{"nk18002b0b":{"id":"NK-18002b0b2f9b1e87238666cbe1a778f9","schema":"Organization","caption":"Pars Amayesh Sanaat Kish","canonical_url":"https://proofaml.com/organizations/pars-amayesh-sanaat-kish-nk18002b0b/","properties":{"name":["Pars Amayesh Sanaat Kish","PASK, Vacuumkaran, Vacuum Karan, Vacuum Karan Co."],"ns:nameScript":["Latn","Latn"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-a678716d6daead8d"],"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"}},"nk18009743":{"id":"NK-180097437185a46759ee6cbc8a383a19","schema":"Person","caption":"Rüdiger Lucassen","canonical_url":"https://proofaml.com/people/rudiger-lucassen-nk18009743/","properties":{"name":["Rüdiger Lucassen"],"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":["1951-08-19"],"birthPlace":["Dollerupholz"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-19ab434e1ecd6680"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (AfD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-24"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18009aed":{"id":"NK-18009aed5914a07b735d75ca6ab5edd9","schema":"Person","caption":"Karien Van Gennip","canonical_url":"https://proofaml.com/people/karien-van-gennip-nk18009aed/","properties":{"name":["Karien Van Gennip"],"ns:nameScript":["Latn"],"position":["Minister of Social Affairs & Employment"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["nl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/netherlands/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f5e481ed5ba39c5d"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Social Affairs & Employment","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk180114c7":{"id":"NK-180114c7ef17ec9e9e10892eaba39145","schema":"Person","caption":"Gavin Newsom","canonical_url":"https://proofaml.com/people/gavin-newsom-nk180114c7/","properties":{"name":["Gavin Newsom"],"ns:nameScript":["Latn"],"position":["Governor of California (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1967-10-10"],"birthPlace":["California"],"sourceUrl":["https://www.gov.ca.gov/"]},"datasets":["us_states"],"referents":["us_states-usst-fa147bad61f5c77f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational executive","branch_code":"B8","tier":"level_2","position":"Governor of California (Democratic)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-01-07"}]},"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"}},"nk18011958":{"id":"NK-180119589ac0645e0a04e2a2d29a9b21","schema":"Person","caption":"Jarosław Katulski","canonical_url":"https://proofaml.com/people/jaros-aw-katulski-nk18011958/","properties":{"name":["Jarosław Katulski"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Bydgoszcz (PO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1961-10-16"],"birthPlace":["Koronowo"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term7/MP/162"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-76def49c790f15fd"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Bydgoszcz (PO)","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"}},"nk18020f1b":{"id":"NK-18020f1be323fd70ef51f1f1d6178993","schema":"Person","caption":"Anna Grodzka","canonical_url":"https://proofaml.com/people/anna-grodzka-nk18020f1b/","properties":{"name":["Anna Grodzka"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Kraków (niez.)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1954-03-16"],"birthPlace":["Otwock"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term7/MP/119"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-d710aa55864857a1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Kraków (niez.)","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"}},"nk18025ae2":{"id":"NK-18025ae2f607f7fda603bf56038fa1b8","schema":"Person","caption":"Frederick Mitchell","canonical_url":"https://proofaml.com/people/frederick-mitchell-nk18025ae2/","properties":{"name":["Frederick Mitchell"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Affairs & Public Service"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bs"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/bahamas-the/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2a867770972ad55d"],"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 & Public Service","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"}},"nk1802c301":{"id":"NK-1802c301f067d93d08a789530037ffe9","schema":"Person","caption":"Zoran Tegeltija","canonical_url":"https://proofaml.com/people/zoran-tegeltija-nk1802c301/","properties":{"name":["Zoran Tegeltija"],"ns:nameScript":["Latn"],"position":["Chairman, Council of Ministers"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ba"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/bosnia-and-herzegovina/"],"wikidataId":["Q12752078"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-761b2118eee99f78"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Chairman, Council of Ministers","status":"former","retention_years":20,"lapsed":false,"terms":[{"end":"2023-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1803ac1b":{"id":"NK-1803ac1bc7c25c6497bd7cfdda8fbf04","schema":"Person","caption":"John Cabello","canonical_url":"https://proofaml.com/people/john-cabello-nk1803ac1b/","properties":{"name":["John Cabello"],"ns:nameScript":["Latn"],"position":["State Representative, Illinois, District 90 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://ilga.gov/house/Rep.asp?GA=101&MemberID=2607"]},"datasets":["us_states"],"referents":["us_states-usst-19fd99aa1f04946e"],"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 90 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-11"}]},"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"}},"nk1803f108":{"id":"NK-1803f108dd3c2b8aeeb3607f8b531d61","schema":"Person","caption":"Andrey Gennadievich ALSHEVSKIH","canonical_url":"https://proofaml.com/people/andrey-gennadievich-alshevskih-nk1803f108/","properties":{"name":["Andrey Gennadievich ALSHEVSKIH","Альшевских Андрей Геннадьевич"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-72d6110ae838e933"],"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"}},"nk1804845c":{"id":"NK-1804845c0a285e68cf4f61f4991f6a6a","schema":"Organization","caption":"SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER","canonical_url":"https://proofaml.com/organizations/saksouk-company-for-exchange-and-money-transfer-nk1804845c/","properties":{"name":["SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER","SAKSOUK EXCHANGE","SAKSOUK FINANCIAL EXCHANGE","SAKSOUK EXCHANGE COMPANY","SOKOK MONEY TRANSFER COMPANY","AL-SAKSUK COMPANY","SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY","SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH","THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS","SAKSUK MONEY EXCHANGE","SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25059"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-state-of-iraq-and-the-levant-nke2a80065/","caption":"ISLAMIC STATE OF IRAQ AND THE LEVANT","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC STATE OF IRAQ AND THE LEVANT"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"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"}},"nk1806103d":{"id":"NK-1806103dedb3729905452e12c385b838","schema":"Person","caption":"Jacques Baumel","canonical_url":"https://proofaml.com/people/jacques-baumel-nk1806103d/","properties":{"name":["Jacques Baumel"],"ns:nameScript":["Latn"],"position":["Senator of France (U.N.R.)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1918-03-06"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-f8c0fc9575dd4e37"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (U.N.R.)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1959-04-28","end":"1967-04-03"}]},"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"}},"nk18063a0d":{"id":"NK-18063a0d17ad0585f1c0499b49148973","schema":"Person","caption":"Recep Tayyip Erdogan","canonical_url":"https://proofaml.com/people/recep-tayyip-erdogan-nk18063a0d/","properties":{"name":["Recep Tayyip Erdogan"],"ns:nameScript":["Latn"],"position":["President"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/turkey/"],"wikidataId":["Q39259"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-fab76547d88e09e2"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"President","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"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"}},"nk1806a567":{"id":"NK-1806a5672472e9080fea84870aa6c12e","schema":"Person","caption":"Michael McCormack","canonical_url":"https://proofaml.com/people/michael-mccormack-nk1806a567/","properties":{"name":["Michael McCormack"],"ns:nameScript":["Latn"],"position":["Member of the Australian House of Representatives for Riverina, New South Wales"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["au"],"sourceUrl":["https://www.directory.gov.au/sites/default/files/export.xml"]},"datasets":["au_parliament"],"referents":["au_parliament-auparl-68ad57b0aca5492d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Australian House of Representatives for Riverina, New South Wales","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"au_parliament","list_version":"au_parliament@2026-07-11","manifest_sha256":"23402d774a32f83c0e916e2fdc4d3ea277953961f504f17159dffd109aeaebc4","merkle_root":"ef11c86d9ebc1d3ff1f63f3cf7dea62eea389f8faeb52032f851c3bcbf9e42b2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Australia — Members and Senators (current, via the Australian Government Directory), version au_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18075d6b":{"id":"NK-18075d6b5f6522ced1f05cf96ad2bbf1","schema":"Person","caption":"Gian Piero Scanu","canonical_url":"https://proofaml.com/people/gian-piero-scanu-nk18075d6b/","properties":{"name":["Gian Piero Scanu"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Sardegna"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1953-11-30"],"birthPlace":["Tempio Pausania"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/2207"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-528ed51e9f6cd360"],"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), Sardegna","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2008-04-29","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"}},"nk18084ae3":{"id":"NK-18084ae3f6bfe81cbc5c922741c0e49c","schema":"Person","caption":"Vahe Ghazaryan","canonical_url":"https://proofaml.com/people/vahe-ghazaryan-nk18084ae3/","properties":{"name":["Vahe Ghazaryan"],"ns:nameScript":["Latn"],"position":["Minister of Internal Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["am"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/armenia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a0d76c04607027e9"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Internal Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","end":"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"}},"nk180856cb":{"id":"NK-180856cb4a0f2bffd900f63b257fac95","schema":"Vessel","caption":"Marshal Vasilevskiy","canonical_url":"https://proofaml.com/vessels/marshal-vasilevskiy-nk180856cb/","properties":{"name":["Marshal Vasilevskiy"],"ns:nameScript":["Latn"],"buildDate":["2018"],"imoNumber":["9778313"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-362054c0c4657384"],"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"}},"nk1808c64e":{"id":"NK-1808c64e1d7b6a50c59c67ddd4d5bae6","schema":"Person","caption":"Ruslan TSALIKOV","canonical_url":"https://proofaml.com/people/ruslan-tsalikov-nk1808c64e/","properties":{"name":["Ruslan TSALIKOV"],"ns:nameScript":["Latn"],"birthDate":["1956-07-31"],"birthPlace":["Ordzhonikidze, North Ossetia, Russia"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-35172"],"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"}},"nk1808ff47":{"id":"NK-1808ff47927978f1360822ed53e1de04","schema":"Person","caption":"Michael Wood","canonical_url":"https://proofaml.com/people/michael-wood-nk1808ff47/","properties":{"name":["Michael Wood"],"ns:nameScript":["Latn"],"position":["Minister of Immigration"],"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-174d3f9199f4af74"],"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 Immigration","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18092590":{"id":"NK-18092590b3ddfec01e72d13f994fdc6c","schema":"Person","caption":"Eugene Barret NGAIKOSSET","canonical_url":"https://proofaml.com/people/eugene-barret-ngaikosset-nk18092590/","properties":{"name":["Eugene Barret NGAIKOSSET","Eugene NGAIKOISSET","Eugene NGAIKOUESSET","Eugene NGAKOSSET","Eugene Barret NGAIKOSSE","The Butcher of Paoua","EUGÈNE BARRET NGAÏKOSSET","Eugene Ngaikosset","“The Butcher of Paoua”","Ngakosset","‘The Butcher of Paoua’"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1967-08-10","1967-10-08"],"birthPlace":["Bossangoa, Central African Republic","UNKNOWN"],"position":["Captain","Former Captain, CAR Naval Forces","Former Captain, CAR Naval Forces. Former Captain, CAR Presidential Guard","Former Captain, CAR Presidential Guard","a) Former Captain, CAR Presidential Guard b) Former Captain, CAR Naval Forces"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.3884.73","gb_fcdo_uksl-CAF0009","gb_hmt_ofsi-13309","un_sc_sanctions-6908496","us_ofac_sdn-19128"],"first_seen":"2015-12-17","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"}},"nk180a9dca":{"id":"NK-180a9dca0a9c27c5a028a07d8ca3b5f9","schema":"Person","caption":"Khalifa Abd-al-SADIQ","canonical_url":"https://proofaml.com/people/khalifa-abd-al-sadiq-nk180a9dca/","properties":{"name":["Khalifa Abd-al-SADIQ"],"ns:nameScript":["Latn"],"position":["Minister of Oil & Gas"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ly"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/libya/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-942ec5b43b65b655"],"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 Oil & Gas","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk180b5f37":{"id":"NK-180b5f37e5573542eb30b30415d87561","schema":"Vessel","caption":"Volgoneft-160","canonical_url":"https://proofaml.com/vessels/volgoneft-160-nk180b5f37/","properties":{"name":["Volgoneft-160"],"ns:nameScript":["Latn"],"buildDate":["1981"],"imoNumber":["8867129"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-e8ecc3ef29401355"],"first_seen":"2026-06-12","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk180e4e1c":{"id":"NK-180e4e1c4a00c7a633b930043f7d9228","schema":"Organization","caption":"ZAAS SHIPPING & TRADING CO","canonical_url":"https://proofaml.com/organizations/zaas-shipping-trading-co-nk180e4e1c/","properties":{"name":["ZAAS SHIPPING & TRADING CO"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54032"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ansarallah-nkc1f48fee/","caption":"ANSARALLAH","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ANSARALLAH"},{"target_url":"https://proofaml.com/vessels/sarah-nk8667021c/","caption":"SARAH","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ZAAS SHIPPING & TRADING CO"}],"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"}},"nk180f5336":{"id":"NK-180f533680789e8942417354e7b81ccb","schema":"Company","caption":"TRV AUTO LIMITED LIABILITY COMPANY","canonical_url":"https://proofaml.com/companies/trv-auto-limited-liability-company-nk180f5336/","properties":{"name":["TRV AUTO LIMITED LIABILITY COMPANY","TRV AVTO OOO","TRV-ENGINEERING LLC"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1055003010985"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-35874"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/tactical-missiles-corporation-jsc-nkb9245b47/","caption":"TACTICAL MISSILES CORPORATION JSC","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TACTICAL MISSILES CORPORATION JSC"}],"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"}},"nk18104510":{"id":"NK-18104510814a50ee1d35e51f541e8d8e","schema":"Company","caption":"JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE SALYUT","canonical_url":"https://proofaml.com/companies/joint-stock-company-scientific-production-enterprise-salyut-nk18104510/","properties":{"name":["JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE SALYUT","AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE SALIUT","AO NPP SALYUT","NPP SALYUT JSC"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1097746763102"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50247"],"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"}},"nk1810dd15":{"id":"NK-1810dd159f42efb822059a6770916935","schema":"Person","caption":"Fadi DENIZ","canonical_url":"https://proofaml.com/people/fadi-deniz-nk1810dd15/","properties":{"name":["Fadi DENIZ","Fadi GAZOGLI","Fadi GHAZOGHLI","Fadi Ferzanda GHAZOGHLI"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1975-05-04"],"birthPlace":["Aleppo, Syria"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46871"],"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/organizations/deniz-capital-llp-nk58990b58/","caption":"DENIZ CAPITAL LLP","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DENIZ, Fadi"},{"target_url":"https://proofaml.com/organizations/deniz-capital-maritime-inc-nk8b2d6b05/","caption":"DENIZ CAPITAL MARITIME INC","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DENIZ, Fadi"},{"target_url":"https://proofaml.com/companies/ooo-russtroi-sk-nked32d3d9/","caption":"OOO RUSSTROI-SK","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DENIZ, Fadi"},{"target_url":"https://proofaml.com/organizations/vanessa-group-limited-nk2dbdbf2b/","caption":"VANESSA GROUP LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DENIZ, Fadi"},{"target_url":"https://proofaml.com/companies/vanessa-imex-group-ithalat-ihracat-ve-dis-ticaret-limited-sirketi-nk4401a9d1/","caption":"VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DENIZ, Fadi"}],"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"}},"nk1811070a":{"id":"NK-1811070aae90ececaf9e40dd040c4b56","schema":"Company","caption":"OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI","canonical_url":"https://proofaml.com/companies/olimpik-gama-ic-ve-dis-ticaret-sanayi-limited-sirketi-nk1811070a/","properties":{"name":["OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI","OLIMPIK GAMA LOGISTICS"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["693447-0"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47993"],"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"}},"nk1811cc83":{"id":"NK-1811cc830112a237cd5e73958e9fadfc","schema":"Organization","caption":"NNK JSC","canonical_url":"https://proofaml.com/organizations/nnk-jsc-nk1811cc83/","properties":{"name":["NNK JSC","АО \"ННК\" / АКЦИОНЕРНОЕ ОБЩЕСТВО \"Независимая нефтегазовая компания\""],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-3eeda6786442dcb4"],"first_seen":"2022-10-28","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1811d8ad":{"id":"NK-1811d8ad2216678869a09676eacf8596","schema":"Person","caption":"Denis Badré","canonical_url":"https://proofaml.com/people/denis-badre-nk1811d8ad/","properties":{"name":["Denis Badré"],"ns:nameScript":["Latn"],"position":["Senator of France (UC)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1943-01-03"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-102634b9619b4a9c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (UC)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1995-10-02","end":"2011-09-30"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1811eaf5":{"id":"NK-1811eaf5a5cd1a3bb53dc0134fb0abc3","schema":"Organization","caption":"Hantha Waddy Golf Resort and Myodaw (City) Club Ltd.","canonical_url":"https://proofaml.com/organizations/hantha-waddy-golf-resort-and-myodaw-city-club-ltd-nk1811eaf5/","properties":{"name":["Hantha Waddy Golf Resort and Myodaw (City) Club Ltd."],"ns:nameScript":["Latn"],"country":["Myanmar (Burma)"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-c998034c5fb7829a"],"first_seen":"2012-04-24","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1812dcd9":{"id":"NK-1812dcd9c9d4c8886343ff486fce5af5","schema":"Organization","caption":"PUBLIC JOINT STOCK COMPANY OF SPECIAL MACHINE BUILDING AND METALLURGY","canonical_url":"https://proofaml.com/organizations/public-joint-stock-company-of-special-machine-building-and-metallurgy-nk1812dcd9/","properties":{"name":["JSC MOTOVILIKHINSKIYE","PUBLIC JOINT STOCK COMPANY OF SPECIAL MACHINE BUILDING AND METALLURGY","ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ И МЕТАЛЛУРГИИ"],"ns:nameScript":["Latn","Latn","Cyrl"],"registrationNumber":["TIN - 5906009273"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1893","gb_hmt_ofsi-15950"],"first_seen":"2023-05-18","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","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"}},"nk18130792":{"id":"NK-181307925b87cc77d2f0ed463a2db7c3","schema":"Person","caption":"Hans Apel","canonical_url":"https://proofaml.com/people/hans-apel-nk18130792/","properties":{"name":["Hans Apel"],"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":["1932-02-25"],"birthPlace":["Hamburg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-cdc17c5cae054a2e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1965-10-19","end":"1990-12-20"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18138728":{"id":"NK-18138728db6b3af19c5e74e921c210ff","schema":"Person","caption":"Bassam Ahmad AL-HASRI","canonical_url":"https://proofaml.com/people/bassam-ahmad-al-hasri-nk18138728/","properties":{"name":["Bassam Ahmad AL-HASRI","Bassam Ahmad HUSARI","AL-SHAMI, Abu Ahmad","AKHLAQ, Abu Ahmad","Abu Ahmad Akhlaq","Abu Ahmad al-Shami","بسام أحمد الحصري"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Arab"],"birthDate":["1969-01-01","1971"],"birthPlace":["(1) Qalamun, Damascus Province (2) Ghutah, Damascus Province (3) Tadamon, Rif Dimashq","Ghutah, Damascus Province, SYRIAN ARAB REPUBLIC","Ghutah, Damascus Province, Syria","Ghutah, Damascus Province, Syrian Arab Republic","Qalamun, Damascus Province, SYRIAN ARAB REPUBLIC","Qalamun, Damascus Province, Syria","Qalamun, Damascus Province, Syrian Arab Republic","Tadamon, Rif Dimashq, SYRIAN ARAB REPUBLIC","Tadamon, Rif Dimashq, Syria","Tadamon, Rif Dimashq, Syrian Arab Republic"],"nationality":["(1) syria. (2) palestine","palestinian","ps","sy"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.3635.6","gb_fcdo_uksl-AQD0155","gb_hmt_ofsi-13446","un_sc_sanctions-6908575","us_ofac_sdn-21265"],"first_seen":"2017-02-22","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"}},"nk18140095":{"id":"NK-181400956d0f45d82b284b0fe7c7bc90","schema":"Person","caption":"Gerson Lwenge","canonical_url":"https://proofaml.com/people/gerson-lwenge-nk18140095/","properties":{"name":["Gerson Lwenge"],"ns:nameScript":["Latn"],"position":["Minister for Water & Irrigation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/tanzania/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-51df818068830772"],"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 Water & Irrigation","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"}},"nk18149809":{"id":"NK-18149809046226677355436c2668d3be","schema":"Organization","caption":"TengriCoin CJSC","canonical_url":"https://proofaml.com/organizations/tengricoin-cjsc-nk18149809/","properties":{"name":["TengriCoin CJSC","ТенгриКоин"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-4b9305af79e44461"],"first_seen":"2026-06-12","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1815b469":{"id":"NK-1815b469ae8a39723ad35eeccb71077f","schema":"Person","caption":"CRISTINO CÔRTES","canonical_url":"https://proofaml.com/people/cristino-cortes-nk1815b469/","properties":{"name":["CRISTINO CÔRTES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Ladislau Cristino Côrtes"],"sourceUrl":["https://www.camara.leg.br/deputados/131999"],"birthDate":["1926-06-15"],"birthPlace":["Barra do Garças, MT"],"gender":["male"],"deathDate":["2001-06-17"]},"datasets":["br_congress"],"referents":["br_congress-bcg-0055d6a653ab9ba7"],"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":"1987-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1815b913":{"id":"NK-1815b913b2f4da8ced4603075578e14e","schema":"Person","caption":"Harjit Singh Sajjan","canonical_url":"https://proofaml.com/people/harjit-singh-sajjan-nk1815b913/","properties":{"name":["Harjit Singh Sajjan"],"ns:nameScript":["Latn"],"position":["President, King's Privy Council for Canada"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ca"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/canada/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f0e03d2eb81d2d54"],"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, King's Privy Council for Canada","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-08","end":"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"}},"nk1815f296":{"id":"NK-1815f296c4a4578f7b924cb7cfbfaa86","schema":"Person","caption":"Anne Heinis","canonical_url":"https://proofaml.com/people/anne-heinis-nk1815f296/","properties":{"name":["Anne Heinis"],"ns:nameScript":["Latn"],"position":["Senator of France (RI)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1933-11-16"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-9d962b350eab28b6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (RI)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1992-10-02","end":"2001-09-23"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18161a60":{"id":"NK-18161a601b0fc6b313824cd793caed02","schema":"Person","caption":"Jean-Paul Virapoullé","canonical_url":"https://proofaml.com/people/jean-paul-virapoulle-nk18161a60/","properties":{"name":["Jean-Paul Virapoullé"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1944-03-15"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-e6c95468853b2d02"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Républicains)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2001-10-01","end":"2011-09-30"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk181700b8":{"id":"NK-181700b852018a189f20e8251e59938c","schema":"Person","caption":"Antje Vogel-Sperl","canonical_url":"https://proofaml.com/people/antje-vogel-sperl-nk181700b8/","properties":{"name":["Antje Vogel-Sperl"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1956-11-22"],"birthPlace":["Bayreuth"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-c22635bd99844be7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"2002-10-17","end":"2005-10-18"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18171abd":{"id":"NK-18171abd63c0ebbe1208e2df29107aae","schema":"Person","caption":"Bia Kicis","canonical_url":"https://proofaml.com/people/bia-kicis-nk18171abd/","properties":{"name":["Bia Kicis"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, DF (PL)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["BEATRIZ KICIS TORRENTS DE SORDI"],"sourceUrl":["https://www.camara.leg.br/deputados/204374"],"birthDate":["1961-09-19"],"birthPlace":["Resende, RJ"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-2651e437898e62e9"],"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, DF (PL)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1818b5d5":{"id":"NK-1818b5d54e4e2111791174c686334aba","schema":"Person","caption":"Peter Aumer","canonical_url":"https://proofaml.com/people/peter-aumer-nk1818b5d5/","properties":{"name":["Peter Aumer"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CSU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1976-04-17"],"birthPlace":["Regensburg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-80e9c96f939c971a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CSU)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nk18190511":{"id":"NK-1819051161e8f0b6566fddd23699b8bf","schema":"Person","caption":"Wendi Stearman","canonical_url":"https://proofaml.com/people/wendi-stearman-nk18190511/","properties":{"name":["Wendi Stearman"],"ns:nameScript":["Latn"],"position":["State Representative, Oklahoma, District 11 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://www.okhouse.gov/Members/Contact.aspx?District=11"]},"datasets":["us_states"],"referents":["us_states-usst-8156645a46bfe9a9"],"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, Oklahoma, District 11 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-11-23"}]},"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"}},"nk1819d6a2":{"id":"NK-1819d6a237bb0eae94a718d85cffc495","schema":"Person","caption":"David Clark","canonical_url":"https://proofaml.com/people/david-clark-nk1819d6a2/","properties":{"name":["David Clark"],"ns:nameScript":["Latn"],"position":["Minister of Statistics"],"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-5da86c2d6749ddc4"],"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 Statistics","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1819e34e":{"id":"NK-1819e34e83469f44843773b140659af2","schema":"Person","caption":"Sivakumar Varatharaju Naidu","canonical_url":"https://proofaml.com/people/sivakumar-varatharaju-naidu-nk1819e34e/","properties":{"name":["Sivakumar Varatharaju Naidu"],"ns:nameScript":["Latn"],"position":["Minister of Human Resources"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["my"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/malaysia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-598ac52f7d364093"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Human Resources","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","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"}},"nk181a247d":{"id":"NK-181a247d9734897e74a39dbe3dfc54a9","schema":"Person","caption":"Nicole Cole","canonical_url":"https://proofaml.com/people/nicole-cole-nk181a247d/","properties":{"name":["Nicole Cole"],"ns:nameScript":["Latn"],"position":["State Delegate, Virginia, District 66 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://house.vga.virginia.gov/members/H0389"]},"datasets":["us_states"],"referents":["us_states-usst-4aaf83e7adabf8e5"],"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, Virginia, District 66 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2026-01-14"}]},"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"}},"nk181a8721":{"id":"NK-181a8721a5c20c28f489efe1569ab172","schema":"Person","caption":"Дмитрий Анатольевич ГАРЦЕВ","canonical_url":"https://proofaml.com/people/dmitrii-anatolevich-gartsev-nk181a8721/","properties":{"name":["Дмитрий Анатольевич ГАРЦЕВ","Dmitry Anatolievich GARTSEV"],"ns:nameScript":["Cyrl","Latn"],"position":["Minister of Health of the so-called “Donetsk People’s Republic”"],"birthDate":["1989-02-01"],"birthPlace":["Vlasikha, Moscow region, RUSSIAN