/3455"]},"datasets":["us_states"],"referents":["us_states-usst-b4830cb9cc217df3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Illinois, District 45 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04bcb2ba":{"id":"NK-04bcb2badab97a5f7af08faccbc5c63c","schema":"Person","caption":"Hans Wellmann","canonical_url":"https://proofaml.com/people/hans-wellmann-nk04bcb2ba/","properties":{"name":["Hans Wellmann"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (SPD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1911-09-06"],"birthPlace":["Berlin"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-804517cbf6a054b5"],"first_seen":"2026-07-11","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":"1962-01-01","end":"1969-05-30"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04bda9ed":{"id":"NK-04bda9edbc548460062d007aa61e2248","schema":"Person","caption":"Mary Mascher","canonical_url":"https://proofaml.com/people/mary-mascher-nk04bda9ed/","properties":{"name":["Mary Mascher"],"ns:nameScript":["Latn"],"position":["State Representative, Iowa, District 86 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.legis.iowa.gov/legislators/legislator?ga=88&personID=46"]},"datasets":["us_states"],"referents":["us_states-usst-0ac80f7df14c31cc"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Iowa, District 86 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04be2c01":{"id":"NK-04be2c0177d8a591c477e1fb669522a5","schema":"Person","caption":"Lyn Hellegaard","canonical_url":"https://proofaml.com/people/lyn-hellegaard-nk04be2c01/","properties":{"name":["Lyn Hellegaard"],"ns:nameScript":["Latn"],"position":["State Representative, Montana, District 97 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1958-03-29"],"gender":["female"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/7629"]},"datasets":["us_states"],"referents":["us_states-usst-9f10ae78e2b60322"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Montana, District 97 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-02","end":"2025-01-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04bfc6a9":{"id":"NK-04bfc6a9d090d02222d6c8962d5d91ac","schema":"Person","caption":"Ali Akbar POUR-JAMSHIDIAN","canonical_url":"https://proofaml.com/people/ali-akbar-pour-jamshidian-nk04bfc6a9/","properties":{"name":["Ali Akbar POUR-JAMSHIDIAN"],"ns:nameScript":["Latn"],"position":["Ali Akbar Pour-Jamshidian is a Brigadier General of the Islamic Revolutionary Guard Corps (IRGC) and serves both as Deputy Minister of the Interior for Security and Law Enforcement Affairs and as Secretary of Iran’s National Security Council.&#xA;In those roles, Ali Akbar Pour-Jamshidian has been responsible for the suppression of the street protests that started in December 2025, which has led to hundreds of casualties at the hands of different security forces under his control. He has also participated in the regime’s attempt to obfuscate the reality of the casualties and has expressed his support for the internet shutdown during the protests.&#xA;Ali Akbar Pour-Jamshidian is therefore responsible for serious human rights violations in Iran.","Deputy Minister of the Interior for Security and Law Enforcement Affairs; Secretary of Iran’s National Security Council"],"birthDate":["1962-12-30"],"birthPlace":["UNKNOWN"],"nationality":["ir"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14254.39"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+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 2026-06-05. 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"}},"nk04c0530f":{"id":"NK-04c0530ff543262013045c303ac8baf3","schema":"Vessel","caption":"SOBAR","canonical_url":"https://proofaml.com/vessels/sobar-nk04c0530f/","properties":{"name":["SOBAR","RISE DIGNITY"],"ns:nameScript":["Latn","Latn"],"type":["Crude Oil Tanker"],"flag":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-27280"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/mehdi-group-nk2188ace6/","caption":"MEHDI GROUP","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MEHDI GROUP"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk04c19321":{"id":"NK-04c19321b05504907a04d355c8ea349e","schema":"Person","caption":"Ghislaine Senée","canonical_url":"https://proofaml.com/people/ghislaine-senee-nk04c19321/","properties":{"name":["Ghislaine Senée"],"ns:nameScript":["Latn"],"position":["Senator of France (GEST)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/senee_ghislaine21079p.html"],"birthDate":["1969-02-14"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-1d9ed0daf55937fd"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (GEST)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04c193bc":{"id":"NK-04c193bc4e0e8b6bcd51056301d06069","schema":"Person","caption":"Pavel Viktorovich AKIFYEV","canonical_url":"https://proofaml.com/people/pavel-viktorovich-akifyev-nk04c193bc/","properties":{"name":["Pavel Viktorovich AKIFYEV","Pavel Viktorovich AKIFEV"],"ns:nameScript":["Latn","Latn"],"birthDate":["1985-12-19"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43316"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/ooo-trast-lodzhistiks-grupp-nke31bd85c/","caption":"OOO TRAST LODZHISTIKS GRUPP","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AKIFYEV, Pavel Viktorovich"},{"target_url":"https://proofaml.com/companies/trust-logistic-nkbc51aefd/","caption":"TRUST LOGISTIC","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AKIFYEV, Pavel Viktorovich"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk04c1c39c":{"id":"NK-04c1c39c6bd493cdeb7bb34106441c01","schema":"Organization","caption":"Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI","canonical_url":"https://proofaml.com/organizations/federal-state-unitary-enterprise-central-order-of-the-red-banner-scientific-research-automobile-and-automotive-engines-institute-nami-nk04c1c39c/","properties":{"name":["Central Research and Development Automobile and Engine Institute","Central scientific research automobile and automotive engine institute NAMI","Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI","FSUE NAMI","ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ЦЕНТРАЛЬНЫЙ ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ АВТОМОБИЛЬНЫЙ И АВТОМОТОРНЫЙ ИНСТИТУТ НАМИ"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2127","gb_hmt_ofsi-16516"],"first_seen":"2024-06-13","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","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@2026-07-10, 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"}},"nk04c26a1e":{"id":"NK-04c26a1e978c8ef1ef9124440eb1103a","schema":"Organization","caption":"Korea Rungrado General Trading Corporation","canonical_url":"https://proofaml.com/organizations/korea-rungrado-general-trading-corporation-nk04c26a1e/","properties":{"name":["Korea Rungrado General Trading Corporation","Rungrado Trading Corporation","Korejska splošna  trgovska družba  Rungrado","Trgovska družba  Rungrado","조선릉라도무역총회사"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.5841.70"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+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 2026-06-05. 