{"nk1c0062c9":{"id":"NK-1c0062c9e0640b76ca5789ad9f887ef4","schema":"Company","caption":"NAAB KIMYA DIS TICARET LIMITED SIRKETI","canonical_url":"https://proofaml.com/companies/naab-kimya-dis-ticaret-limited-sirketi-nk1c0062c9/","properties":{"name":["NAAB KIMYA DIS TICARET LIMITED SIRKETI"],"ns:nameScript":["Latn"],"registrationNumber":["337248-5"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40933"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/persian-gulf-petrochemical-industry-commercial-co-nk0ffc0c6b/","caption":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"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"}},"nk1c017443":{"id":"NK-1c0174439410125addfe32fcf4458e84","schema":"Vessel","caption":"IPSALA","canonical_url":"https://proofaml.com/vessels/ipsala-nk1c017443/","properties":{"name":["IPSALA"],"ns:nameScript":["Latn"],"callSign":["TCA7254"],"type":["Bulk Carrier"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-42210"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/pola-raiz-ooo-nka6331126/","caption":"POLA RAIZ OOO","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"POLA RAIZ OOO"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c024c4b":{"id":"NK-1c024c4bb513cf2c281b48008661eb24","schema":"Person","caption":"ARY PITOMBO","canonical_url":"https://proofaml.com/people/ary-pitombo-nk1c024c4b/","properties":{"name":["ARY PITOMBO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Ary Botto Pitombo"],"sourceUrl":["https://www.camara.leg.br/deputados/130920"],"birthDate":["1909-01-20"],"birthPlace":["SE"],"gender":["male"],"deathDate":["1991-07-16"]},"datasets":["br_congress"],"referents":["br_congress-bcg-70ee0cea637e574c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1951-03-10","end":"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"}},"nk1c026971":{"id":"NK-1c026971193603a440c951a15e53450b","schema":"Person","caption":"Christian Lange","canonical_url":"https://proofaml.com/people/christian-lange-nk1c026971/","properties":{"name":["Christian Lange"],"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":["1964-02-27"],"birthPlace":["Saarlouis"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-d91303f48cf6cab4"],"first_seen":"2026-07-11","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":"1998-10-26","end":"2021-10-26"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c04ce55":{"id":"NK-1c04ce55bc2897a16bfc578b4df266c2","schema":"Person","caption":"Dahir Shire Mohamed","canonical_url":"https://proofaml.com/people/dahir-shire-mohamed-nk1c04ce55/","properties":{"name":["Dahir Shire Mohamed"],"ns:nameScript":["Latn"],"position":["Minister of Petroleum & Mineral Resources"],"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-9d6a8ff8b18c2235"],"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 Petroleum & Mineral Resources","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"}},"nk1c050189":{"id":"NK-1c050189ae73bbb2722ec2ed69a2cb0c","schema":"Person","caption":"Maan Jdidd","canonical_url":"https://proofaml.com/people/maan-jdidd-nk1c050189/","properties":{"name":["Jadeed","jDeed","Maan Jdidd","Jdif","Maan Jdiid","Jedeed","jedid","Ma'an"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SYR0132","gb_hmt_ofsi-12420"],"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"}},"nk1c053752":{"id":"NK-1c0537523a609ccd0e25367ea2cfaa05","schema":"Person","caption":"JOÃO DIVINO","canonical_url":"https://proofaml.com/people/joao-divino-nk1c053752/","properties":{"name":["JOÃO DIVINO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["João Divino Dorneles"],"sourceUrl":["https://www.camara.leg.br/deputados/132132"],"birthDate":["1933-05-25"],"birthPlace":["Goiânia, GO"],"gender":["male"],"deathDate":["1993-03-20"]},"datasets":["br_congress"],"referents":["br_congress-bcg-8a0c188e6774679a"],"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"}},"nk1c06c76d":{"id":"NK-1c06c76d9e28266ce3852fa5f602d2f7","schema":"Person","caption":"ITAMAR SERPA","canonical_url":"https://proofaml.com/people/itamar-serpa-nk1c06c76d/","properties":{"name":["ITAMAR SERPA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ITAMAR SERPA FERNANDES"],"sourceUrl":["https://www.camara.leg.br/deputados/74846"],"birthDate":["1941-07-03"],"birthPlace":["Vitória, ES"],"gender":["male"],"deathDate":["2023-07-18"]},"datasets":["br_congress"],"referents":["br_congress-bcg-c366b0e69028c76b"],"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":"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"}},"nk1c0774d2":{"id":"NK-1c0774d2c256032e6ab74161058f7299","schema":"Person","caption":"José Rocha","canonical_url":"https://proofaml.com/people/jose-rocha-nk1c0774d2/","properties":{"name":["José Rocha"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, BA (UNIÃO)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["JOSÉ ALVES ROCHA"],"sourceUrl":["https://www.camara.leg.br/deputados/74554"],"birthDate":["1948-08-18"],"birthPlace":["Coribe, BA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-671f0e6b817860e5"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil, BA (UNIÃO)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"1995-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c07e804":{"id":"NK-1c07e80471ebdd5d3ef0eeac96e4b8dc","schema":"Person","caption":"Roger Menu","canonical_url":"https://proofaml.com/people/roger-menu-nk1c07e804/","properties":{"name":["Roger Menu"],"ns:nameScript":["Latn"],"position":["Senator of France (U.C.D.P.)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1910-01-03"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-3667045352caa9f5"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (U.C.D.P.)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1955-06-19","end":"1970-08-19"}]},"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"}},"nk1c080987":{"id":"NK-1c080987c0977387f573856503117a41","schema":"Organization","caption":"АО “Полимер”","canonical_url":"https://proofaml.com/organizations/ao-polimer-nk1c080987/","properties":{"name":["АО “Полимер”","JSC “Polymer”","Акционерное Общество “Полимер”","Joint Stock Company “Polymer”","Societatea pe acțiuni «Polymer»","Sociedade por ações “Polymer”","»Polymer« Részvénytársaság","»Polymer« Rt."],"ns:nameScript":["Cyrl","Latn","Cyrl","Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13326.54"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c087750":{"id":"NK-1c087750edc3a87ed327f801bd62feb6","schema":"Person","caption":"Jekaterina Borisovna ALTABAJEVA","canonical_url":"https://proofaml.com/people/jekaterina-borisovna-altabajeva-nk1c087750/","properties":{"name":["Ekateryna Borysovna ALTABAEVA","Ekaterina ALTABAEVA","Ekaterina Borisovna ALTABAEVA","Yekaterina Borisovna ALTABAEVA","Kateryna Borysivna ALTABAEVA","Kateryna Borysivna ALTABAJEVA","Екатерина Борисовна АЛТАБАЕВА","Катерина Борисiвна АЛТАБАЄВА","Jekaterina Borisovna ALTABAJEVA","Ekaterina Altabajevová","Kateryna Altabaeva","Ekaterina Alyabayeva","Kateryna Alyabayeva","Yekaterina Borisovna Alyabayeva"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Cyrl","Latn","Latn","Latn","Latn","Latn","Latn"],"position":["Member of the Federation Council","Member of the Federation Council of the Federal Assembly of the Russian Federation","Member of the Federation Council of the Russian Federation","Member of the Federation Council of the Russian Federation for the illegally annexed City of Sevastopol and Deputy Chair of the Federation Council Committee on Science, Education and Culture."],"birthDate":["1956-05-27"],"birthPlace":["Uglich","Uglich, RUSSIAN FEDERATION","Uglich, Russia"],"nationality":["ru"],"gender":["female"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.5327.81","gb_fcdo_uksl-RUS0217","gb_hmt_ofsi-13808","us_ofac_sdn-28354"],"first_seen":"2020-12-31","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c0966b4":{"id":"NK-1c0966b45f6852d9c552a3bd2ce339e5","schema":"Person","caption":"Philip Edward Davis","canonical_url":"https://proofaml.com/people/philip-edward-davis-nk1c0966b4/","properties":{"name":["Philip Edward Davis"],"ns:nameScript":["Latn"],"position":["Prime Minister"],"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-c6064e669f773f27"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Prime Minister","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c09a559":{"id":"NK-1c09a559834175712cfa1bd6858d73a5","schema":"Organization","caption":"CHARTER GRIN LAIT MOSCOW","canonical_url":"https://proofaml.com/organizations/charter-grin-lait-moscow-nk1c09a559/","properties":{"name":["CHARTER GRIN LAIT MOSCOW","LLC CHARTER GREEN LIGHT"],"ns:nameScript":["Latn","Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2041","gb_hmt_ofsi-16262"],"first_seen":"2023-12-06","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"}},"nk1c0bb1a1":{"id":"NK-1c0bb1a156de45db106771737c9d9226","schema":"Organization","caption":"NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITED","canonical_url":"https://proofaml.com/organizations/nanchang-kudos-import-and-export-company-limited-nk1c0bb1a1/","properties":{"name":["NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51098"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/jiangxi-liansheng-technology-co-ltd-nk3081a27e/","caption":"JIANGXI LIANSHENG TECHNOLOGY CO., LTD","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JIANGXI LIANSHENG TECHNOLOGY 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"}},"nk1c0bcad6":{"id":"NK-1c0bcad65d616a720bcfaa705e218bb8","schema":"Company","caption":"TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED","canonical_url":"https://proofaml.com/companies/trans-asia-international-holding-group-thailand-company-limited-nk1c0bcad6/","properties":{"name":["TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED","HUANYA INTERNATIONAL HOLDING GROUP"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["0635563000201"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55506"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/chamu-sawang-nk364535b4/","caption":"Chamu SAWANG","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c0d9e9e":{"id":"NK-1c0d9e9edf08c0c6ed5b008a302f69ae","schema":"Person","caption":"HUMBERTO FERREIRA","canonical_url":"https://proofaml.com/people/humberto-ferreira-nk1c0d9e9e/","properties":{"name":["HUMBERTO FERREIRA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Humberto da Silveira Ferreira"],"sourceUrl":["https://www.camara.leg.br/deputados/130791"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-143e45c9ddeb6510"],"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"}},"nk1c0e68eb":{"id":"NK-1c0e68eb157e1d91d2125676f5327dbc","schema":"Person","caption":"Harry Ewing","canonical_url":"https://proofaml.com/people/harry-ewing-nk1c0e68eb/","properties":{"name":["Harry Ewing"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Falkirk East (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1103"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-c0bbd64f9ddf0d49"],"first_seen":"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 Falkirk East (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1971-09-16","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"}},"nk1c113318":{"id":"NK-1c1133188a0b58ba69f20363c7f55062","schema":"Organization","caption":"RASTIN KHADAMAT PARSIAN COMPANY","canonical_url":"https://proofaml.com/organizations/rastin-khadamat-parsian-company-nk1c113318/","properties":{"name":["RASTIN KHADAMAT PARSIAN COMPANY","PARSIAN TECHNOLOGY SUPPORT COMPANY"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25640"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/atomic-energy-organization-of-iran-nkc7141071/","caption":"ATOMIC ENERGY ORGANIZATION OF