FEDERATION"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13797.66"],"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"}},"nk181af9a1":{"id":"NK-181af9a1e16b08454a7f643beec6f538","schema":"Person","caption":"Florian Müller","canonical_url":"https://proofaml.com/people/florian-muller-nk181af9a1/","properties":{"name":["Florian Müller"],"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":["1987-09-14"],"birthPlace":["Attendorn"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-6e90e333c2f029c8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2021-10-26"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk181ca4ab":{"id":"NK-181ca4abb652535bc0ece9ea2008fcdc","schema":"Organization","caption":"Donobuv Zrt.","canonical_url":"https://proofaml.com/organizations/donobuv-zrt-nk181ca4ab/","properties":{"name":["Donobuv Zrt.","»Zelenográdi Nanotechnológiai Központ« Rt.","CJSC Donobuv","Закрытое Акционерное Общество “ДОНОБУВЬ”","Closed Joint Stock Company Donobuv","Zatvoreno dioničko društvo ‚Donobuv’","Uždaroji akcinė bendrovė Donobuv"],"ns:nameScript":["Latn","Latn","Latn","Cyrl","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.12718.34"],"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"}},"nk181d265b":{"id":"NK-181d265b92258788aec694bbcf2f009a","schema":"Person","caption":"MÁRCIO MOREIRA ALVES","canonical_url":"https://proofaml.com/people/marcio-moreira-alves-nk181d265b/","properties":{"name":["MÁRCIO MOREIRA ALVES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Márcio Emmanuel Moreira Alves"],"sourceUrl":["https://www.camara.leg.br/deputados/131308"],"birthDate":["1936-07-14"],"birthPlace":["Rio de Janeiro, RJ"],"gender":["male"],"deathDate":["2009-04-03"]},"datasets":["br_congress"],"referents":["br_congress-bcg-95145ea114a82ae8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1967-02-01","end":"1971-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk181e5368":{"id":"NK-181e53686a7b85b9f21f79b9677c2f44","schema":"Person","caption":"Andrei Ramanavich TARASEVICH","canonical_url":"https://proofaml.com/people/andrei-ramanavich-tarasevich-nk181e5368/","properties":{"name":["Andrei Romanovich TARASEVICH","Andrej Tarasevič","Андрэй Раманавіч ТАРАСЕВІЧ","Андрей Романович ТАРАСЕВИЧ","Andrej Ramanavič TARASEVIČ","Andrei Ramanavich TARASEVICH","Andrej Romanovitj TARASEVITJ","Andrej Ramanavitj TARASEVITJ","Andrei Ramanavich TARASEVICH, Belarusian: Андрэй Раманавiч ТАРАСЕВIЧ, Russian: Андрей Романович ТАРАСЕВИЧ"],"ns:nameScript":["Latn","Latn","Cyrl","Cyrl","Latn","Latn","Latn","Latn","Cyrl"],"position":["Judge of Glubokoye District Court"],"birthDate":["1974-11-10"],"birthPlace":["UNKNOWN"],"nationality":["by"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf"],"referents":["ca_dfatd_sema_sanctions-e83ec7ac7a4655cb","eu_fsf-EU.10635.87"],"first_seen":"2024-04-12","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"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 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"}},"nk181e7082":{"id":"NK-181e708273f854e5690c6c34d7f3f496","schema":"Organization","caption":"SHENZHEN YOUXIN TECHNOLOGY CO LTD","canonical_url":"https://proofaml.com/organizations/shenzhen-youxin-technology-co-ltd-nk181e7082/","properties":{"name":["SHENZHEN YOUXIN TECHNOLOGY CO LTD"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49357"],"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"}},"nk181fb3a7":{"id":"NK-181fb3a77ddde752687f9e1cfc16dd25","schema":"Person","caption":"Antoinette Kipulu","canonical_url":"https://proofaml.com/people/antoinette-kipulu-nk181fb3a7/","properties":{"name":["Antoinette Kipulu"],"ns:nameScript":["Latn"],"position":["Minister of Vocational Training"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cd"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/congo-democratic-republic-of-the/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ff69665bce41a3aa"],"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 Vocational Training","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk182113c2":{"id":"NK-182113c25c70fc506908f04085b9d852","schema":"Person","caption":"Josef-Ernst Fugger von Glött","canonical_url":"https://proofaml.com/people/josef-ernst-fugger-von-glott-nk182113c2/","properties":{"name":["Josef-Ernst Fugger von Glött"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CSU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1895-10-26"],"birthPlace":["Kirchheim"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-e4aeb45233ffa95d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CSU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1949-09-07","end":"1953-09-07"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18215eee":{"id":"NK-18215eee16b0538be489ee7cb0cf30fa","schema":"Vessel","caption":"FU YUAN YU 7892","canonical_url":"https://proofaml.com/vessels/fu-yuan-yu-7892-nk18215eee/","properties":{"name":["FU YUAN YU 7892"],"ns:nameScript":["Latn"],"type":["Fishing Vessel"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33753"],"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"}},"nk18220dac":{"id":"NK-18220dac9303d1e639322b29e8eeae89","schema":"Vessel","caption":"CHAMTANG","canonical_url":"https://proofaml.com/vessels/chamtang-nk18220dac/","properties":{"name":["CHAMTANG"],"ns:nameScript":["Latn"],"callSign":["3EXF5"],"type":["Crude/Oil Products Tanker"],"flag":["pa"],"mmsi":["357964000"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52971"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ims-ltd-nke8f4ce82/","caption":"IMS LTD","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"IMS 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"}},"nk182242a9":{"id":"NK-182242a9f229234a836f5f01170d5558","schema":"Organization","caption":"Groupe Islamique Combattant Marocain","canonical_url":"https://proofaml.com/organizations/groupe-islamique-combattant-marocain-nk182242a9/","properties":{"name":["GICM","Groupe Islamique Combattant Marocain","MOROCCAN ISLAMIC COMBATANT GROUP","الجماعة الاسلامية المغربية المقاتلة"],"ns:nameScript":["Latn","Latn","Latn","Arab"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AQD0068","gb_hmt_ofsi-7149"],"first_seen":"2002-10-10","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"}},"nk1822b1db":{"id":"NK-1822b1db05d973885a72da77c143b677","schema":"Person","caption":"Silvana Pisa","canonical_url":"https://proofaml.com/people/silvana-pisa-nk1822b1db/","properties":{"name":["Silvana Pisa"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Lazio"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1944-01-28"],"birthPlace":["Castel San Pietro Terme"],"gender":["female"],"sourceUrl":["http://dati.senato.it/senatore/17751"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-c8a6e4f4c827d1f9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Lazio","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","end":"2008-04-28"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1822b7c5":{"id":"NK-1822b7c5f493bbca126386386d828d7e","schema":"Person","caption":"Alhamdou Ag Ilyene","canonical_url":"https://proofaml.com/people/alhamdou-ag-ilyene-nk1822b7c5/","properties":{"name":["Alhamdou Ag Ilyene"],"ns:nameScript":["Latn"],"position":["Minister of Malians Living Abroad & African Integration"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ml"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mali/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5ea1565ea730a5da"],"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 Malians Living Abroad & African Integration","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"}},"nk1822e3fe":{"id":"NK-1822e3feec9fc991f65b94d5781e541e","schema":"Person","caption":"Matthias Ilgen","canonical_url":"https://proofaml.com/people/matthias-ilgen-nk1822e3fe/","properties":{"name":["Matthias Ilgen"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (SPD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1983-12-06"],"birthPlace":["Husum"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-f4897cdae6104229"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-10-22","end":"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"}},"nk1822f3c4":{"id":"NK-1822f3c4ad78d53213c69db855206474","schema":"Person","caption":"Vasyl Malyuk","canonical_url":"https://proofaml.com/people/vasyl-malyuk-nk1822f3c4/","properties":{"name":["Vasyl Malyuk"],"ns:nameScript":["Latn"],"position":["Chairman, Security Service of Ukraine"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ua"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ukraine/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-8751284e87bb5aef"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Chairman, Security Service of Ukraine","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2024-04","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"}},"nk1823b5e2":{"id":"NK-1823b5e251aec53e18f082b2d12a6784","schema":"Person","caption":"Per Ove Width","canonical_url":"https://proofaml.com/people/per-ove-width-nk1823b5e2/","properties":{"name":["Per Ove Width"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Vestfold (Fremskrittspartiet)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1939-03-27"],"gender":["male"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=PEOW&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-4b8f4174950ded2b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Vestfold (Fremskrittspartiet)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-10-01","end":"2009-09-30"}]},"lineage":[{"dataset":"no_parliament","list_version":"no_parliament@2026-07-11","manifest_sha256":"a7599329e22690a07f1f46f4284e68effad707c2d885f80a0c114980786ec10b","merkle_root":"67c961746a3527d2a2856975a326efcf2c6e47d1102f44fa89261ce7297786b4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Stortinget — Members of Parliament (current & former, 2005—), version no_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1823cbc1":{"id":"NK-1823cbc1399998fd73500db5e187d267","schema":"Vessel","caption":"KRUGER","canonical_url":"https://proofaml.com/vessels/kruger-nk1823cbc1/","properties":{"name":["KRUGER"],"ns:nameScript":["Latn"],"imoNumber":["IMO9412995"],"owner":["HEMSWORTH LOGISTICS FZE"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2834"],"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"}},"nk1823e1d5":{"id":"NK-1823e1d56ff7ff306b09e183ee57f2ac","schema":"Person","caption":"The Lord Bishop of Winchester","canonical_url":"https://proofaml.com/people/the-lord-bishop-of-winchester-nk1823e1d5/","properties":{"name":["The Lord Bishop of Winchester"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Bishops; Bishops)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1776"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-304d0788fffa6221"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Bishops; Bishops)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1995-11-14","end":"2011-05-31"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk182484d2":{"id":"NK-182484d236a2fc84d2c7d4a2fcff6749","schema":"Person","caption":"Malte Kaufmann","canonical_url":"https://proofaml.com/people/malte-kaufmann-nk182484d2/","properties":{"name":["Malte Kaufmann"],"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":["1976-12-14"],"birthPlace":["Mannheim"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-d9d57e2d8b83e360"],"first_seen":"2026-07-11","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":"2021-10-26"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1824a847":{"id":"NK-1824a847ae29b28235ef048874f08243","schema":"Person","caption":"Teresa De Jesus ALVARADO RUBIO","canonical_url":"https://proofaml.com/people/teresa-de-jesus-alvarado-rubio-nk1824a847/","properties":{"name":["Teresa De Jesus ALVARADO RUBIO"],"ns:nameScript":["Latn"],"birthDate":["1972-10-27"],"birthPlace":["Puerto Vallarta, Jalisco, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46108"],"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"}},"nk1824fb0a":{"id":"NK-1824fb0a616b79c9286f7ae47584f982","schema":"Person","caption":"Leonel Jose GUTIERREZ LOPEZ","canonical_url":"https://proofaml.com/people/leonel-jose-gutierrez-lopez-nk1824fb0a/","properties":{"name":["Leonel Jose GUTIERREZ LOPEZ"],"ns:nameScript":["Latn"],"birthDate":["1963-02-09"],"birthPlace":["Managua, Nicaragua"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56633"],"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"}},"nk1825deb3":{"id":"NK-1825deb39b6f9ab26de3ee4347045c8f","schema":"Person","caption":"Jerome Bonnafont","canonical_url":"https://proofaml.com/people/jerome-bonnafont-nk1825deb3/","properties":{"name":["Jerome Bonnafont"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["fr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/france/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ff4abd713e677bd2"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Permanent Representative to the UN, New York","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-08"}]},"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"}},"nk18272ed3":{"id":"NK-18272ed3ed41d724f8712958d5cf2c15","schema":"Person","caption":"Lord Hemingford","canonical_url":"https://proofaml.com/people/lord-hemingford-nk18272ed3/","properties":{"name":["Lord Hemingford"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2619"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-7c1b7b5b9ed2c2e8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Crossbench)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1982-06-19","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"}},"nk1827cb00":{"id":"NK-1827cb005338fa5f87d26c89e53c3c59","schema":"Person","caption":"Aleksandr Grigoryevich VOLFOVICH","canonical_url":"https://proofaml.com/people/aleksandr-grigoryevich-volfovich-nk1827cb00/","properties":{"name":["Aleksandr Grigoryevich VOLFOVICH","Александр Григорьевич Вольфович","Alexander Grigoreevich Volfovich"],"ns:nameScript":["Latn","Cyrl","Latn"],"birthDate":["1967"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-700d24b96888979b"],"first_seen":"2022-03-08","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"}},"nk18284ab0":{"id":"NK-18284ab02ed47c99ca349ef1da9c028a","schema":"Person","caption":"Amar Ismael","canonical_url":"https://proofaml.com/people/amar-ismael-nk18284ab0/","properties":{"name":["Amar Ismael"],"ns:nameScript":["Latn"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-ac369e28d6ac359a"],"first_seen":"2011-12-23","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1828f4b2":{"id":"NK-1828f4b20f549cec6457e72cca167fd6","schema":"Person","caption":"Lord Cormack","canonical_url":"https://proofaml.com/people/lord-cormack-nk1828f4b2/","properties":{"name":["Lord Cormack"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/282"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-6fdd3b90e891724e"],"first_seen":"2026-07-11","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":"2010-12-18","end":"2024-02-25"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1829b4a8":{"id":"NK-1829b4a81a626f7190e59c99635409d7","schema":"Organization","caption":"CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANT","canonical_url":"https://proofaml.com/organizations/closed-joint-stock-company-klimovskiy-specialized-ammunition-plant-nk1829b4a8/","properties":{"name":["CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANT","KLIMOVSK SPECIALIZED AMMUNITION PLANT JSC KSAP","ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KLIMOVSKI SPETSIALIZIROVANNY PATRONNY ZAVOD"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44284"],"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"}},"nk182a09b9":{"id":"NK-182a09b9e1ec3769bfad54e36c2a6edb","schema":"Person","caption":"JUSTINO PEREIRA","canonical_url":"https://proofaml.com/people/justino-pereira-nk182a09b9/","properties":{"name":["JUSTINO PEREIRA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José Justino Filgueiras Alves Pereira"],"sourceUrl":["https://www.camara.leg.br/deputados/131280"],"birthDate":["1923-09-09"],"birthPlace":["Miraí, MG"],"gender":["male"],"deathDate":["2012-11-17"]},"datasets":["br_congress"],"referents":["br_congress-bcg-6fd8909508136b58"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1967-02-01","end":"1971-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk182a392c":{"id":"NK-182a392c4af6613362aa5cfa6f5d11ab","schema":"Person","caption":"Cam Kenney","canonical_url":"https://proofaml.com/people/cam-kenney-nk182a392c/","properties":{"name":["Cam Kenney"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Strafford 10 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.gencourt.state.nh.us/downloads/Members.txt"]},"datasets":["us_states"],"referents":["us_states-usst-728a9d4a30e9184b"],"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, Strafford 10 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-07","end":"2024-12-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","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"}},"nk182aa393":{"id":"NK-182aa3939ca0b0c05c2688f26565e320","schema":"Vessel","caption":"M SOPHIA","canonical_url":"https://proofaml.com/vessels/m-sophia-nk182aa393/","properties":{"name":["M SOPHIA"],"ns:nameScript":["Latn"],"imoNumber":["IMO9289477"],"owner":["Greetee Co Ltd"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3018"],"first_seen":"2025-09-12","last_seen":"2025-09-12","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 2025-09-12. 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"}},"nk182b62f9":{"id":"NK-182b62f99b190ae633e95d3ce43fe17c","schema":"Vessel","caption":"BELLA","canonical_url":"https://proofaml.com/vessels/bella-nk182b62f9/","properties":{"name":["BELLA"],"ns:nameScript":["Latn"],"flag":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-24510"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/gudzon-shipping-co-llc-nkbdf97ad2/","caption":"GUDZON SHIPPING CO LLC","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GUDZON SHIPPING CO 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"}},"nk182ba295":{"id":"NK-182ba2955a0c5f4a5f6ef0af1419677e","schema":"Organization","caption":"HEIDAR KARAR GROUP","canonical_url":"https://proofaml.com/organizations/heidar-karar-group-nk182ba295/","properties":{"name":["HEIDAR KARAR GROUP","HEIDAR KARRAR RESEARCH GROUP","HAYDAR KARAR CENTER"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26558"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/the-organization-of-defensive-innovation-and-research-nkeec8c749/","caption":"THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"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"}},"nk182cf31e":{"id":"NK-182cf31e6a661c01382acf22a545ae0f","schema":"Person","caption":"General Mudacumura","canonical_url":"https://proofaml.com/people/general-mudacumura-nk182cf31e/","properties":{"name":["General Mudacumura","generaal Mudacumura","generaal-majoor Mupenzi","Général Major Mupenzi","Général Mudacumura","Στρατηγός Mudacumura","генерал-майор Mupenzi","генерал Mudacumura","generálmajor Mupenzi","generál Mudacumura","generalmajor Mupenzi","Pharaoh","Sylvestre Mudacumura","Radja","Bernard Mupenzi","General Major Mupenzi","Υποστράτηγος Mupenzi"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Cyrl","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"position":["a) FDLR-FOCA Commander, b) FDLR-FOCA Lieutenant General","FDLR-FOCA Commander","FDLR-FOCA Lieutenant General"],"birthDate":["1954"],"birthPlace":["Cellule Ferege, Gisenyi prefecture, RWANDA"],"nationality":["rw"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3704.3"],"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"}},"nk182e498f":{"id":"NK-182e498fa6f3baf34b54893b32f8929a","schema":"Person","caption":"Calixto Ortega Sanchez","canonical_url":"https://proofaml.com/people/calixto-ortega-sanchez-nk182e498f/","properties":{"name":["Calixto Ortega Sanchez"],"ns:nameScript":["Latn"],"position":["President, Central Bank"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ve"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/venezuela/"],"wikidataId":["Q55100823"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c56ee953cd5e303b"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Central bank","branch_code":"B5","tier":"level_1","position":"President, Central Bank","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2026-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk182e6bbd":{"id":"NK-182e6bbdec60c16a7508fc66142260f2","schema":"Person","caption":"Sarkis Assadourian","canonical_url":"https://proofaml.com/people/sarkis-assadourian-nk182e6bbd/","properties":{"name":["Sarkis Assadourian"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Brampton Centre, Ontario (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/537"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-33cf35480228af28"],"first_seen":"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 Brampton Centre, Ontario (Liberal)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1997-06-02","end":"2004-06-27"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk182ebcbf":{"id":"NK-182ebcbfba0840c82a2140a8a163ac5e","schema":"Person","caption":"RAIMUNDO REZENDE","canonical_url":"https://proofaml.com/people/raimundo-rezende-nk182ebcbf/","properties":{"name":["RAIMUNDO REZENDE"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Raimundo Monteiro de Rezende"],"sourceUrl":["https://www.camara.leg.br/deputados/139343"],"birthDate":["1921-12-02"],"birthPlace":["Diamantina, MG"],"gender":["male"],"deathDate":["2008-07-11"]},"datasets":["br_congress"],"referents":["br_congress-bcg-dd34a5fa987999a5"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-02-01","end":"1991-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk182f46f4":{"id":"NK-182f46f4b4726327189148878ab815e9","schema":"Person","caption":"Josef Felder","canonical_url":"https://proofaml.com/people/josef-felder-nk182f46f4/","properties":{"name":["Josef Felder"],"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":["1900-08-24"],"birthPlace":["Augsburg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-626e93453c7fd78f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1957-10-15","end":"1969-10-19"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1830e690":{"id":"NK-1830e6901dd09515436a9b1cd7770eab","schema":"Person","caption":"Benoit Baty","canonical_url":"https://proofaml.com/people/benoit-baty-nk1830e690/","properties":{"name":["Benoit Baty"],"ns:nameScript":["Latn"],"position":["Minister-Del. to the Prime Minister in Charge of the Digital Economy & Planning"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/congo-republic-of-the/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-bc6c85565f473a88"],"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 Prime Minister in Charge of the Digital Economy & Planning","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk183148dc":{"id":"NK-183148dca0878c5fb39643d76a2444a6","schema":"Company","caption":"LIMITED LIABILITY COMPANY ELGA STROY","canonical_url":"https://proofaml.com/companies/limited-liability-company-elga-stroy-nk183148dc/","properties":{"name":["LIMITED LIABILITY COMPANY ELGA STROY"],"ns:nameScript":["Latn"],"registrationNumber":["1217700319363"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49431"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/limited-liability-company-elga-stroy-mining-service-nka2e58db2/","caption":"LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE"}],"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"}},"nk1831f9ff":{"id":"NK-1831f9ff7ecc878c2e5bc66e5a91c9d0","schema":"Person","caption":"PAULO MENICUCCI","canonical_url":"https://proofaml.com/people/paulo-menicucci-nk1831f9ff/","properties":{"name":["PAULO MENICUCCI"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Paulo Roberto Menicucci"],"sourceUrl":["https://www.camara.leg.br/deputados/1515"],"birthDate":["1944-12-24"],"birthPlace":["Lavras, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-980e24f04dab03fb"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-02-01","end":"1991-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18322948":{"id":"NK-18322948e10feed9a90311ba0ddd429b","schema":"Person","caption":"Llew Smith","canonical_url":"https://proofaml.com/people/llew-smith-nk18322948/","properties":{"name":["Llew Smith"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Blaenau Gwent (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/541"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-ed31e9bbbe37ea7c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for Blaenau Gwent (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1992-04-09","end":"2005-05-05"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk183239a4":{"id":"NK-183239a45c2aa514ff1f2ac3dc799ffc","schema":"Organization","caption":"Russkaya Vesna","canonical_url":"https://proofaml.com/organizations/russkaya-vesna-nk183239a4/","properties":{"name":["Russkaya Vesna","Русская Весна"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-e6f5c5de71fa3d1a"],"first_seen":"2023-07-19","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"}},"nk18324986":{"id":"NK-183249862d7581d00180a4feef570011","schema":"Organization","caption":"EASTWIND FORCE LIMITED","canonical_url":"https://proofaml.com/organizations/eastwind-force-limited-nk18324986/","properties":{"name":["EASTWIND FORCE LIMITED"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3256"],"first_seen":"2026-02-24","last_seen":"2026-02-24","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","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 2026-02-24. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk183255b2":{"id":"NK-183255b2c20611e368d8b5f5b20bb05d","schema":"Organization","caption":"JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov”","canonical_url":"https://proofaml.com/organizations/jsc-state-design-bureau-vympel-named-after-i-i-toropov-nk183255b2/","properties":{"name":["JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov”","АО “Гос МКБ ‘Вымпел’ им. И.И. Торопова”","Az I. I. Torpovról Elnevezett „Vympel” Állami Tervezőiroda Rt.","JSC “State Design Bureau ‘Vympel’ a ainmníodh as I.I. Toropov”","Gabinete Estatal de Conceção \"Vympel\" denominado em honra de I.I. Toropov\"","sociedad anónima “State Design Bureau “Vympelˮ named after I.I. Toropov”"],"ns:nameScript":["Latn","Cyrl","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11278.9"],"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"}},"nk18326f72":{"id":"NK-18326f7205b25be3ff524f4181c590ce","schema":"Organization","caption":"SENTIMARE ME LIMITED","canonical_url":"https://proofaml.com/organizations/sentimare-me-limited-nk18326f72/","properties":{"name":["SENTIMARE ME LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49483"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/sentimare-enterprises-limited-nka6494ecb/","caption":"SENTIMARE ENTERPRISES LIMITED","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SENTIMARE ENTERPRISES 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"}},"nk1832b7a6":{"id":"NK-1832b7a693a7350dfedbae6538354f49","schema":"Person","caption":"Lord Barker of Battle","canonical_url":"https://proofaml.com/people/lord-barker-of-battle-nk1832b7a6/","properties":{"name":["Lord Barker of Battle"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1389"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-9a1f2788423f28d5"],"first_seen":"2026-07-11","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":"2015-10-12"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk183394f0":{"id":"NK-183394f01dd01091cf1e592bb115be40","schema":"Company","caption":"IPM LIMITED","canonical_url":"https://proofaml.com/companies/ipm-limited-nk183394f0/","properties":{"name":["IPM LIMITED","B&W CONSULTING"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1829992"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48763"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/sergei-vyacheslavovich-makarov-nke3ef4ba2/","caption":"Sergei Vyacheslavovich MAKAROV","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"IPM 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"}},"nk1834039c":{"id":"NK-1834039c9c29f243b5d466d0a3ce72d9","schema":"Person","caption":"Dimas Fabiano","canonical_url":"https://proofaml.com/people/dimas-fabiano-nk1834039c/","properties":{"name":["Dimas Fabiano"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, MG (PP)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["DIMAS FABIANO TOLEDO JÚNIOR"],"sourceUrl":["https://www.camara.leg.br/deputados/160599"],"birthDate":["1973-05-23"],"birthPlace":["Macaé, RJ"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-cf9360128e3e2f8b"],"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, MG (PP)","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"}},"nk18342200":{"id":"NK-18342200abc4f508055dc5a7775e9d3b","schema":"Organization","caption":"KOREA DAIZIN TRADING CORP.","canonical_url":"https://proofaml.com/organizations/korea-daizin-trading-corp-nk18342200/","properties":{"name":["KOREA DAIZIN TRADING CORP.","KOREA DAIZIN TRADING CORPORATION","KOREA TAEJIN TRADING CORPORATION","TAEJIN TRADING CORPORATION","KOREA TAEJIN TRADING","KOREA TAIJIN TRADE CORPORATION","TAECHIN TRADING CORPORATION","DAEJIN TRADING GENERAL CORPORATION","TAEJIN TRADING COMPANY","TAEJIN TRADING GENERAL COMPANY","126 ECONOMIC EXCHANGE COMPANY"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28546"],"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"}},"nk18349ff0":{"id":"NK-18349ff025245685b0a63559b538fd2b","schema":"Person","caption":"Jeff Tate","canonical_url":"https://proofaml.com/people/jeff-tate-nk18349ff0/","properties":{"name":["Jeff Tate"],"ns:nameScript":["Latn"],"position":["State Senator, Mississippi, District 33 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1988-04-22"],"gender":["male"],"sourceUrl":["https://billstatus.ls.state.ms.us/members/senate/tate.xml"]},"datasets":["us_states"],"referents":["us_states-usst-20b661e02c34c1b0"],"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 33 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-01-07"}]},"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"}},"nk1834b963":{"id":"NK-1834b96384ed9c62254d76665e4a1098","schema":"Person","caption":"Alexandre Portier","canonical_url":"https://proofaml.com/people/alexandre-portier-nk1834b963/","properties":{"name":["Alexandre Portier"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Droite Républicaine)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA794994"],"birthDate":["1990-04-21"],"birthPlace":["La Tronche"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-6b7eb1861a4ab1e6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Droite Républicaine)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1835c26f":{"id":"NK-1835c26fd778e1e5cf0769408312a265","schema":"Person","caption":"Verla Insko","canonical_url":"https://proofaml.com/people/verla-insko-nk1835c26f/","properties":{"name":["Verla Insko"],"ns:nameScript":["Latn"],"position":["State Representative, North Carolina, District 56 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://www.ncleg.gov/Members/Biography/H/46"]},"datasets":["us_states"],"referents":["us_states-usst-b9d4e9a035d6eba3"],"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 Carolina, District 56 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-05-31"}]},"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"}},"nk1836dc1c":{"id":"NK-1836dc1ca4fcd2989823743e3396cde3","schema":"Person","caption":"Jeff Adams","canonical_url":"https://proofaml.com/people/jeff-adams-nk1836dc1c/","properties":{"name":["Jeff Adams"],"ns:nameScript":["Latn"],"position":["State Representative, Maine, District 144 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.maine.gov/house/house/MemberProfiles/Details/1469"]},"datasets":["us_states"],"referents":["us_states-usst-5e63cd8144e8177c"],"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, Maine, District 144 (Republican)","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"}},"nk18372ecf":{"id":"NK-18372ecf362e2908b987246991588495","schema":"Person","caption":"Tony Ianno","canonical_url":"https://proofaml.com/people/tony-ianno-nk18372ecf/","properties":{"name":["Tony Ianno"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Trinity—Spadina, Ontario (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/1053"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-f405ebbb2e10722a"],"first_seen":"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 Trinity—Spadina, Ontario (Liberal)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1997-06-02","end":"2006-01-22"}]},"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"}},"nk18374d3c":{"id":"NK-18374d3c37a629b6e65334a3ca64e96b","schema":"Organization","caption":"Federal State Unitary Enterprise Zababakhin All-Russia Research Institute of Technical Physics (VNIITF)","canonical_url":"https://proofaml.com/organizations/federal-state-unitary-enterprise-zababakhin-all-russia-research-institute-of-technical-physics-vniitf-nk18374d3c/","properties":{"name":["Federal State Unitary Enterprise Zababakhin All-Russia Research Institute of Technical Physics (VNIITF)"],"ns:nameScript":["Latn"],"legalForm":["Federal State Unitary Enterprise"],"parent":["Rosatom"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1743","gb_hmt_ofsi-15780"],"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"}},"nk1838121d":{"id":"NK-1838121db87cebfd24c42dd5f3e9b0c6","schema":"Person","caption":"Giannis Karousos","canonical_url":"https://proofaml.com/people/giannis-karousos-nk1838121d/","properties":{"name":["Giannis Karousos"],"ns:nameScript":["Latn"],"position":["Minister of Transport, Communications, & Works"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cy"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/cyprus/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a99fbd7236f0607f"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Transport, Communications, & Works","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk183868ad":{"id":"NK-183868ad779e50014f54c121274396e6","schema":"Person","caption":"Jose German VALADEZ FLORES","canonical_url":"https://proofaml.com/people/jose-german-valadez-flores-nk183868ad/","properties":{"name":["Jose German VALADEZ FLORES"],"ns:nameScript":["Latn"],"birthDate":["1977-07-04"],"birthPlace":["Coahuila de Zaragoza, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54692"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/bhardwaj-human-smuggling-organization-nk6442839d/","caption":"BHARDWAJ HUMAN SMUGGLING ORGANIZATION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BHARDWAJ HUMAN SMUGGLING ORGANIZATION"},{"target_url":"https://proofaml.com/organizations/comercialicun-s-a-de-c-v-nk1bd35192/","caption":"COMERCIALICUN, S.A. DE C.V.