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"}},"nk04c27c1c":{"id":"NK-04c27c1c02cdbf6ef65c2591523a8e33","schema":"Person","caption":"Baroness Elles","canonical_url":"https://proofaml.com/people/baroness-elles-nk04c27c1c/","properties":{"name":["Baroness Elles"],"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/2814"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-f237c320f8da1cc7"],"first_seen":"2026-07-11","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":"1972-05-02","end":"2009-10-17"}]},"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"}},"nk04c329ca":{"id":"NK-04c329caea03b318d70719234dca1bd8","schema":"Person","caption":"Anastasiya Borisovna BONDARENKO","canonical_url":"https://proofaml.com/people/anastasiya-borisovna-bondarenko-nk04c329ca/","properties":{"name":["Anastasiya Borisovna BONDARENKO"],"ns:nameScript":["Latn"],"birthDate":["1978-04-09"],"birthPlace":["Volgograd, Russia"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46007"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk04c3ce64":{"id":"NK-04c3ce644cd9ad6315d0689c23821790","schema":"Person","caption":"Lord Brabazon of Tara","canonical_url":"https://proofaml.com/people/lord-brabazon-of-tara-nk04c3ce64/","properties":{"name":["Lord Brabazon of Tara"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Excepted Hereditary; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3493"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-f8517ecb61941f35"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Excepted Hereditary; Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1976-09-24","end":"2022-04-28"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04c43dc7":{"id":"NK-04c43dc724fc5f37e92f796cda2bb207","schema":"Company","caption":"ADAK PARGAS PARS TRADING COMPANY","canonical_url":"https://proofaml.com/companies/adak-pargas-pars-trading-company-nk04c43dc7/","properties":{"name":["ADAK PARGAS PARS TRADING COMPANY"],"ns:nameScript":["Latn"],"registrationNumber":["22875"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56970"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/marco-klinge-nk107c1264/","caption":"Marco KLINGE","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KLINGE, Marco"},{"target_url":"https://proofaml.com/people/hamidreza-roknifard-nk2d7105d9/","caption":"Hamidreza ROKNIFARD","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ADAK PARGAS PARS TRADING COMPANY"},{"target_url":"https://proofaml.com/people/mostafa-roknifard-nk47301b78/","caption":"Mostafa ROKNIFARD","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ADAK PARGAS PARS TRADING COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk04c44a95":{"id":"NK-04c44a95ab1e806547e74edd6ce7425d","schema":"Person","caption":"Carsten Körber","canonical_url":"https://proofaml.com/people/carsten-korber-nk04c44a95/","properties":{"name":["Carsten Körber"],"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":["1979-06-11"],"birthPlace":["Zwickau"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-bcddf9718ea2fc2b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nk04c47614":{"id":"NK-04c47614964c00fdb126c2cb3acb0f3d","schema":"Person","caption":"Daniel Filmus","canonical_url":"https://proofaml.com/people/daniel-filmus-nk04c47614/","properties":{"name":["Daniel Filmus"],"ns:nameScript":["Latn"],"position":["Minister of Science, Technology, & Innovation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ar"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/argentina/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d7331f7d6a254d91"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Science, Technology, & Innovation","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04c48f1d":{"id":"NK-04c48f1d935441d903c90719bec779d1","schema":"Person","caption":"Frank Haynes","canonical_url":"https://proofaml.com/people/frank-haynes-nk04c48f1d/","properties":{"name":["Frank Haynes"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Ashfield (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/862"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-08ec6747db11f2be"],"first_seen":"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 Ashfield (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1979-05-03","end":"1992-04-09"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04c4e09e":{"id":"NK-04c4e09ebc167b6f080619836bf53aa9","schema":"Person","caption":"Amkhad Sultanovich DELIMKHANOV","canonical_url":"https://proofaml.com/people/amkhad-sultanovich-delimkhanov-nk04c4e09e/","properties":{"name":["Amkhad Sultanovich DELIMKHANOV","Амхад Султанович Делимханов","Суркхо"],"ns:nameScript":["Latn","Cyrl","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-ea4ab03ee15bad3c"],"first_seen":"2022-05-06","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04c58b9f":{"id":"NK-04c58b9f56145f9ad05f98d5e8e5db10","schema":"Organization","caption":"Jabber Ibn Hayan","canonical_url":"https://proofaml.com/organizations/jabber-ibn-hayan-nk04c58b9f/","properties":{"name":["Jabber Ibn Hayan"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13896.76"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+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 2026-06-05. 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"}},"nk04c5cdfc":{"id":"NK-04c5cdfc332a93dea69a6684f2f8ba7d","schema":"Person","caption":"Lyubov Mikhailovna KABAEVA","canonical_url":"https://proofaml.com/people/lyubov-mikhailovna-kabaeva-nk04c5cdfc/","properties":{"name":["Lyubov Mikhailovna KABAEVA","любовь михайловна кабаева","Lyubov Mikhaylovna KABAEVA","Lyubov Mikhaylona KUBAYEVA"],"ns:nameScript":["Latn","Cyrl","Latn","Latn"],"nationality":["ru"],"gender":["female"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1757","gb_hmt_ofsi-15792"],"first_seen":"2023-02-23","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","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@2026-07-10, 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"}},"nk04c5e0ca":{"id":"NK-04c5e0ca8d35c2d8cce17c2e63d25fb2","schema":"Person","caption":"Heloísa Helena","canonical_url":"https://proofaml.com/people/heloisa-helena-nk04c5e0ca/","properties":{"name":["Heloísa Helena"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, AL (REDE)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Heloísa Helena Lima de Moraes Carvalho"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/923"],"birthDate":["1962-06-06"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-9f1e6eadc78c6cc7"],"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, AL (REDE)","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"}},"nk04c7aab2":{"id":"NK-04c7aab265c7ccb47835acaa6f8e091a","schema":"Organization","caption":"FEDERAL SUE SHIPYARD 'MORYE'","canonical_url":"https://proofaml.com/organizations/federal-sue-shipyard-morye-nk04c7aab2/","properties":{"name":["FEDERAL SUE