IRAN","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ATOMIC ENERGY ORGANIZATION OF IRAN"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"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"}},"nk1c12094f":{"id":"NK-1c12094fe6f84d41e2bbb7877d52052f","schema":"Organization","caption":"ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD","canonical_url":"https://proofaml.com/organizations/anhui-hongsheng-international-trade-co-ltd-nk1c12094f/","properties":{"name":["ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD","ANHUI HONGSHENG INTERNATIONAL BUSINESS CO LTD"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52719"],"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"}},"nk1c12b044":{"id":"NK-1c12b044c437fbfb2b6d93921a601d3c","schema":"Organization","caption":"EDBI STOCK BROKERAGE","canonical_url":"https://proofaml.com/organizations/edbi-stock-brokerage-nk1c12b044/","properties":{"name":["EDBI STOCK BROKERAGE"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25643"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/export-development-bank-of-iran-nk76b63e97/","caption":"EXPORT DEVELOPMENT BANK OF IRAN","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"EXPORT DEVELOPMENT BANK OF IRAN"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c1354e2":{"id":"NK-1c1354e26f29f3f32e271c70eb76060b","schema":"Vessel","caption":"SHAHR E KORD","canonical_url":"https://proofaml.com/vessels/shahr-e-kord-nk1c1354e2/","properties":{"name":["SHAHR E KORD"],"ns:nameScript":["Latn"],"type":["Container Ship"],"flag":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25314"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-republic-of-iran-shipping-lines-nk0529413f/","caption":"ISLAMIC REPUBLIC OF IRAN SHIPPING LINES","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REPUBLIC OF IRAN SHIPPING LINES"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"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"}},"nk1c140b4b":{"id":"NK-1c140b4b88c39440598012d15e9eb326","schema":"Person","caption":"Andrei Gennadyevich TIKHONOV","canonical_url":"https://proofaml.com/people/andrei-gennadyevich-tikhonov-nk1c140b4b/","properties":{"name":["Andrei Gennadyevich TIKHONOV","Andrey TIKHONOV"],"ns:nameScript":["Latn","Latn"],"birthDate":["1966-11-09"],"birthPlace":["Tver, Russia"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-45815"],"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"}},"nk1c146700":{"id":"NK-1c146700d159b2569756fc91b4fff18f","schema":"Person","caption":"Margaret Young","canonical_url":"https://proofaml.com/people/margaret-young-nk1c146700/","properties":{"name":["Margaret Young"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Baroness Young of Hornsey"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/3696"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-471f01dd0e8219e8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Crossbench)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2004-06-22"}]},"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"}},"nk1c15331c":{"id":"NK-1c15331cba39270597e209402cca0cc0","schema":"Company","caption":"ILLC GEOPROMINING INVESTMENT","canonical_url":"https://proofaml.com/companies/illc-geopromining-investment-nk1c15331c/","properties":{"name":["ILLC GEOPROMINING INVESTMENT"],"ns:nameScript":["Latn"],"registrationNumber":["1233900007318"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47823"],"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"}},"nk1c15ed9b":{"id":"NK-1c15ed9b31b6ab7602a88fe5fe8909f9","schema":"Person","caption":"Mariska Rikkers-Oosterkamp","canonical_url":"https://proofaml.com/people/mariska-rikkers-oosterkamp-nk1c15ed9b/","properties":{"name":["Mariska Rikkers-Oosterkamp"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (BoerBurgerBeweging)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1977-06-23"],"birthPlace":["Weststellingwerf"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(f12fed07-9972-4580-a610-3074076c0cb8)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-2597b29f955e2972"],"first_seen":"2026-07-11","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) (BoerBurgerBeweging)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2024-07-04","end":"2025-11-11"}]},"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"}},"nk1c15f6a2":{"id":"NK-1c15f6a22e10fa7f0c449a42be056f1c","schema":"Person","caption":"Hong-Sop RI","canonical_url":"https://proofaml.com/people/hong-sop-ri-nk1c15f6a2/","properties":{"name":["Hong-Sop RI"],"ns:nameScript":["Latn"],"birthDate":["1940"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12217"],"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"}},"nk1c180137":{"id":"NK-1c180137a95552aa5955ff4cfb4b2c1f","schema":"Person","caption":"Dmitriy Nikolaevich BEZRUKIKH","canonical_url":"https://proofaml.com/people/dmitriy-nikolaevich-bezrukikh-nk1c180137/","properties":{"name":["Dmitriy Nikolaevich BEZRUKIKH","Dmitry Nikolaevich BEZRUKIKH","Дмитрий Николаевич БЕЗРУКИХ"],"ns:nameScript":["Latn","Latn","Cyrl"],"birthDate":["1973-12-13"],"birthPlace":["Nevonka village, Krasnoyarsk krai","Nevonka, Krasnoyarsk Region, Russia"],"nationality":["ru"],"citizenship":["ru"],"position":["Head of the Office of the Federal Penitentiary Service for the Rostov Region"],"gender":["male"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-938ee46c1cba77fd","gb_fcdo_uksl-RUS1664","gb_hmt_ofsi-15641","us_ofac_sdn-40559"],"first_seen":"2022-11-30","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"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"}},"nk1c181d9e":{"id":"NK-1c181d9e6638d54f5127d23a9c6ffa38","schema":"Person","caption":"Karen Sorensen","canonical_url":"https://proofaml.com/people/karen-sorensen-nk1c181d9e/","properties":{"name":["Karen Sorensen"],"ns:nameScript":["Latn"],"position":["Senator for Alberta (Progressive Senate Group)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"birthDate":["1959-05-20"],"sourceUrl":["https://sencanada.ca/en/senators/sorensen-karen/"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-7c5ba19d08666539"],"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 Alberta (Progressive Senate Group)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2021-07-29"}]},"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"}},"nk1c19a99f":{"id":"NK-1c19a99f7f5764b2ae8ede621d062f8c","schema":"Organization","caption":"ASKATASUNA","canonical_url":"https://proofaml.com/organizations/askatasuna-nk1c19a99f/","properties":{"name":["ASKATASUNA","GESTORAS PRO-AMNISTIA"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7219"],"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"}},"nk1c1c1c0e":{"id":"NK-1c1c1c0e6b576197eb5c3bedcee83186","schema":"Person","caption":"Adnan Hussain","canonical_url":"https://proofaml.com/people/adnan-hussain-nk1c1c1c0e/","properties":{"name":["Adnan Hussain"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Blackburn (Independent)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Adnan Hussain"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/5231"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-9e634c213cd110b8"],"first_seen":"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 Blackburn (Independent)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-07-04"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c1c1cef":{"id":"NK-1c1c1cef5e6028956e3612f43d799081","schema":"Company","caption":"BITPAPA IC FZC LLC","canonical_url":"https://proofaml.com/companies/bitpapa-ic-fzc-llc-nk1c1c1cef/","properties":{"name":["BITPAPA IC FZC LLC","BITPAPA","BITPAPA PAY","BITPAPA FZC LLC","PAPA HOLDING LTD"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["5069","RA000693_172229"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48096"],"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"}},"nk1c1c3c47":{"id":"NK-1c1c3c472ec9ebaa8a670fd0888354ec","schema":"Person","caption":"Kåre Simensen","canonical_url":"https://proofaml.com/people/kare-simensen-nk1c1c3c47/","properties":{"name":["Kåre Simensen"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Finnmark (Arbeiderpartiet)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1955-08-30"],"gender":["male"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=KSIM&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-56c9a177c02f53b7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Finnmark (Arbeiderpartiet)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2009-10-01","end":"2017-09-30"}]},"lineage":[{"dataset":"no_parliament","list_version":"no_parliament@2026-07-11","manifest_sha256":"a7599329e22690a07f1f46f4284e68effad707c2d885f80a0c114980786ec10b","merkle_root":"67c961746a3527d2a2856975a326efcf2c6e47d1102f44fa89261ce7297786b4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Stortinget — Members of Parliament (current & former, 2005—), version no_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c1e67a9":{"id":"NK-1c1e67a96826be3b5ca7862133eb055f","schema":"Person","caption":"Yvonne Ångström","canonical_url":"https://proofaml.com/people/yvonne-angstrom-nk1c1e67a9/","properties":{"name":["Yvonne Ångström"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Västerbottens län (FP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1940"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/d7c328df-83e4-11d4-ae60-0050040c9b55"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-9c2168606ac319ea"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Västerbottens län (FP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1998-10-05","end":"2006-10-02"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c1ec515":{"id":"NK-1c1ec5156791d4d3481ca7f37e5446a6","schema":"Person","caption":"ERALDO LEMOS","canonical_url":"https://proofaml.com/people/eraldo-lemos-nk1c1ec515/","properties":{"name":["ERALDO LEMOS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Eraldo Machado de Lemos"],"sourceUrl":["https://www.camara.leg.br/deputados/131412"],"birthDate":["1922-05-06"],"birthPlace":["Brejo Grande, SE"],"gender":["male"],"deathDate":["2010-08-05"]},"datasets":["br_congress"],"referents":["br_congress-bcg-a7f8f1592efbdcb2"],"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"}},"nk1c1fe9b6":{"id":"NK-1c1fe9b63f49d34887bb41ed2d93b00f","schema":"Company","caption":"GLOWY PREMIER TREND SDN BHD","canonical_url":"https://proofaml.com/companies/glowy-premier-trend-sdn-bhd-nk1c1fe9b6/","properties":{"name":["GLOWY PREMIER TREND SDN BHD"],"ns:nameScript":["Latn"],"registrationNumber":["202101025235"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52242"],"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"}},"nk1c227e89":{"id":"NK-1c227e897467ec8fd1d0938b497dd9f4","schema":"Person","caption":"Agnès Canayer","canonical_url":"https://proofaml.com/people/agnes-canayer-nk1c227e89/","properties":{"name":["Agnès Canayer"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/canayer_agnes14053l.html"],"birthDate":["1965-09-21"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-ceb47dda3baf584a"],"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":"2014-10-01"}]},"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"}},"nk1c24344c":{"id":"NK-1c24344ca7c55f7bd9a38106c1b12e18","schema":"Person","caption":"MONTEIRO DE BARROS","canonical_url":"https://proofaml.com/people/monteiro-de-barros-nk1c24344c/","properties":{"name":["MONTEIRO DE BARROS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Theotônio Maurício Monteiro de Barros Filho"],"sourceUrl":["https://www.camara.leg.br/deputados/130691"],"birthDate":["1901-12-31"],"birthPlace":["Ribeirão