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"VALADEZ FLORES, Jose German"},{"target_url":"https://proofaml.com/organizations/comercializadora-vespa-s-a-de-c-v-nkf23d4896/","caption":"COMERCIALIZADORA VESPA, S.A. DE C.V.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"VALADEZ FLORES, Jose German"},{"target_url":"https://proofaml.com/organizations/constructora-gerlife-s-a-de-c-v-nk9ad01b83/","caption":"CONSTRUCTORA GERLIFE, S.A. DE C.V.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"VALADEZ FLORES, Jose German"}],"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"}},"nk18391cc5":{"id":"NK-18391cc52b58fbdfd6cbcbe159a9f8a4","schema":"Person","caption":"Steven McNeel","canonical_url":"https://proofaml.com/people/steven-mcneel-nk18391cc5/","properties":{"name":["Steven McNeel"],"ns:nameScript":["Latn"],"position":["State Senator, Georgia, District 18 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.legis.ga.gov/members/senate/5093"]},"datasets":["us_states"],"referents":["us_states-usst-6ae41f0371c3c026"],"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 18 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2026-02-24"}]},"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"}},"nk1839b3d3":{"id":"NK-1839b3d3cc3759acb8cdf5690225bbdc","schema":"Person","caption":"René Rouquet","canonical_url":"https://proofaml.com/people/rene-rouquet-nk1839b3d3/","properties":{"name":["René Rouquet"],"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":["1946-02-15"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-28a70999fc1fb71c"],"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":"1995-10-02","end":"1997-10-15"}]},"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"}},"nk183aaf15":{"id":"NK-183aaf15dc0f587fcc6306aaee6b8fd2","schema":"Company","caption":"EXTENSIVE SHIPPING LIMITED","canonical_url":"https://proofaml.com/companies/extensive-shipping-limited-nk183aaf15/","properties":{"name":["EXTENSIVE SHIPPING LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["78041557"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57441"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/covenio-nk5e961f36/","caption":"COVENIO","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"EXTENSIVE 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"}},"nk183be46b":{"id":"NK-183be46b41614bbe9346bb2da8a920e1","schema":"Person","caption":"Oleksandr KARAMAN","canonical_url":"https://proofaml.com/people/oleksandr-karaman-nk183be46b/","properties":{"name":["Oleksandr KARAMAN"],"ns:nameScript":["Latn"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-0c029fd4009457f4"],"first_seen":"2014-12-19","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"}},"nk183bed3b":{"id":"NK-183bed3be7f011d0500069895e8e53c5","schema":"Vessel","caption":"SCF Endurance","canonical_url":"https://proofaml.com/vessels/scf-endurance-nk183bed3b/","properties":{"name":["SCF Endurance"],"ns:nameScript":["Latn"],"buildDate":["2006"],"imoNumber":["9335680"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-99445a46d9eab77c"],"first_seen":"2026-06-12","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk183d9b78":{"id":"NK-183d9b787ff369942acef2bd3149d3a0","schema":"Person","caption":"Curtis Halford","canonical_url":"https://proofaml.com/people/curtis-halford-nk183d9b78/","properties":{"name":["Curtis Halford"],"ns:nameScript":["Latn"],"position":["State Representative, Tennessee, District 79 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.capitol.tn.gov/house/members/h79.html"]},"datasets":["us_states"],"referents":["us_states-usst-c741e11b8a25f0dc"],"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, Tennessee, District 79 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-11-08"}]},"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"}},"nk183e7cc0":{"id":"NK-183e7cc0c9b1f1e7187a8b79c532f371","schema":"Person","caption":"Regis Onanga Ndiaye","canonical_url":"https://proofaml.com/people/regis-onanga-ndiaye-nk183e7cc0/","properties":{"name":["Regis Onanga Ndiaye"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Affairs & Cooperation, in Charge of the Diaspora"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ga"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/gabon/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2980652fadbbd715"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Foreign Affairs & Cooperation, in Charge of the Diaspora","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-05","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"}},"nk183f509f":{"id":"NK-183f509f293bc84c108651df838f9f50","schema":"Organization","caption":"SCF Arktika","canonical_url":"https://proofaml.com/organizations/scf-arktika-nk183f509f/","properties":{"name":["SCF Arktika","SKF Arktika","LLC SKF Arktika","ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “СКФ АРКТИКА”","Limited Liability Company SKF Arktika","SKF Arktika Kft.","»SKF Arktika« Korlátolt Felelősségű Társaság"],"ns:nameScript":["Latn","Latn","Latn","Cyrl","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.12730.77"],"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"}},"nk183f8a9b":{"id":"NK-183f8a9bfb7341eecb866999211c9540","schema":"Person","caption":"Annette Raijer","canonical_url":"https://proofaml.com/people/annette-raijer-nk183f8a9b/","properties":{"name":["Annette Raijer"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Partij voor de Vrijheid)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1968-11-26"],"birthPlace":["Heerlen"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(50b2f0b4-0fd9-473e-bcde-17bdff81fc73)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-eea712fa5636314a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Partij voor de Vrijheid)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-11-12"}]},"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"}},"nk18408f0c":{"id":"NK-18408f0c24595290a93a9786c987a612","schema":"Person","caption":"Александр Николаевич АЛУЕВ","canonical_url":"https://proofaml.com/people/aleksandr-nikolaevich-aluev-nk18408f0c/","properties":{"name":["Александр Николаевич АЛУЕВ","Alexandr Alujev","Александър Алуев","Alexander Nikolaevich ALUEV"],"ns:nameScript":["Cyrl","Latn","Cyrl","Latn"],"position":["Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase"],"birthDate":["1975-04-10"],"birthPlace":["UNKNOWN"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.12492.56"],"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"}},"nk184343ed":{"id":"NK-184343eda904c2b17126f1aaad76e827","schema":"Person","caption":"Mohamed Hamid","canonical_url":"https://proofaml.com/people/mohamed-hamid-nk184343ed/","properties":{"name":["Mohamed Hamid"],"ns:nameScript":["Latn"],"position":["Minister of Culture, Tourism & Handicrafts"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ne"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/niger/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d6f43e847237a272"],"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, Tourism & Handicrafts","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"}},"nk184345ad":{"id":"NK-184345ad1782482e45fd3255fe20938d","schema":"Person","caption":"Apollinaire HAKIZIMANA","canonical_url":"https://proofaml.com/people/apollinaire-hakizimana-nk184345ad/","properties":{"name":["Apollinaire HAKIZIMANA","POETE","Amikwe LEPIC"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1964"],"birthPlace":["Rugogwe Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture, Rwanda","Rubavu District, Western Province, Rwanda"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44558"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/forces-democratiques-de-liberation-du-rwanda-nk842f8bfe/","caption":"FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA"}],"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"}},"nk1843de3e":{"id":"NK-1843de3e9bbad9de18548d7bbb2cf30c","schema":"Person","caption":"ROMEU QUEIROZ","canonical_url":"https://proofaml.com/people/romeu-queiroz-nk1843de3e/","properties":{"name":["ROMEU QUEIROZ"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ROMEU FERREIRA DE QUEIROZ"],"sourceUrl":["https://www.camara.leg.br/deputados/74591"],"birthDate":["1948-11-09"],"birthPlace":["Patrocínio, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-1987b402ca45f6ef"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1999-02-01","end":"2007-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1843e879":{"id":"NK-1843e87954f853559707c10c118fa10a","schema":"Organization","caption":"State Corporation Deposit Insurance Agency (DIA)","canonical_url":"https://proofaml.com/organizations/state-corporation-deposit-insurance-agency-dia-nk1843e879/","properties":{"name":["ASV","State Corporation Deposit Insurance Agency (DIA)","Агентство по страхованию вкладов (АСВ)"],"ns:nameScript":["Latn","Latn","Cyrl"],"registrationNumber":["INN number- 7708514824","INN number: 7708514824"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2724","gb_hmt_ofsi-16957"],"first_seen":"2025-05-20","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"}},"nk1843f9f2":{"id":"NK-1843f9f27bb43f576f84bad841652cb9","schema":"Person","caption":"Mohammad Hossein HAGHIGHIAN","canonical_url":"https://proofaml.com/people/mohammad-hossein-haghighian-nk1843f9f2/","properties":{"name":["Mohammad Hossein HAGHIGHIAN"],"ns:nameScript":["Latn"],"birthDate":["1989"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26584"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/kimiya-pakhsh-shargh-nke65b4b61/","caption":"KIMIYA PAKHSH SHARGH","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KIMIYA PAKHSH SHARGH"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"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"}},"nk1844e39c":{"id":"NK-1844e39c6a9eb7dc60a92a57c3efe6f4","schema":"Person","caption":"Viscount Selby","canonical_url":"https://proofaml.com/people/viscount-selby-nk1844e39c/","properties":{"name":["Viscount Selby"],"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/2104"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-c273830750ac7c58"],"first_seen":"2026-07-11","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":"1997-01-10","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"}},"nk1845b7d7":{"id":"NK-1845b7d760bc74f6f4e5de3f6e5236c6","schema":"Organization","caption":"Industrial Solutions","canonical_url":"https://proofaml.com/organizations/industrial-solutions-nk1845b7d7/","properties":{"name":["Industrial Solutions"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SYR0268","gb_hmt_ofsi-12428"],"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"}},"nk18466b3a":{"id":"NK-18466b3af654ea32a772ab153be646b3","schema":"Person","caption":"Lord Campbell of Pittenweem","canonical_url":"https://proofaml.com/people/lord-campbell-of-pittenweem-nk18466b3a/","properties":{"name":["Lord Campbell of Pittenweem"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Liberal Democrat)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/627"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-91582d12d7facf03"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Liberal Democrat)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-10-13","end":"2025-09-26"}]},"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"}},"nk18474490":{"id":"NK-1847449026345e3761d0db70fa8d1b4f","schema":"Person","caption":"Jack Biskop","canonical_url":"https://proofaml.com/people/jack-biskop-nk18474490/","properties":{"name":["Jack Biskop"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Christen-Democratisch Appèl)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1956-01-15"],"birthPlace":["Roosendaal"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(c9003aed-498b-4e28-bdfa-1c276fd5c28d)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-eb7228e60db42667"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Christen-Democratisch Appèl)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-11-30","end":"2012-09-19"}]},"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"}},"nk18474608":{"id":"NK-1847460805c072d82675a2024f33d195","schema":"Person","caption":"Walter Altherr","canonical_url":"https://proofaml.com/people/walter-altherr-nk18474608/","properties":{"name":["Walter Altherr"],"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":["1946-07-11"],"birthPlace":["Kaiserslautern"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-bb19ca0a57174dbd"],"first_seen":"2026-07-11","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":"1994-11-10"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1847ee90":{"id":"NK-1847ee9034234fd3c360b7e3996f7149","schema":"Person","caption":"Katsyaryna Alyaksandrauna FEDASENKA","canonical_url":"https://proofaml.com/people/katsyaryna-alyaksandrauna-fedasenka-nk1847ee90/","properties":{"name":["Katsyaryna Alyaksandrauna FEDASENKA","Yekaterina Aleksandrovna FEDOSENKO"],"ns:nameScript":["Latn","Latn"],"birthDate":["1976"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-34950"],"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"}},"nk184854ca":{"id":"NK-184854caa0ba349b9b334dd7f26c7d62","schema":"Person","caption":"Dale Zorn","canonical_url":"https://proofaml.com/people/dale-zorn-nk184854ca/","properties":{"name":["Dale Zorn"],"ns:nameScript":["Latn"],"position":["State Representative, Michigan, District 34 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1953-12-31"],"gender":["male"],"sourceUrl":["https://www.senate.michigan.gov/zorn"]},"datasets":["us_states"],"referents":["us_states-usst-41cdce9b339d3844"],"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, Michigan, District 34 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2011-01-01","end":"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"}},"nk1848fa9f":{"id":"NK-1848fa9f34f3cadb2c8fbbdd6a29ff94","schema":"Person","caption":"David Myles","canonical_url":"https://proofaml.com/people/david-myles-nk1848fa9f/","properties":{"name":["David Myles"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Banff (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1325"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-40b4b4b963a75f41"],"first_seen":"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 Banff (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1979-05-03","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"}},"nk18490fe9":{"id":"NK-18490fe91fa9245c4ba566ef90a242e5","schema":"Person","caption":"Tiffany Spann-Wilder","canonical_url":"https://proofaml.com/people/tiffany-spann-wilder-nk18490fe9/","properties":{"name":["Tiffany Spann-Wilder"],"ns:nameScript":["Latn"],"position":["State Representative, South Carolina, District 109 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.scstatehouse.gov/member.php?code=1742897519"]},"datasets":["us_states"],"referents":["us_states-usst-5e0e7fb3e7fe5a48"],"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 109 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-04-09"}]},"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"}},"nk18499934":{"id":"NK-18499934ec9b1d833cd6802c1d5280c3","schema":"Person","caption":"Erika Schuchardt","canonical_url":"https://proofaml.com/people/erika-schuchardt-nk18499934/","properties":{"name":["Erika Schuchardt"],"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":["1940-01-29"],"birthPlace":["Hamburg"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-c933a3cac98634b0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1994-11-10","end":"2002-10-17"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18499da4":{"id":"NK-18499da402259cad15988ceb4676203d","schema":"Person","caption":"Danila Andrejevič SIŇUCHIN","canonical_url":"https://proofaml.com/people/danila-andrejevic-sinuchin-nk18499da4/","properties":{"name":["Danila Andrejevič SIŇUCHIN","Danila Andrejevitj SINJUCHIN","Данила Андреевич СИНЮХИН","Danila Andreevich SINYUKHIN"],"ns:nameScript":["Latn","Latn","Cyrl","Latn"],"position":["Deputy head of IK-6 prison in Melekhovo, Vladimir Region"],"birthDate":["1990-08-08"],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.10417.32"],"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"}},"nk1849e6d9":{"id":"NK-1849e6d9e24ca5f9873b73b485574ff2","schema":"Person","caption":"Yoel Razvozov","canonical_url":"https://proofaml.com/people/yoel-razvozov-nk1849e6d9/","properties":{"name":["Yoel Razvozov"],"ns:nameScript":["Latn"],"position":["Minister of Tourism"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["il"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/israel/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-be52e1833dd13c92"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Tourism","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk184b8cd2":{"id":"NK-184b8cd254f22982c2192949658a438a","schema":"Person","caption":"Irina Vladimirovna NIKITYUK","canonical_url":"https://proofaml.com/people/irina-vladimirovna-nikityuk-nk184b8cd2/","properties":{"name":["Irina Vladimirovna NIKITYUK","Ирина Владимировна Никитюк"],"ns:nameScript":["Latn","Cyrl"],"nationality":["ru"],"position":["Head of the Administrative and Economic Department in the SDA"],"gender":["female"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3569"],"first_seen":"2026-05-11","last_seen":"2026-05-11","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","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 2026-05-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk184c2bb4":{"id":"NK-184c2bb4134aee4191354a60f5614a1e","schema":"Person","caption":"Ivan Sergeyevich YERMAKOV","canonical_url":"https://proofaml.com/people/ivan-sergeyevich-yermakov-nk184c2bb4/","properties":{"name":["Ivan Sergeyevich YERMAKOV"],"ns:nameScript":["Latn"],"nationality":["ru"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-CYB0089","gb_hmt_ofsi-16999"],"first_seen":"2025-07-18","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"}},"nk184f6639":{"id":"NK-184f66399d4ee608d4963f97c871855b","schema":"Person","caption":"Ilana Rubel","canonical_url":"https://proofaml.com/people/ilana-rubel-nk184f6639/","properties":{"name":["Ilana Rubel"],"ns:nameScript":["Latn"],"position":["State Representative, Idaho, District 18A (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://legislature.idaho.gov/legislators/membership/2023/id2888/"]},"datasets":["us_states"],"referents":["us_states-usst-d9aa99962998127a"],"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, Idaho, District 18A (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2014-01-08"}]},"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"}},"nk1850ee46":{"id":"NK-1850ee46f7301e7e49ec9c58347948e2","schema":"Person","caption":"Илья Владимирович КОРЯКИН","canonical_url":"https://proofaml.com/people/ilya-vladimirovich-koryakin-nk1850ee46/","properties":{"name":["Илья Владимирович КОРЯКИН","Ilya Vladimirovich KORYAKIN","Iľja Korjakin","Иля Корякин","Ilja Korjakin"],"ns:nameScript":["Cyrl","Latn","Latn","Cyrl","Latn"],"position":["Chief of Staff of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase"],"birthDate":["1977-08-26"],"birthPlace":["UNKNOWN"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.12622.0"],"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"}},"nk1852c7c5":{"id":"NK-1852c7c57cc1894d953c64824dcf1529","schema":"Person","caption":"Jan Arie Koorevaar","canonical_url":"https://proofaml.com/people/jan-arie-koorevaar-nk1852c7c5/","properties":{"name":["Jan Arie Koorevaar"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Christen-Democratisch Appèl)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1979-08-03"],"birthPlace":["Groot-Ammers"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(48108814-4f16-4de8-85b2-e20e75294676)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-6aa1f7a1f2062659"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Christen-Democratisch Appèl)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-11-12"}]},"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"}},"nk1852d4c2":{"id":"NK-1852d4c2332ac0dd55fb83bd0b11a268","schema":"Person","caption":"FERNANDO VELASCO","canonical_url":"https://proofaml.com/people/fernando-velasco-nk1852d4c2/","properties":{"name":["FERNANDO VELASCO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Fernando Nilson Velasco"],"sourceUrl":["https://www.camara.leg.br/deputados/139202"],"birthDate":["1942-04-01"],"birthPlace":["Belém, PA"],"gender":["male"],"deathDate":["2020-12-14"]},"datasets":["br_congress"],"referents":["br_congress-bcg-f364ed6b65b62b34"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-02-01","end":"1991-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1853416c":{"id":"NK-1853416c14361314e9695705a14c19f6","schema":"Person","caption":"Norbert Mao","canonical_url":"https://proofaml.com/people/norbert-mao-nk1853416c/","properties":{"name":["Norbert Mao"],"ns:nameScript":["Latn"],"position":["Minister of Justice & Constitutional Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ug"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/uganda/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5e9fc6a61037eb27"],"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 & Constitutional Affairs","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"}},"nk1853e08a":{"id":"NK-1853e08a2c9a1899ed9a44b6bba53f87","schema":"Person","caption":"Сергей МАХНЕВ","canonical_url":"https://proofaml.com/people/sergei-makhnev-nk1853e08a/","properties":{"name":["Сергей МАХНЕВ","Sergej Machňov","Sergei Mahnjov","Sergej Machněv","Sergey MAKHNIOV"],"ns:nameScript":["Cyrl","Latn","Latn","Latn","Latn"],"position":["Senior Investigator for ‘particularly important cases’ of the Investigative Department of the Federal Security Service of the Russian Federation for Crimea and Sevastopol"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.12873.56"],"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"}},"nk185490e6":{"id":"NK-185490e6bb74b5c10e212b1e097b695e","schema":"Person","caption":"Franz Varelmann","canonical_url":"https://proofaml.com/people/franz-varelmann-nk185490e6/","properties":{"name":["Franz Varelmann"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1904-11-03"],"birthPlace":["Lohne"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-c5f386ff8dcfefb9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1953-10-06","end":"1972-09-22"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk185641e3":{"id":"NK-185641e3639661626657a7d83b44a35e","schema":"Person","caption":"Teuea Toatu","canonical_url":"https://proofaml.com/people/teuea-toatu-nk185641e3/","properties":{"name":["Teuea Toatu"],"ns:nameScript":["Latn"],"position":["Vice President"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ki"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/kiribati/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-938d1c2d3f9f4f31"],"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":[{}]},"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"}},"nk1856c59b":{"id":"NK-1856c59bf6900a49e675891f88191250","schema":"Organization","caption":"Kazan National Research Technical University`s Kazan Quantum Centre","canonical_url":"https://proofaml.com/organizations/kazan-national-research-technical-university-s-kazan-quantum-centre-nk1856c59b/","properties":{"name":["Kazan National Research Technical University`s Kazan Quantum Centre","Kazan Quantum Centre, KNRTU-KAI Quantum Centre"],"ns:nameScript":["Latn","Latn"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-e08897c4033393f2"],"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"}},"nk18577eb7":{"id":"NK-18577eb72fd2b947310cf092004e8d72","schema":"Company","caption":"PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT","canonical_url":"https://proofaml.com/companies/public-joint-stock-company-tutaev-motor-plant-nk18577eb7/","properties":{"name":["PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT","PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TUTAEVSKI MOTORNY ZAVOD","TMZ PAO","TUTAEVSKI MOTORNY ZAVOD OTKRYTOE AKTSIONERNOE OBSHCHESTVO"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1027601272082"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37759"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/kamaz-publicly-traded-company-nk91f9fcb8/","caption":"KAMAZ PUBLICLY TRADED COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KAMAZ PUBLICLY TRADED 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"}},"nk185a134b":{"id":"NK-185a134bd83101f818d39709299a96c3","schema":"Person","caption":"CUNHA LIMA","canonical_url":"https://proofaml.com/people/cunha-lima-nk185a134b/","properties":{"name":["CUNHA LIMA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ANTONIO DA CUNHA LIMA"],"sourceUrl":["https://www.camara.leg.br/deputados/73444"],"birthDate":["1955-09-08"],"birthPlace":["Campina Grande, PB"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-dd9d7899d9c4972c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1995-02-01","end":"1999-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk185b14aa":{"id":"NK-185b14aa0e664c59c2594ebb7c620dfa","schema":"Organization","caption":"GRODNO AZOT OAO","canonical_url":"https://proofaml.com/organizations/grodno-azot-oao-nk185b14aa/","properties":{"name":["GRODNO AZOT OAO","GRODNO AZOT","GPO AZOT OJSC","GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT","RUP GRODNENSKOYE PO AZOT","RUP GPO AZOT"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12861"],"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"}},"nk185b2a82":{"id":"NK-185b2a820180621a3f5515494ba63ae9","schema":"Person","caption":"Yisra Muhammad Ibrahim BAYUMI","canonical_url":"https://proofaml.com/people/yisra-muhammad-ibrahim-bayumi-nk185b2a82/","properties":{"name":["Yisra Muhammad Ibrahim BAYUMI","Yasri Muhammad Ibrahim BAYUMI","Abu Hammam AL-SA'IDI","Abu Humam AL-SA'IDI","Hamam AL-MASRI","Hamam AL-SA'IDI"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"position":["Shaykh"],"birthDate":["1968-05-20"],"birthPlace":["Aswan Governorate, Egypt"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-20225"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/al-qa-ida-nk20c2a26c/","caption":"AL QA'IDA","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL QA'IDA"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"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"}},"nk185db203":{"id":"NK-185db203eb4fba678adc297b7fd7a19b","schema":"Vessel","caption":"BICENTENARIO I","canonical_url":"https://proofaml.com/vessels/bicentenario-i-nk185db203/","properties":{"name":["BICENTENARIO I"],"ns:nameScript":["Latn"],"type":["Tug"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26659"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/petroleos-de-venezuela-s-a-nkf7bb062f/","caption":"PETROLEOS DE VENEZUELA, S.A.