SHIPYARD 'MORYE'","FSUE SZ 'MORYE'","FEDERAL STATE UNITARY ENTERPRISE SZ MORYE","MORYE SHIPYARD","MORE SHIPYARD"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-20200"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk04c7e041":{"id":"NK-04c7e041b4818b3bdebe236d5327164f","schema":"Person","caption":"Kwame Raoul","canonical_url":"https://proofaml.com/people/kwame-raoul-nk04c7e041/","properties":{"name":["Kwame Raoul"],"ns:nameScript":["Latn"],"position":["Attorney General of Illinois (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://ilga.gov/senate/Senator.asp?GA=100&MemberID=2340"]},"datasets":["us_states"],"referents":["us_states-usst-9477800b8f7e2d3b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational executive","branch_code":"B8","tier":"level_3","position":"Attorney General of Illinois (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-15"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04c8852c":{"id":"NK-04c8852cb38714af87d942bb7de26162","schema":"Person","caption":"Kyaw Swar Lin","canonical_url":"https://proofaml.com/people/kyaw-swar-lin-nk04c8852c/","properties":{"name":["Kyaw Swar Lin"],"ns:nameScript":["Latn"],"birthDate":["1971"],"country":["Myanmar (Burma)"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-c7a841f48ad9391f"],"first_seen":"2023-10-27","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04c88914":{"id":"NK-04c88914a4323a746d067c281af04099","schema":"Person","caption":"Claude Turmes","canonical_url":"https://proofaml.com/people/claude-turmes-nk04c88914/","properties":{"name":["Claude Turmes"],"ns:nameScript":["Latn"],"position":["Minister of Energy"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["lu"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/luxembourg/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c0fb770ddb5c6e5e"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Energy","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04c8c082":{"id":"NK-04c8c08293da40de48fc8d646923244a","schema":"Person","caption":"Asad Mahmood","canonical_url":"https://proofaml.com/people/asad-mahmood-nk04c8c082/","properties":{"name":["Asad Mahmood"],"ns:nameScript":["Latn"],"position":["Minister for Communications"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["pk"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/pakistan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-65ab6c5475468280"],"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 Communications","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04ca9c6e":{"id":"NK-04ca9c6e7f3c6cceed7f7df88f6b09fd","schema":"Person","caption":"Rexlon Gatchalian","canonical_url":"https://proofaml.com/people/rexlon-gatchalian-nk04ca9c6e/","properties":{"name":["Rexlon Gatchalian"],"ns:nameScript":["Latn"],"position":["Secretary of Social Welfare & Development"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ph"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/philippines/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-51c6713a999fcecc"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Secretary of Social Welfare & Development","status":"current","retention_years":20,"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"}},"nk04cb2078":{"id":"NK-04cb207898892f1bc6d2430a1c6d9c8d","schema":"Person","caption":"Nakatani Gen","canonical_url":"https://proofaml.com/people/nakatani-gen-nk04cb2078/","properties":{"name":["Nakatani Gen"],"ns:nameScript":["Latn"],"position":["Minister of Defense"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["jp"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/japan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-6b229ff75d82919d"],"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":[{"start":"2024-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04cd4246":{"id":"NK-04cd4246e9d839ff295cab8c5d1199f9","schema":"Company","caption":"FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER VOCATIONAL EDUCATION GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS","canonical_url":"https://proofaml.com/companies/federal-state-budgetary-educational-institution-of-higher-vocational-education-gubkin-russian-state-university-of-oil-and-gas-nk04cd4246/","properties":{"name":["FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER VOCATIONAL EDUCATION GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS","RGU NEFTI I GAZA NIU IMENI IM GUBKINA FGU","GUBKIN UNIVERSITY","NATIONAL UNIVERSITY OF OIL AND GAS GUBKIN UNIVERSITY"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1027739073845"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43036"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk04cfc18f":{"id":"NK-04cfc18fc3879f153758e75f0ef86c0d","schema":"Company","caption":"ODINE MARINE INCORPORATED","canonical_url":"https://proofaml.com/companies/odine-marine-incorporated-nk04cfc18f/","properties":{"name":["ODINE MARINE INCORPORATED","ODINE MARINE INC."],"ns:nameScript":["Latn","Latn"],"registrationNumber":["111064"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51915"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/mistral-1-nk501c77b2/","caption":"MISTRAL 1","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ODINE MARINE INCORPORATED"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk04d184c8":{"id":"NK-04d184c82b6ee1bae7a0ccdae761916c","schema":"Person","caption":"Rima Abdul-malak","canonical_url":"https://proofaml.com/people/rima-abdul-malak-nk04d184c8/","properties":{"name":["Rima Abdul-malak"],"ns:nameScript":["Latn"],"position":["Minister of Culture"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["fr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/france/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ef6d36259f92c606"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Culture","status":"former","retention_years":50,"lapsed":false,"terms":[{"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"}},"nk04d2ebb6":{"id":"NK-04d2ebb61587c26bdf06f32b5525115d","schema":"Person","caption":"Ali REZVANI","canonical_url":"https://proofaml.com/people/ali-rezvani-nk04d2ebb6/","properties":{"name":["Ali REZVANI"],"ns:nameScript":["Latn"],"birthDate":["1984-12-19"],"birthPlace":["Tehran, Iran"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-39938"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-republic-of-iran-broadcasting-nkccf3cc64/","caption":"ISLAMIC REPUBLIC OF IRAN BROADCASTING","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REPUBLIC OF IRAN BROADCASTING"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk04d38e95":{"id":"NK-04d38e95ac8701d75ad50cfe87e0612f","schema":"Person","caption":"Boyd Orr","canonical_url":"https://proofaml.com/people/boyd-orr-nk04d38e95/","properties":{"name":["Boyd Orr"],"ns:nameScript":["Latn"],"position":["State Representative, Kansas, District 115 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.kslegislature.org/li/b2019_20/members/rep_orr_boyd_1/"]},"datasets":["us_states"],"referents":["us_states-usst-55ca062a63d0abcf"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Kansas, District 115 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04d424ad":{"id":"NK-04d424ad4e0b29faa8429e98d107eaea","schema":"Vessel","caption":"VLADIMIR MONOMAKH","canonical_url":"https://proofaml.com/vessels/vladimir-monomakh-nk04d424ad/","properties":{"name":["VLADIMIR MONOMAKH"],"ns:nameScript":["Latn"],"imoNumber":["IMO9842176"],"owner":["ROSNEFTEFLOT JSC"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2902"],"first_seen":"2025-07-21","last_seen":"2025-07-21","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2025-07-21. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04d538d9":{"id":"NK-04d538d93ca43f3a6724f13c13d1cad7","schema":"Person","caption":"Lord Croft","canonical_url":"https://proofaml.com/people/lord-croft-nk04d538d9/","properties":{"name":["Lord Croft"],"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/3376"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-5455464367414b47"],"first_seen":"2026-07-11","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":"1997-01-11","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"}},"nk04d54fde":{"id":"NK-04d54fde2dfbf5c8c98e30eb8b521849","schema":"Person","caption":"Vijita Herath","canonical_url":"https://proofaml.com/people/vijita-herath-nk04d54fde/","properties":{"name":["Vijita Herath"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Affairs, Foreign Employment, & Tourism"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["lk"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/sri-lanka/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-295171c66ca34987"],"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, Foreign Employment, & Tourism","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04d5b7ae":{"id":"NK-04d5b7ae887ceb5a490b7115e0c174db","schema":"Person","caption":"Bill Roemer","canonical_url":"https://proofaml.com/people/bill-roemer-nk04d5b7ae/","properties":{"name":["Bill Roemer"],"ns:nameScript":["Latn"],"position":["State Representative, Ohio, District 31 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1956-08-21"],"gender":["male"],"sourceUrl":["https://ohiohouse.gov/bill-roemer"]},"datasets":["us_states"],"referents":["us_states-usst-5330dd08557387dc"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Ohio, District 31 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04d650fd":{"id":"NK-04d650fdbc511ed9314ad01cdb3ac685","schema":"Person","caption":"Carlos Alberto OSORIO ZAMBRANO","canonical_url":"https://proofaml.com/people/carlos-alberto-osorio-zambrano-nk04d650fd/","properties":{"name":["Carlos Alberto OSORIO ZAMBRANO"],"ns:nameScript":["Latn"],"position":["President of the Superior Organ of Venezuela's Transport Mission"],"birthDate":["1966-10-10"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23132"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk04d7fd26":{"id":"NK-04d7fd26febaf1911b893e8a62723899","schema":"Person","caption":"Mehrez Ben Mahmoud Ben Sassi Al-Amdouni","canonical_url":"https://proofaml.com/people/mehrez-ben-mahmoud-ben-sassi-al-amdouni-nk04d7fd26/","properties":{"name":["Mehrez AMDOUNI","Fabio FUSCO","Mohamed HASSAN","ABU THALE","Mehrez Ben Mahmoud Ben Sassi AL-AMDOUNI","Meherez HAMDOUNI","Mehrez ben Tah AMDOUNI","Meherez ben Ahdoud ben AMDOUNI","Amdouni Mehrez ben Tah","محرز بن محمود بن ساسي العمدوني"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Arab"],"birthDate":["1968-05-25","1968-12-18","1969-07-14","1969-12-18"],"birthPlace":["(1) Asima-Tunis (2) Naples","ALGERIA","Algeria","Asima-Tunis, TUNISIA","Asima-Tunis, Tunisia","Naples / Napoli, ITALY","Naples, Italy","TUNISIA","Tunis, Tunisia"],"nationality":["tn"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.1042.29","gb_fcdo_uksl-AQD0371","gb_hmt_ofsi-7795","un_sc_sanctions-111734","us_ofac_sdn-7828"],"first_seen":"2003-06-25","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+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@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","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@2026-07-09","manifest_sha256":"4eb8de5c098fef065121401b95b5e17a5fb34a64ecbc8592c039153c9b768240","merkle_root":"d9118675bbb68f535ee8125ca9b26149e6898c40c745405cf1f5ffd39be83a6c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-09T23:00:06.095Z","verify_url":null},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","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 2026-07-10. 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"}},"nk04d8c740":{"id":"NK-04d8c74095be7b650d5d43d7766567c6","schema":"Organization","caption":"66TH LIGHT INFANTRY DIVISION","canonical_url":"https://proofaml.com/organizations/66th-light-infantry-division-nk04d8c740/","properties":{"name":["66TH LIGHT INFANTRY DIVISION","LIGHT INFANTRY DIVISION 66","#66 DIVISION","66 LID","DIV. 66","LID 66"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-35816"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk04d9bd12":{"id":"NK-04d9bd127bd250031d492dc340b4a12e","schema":"Person","caption":"Blanca Margarita CAZARES SALAZAR","canonical_url":"https://proofaml.com/people/blanca-margarita-cazares-salazar-nk04d9bd12/","properties":{"name":["Blanca Margarita CAZARES SALAZAR","Blanca CAZARES MESA","Blanca CAZARES","Blanca CAZAREZ MESA","Chiquis CAZAREZ","Chiquis CAZAREZ SALAZAR","Blanca Margarita CAZAREZ SALAZAR DE MEZA","Blanca Margarita GASTELLUM CAZARES","Blanca Margarita CAZARES GASTELLUM","Blanca Margarita GASTELUM CAZAREZ DE MEZA","Blanca Margarita CAZARES DE MEZA","Blanca Margarita GASTELLUM","Blanca Margarita CAZAREZ SALAZAR","Blanca CAZARES GASTELUM"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1954-09-18","1955-09-18"],"birthPlace":["Guayabito, Pericos, Morocito, Sinaloa, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-10614"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk04d9d7e5":{"id":"NK-04d9d7e507e74c53f3de56168c5fc33c","schema":"Person","caption":"Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti","canonical_url":"https://proofaml.com/people/abderrahmane-ould-el-amar-ould-sidahmed-loukbeiti-nk04d9d7e5/","properties":{"name":["Ahmed el Tilemsi","Ahmad Ould Amar","ABDERRAHMANE OULD EL AMAR","عبد الرحمن ولد العامر","Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti"],"ns:nameScript":["Latn","Latn","Latn","Arab","Latn"],"birthDate":["1977","1978","1979","1980","1981","1982"],"birthPlace":["Tabankort"],"nationality":["ml"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AQD0101","gb_hmt_ofsi-12860"],"first_seen":"2013-02-22","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","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@2026-07-10, 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"}},"nk04da1227":{"id":"NK-04da12275d0e84e67f55393c90fbbd11","schema":"Person","caption":"Valyantsin Rybakow","canonical_url":"https://proofaml.com/people/valyantsin-rybakow-nk04da1227/","properties":{"name":["Valyantsin