Preto, SP"],"gender":["male"],"deathDate":["1974-09-02"]},"datasets":["br_congress"],"referents":["br_congress-bcg-9b578c9f75c05fbe"],"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":"1934-07-21","end":"1959-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c24e4c6":{"id":"NK-1c24e4c6486cca26be80d4cedd57a1fd","schema":"Person","caption":"Jessie McGruder","canonical_url":"https://proofaml.com/people/jessie-mcgruder-nk1c24e4c6/","properties":{"name":["Jessie McGruder"],"ns:nameScript":["Latn"],"position":["State Representative, Arkansas, District 35 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://arkleg.state.ar.us/Legislators/Detail?member=McGruder"]},"datasets":["us_states"],"referents":["us_states-usst-a7e1aa23e568fb6c"],"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 35 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-13"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c25aaaa":{"id":"NK-1c25aaaa57847c62984a4b61439e8cc6","schema":"Person","caption":"Abu Bakarr Karim","canonical_url":"https://proofaml.com/people/abu-bakarr-karim-nk1c25aaaa/","properties":{"name":["Abu Bakarr Karim"],"ns:nameScript":["Latn"],"position":["Minister of Agriculture, Forestry & Food Security"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/sierra-leone/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5661158ec72eb277"],"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, Forestry & Food Security","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c263d2f":{"id":"NK-1c263d2f2bc722e954a981c4502e3070","schema":"Person","caption":"Abu Musab AL-BARNAWI","canonical_url":"https://proofaml.com/people/abu-musab-al-barnawi-nk1c263d2f/","properties":{"name":["Abu Musab AL-BARNAWI","YUSUF, Habib"],"ns:nameScript":["Latn","Latn"],"birthDate":["1991","1990","1992","1993","1994","1995"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23846"],"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"}},"nk1c28012e":{"id":"NK-1c28012e70b2ff8becdc26b84b020f96","schema":"Vessel","caption":"SCF SAKHALIN","canonical_url":"https://proofaml.com/vessels/scf-sakhalin-nk1c28012e/","properties":{"name":["SCF SAKHALIN"],"ns:nameScript":["Latn"],"callSign":["UHME"],"type":["Supply Vessel"],"flag":["ru"],"mmsi":["273318120"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51858"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/joint-stock-company-sovcomflot-nkc8952879/","caption":"JOINT STOCK COMPANY SOVCOMFLOT","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY SOVCOMFLOT"}],"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"}},"nk1c28ca71":{"id":"NK-1c28ca710b5830f0510cf545d92f96aa","schema":"Person","caption":"Jim Thomas","canonical_url":"https://proofaml.com/people/jim-thomas-nk1c28ca71/","properties":{"name":["Jim Thomas"],"ns:nameScript":["Latn"],"position":["State Representative, Ohio, District 49 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1974-09-24"],"gender":["male"],"sourceUrl":["https://www.ohiohouse.gov/members/jim-thomas"]},"datasets":["us_states"],"referents":["us_states-usst-25021e39ef67e7de"],"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 49 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c293bd6":{"id":"NK-1c293bd6cdd621133ece31b7422ad60e","schema":"Person","caption":"Danny Nix","canonical_url":"https://proofaml.com/people/danny-nix-nk1c293bd6/","properties":{"name":["Danny Nix"],"ns:nameScript":["Latn"],"position":["State Representative, Florida, District 75 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1977-08-04"],"gender":["male"],"sourceUrl":["https://myfloridahouse.gov/Sections/Representatives/details.aspx?MemberId=4921&LegislativeTermId=91"]},"datasets":["us_states"],"referents":["us_states-usst-49e94a97dc376979"],"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, Florida, District 75 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-11-05"}]},"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"}},"nk1c2b2235":{"id":"NK-1c2b223504786cd2c513eefcfea9d7b4","schema":"Person","caption":"ISAIAS SILVESTRE","canonical_url":"https://proofaml.com/people/isaias-silvestre-nk1c2b2235/","properties":{"name":["ISAIAS SILVESTRE"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.camara.leg.br/deputados/74152"],"birthDate":["1948-03-18"],"birthPlace":["Belo Horizonte, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-9ebfe57726cc8076"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2003-02-01","end":"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"}},"nk1c2e0b4c":{"id":"NK-1c2e0b4caf05203447b311908701cc8f","schema":"Person","caption":"Vongsey Vissoth","canonical_url":"https://proofaml.com/people/vongsey-vissoth-nk1c2e0b4c/","properties":{"name":["Vongsey Vissoth"],"ns:nameScript":["Latn"],"position":["Permanent Dep. Prime Minister and Minister of the Office of the Council of Ministers"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["kh"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/cambodia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3aec357c4e833a4c"],"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 Dep. Prime Minister and Minister of the Office of the Council of Ministers","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c303541":{"id":"NK-1c30354113fda0f0a2215419e411e304","schema":"Person","caption":"Dominic Johnson","canonical_url":"https://proofaml.com/people/dominic-johnson-nk1c303541/","properties":{"name":["Dominic Johnson"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Johnson of Lainston"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4949"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-28073c3810981c9d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-10-19"}]},"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"}},"nk1c306d74":{"id":"NK-1c306d744029d5be35a6fc145e0739f0","schema":"Person","caption":"Michał Moskal","canonical_url":"https://proofaml.com/people/micha-moskal-nk1c306d74/","properties":{"name":["Michał Moskal"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Lublin (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1994-05-06"],"birthPlace":["Janów Lubelski"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/248"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-812897bfeb0dabb1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Lublin (PiS)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-11-13"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c318b2a":{"id":"NK-1c318b2ad4a297a2e5dac3e6080ea1b1","schema":"Person","caption":"Louremberg Nunes","canonical_url":"https://proofaml.com/people/louremberg-nunes-nk1c318b2a/","properties":{"name":["Louremberg Nunes"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, MT"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Louremberg Ribeiro Nunes Rocha"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/2017"],"birthDate":["1942-05-28"],"birthPlace":["Poxoréu, MT"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-dc05e71b1d400e32"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of Brazil, MT","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-02-01","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"}},"nk1c335520":{"id":"NK-1c335520ee71522b28a3c3f04c2ca27f","schema":"Company","caption":"LIMITED LIABILITY COMPANY SPETSTECHNOTRADE","canonical_url":"https://proofaml.com/companies/limited-liability-company-spetstechnotrade-nk1c335520/","properties":{"name":["LIMITED LIABILITY COMPANY SPETSTECHNOTRADE"],"ns:nameScript":["Latn"],"registrationNumber":["1161832056210"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-45932"],"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"}},"nk1c33b961":{"id":"NK-1c33b961b120f966b623c973fd571dc6","schema":"Person","caption":"Lennart Levi","canonical_url":"https://proofaml.com/people/lennart-levi-nk1c33b961/","properties":{"name":["Lennart Levi"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Stockholms län (C)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1930"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/f04f0b70-90e1-4f06-8339-edda773f5362"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-29fb6f87310c2627"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Stockholms län (C)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-10-02","end":"2010-10-04"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c3414d7":{"id":"NK-1c3414d77d239a6dc287a5b1b2cf862b","schema":"Person","caption":"Shockat Adam Patel","canonical_url":"https://proofaml.com/people/shockat-adam-patel-nk1c3414d7/","properties":{"name":["Shockat Adam Patel"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Leicester South (Independent)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Shockat Adam"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/5120"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-406a29679cfec73e"],"first_seen":"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 Leicester South (Independent)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-07-04"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c3536c0":{"id":"NK-1c3536c0d33521f98e32ea036df180c8","schema":"Person","caption":"John Weston","canonical_url":"https://proofaml.com/people/john-weston-nk1c3536c0/","properties":{"name":["John Weston"],"ns:nameScript":["Latn"],"position":["Member of Parliament for West Vancouver—Sunshine Coast—Sea to Sky Country, British Columbia (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/35998"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-ac3fc68abd4160f6"],"first_seen":"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 West Vancouver—Sunshine Coast—Sea to Sky Country, British Columbia (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2008-10-14","end":"2015-10-18"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c357294":{"id":"NK-1c3572944d6d952aef70ffd7a108a72f","schema":"Vessel","caption":"GLENDALE","canonical_url":"https://proofaml.com/vessels/glendale-nk1c357294/","properties":{"name":["GLENDALE"],"ns:nameScript":["Latn"],"callSign":["3FFP9"],"type":["LPG Tanker"],"flag":["pa"],"mmsi":["356634000"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57885"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ecoseas-maritime-limited-nk5bd09cbb/","caption":"ECOSEAS MARITIME LIMITED","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ECOSEAS MARITIME 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"}},"nk1c35b24f":{"id":"NK-1c35b24f3c06ccd651321c0aa7d6a10d","schema":"Company","caption":"COMPANY GROUP STRUCTURA LLC","canonical_url":"https://proofaml.com/companies/company-group-structura-llc-nk1c35b24f/","properties":{"name":["COMPANY GROUP STRUCTURA LLC","GRUPPA KOMPANII STRUKTURA","STRUCTURA NATIONAL TECHNOLOGIES","GK STRUKTURA"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["5177746315588"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-45231"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/nikolai-aleksandrovich-tupikin-nk3342c3fa/","caption":"Nikolai Aleksandrovich Tupikin","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"COMPANY GROUP STRUCTURA 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"}},"nk1c36fbac":{"id":"NK-1c36fbac95a8c666dd49d556be7d89fa","schema":"Person","caption":"Svetlana Anatolievna KUMANOVA","canonical_url":"https://proofaml.com/people/svetlana-anatolievna-kumanova-nk1c36fbac/","properties":{"name":["Svetlana Anatolievna KUMANOVA","Светлана Анатольевна КУМАНОВА / Свiтлана Анатолiївна КУМАНОВА"],"ns:nameScript":["Latn","Cyrl"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-024bd500558031cb"],"first_seen":"2022-04-26","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c371d48":{"id":"NK-1c371d48b2ae38e7c4a49ebb0ffff82c","schema":"Person","caption":"Mary Schneider","canonical_url":"https://proofaml.com/people/mary-schneider-nk1c371d48/","properties":{"name":["Mary