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PETROLEOS DE VENEZUELA, S.A"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"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"}},"nk185df1de":{"id":"NK-185df1de48ba939c55e8573df094b446","schema":"Person","caption":"Francisco Camacho","canonical_url":"https://proofaml.com/people/francisco-camacho-nk185df1de/","properties":{"name":["Francisco Camacho"],"ns:nameScript":["Latn"],"position":["Minister of Sports"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["do"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/dominican-republic/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a3a2bd15a77608e5"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Sports","status":"former","retention_years":50,"lapsed":false,"terms":[{"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"}},"nk185fad10":{"id":"NK-185fad101d49b65a3dcf9dc7decc2b2f","schema":"Person","caption":"Merrill F. Nelson","canonical_url":"https://proofaml.com/people/merrill-f-nelson-nk185fad10/","properties":{"name":["Merrill F. Nelson"],"ns:nameScript":["Latn"],"position":["State Representative, Utah, District 68 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://house.utah.gov/rep/NELSOMF"]},"datasets":["us_states"],"referents":["us_states-usst-53dffdf8b00e9990"],"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 68 (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"}},"nk18610ad6":{"id":"NK-18610ad643a715d6ed87e2771b9f7dd0","schema":"Person","caption":"Jim Stalzer","canonical_url":"https://proofaml.com/people/jim-stalzer-nk18610ad6/","properties":{"name":["Jim Stalzer"],"ns:nameScript":["Latn"],"position":["State Senator, South Dakota, District 11 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1946-07-07"],"gender":["male"],"sourceUrl":["https://sdlegislature.gov/Legislators/Legislators/MemberDetail.aspx?Member=1486&Session=2018s"]},"datasets":["us_states"],"referents":["us_states-usst-8a229b3c8438e650"],"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, South Dakota, District 11 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-10","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"}},"nk1861718a":{"id":"NK-1861718a6e07b9da523174b3e50f9268","schema":"Company","caption":"SANMING SINO-EURO IMPORT AND EXPORT CO., LTD","canonical_url":"https://proofaml.com/companies/sanming-sino-euro-import-and-export-co-ltd-nk1861718a/","properties":{"name":["SANMING SINO-EURO IMPORT AND EXPORT CO., LTD"],"ns:nameScript":["Latn"],"registrationNumber":["91350400MA32K7W49G"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-27024"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/iran-centrifuge-technology-company-nk768a7f06/","caption":"IRAN CENTRIFUGE TECHNOLOGY COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"IRAN CENTRIFUGE TECHNOLOGY COMPANY"},{"target_url":"https://proofaml.com/people/sohayl-talebi-nk9289117e/","caption":"Sohayl TALEBI","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TALEBI, Sohayl"}],"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"}},"nk18617d5d":{"id":"NK-18617d5d275a170d2259123e6ef0340b","schema":"Person","caption":"Rony CELESTIN","canonical_url":"https://proofaml.com/people/rony-celestin-nk18617d5d/","properties":{"name":["Rony CELESTIN"],"ns:nameScript":["Latn"],"birthDate":["1974-06-24"],"birthPlace":["Hinche, Centre, Haiti"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-39638"],"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"}},"nk1861b001":{"id":"NK-1861b001d11bbd634154d919cdffca3e","schema":"Person","caption":"Jean-Pierre Tshimanga Buana","canonical_url":"https://proofaml.com/people/jean-pierre-tshimanga-buana-nk1861b001/","properties":{"name":["Jean-Pierre Tshimanga Buana"],"ns:nameScript":["Latn"],"position":["Minister of Fishing & Livestock"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cd"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/congo-democratic-republic-of-the/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-8273d1c53903b32a"],"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 Fishing & Livestock","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18639dd2":{"id":"NK-18639dd2d063a58c1e82c270df860494","schema":"Person","caption":"Jackson T. Soram","canonical_url":"https://proofaml.com/people/jackson-t-soram-nk18639dd2/","properties":{"name":["Jackson T. Soram"],"ns:nameScript":["Latn"],"position":["Ambassador to the US"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["fm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/micronesia-federated-states-of/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-dd7e8f295b53110e"],"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":"2024-03"}]},"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"}},"nk1863d45c":{"id":"NK-1863d45cec32a3dc4e31c8cde3c6201c","schema":"Person","caption":"William Waldegrave","canonical_url":"https://proofaml.com/people/william-waldegrave-nk1863d45c/","properties":{"name":["William Waldegrave"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Waldegrave of North Hill"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/957"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-419eaa83176eaf0c"],"first_seen":"2026-07-11","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":"1999-07-28"}]},"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"}},"nk1864d869":{"id":"NK-1864d869bdb8728c12e4d76226954cb1","schema":"Person","caption":"Qin XIANHUA","canonical_url":"https://proofaml.com/people/qin-xianhua-nk1864d869/","properties":{"name":["Qin XIANHUA","Jack QIN","Jack XIANHUA"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1979-01-08"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-21547"],"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"}},"nk18654d45":{"id":"NK-18654d4539fdf045b6420e3e9e18c58e","schema":"Person","caption":"Mary Washington","canonical_url":"https://proofaml.com/people/mary-washington-nk18654d45/","properties":{"name":["Mary Washington"],"ns:nameScript":["Latn"],"position":["State Senator, Maryland, District 43 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1962-05-20"],"gender":["female"],"sourceUrl":["https://mgaleg.maryland.gov/mgawebsite/Members/Details/washington01"]},"datasets":["us_states"],"referents":["us_states-usst-727104d72efdb528"],"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 43 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-09"}]},"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"}},"nk1865a07b":{"id":"NK-1865a07b52116d610cda983d0cc11ea4","schema":"Person","caption":"Derek Skees","canonical_url":"https://proofaml.com/people/derek-skees-nk1865a07b/","properties":{"name":["Derek Skees"],"ns:nameScript":["Latn"],"position":["State Representative, Montana, District 11 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/4754"]},"datasets":["us_states"],"referents":["us_states-usst-9c568f2efd30e768"],"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 11 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"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"}},"nk18661d26":{"id":"NK-18661d26b11164c540b5110154a22988","schema":"Person","caption":"Giovanni Ricevuto","canonical_url":"https://proofaml.com/people/giovanni-ricevuto-nk18661d26/","properties":{"name":["Giovanni Ricevuto"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1941-10-27"],"birthPlace":["Salemi"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/2026"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-041166706a715868"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","end":"2008-04-28"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1866469e":{"id":"NK-1866469ec466ab8df709799c9bbdedcd","schema":"Person","caption":"Jordan KAMCEV","canonical_url":"https://proofaml.com/people/jordan-kamcev-nk1866469e/","properties":{"name":["Jordan KAMCEV","Orce KAMCEV"],"ns:nameScript":["Latn","Latn"],"birthDate":["1970-07-24"],"birthPlace":["Skopje, North Macedonia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44147"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/bet-city-international-d-o-o-skopje-advertising-marketing-and-services-company-nkf602cd47/","caption":"BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANY","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KAMCEV, Jordan"},{"target_url":"https://proofaml.com/people/irina-samsonenko-nka7de094a/","caption":"Irina SAMSONENKO","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KAMCEV, Jordan"},{"target_url":"https://proofaml.com/companies/orka-holding-ad-nk9cef6a76/","caption":"ORKA HOLDING AD","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KAMCEV, Jordan"},{"target_url":"https://proofaml.com/people/ratka-kunoska-kamceva-nke6efa830/","caption":"Ratka Kunoska KAMCEVA","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KAMCEV, Jordan"},{"target_url":"https://proofaml.com/people/sergey-samsonenko-nkde2d5e92/","caption":"Sergey SAMSONENKO","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KAMCEV, Jordan"}],"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"}},"nk1866b5ec":{"id":"NK-1866b5ec97685cd7ec6957c54231dbe5","schema":"Person","caption":"Mark McElroy","canonical_url":"https://proofaml.com/people/mark-mcelroy-nk1866b5ec/","properties":{"name":["Mark McElroy"],"ns:nameScript":["Latn"],"position":["State Representative, Arkansas, District 62 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1956-01-16"],"gender":["male"],"sourceUrl":["https://arkleg.state.ar.us/Legislators/Detail?member=M.+McElroy"]},"datasets":["us_states"],"referents":["us_states-usst-9a21374f8ab7bdc8"],"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, Arkansas, District 62 (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"}},"nk18672e82":{"id":"NK-18672e82631db6565b2cbb272990bbb4","schema":"Person","caption":"Paolo Zangrillo","canonical_url":"https://proofaml.com/people/paolo-zangrillo-nk18672e82/","properties":{"name":["Paolo Zangrillo"],"ns:nameScript":["Latn"],"position":["Minister of Public Administrator"],"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-3ee5d4a36036204b"],"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 Administrator","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18698e3b":{"id":"NK-18698e3ba0bc02a4bf2ea1617bd7f142","schema":"Person","caption":"Alexander Norman","canonical_url":"https://proofaml.com/people/alexander-norman-nk18698e3b/","properties":{"name":["Alexander Norman"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Hereford and South Herefordshire (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Jesse Norman"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3991"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-149522e1b10bcc2d"],"first_seen":"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 Hereford and South Herefordshire (Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nk1869ae82":{"id":"NK-1869ae82c1e9b799749274e368f6cb25","schema":"Vessel","caption":"RAK WON 2","canonical_url":"https://proofaml.com/vessels/rak-won-2-nk1869ae82/","properties":{"name":["RAK WON 2"],"ns:nameScript":["Latn"],"type":["General Cargo"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-17102"],"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"}},"nk186a38db":{"id":"NK-186a38db636aa16b66bea17b1cbc45af","schema":"Person","caption":"Kerstin Vieregge","canonical_url":"https://proofaml.com/people/kerstin-vieregge-nk186a38db/","properties":{"name":["Kerstin Vieregge"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1976-09-06"],"birthPlace":["Rinteln"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-c82f5d4424cef3d5"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-24"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk186b147f":{"id":"NK-186b147f5c1216c191e54893fdd5ca84","schema":"Person","caption":"Swe Swe AUNG","canonical_url":"https://proofaml.com/people/swe-swe-aung-nk186b147f/","properties":{"name":["Swe Swe AUNG"],"ns:nameScript":["Latn"],"birthDate":["1960"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-45814"],"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"}},"nk186baa88":{"id":"NK-186baa8826fd213b376343264574e752","schema":"Organization","caption":"Al Wasel and Babel General Trading LLC","canonical_url":"https://proofaml.com/organizations/al-wasel-and-babel-general-trading-llc-nk186baa88/","properties":{"name":["Al Wasel and Babel General Trading LLC"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.1467.7"],"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"}},"nk186bd747":{"id":"NK-186bd747b487abf637d9bd1efe2fc0fe","schema":"Company","caption":"PARSEK LLC","canonical_url":"https://proofaml.com/companies/parsek-llc-nk186bd747/","properties":{"name":["PARSEK LLC"],"ns:nameScript":["Latn"],"registrationNumber":["1097746565366"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-34458"],"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"}},"nk186be814":{"id":"NK-186be81422c71c5a4d134378641aaaa1","schema":"Person","caption":"Lord Gorell","canonical_url":"https://proofaml.com/people/lord-gorell-nk186be814/","properties":{"name":["Lord Gorell"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3587"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-79d4976924adefb0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Crossbench)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1963-05-02","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"}},"nk186e3b54":{"id":"NK-186e3b54614d5d9760b95d57dd535182","schema":"Person","caption":"Bryan Ward","canonical_url":"https://proofaml.com/people/bryan-ward-nk186e3b54/","properties":{"name":["Bryan Ward"],"ns:nameScript":["Latn"],"position":["State Delegate, West Virginia, District 86 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1965-09-15"],"gender":["male"],"sourceUrl":["https://www.legis.state.wv.us/House/lawmaker.cfm?member=Delegate+Ward%2C+B."]},"datasets":["us_states"],"referents":["us_states-usst-8997a69d57a86301"],"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, West Virginia, District 86 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-12-01"}]},"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"}},"nk186f2ba0":{"id":"NK-186f2ba03509535e4de4fc9272ba1bd9","schema":"Person","caption":"Soe Tha","canonical_url":"https://proofaml.com/people/soe-tha-nk186f2ba0/","properties":{"name":["Soe Tha"],"ns:nameScript":["Latn"],"birthDate":["1945"],"country":["Myanmar (Burma)"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-ace26e5341f5aed5"],"first_seen":"2012-04-24","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk186fcf83":{"id":"NK-186fcf833aed1022c70dc3324ed24339","schema":"Person","caption":"Евгений Александрович Соболев","canonical_url":"https://proofaml.com/people/evgenii-aleksandrovich-sobolev-nk186fcf83/","properties":{"name":["Евгений Александрович Соболев","Yevhen Oleksandrovich SOBOLEV","Evgeniy Aleksandrovich SOBOLEV"],"ns:nameScript":["Cyrl","Latn","Latn"],"position":["Head of the penitentiary service of the Russian occupation authorities in the Kherson region"],"birthDate":["1985-07-25"],"birthPlace":["Nova Kakhovka, Kherson, UKRAINE"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.12058.41"],"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"}},"nk18701d2b":{"id":"NK-18701d2b8351adda04b3c5c6358ac0a6","schema":"Person","caption":"Janae Shamp","canonical_url":"https://proofaml.com/people/janae-shamp-nk18701d2b/","properties":{"name":["Janae Shamp"],"ns:nameScript":["Latn"],"position":["State Senator, Arizona, District 29 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.azleg.gov/senate-member/?legislature=56&legislator=2141"]},"datasets":["us_states"],"referents":["us_states-usst-c29c984a49e999a5"],"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, Arizona, District 29 (Republican)","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"}},"nk18701df7":{"id":"NK-18701df719ed3cfa4720c7c831483641","schema":"Person","caption":"Earl of Meath","canonical_url":"https://proofaml.com/people/earl-of-meath-nk18701df7/","properties":{"name":["Earl of Meath"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Other)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1949"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-4f98e314c06421c6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Other)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1949-03-10","end":"1998-12-19"}]},"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"}},"nk187058ae":{"id":"NK-187058ae6ff2ad8e9d61a156906bc256","schema":"Person","caption":"Dmitrij Aleksandrovitj PUMPJANSKIJ","canonical_url":"https://proofaml.com/people/dmitrij-aleksandrovitj-pumpjanskij-nk187058ae/","properties":{"name":["Dmitrij Pumpianskij","Dmitry A. PUMPIANSKY","Dmitry Alexandrovich PUMPYANSKY","Dmitri Aleksandrovič PUMPJANSKI","Dmitrij Aleksandrovitj PUMPJANSKIJ","Дмитрий Алekcандрович ПУМПЯНСКИЙ","Dmitrij Pumpjanskij","Dmitri Alexandrovich Pumpyanskiy","ПУМПЯНСКИЙ Дмитрий Александрович","Дмитрий Александрович Пумпянский"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Cyrl","Latn","Latn","Cyrl","Cyrl"],"position":["Former Chairman of the Board of Directors, Tube Metallurgical Company (TMK)","President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP); former Vice-President of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs; Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation"],"birthDate":["1964-03-22"],"birthPlace":["Ulan-Ude, RUSSIAN FEDERATION"],"nationality":["ru"],"gender":["male"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["ca_dfatd_sema_sanctions-1485a42b3b11231b","eu_fsf-EU.7617.18","gb_fcdo_uksl-RUS0775","gb_hmt_ofsi-14726"],"first_seen":"2022-03-15","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"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 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"}},"nk18709871":{"id":"NK-187098712b8389d1f38e9d2e18959ad8","schema":"Person","caption":"Brigitte Barèges","canonical_url":"https://proofaml.com/people/brigitte-bareges-nk18709871/","properties":{"name":["Brigitte Barèges"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (UDR)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA267561"],"birthDate":["1953-05-01"],"birthPlace":["Toulouse"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-80bab31a4736560e"],"first_seen":"2026-07-11","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 (UDR)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2025-07-11"}]},"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"}},"nk1871be5b":{"id":"NK-1871be5b16436c585596380b81576df1","schema":"Organization","caption":"DEBBIYE 143 SAL","canonical_url":"https://proofaml.com/organizations/debbiye-143-sal-nk1871be5b/","properties":{"name":["DEBBIYE 143 SAL","AL DIBIYA 143 SAL"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28167"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/kariumu-saied-muhamadi-nk9d16c99a/","caption":"Kariumu Saied MUHAMADI","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AHMAD, Nazem Said"}],"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"}},"nk1874dc45":{"id":"NK-1874dc45aec0638a600eb3c69ac879a6","schema":"Organization","caption":"SOUTH IRAN DARYABAN KISH","canonical_url":"https://proofaml.com/organizations/south-iran-daryaban-kish-nk1874dc45/","properties":{"name":["SOUTH IRAN DARYABAN KISH"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25914"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ghadir-investment-company-nk05ccca0f/","caption":"GHADIR INVESTMENT COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GHADIR INVESTMENT 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"}},"nk18750c66":{"id":"NK-18750c66c3a365bf0f918303c7fb8052","schema":"Person","caption":"Sergei Ivanovich KAZANKOV","canonical_url":"https://proofaml.com/people/sergei-ivanovich-kazankov-nk18750c66/","properties":{"name":["Sergey Ivanovich KAZANKOV","Sergei Ivanovich KAZANKOV","Sergej Ivanovitj KAZANKOV","Сергей Иванович КАЗАНКОВ","Казанков Сергей Иванович"],"ns:nameScript":["Latn","Latn","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":["1972-10-09"],"nationality":["ru"],"birthPlace":["Moscow","UNKNOWN"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.7076.70","gb_fcdo_uksl-RUS0408","gb_hmt_ofsi-14353","us_ofac_sdn-35428"],"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"}},"nk18752761":{"id":"NK-18752761b8dd1eca0eedbf83ba3c83b1","schema":"Person","caption":"François Calvet","canonical_url":"https://proofaml.com/people/francois-calvet-nk18752761/","properties":{"name":["François Calvet"],"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/PA716"],"birthDate":["1953-04-01"],"birthPlace":["Perpignan"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-6c331fbb62f521df"],"first_seen":"2026-07-11","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":"2011-09-30"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18755e07":{"id":"NK-18755e07889a73f7021a410d69ed4986","schema":"Person","caption":"Cindy Abrams","canonical_url":"https://proofaml.com/people/cindy-abrams-nk18755e07/","properties":{"name":["Cindy Abrams"],"ns:nameScript":["Latn"],"position":["State Representative, Ohio, District 29 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1973-11-19"],"gender":["female"],"sourceUrl":["https://ohiohouse.gov/cindy-abrams"]},"datasets":["us_states"],"referents":["us_states-usst-9d34295f13b93f90"],"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 29 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-10-10"}]},"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"}},"nk187595f1":{"id":"NK-187595f14b43313106f7df28fc3e23e0","schema":"Person","caption":"Pat Burke","canonical_url":"https://proofaml.com/people/pat-burke-nk187595f1/","properties":{"name":["Pat Burke"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New York, District 142 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1984-06-22"],"gender":["male"],"sourceUrl":["https://assembly.state.ny.us/mem/?sh=email"]},"datasets":["us_states"],"referents":["us_states-usst-ea32d3bed129f8c7"],"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 York, District 142 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-02"}]},"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"}},"nk187616c8":{"id":"NK-187616c8fa15fe99e166d9e8b645815f","schema":"Person","caption":"Blandine Brocard","canonical_url":"https://proofaml.com/people/blandine-brocard-nk187616c8/","properties":{"name":["Blandine Brocard"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Les Démocrates)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA721336"],"birthDate":["1981-11-03"],"birthPlace":["Strasbourg"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-d5e94698892c00fe"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Les Démocrates)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nk18761fe9":{"id":"NK-18761fe9a5a7f06b925a9189e4d7d8c7","schema":"Person","caption":"Leontiy Andreyevich KONDRAKHIN","canonical_url":"https://proofaml.com/people/leontiy-andreyevich-kondrakhin-nk18761fe9/","properties":{"name":["Leontiy Andreyevich KONDRAKHIN"],"ns:nameScript":["Latn"],"birthDate":["2001-04-28"],"birthPlace":["Moscow, Russia"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37856"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/vasiliy-yurevich-brovko-nkfb2e4c07/","caption":"Vasiliy Yurevich BROVKO","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BROVKO, Vasily Yuryevich"}],"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"}},"nk1877ecb4":{"id":"NK-1877ecb44a3819617c7b7c09becd388e","schema":"Person","caption":"Willie Preston","canonical_url":"https://proofaml.com/people/willie-preston-nk1877ecb4/","properties":{"name":["Willie Preston"],"ns:nameScript":["Latn"],"position":["State Senator, Illinois, District 16 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1985-02-01"],"gender":["male"],"sourceUrl":["https://ilga.gov/senate/Senator.asp?GA=103&MemberID=3209"]},"datasets":["us_states"],"referents":["us_states-usst-47eb5075a3223f2e"],"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 16 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-11"}]},"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"}},"nk187807f0":{"id":"NK-187807f0719b5a0124ee6c8d53834b57","schema":"Person","caption":"Kenneth Vincent","canonical_url":"https://proofaml.com/people/kenneth-vincent-nk187807f0/","properties":{"name":["Kenneth Vincent"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Strafford 12 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.gencourt.state.nh.us/downloads/Members.txt"]},"datasets":["us_states"],"referents":["us_states-usst-8474f27379c44032"],"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, Strafford 12 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-07","end":"2024-12-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","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"}},"nk1878360f":{"id":"NK-1878360fb846797d9f16f237a47bf56f","schema":"Person","caption":"GILBERTO ALMEIDA","canonical_url":"https://proofaml.com/people/gilberto-almeida-nk1878360f/","properties":{"name":["GILBERTO ALMEIDA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Gilberto Antunes de Almeida"],"sourceUrl":["https://www.camara.leg.br/deputados/131417"],"birthDate":["1916-04-17"],"birthPlace":["Pedra Azul, MG"],"gender":["male"],"deathDate":["1992-01-24"]},"datasets":["br_congress"],"referents":["br_congress-bcg-a74b4966d918b08a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1967-02-01","end":"1975-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18783cdf":{"id":"NK-18783cdfbac9d21a0a3b004d347369d9","schema":"Person","caption":"Ross Berry","canonical_url":"https://proofaml.com/people/ross-berry-nk18783cdf/","properties":{"name":["Ross Berry"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Hillsborough 44 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1989-12-16"],"gender":["male"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?pid=9919"]},"datasets":["us_states"],"referents":["us_states-usst-9c1f11a92f20e004"],"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 44 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-12-02"}]},"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"}},"nk1878723f":{"id":"NK-1878723f0b644e372dbc6e09458fccce","schema":"Person","caption":"Brett Ligon","canonical_url":"https://proofaml.com/people/brett-ligon-nk1878723f/","properties":{"name":["Brett Ligon"],"ns:nameScript":["Latn"],"position":["State Senator, Texas, District 4 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://github.com/openstates/people/blob/ab9f0954a2bdd149168dfdcdaa99771c5eb272b3/data/tx/legislature/Brett-Ligon-6fde08be-f7c0-464a-83a7-430c60617beb.yml"]},"datasets":["us_states"],"referents":["us_states-usst-90848c70359be1eb"],"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, Texas, District 4 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{}]},"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"}},"nk187886f9":{"id":"NK-187886f9a8b2360e068f8310900db56e","schema":"Person","caption":"Christopher Markey","canonical_url":"https://proofaml.com/people/christopher-markey-nk187886f9/","properties":{"name":["Christopher Markey"],"ns:nameScript":["Latn"],"position":["State Representative, Massachusetts, 9th Bristol (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://malegislature.gov/Legislators/Profile/CMM1"]},"datasets":["us_states"],"referents":["us_states-usst-25a32a50cc9bb08e"],"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, 9th Bristol (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2011-01-05"}]},"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"}},"nk18792b18":{"id":"NK-18792b1837b01f9308e47c95d50b6790","schema":"Person","caption":"Rami Bin Mohammed MAKHLOUF","canonical_url":"https://proofaml.com/people/rami-bin-mohammed-makhlouf-nk18792b18/","properties":{"name":["Rami MAKHLUF","Rami MAKHLOUF","Rami Bin Mohammed MAKHLOUF","Rami Mohammad MAKHLOUF","رامي مخلوف","Rámí MACHLÚF"],"ns:nameScript":["Latn","Latn","Latn","Latn","Arab","Latn"],"birthDate":["1969-07-10"],"birthPlace":["Damascus","Damascus, SYRIAN ARAB REPUBLIC","Syria"],"position":["Businessman; cousin of President Bashar Al‐Assad."],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.3320.91","gb_fcdo_uksl-SYR0204","gb_hmt_ofsi-11913","us_ofac_sdn-10725"],"first_seen":"2020-12-31","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/al-bustan-charity-nkca202e37/","caption":"AL-BUSTAN CHARITY","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MAKHLUF, Rami"},{"target_url":"https://proofaml.com/organizations/al-hisn-nk33185d7d/","caption":"AL-HISN","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MAKHLUF, Rami"},{"target_url":"https://proofaml.com/organizations/al-qasiun-nk8cbf00c8/","caption":"AL-QASIUN","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MAKHLUF, Rami"},{"target_url":"https://proofaml.com/people/muhammad-abbas-nk43a066f2/","caption":"Muhammad ABBAS","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MAKHLUF, Rami"},{"target_url":"https://proofaml.com/people/samir-sakhir-darwish-nk0a8a2c46/","caption":"Samir Sakhir DARWISH","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MAKHLUF, Rami"}],"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"}},"nk187bebab":{"id":"NK-187bebab4e722ac770ffb8f39de256ef","schema":"Person","caption":"Louise Thibault","canonical_url":"https://proofaml.com/people/louise-thibault-nk187bebab/","properties":{"name":["Louise Thibault"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Rimouski-Neigette—Témiscouata—Les Basques, Quebec (Independent)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/25460"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-353f330d9ab8e327"],"first_seen":"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 Rimouski-Neigette—Témiscouata—Les Basques, Quebec (Independent)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2004-06-28","end":"2008-10-13"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk187c2ba5":{"id":"NK-187c2ba5e30bb1ad5ee9bad8af55c983","schema":"Person","caption":"Tanryguly Atahallyyew","canonical_url":"https://proofaml.com/people/tanryguly-atahallyyew-nk187c2ba5/","properties":{"name":["Tanryguly Atahallyyew"],"ns:nameScript":["Latn"],"position":["Dep. Chairman, Cabinet of Ministers"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["tm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/turkmenistan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3c0a3a0db01e0543"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Dep. Chairman, Cabinet of Ministers","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nk187d2368":{"id":"NK-187d23686758c8a405eae4cab7013e81","schema":"Person","caption":"Marcel Bauer","canonical_url":"https://proofaml.com/people/marcel-bauer-nk187d2368/","properties":{"name":["Marcel Bauer"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (DIE LINKE.)