Rybakow"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["by"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/belarus/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-fcfadfa53f6cbf39"],"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"}},"nk04daed6d":{"id":"NK-04daed6df14351939f0af4f6d5c28ca4","schema":"Organization","caption":"GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE","canonical_url":"https://proofaml.com/organizations/general-directorate-of-military-counterintelligence-nk04daed6d/","properties":{"name":["GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE","DGCIM","DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-27008"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk04db7281":{"id":"NK-04db7281e3470b83979e1983e92794ea","schema":"Person","caption":"Pravin Gordhan","canonical_url":"https://proofaml.com/people/pravin-gordhan-nk04db7281/","properties":{"name":["Pravin Gordhan"],"ns:nameScript":["Latn"],"position":["Minister of Public Enterprises"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["za"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/south-africa/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-715cc2f628029d5d"],"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 Enterprises","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-07"}]},"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"}},"nk04de2019":{"id":"NK-04de2019a98e74c9a78fb8539719a5e5","schema":"Person","caption":"Jacob Justice","canonical_url":"https://proofaml.com/people/jacob-justice-nk04de2019/","properties":{"name":["Jacob Justice"],"ns:nameScript":["Latn"],"position":["State Representative, Kentucky, District 94 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1988-09-06"],"gender":["male"],"sourceUrl":["https://legislature.ky.gov/Legislators/Pages/Legislator-Profile.aspx?DistrictNumber=94"]},"datasets":["us_states"],"referents":["us_states-usst-6a6082bdf2acdfd5"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Kentucky, District 94 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-01","end":"2024-12-31"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04de5736":{"id":"NK-04de573692fb27ebe614c37330b22649","schema":"Organization","caption":"Synpex Shwe Company Ltd.","canonical_url":"https://proofaml.com/organizations/synpex-shwe-company-ltd-nk04de5736/","properties":{"name":["Synpex Shwe Company Ltd."],"ns:nameScript":["Latn"],"country":["Myanmar (Burma)"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-9d5ced976c3e5513"],"first_seen":"2023-10-27","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04df81f8":{"id":"NK-04df81f8ade3c7f36f90501c128b2d86","schema":"Company","caption":"NAN TIAN INTERNATIONAL HOTEL CO LTD","canonical_url":"https://proofaml.com/companies/nan-tian-international-hotel-co-ltd-nk04df81f8/","properties":{"name":["NAN TIAN INTERNATIONAL HOTEL CO LTD","NAN HAI INTERNATIONAL HOTEL CO LTD","NAN HAI REAL ESTATE DEVELOPMENT CO LTD"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["00010451"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57184"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk04df9914":{"id":"NK-04df99143831da4690823e52b11feaa8","schema":"Person","caption":"Mary Fortier","canonical_url":"https://proofaml.com/people/mary-fortier-nk04df9914/","properties":{"name":["Mary Fortier"],"ns:nameScript":["Latn"],"position":["State Representative, Connecticut, District 79 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1961-06-02"],"gender":["female"],"sourceUrl":["https://www.housedems.ct.gov/Fortier"]},"datasets":["us_states"],"referents":["us_states-usst-cc1715b04d46161e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Connecticut, District 79 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-04"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04e0a38e":{"id":"NK-04e0a38e4ea11a724ef7e5590529b04e","schema":"Person","caption":"Rudolf Purps","canonical_url":"https://proofaml.com/people/rudolf-purps-nk04e0a38e/","properties":{"name":["Rudolf Purps"],"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":["1942-12-26"],"birthPlace":["Hamm / Westfalen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-d3ac8d29cc3e54de"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1980-11-04","end":"1998-10-26"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04e278f0":{"id":"NK-04e278f0e5440e8ad3322e265653672d","schema":"Person","caption":"Augusto Coutinho","canonical_url":"https://proofaml.com/people/augusto-coutinho-nk04e278f0/","properties":{"name":["Augusto Coutinho"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, PE (REPUBLICANOS)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["AUGUSTO RODRIGUES COUTINHO DE MELO"],"sourceUrl":["https://www.camara.leg.br/deputados/160665"],"birthDate":["1962-10-22"],"birthPlace":["Recife, PE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-e286deec14cb8067"],"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, PE (REPUBLICANOS)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2011-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04e350b4":{"id":"NK-04e350b4f4e778f8710ad5e43d8d64dd","schema":"Person","caption":"Ibrahim Amin AL-SAYYID","canonical_url":"https://proofaml.com/people/ibrahim-amin-al-sayyid-nk04e350b4/","properties":{"name":["Ibrahim Amin AL-SAYYID","Ibrahim Amin SAYYED","AL-AMIN, Ibrahim"],"ns:nameScript":["Latn","Latn","Latn"],"position":["Head of the Political Council of Hizballah"],"birthDate":["1953"],"birthPlace":["Nabi Ayla, Lebanon"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-24519"],"first_seen":"2026-07-10","last_seen":"2026-07-10","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":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk04e369a6":{"id":"NK-04e369a6f915a91730b3efc834eeabf1","schema":"Organization","caption":"Leading Production and Technical Enterprise Granit (also known as The Main Technological and Industrial Enterprise “Granit”)","canonical_url":"https://proofaml.com/organizations/leading-production-and-technical-enterprise-granit-also-known-as-the-main-technological-and-industrial-enterprise-granit-nk04e369a6/","properties":{"name":["Leading Production and Technical Enterprise Granit (also known as The Main Technological and Industrial Enterprise “Granit”)","Акционерное общество «Головное производственнотехническое предприятие «Гранит»"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-968ab7ef7a16b5ef"],"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"}},"nk04e42f07":{"id":"NK-04e42f075b78e82c43b30179e15bcfd1","schema":"Person","caption":"Inigo VALLEJO FRANCO","canonical_url":"https://proofaml.com/people/inigo-vallejo-franco-nk04e42f07/","properties":{"name":["Inigo VALLEJO FRANCO"],"ns:nameScript":["Latn"],"birthDate":["1976-05-21"],"birthPlace":["Bilbao (Vizcaya Province), Spain"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7320"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk04e4e9eb":{"id":"NK-04e4e9eb5177b273eb7ace5d03dd8156","schema":"Person","caption":"Ken Gordon","canonical_url":"https://proofaml.com/people/ken-gordon-nk04e4e9eb/","properties":{"name":["Ken