Schneider"],"ns:nameScript":["Latn"],"position":["State Representative, North Dakota, District 21 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://ndlegis.gov/biography/mary-schneider"]},"datasets":["us_states"],"referents":["us_states-usst-3a628bc67c400423"],"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 21 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2014-12-01"}]},"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"}},"nk1c37bd13":{"id":"NK-1c37bd13b88e4fff96fdd8b7a10abe4e","schema":"Person","caption":"Marinella Pacifico","canonical_url":"https://proofaml.com/people/marinella-pacifico-nk1c37bd13/","properties":{"name":["Marinella Pacifico"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Lazio"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1962-03-06"],"birthPlace":["Latina"],"gender":["female"],"sourceUrl":["http://dati.senato.it/senatore/32678"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-419e3d374558cf67"],"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":"2018-03-23","end":"2022-10-12"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c393d79":{"id":"NK-1c393d79a26f7ab5bf993792ed610b04","schema":"Organization","caption":"National Wealth Fund of the Russian Federation","canonical_url":"https://proofaml.com/organizations/national-wealth-fund-of-the-russian-federation-nk1c393d79/","properties":{"name":["National Wealth Fund of the Russian Federation","Фонд национального благосостояния"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-89ebb68191d8b7fd"],"first_seen":"2022-02-28","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"}},"nk1c3a1ece":{"id":"NK-1c3a1ece7c8348819e6dfc4e9b65439d","schema":"Person","caption":"Dmitri Vitalyevich TRENIN","canonical_url":"https://proofaml.com/people/dmitri-vitalyevich-trenin-nk1c3a1ece/","properties":{"name":["Dmitri Vitalyevich TRENIN","Дмитрий Витальевич Тренин"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1955-09-11"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-32df04b1f0717dc6"],"first_seen":"2023-09-20","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c3a6adb":{"id":"NK-1c3a6adb1a985fdfc1521113309d4942","schema":"Person","caption":"Iris Nieland","canonical_url":"https://proofaml.com/people/iris-nieland-nk1c3a6adb/","properties":{"name":["Iris Nieland"],"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":["1960-06-20"],"birthPlace":["Dortmund"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-be2fa8d69421699d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (AfD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-03-25"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c3a6f7d":{"id":"NK-1c3a6f7d9c58ed292e2da59fbd71db76","schema":"Person","caption":"Gill German","canonical_url":"https://proofaml.com/people/gill-german-nk1c3a6f7d/","properties":{"name":["Gill German"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Clwyd North (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/5104"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-f4778d2f039255cf"],"first_seen":"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 Clwyd North (Labour)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-07-04"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c3ae148":{"id":"NK-1c3ae1487f2de660bb46cd8d2beccea0","schema":"Organization","caption":"LIMITED LIABILITY COMPANY TM TECH","canonical_url":"https://proofaml.com/organizations/limited-liability-company-tm-tech-nk1c3ae148/","properties":{"name":["LIMITED LIABILITY COMPANY TM TECH","ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ"],"ns:nameScript":["Latn","Cyrl"],"registrationNumber":["(1) INN: 7719898900  (2) OGRN: 5147746464234","INN: 7719898900 \nOGRN: 5147746464234","INN: 7720603527\nOGRN: 1077764566373"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2423","gb_hmt_ofsi-16781"],"first_seen":"2025-02-24","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"}},"nk1c3b2ef0":{"id":"NK-1c3b2ef0b260c55e1cf7a6638deca4e4","schema":"Person","caption":"Николай Николаевич ЗАБОЛОТНЕВ","canonical_url":"https://proofaml.com/people/nikolai-nikolaevich-zabolotnev-nk1c3b2ef0/","properties":{"name":["Николай Николаевич ЗАБОЛОТНЕВ","Nikolaj Nikolajevitj ZABOLOTNEV","Nikolay Nikolaevich ZABOLOTNEV","Nikolaj Zabolotněv"],"ns:nameScript":["Cyrl","Latn","Latn","Latn"],"position":["Member of the Duma of the Khanty-Mansi Autonomous Okrug – Yugra of the seventh convocation.&#xA;Head of the Regional Executive Committee of the Khanty-Mansiysk Regional Branch of the Kremlin-aligned ruling party “United Russia”.&#xA;Former head of the Youth Duma (youth parliament) in Yugra."],"birthDate":["1992-01-30"],"birthPlace":["Chuy Region in northern Kyrgyz Republic, KYRGYZSTAN"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.8642.15"],"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"}},"nk1c3beec9":{"id":"NK-1c3beec90443a95bab3a37b1ac1f7b78","schema":"Organization","caption":"BANK OF EAST LAND","canonical_url":"https://proofaml.com/organizations/bank-of-east-land-nk1c3beec9/","properties":{"name":["BANK OF EAST LAND","Dongbang BANK","TONGBANG U’NHAENG","TONGBANG BANK"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-690764"],"first_seen":"2013-01-22","last_seen":"2026-07-09","listed":true,"target":true,"lineage":[{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-07-09","manifest_sha256":"4eb8de5c098fef065121401b95b5e17a5fb34a64ecbc8592c039153c9b768240","merkle_root":"d9118675bbb68f535ee8125ca9b26149e6898c40c745405cf1f5ffd39be83a6c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-09T23:00:06.095Z","verify_url":null}],"statement":"This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-07-09, as observed on 2026-07-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c3d8389":{"id":"NK-1c3d8389c4cd8ba82c625178e584b6e3","schema":"Person","caption":"Martin Kocher","canonical_url":"https://proofaml.com/people/martin-kocher-nk1c3d8389/","properties":{"name":["Martin Kocher"],"ns:nameScript":["Latn"],"position":["Minister for Labor & Economy"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["at"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/austria/"],"wikidataId":["Q18222522"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-be2d18901d800ff1"],"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 Labor & Economy","status":"former","retention_years":50,"lapsed":false,"terms":[{"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"}},"nk1c3d9cd3":{"id":"NK-1c3d9cd30bff0953adde945e38e12d27","schema":"Person","caption":"Hans Peter Schmitz","canonical_url":"https://proofaml.com/people/hans-peter-schmitz-nk1c3d9cd3/","properties":{"name":["Hans Peter Schmitz"],"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":["1937-05-21"],"birthPlace":["Geilenkirchen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-dad8c9985927c2a8"],"first_seen":"2026-07-11","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":"1972-12-13","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"}},"nk1c40c90f":{"id":"NK-1c40c90f4aedc567c399e14f71fdb59b","schema":"Organization","caption":"Razryad JSC","canonical_url":"https://proofaml.com/organizations/razryad-jsc-nk1c40c90f/","properties":{"name":["Razryad JSC","Акционерное Общество Завод «Разряд»"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-d79232b8b238568c"],"first_seen":"2022-06-25","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c410881":{"id":"NK-1c410881e9912cd192cd90cc79dcbdb0","schema":"Person","caption":"Keith Mans","canonical_url":"https://proofaml.com/people/keith-mans-nk1c410881/","properties":{"name":["Keith Mans"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Wyre (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1273"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-3632405322bbd8d3"],"first_seen":"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 Wyre (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-06-11","end":"1997-05-01"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c41c41f":{"id":"NK-1c41c41fbb11703358910facec860eab","schema":"Person","caption":"Micheal OLORUNYOMI","canonical_url":"https://proofaml.com/people/micheal-olorunyomi-nk1c41c41f/","properties":{"name":["Micheal OLORUNYOMI"],"ns:nameScript":["Latn"],"birthDate":["1983-05-12"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28961"],"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"}},"nk1c4295cb":{"id":"NK-1c4295cbcc8a2e5711a583222535b8d2","schema":"Person","caption":"Igor Dmitrijevitj ZUBAREV","canonical_url":"https://proofaml.com/people/igor-dmitrijevitj-zubarev-nk1c4295cb/","properties":{"name":["Igor Dmitrijevitj ZUBAREV","Igor Dmitryevich ZUBAREV","Игорь Дмитриевич ЗУБАРЕВ","Igor Dmitriyevich ZUBAREV"],"ns:nameScript":["Latn","Latn","Cyrl","Latn"],"position":["Member of the Federation Council"],"birthDate":["1966-07-20"],"birthPlace":["UNKNOWN"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf"],"referents":["ca_dfatd_sema_sanctions-5db51366fb7d0d58","eu_fsf-EU.7621.90"],"first_seen":"2022-03-23","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},{"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"}},"nk1c436796":{"id":"NK-1c436796ce35f4c126ae5ef8a225a9e4","schema":"Person","caption":"Anura Kumara Dissanayake","canonical_url":"https://proofaml.com/people/anura-kumara-dissanayake-nk1c436796/","properties":{"name":["Anura Kumara Dissanayake"],"ns:nameScript":["Latn"],"position":["Minister of Finance"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["lk"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/sri-lanka/"],"wikidataId":["Q4777855"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d147a0b31bb5a211"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Finance","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"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"}},"nk1c441c82":{"id":"NK-1c441c82741b183cb2bf715421e8c5ae","schema":"Person","caption":"Mamadou Samake","canonical_url":"https://proofaml.com/people/mamadou-samake-nk1c441c82/","properties":{"name":["Mamadou Samake"],"ns:nameScript":["Latn"],"position":["Minister of Environment, Sanitation, & Sustainable Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ml"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mali/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d1622bef75856b40"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Environment, Sanitation, & Sustainable Development","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-08","end":"2025-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c44a533":{"id":"NK-1c44a5331691f2d7efbac67eb6f17e28","schema":"Company","caption":"LIMITED LIABILITY COMPANY UNIMATIK","canonical_url":"https://proofaml.com/companies/limited-liability-company-unimatik-nk1c44a533/","properties":{"name":["LIMITED LIABILITY COMPANY UNIMATIK"],"ns:nameScript":["Latn"],"registrationNumber":["1056604520499"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48868"],"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"}},"nk1c46e266":{"id":"NK-1c46e266bb216360b7b30ddcd69e449e","schema":"Person","caption":"Bim Afolami","canonical_url":"https://proofaml.com/people/bim-afolami-nk1c46e266/","properties":{"name":["Bim Afolami"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Hitchin and Harpenden (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4639"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-6cedd65a1143c55f"],"first_seen":"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 Hitchin and Harpenden (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-08","end":"2024-05-30"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c478716":{"id":"NK-1c478716dd854f00663bf168af17a43b","schema":"Person","caption":"Karla