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1992-04-30"],"birthPlace":["Mainburg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-03bc37c98ef2d035"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (DIE LINKE.)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nk187d5838":{"id":"NK-187d583821374b739f2feac33e1fbd29","schema":"Person","caption":"The Lord Blaker","canonical_url":"https://proofaml.com/people/the-lord-blaker-nk187d5838/","properties":{"name":["The Lord Blaker"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3547"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-680a20f30aa37699"],"first_seen":"2026-07-11","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":"1994-10-10","end":"2009-07-05"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk187dbd63":{"id":"NK-187dbd632746a7490486396b30a7dd62","schema":"Person","caption":"Odette Terrade","canonical_url":"https://proofaml.com/people/odette-terrade-nk187dbd63/","properties":{"name":["Odette Terrade"],"ns:nameScript":["Latn"],"position":["Senator of France (CRCE)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1949-02-21"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-2ab9963efb1b8863"],"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 (CRCE)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1997-06-13","end":"2011-09-30"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk187df754":{"id":"NK-187df75409d2f6538a45aa995ffd82ac","schema":"Person","caption":"Raquel Sanchez Jimenez","canonical_url":"https://proofaml.com/people/raquel-sanchez-jimenez-nk187df754/","properties":{"name":["Raquel Sanchez Jimenez"],"ns:nameScript":["Latn"],"position":["Minister of Transport, Mobility, & Urban Agenda"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["es"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/spain/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-fec139abd7fa8852"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Transport, Mobility, & Urban Agenda","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"}},"nk187f5ef9":{"id":"NK-187f5ef9137880066792a90da1fd39a0","schema":"Person","caption":"Olga Yurievna Golodets","canonical_url":"https://proofaml.com/people/olga-yurievna-golodets-nk187f5ef9/","properties":{"name":["Olga Yuryevna GOLODETS","Olga Yurevna GOLODETS","Olga Yurievna GOLODETS","Olga GOLODETS","Ольга Юрьевна Голодец"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl"],"birthDate":["1962-06-01"],"birthPlace":["Moscow","Moscow, Russia"],"nationality":["ru"],"position":["(1) Former Deputy Prime Minister of Russia (2) Deputy Chairman of Sberbank’s Executive Board","Deputy Chairman of Sberbank’s Executive Board","Former Deputy Prime Minister of Russia"],"gender":["female"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-e80123e726e75a55","gb_fcdo_uksl-RUS1589","gb_hmt_ofsi-15533","us_ofac_sdn-37109"],"first_seen":"2022-05-03","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/joint-stock-commercial-savings-bank-of-the-russian-soviet-federative-socialist-republic-nk9a6c47a1/","caption":"JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA"}],"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","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"}},"nk187f691d":{"id":"NK-187f691ddd56a99310c0725c2de69516","schema":"Person","caption":"Ludovic Megne","canonical_url":"https://proofaml.com/people/ludovic-megne-nk187f691d/","properties":{"name":["Ludovic Megne"],"ns:nameScript":["Latn"],"position":["Minister of Housing, Urbanism & Cadastre"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ga"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/gabon/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-dcbc3986bd5d7f78"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Housing, Urbanism & Cadastre","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-01","end":"2024-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk187ff61c":{"id":"NK-187ff61c16cdc305070a0f0ece3c00d2","schema":"Organization","caption":"ISLAMIC RADIO AND TELEVISION UNION","canonical_url":"https://proofaml.com/organizations/islamic-radio-and-television-union-nk187ff61c/","properties":{"name":["ISLAMIC RADIO AND TELEVISION UNION","IRTVU"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30215"],"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"}},"nk18806123":{"id":"NK-1880612330c1828958457569d03339d0","schema":"Person","caption":"Jean-Raymond Hugonet","canonical_url":"https://proofaml.com/people/jean-raymond-hugonet-nk18806123/","properties":{"name":["Jean-Raymond Hugonet"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/hugonet_jean_raymond19399h.html"],"birthDate":["1958-01-10"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-30f0c81f6a25b881"],"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":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-02"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18807e1f":{"id":"NK-18807e1fe4277f161032ed25af7d86a0","schema":"Person","caption":"Ekaterina Eduardovna PYRKOVA","canonical_url":"https://proofaml.com/people/ekaterina-eduardovna-pyrkova-nk18807e1f/","properties":{"name":["Ekaterina Eduardovna PYRKOVA","Kateryna Eduardivna PYRKOVA","Катерина Едуардівна ПИРКОВА","Екатерина Эдуардовна ПЫРКОВА"],"ns:nameScript":["Latn","Latn","Cyrl","Cyrl"],"birthDate":["1967-08-22"],"position":["Secretary of the Sevastopol Electoral Commission"],"birthPlace":["Sevastopol, UKRAINE"]},"datasets":["eu_fsf","us_ofac_sdn"],"referents":["eu_fsf-EU.5326.82","us_ofac_sdn-28353"],"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"}},"nk18808c24":{"id":"NK-18808c248e1515bdb04623f708ef1e1d","schema":"Person","caption":"Stanisław Piotrowicz","canonical_url":"https://proofaml.com/people/stanis-aw-piotrowicz-nk18808c24/","properties":{"name":["Stanisław Piotrowicz"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Krosno (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1952-07-19"],"birthPlace":["Bochnia"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term8/MP/302"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-05b31f94708df117"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Krosno (PiS)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-11-08","end":"2019-11-11"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1880b36f":{"id":"NK-1880b36f87444e39745aecbfcdd8302a","schema":"Person","caption":"SANDRO MABEL","canonical_url":"https://proofaml.com/people/sandro-mabel-nk1880b36f/","properties":{"name":["SANDRO MABEL"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["SANDRO ANTONIO SCODRO"],"sourceUrl":["https://www.camara.leg.br/deputados/73676"],"birthDate":["1958-12-31"],"birthPlace":["Ribeirão Preto, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-1265254226971ab4"],"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":"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"}},"nk1880f425":{"id":"NK-1880f425fc3c16c35b1f2cc6b1845a0a","schema":"Vessel","caption":"TM Hai Ha 568","canonical_url":"https://proofaml.com/vessels/tm-hai-ha-568-nk1880f425/","properties":{"name":["TM Hai Ha 568"],"ns:nameScript":["Latn"],"buildDate":["2004"],"imoNumber":["9274082"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-e1b9bc39b807cc49"],"first_seen":"2026-06-12","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18811a68":{"id":"NK-18811a689f618d4dd807f360b6843b4b","schema":"Company","caption":"ACE ERA CO LIMITED","canonical_url":"https://proofaml.com/companies/ace-era-co-limited-nk18811a68/","properties":{"name":["ACE ERA CO LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["72163666"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50129"],"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"}},"nk188141c3":{"id":"NK-188141c33272462995a88836bff7e801","schema":"Person","caption":"Victor NEGRESCU","canonical_url":"https://proofaml.com/people/victor-negrescu-nk188141c3/","properties":{"name":["Victor NEGRESCU"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Romania, Group of the Progressive Alliance of Socialists and Democrats in the European Parliament"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ro"]},"datasets":["eu_meps"],"referents":["eu_meps-88882"],"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 — Romania, Group of the Progressive Alliance of Socialists and Democrats in the European Parliament","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"eu_meps","list_version":"eu_meps@2026-07-10","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"}},"nk18816abf":{"id":"NK-18816abf7b8f0dd999ad504540177cde","schema":"Person","caption":"George Younger","canonical_url":"https://proofaml.com/people/george-younger-nk18816abf/","properties":{"name":["George Younger"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Ayr (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sir George Younger"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/969"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-ba900470a7d64756"],"first_seen":"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 Ayr (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1964-10-15","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"}},"nk1881b9bf":{"id":"NK-1881b9bf64471d94a8698e6034c434ba","schema":"Person","caption":"ADILSON MALUF","canonical_url":"https://proofaml.com/people/adilson-maluf-nk1881b9bf/","properties":{"name":["ADILSON MALUF"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Adilson Benedito Maluf"],"sourceUrl":["https://www.camara.leg.br/deputados/73957"],"birthDate":["1944-06-28"],"birthPlace":["Piracicaba, SP"],"gender":["male"],"deathDate":["2022-07-13"]},"datasets":["br_congress"],"referents":["br_congress-bcg-174a8bb787319b67"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1991-02-01","end":"1995-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1881fe5f":{"id":"NK-1881fe5f3dda054385c731429e8916d5","schema":"Person","caption":"Raksmei RITHY","canonical_url":"https://proofaml.com/people/raksmei-rithy-nk1881fe5f/","properties":{"name":["Raksmei RITHY","Ken ORIYA","Liguang XIE"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1983-03-01"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57181"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/aurum-co-ltd-nkaa1fa8b6/","caption":"AURUM CO LTD","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RITHY, Raksmei"},{"target_url":"https://proofaml.com/companies/kaissa-travel-co-ltd-nk9b0d8393/","caption":"KAISSA TRAVEL CO LTD","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RITHY, Raksmei"},{"target_url":"https://proofaml.com/companies/khemreah-co-ltd-nk0bed7276/","caption":"KHEMREAH CO LTD","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RITHY, Raksmei"}],"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"}},"nk188219f3":{"id":"NK-188219f3911d7c63f2d5f518410121fd","schema":"Organization","caption":"Lobaye Invest Sarlu","canonical_url":"https://proofaml.com/organizations/lobaye-invest-sarlu-nk188219f3/","properties":{"name":["Lobaye Invest Sarlu"],"ns:nameScript":["Latn"],"registrationNumber":["M 354838 D 0001"],"legalForm":["Mining and media conglomerate"],"parent":["M-Finans"],"subsidiaries":["Sewa Security Services"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-CAF0020","gb_hmt_ofsi-16033"],"first_seen":"2023-07-20","last_seen":"2026-06-03","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/m-finans-nk662563c3/","caption":"M-Finans","schema":"Organization","type":"parent","direction":"outbound","source":"gb_hmt_ofsi","source_field":"Entity_ParentCompany","tier":"exact","matched_text":"M-Finans"},{"target_url":"https://proofaml.com/organizations/sewa-security-services-nkb7c9e6d5/","caption":"Sewa Security Services","schema":"Organization","type":"subsidiary","direction":"outbound","source":"gb_hmt_ofsi","source_field":"Entity_Subsidiaries","tier":"exact","matched_text":"Sewa Security Services"}],"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"}},"nk1882c435":{"id":"NK-1882c435c8371d13494a8b8c0ea62a4f","schema":"Person","caption":"JOSÉ COSTA","canonical_url":"https://proofaml.com/people/jose-costa-nk1882c435/","properties":{"name":["JOSÉ COSTA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José Oliveira Costa"],"sourceUrl":["https://www.camara.leg.br/deputados/74250"],"birthDate":["1935-08-23"],"birthPlace":["Palmeira dos Índios, AL"],"gender":["male"],"deathDate":["2020-03-09"]},"datasets":["br_congress"],"referents":["br_congress-bcg-4db611948018a519"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1975-02-01","end":"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"}},"nk1883f533":{"id":"NK-1883f5334cb2c3c930ae79239027c1d0","schema":"Person","caption":"Nikolai Alexandrovich DOLUDA","canonical_url":"https://proofaml.com/people/nikolai-alexandrovich-doluda-nk1883f533/","properties":{"name":["Nikolai Alexandrovich DOLUDA","Долуда Николай Александрович"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-6be77743370e71b8"],"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"}},"nk1884781a":{"id":"NK-1884781a0700c4906257c0636fdcb909","schema":"Person","caption":"Cecil Dolecheck","canonical_url":"https://proofaml.com/people/cecil-dolecheck-nk1884781a/","properties":{"name":["Cecil Dolecheck"],"ns:nameScript":["Latn"],"position":["State Representative, Iowa, District 24 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.legis.iowa.gov/legislators/legislator?ga=88&personID=88"]},"datasets":["us_states"],"referents":["us_states-usst-f099663e91907017"],"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 24 (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"}},"nk1884b772":{"id":"NK-1884b772408efe70a7d158f7633e0a1d","schema":"Person","caption":"Simon Watts","canonical_url":"https://proofaml.com/people/simon-watts-nk1884b772/","properties":{"name":["Simon Watts"],"ns:nameScript":["Latn"],"position":["Minister for Auckland"],"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-002ef489eb03750b"],"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 Auckland","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"}},"nk1885cc76":{"id":"NK-1885cc767580909f8c772b5e0e9c5a23","schema":"Person","caption":"Stephen Jones","canonical_url":"https://proofaml.com/people/stephen-jones-nk1885cc76/","properties":{"name":["Stephen Jones"],"ns:nameScript":["Latn"],"position":["Minister for Financial Services"],"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-8d3cad69c281e2af"],"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 Financial Services","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1886b1cf":{"id":"NK-1886b1cf2b5bd2c804cac9c9bba9a025","schema":"Organization","caption":"Al Junaid Multi Activities Co. Ltd.","canonical_url":"https://proofaml.com/organizations/al-junaid-multi-activities-co-ltd-nk1886b1cf/","properties":{"name":["Al Junaid Multi Activities Co. Ltd.","AJMAC Multi Activities Company Ltd., AlGunade, AlJunaid, Algunade, Al Gunade and Al-Juneid Arabic: شركة الجنيد للأنشطة المتعددة المحدودة المسؤولية"],"ns:nameScript":["Latn","Arab"],"country":["Sudan"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-84ac64295610fff5"],"first_seen":"2024-04-12","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1886d09a":{"id":"NK-1886d09a9d308ceb0be493ac2bb8eec2","schema":"Person","caption":"Arthemon Katihabwa","canonical_url":"https://proofaml.com/people/arthemon-katihabwa-nk1886d09a/","properties":{"name":["Arthemon Katihabwa"],"ns:nameScript":["Latn"],"position":["Minister of Justice, Human Rights, & Gender"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bi"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/burundi/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a3643819da402aef"],"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, Human Rights, & Gender","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18878659":{"id":"NK-18878659ea0951f525185384614e0724","schema":"Person","caption":"Sietse Fritsma","canonical_url":"https://proofaml.com/people/sietse-fritsma-nk18878659/","properties":{"name":["Sietse Fritsma"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Partij voor de Vrijheid)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1972-03-31"],"birthPlace":["Franeker"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(84e7ec53-7bec-491e-bec7-19b6b1d359b1)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-60f48eda1491a723"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Partij voor de Vrijheid)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-11-30","end":"2023-12-05"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18879290":{"id":"NK-18879290659ed45eb945f843b5e94dbc","schema":"Vessel","caption":"ZAGOR","canonical_url":"https://proofaml.com/vessels/zagor-nk18879290/","properties":{"name":["ZAGOR"],"ns:nameScript":["Latn"],"callSign":["5LAV8"],"type":["Container Ship"],"mmsi":["636020813"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54831"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/marvise-smc-dmcc-nk2a389b0a/","caption":"MARVISE SMC DMCC","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MARVISE SMC DMCC"}],"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"}},"nk1887f6b0":{"id":"NK-1887f6b004008895f2515cd060224771","schema":"Organization","caption":"MIGHTY DIVINE LIMITED","canonical_url":"https://proofaml.com/organizations/mighty-divine-limited-nk1887f6b0/","properties":{"name":["MIGHTY DIVINE LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55971"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/yun-zhou-nkd8af9fc0/","caption":"Yun ZHOU","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ZHOU, Yun"}],"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"}},"nk18892810":{"id":"NK-18892810b55ee8ff8d7c03433a79ea4e","schema":"Person","caption":"Asadollah Jafari","canonical_url":"https://proofaml.com/people/asadollah-jafari-nk18892810/","properties":{"name":["Asadollah Jafari","اسدالله جعفری"],"ns:nameScript":["Latn","Arab"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-5e29c8adfba09296"],"first_seen":"2022-10-28","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1889559f":{"id":"NK-1889559f729c9cddbdab1af7c3f0fa49","schema":"Person","caption":"María de Lourdes Santiago Negrón","canonical_url":"https://proofaml.com/people/maria-de-lourdes-santiago-negron-nk1889559f/","properties":{"name":["María de Lourdes Santiago Negrón"],"ns:nameScript":["Latn"],"position":["Senator, Puerto Rico, At-Large (Partido Independentista Puertorriqueño)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1968-11-13"],"gender":["female"],"sourceUrl":["https://senado.pr.gov/senators/hon-mar%C3%ADa-de-l-santiago-negr%C3%B3n"]},"datasets":["us_states"],"referents":["us_states-usst-96615ca48a46b89a"],"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, At-Large (Partido Independentista Puertorriqueño)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2005-01-02"}]},"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"}},"nk1889704b":{"id":"NK-1889704b09a5d0953e35e546f870f2bc","schema":"Person","caption":"Katarzyna Kretkowska","canonical_url":"https://proofaml.com/people/katarzyna-kretkowska-nk1889704b/","properties":{"name":["Katarzyna Kretkowska"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Poznań (Lewica)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1958-06-07"],"birthPlace":["Gdynia"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term9/MP/186"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-07440b6f28158d62"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Poznań (Lewica)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-11-12","end":"2023-11-12"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18897a9e":{"id":"NK-18897a9e6a10fa8672bfe4e724bc0406","schema":"Person","caption":"JOÃO ARRUDA","canonical_url":"https://proofaml.com/people/joao-arruda-nk18897a9e/","properties":{"name":["JOÃO ARRUDA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["JOÃO JOSÉ DE ARRUDA JÚNIOR"],"sourceUrl":["https://www.camara.leg.br/deputados/160573"],"birthDate":["1976-05-22"],"birthPlace":["Curitiba, PR"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-60044ba0eef8dbb0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-02-01","end":"2019-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18897d69":{"id":"NK-18897d699dacc5acbe0782955d158168","schema":"Organization","caption":"POLYMEDICS LLC","canonical_url":"https://proofaml.com/organizations/polymedics-llc-nk18897d69/","properties":{"name":["POLYMEDICS LLC","POLYMEDICS COMPANY"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30467"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/mohammed-hammam-mohammed-adnan-masouti-nk911e8309/","caption":"Mohammed Hammam Mohammed Adnan MASOUTI","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MASOUTI, Mohammed Hammam Mohammed Adnan"}],"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"}},"nk18899685":{"id":"NK-18899685ab25060d6ba2866d408290d2","schema":"Person","caption":"Earl Ferrers","canonical_url":"https://proofaml.com/people/earl-ferrers-nk18899685/","properties":{"name":["Earl Ferrers"],"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/2761"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-15b51b55333d49d0"],"first_seen":"2026-07-11","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":"1955-01-31","end":"2012-11-13"}]},"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"}},"nk1889f497":{"id":"NK-1889f497af4439699531ffc4780bd88f","schema":"Person","caption":"Kayiira MUHAMMAD","canonical_url":"https://proofaml.com/people/kayiira-muhammad-nk1889f497/","properties":{"name":["Kayiira MUHAMMAD","Ogundipe","Kahira MUHAMADI","Kayiira MAHAMMAD","Muhammad Mzee KAYIRA","Kaida","Karida"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthPlace":["Kampala District, Central Region, Uganda"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28028"],"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"}},"nk188ae2f8":{"id":"NK-188ae2f89ab88b43885270562a85f6e7","schema":"Person","caption":"GIVALDO CARIMBÃO","canonical_url":"https://proofaml.com/people/givaldo-carimbao-nk188ae2f8/","properties":{"name":["GIVALDO CARIMBÃO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["GIVALDO DE SÁ GOUVEIA"],"sourceUrl":["https://www.camara.leg.br/deputados/74558"],"birthDate":["1957-10-14"],"birthPlace":["Itabi, SE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-79e7d835b51458ec"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1999-02-01","end":"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"}},"nk188d5150":{"id":"NK-188d51503b12a8fe8acaad00dc7a93b9","schema":"Organization","caption":"PALESTINE LIBERATION FRONT - ABU ABBAS FACTION","canonical_url":"https://proofaml.com/organizations/palestine-liberation-front-abu-abbas-faction-nk188d5150/","properties":{"name":["PALESTINE LIBERATION FRONT - ABU ABBAS FACTION","PALESTINE LIBERATION FRONT","PLF","PLF-ABU ABBAS"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-4708"],"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"}},"nk188e5277":{"id":"NK-188e527780f5466108ec3382f371cb5e","schema":"Organization","caption":"Red Box Energy Services PTE LTD","canonical_url":"https://proofaml.com/organizations/red-box-energy-services-pte-ltd-nk188e5277/","properties":{"name":["Red Box Energy Services PTE LTD"],"ns:nameScript":["Latn"],"registrationNumber":["UEN ID: 202022772K"],"legalForm":["PTE LTD"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2147","gb_hmt_ofsi-16511"],"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"}},"nk188f169f":{"id":"NK-188f169fc76a8b7b14247d8d7d1e49ae","schema":"Person","caption":"Artsiom Kanstantsinavitj DUNKA","canonical_url":"https://proofaml.com/people/artsiom-kanstantsinavitj-dunka-nk188f169f/","properties":{"name":["Artem Konstantinovich DUNKO","Arciom Kanstantinavich DUNKA","Artem Konstantinovitj DUNKO","Artsiom Kanstantsinavitj DUNKA","Артем Константинович ДУНЬКО","Арцём Канстанцiнавiч ДУНЬКА","Artem Konstantinovich Dunka","Arciom Kanstantinavich DUNKO"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl","Cyrl","Latn","Latn"],"birthDate":["1990-06-08"],"position":["Deputy Head of the Vitebsk/Viciebsk Region/Oblast Office of the Department of Financial Investigations of the State Control Committee, &#xA;former Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee","Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee"],"birthPlace":["UNKNOWN"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.6020.49","gb_fcdo_uksl-BEL0081","gb_hmt_ofsi-14040","us_ofac_sdn-33404"],"first_seen":"2021-02-18","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/department-of-financial-investigations-of-the-state-control-committee-of-the-republic-of-belarus-nk8c5e4800/","caption":"DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS"}],"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"}},"nk1891472b":{"id":"NK-1891472b5047a32c0893554f5a364194","schema":"Person","caption":"EMMANUEL CRUZ","canonical_url":"https://proofaml.com/people/emmanuel-cruz-nk1891472b/","properties":{"name":["EMMANUEL CRUZ"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Emmanuel Martins da Cruz"],"sourceUrl":["https://www.camara.leg.br/deputados/131899"],"birthDate":["1931-09-28"],"birthPlace":["Rio de Janeiro, RJ"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-df50aa817ced99b8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-02-01","end":"1987-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk189263de":{"id":"NK-189263def272a33cdd328916b31b83a3","schema":"Person","caption":"Gustav Persson","canonical_url":"https://proofaml.com/people/gustav-persson-nk189263de/","properties":{"name":["Gustav Persson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1925"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/562a41b3-50e7-45ee-af5d-6865963ffbda"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-7bfe7c2343fa933d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (S)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1982-10-04","end":"1991-09-30"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk189305fe":{"id":"NK-189305fe1ec15f223baf81d88113b2e2","schema":"Person","caption":"Su Gil KIM","canonical_url":"https://proofaml.com/people/su-gil-kim-nk189305fe/","properties":{"name":["Su Gil KIM","Su-kil KIM"],"ns:nameScript":["Latn","Latn"],"birthDate":["1950"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-39498"],"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"}},"nk18932d3f":{"id":"NK-18932d3f3b2fb96e5c92de12f08fc129","schema":"Organization","caption":"DCB Finance Limited","canonical_url":"https://proofaml.com/organizations/dcb-finance-limited-nk18932d3f/","properties":{"name":["DCB Finance Limited"],"ns:nameScript":["Latn"],"parent":["Daedong Credit Bank (DCB)"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-DPR0132","gb_hmt_ofsi-13431"],"first_seen":"2016-11-30","last_seen":"2026-06-03","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/daedong-credit-bank-dcb-nk9674023b/","caption":"DAEDONG CREDIT BANK (DCB)","schema":"Organization","type":"parent","direction":"outbound","source":"gb_hmt_ofsi","source_field":"Entity_ParentCompany","tier":"exact","matched_text":"Daedong Credit Bank (DCB)"}],"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"}},"nk1893b3a2":{"id":"NK-1893b3a272df04547b46b81db2b416b6","schema":"Person","caption":"Larry Scott","canonical_url":"https://proofaml.com/people/larry-scott-nk1893b3a2/","properties":{"name":["Larry Scott"],"ns:nameScript":["Latn"],"position":["State Senator, New Mexico, District 42 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1952-03-24"],"gender":["male"],"sourceUrl":["https://www.nmlegis.gov/Members/Legislator?SponCode=HSCOT"]},"datasets":["us_states"],"referents":["us_states-usst-1c3ec4c4e9757db8"],"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 42 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2015-01-20"}]},"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"}},"nk1893f1db":{"id":"NK-1893f1dbfbc0981232bb1ee99fb42ad7","schema":"Person","caption":"Peter Hettlich","canonical_url":"https://proofaml.com/people/peter-hettlich-nk1893f1db/","properties":{"name":["Peter Hettlich"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1959-01-29"],"birthPlace":["Köln"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-80ea9cdf971e0373"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-10-17","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"}},"nk18944b3f":{"id":"NK-18944b3f93fcc2e08d40efc4de0b9a6f","schema":"Organization","caption":"Societatea publică pe acțiuni «Asociația de cercetare și producție „ISKRA”»","canonical_url":"https://proofaml.com/organizations/societatea-publica-pe-actiuni-asociatia-de-cercetare-si-productie-iskra-nk18944b3f/","properties":{"name":["Societatea publică pe acțiuni «Asociația de cercetare și producție „ISKRA”»","PJSC “Research and  Production Association  ‘ISKRA’”","sociedad anónima pública «Research and Production  Association “ISKRA”»","Viešoji akcinė bendrovė „Mokslinių tyrimų ir gamybos asociacija „ISKRA““","Spółka „Research and Production Association »ISKRA«”","associação para a investigação e a produção \"ISKRA\"","Veřejná akciová společnost „Vědecko-výrobní sdružení ‚ISKRA‘“","PJSC NPO  Iskra","ПАО “Научно-Производственное  Объединение ‘ИСКРА’”","ПАО НПО “Искра”"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Cyrl"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.10359.91"],"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"}},"nk18957da8":{"id":"NK-18957da8754862b9a71d91da84bf03ff","schema":"Organization","caption":"SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION","canonical_url":"https://proofaml.com/organizations/semiconductor-manufacturing-international-corporation-nk18957da8/","properties":{"name":["SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION","SEMICONDUCTOR MFG INTL CORP","SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION LIMITED","SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION CO., LTD","SMIC"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-30951"],"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"}},"nk1895df5a":{"id":"NK-1895df5ab2395f048eb436a391ef6ad8","schema":"Organization","caption":"PARTO SANAT CO.","canonical_url":"https://proofaml.com/organizations/parto-sanat-co-nk1895df5a/","properties":{"name":["PARTO SANAT CO."