Gordon"],"ns:nameScript":["Latn"],"position":["State Representative, Massachusetts, 21st Middlesex (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1959-11-04"],"gender":["male"],"sourceUrl":["https://malegislature.gov/Legislators/Profile/KIG1"]},"datasets":["us_states"],"referents":["us_states-usst-4dae077857ec4af0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Massachusetts, 21st Middlesex (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2013-01-02"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04e54d4b":{"id":"NK-04e54d4bbf04fd94a83d2b6ec8be92eb","schema":"Person","caption":"زهير حمد","canonical_url":"https://proofaml.com/people/entity-nk04e54d4b/","properties":{"name":["زهير حمد","Zuhair HAMAD","Zouheir HAMAD","Zuheir HAMAD","Zouhair HAMAD"],"ns:nameScript":["Arab","Latn","Latn","Latn","Latn"],"position":["Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate) since July 2012","Major General"],"birthPlace":["Damascus, SYRIAN ARAB REPUBLIC"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3591.90"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+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 2026-06-05. 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"}},"nk04e56a68":{"id":"NK-04e56a68055e6daea5d04ed756c2400a","schema":"Vessel","caption":"PHONIX","canonical_url":"https://proofaml.com/vessels/phonix-nk04e56a68/","properties":{"name":["PHONIX"],"ns:nameScript":["Latn"],"callSign":["8RCY3"],"type":["Crude Oil Tanker"],"mmsi":["750308000"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51372"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/vision-ship-management-llp-nkf59164be/","caption":"VISION SHIP MANAGEMENT LLP","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"VISION SHIP MANAGEMENT LLP"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk04e57b5f":{"id":"NK-04e57b5f041f6c92c3f4a8f74c527f98","schema":"Company","caption":"KURORT LIVADIYA OOO","canonical_url":"https://proofaml.com/companies/kurort-livadiya-ooo-nk04e57b5f/","properties":{"name":["KURORT LIVADIYA OOO"],"ns:nameScript":["Latn"],"registrationNumber":["1169102055451"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-36322"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/tsargrad-ooo-nka8524ec3/","caption":"TSARGRAD OOO","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TSARGRAD OOO"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk04e59e3b":{"id":"NK-04e59e3bc60bf496619f26b07c0bd39c","schema":"Organization","caption":"RENEEZ SHIPPING LIMITED","canonical_url":"https://proofaml.com/organizations/reneez-shipping-limited-nk04e59e3b/","properties":{"name":["RENEEZ SHIPPING LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48182"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/sa-id-ahmad-muhammad-al-jamal-nke992ecdc/","caption":"Sa'id Ahmad Muhammad Al-Jamal","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-JAMAL, Sa'id Ahmad Muhammad"},{"target_url":"https://proofaml.com/vessels/reneez-nk8e490f26/","caption":"RENEEZ","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RENEEZ SHIPPING LIMITED"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk04e6063c":{"id":"NK-04e6063c33ad95552748dced6f22607f","schema":"Person","caption":"Myroslav Volodymyrovych Rudenko","canonical_url":"https://proofaml.com/people/myroslav-volodymyrovych-rudenko-nk04e6063c/","properties":{"name":["Miroslav Vladimirovich RUDENKO","Miroslav RUDENKO","Myroslav RUDENKO","Мирослав Владимирович РУДЕНКО","Мирослав Володимирович РУДЕНКО","Myroslav Volodymyrovych RUDENKO","Myroslav Volodymyrovytj RUDENKO","Miroslav Vladimirovitj RUDENKO"],"ns:nameScript":["Latn","Latn","Latn","Cyrl","Cyrl","Latn","Latn","Latn"],"birthDate":["1983","1983-01-21"],"birthPlace":["Debaltsevo","Debaltsevo, Donetsk Region, Ukraine","Debaltsevo, UKRAINE"],"position":["(1) Associated with the “Donbass People’s Militia” (2) Member of the so-called “People’s Council of the Donetsk People’s Republic”","Associated with the ‘Donbass People’s Militia’. Member of the so-called ‘People’s Council of the Donetsk People’s Republic’ Committee on Education, Science and Culture.","Associated with the “Donbass People’s Militia”. Member of the so-called “People’s Council of the Donetsk People’s Republic”."],"nationality":["ua"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.3697.39","gb_fcdo_uksl-RUS0124","gb_hmt_ofsi-13093","us_ofac_sdn-17123"],"first_seen":"2020-12-31","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+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@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","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":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","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 2026-07-10. 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"}},"nk04e62019":{"id":"NK-04e62019b9757f4152616b60e4f27243","schema":"Person","caption":"Thomas Stephan","canonical_url":"https://proofaml.com/people/thomas-stephan-nk04e62019/","properties":{"name":["Thomas Stephan"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (AfD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1970-08-20"],"birthPlace":["Neustadt a. d. Weinstraße"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-270d380f9577084a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (AfD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-03-25"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04e6c59f":{"id":"NK-04e6c59f0016b8afb0e79ba9e0a460ad","schema":"Organization","caption":"Terra Tech JSC","canonical_url":"https://proofaml.com/organizations/terra-tech-jsc-nk04e6c59f/","properties":{"name":["Terra Tech JSC","Акционерное общество (АО) «ТЕРРА ТЕХ»"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-dff06efcb10e51df"],"first_seen":"2023-04-05","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04e7ec98":{"id":"NK-04e7ec989356379bcf387ca3515a97cf","schema":"Person","caption":"Linkham Douangsavan","canonical_url":"https://proofaml.com/people/linkham-douangsavan-nk04e7ec98/","properties":{"name":["Linkham Douangsavan"],"ns:nameScript":["Latn"],"position":["Minister of Agriculture & Environment"],"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-b9776ca93063eb3f"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Agriculture & Environment","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04e91d10":{"id":"NK-04e91d10fc23dd03c2654335cf3bc9be","schema":"Person","caption":"Beni Veras","canonical_url":"https://proofaml.com/people/beni-veras-nk04e91d10/","properties":{"name":["Beni Veras"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, CE"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Benedito Clayton Veras Alcântara"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/8"],"birthDate":["1935-08-18"],"birthPlace":["Crateús, CE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-de01943e1cfd3439"],"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, CE","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1991-02-01","end":"1999-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04e9a3ea":{"id":"NK-04e9a3ea85b4cb3f5a706163aef05b3c","schema":"Organization","caption":"Red