May","canonical_url":"https://proofaml.com/people/karla-may-nk1c478716/","properties":{"name":["Karla May"],"ns:nameScript":["Latn"],"position":["State Senator, Missouri, District 4 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1970-06-12"],"gender":["female"],"sourceUrl":["https://www.senate.mo.gov/mem04"]},"datasets":["us_states"],"referents":["us_states-usst-545822120e9653a9"],"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, Missouri, District 4 (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"}},"nk1c47cf42":{"id":"NK-1c47cf420de490dfc1c6bdfe1de2a972","schema":"Person","caption":"Francois Braun","canonical_url":"https://proofaml.com/people/francois-braun-nk1c47cf42/","properties":{"name":["Francois Braun"],"ns:nameScript":["Latn"],"position":["Minister for Solidarity & Health"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["fr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/france/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-03edce691f8cc8b3"],"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 Solidarity & Health","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c47f0e9":{"id":"NK-1c47f0e9f16dac1a211901298a702cd1","schema":"Person","caption":"Arthur Leite","canonical_url":"https://proofaml.com/people/arthur-leite-nk1c47f0e9/","properties":{"name":["Arthur Leite"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, BA"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Arthur Leite da Silveira"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/4292"],"birthDate":["1906-05-21"],"birthPlace":["Barra, BA"],"gender":["male"],"deathDate":["1989-06-10"]},"datasets":["br_congress"],"referents":["br_congress-bcg-df8afedf5613219a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of Brazil, BA","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1963-03-15","end":"1967-01-22"}]},"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"}},"nk1c48a04c":{"id":"NK-1c48a04c466535f1ab7c8950b54ac028","schema":"Person","caption":"Mihara Junko","canonical_url":"https://proofaml.com/people/mihara-junko-nk1c48a04c/","properties":{"name":["Mihara Junko"],"ns:nameScript":["Latn"],"position":["Minister in Charge of Women's Empowerment"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["jp"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/japan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ad6aae9d6c153793"],"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 Women's Empowerment","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c493acc":{"id":"NK-1c493acc1dfb84763a54fa833e4de6ed","schema":"Person","caption":"Warren Hamilton","canonical_url":"https://proofaml.com/people/warren-hamilton-nk1c493acc/","properties":{"name":["Warren Hamilton"],"ns:nameScript":["Latn"],"position":["State Senator, Oklahoma, District 7 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://oksenate.gov/contact-senator?sid=1521374"]},"datasets":["us_states"],"referents":["us_states-usst-3c248422e91d6787"],"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, Oklahoma, District 7 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-11-16"}]},"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"}},"nk1c49ef90":{"id":"NK-1c49ef905f3c34d7b50b5436d97780d4","schema":"Person","caption":"Pierre-Yves Dermagne","canonical_url":"https://proofaml.com/people/pierre-yves-dermagne-nk1c49ef90/","properties":{"name":["Pierre-Yves Dermagne"],"ns:nameScript":["Latn"],"position":["Dep. Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["be"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/belgium/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-48e3e3255addd5c6"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Dep. Prime Minister","status":"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"}},"nk1c4b8442":{"id":"NK-1c4b8442437fd593ce56123b142e3d13","schema":"Person","caption":"Claude Birraux","canonical_url":"https://proofaml.com/people/claude-birraux-nk1c4b8442/","properties":{"name":["Claude Birraux"],"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/PA525"],"birthDate":["1946-01-19"],"birthPlace":["Ambilly"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-1a42386dba646a80"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Union pour un Mouvement Populaire)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2012-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c4c1c50":{"id":"NK-1c4c1c5057f34b9ea34e4133dbdb196e","schema":"Person","caption":"Mohammad Ibrahim AL-SHAAR","canonical_url":"https://proofaml.com/people/mohammad-ibrahim-al-shaar-nk1c4c1c50/","properties":{"name":["Mohammad Ibrahim AL-SHAAR","Muhammad Ibrahim AL-SHA'AR","Mohammad Ibrahim AL-CHAAR","Muhammad Ibrahim AL-SHAAR","Mohammed Ibrahim AL-SHAAR"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"birthDate":["1950"],"birthPlace":["Lattakia Province, Syria","Al-Haffa, Syria"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12740"],"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"}},"nk1c4c6b94":{"id":"NK-1c4c6b94b5bc7dc4ee099ee98a34f490","schema":"Person","caption":"Karin Engdahl","canonical_url":"https://proofaml.com/people/karin-engdahl-nk1c4c6b94/","properties":{"name":["Karin Engdahl"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Västra Götalands läns norra (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1972"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/839782fc-e8af-431b-8285-c13345c75f6f"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-7c7b7c7948639306"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Västra Götalands läns norra (S)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2022-06-13","end":"2022-09-26"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c4e59d2":{"id":"NK-1c4e59d2e78538803c6f88278fc268ec","schema":"Person","caption":"Martyn Snow","canonical_url":"https://proofaml.com/people/martyn-snow-nk1c4e59d2/","properties":{"name":["Martyn Snow"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Bishops; Bishops)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["The Lord Bishop of Leicester"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4947"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-1f88e7df9d0c23f3"],"first_seen":"2026-07-11","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":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-10-06"}]},"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"}},"nk1c4f20e5":{"id":"NK-1c4f20e59a41fbfd8f5088e65c9f92ef","schema":"Person","caption":"WILSON CAMPOS","canonical_url":"https://proofaml.com/people/wilson-campos-nk1c4f20e5/","properties":{"name":["WILSON CAMPOS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Wilson de Queiroz Campos"],"sourceUrl":["https://www.camara.leg.br/deputados/74438"],"birthDate":["1924-02-24"],"birthPlace":["Brejo da Madre de Deus, PE"],"gender":["male"],"deathDate":["2001-06-06"]},"datasets":["br_congress"],"referents":["br_congress-bcg-031bfbf5c6dc87dc"],"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":"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"}},"nk1c4f3f7b":{"id":"NK-1c4f3f7b57b3be4ca2226b617d74b20e","schema":"Person","caption":"Christopher A. Pearson","canonical_url":"https://proofaml.com/people/christopher-a-pearson-nk1c4f3f7b/","properties":{"name":["Christopher A. Pearson"],"ns:nameScript":["Latn"],"position":["State Senator, Vermont, Chittenden (Progressive/Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://legislature.vermont.gov/people/single/2022/27150"]},"datasets":["us_states"],"referents":["us_states-usst-b5e6c8171f6c31a7"],"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, Vermont, Chittenden (Progressive/Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-04"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c52c2dc":{"id":"NK-1c52c2dcb4c9d2dff5108d93617e18b7","schema":"Person","caption":"RONALDO VASCONCELLOS","canonical_url":"https://proofaml.com/people/ronaldo-vasconcellos-nk1c52c2dc/","properties":{"name":["RONALDO VASCONCELLOS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["RONALDO VASCONCELLOS NOVAIS"],"sourceUrl":["https://www.camara.leg.br/deputados/74592"],"birthDate":["1950-04-23"],"birthPlace":["Ponte Nova, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-d767f65a678c4cc9"],"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"}},"nk1c55119a":{"id":"NK-1c55119a9a52fc38d55465261c26d8fc","schema":"Person","caption":"Mateni Tapueluelu","canonical_url":"https://proofaml.com/people/mateni-tapueluelu-nk1c55119a/","properties":{"name":["Mateni Tapueluelu"],"ns:nameScript":["Latn"],"position":["Minister for Revenue & Customs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["to"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/tonga/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9e764835ee3af7af"],"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 Revenue & Customs","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-02","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"}},"nk1c556097":{"id":"NK-1c5560973bb57a3d5d0e47362bf48874","schema":"Person","caption":"Hélène Scherrer","canonical_url":"https://proofaml.com/people/helene-scherrer-nk1c556097/","properties":{"name":["Hélène Scherrer"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Louis-Hébert, Quebec (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/1830"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-376b2ed1b556c6d2"],"first_seen":"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 Louis-Hébert, Quebec (Liberal)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"2000-11-27","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"}},"nk1c5629e6":{"id":"NK-1c5629e667d787aadf3720c644c8cdb2","schema":"Vessel","caption":"NP DIKSON","canonical_url":"https://proofaml.com/vessels/np-dikson-nk1c5629e6/","properties":{"name":["NP DIKSON"],"ns:nameScript":["Latn"],"type":["Chemical/Oil Tanker"],"flag":["ru"],"grossRegisteredTonnage":["15980"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37064"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/nord-project-llc-transport-company-nk5675bdbc/","caption":"NORD PROJECT LLC TRANSPORT COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NORD PROJECT LLC TRANSPORT 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"}},"nk1c568922":{"id":"NK-1c568922f9e6dbc01eb11075581a050e","schema":"Person","caption":"Pu Il CHOE","canonical_url":"https://proofaml.com/people/pu-il-choe-nk1c568922/","properties":{"name":["Pu Il CHOE","Bu-il CHOI","Pu-il CH'OE"],"ns:nameScript":["Latn","Latn","Latn"],"position":["Minister of People's Security"],"birthDate":["1944-03-06"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-20120"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ministry-of-people-s-security-nk63d12f48/","caption":"MINISTRY OF PEOPLE'S SECURITY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MINISTRY OF PEOPLE'S SECURITY"}],"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"}},"nk1c56ad92":{"id":"NK-1c56ad920218240ca8b5ce1b3357a982","schema":"Person","caption":"HEGEL MORHY","canonical_url":"https://proofaml.com/people/hegel-morhy-nk1c56ad92/","properties":{"name":["HEGEL MORHY"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Hegel Morhy"],"sourceUrl":["https://www.camara.leg.br/deputados/130981"],"birthDate":["1925-11-03"],"birthPlace":["Manaus, AM"],"gender":["male"],"deathDate":["2020-12-09"]},"datasets":["br_congress"],"referents":["br_congress-bcg-ab2f66e0d2b17216"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1963-02-01","end":"1967-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c573c4a":{"id":"NK-1c573c4a5c97d1fe2e5849a260cb40e2","schema":"Organization","caption":"TUKA METAL TRADING