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12950"],"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"}},"nk1896460f":{"id":"NK-1896460ff3cf4f6b791f5f93bd1bf063","schema":"Person","caption":"Marina Aleksandrovna Mordashova","canonical_url":"https://proofaml.com/people/marina-aleksandrovna-mordashova-nk1896460f/","properties":{"name":["Marina Aleksandrovna MORDASHOVA","Marina Alexandrovna MORDASHOVA","Marina Mordašovová","Марина Александровна МОРДАШОВА"],"ns:nameScript":["Latn","Latn","Latn","Cyrl"],"birthDate":["1979-05-17"],"nationality":["ru"],"position":["Alexey Mordashov has transferred his shares in the travel giant TUI and the gold company Nordgold, together worth more than EUR 1,5 billion, to his life partner Marina Mordashova throug various offshore companies, including Unifirm Limited, Onderò Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova."],"birthPlace":["Russia","UNKNOWN"],"gender":["female"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.8304.13","gb_fcdo_uksl-RUS2001","gb_hmt_ofsi-16217","us_ofac_sdn-37500"],"first_seen":"2023-11-08","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/aleksei-aleksandrovich-mordashov-nk63e9e338/","caption":"Aleksei Aleksandrovich MORDASHOV","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MORDASHOV, Alexey Aleksandrovich"},{"target_url":"https://proofaml.com/organizations/nord-gold-plc-nk7d287dac/","caption":"NORD GOLD PLC","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MORDASHOVA, Marina Aleksandrovna"}],"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"}},"nk18974674":{"id":"NK-1897467406342573fc86a3b7dfb3e5d3","schema":"Person","caption":"Dmitrij Vasiljevitj REUTSKIJ","canonical_url":"https://proofaml.com/people/dmitrij-vasiljevitj-reutskij-nk18974674/","properties":{"name":["Dmitrij Vasiljevitj REUTSKIJ","Dzmitryj Vasiljevitj RAVUTSKI","Дзмітрый Васільевіч РАВУЦКІ","Дмитрий Васильевич РЕУЦКИЙ","Dmitry Vasilievich REUTSKY","Dzmitry Vasilievich RAVUTSKI"],"ns:nameScript":["Latn","Latn","Cyrl","Cyrl","Latn","Latn"],"position":["Deputy Chairman of the State Secur­ity Committee (KGB)"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.5764.93"],"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"}},"nk1897ba61":{"id":"NK-1897ba61f051a79804da40211e9f79d0","schema":"Person","caption":"Ruslan Gennadievich TARASOV","canonical_url":"https://proofaml.com/people/ruslan-gennadievich-tarasov-nk1897ba61/","properties":{"name":["Ruslan Gennadievich TARASOV","Руслан Геннадьевич ТАРАСОВ"],"ns:nameScript":["Latn","Cyrl"],"position":["Director of JSC NPP Iskra Plant (a.k.a. Research  and Production Enterprise \"Iskra Plant\")"],"birthDate":["1965-06-22"],"birthPlace":["UNKNOWN"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11294.48"],"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"}},"nk18983ac4":{"id":"NK-18983ac41d087e5be3b749d6f644f9fd","schema":"Organization","caption":"BHARDWAJ, S.A. DE C.V.","canonical_url":"https://proofaml.com/organizations/bhardwaj-s-a-de-c-v-nk18983ac4/","properties":{"name":["BHARDWAJ, S.A. DE C.V."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54709"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/indu-rani-nkcbfefca7/","caption":"Indu RANI","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RANI, Indu"}],"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"}},"nk189850c7":{"id":"NK-189850c755b10674daa7dd422a6b5318","schema":"Company","caption":"LIMITED LIABILITY COMPANY DUBAI WATER FRONT","canonical_url":"https://proofaml.com/companies/limited-liability-company-dubai-water-front-nk189850c7/","properties":{"name":["LIMITED LIABILITY COMPANY DUBAI WATER FRONT","LLC DUBAI WATER FRONT","OOO DUBAI VOTER FRONT","TAA DUBAI VOTER FRONT","OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONT","TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT","BELINTE ROBE","BELINTE ROBES","JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["190527399"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-32731"],"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"}},"nk18985dad":{"id":"NK-18985dad88cd29b3c88a3aeb083c2f03","schema":"Vessel","caption":"ALISSA","canonical_url":"https://proofaml.com/vessels/alissa-nk18985dad/","properties":{"name":["ALISSA"],"ns:nameScript":["Latn"],"imoNumber":["IMO9273052"],"owner":["LEORA SHIPPING LLC"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2587"],"first_seen":"2025-05-09","last_seen":"2025-05-09","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","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 2025-05-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1898f027":{"id":"NK-1898f027391c0716795759847b064dc9","schema":"Person","caption":"Khazar Ibrahim","canonical_url":"https://proofaml.com/people/khazar-ibrahim-nk1898f027/","properties":{"name":["Khazar Ibrahim"],"ns:nameScript":["Latn"],"position":["Ambassador to the US"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["az"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/azerbaijan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d56b3424872b4220"],"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":[{}]},"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"}},"nk189bb813":{"id":"NK-189bb813ff61db95b4088336566d1981","schema":"Person","caption":"Ivan Vasiljevitj SPIRIDONOV","canonical_url":"https://proofaml.com/people/ivan-vasiljevitj-spiridonov-nk189bb813/","properties":{"name":["Ivan Vladimirovich OSIPOV","Ivan OSIPOV","Ivan SPIRIDONOV","Ivan Vasilyevich SPIRIDONOV","Иван Владимирович ОСИПОВ","Ivan Vasiljevitj SPIRIDONOV","Ivan Vladimirovitj OSIPOV","Иван Васильевич СПИРИДОНОВ","Ivan Spiridinov"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl","Latn","Latn","Cyrl","Latn"],"birthDate":["1975-08-21","1976-08-21"],"position":["FSB Operative attached to Criminalistics Institute","agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative"],"birthPlace":["UNKNOWN"],"nationality":["ru"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.9016.38","gb_fcdo_uksl-CHW0020","gb_hmt_ofsi-14134","us_ofac_sdn-32814"],"first_seen":"2021-08-20","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/federal-security-service-nka566b3aa/","caption":"FEDERAL SECURITY SERVICE","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FEDERAL SECURITY SERVICE"}],"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"}},"nk189bd8ad":{"id":"NK-189bd8ad59f1a0518ea4f8daafe6fd45","schema":"Organization","caption":"MIR Card","canonical_url":"https://proofaml.com/organizations/mir-card-nk189bd8ad/","properties":{"name":["MIR Card","Акционерное общество «Национальная система платежных карт» (НСПК)"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-4236a0e5a3e549d2"],"first_seen":"2023-07-19","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"}},"nk189c070a":{"id":"NK-189c070a1b8fed7c41776c69e89959dc","schema":"Organization","caption":"TRUST INSURANCE S.A.L.","canonical_url":"https://proofaml.com/organizations/trust-insurance-s-a-l-nk189c070a/","properties":{"name":["TRUST INSURANCE S.A.L.","TRUST INSURANCE"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-27190"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/jammal-trust-bank-s-a-l-nkceb6846f/","caption":"JAMMAL TRUST BANK S.A.L.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JAMMAL TRUST BANK S.A.L"}],"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"}},"nk189df231":{"id":"NK-189df231f2738f33666e1a6081ef3874","schema":"Vessel","caption":"GELOR","canonical_url":"https://proofaml.com/vessels/gelor-nk189df231/","properties":{"name":["GELOR"],"ns:nameScript":["Latn"],"imoNumber":["IMO9185528"],"owner":["Brizo Services Corp"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3119"],"first_seen":"2025-10-15","last_seen":"2025-10-15","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 2025-10-15. 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"}},"nk189ea3ed":{"id":"NK-189ea3ed5ce3f1e3a700c560cdcbb0e2","schema":"Person","caption":"Skip Daly","canonical_url":"https://proofaml.com/people/skip-daly-nk189ea3ed/","properties":{"name":["Skip Daly"],"ns:nameScript":["Latn"],"position":["State Senator, Nevada, District 13 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.leg.state.nv.us/App/Legislator/A/Senate/Current/13"]},"datasets":["us_states"],"referents":["us_states-usst-3877abe55e476578"],"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, Nevada, District 13 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2010-11-03"}]},"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"}},"nk189ea9d4":{"id":"NK-189ea9d43f02325a3910fb1f3bc9312c","schema":"Person","caption":"Antonio Franco Girfatti","canonical_url":"https://proofaml.com/people/antonio-franco-girfatti-nk189ea9d4/","properties":{"name":["Antonio Franco Girfatti"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Campania"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1939-07-19"],"birthPlace":["Sessa Aurunca"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/17563"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-4835dd21ba458012"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Campania","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","end":"2008-04-28"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk189fb6ff":{"id":"NK-189fb6ffe6180e80f7abadaf649293ec","schema":"Person","caption":"Etkin Armut","canonical_url":"https://proofaml.com/people/etkin-armut-nk189fb6ff/","properties":{"name":["Etkin Armut"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Christen-Democratisch Appèl)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1998-08-17"],"birthPlace":["Assen"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(e71290ca-7a53-4466-889b-fe1d113005ec)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-5b5d3df33920b11a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Christen-Democratisch Appèl)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-11-12"}]},"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"}},"nk189ffda8":{"id":"NK-189ffda8eaafb1c493ba59fb0b76028b","schema":"Person","caption":"Mohammad Rasul Ayyub","canonical_url":"https://proofaml.com/people/mohammad-rasul-ayyub-nk189ffda8/","properties":{"name":["Mohammad Rasul Ayyub","Gurg"],"ns:nameScript":["Latn","Latn"],"position":["Governor of Nimroz Province (Afghanistan) under the Taliban regime.","Maulavi."],"birthPlace":["Spin boldak district, Kandahar province, AFGHANISTAN"],"nationality":["af"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.713.77"],"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"}},"nk18a3732f":{"id":"NK-18a3732fbcea0239b2a9e0ddf547a149","schema":"Person","caption":"Ramon Alonso CARRIZALEZ RENGIFO","canonical_url":"https://proofaml.com/people/ramon-alonso-carrizalez-rengifo-nk18a3732f/","properties":{"name":["Ramon Alonso CARRIZALEZ RENGIFO","Ramon CARRIZALES"],"ns:nameScript":["Latn","Latn"],"birthDate":["1952-11-08"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26417"],"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"}},"nk18a3ace6":{"id":"NK-18a3ace62c57f48bb3cf401ea26d5067","schema":"Person","caption":"Andrew Wilkie","canonical_url":"https://proofaml.com/people/andrew-wilkie-nk18a3ace6/","properties":{"name":["Andrew Wilkie"],"ns:nameScript":["Latn"],"position":["Member of the Australian House of Representatives for Clark, Tasmania"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["au"],"sourceUrl":["https://www.directory.gov.au/sites/default/files/export.xml"]},"datasets":["au_parliament"],"referents":["au_parliament-auparl-af5320c57313d471"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Australian House of Representatives for Clark, Tasmania","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"au_parliament","list_version":"au_parliament@2026-07-11","manifest_sha256":"23402d774a32f83c0e916e2fdc4d3ea277953961f504f17159dffd109aeaebc4","merkle_root":"ef11c86d9ebc1d3ff1f63f3cf7dea62eea389f8faeb52032f851c3bcbf9e42b2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Australia — Members and Senators (current, via the Australian Government Directory), version au_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18a3f505":{"id":"NK-18a3f505d9fce5cb8e8d04e93898188f","schema":"Person","caption":"VALDON VARJÃO","canonical_url":"https://proofaml.com/people/valdon-varjao-nk18a3f505/","properties":{"name":["VALDON VARJÃO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Valdon Varjão"],"sourceUrl":["https://www.camara.leg.br/deputados/132094"],"birthDate":["1923-12-15"],"birthPlace":["Cariús, CE"],"gender":["male"],"deathDate":["2008-02-03"]},"datasets":["br_congress"],"referents":["br_congress-bcg-f73b0bce34d3eb47"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-02-01","end":"1987-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18a49310":{"id":"NK-18a49310b313c6a24d34aaa528e11274","schema":"Person","caption":"Bassam Sabbagh","canonical_url":"https://proofaml.com/people/bassam-sabbagh-nk18a49310/","properties":{"name":["Bassam Sabbagh"],"ns:nameScript":["Latn"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-b2002025e93c6a63"],"first_seen":"2011-12-23","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18a640f1":{"id":"NK-18a640f10395cb7e9db35afab4f56c22","schema":"Organization","caption":"Baikal Electronics JSC","canonical_url":"https://proofaml.com/organizations/baikal-electronics-jsc-nk18a640f1/","properties":{"name":["Baikal Electronics JSC","AO Байкал Электроникс"],"ns:nameScript":["Latn","Cyrl"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1434","gb_hmt_ofsi-15371"],"first_seen":"2022-05-04","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","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"}},"nk18a6c744":{"id":"NK-18a6c74419da76ef8a7bf41148a08b8b","schema":"Person","caption":"Wenceslao ALVAREZ ALVAREZ","canonical_url":"https://proofaml.com/people/wenceslao-alvarez-alvarez-nk18a6c744/","properties":{"name":["Wenceslao ALVAREZ ALVAREZ","Wencho ALVAREZ ALVAREZ","Wenchin ALVAREZ ALVAREZ","Wencholin ALVAREZ ALVAREZ","Dobel ALVAREZ ALVAREZ"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"birthDate":["1972-06-13"],"birthPlace":["Mugica, Michoacan, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12024"],"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"}},"nk18a80901":{"id":"NK-18a80901fbf9e380d3d53180afc486a9","schema":"Person","caption":"Natalya VINOGRADOVA","canonical_url":"https://proofaml.com/people/natalya-vinogradova-nk18a80901/","properties":{"name":["Natalya VINOGRADOVA"],"ns:nameScript":["Latn"],"country":["Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-c0778ab23fce3f1d"],"first_seen":"2017-11-03","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18a85b41":{"id":"NK-18a85b418e14a4d6b34643cc165d82ef","schema":"Person","caption":"Lourdes Benicia SUÁREZ ANDERSON","canonical_url":"https://proofaml.com/people/lourdes-benicia-suarez-anderson-nk18a85b41/","properties":{"name":["Lourdes Benicia SUÁREZ ANDERSON"],"ns:nameScript":["Latn"],"country":["Venezuela"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-a9b658d94f947f5e"],"first_seen":"2017-09-22","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"}},"nk18a8f027":{"id":"NK-18a8f027bfccde07a21cb3dd7feac7bb","schema":"Person","caption":"Tony Exum, Sr.","canonical_url":"https://proofaml.com/people/tony-exum-sr-nk18a8f027/","properties":{"name":["Tony Exum, Sr."],"ns:nameScript":["Latn"],"position":["State Representative, Colorado, District 17 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://leg.colorado.gov/legislators/tony-exum-sr"]},"datasets":["us_states"],"referents":["us_states-usst-c823885b36dd5b11"],"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 17 (Democratic)","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"}},"nk18a8f5bb":{"id":"NK-18a8f5bbb0c82ae24eae47e729d81f00","schema":"Person","caption":"Rachel Zenzinger","canonical_url":"https://proofaml.com/people/rachel-zenzinger-nk18a8f5bb/","properties":{"name":["Rachel Zenzinger"],"ns:nameScript":["Latn"],"position":["State Senator, Colorado, District 19 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://leg.colorado.gov/legislators/rachel-zenzinger"]},"datasets":["us_states"],"referents":["us_states-usst-20abe2064cdb6953"],"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, Colorado, District 19 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-11","end":"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"}},"nk18a9338b":{"id":"NK-18a9338b6d829f7ae5d644fe4dba49df","schema":"Company","caption":"LIMITED LIABILITY COMPANY MEZHREGIONSTROY","canonical_url":"https://proofaml.com/companies/limited-liability-company-mezhregionstroy-nk18a9338b/","properties":{"name":["LIMITED LIABILITY COMPANY MEZHREGIONSTROY","LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION","LLC IRC"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1097746504778"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50377"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/limited-liability-company-epleks-grupp-nkd6cbea46/","caption":"LIMITED LIABILITY COMPANY EPLEKS GRUPP","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIMITED LIABILITY COMPANY MEZHREGIONSTROY"},{"target_url":"https://proofaml.com/companies/limited-liability-company-interregiongasconstruction-nk7e084d35/","caption":"LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTION","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIMITED LIABILITY COMPANY MEZHREGIONSTROY"},{"target_url":"https://proofaml.com/companies/limited-liability-company-mezhregiongidrostroy-nk8b8e28ee/","caption":"LIMITED LIABILITY COMPANY MEZHREGIONGIDROSTROY","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIMITED LIABILITY COMPANY MEZHREGIONSTROY"},{"target_url":"https://proofaml.com/companies/limited-liability-company-mezhregionstroy-rvs-nk313a5dc8/","caption":"LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIMITED LIABILITY COMPANY MEZHREGIONSTROY"},{"target_url":"https://proofaml.com/companies/limited-liability-company-regionalnye-proektno-stroitelnye-sistemy-nka48a3e54/","caption":"LIMITED LIABILITY COMPANY REGIONALNYE PROEKTNO STROITELNYE SISTEMY","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIMITED LIABILITY COMPANY MEZHREGIONSTROY"},{"target_url":"https://proofaml.com/companies/limited-liability-company-sd-rud-nk24da3257/","caption":"LIMITED LIABILITY COMPANY SD RUD","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIMITED LIABILITY COMPANY MEZHREGIONSTROY"},{"target_url":"https://proofaml.com/companies/limited-liability-company-techstroykompleks-nkd95cdba3/","caption":"LIMITED LIABILITY COMPANY TECHSTROYKOMPLEKS","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIMITED LIABILITY COMPANY MEZHREGIONSTROY"},{"target_url":"https://proofaml.com/companies/mezhregionstroj-ooo-magyarorszagi-fioktelepe-nk771f59f0/","caption":"MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPE","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIMITED LIABILITY COMPANY MEZHREGIONSTROY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"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"}},"nk18aa3fc2":{"id":"NK-18aa3fc2aca668142cd83fc6a20bd1c7","schema":"Organization","caption":"DALIAN UNIMATIC TRADING CO., LTD.","canonical_url":"https://proofaml.com/organizations/dalian-unimatic-trading-co-ltd-nk18aa3fc2/","properties":{"name":["DALIAN UNIMATIC TRADING CO., LTD.","DALIAN YOUMANTE TRADING CO., LTD.","DALIAN YUMANTE TRADING CO., LTD.","大连尤曼特贸易有限公司"],"ns:nameScript":["Latn","Latn","Latn","Hani"],"registrationNumber":["Unified Social Credit Code: 91210283MAC567EQ70"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3362"],"first_seen":"2026-02-24","last_seen":"2026-02-24","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","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 2026-02-24. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18ab9e21":{"id":"NK-18ab9e21f8ca15c935b02d8298d80d70","schema":"Person","caption":"DeLisle Worrell","canonical_url":"https://proofaml.com/people/delisle-worrell-nk18ab9e21/","properties":{"name":["DeLisle Worrell"],"ns:nameScript":["Latn"],"position":["Governor, Central Bank"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bb"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/barbados/"],"wikidataId":["Q19372427"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-333f9521cf3551f1"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Central bank","branch_code":"B5","tier":"level_1","position":"Governor, Central Bank","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-08"}]},"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"}},"nk18abf6d2":{"id":"NK-18abf6d27ce8d704f045bd165e1b1b30","schema":"Person","caption":"Abdullahi Bidhan Warsame","canonical_url":"https://proofaml.com/people/abdullahi-bidhan-warsame-nk18abf6d2/","properties":{"name":["Abdullahi Bidhan Warsame"],"ns:nameScript":["Latn"],"position":["Minister of Energy & Water"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["so"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/somalia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-37ca3039024a96c1"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Energy & Water","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18aee3e2":{"id":"NK-18aee3e23323295dc0c63bc31e1d58d2","schema":"Person","caption":"MÁRIO GOMES DE BARROS","canonical_url":"https://proofaml.com/people/mario-gomes-de-barros-nk18aee3e2/","properties":{"name":["MÁRIO GOMES DE BARROS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mário Gomes de Barros"],"sourceUrl":["https://www.camara.leg.br/deputados/130479"],"birthDate":["1902-03-30"],"birthPlace":["Camaragibe, AL"],"gender":["male"],"deathDate":["1976-06-01"]},"datasets":["br_congress"],"referents":["br_congress-bcg-9d8bb14a12d717cb"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1946-09-23","end":"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"}},"nk18b026ff":{"id":"NK-18b026fff990a46250d5da2d0316af62","schema":"Person","caption":"Roger Valley","canonical_url":"https://proofaml.com/people/roger-valley-nk18b026ff/","properties":{"name":["Roger Valley"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Kenora, Ontario (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/25464"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-cd2b867c94757d79"],"first_seen":"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 (Liberal)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2004-06-28","end":"2008-10-13"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18b06963":{"id":"NK-18b06963043e72062d88a40b73aab8a6","schema":"Person","caption":"Mariastella Gelmini","canonical_url":"https://proofaml.com/people/mariastella-gelmini-nk18b06963/","properties":{"name":["Mariastella Gelmini"],"ns:nameScript":["Latn"],"position":["Minister of General Affairs and Autonomy"],"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-c7b6a016d03a90db"],"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 General Affairs and Autonomy","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"}},"nk18b47e57":{"id":"NK-18b47e57a6311f7e08a9bcdd533b6697","schema":"Company","caption":"KUNLUN SHIPPING COMPANY LIMITED","canonical_url":"https://proofaml.com/companies/kunlun-shipping-company-limited-nk18b47e57/","properties":{"name":["KUNLUN SHIPPING COMPANY LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["1298446"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-27470"],"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"}},"nk18b4e0df":{"id":"NK-18b4e0df6bc9d34c49555c42c0353b7d","schema":"Person","caption":"Glenn Gruenhagen","canonical_url":"https://proofaml.com/people/glenn-gruenhagen-nk18b4e0df/","properties":{"name":["Glenn Gruenhagen"],"ns:nameScript":["Latn"],"position":["State Senator, Minnesota, District 17 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1952-02-01"],"gender":["male"],"sourceUrl":["https://www.house.leg.state.mn.us/members/hmem.asp"]},"datasets":["us_states"],"referents":["us_states-usst-82a937fd35348532"],"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, Minnesota, District 17 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-03"}]},"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"}},"nk18b4f385":{"id":"NK-18b4f385064e8d28b3ab5fb0875cc002","schema":"Person","caption":"GERALDO MACIEL","canonical_url":"https://proofaml.com/people/geraldo-maciel-nk18b4f385/","properties":{"name":["GERALDO MACIEL"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José Geraldo Maciel"],"sourceUrl":["https://www.camara.leg.br/deputados/139222"],"birthDate":["1942-10-10"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-15ddffdb7dc5a920"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-02-01","end":"1991-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18b6631a":{"id":"NK-18b6631a836c0b3d7803bf5af7e9d9a0","schema":"Person","caption":"Ulrich Junghanns","canonical_url":"https://proofaml.com/people/ulrich-junghanns-nk18b6631a/","properties":{"name":["Ulrich Junghanns"],"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":["1956-05-25"],"birthPlace":["Gera / Thüringen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-349aebe5c128352e"],"first_seen":"2026-07-11","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":"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"}},"nk18b6e0de":{"id":"NK-18b6e0de7ecc185caf58254f6051ee21","schema":"Person","caption":"Piotr Łukasz Babiarz","canonical_url":"https://proofaml.com/people/piotr-ukasz-babiarz-nk18b6e0de/","properties":{"name":["Piotr Łukasz Babiarz"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Wrocław (niez.)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1975-02-03"],"birthPlace":["Wrocław"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term8/MP/17"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-e5a2ff5f4d3134cf"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Wrocław (niez.)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-11-08","end":"2019-11-11"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18b81a86":{"id":"NK-18b81a86863bc883ab5687414275d4ac","schema":"Organization","caption":"OOO MediaGroup NewsFront","canonical_url":"https://proofaml.com/organizations/ooo-mediagroup-newsfront-nk18b81a86/","properties":{"name":["OOO MediaGroup NewsFront","Общество c oграниченной oтветственностью (ООО)"],"ns:nameScript":["Latn","Cyrl"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-200ab4bc6dce7274"],"first_seen":"2023-06-08","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"}},"nk18b90537":{"id":"NK-18b905373066dc36f712e03be81460a4","schema":"Person","caption":"Tigran Edmondovich KEOSAYAN","canonical_url":"https://proofaml.com/people/tigran-edmondovich-keosayan-nk18b90537/","properties":{"name":["Тигран Эдмондович КЕОСАЯН","Tigran Edmondovich KEOSAYAN","Tigran Edmondovitj KEOSAJAN","КЕОСАЯН Тигран Эдмондович"],"ns:nameScript":["Cyrl","Latn","Latn","Cyrl"],"position":["(1) Filmmaker and TV presenter (2) Presenter of ‘International Sawmill’ programme on NTV","Actor and director, host of the propagandist TV show on political affairs on NTV channel, called \"International Sawmill with Tigran Keosayan\".","Filmmaker and TV presenter, presenter of ‘International Sawmill’ programme on NTV"],"birthDate":["1966-01-04"],"birthPlace":["Moscow","Moscow, RUSSIAN FEDERATION"],"nationality":["ru"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.7525.77","gb_fcdo_uksl-RUS0758","gb_hmt_ofsi-14709"],"first_seen":"2022-03-15","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"}},"nk18b92d8c":{"id":"NK-18b92d8c4811f029fc1fe2934e115ba7","schema":"Person","caption":"Khalifa Mohamed Ahmed GHAWIL","canonical_url":"https://proofaml.com/people/khalifa-mohamed-ahmed-ghawil-nk18b92d8c/","properties":{"name":["Khalifa Mohamed Ahmed GHAWIL","Khalifa GHWELL","Khalifah AL-GHUWAYL","Khalifa AL-GHWEIL","Khalifa AL GHWEIL","Khalifa AL-GHAWAIL","Khalifa Mohamed GHAWIL"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"position":["Prime Minister and Defense Minister of the National Salvation Government"],"birthDate":["1956-01-01"],"birthPlace":["Misurata","Misurata, Libya"],"nationality":["ly"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-LIB0032","gb_hmt_ofsi-13347","us_ofac_sdn-19769"],"first_seen":"2020-12-31","last_seen":"2026-07-10","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"},{"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 UK Sanctions List (UKSL), version gb_fcdo_uksl@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"}},"nk18b970f2":{"id":"NK-18b970f28cc1a547be2fdd1b5d5e5a4c","schema":"Person","caption":"Lei Haichao","canonical_url":"https://proofaml.com/people/lei-haichao-nk18b970f2/","properties":{"name":["Lei Haichao"],"ns:nameScript":["Latn"],"position":["Minister in Charge of the National Health Commission"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/china/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a2e2b03d0d1d865c"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister in Charge of the National Health Commission","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18b9923a":{"id":"NK-18b9923a50cccc7449fd55b89290d532","schema":"Organization","caption":"NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION","canonical_url":"https://proofaml.com/organizations/national-aerospace-development-administration-nk18b9923a/","properties":{"name":["NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION","NADA"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-19530"],"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"}},"nk18b9dfca":{"id":"NK-18b9dfca03da2bc3c763a5cd3638c39c","schema":"Company","caption":"AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI","canonical_url":"https://proofaml.com/companies/azu-international-bilgi-teknolojileri-ve-dis-ticaret-limited-sirketi-nk18b9dfca/","properties":{"name":["AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI","AZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANY","AZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STI"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["371692-5","0127108975400001"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-42033"],"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"}},"nk18ba2cee":{"id":"NK-18ba2cee14cf595a2fa3ed1cbd0a19b3","schema":"Person","caption":"Arvind Venkat","canonical_url":"https://proofaml.com/people/arvind-venkat-nk18ba2cee/","properties":{"name":["Arvind Venkat"],"ns:nameScript":["Latn"],"position":["State Representative, Pennsylvania, District 30 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1974-06-06"],"gender":["male"],"sourceUrl":["https://www.legis.state.pa.us/cfdocs/legis/home/member_information/House_bio.cfm?id=1944"]},"datasets":["us_states"],"referents":["us_states-usst-6f0894da77bcd0e0"],"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 30 (Democratic)","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"}},"nk18bbee53":{"id":"NK-18bbee536137a86aca5dc557e627dff4","schema":"Person","caption":"Sasha Pérez","canonical_url":"https://proofaml.com/people/sasha-perez-nk18bbee53/","properties":{"name":["Sasha Pérez"],"ns:nameScript":["Latn"],"position":["State Senator, California, District 25 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1992-09-16"],"gender":["female"],"sourceUrl":["https://sd25.senate.ca.gov/"]},"datasets":["us_states"],"referents":["us_states-usst-03e7ea816c64e8e3"],"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, California, District 25 (Democratic)","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"}},"nk18bc14fc":{"id":"NK-18bc14fc007a75dd580bf0091c04ea5a","schema":"Person","caption":"Shawn Bordeaux","canonical_url":"https://proofaml.com/people/shawn-bordeaux-nk18bc14fc/","properties":{"name":["Shawn Bordeaux"],"ns:nameScript":["Latn"],"position":["State Senator, South Dakota, District 26 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1967-06-09"],"gender":["male"],"sourceUrl":["https://sdlegislature.gov/Legislators/Legislators/MemberDetail.aspx?Member=1513&Session=2018s"]},"datasets":["us_states"],"referents":["us_states-usst-fc1754e51f97aa74"],"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, South Dakota, District 26 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-10","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"}},"nk18bcc5fd":{"id":"NK-18bcc5fd3d3e7cdd24a684f9ed567641","schema":"Organization","caption":"ROSNEFT MARINE (UK) LIMITED","canonical_url":"https://proofaml.com/organizations/rosneft-marine-uk-limited-nk18bcc5fd/","properties":{"name":["ROSNEFT MARINE (UK) LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["06679031"],"parent":["PJSC Rosneft"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2748","gb_hmt_ofsi-16970"],"first_seen":"2025-06-17","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","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"}},"nk18bec5cc":{"id":"NK-18bec5cc05e408dcd48be2392cf8b302","schema":"Organization","caption":"ORBINEX SOLUTIONS FZE","canonical_url":"https://proofaml.com/organizations/orbinex-solutions-fze-nk18bec5cc/","properties":{"name":["ORBINEX SOLUTIONS FZE"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3375"],"first_seen":"2026-02-24","last_seen":"2026-02-24","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","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 2026-02-24. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18bfc99c":{"id":"NK-18bfc99c75938b84f08401b59580f5ef","schema":"Person","caption":"EDINHO FERRAMENTA","canonical_url":"https://proofaml.com/people/edinho-ferramenta-nk18bfc99c/","properties":{"name":["EDINHO FERRAMENTA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Edson de Oliveira Cunha"],"sourceUrl":["https://www.camara.leg.br/deputados/133901"],"birthDate":["1960-12-13"],"birthPlace":["Timóteo, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-ee660a2b2b081df5"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1991-02-01","end":"1995-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18c02620":{"id":"NK-18c026204a73056378e72789f9fb7aa9","schema":"Organization","caption":"LASHKAR I JHANGVI","canonical_url":"https://proofaml.com/organizations/lashkar-i-jhangvi-nk18c02620/","properties":{"name":["LASHKAR I JHANGVI","LJ"],"ns:nameScript":["Latn","Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AQD0064","gb_hmt_ofsi-7242"],"first_seen":"2003-02-03","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"}},"nk18c032ee":{"id":"NK-18c032ee0180ac59ab7e824bbbc5d2ea","schema":"Person","caption":"Carla Moonen","canonical_url":"https://proofaml.com/people/carla-moonen-nk18c032ee/","properties":{"name":["Carla Moonen"],"ns:nameScript":["Latn"],"position":["Member of the Senate (Eerste Kamer)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1963-04-05"],"birthPlace":["Weert"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(e1e305ac-4a17-431c-8102-c13a468f91cf)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-d7d9b5443d3688a4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Senate (Eerste Kamer)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18c0a878":{"id":"NK-18c0a878491a17d89d67ce9e5025e510","schema":"Person","caption":"Viktoriya Igorevna GORDEEVA","canonical_url":"https://proofaml.com/people/viktoriya-igorevna-gordeeva-nk18c0a878/","properties":{"name":["Viktoriya Igorevna GORDEEVA","Виктория Игоревна Гордеева"],"ns:nameScript":["Latn","Cyrl"],"nationality":["ru"],"position":["Monitor in the SDA"],"gender":["female"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3554"],"first_seen":"2026-05-11","last_seen":"2026-05-11","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","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 2026-05-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18c1326b":{"id":"NK-18c1326bf8d3d87e6c359d5bbbb8b82e","schema":"Person","caption":"Mike Schatz","canonical_url":"https://proofaml.com/people/mike-schatz-nk18c1326b/","properties":{"name":["Mike Schatz"],"ns:nameScript":["Latn"],"position":["State Representative, North Dakota, District 39 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1952-03-28"],"gender":["male"],"sourceUrl":["https://ndlegis.gov/biography/mike-schatz"]},"datasets":["us_states"],"referents":["us_states-usst-d298f5a84ecc7d8f"],"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 39 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2008-12-01"}]},"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"}},"nk18c140ae":{"id":"NK-18c140aef02777d48f62828d89bfc752","schema":"Organization","caption":"Research and Manufacturing Association “Development of Innovative Technologies” (also known as Engineering Center of Innovative Technologies)","canonical_url":"https://proofaml.com/organizations/research-and-manufacturing-association-development-of-innovative-technologies-also-known-as-engineering-center-of-innovative-technologies-nk18c140ae/","properties":{"name":["Research and Manufacturing Association “Development of Innovative Technologies” (also known as Engineering Center of Innovative Technologies)","Акционерное общество Научно-Производственное Объединение «Развитие Инновационных Технологий»"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-ac2f75ca49bd9fe2"],"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"}},"nk18c1e62b":{"id":"NK-18c1e62b4eb2628efc2a21ae8a10e9ca","schema":"Company","caption":"FEDERAL STATE UNITARY ENTERPRISE CENTER FOR OPERATION OF SPACE GROUND BASED INFRASTRUCTURE","canonical_url":"https://proofaml.com/companies/federal-state-unitary-enterprise-center-for-operation-of-space-ground-based-infrastructure-nk18c1e62b/","properties":{"name":["FEDERAL STATE UNITARY ENTERPRISE CENTER FOR OPERATION OF SPACE GROUND BASED INFRASTRUCTURE","AO TSENKI","AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSII OBEKTOV NAZEMNOI KOSMICHESKOI INFRASTRUKTURY","FSUE TSENKI","FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE TSENTR EKSPLUATATSII OBEKTOV NAZEMNOI KOSMICHESKOI INFRASTRUKTURY"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["1207700033760"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44297"],"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"}},"nk18c2eb14":{"id":"NK-18c2eb1473ade8ed752da99c5c1b15d8","schema":"Person","caption":"Janosch Dahmen","canonical_url":"https://proofaml.com/people/janosch-dahmen-nk18c2eb14/","properties":{"name":["Janosch Dahmen"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1981-09-06"],"birthPlace":["Berlin"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-955d94feb7f38ee9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2020-11-12"}]},"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"}},"nk18c3f003":{"id":"NK-18c3f0035e58e22c3fdb6edcff30cc54","schema":"Person","caption":"Yassine Mahdi","canonical_url":"https://proofaml.com/people/yassine-mahdi-nk18c3f003/","properties":{"name":["Yassine Mahdi"],"ns:nameScript":["Latn"],"position":["Minister of Vocational Training & Education"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["dz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/algeria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-4f8d20d9eae26505"],"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 Vocational Training & Education","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-11","end":"2025-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18c4dc0b":{"id":"NK-18c4dc0b26e1d3d5028507469b18d07b","schema":"Person","caption":"Simonas Kairys","canonical_url":"https://proofaml.com/people/simonas-kairys-nk18c4dc0b/","properties":{"name":["Simonas Kairys"],"ns:nameScript":["Latn"],"position":["Minister of Culture"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["lt"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/lithuania/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e5e44119b83edf95"],"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":"2025-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18c539f8":{"id":"NK-18c539f8b9fc10655665b5d450b57b9d","schema":"Vessel","caption":"FOTIS","canonical_url":"https://proofaml.com/vessels/fotis-nk18c539f8/","properties":{"name":["FOTIS"],"ns:nameScript":["Latn"],"callSign":["D6A3948"],"type":["LPG Tanker"],"mmsi":["620999948"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54295"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/fotis-lines-incorporated-nk94d85e60/","caption":"FOTIS LINES INCORPORATED","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FOTIS LINES 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"}},"nk18c5ce96":{"id":"NK-18c5ce96240bbe5f8e8eff253f328aba","schema":"Person","caption":"Bill Driscoll","canonical_url":"https://proofaml.com/people/bill-driscoll-nk18c5ce96/","properties":{"name":["Bill Driscoll"],"ns:nameScript":["Latn"],"position":["State Senator, Massachusetts, Norfolk, Plymouth and Bristol (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://malegislature.gov/Legislators/Profile/WJD0"]},"datasets":["us_states"],"referents":["us_states-usst-e5ba77262f764814"],"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, Massachusetts, Norfolk, Plymouth and Bristol (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-04"}]},"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"}},"nk18c6d4a0":{"id":"NK-18c6d4a04bed3bca0cf9dd64906d5d49","schema":"Organization","caption":"ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.","canonical_url":"https://proofaml.com/organizations/econocombustibles-de-veracruz-s-a-de-c-v-nk18c6d4a0/","properties":{"name":["ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49773"],"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"}},"nk18c7532e":{"id":"NK-18c7532ef2bc598e9d3bf18908d98b60","schema":"Company","caption":"LIMITED LIABILITY COMPANY PTERO","canonical_url":"https://proofaml.com/companies/limited-liability-company-ptero-nk18c7532e/","properties":{"name":["LIMITED LIABILITY COMPANY PTERO"],"ns:nameScript":["Latn"],"registrationNumber":["1177746381086"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50773"],"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"}},"nk18c75aa6":{"id":"NK-18c75aa6d7eef3e56525ad7e89fb128d","schema":"Person","caption":"Nicole Moinat","canonical_url":"https://proofaml.com/people/nicole-moinat-nk18c75aa6/","properties":{"name":["Nicole Moinat"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Groep Markuszower)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1984-12-06"],"birthPlace":["Purmerend"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(5222c31a-b0b0-496b-8f74-55988b1b8dda)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-ac4bdcc227d52a4b"],"first_seen":"2026-07-11","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) (Groep Markuszower)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-11-12"}]},"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"}},"nk18c7c9d9":{"id":"NK-18c7c9d902361110a762e5dfbf6ce125","schema":"Person","caption":"ANTÔNIO FRAGA","canonical_url":"https://proofaml.com/people/antonio-fraga-nk18c7c9d9/","properties":{"name":["ANTÔNIO FRAGA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Antônio Magalhães Fraga"],"sourceUrl":["https://www.camara.leg.br/deputados/130715"],"birthDate":["1906-09-01"],"birthPlace":["Santo Antônio de Jesus, BA"],"gender":["male"],"deathDate":["1964-11-22"]},"datasets":["br_congress"],"referents":["br_congress-bcg-4fbcddfc9063a00f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1959-02-01","end":"1963-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18c7d20b":{"id":"NK-18c7d20bddf472a72a0f2ec18e683d6f","schema":"Person","caption":"Sean Bell","canonical_url":"https://proofaml.com/people/sean-bell-nk18c7d20b/","properties":{"name":["Sean Bell"],"ns:nameScript":["Latn"],"position":["Senator for New South Wales (Australian Senate)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["au"],"sourceUrl":["https://www.directory.gov.au/sites/default/files/export.xml"]},"datasets":["au_parliament"],"referents":["au_parliament-auparl-048e3b1ef56185fb"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator for New South Wales (Australian Senate)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"au_parliament","list_version":"au_parliament@2026-07-11","manifest_sha256":"23402d774a32f83c0e916e2fdc4d3ea277953961f504f17159dffd109aeaebc4","merkle_root":"ef11c86d9ebc1d3ff1f63f3cf7dea62eea389f8faeb52032f851c3bcbf9e42b2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Australia — Members and Senators (current, via the Australian Government Directory), version au_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18c83935":{"id":"NK-18c83935706b3ba986e70d10f83053cf","schema":"Person","caption":"Elisa Pirro","canonical_url":"https://proofaml.com/people/elisa-pirro-nk18c83935/","properties":{"name":["Elisa Pirro"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Piemonte"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1973-07-15"],"birthPlace":["Torino"],"gender":["female"],"sourceUrl":["http://dati.senato.it/senatore/32691"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-b2c24c899436cf35"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Piemonte","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2018-03-23"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18c8c899":{"id":"NK-18c8c899691ead21b9bfc9ef951e0654","schema":"Person","caption":"Anne Stava","canonical_url":"https://proofaml.com/people/anne-stava-nk18c8c899/","properties":{"name":["Anne Stava"],"ns:nameScript":["Latn"],"position":["State Representative, Illinois, District 81 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://ilga.gov/house/Rep.asp?GA=101&MemberID=2740"]},"datasets":["us_states"],"referents":["us_states-usst-9a9a6ec58f5df07a"],"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 81 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-09"}]},"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"}},"nk18ce48c8":{"id":"NK-18ce48c8039d015b080e810493fccc7b","schema":"Vessel","caption":"ZEVS","canonical_url":"https://proofaml.com/vessels/zevs-nk18ce48c8/","properties":{"name":["ZEVS"],"ns:nameScript":["Latn"],"callSign":["TJMC822"],"type":["Crude Oil Tanker"],"mmsi":["613833000"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56915"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/elysian-horizon-corp-nk20eaf510/","caption":"ELYSIAN HORIZON CORP","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ELYSIAN HORIZON CORP"}],"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"}},"nk18ce4c23":{"id":"NK-18ce4c237887139f942d275eab65c6aa","schema":"Person","caption":"John Jasinski","canonical_url":"https://proofaml.com/people/john-jasinski-nk18ce4c23/","properties":{"name":["John Jasinski"],"ns:nameScript":["Latn"],"position":["State Senator, Minnesota, District 19 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1966-06-24"],"gender":["male"],"sourceUrl":["https://www.senate.mn/members/member_bio.html?mem_id=1227"]},"datasets":["us_states"],"referents":["us_states-usst-67e755c15d90806d"],"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, Minnesota, District 19 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-03"}]},"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"}},"nk18ce4d18":{"id":"NK-18ce4d189dbd25a7b2dc26e211779ff0","schema":"Organization","caption":"27-и научно-изследователски институт на Министерство на отбраната на Руската федерация","canonical_url":"https://proofaml.com/organizations/27-i-nauchno-izsledovatelski-institut-na-ministerstvo-na-otbranata-na-ruskata-federatsiya-nk18ce4d18/","properties":{"name":["27-и научно-изследователски институт на Министерство на отбраната на Руската федерация","27. videnskabelige center under Den Russiske Føderations forsvarsministerium","27. wissenschaftliches Zentrum des russischen Verteidigungsministeriums","Ryska försvarsministeriets 27:e vetenskapliga centrum","Al 27-lea Centru Științific al Ministerului Apărării din Federația Rusă","27. Ośrodek Naukowy Ministerstwa Obrony Federacji Rosyjskiej","27e wetenschappelijk centrum van het Ministerie van Defensie van de Russische Federatie","Is-27 Ċentru Xjentifiku tal-Ministeru għad-Difiża tal-Federazzjoni Russa","Az Oroszországi Föderáció Védelmi Minisztériumának 27. sz. Tudományos Központja","Venemaa Föderatsiooni kaitseministeeriumi 27. teaduskeskus","27ο Επιστημονικό Κέντρο του υπουργείου Άμυνας της Ρωσικής Ομοσπονδίας","27th Scientific Centre of the Ministry of Defence of the Russian Federation","27-й Центральный научно-исследовательский институт Министерства обороны Российской Федерации","27e centre scientifique du ministère russe de la défense","27ú Lárionad Eolaíochta de chuid Aireacht Cosanta Chónaidhm na Rúise","27. znanstveni centar Ministarstva obrane Ruske Federacije","27o centro scientifico del ministero della Difesa","Rusijos Federacijos Gynybos ministerijos 27-asis mokslinis centras"],"ns:nameScript":["Cyrl","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13233.17"],"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"}},"nk18ce51e2":{"id":"NK-18ce51e2817c37a64b9a182d44bf7860","schema":"Company","caption":"JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA","canonical_url":"https://proofaml.com/companies/joint-stock-company-special-economic-zone-of-industrial-production-alabuga-nk18ce51e2/","properties":{"name":["JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA","AO OEZ PPT ALABUGA","AKTSIONERNOE OBSHCHESTVO OSOBAYA EKONOMICHESKAYA ZONA PROMYSHLENNO-PROIZVODSTVENNOGO TIPA ALABUGA"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1061674037259"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-45708"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/alabuga-development-ooo-nk5a9b4113/","caption":"ALABUGA DEVELOPMENT OOO","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA"},{"target_url":"https://proofaml.com/people/artem-aleksandrovich-snitko-nkc991f0f0/","caption":"Artem Aleksandrovich SNITKO","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA"},{"target_url":"https://proofaml.com/companies/gea-ooo-nk46b9bfb8/","caption":"GEA OOO","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA"},{"target_url":"https://proofaml.com/people/ildar-rashitovich-tazutdinov-nk17c82ccc/","caption":"Ildar Rashitovich TAZUTDINOV","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA"},{"target_url":"https://proofaml.com/companies/limited-liability-company-alabuga-machinery-nk4f7e3638/","caption":"LIMITED LIABILITY COMPANY ALABUGA MACHINERY","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA"},{"target_url":"https://proofaml.com/people/sergey-sergeyevich-alekseyev-nk9f06507d/","caption":"Sergey Sergeyevich ALEKSEYEV","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA"},{"target_url":"https://proofaml.com/people/timour-nailevitch-chaguivaleiev-nkb84df0cb/","caption":"Timour Nailevitch  CHAGUIVALEIEV","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA"}],"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"}},"nk18cf967f":{"id":"NK-18cf967f7a47bbe2ab4aaa2ebb9aea15","schema":"Person","caption":"Bakary Traore","canonical_url":"https://proofaml.com/people/bakary-traore-nk18cf967f/","properties":{"name":["Bakary Traore"],"ns:nameScript":["Latn"],"position":["Minister of State Refoundation in Charge of Relations with Institutions"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ml"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mali/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a4508fbccb323947"],"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 Refoundation in Charge of Relations with Institutions","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-07","end":"2026-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18d083ee":{"id":"NK-18d083eebae20b4515d51f6bef35f5fb","schema":"Person","caption":"Earl of Cairns","canonical_url":"https://proofaml.com/people/earl-of-cairns-nk18d083ee/","properties":{"name":["Earl of Cairns"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3339"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-3dfd680c6166041c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Crossbench)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1989-03-21","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"}},"nk18d08408":{"id":"NK-18d08408ab53463f68bd573e3731be8a","schema":"Person","caption":"Laurent Pietraszewski","canonical_url":"https://proofaml.com/people/laurent-pietraszewski-nk18d08408/","properties":{"name":["Laurent Pietraszewski"],"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/PA720512"],"birthDate":["1966-11-19"],"birthPlace":["Saint-Denis, FRANCE"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-a57d811417254fc4"],"first_seen":"2026-07-11","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":"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"}},"nk18d2722f":{"id":"NK-18d2722fb38feaf247ac86afaa130145","schema":"Person","caption":"John Cummins","canonical_url":"https://proofaml.com/people/john-cummins-nk18d2722f/","properties":{"name":["John Cummins"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Delta—Richmond East, British Columbia (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/1425"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-960de04d184674b9"],"first_seen":"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 Delta—Richmond East, British Columbia (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1997-06-02","end":"2011-05-01"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18d28782":{"id":"NK-18d287827aa13205a4fcf841696880e2","schema":"Person","caption":"Kahinda Otafiire","canonical_url":"https://proofaml.com/people/kahinda-otafiire-nk18d28782/","properties":{"name":["Kahinda Otafiire"],"ns:nameScript":["Latn"],"position":["Minister of East African Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ug"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/uganda/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9777e9deeaf88561"],"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 East African Affairs","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18d2928a":{"id":"NK-18d2928a22c5b8dbdabd5b04c6076468","schema":"Organization","caption":"SEABRASS LIMITED","canonical_url":"https://proofaml.com/organizations/seabrass-limited-nk18d2928a/","properties":{"name":["SEABRASS LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23412"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/gordon-debono-nk772d7833/","caption":"Gordon DEBONO","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DEBONO, Gordon"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"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"}},"nk18d3e179":{"id":"NK-18d3e179ca8e2336df1ab00da61f3b93","schema":"Vessel","caption":"NORTH MOUNTAIN","canonical_url":"https://proofaml.com/vessels/north-mountain-nk18d3e179/","properties":{"name":["NORTH MOUNTAIN"],"ns:nameScript":["Latn"],"callSign":["3E5918"],"type":["LNG Carrier"],"flag":["pa"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50337"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/white-fox-ship-management-fzco-nkcc68cf33/","caption":"WHITE FOX SHIP MANAGEMENT FZCO","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"WHITE FOX SHIP MANAGEMENT FZCO"}],"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"}},"nk18d55687":{"id":"NK-18d55687cf9bcc40765ae9d3c5a5dbfb","schema":"Person","caption":"Alberto David BENGUIAT JIMENEZ","canonical_url":"https://proofaml.com/people/alberto-david-benguiat-jimenez-nk18d55687/","properties":{"name":["Alberto David BENGUIAT JIMENEZ"],"ns:nameScript":["Latn"],"birthDate":["1982-02-01"],"birthPlace":["Baja California, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51103"],"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"},{"target_url":"https://proofaml.com/organizations/grupo-unter-empresarial-s-a-de-c-v-nk4384ceb8/","caption":"GRUPO UNTER EMPRESARIAL S.A. DE C.V.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BENGUIAT JIMENEZ, Alberto David"},{"target_url":"https://proofaml.com/organizations/grupo-vindende-s-a-de-c-v-nk2bbc1846/","caption":"GRUPO VINDENDE S.A. DE C.V.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BENGUIAT JIMENEZ, Alberto David"},{"target_url":"https://proofaml.com/organizations/grupo-zipfel-de-mexico-s-a-de-c-v-nkf71d6e29/","caption":"GRUPO ZIPFEL DE MEXICO S.A. DE C.V.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BENGUIAT JIMENEZ, Alberto David"},{"target_url":"https://proofaml.com/organizations/personas-unidas-hoas-s-a-p-i-de-c-v-nkcda67155/","caption":"PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BENGUIAT JIMENEZ, Alberto David"},{"target_url":"https://proofaml.com/organizations/productions-pipo-s-de-r-l-de-c-v-nkda1f8917/","caption":"PRODUCTIONS PIPO S. DE R.L. DE C.V.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BENGUIAT JIMENEZ, Alberto David"},{"target_url":"https://proofaml.com/organizations/scatman-and-hatman-corp-s-a-p-i-de-c-v-nk7c043b6a/","caption":"SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BENGUIAT JIMENEZ, Alberto David"}],"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"}},"nk18d57158":{"id":"NK-18d571585ae64dbddd137e465bf8d25f","schema":"Person","caption":"Ahmed Mahamud Hassan Aliyani","canonical_url":"https://proofaml.com/people/ahmed-mahamud-hassan-aliyani-nk18d57158/","properties":{"name":["Ahmed Mahamud HASSAN ALIYANI","Ahmed Mahmoud HASSAN","Ahmad Mahmoud HASSAN","AHMAD MAHMOOD HASSAN","AHMAD MAHAMOOD HASSAN","ABU WAQAS","SAINT JOYAGE","JUNDI","ABWAKASI","ABUWAKAS","MURABU","MARABOU","MWARABU","LEBLANC","Ahmed Mahamood Hassan"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1993","1997-07-21"],"birthPlace":["Tanga, Tanzania","UNKNOWN"],"nationality":["tanzania","tz","united republic of tanzania"],"position":["(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001)","Lieutenant general","Lieutenant general and senior leader of the Allied Democratic Forces (ADF), a non-governmental armed group operating in DR Congo","Senior leader of the Allied Democratic Forces (ADF)"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.10615.52","gb_fcdo_uksl-DRC0068","gb_hmt_ofsi-16380","un_sc_sanctions-6908994","us_ofac_sdn-44603"],"first_seen":"2024-02-20","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-state-of-iraq-and-syria-democratic-republic-of-the-congo-nk3018f057/","caption":"ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO"}],"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"}},"nk18d981d6":{"id":"NK-18d981d69fb3ecb9229f696df503f261","schema":"Person","caption":"Charles W. Wiger","canonical_url":"https://proofaml.com/people/charles-w-wiger-nk18d981d6/","properties":{"name":["Charles W. Wiger"],"ns:nameScript":["Latn"],"position":["State Senator, Minnesota, District 43 (Democratic-Farmer-Labor)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.senate.mn/members/member_bio.html?mem_id=1067"]},"datasets":["us_states"],"referents":["us_states-usst-4545e73e992bbdf1"],"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, Minnesota, District 43 (Democratic-Farmer-Labor)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-03"}]},"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"}},"nk18d9d0e2":{"id":"NK-18d9d0e23b4f4f004ac6756d3b440b43","schema":"Person","caption":"Ali SAEEDI","canonical_url":"https://proofaml.com/people/ali-saeedi-nk18d9d0e2/","properties":{"name":["Ali SAEEDI"],"ns:nameScript":["Latn"],"position":["Head of the Supreme Leader's political ideology bureau. Former representative  of the Supreme Leader for the Pasdaran (1995-2020)  after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service."]