Soft","canonical_url":"https://proofaml.com/organizations/red-soft-nk04e9a3ea/","properties":{"name":["Red Soft","Ред Софт"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-a2286e5b3ccc251d"],"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"}},"nk04ea11d0":{"id":"NK-04ea11d01c1ca96b96d058b2f6c52171","schema":"Person","caption":"Ibrahim Kalil Konate","canonical_url":"https://proofaml.com/people/ibrahim-kalil-konate-nk04ea11d0/","properties":{"name":["Ibrahim Kalil Konate"],"ns:nameScript":["Latn"],"position":["Minister for Digital Transition & Digitalization"],"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-e945ef2b62413710"],"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 Digital Transition & Digitalization","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04ea7ea4":{"id":"NK-04ea7ea43d19c98d9070c60d1cd76b36","schema":"Person","caption":"John Bryden","canonical_url":"https://proofaml.com/people/john-bryden-nk04ea7ea4/","properties":{"name":["John Bryden"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Ancaster—Dundas—Flamborough—Aldershot, Ontario (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/1075"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-ab51462801935a05"],"first_seen":"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 Ancaster—Dundas—Flamborough—Aldershot, Ontario (Conservative)","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"}},"nk04ed39ee":{"id":"NK-04ed39eeec2a2dda0ed49503499da7e8","schema":"Person","caption":"Daniele Franco","canonical_url":"https://proofaml.com/people/daniele-franco-nk04ed39ee/","properties":{"name":["Daniele Franco"],"ns:nameScript":["Latn"],"position":["Minister of Economy & Finance"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["it"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/italy/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ccc2d7c00f934fc8"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Economy & Finance","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"}},"nk04ed7808":{"id":"NK-04ed780819ebe01624aa8e8203b411e9","schema":"Person","caption":"Kamal al-Sheikha","canonical_url":"https://proofaml.com/people/kamal-al-sheikha-nk04ed7808/","properties":{"name":["Kamal al-Sheikha","Kamal Cheika"],"ns:nameScript":["Latn","Latn"],"birthDate":["1961"],"birthPlace":["Damascus"],"position":["Former Minster of Water Resources."],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SYR0118","gb_hmt_ofsi-13152"],"first_seen":"2020-12-31","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","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@2026-07-10, 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"}},"nk04ee080d":{"id":"NK-04ee080d8c120e0c7d345c49be8a60f0","schema":"Person","caption":"Mohamadreza DEHGHAN FARSI","canonical_url":"https://proofaml.com/people/mohamadreza-dehghan-farsi-nk04ee080d/","properties":{"name":["Mohamadreza DEHGHAN FARSI","Mohamad Reza DEHGHAN"],"ns:nameScript":["Latn","Latn"],"birthDate":["1987-03-08"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55461"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/khazra-communications-technology-solutions-nk8dc0ecfe/","caption":"KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS"},{"target_url":"https://proofaml.com/organizations/hangzhou-jiepei-information-technology-co-ltd-nk49d14ca9/","caption":"HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DEHGHAN FARSI, Mohamadreza"},{"target_url":"https://proofaml.com/companies/rayming-technology-nk7997f516/","caption":"RAYMING TECHNOLOGY","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DEHGHAN FARSI, Mohamadreza"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk04ef29a4":{"id":"NK-04ef29a4a83a3b521f8128dcdb9cd845","schema":"Person","caption":"Anne Begg","canonical_url":"https://proofaml.com/people/anne-begg-nk04ef29a4/","properties":{"name":["Anne Begg"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Aberdeen South (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Dame Anne Begg"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/572"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-11d9bebc5afe3eb9"],"first_seen":"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 Aberdeen South (Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1997-05-01","end":"2015-03-30"}]},"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"}},"nk04ef5063":{"id":"NK-04ef506375d7db42e26685006cead32f","schema":"Person","caption":"Jinhua QIN","canonical_url":"https://proofaml.com/people/jinhua-qin-nk04ef5063/","properties":{"name":["Jinhua QIN","QIN, Edward"],"ns:nameScript":["Latn","Latn"],"birthDate":["1981-11-16"],"birthPlace":["Wufeng, China"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54155"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/shanghai-tanchain-new-material-technology-co-ltd-nk64ea446b/","caption":"SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD"},{"target_url":"https://proofaml.com/organizations/shanghai-ninestex-new-material-technology-co-ltd-nk83d3ba98/","caption":"SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTD","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"QIN, Jinhua"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk04ef5708":{"id":"NK-04ef5708772d05fa0dad7319c328bc9c","schema":"Person","caption":"Jean-Claude Requier","canonical_url":"https://proofaml.com/people/jean-claude-requier-nk04ef5708/","properties":{"name":["Jean-Claude Requier"],"ns:nameScript":["Latn"],"position":["Senator of France (RDSE)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1947-10-04"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-a5e60f4980ce298e"],"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 (RDSE)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-10-01","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"}},"nk04efaeea":{"id":"NK-04efaeeaafef6c0777231b77f4796829","schema":"Person","caption":"Augusto Gomes","canonical_url":"https://proofaml.com/people/augusto-gomes-nk04efaeea/","properties":{"name":["Augusto Gomes"],"ns:nameScript":["Latn"],"position":["Minister of Public Health"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/guinea-bissau/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-255fe8bded69ec3f"],"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":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-09","end":"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"}},"nk04f14ae6":{"id":"NK-04f14ae6cbac7ae11d706f4f6b08d3a3","schema":"Person","caption":"Robin Yearwood","canonical_url":"https://proofaml.com/people/robin-yearwood-nk04f14ae6/","properties":{"name":["Robin Yearwood"],"ns:nameScript":["Latn"],"position":["Minister of Public Utilities, Civil Aviation, & Energy"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ag"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/antigua-and-barbuda/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3043c1f1642cab20"],"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 