DMCC","canonical_url":"https://proofaml.com/organizations/tuka-metal-trading-dmcc-nk1c573c4a/","properties":{"name":["TUKA METAL TRADING DMCC"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-29110"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/esfahan-s-mobarakeh-steel-company-nkda7d23b6/","caption":"ESFAHAN'S MOBARAKEH STEEL COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ESFAHAN'S MOBARAKEH STEEL COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"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"}},"nk1c57a995":{"id":"NK-1c57a995327011b8575061c704d6bc06","schema":"Person","caption":"Alireza Moradi","canonical_url":"https://proofaml.com/people/alireza-moradi-nk1c57a995/","properties":{"name":["Alireza Moradi"],"ns:nameScript":["Latn"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-a78d5442230c7577"],"first_seen":"2022-12-07","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"}},"nk1c581a48":{"id":"NK-1c581a48e7481135f9ffb4f8be30c95a","schema":"Person","caption":"Aleksandr Vyacheslavovich ZAKHAROV","canonical_url":"https://proofaml.com/people/aleksandr-vyacheslavovich-zakharov-nk1c581a48/","properties":{"name":["Aleksandr Vyacheslavovich ZAKHAROV","Alexander Vyacheslavovich ZAKHAROV","Aleksandr Vjačeslavovič Zacharov","Александр Вячеславович ЗАХАРОВ"],"ns:nameScript":["Latn","Latn","Latn","Cyrl"],"birthDate":["1965-09-21"],"birthPlace":["Izhevsk","Izhevsk, Russia","Izhevsk, Udmurt  Republic, RUSSIAN FEDERATION"],"nationality":["ru"],"position":["Owner of LLC CST"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.12789.10","gb_fcdo_uksl-RUS2051","gb_hmt_ofsi-16271","us_ofac_sdn-45937"],"first_seen":"2023-12-06","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/limited-liability-company-zala-aero-nkbbfe134f/","caption":"LIMITED LIABILITY COMPANY ZALA AERO","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIMITED LIABILITY COMPANY ZALA AERO"},{"target_url":"https://proofaml.com/people/lavrentii-aleksandrovich-zakharov-nk4aaed8b1/","caption":"Lavrentii Aleksandrovich ZAKHAROV","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ZAKHAROV, Aleksandr Vyacheslavovich"},{"target_url":"https://proofaml.com/people/mariya-aleksandrovna-zakharova-nk025495c2/","caption":"Mariya Aleksandrovna ZAKHAROVA","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ZAKHAROV, Aleksandr Vyacheslavovich"},{"target_url":"https://proofaml.com/people/nikita-aleksandrovich-zakharov-nkf8eb3f37/","caption":"Nikita Aleksandrovich ZAKHAROV","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ZAKHAROV, Aleksandr Vyacheslavovich"},{"target_url":"https://proofaml.com/people/svetlana-moskvina-nikolayevna-nk3392c44b/","caption":"Svetlana MOSKVINA NIKOLAYEVNA","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ZAKHAROV, Aleksandr Vyacheslavovich"}],"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"}},"nk1c5a6a78":{"id":"NK-1c5a6a78335522b0786285ecb610ffc5","schema":"Organization","caption":"MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC","canonical_url":"https://proofaml.com/organizations/ministry-of-emergency-situations-of-the-donetsk-people-s-republic-nk1c5a6a78/","properties":{"name":["MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40261"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/aleksey-aleksandrovich-kostrubitsky-nk3a9f24d0/","caption":"Aleksey Aleksandrovich KOSTRUBITSKY","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC"}],"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"}},"nk1c5a863b":{"id":"NK-1c5a863b338d8f15ca2dbb743dff6611","schema":"Person","caption":"Lord Birkett","canonical_url":"https://proofaml.com/people/lord-birkett-nk1c5a863b/","properties":{"name":["Lord Birkett"],"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/3554"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-3e661d0470cef6f7"],"first_seen":"2026-07-11","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":"1962-02-10","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"}},"nk1c5e821d":{"id":"NK-1c5e821d2adf7dad961613d31b0832da","schema":"Person","caption":"Kevin Alons","canonical_url":"https://proofaml.com/people/kevin-alons-nk1c5e821d/","properties":{"name":["Kevin Alons"],"ns:nameScript":["Latn"],"position":["State Senator, Iowa, District 7 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.legis.iowa.gov/legislators/legislator?ga=90&personID=33999"]},"datasets":["us_states"],"referents":["us_states-usst-e8d68c8df38218ea"],"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, Iowa, District 7 (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"}},"nk1c5ef168":{"id":"NK-1c5ef168b51db40990be9e787233db99","schema":"Person","caption":"NAIR XAVIER LOBO","canonical_url":"https://proofaml.com/people/nair-xavier-lobo-nk1c5ef168/","properties":{"name":["NAIR XAVIER LOBO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["NAIR MARIA XAVIER NUNES DE OLIVEIRA LOBO"],"sourceUrl":["https://www.camara.leg.br/deputados/74021"],"birthDate":["1956-03-25"],"birthPlace":["Anápolis, GO"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-685ab7f8254556b9"],"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":"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"}},"nk1c60c0dd":{"id":"NK-1c60c0dd818ec4ba53558c23fb4f30a8","schema":"Company","caption":"M FINANS","canonical_url":"https://proofaml.com/companies/m-finans-nk1c60c0dd/","properties":{"name":["M FINANS","M-FINANCE LLC","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'","M-FINANS, OOO"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1157847290920"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-29868"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/jevgenij-viktorovitj-prigozjin-nk10a9c753/","caption":"Jevgenij Viktorovitj PRIGOZJIN","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PRIGOZHIN, Yevgeniy Viktorovich"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c6116fa":{"id":"NK-1c6116faaf148f7c5314e72ce5ef70ce","schema":"Person","caption":"Jan Vincent-Rostowski","canonical_url":"https://proofaml.com/people/jan-vincent-rostowski-nk1c6116fa/","properties":{"name":["Jan Vincent-Rostowski"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Warszawa (PO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1951-04-30"],"birthPlace":["Londyn"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term7/MP/410"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-7b01a369f64b9b79"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Warszawa (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"}},"nk1c615b13":{"id":"NK-1c615b13b3b9ea2a888d63014ee676a4","schema":"Person","caption":"Erich Langer","canonical_url":"https://proofaml.com/people/erich-langer-nk1c615b13/","properties":{"name":["Erich Langer"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (WAV)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1905-11-23"],"birthPlace":["Breslau"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-ae99ca19abdb0ef7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (WAV)","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"}},"nk1c616172":{"id":"NK-1c616172a05f71238b26c1cd613f11b1","schema":"Person","caption":"Barry Sheerman","canonical_url":"https://proofaml.com/people/barry-sheerman-nk1c616172/","properties":{"name":["Barry Sheerman"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Huddersfield (Labour (Co-op))"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Barry Sheerman"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/411"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-f6bc28507c0a67aa"],"first_seen":"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 Huddersfield (Labour (Co-op))","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1979-05-03","end":"2024-05-30"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c620d3e":{"id":"NK-1c620d3e9983d7b470adc90e30a1094f","schema":"Person","caption":"Siarhei Fiodaravich KHRYPACH","canonical_url":"https://proofaml.com/people/siarhei-fiodaravich-khrypach-nk1c620d3e/","properties":{"name":["Siarhej Fjodaravitj CHRYPATJ","Siarhei Fiodaravich KHRYPACH","Sergej Fjodorovitj CHRIPATJ","Sjarhej Chrypač","Sjargej Hripač","Сергей Федорович ХРИПАЧ","Сяргей Фёдаравіч ХРЫПАЧ","Siarhej Fiodaravič CHRYPAČ","Sergey Fedorovich KHRIPACH","Sergei Fiodorovich Khripach","Сяргей ХРЫПАЧ","Siarhei Fiodaravich Krypach"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Cyrl","Cyrl","Latn","Latn","Latn","Cyrl","Latn"],"position":["Judge at the Minsk Municipal Court"],"birthDate":["1966-04-16"],"birthPlace":["Minsk","Minsk, BELARUS"],"nationality":["by"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.10591.90","gb_fcdo_uksl-BEL0152","gb_hmt_ofsi-16291"],"first_seen":"2023-12-07","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"}},"nk1c625f3c":{"id":"NK-1c625f3c4f9278b67fa237e87f783061","schema":"Person","caption":"Chingis Arinov","canonical_url":"https://proofaml.com/people/chingis-arinov-nk1c625f3c/","properties":{"name":["Chingis Arinov"],"ns:nameScript":["Latn"],"position":["Minister for Emergency Situations"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["kz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/kazakhstan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ccaeec5a55cfccd6"],"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 Emergency Situations","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c6322b5":{"id":"NK-1c6322b599d2114ab05f2c646899ba70","schema":"Organization","caption":"YLH Electronics HK Co Limited","canonical_url":"https://proofaml.com/organizations/ylh-electronics-hk-co-limited-nk1c6322b5/","properties":{"name":["YLH Electronics HK Co Limited","鈺龙海电子（香港）有限公司"],"ns:nameScript":["Latn","Hani"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-96c49e1a1c090d2d"],"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"}},"nk1c659cc8":{"id":"NK-1c659cc88eb2937d83529a1c060923b5","schema":"Person","caption":"FRANCISCO ADEODATO","canonical_url":"https://proofaml.com/people/francisco-adeodato-nk1c659cc8/","properties":{"name":["FRANCISCO ADEODATO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Francisco Mendes Adeodato"],"sourceUrl":["https://www.camara.leg.br/deputados/130968"],"birthDate":["1927-06-19"],"birthPlace":["Sobral, CE"],"gender":["male"],"deathDate":["1998-05-15"]},"datasets":["br_congress"],"referents":["br_congress-bcg-b4d9776145bff86e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1963-02-01","end":"1967-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c65bea5":{"id":"NK-1c65bea54e7b445a7fa036d386371bad","schema":"Person","caption":"FLÁVIO GIOVINE","canonical_url":"https://proofaml.com/people/flavio-giovine-nk1c65bea5/","properties":{"name":["FLÁVIO GIOVINE"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Flávio Ettore Giovine"],"sourceUrl":["https://www.camara.leg.br/deputados/131534"],"birthDate":["1924-02-06"],"birthPlace":["São Paulo, SP"],"gender":["male"],"deathDate":["2009-08-09"]},"datasets":["br_congress"],"referents":["br_congress-bcg-b1c9a1a03ad425bb"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1971-02-01","end":"1979-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c6834e0":{"id":"NK-1c6834e07be0bd3b0c442ec5d3b23c1c","schema":"Person","caption":"John Mbadi Ng’ongo","canonical_url":"https://proofaml.com/people/john-mbadi-ng-ongo-nk1c6834e0/","properties":{"name":["John Mbadi Ng’ongo"],"ns:nameScript":["Latn"],"position":["Cabinet Secretary for National Treasury & Economic Planning"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ke"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/kenya/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-903d0dd1d5613e48"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Cabinet Secretary for National Treasury & Economic