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2910.73"],"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"}},"nk18da320d":{"id":"NK-18da320d20ee7b887e506d5ffa3d6baa","schema":"Organization","caption":"Общество С Ограниченной Ответственностью “Марин Транс Шиппинг”","canonical_url":"https://proofaml.com/organizations/obshchestvo-s-ogranichennoi-otvetstvennostyu-marin-trans-shipping-nk18da320d/","properties":{"name":["Общество С Ограниченной Ответственностью “Марин Транс Шиппинг”","ООО Марин Транс Шиппинг","Marine Trans Shipping LLC","sociedad de responsabilidad limitada Marine Trans Shipping"],"ns:nameScript":["Cyrl","Cyrl","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11338.45"],"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"}},"nk18daabf6":{"id":"NK-18daabf6b1a0b7bd35cd333764ad3e87","schema":"Person","caption":"Milosz Motyka","canonical_url":"https://proofaml.com/people/milosz-motyka-nk18daabf6/","properties":{"name":["Milosz Motyka"],"ns:nameScript":["Latn"],"position":["Minister of Energy"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["pl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/poland/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d30c46a1a2098631"],"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":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18dc4725":{"id":"NK-18dc4725a44137cfafb201e1c37b019e","schema":"Person","caption":"Viktor Jefimovitj DERJABKIN","canonical_url":"https://proofaml.com/people/viktor-jefimovitj-derjabkin-nk18dc4725/","properties":{"name":["Viktor Jefimovitj DERJABKIN","Viktor Efimovich DERYABKIN","Виктор Ефимович ДЕРЯБКИН","Дерябкин Виктор Ефимович"],"ns:nameScript":["Latn","Latn","Cyrl","Cyrl"],"position":["Member of the State Duma","Member of the State Duma of the Russian Federation"],"birthDate":["1954-05-11"],"birthPlace":["Bolshe-Napolovsky","UNKNOWN"],"nationality":["ru"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.7257.52","gb_fcdo_uksl-RUS0367","gb_hmt_ofsi-14312"],"first_seen":"2022-03-11","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"}},"nk18dd797e":{"id":"NK-18dd797e1fa0953e3070d625e6fbc230","schema":"Person","caption":"Sandro Mario Biasotti","canonical_url":"https://proofaml.com/people/sandro-mario-biasotti-nk18dd797e/","properties":{"name":["Sandro Mario Biasotti"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Liguria"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1948-07-02"],"birthPlace":["Genova"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/19777"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-dca2789577a75710"],"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":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2008-04-29","end":"2022-10-12"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18df8141":{"id":"NK-18df81417451b9e8fe155d5bcd130409","schema":"Person","caption":"Idoia MENDIA","canonical_url":"https://proofaml.com/people/idoia-mendia-nk18df8141/","properties":{"name":["Idoia MENDIA"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Spain, Group of the Progressive Alliance of Socialists and Democrats in the European Parliament"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["es"]},"datasets":["eu_meps"],"referents":["eu_meps-256994"],"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 — Spain, Group of the Progressive Alliance of Socialists and Democrats in the European Parliament","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"eu_meps","list_version":"eu_meps@2026-07-10","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"}},"nk18df8aca":{"id":"NK-18df8aca07a22b979c60160f344a778a","schema":"Company","caption":"BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANY","canonical_url":"https://proofaml.com/companies/botlikh-radio-plant-limited-liability-company-nk18df8aca/","properties":{"name":["BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANY","BOTLIKHSKI RADIOZAVOD OOO"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1160571057602"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-41078"],"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"}},"nk18e0f746":{"id":"NK-18e0f7464c248df33d63f7615e447ba2","schema":"Vessel","caption":"MAIA-1","canonical_url":"https://proofaml.com/vessels/maia-1-nk18e0f746/","properties":{"name":["MAIA-1","NEPTUN"],"ns:nameScript":["Latn","Latn"],"type":["General Cargo"],"flag":["ru"],"grossRegisteredTonnage":["9611"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37098"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/mg-flot-limited-liability-company-nk6d4e9ff3/","caption":"MG-FLOT LIMITED LIABILITY COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MG-FLOT LIMITED LIABILITY 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"}},"nk18e0fdce":{"id":"NK-18e0fdce62a8d80d300e6d4338b4984f","schema":"Person","caption":"Micheline Jacques","canonical_url":"https://proofaml.com/people/micheline-jacques-nk18e0fdce/","properties":{"name":["Micheline Jacques"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/jacques_micheline20034v.html"],"birthDate":["1971-10-08"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-2b17faf50654c717"],"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":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2020-10-01"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18e154f8":{"id":"NK-18e154f86af144138b349ff7fa3a06fe","schema":"Organization","caption":"Mehr Bank","canonical_url":"https://proofaml.com/organizations/mehr-bank-nk18e154f8/","properties":{"name":["Mehr Bank","Banca Mehr","Mehr Interest-Free Bank","Mehr Finance and Credit Institute"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2407.2"],"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"}},"nk18e23655":{"id":"NK-18e2365590bf152ba657e7ee5bb62a06","schema":"Person","caption":"Jeffrey Graham","canonical_url":"https://proofaml.com/people/jeffrey-graham-nk18e23655/","properties":{"name":["Jeffrey Graham"],"ns:nameScript":["Latn"],"position":["State Senator, South Carolina, District 35 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1982-05-14"],"gender":["male"],"sourceUrl":["https://www.scstatehouse.gov/member.php?code=0703124916"]},"datasets":["us_states"],"referents":["us_states-usst-06e63da24b36e368"],"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, South Carolina, District 35 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-11-11"}]},"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"}},"nk18e4d1e6":{"id":"NK-18e4d1e6c1da789d7c1c63358da831a1","schema":"Company","caption":"MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI","canonical_url":"https://proofaml.com/companies/ms-uluslararasi-enerji-yatirim-anonim-sirketi-nk18e4d1e6/","properties":{"name":["MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI"],"ns:nameScript":["Latn"],"registrationNumber":["774879-0"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-36071"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/sitki-ayan-nk19e8cbcb/","caption":"Sitki AYAN","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AYAN, Sitki"}],"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"}},"nk18e4fc23":{"id":"NK-18e4fc233272fa95078f0abe59229103","schema":"Vessel","caption":"Madhav","canonical_url":"https://proofaml.com/vessels/madhav-nk18e4fc23/","properties":{"name":["Madhav"],"ns:nameScript":["Latn"],"buildDate":["2008"],"imoNumber":["9353096"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-b2598f09fd1e7736"],"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"}},"nk18e58056":{"id":"NK-18e5805617708367976907a1532991e8","schema":"Person","caption":"Jimmy Uguro","canonical_url":"https://proofaml.com/people/jimmy-uguro-nk18e58056/","properties":{"name":["Jimmy Uguro"],"ns:nameScript":["Latn"],"position":["Minister for Education"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["pg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/papua-new-guinea/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9ad92539bf6d1317"],"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 Education","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"}},"nk18e5a36e":{"id":"NK-18e5a36eafeed74fb43e952c3fa697d2","schema":"Person","caption":"Per CLAUSEN","canonical_url":"https://proofaml.com/people/per-clausen-nk18e5a36e/","properties":{"name":["Per CLAUSEN"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Denmark, The Left group in the European Parliament - GUE/NGL"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["dk"]},"datasets":["eu_meps"],"referents":["eu_meps-257023"],"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 — Denmark, 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"}},"nk18e75be2":{"id":"NK-18e75be20574d551bd0a1ce0f6039266","schema":"Person","caption":"Khalid bin Abd al-Rahman al-ISA","canonical_url":"https://proofaml.com/people/khalid-bin-abd-al-rahman-al-isa-nk18e75be2/","properties":{"name":["Khalid bin Abd al-Rahman al-ISA"],"ns:nameScript":["Latn"],"position":["Minister of State"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sa"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/saudi-arabia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-8c2076f7e87ca8db"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of State","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18ead881":{"id":"NK-18ead881dee3537293d680a5f70340c2","schema":"Person","caption":"Win Griffiths","canonical_url":"https://proofaml.com/people/win-griffiths-nk18ead881/","properties":{"name":["Win Griffiths"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Bridgend (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Win Griffiths"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/551"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-e25cbf43ad1aaed0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for Bridgend (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-06-11","end":"2005-05-05"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18eaea85":{"id":"NK-18eaea85bd3399d9928c15a4638e7fd0","schema":"Person","caption":"Steve Sisolak","canonical_url":"https://proofaml.com/people/steve-sisolak-nk18eaea85/","properties":{"name":["Steve Sisolak"],"ns:nameScript":["Latn"],"position":["Governor of Nevada (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1953-12-26"],"sourceUrl":["http://gov.nv.gov/"]},"datasets":["us_states"],"referents":["us_states-usst-abe4b54053993289"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational executive","branch_code":"B8","tier":"level_2","position":"Governor of Nevada (Democratic)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-01-07","end":"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"}},"nk18ec0584":{"id":"NK-18ec05846bf6d109e9a99c79a65c4533","schema":"Person","caption":"Pierre Merli","canonical_url":"https://proofaml.com/people/pierre-merli-nk18ec0584/","properties":{"name":["Pierre Merli"],"ns:nameScript":["Latn"],"position":["Senator of France (G.D.)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1920-02-06"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-c67f23d47fc3261e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (G.D.)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1980-10-02","end":"1988-06-24"}]},"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"}},"nk18ec95fc":{"id":"NK-18ec95fce13e4a8cb8f4de395bbb5e14","schema":"Person","caption":"Gunnar Sandberg","canonical_url":"https://proofaml.com/people/gunnar-sandberg-nk18ec95fc/","properties":{"name":["Gunnar Sandberg"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Jämtlands län (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1966"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/a015cba8-038c-486b-8f67-36270c3ae7f2"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-550654f0bb5b7f5a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Jämtlands län (S)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2003-10-31","end":"2014-09-29"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18ee79b2":{"id":"NK-18ee79b23ccfc70e0dde2c0f73f30e7b","schema":"Company","caption":"4U AIRCRAFT DESIGN AND ENGINEERING GMBH","canonical_url":"https://proofaml.com/companies/4u-aircraft-design-and-engineering-gmbh-nk18ee79b2/","properties":{"name":["4U AIRCRAFT DESIGN AND ENGINEERING GMBH"],"ns:nameScript":["Latn"],"registrationNumber":["60313B92187"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51162"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/air-leo-fze-nk35f1427f/","caption":"AIR LEO FZE","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AIR LEO FZE"}],"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"}},"nk18ee87a6":{"id":"NK-18ee87a68f2aa1e8acef53c0461923b8","schema":"Person","caption":"Olivier Veran","canonical_url":"https://proofaml.com/people/olivier-veran-nk18ee87a6/","properties":{"name":["Olivier Veran"],"ns:nameScript":["Latn"],"position":["Spokesperson of the Government, Supporting the Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["fr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/france/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5de5160e098db7bc"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Spokesperson of the Government, Supporting the Prime Minister","status":"former","retention_years":20,"lapsed":false,"terms":[{"end":"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"}},"nk18f1a144":{"id":"NK-18f1a1442a58f321f85fc44edd1cbc25","schema":"Organization","caption":"AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA","canonical_url":"https://proofaml.com/organizations/aktsionernoe-obshchestvo-nauchno-proizvodstvennoe-obedinenie-optika-nk18f1a144/","properties":{"name":["AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA","NPO OPTIKA, AO","OPEN JOINT STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE OPTIKA","FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ASSOCIATION OPTIKA","FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NAUCHNO PROIZVODSTVENNOE OBEDINENIE OPTIKA"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-18808"],"first_seen":"2026-01-08","last_seen":"2026-01-08","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/state-corporation-for-the-promotion-of-the-development-manufacture-and-export-of-high-technology-products-rostec-nk09966b5b/","caption":"State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products \"Rostec\"","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"}],"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"}},"nk18f2878f":{"id":"NK-18f2878f1aea8a18880cdb8059839e33","schema":"Person","caption":"Radhwan Yousif Hameed ALMOHAMMED","canonical_url":"https://proofaml.com/people/radhwan-yousif-hameed-almohammed-nk18f2878f/","properties":{"name":["Radhwan Yousif Hameed ALMOHAMMED","Ridwan Yusif Hamid AL-MUHAMMAD","Abu Abdallah AL-TAWIL","Hajji ABDALLAH","Radhwan Youssef Hameed AL-MOHAMMED","Ridwan Youssef Hameed AL-MOHAMMED","Abu GHADIR","Abu TAHIR"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1970-11-23"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57424"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/kata-ib-hizballah-nk5699d5c9/","caption":"KATA'IB HIZBALLAH","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KATA'IB 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"}},"nk18f297bd":{"id":"NK-18f297bdf7e05ae30c192ff287948ed0","schema":"Person","caption":"Tang Renjian","canonical_url":"https://proofaml.com/people/tang-renjian-nk18f297bd/","properties":{"name":["Tang Renjian"],"ns:nameScript":["Latn"],"position":["Minister of Agriculture"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/china/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-750bc6aa8253eb1c"],"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","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18f29c48":{"id":"NK-18f29c480ad243d6bc1627d40abe0388","schema":"Person","caption":"Mikhail Sergeevich LYAPIN","canonical_url":"https://proofaml.com/people/mikhail-sergeevich-lyapin-nk18f29c48/","properties":{"name":["Mikhail Sergeevich LYAPIN","Mike LYAPIN","Misha LYAPIN","Михаил Сергеевич Ляпин"],"ns:nameScript":["Latn","Latn","Latn","Cyrl"],"birthDate":["1984-07-29"],"nationality":["ru"],"gender":["male"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-GIM0060"],"first_seen":"2026-05-05","last_seen":"2026-05-05","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","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 2026-05-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18f2d330":{"id":"NK-18f2d330afe65e28c2ca6d69c3437e26","schema":"Person","caption":"CAIO RIELA","canonical_url":"https://proofaml.com/people/caio-riela-nk18f2d330/","properties":{"name":["CAIO RIELA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["LUIZ CARLOS REPISO RIELA"],"sourceUrl":["https://www.camara.leg.br/deputados/73479"],"birthDate":["1958-11-08"],"birthPlace":["Uruguaiana, RS"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-d6708919da701a3d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1999-02-01","end":"2003-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18f331fc":{"id":"NK-18f331fc9ae78ab4a6c80594f2fc9335","schema":"Organization","caption":"DIAMANTE TANKERS INCORPORATED","canonical_url":"https://proofaml.com/organizations/diamante-tankers-incorporated-nk18f331fc/","properties":{"name":["DIAMANTE TANKERS INCORPORATED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51046"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/aventus-i-nk7d17017f/","caption":"AVENTUS I","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DIAMANTE TANKERS 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"}},"nk18f46d22":{"id":"NK-18f46d22d2471d1b99c5228d78726420","schema":"Person","caption":"Jose David Jimenez Vasquez","canonical_url":"https://proofaml.com/people/jose-david-jimenez-vasquez-nk18f46d22/","properties":{"name":["Jose David Jimenez Vasquez"],"ns:nameScript":["Latn"],"position":["Minister of Sports"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ec"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ecuador/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-45c0c7a8b4f38fe2"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Sports","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-03","end":"2025-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18f48342":{"id":"NK-18f48342a6037f89ad406b02e7f2b6cf","schema":"Person","caption":"Elvis Nkandu","canonical_url":"https://proofaml.com/people/elvis-nkandu-nk18f48342/","properties":{"name":["Elvis Nkandu"],"ns:nameScript":["Latn"],"position":["Minister of Youth & Sport"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["zm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/zambia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-8488c6a9888351d3"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Youth & Sport","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"}},"nk18f49463":{"id":"NK-18f49463be7546b338fdd7547b814b08","schema":"Person","caption":"Jamie Pedersen","canonical_url":"https://proofaml.com/people/jamie-pedersen-nk18f49463/","properties":{"name":["Jamie Pedersen"],"ns:nameScript":["Latn"],"position":["State Senator, Washington, District 43 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1968-09-09"],"gender":["male"],"sourceUrl":["https://leg.wa.gov/legislators/member/jamie-pedersen"]},"datasets":["us_states"],"referents":["us_states-usst-b042db0324f462b8"],"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, Washington, District 43 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2007-01-08"}]},"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"}},"nk18f4c6ad":{"id":"NK-18f4c6adc36598df649e3460d5903f14","schema":"Person","caption":"Yury Alexandrovich PETROV","canonical_url":"https://proofaml.com/people/yury-alexandrovich-petrov-nk18f4c6ad/","properties":{"name":["Yury Alexandrovich PETROV","Петров Юрий Александрович"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-606f6cad0e38fce5"],"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"}},"nk18f5b8d9":{"id":"NK-18f5b8d922cabe392f8213d011ef4e46","schema":"Person","caption":"Krill Sergeyevich STREMOUSOV","canonical_url":"https://proofaml.com/people/krill-sergeyevich-stremousov-nk18f5b8d9/","properties":{"name":["Krill Sergeyevich STREMOUSOV","Кирило Сергійович Стремоусов"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1976"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-4857d80c23e1e029"],"first_seen":"2022-06-27","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"}},"nk18f62b7a":{"id":"NK-18f62b7a0ebd5b6f6f3ecd97aba97973","schema":"Organization","caption":"AL-ZAWRA TELEVISION STATION","canonical_url":"https://proofaml.com/organizations/al-zawra-television-station-nk18f62b7a/","properties":{"name":["AL-ZAWRA TELEVISION STATION","AL-ZAWRAA TV","EL-ZAWRA SATELLITE STATION","ZORAH CHANNEL","AL ZOURA TV STATION","AL-ZAWARA SATELLITE TELEVISION STATION","ZAWRAH TV STATION","AL ZAOURA NETWORK","ALZAWRAA TV","AL ZAWRAH TELEVISION"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-10658"],"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"}},"nk18f6cc2e":{"id":"NK-18f6cc2e1e77658f2a3c23ba9a642d19","schema":"Person","caption":"John Houghton","canonical_url":"https://proofaml.com/people/john-houghton-nk18f6cc2e/","properties":{"name":["John Houghton"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Houghton of Richmond"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4694"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-5c84ac44b70dc702"],"first_seen":"2026-07-11","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":"2017-11-20"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18f6cd49":{"id":"NK-18f6cd490e9fe29e6d510563ce6b3fd3","schema":"Person","caption":"WALDEMAR PESSÔA","canonical_url":"https://proofaml.com/people/waldemar-pessoa-nk18f6cd49/","properties":{"name":["WALDEMAR PESSÔA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Waldemar Barnsley Pessôa"],"sourceUrl":["https://www.camara.leg.br/deputados/131132"],"birthDate":["1897-01-23"],"birthPlace":["São João da Boa Vista, SP"],"gender":["male"],"deathDate":["1980-04-07"]},"datasets":["br_congress"],"referents":["br_congress-bcg-0af28c25aa98231f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1959-02-01","end":"1967-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18f86f44":{"id":"NK-18f86f44fcab8d9eb44f13e77a037557","schema":"Person","caption":"Abdul Hakim MURAD","canonical_url":"https://proofaml.com/people/abdul-hakim-murad-nk18f86f44/","properties":{"name":["Abdul Hakim MURAD","Saeed AHMED","Saeed AKMAN","Abdul Hakim Al Hashim MURAD","Adbul Hakim Ali Hashim MURAD","Abdul Hakim Hasim MURAD"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1968-01-04"],"birthPlace":["Kuwait"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7925"],"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"}},"nk18f8f953":{"id":"NK-18f8f953b14f1e6d092beb2f7d2a75bd","schema":"Person","caption":"BENEDITO DE LIRA","canonical_url":"https://proofaml.com/people/benedito-de-lira-nk18f8f953/","properties":{"name":["BENEDITO DE LIRA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.camara.leg.br/deputados/74517"],"birthDate":["1942-05-01"],"birthPlace":["Junqueiro, AL"],"gender":["male"],"deathDate":["2025-01-14"]},"datasets":["br_congress"],"referents":["br_congress-bcg-4a9eec70af77aa53"],"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"}},"nk18f97595":{"id":"NK-18f975959e09577e3e2ee201b8a78443","schema":"Person","caption":"Daniel Volk","canonical_url":"https://proofaml.com/people/daniel-volk-nk18f97595/","properties":{"name":["Daniel Volk"],"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":["1970-01-25"],"birthPlace":["Bremen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-284da711756eeb18"],"first_seen":"2026-07-11","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":"2008-11-01","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"}},"nk18f9da0c":{"id":"NK-18f9da0c0e275d2358d853ebddb6bfd0","schema":"Person","caption":"Robert Winston","canonical_url":"https://proofaml.com/people/robert-winston-nk18f9da0c/","properties":{"name":["Robert Winston"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Winston"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1770"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-4ecefd5bd624e250"],"first_seen":"2026-07-11","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":"1995-12-18"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18fb12f7":{"id":"NK-18fb12f7a5e1518493f3e6f0d8844d9e","schema":"Person","caption":"Moussa Batraki","canonical_url":"https://proofaml.com/people/moussa-batraki-nk18fb12f7/","properties":{"name":["Moussa Batraki"],"ns:nameScript":["Latn"],"position":["Minister of Economic Foresight and International Partnerships"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["td"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/chad/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-184542182831c474"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Economic Foresight and International Partnerships","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","end":"2024-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18fb408f":{"id":"NK-18fb408ff9f23c1f9b20e1e3988d276b","schema":"Person","caption":"Lui Tuck Yew","canonical_url":"https://proofaml.com/people/lui-tuck-yew-nk18fb408f/","properties":{"name":["Lui Tuck Yew"],"ns:nameScript":["Latn"],"position":["Ambassador to the US"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["sg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/singapore/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9d378f0a5ee7835c"],"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":"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"}},"nk18fb7c3e":{"id":"NK-18fb7c3e97efaaf3cc8a0e2677117cdf","schema":"Person","caption":"Stephanie Sauder","canonical_url":"https://proofaml.com/people/stephanie-sauder-nk18fb7c3e/","properties":{"name":["Stephanie Sauder"],"ns:nameScript":["Latn"],"position":["State Senator, South Dakota, District 4 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1958-11-17"],"gender":["female"],"sourceUrl":["https://sdlegislature.gov/Legislators/Profile/4455/Detail"]},"datasets":["us_states"],"referents":["us_states-usst-20bf1f1beb7b41f4"],"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, South Dakota, District 4 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-10"}]},"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"}},"nk18fb87a9":{"id":"NK-18fb87a9817a3cdb82ecf3ff84f16feb","schema":"Organization","caption":"Precise Electro Mechanics Plant","canonical_url":"https://proofaml.com/organizations/precise-electro-mechanics-plant-nk18fb87a9/","properties":{"name":["Precise Electro Mechanics Plant","РВУП “Завод дакладнай  электрамеханікі”","РПУП “Завод точной  электромеханики”","Precíziós Elektromechanikai Üzem","Завод за точна  електромеханика"],"ns:nameScript":["Latn","Cyrl","Cyrl","Latn","Cyrl"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.12937.88"],"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"}},"nk18fc3149":{"id":"NK-18fc3149e290f32132d465fab3866934","schema":"Person","caption":"MOURÃO VIEIRA","canonical_url":"https://proofaml.com/people/mourao-vieira-nk18fc3149/","properties":{"name":["MOURÃO VIEIRA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Antovila Rodrigues Mourão Vieira"],"sourceUrl":["https://www.camara.leg.br/deputados/130407"],"birthDate":["1900-10-06"],"birthPlace":["Manaus, AM"],"gender":["male"],"deathDate":["1963-06-15"]},"datasets":["br_congress"],"referents":["br_congress-bcg-aac81171aaa738bd"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1946-09-23","end":"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"}},"nk18fc52f1":{"id":"NK-18fc52f1db6899c748a0a76da6486810","schema":"Person","caption":"J. B. Pritzker","canonical_url":"https://proofaml.com/people/j-b-pritzker-nk18fc52f1/","properties":{"name":["J. B. Pritzker"],"ns:nameScript":["Latn"],"position":["Governor of Illinois (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1965-01-19"],"birthPlace":["California"],"sourceUrl":["https://www2.illinois.gov/sites/GOV/Pages/default.aspx"]},"datasets":["us_states"],"referents":["us_states-usst-b46155c479fcf267"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational executive","branch_code":"B8","tier":"level_2","position":"Governor of Illinois (Democratic)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-01-14"}]},"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"}},"nk18fd2a78":{"id":"NK-18fd2a78b9bc6ee3d8f55d50b578f6d8","schema":"Person","caption":"Inna Yuryevna SVYATENKO","canonical_url":"https://proofaml.com/people/inna-yuryevna-svyatenko-nk18fd2a78/","properties":{"name":["Inna Yuryevna SVYATENKO","Инна Юрьевна Святенко"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1967-06-09"],"birthPlace":["Taganrog"],"position":["Member of the Federation Council of the Russian Federation"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1006","gb_hmt_ofsi-14957"],"first_seen":"2022-03-15","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"}},"nk18fd46ca":{"id":"NK-18fd46caee549fce1337bfcc8513e925","schema":"Organization","caption":"Donetsk People’s Republic","canonical_url":"https://proofaml.com/organizations/donetsk-people-s-republic-nk18fd46ca/","properties":{"name":["Donetsk People’s Republic"],"ns:nameScript":["Latn"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-cf10de940136b86c"],"first_seen":"2014-07-24","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk18fd8aa2":{"id":"NK-18fd8aa2a8d7746dc62ca3d11f9c9a97","schema":"Person","caption":"Judy Warnick","canonical_url":"https://proofaml.com/people/judy-warnick-nk18fd8aa2/","properties":{"name":["Judy Warnick"],"ns:nameScript":["Latn"],"position":["State Senator, Washington, District 13 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1950-05-28"],"gender":["female"],"sourceUrl":["https://leg.wa.gov/legislators/member/judy-warnick"]},"datasets":["us_states"],"referents":["us_states-usst-f2f16a9c9254dd71"],"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, Washington, District 13 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2007-01-08"}]},"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"}},"nk18fe7634":{"id":"NK-18fe7634abd3700bfeff02c231756322","schema":"Person","caption":"Bharat Singh Bhandari","canonical_url":"https://proofaml.com/people/bharat-singh-bhandari-nk18fe7634/","properties":{"name":["Bharat Singh Bhandari"],"ns:nameScript":["Latn"],"position":["Minister of Labor, Employment, & Social Security"],"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-c908a7da47e6bc6e"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Labor, Employment, & Social Security","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-07","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"}},"nk18ff2d91":{"id":"NK-18ff2d91589d92d0b28b8a66992b7976","schema":"Person","caption":"Bob Hackett","canonical_url":"https://proofaml.com/people/bob-hackett-nk18ff2d91/","properties":{"name":["Bob Hackett"],"ns:nameScript":["Latn"],"position":["State Senator, Ohio, District 10 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1949-08-03"],"gender":["male"],"sourceUrl":["https://www.ohiosenate.gov/senators/hackett"]},"datasets":["us_states"],"referents":["us_states-usst-a4a0873368f2b4e8"],"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, Ohio, District 10 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2016-02-23","end":"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"}}}