Utilities, Civil Aviation, & Energy","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04f27a0c":{"id":"NK-04f27a0c55c2963cc36a407721066b49","schema":"Vessel","caption":"Pontus I","canonical_url":"https://proofaml.com/vessels/pontus-i-nk04f27a0c/","properties":{"name":["Pontus I"],"ns:nameScript":["Latn"],"buildDate":["2004"],"imoNumber":["9255660"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-a4ceb770f21c8b4d"],"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"}},"nk04f2e1a7":{"id":"NK-04f2e1a75b77fe610be005292f0b1b96","schema":"Person","caption":"David Lvovich DAVIDOVICH","canonical_url":"https://proofaml.com/people/david-lvovich-davidovich-nk04f2e1a7/","properties":{"name":["David Lvovich DAVIDOVICH","Давид Львович Давидович"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1962-08-29"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-e3b952694bb9af1d"],"first_seen":"2022-05-18","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04f370c3":{"id":"NK-04f370c3f72585a09600101c3e479be7","schema":"Person","caption":"Gloria Butler","canonical_url":"https://proofaml.com/people/gloria-butler-nk04f370c3/","properties":{"name":["Gloria Butler"],"ns:nameScript":["Latn"],"position":["State Senator, Georgia, District 55 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1941-12-25"],"gender":["female"],"sourceUrl":["https://www.senate.ga.gov/SENATORS/en-US/member.aspx?Member=5&Session=27"]},"datasets":["us_states"],"referents":["us_states-usst-2397bfc29879cc62"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Georgia, District 55 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2025-01-13"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04f3b742":{"id":"NK-04f3b742faad2238b51afa274624dc9e","schema":"Organization","caption":"KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH","canonical_url":"https://proofaml.com/organizations/khatam-ol-anbia-gharargah-sazandegi-nooh-nk04f3b742/","properties":{"name":["KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH","KHATAM AL-ANBYA","KHATAM OL AMBIA","GHORB KHATAM"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-10488"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/abdolreza-abedzadeh-nkad544af1/","caption":"Abdolreza ABEDZADEH","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH"},{"target_url":"https://proofaml.com/companies/persian-gulf-petrochemical-industry-co-nked34b8fa/","caption":"PERSIAN GULF PETROCHEMICAL INDUSTRY CO.","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, 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"}},"nk04f7da59":{"id":"NK-04f7da59a9667d843ffa4fadc43b4632","schema":"Person","caption":"Andrew Rosindell","canonical_url":"https://proofaml.com/people/andrew-rosindell-nk04f7da59/","properties":{"name":["Andrew Rosindell"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Romford (Reform UK)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1447"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-94dbb441d89e125a"],"first_seen":"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 Romford (Reform UK)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2001-06-07"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04f91571":{"id":"NK-04f91571d020b3ab5b5e210b80e6eb51","schema":"Person","caption":"Herbert Muchemwa Murerwa","canonical_url":"https://proofaml.com/people/herbert-muchemwa-murerwa-nk04f91571/","properties":{"name":["Herbert Muchemwa Murerwa"],"ns:nameScript":["Latn"],"birthDate":["1941-07-31"],"country":["Zimbabwe"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-e7344c873528187c"],"first_seen":"2008-09-04","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk04fa9e49":{"id":"NK-04fa9e49bb879523d32868289a90a82a","schema":"Person","caption":"Ivan Georgyevich ANTSEV","canonical_url":"https://proofaml.com/people/ivan-georgyevich-antsev-nk04fa9e49/","properties":{"name":["Ivan Georgyevich ANTSEV","Иван Георгиевич АНЦЕВ"],"ns:nameScript":["Latn","Cyrl"],"position":["Executive Director of JSC NPP Radar MMS"],"birthDate":["1985-08-04"],"birthPlace":["St. Petersburg, RUSSIAN FEDERATION"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.12733.74"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+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 2026-06-05. 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"}},"nk04fc6096":{"id":"NK-04fc6096dc3ebe8a6191d935006b967c","schema":"Person","caption":"Ruslan Parkhamovich","canonical_url":"https://proofaml.com/people/ruslan-parkhamovich-nk04fc6096/","properties":{"name":["Ruslan Parkhamovich"],"ns:nameScript":["Latn"],"position":["Minister of Architecture & Construction"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["by"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/belarus/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f4dafcd6080c0809"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Architecture & Construction","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"}},"nk04fcf187":{"id":"NK-04fcf187500feb4a9db89d9347be820d","schema":"Person","caption":"Iwona Arent","canonical_url":"https://proofaml.com/people/iwona-arent-nk04fcf187/","properties":{"name":["Iwona Arent"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Olsztyn (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1968-06-04"],"birthPlace":["Olsztyn"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term9/MP/9"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-2424a5773bf2b8f0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Olsztyn (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"}},"nk04fd2a95":{"id":"NK-04fd2a952a36220dce908e76c64400dd","schema":"Person","caption":"Abbas PIR-ABASSI","canonical_url":"https://proofaml.com/people/abbas-pir-abassi-nk04fd2a95/","properties":{"name":["Abbas PIR-ABASSI"],"ns:nameScript":["Latn"],"position":["Judge at the Shahid Muftah Judicial Complex; former magistrate of a criminal chamber; former judge, Tehran Revolutionary Court, branch 26"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3925.94"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+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 2026-06-05. 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"}},"nk04fe1c1b":{"id":"NK-04fe1c1b2534c4c8e2ddd4cf4e2bfa01","schema":"Person","caption":"Richard Herrey","canonical_url":"https://proofaml.com/people/richard-herrey-nk04fe1c1b/","properties":{"name":["Richard Herrey"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Stockholms län (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1964"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/a8deb000-fa7b-4672-b4ed-b0a5b9f98658"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-75b75f290a4beb93"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Stockholms län (M)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2022-03-23","end":"2022-09-26"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}}