Planning","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c68482d":{"id":"NK-1c68482d48ae78c3e8bc0d38d23fd610","schema":"Person","caption":"Robert Telus","canonical_url":"https://proofaml.com/people/robert-telus-nk1c68482d/","properties":{"name":["Robert Telus"],"ns:nameScript":["Latn"],"position":["Minister of Agriculture & Rural Development"],"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-71b8b32409da3196"],"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 & Rural Development","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-05","end":"2023-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c6887cd":{"id":"NK-1c6887cd4fc3751a68d13adab4ce2fb2","schema":"Person","caption":"Rimtalba Jean Emmanuel Ouedraogobela","canonical_url":"https://proofaml.com/people/rimtalba-jean-emmanuel-ouedraogobela-nk1c6887cd/","properties":{"name":["Rimtalba Jean Emmanuel Ouedraogobela"],"ns:nameScript":["Latn"],"position":["Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bf"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/burkina-faso/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-57131071e1510a26"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Prime Minister","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2026-01","end":"2026-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c69e1a7":{"id":"NK-1c69e1a700dc814540341dc2f4d1d0dd","schema":"Person","caption":"Kate Green","canonical_url":"https://proofaml.com/people/kate-green-nk1c69e1a7/","properties":{"name":["Kate Green"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Stretford and Urmston (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4120"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-b2001acc96a43e7e"],"first_seen":"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 Stretford and Urmston (Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2010-05-06","end":"2022-11-10"}]},"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"}},"nk1c6b0db7":{"id":"NK-1c6b0db730d343de0d43369a79946883","schema":"Company","caption":"LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY","canonical_url":"https://proofaml.com/companies/limited-liability-company-ugolnaya-kompaniya-razrez-mayrykhskiy-nk1c6b0db7/","properties":{"name":["LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY","COAL COMPANY MAIRYKHSKY OPEN PIT MINE LTD","RAZREZ MAYRYKHSKY COAL COMPANY LLC"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1131901005510"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49452"],"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"}},"nk1c6b1967":{"id":"NK-1c6b196732235f9897d3d3004b479b0d","schema":"Person","caption":"Ljaucu Zingrur","canonical_url":"https://proofaml.com/people/ljaucu-zingrur-nk1c6b1967/","properties":{"name":["Ljaucu Zingrur"],"ns:nameScript":["Latn"],"position":["Minister, Council of Indigenous Peoples"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/taiwan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-0dbe898fc3aa3a86"],"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, Council of Indigenous Peoples","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c6b312d":{"id":"NK-1c6b312d953b678e742be0adce3ce2c4","schema":"Organization","caption":"GASOLINERAS SAN FERNANDO S.A. DE C.V.","canonical_url":"https://proofaml.com/organizations/gasolineras-san-fernando-s-a-de-c-v-nk1c6b312d/","properties":{"name":["GASOLINERAS SAN FERNANDO S.A. DE C.V."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-9404"],"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"}},"nk1c6bce07":{"id":"NK-1c6bce07ead742809162972bdf046b8f","schema":"Person","caption":"Gösta Lyngå","canonical_url":"https://proofaml.com/people/gosta-lynga-nk1c6bce07/","properties":{"name":["Gösta Lyngå"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (MP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1930"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/4e3f3642-fa99-45f7-b4b2-b23640f56df2"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-f4782534ed469301"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (MP)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1988-10-04","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"}},"nk1c6c6be5":{"id":"NK-1c6c6be528d4c8efc936754670dbe927","schema":"Person","caption":"Joachim Schmiele","canonical_url":"https://proofaml.com/people/joachim-schmiele-nk1c6c6be5/","properties":{"name":["Joachim Schmiele"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (DSU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1949-01-27"],"birthPlace":["ohne Angaben"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-6acaf22f5c7193a2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (DSU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1990-10-03","end":"1990-12-20"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c6e0410":{"id":"NK-1c6e0410957ca77011efc81a0131ea30","schema":"Organization","caption":"DECENTRATECH GLOBAL SERVICES FZE","canonical_url":"https://proofaml.com/organizations/decentratech-global-services-fze-nk1c6e0410/","properties":{"name":["DECENTRATECH GLOBAL SERVICES FZE"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3250"],"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"}},"nk1c6f3499":{"id":"NK-1c6f34993d9d4287900c23d4e5c400a8","schema":"Company","caption":"BITFINGROUP OU","canonical_url":"https://proofaml.com/companies/bitfingroup-ou-nk1c6f3499/","properties":{"name":["BITFINGROUP OU"],"ns:nameScript":["Latn"],"registrationNumber":["16323700"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48125"],"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"}},"nk1c6f5151":{"id":"NK-1c6f51511f92bd88158f02699a3b8e45","schema":"Person","caption":"WAGNER DO NASCIMENTO","canonical_url":"https://proofaml.com/people/wagner-do-nascimento-nk1c6f5151/","properties":{"name":["WAGNER DO NASCIMENTO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Wagner do Nascimento"],"sourceUrl":["https://www.camara.leg.br/deputados/74132"],"birthDate":["1936-06-27"],"birthPlace":["Uberaba, MG"],"gender":["male"],"deathDate":["2007-09-06"]},"datasets":["br_congress"],"referents":["br_congress-bcg-37573f42b35712e7"],"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":"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"}},"nk1c6f91d6":{"id":"NK-1c6f91d6b447d09ef66bcd4fdf75a401","schema":"Vessel","caption":"West Horizon","canonical_url":"https://proofaml.com/vessels/west-horizon-nk1c6f91d6/","properties":{"name":["West Horizon"],"ns:nameScript":["Latn"],"buildDate":["2006"],"imoNumber":["9337327"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-e146edf9eaf693b7"],"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"}},"nk1c6fc27c":{"id":"NK-1c6fc27c3509643e2058e8259a260488","schema":"Company","caption":"AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL","canonical_url":"https://proofaml.com/companies/aktsionernoe-obshchestvo-marposadkabel-nk1c6fc27c/","properties":{"name":["AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL","AO MARPOSADKABEL"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1042135001600"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46569"],"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"}},"nk1c708e61":{"id":"NK-1c708e6159a1a0d7731753b7372c5711","schema":"Organization","caption":"YIWU WAN SHUN TRADING COMPANY LIMITED","canonical_url":"https://proofaml.com/organizations/yiwu-wan-shun-trading-company-limited-nk1c708e61/","properties":{"name":["YIWU WAN SHUN TRADING COMPANY LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54497"],"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"}],"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"}},"nk1c70fe9e":{"id":"NK-1c70fe9efd4bdb7f1a7d2b886ffd698f","schema":"Person","caption":"Irina Andrejevna KOZJANOVA","canonical_url":"https://proofaml.com/people/irina-andrejevna-kozjanova-nk1c70fe9e/","properties":{"name":["Irina Andreyevna KOZHANOVA","Irina Andrejevna KOZJANOVA","Ирина Андреевна КОЖАНОВА","Irina Andreevna KOZHANOVA"],"ns:nameScript":["Latn","Latn","Cyrl","Latn"],"position":["Member of the Federation Council","Member of the Federation Council of the Federal Assembly of the Russian Federation"],"birthDate":["1987-07-06"],"nationality":["ru"],"birthPlace":["UNKNOWN"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-73f605c61db86613","eu_fsf-EU.7657.88","us_ofac_sdn-36806"],"first_seen":"2022-03-23","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"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"}},"nk1c710d62":{"id":"NK-1c710d62ccfeeff54601fc7d4fe3db53","schema":"Person","caption":"Saqer Asad RUSTOM","canonical_url":"https://proofaml.com/people/saqer-asad-rustom-nk1c710d62/","properties":{"name":["Saqer Asad RUSTOM","Saqr Asad RUSTOM","Saqer Asaad al-Rostom","Saqr Asaad al-Rostom","Saqer Asaad al-Rustom","Saqr Asaad al-Rustom","Saqr Asaad RUSTOM","Saqr As’ad al-Rostom","Saqer As’ad al-Rostom","Saqer As’ad al-Rustom","صقر رستم","صقر أسعد الرستم","Saqer Asad al-Rostom","Saqr Asad al-Rostom","Saqer Asad al-Rustom","Saqr Asad al-Rustom","Saqr RUSTOM","Saqer RUSTOM","Saqr al-Rustom","Saqer al-Rustom","Saqr al-Rostom","Saqer al-Rostom","Saqr As’ad RUSTOM","Saqer As’ad RUSTOM","Saqr As’ad al-Rustom","Saqer Asaad RUSTOM"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Arab","Arab","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"position":["Head of National Defence Force in Homs"],"birthDate":["1947-12-04"],"birthPlace":["UNKNOWN"],"nationality":["sy"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.5465.65"],"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"}},"nk1c714df6":{"id":"NK-1c714df66feaf65ea88bb26a4683426c","schema":"Person","caption":"Marcos Antonio Amaro dos Santos","canonical_url":"https://proofaml.com/people/marcos-antonio-amaro-dos-santos-nk1c714df6/","properties":{"name":["Marcos Antonio Amaro dos Santos"],"ns:nameScript":["Latn"],"position":["Minister of Institutional Security Cabinet"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["br"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/brazil/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-0c1a5fe613266803"],"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 Institutional Security Cabinet","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c72b490":{"id":"NK-1c72b49083f036217756887df74f5438","schema":"Person","caption":"Michael Strauss","canonical_url":"https://proofaml.com/people/michael-strauss-nk1c72b490/","properties":{"name":["Michael Strauss"],"ns:nameScript":["Latn"],"position":["General Counsel, European Bank for Reconstruction and Development"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.ebrd.com/home/who-we-are/our-organisation/ebrd-governance-leadership/ebrd-executive-committee.html"]},"datasets":["io_orgs"],"referents":["io_orgs-ioorg-9b262c9c474e5e72"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"International organizations","branch_code":"B7","tier":"level_2","position":"General Counsel, European Bank for Reconstruction and Development","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"io_orgs","list_version":"io_orgs@2026-07-11","manifest_sha256":"a12e24f40d7c1a020d62e14c42599e6ca37d6f4e573a80e1f9835c1fbe77618d","merkle_root":"c7886a56d3466f62e798e20811d8981c5c8f37dad84afde1f6d8587cb2cc10d4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official International Organization Officials — Official Leadership Pages, version io_orgs@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c72e5ae":{"id":"NK-1c72e5aec713a94e7754fc543fd00163","schema":"Person","caption":"ARMINDO MASTROCOLA","canonical_url":"https://proofaml.com/people/armindo-mastrocola-nk1c72e5ae/","properties":{"name":["ARMINDO MASTROCOLA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Armindo Mastrocola"],"sourceUrl":["https://www.camara.leg.br/deputados/131187"],"birthDate":["1913-11-06"],"birthPlace":["SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-5cd459d8d8c4f5cd"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1963-02-01","end":"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"}},"nk1c7441e0":{"id":"NK-1c7441e0cfc8b411e75f64435bea089e","schema":"Person","caption":"Ricky Hill","canonical_url":"https://proofaml.com/people/ricky-hill-nk1c7441e0/","properties":{"name":["Ricky Hill"],"ns:nameScript":["Latn"],"position":["State Senator, Arkansas, District 29 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.arkleg.state.ar.us/Legislators/Detail?member=Hill&ddBienniumSession=2019%2F2020F"]},"datasets":["us_states"],"referents":["us_states-usst-789cb6137bad5f15"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Arkansas, District 29 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c758791":{"id":"NK-1c7587910fa168c9b83201e7d7ad9a22","schema":"Person","caption":"Alexis VERGARA MEZA","canonical_url":"https://proofaml.com/people/alexis-vergara-meza-nk1c758791/","properties":{"name":["Alexis VERGARA MEZA"],"ns:nameScript":["Latn"],"birthDate":["1996-01-18"],"birthPlace":["Sinaloa, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48079"],"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"}},"nk1c7621ca":{"id":"NK-1c7621ca31b50164471526863b9ba2a7","schema":"Person","caption":"Nnamdi Orson BENSON","canonical_url":"https://proofaml.com/people/nnamdi-orson-benson-nk1c7621ca/","properties":{"name":["Nnamdi Orson BENSON"],"ns:nameScript":["Latn"],"birthDate":["1987-03-21"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28964"],"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"}},"nk1c7720b7":{"id":"NK-1c7720b7b033d4f5690dcc38acb1c345","schema":"Person","caption":"Leon Rebello","canonical_url":"https://proofaml.com/people/leon-rebello-nk1c7720b7/","properties":{"name":["Leon Rebello"],"ns:nameScript":["Latn"],"position":["Member of the Australian House of Representatives for McPherson, Queensland"],"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-54505de46c8183ae"],"first_seen":"2026-07-11","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 McPherson, Queensland","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"}},"nk1c786f37":{"id":"NK-1c786f37c17fb6bd34208ca19e6ff51a","schema":"Organization","caption":"AL-HARAMAIN (AFGHANISTAN BRANCH)","canonical_url":"https://proofaml.com/organizations/al-haramain-afghanistan-branch-nk1c786f37/","properties":{"name":["AL-HARAMAIN (AFGHANISTAN BRANCH)"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AQD0017","gb_hmt_ofsi-8428"],"first_seen":"2004-07-06","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"}},"nk1c799f19":{"id":"NK-1c799f19518bab1eaafb58be620c0f32","schema":"Vessel","caption":"ELSA","canonical_url":"https://proofaml.com/vessels/elsa-nk1c799f19/","properties":{"name":["ELSA"],"ns:nameScript":["Latn"],"callSign":["V3RZ8"],"type":["Crude Oil Tanker"],"mmsi":["312038000"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48412"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/oceanlink-maritime-dmcc-nk7edb583c/","caption":"OCEANLINK MARITIME DMCC","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OCEANLINK MARITIME 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"}},"nk1c7afd1d":{"id":"NK-1c7afd1d83bd884f8e0bebad3ab1b148","schema":"Person","caption":"Zhavit HASANI","canonical_url":"https://proofaml.com/people/zhavit-hasani-nk1c7afd1d/","properties":{"name":["Zhavit HASANI"],"ns:nameScript":["Latn"],"birthDate":["1957-05-05"],"birthPlace":["Tanusevci, Macedonia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7692"],"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"}},"nk1c7b20db":{"id":"NK-1c7b20dbd867ebc807724a31be178ea5","schema":"Person","caption":"Ralph Hise","canonical_url":"https://proofaml.com/people/ralph-hise-nk1c7b20db/","properties":{"name":["Ralph Hise"],"ns:nameScript":["Latn"],"position":["State Senator, North Carolina, District 47 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1976-08-15"],"gender":["male"],"sourceUrl":["https://www.ncleg.gov/Members/Biography/S/298"]},"datasets":["us_states"],"referents":["us_states-usst-cd3ce2208453fb51"],"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, North Carolina, District 47 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2011-01-26"}]},"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"}},"nk1c7b7a04":{"id":"NK-1c7b7a040e71f73e2e3cd73fcd2953af","schema":"Person","caption":"Britta Bjelle","canonical_url":"https://proofaml.com/people/britta-bjelle-nk1c7b7a04/","properties":{"name":["Britta Bjelle"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (L)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1941"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/dbbb888b-b6f8-4e2c-84a3-36adbf2e541d"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-0d9f76e379c9265d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (L)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1985-09-30","end":"1994-06-30"}]},"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"}},"nk1c7b820a":{"id":"NK-1c7b820ac99c27072589bfae73cdcdff","schema":"Person","caption":"Song Hwa JONG","canonical_url":"https://proofaml.com/people/song-hwa-jong-nk1c7b820a/","properties":{"name":["Song Hwa JONG"],"ns:nameScript":["Latn"],"birthDate":["1970-02-05"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-24979"],"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"}},"nk1c7c5553":{"id":"NK-1c7c5553ea52c8fb3131402b9377d44b","schema":"Airplane","caption":"EP-CPX","canonical_url":"https://proofaml.com/aircraft/ep-cpx-nk1c7c5553/","properties":{"name":["EP-CPX"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-24486"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/caspian-airlines-nkbe3e4715/","caption":"CASPIAN AIRLINES","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CASPIAN AIRLINES"}],"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"}},"nk1c7d3301":{"id":"NK-1c7d33017d7d5b31ee3539074f4cf86e","schema":"Person","caption":"Sayyed Javad Musavi","canonical_url":"https://proofaml.com/people/sayyed-javad-musavi-nk1c7d3301/","properties":{"name":["Sayyed Javad MUSAVI"],"ns:nameScript":["Latn"],"birthDate":["1972-08-23"],"nationality":["ir"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-IRN0202","gb_hmt_ofsi-16473","us_ofac_sdn-19237"],"first_seen":"2024-04-18","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"}},"nk1c7e19cf":{"id":"NK-1c7e19cfc3b9fdbbad82f83a74e8749a","schema":"Vessel","caption":"KUSTO","canonical_url":"https://proofaml.com/vessels/kusto-nk1c7e19cf/","properties":{"name":["KUSTO"],"ns:nameScript":["Latn"],"imoNumber":["IMO9308833"],"owner":["SOLSTICE CORP"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2575"],"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"}},"nk1c809929":{"id":"NK-1c809929f6e341d09665781998ae20b9","schema":"Person","caption":"Heidi Workman","canonical_url":"https://proofaml.com/people/heidi-workman-nk1c809929/","properties":{"name":["Heidi Workman"],"ns:nameScript":["Latn"],"position":["State Representative, Ohio, District 72 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1980-12-12"],"gender":["female"],"sourceUrl":["https://ohiohouse.gov/members/heidi-workman"]},"datasets":["us_states"],"referents":["us_states-usst-92ea14480f993ba0"],"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 72 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c80f539":{"id":"NK-1c80f539e2e3501939f0add62acdd465","schema":"Vessel","caption":"PICTOR","canonical_url":"https://proofaml.com/vessels/pictor-nk1c80f539/","properties":{"name":["PICTOR"],"ns:nameScript":["Latn"],"imoNumber":["IMO9322827"],"owner":["Lambda Transport Consultancy"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2970"],"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"}},"nk1c819a1e":{"id":"NK-1c819a1e41d708fb3a73c82134f1213b","schema":"Person","caption":"Dick Schoof","canonical_url":"https://proofaml.com/people/dick-schoof-nk1c819a1e/","properties":{"name":["Dick Schoof"],"ns:nameScript":["Latn"],"position":["Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["nl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/netherlands/"],"wikidataId":["Q22338116"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d0623661558c424e"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Prime Minister","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-07","end":"2026-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c826ba2":{"id":"NK-1c826ba2bdbfd93e1aee23b481b93ce3","schema":"Person","caption":"Shawnna Bolick","canonical_url":"https://proofaml.com/people/shawnna-bolick-nk1c826ba2/","properties":{"name":["Shawnna Bolick"],"ns:nameScript":["Latn"],"position":["State Representative, Arizona, District 20 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.azleg.gov/House/House-member/?legislature=54&session=122&legislator=1905"]},"datasets":["us_states"],"referents":["us_states-usst-49a1c3dc5b17fd43"],"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, Arizona, District 20 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c831f80":{"id":"NK-1c831f80c6db8a902ba5b03029e5ccc7","schema":"Person","caption":"GIDEL DANTAS","canonical_url":"https://proofaml.com/people/gidel-dantas-nk1c831f80/","properties":{"name":["GIDEL DANTAS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Gidel Dantas Queiroz"],"sourceUrl":["https://www.camara.leg.br/deputados/139225"],"birthDate":["1935-03-17"],"birthPlace":["Caraúbas, CE"],"gender":["male"],"deathDate":["2010-09-02"]},"datasets":["br_congress"],"referents":["br_congress-bcg-26d7e9c8a1036732"],"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"}},"nk1c8338fb":{"id":"NK-1c8338fb47ed1109f06ff55cbc85351c","schema":"Vessel","caption":"VALENTIN EMIROV","canonical_url":"https://proofaml.com/vessels/valentin-emirov-nk1c8338fb/","properties":{"name":["VALENTIN EMIROV"],"ns:nameScript":["Latn"],"type":["General Cargo"],"flag":["ru"],"grossRegisteredTonnage":["4110"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37107"],"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"}},"nk1c8483fe":{"id":"NK-1c8483fee58577d1c722b1ed05f5379d","schema":"Person","caption":"Ludovic Tron","canonical_url":"https://proofaml.com/people/ludovic-tron-nk1c8483fe/","properties":{"name":["Ludovic Tron"],"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":["1904-01-03"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-a944eeb916c897dd"],"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":"1957-10-27","end":"1968-10-24"}]},"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"}},"nk1c848ad1":{"id":"NK-1c848ad1f77ea70e3e05004f8a9b5669","schema":"Organization","caption":"MILETUS LINE LTD","canonical_url":"https://proofaml.com/organizations/miletus-line-ltd-nk1c848ad1/","properties":{"name":["MILETUS LINE LTD"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52813"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/sepehr-energy-jahan-nama-pars-company-nkf4d8037c/","caption":"SEPEHR ENERGY JAHAN NAMA PARS COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SEPEHR ENERGY JAHAN NAMA PARS COMPANY"},{"target_url":"https://proofaml.com/vessels/oxis-nk13dfd24c/","caption":"OXIS","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MILETUS LINE 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"}},"nk1c85655a":{"id":"NK-1c85655a897c73443a2bae5a8866c81a","schema":"Person","caption":"Gleb Sergeevich FRANK","canonical_url":"https://proofaml.com/people/gleb-sergeevich-frank-nk1c85655a/","properties":{"name":["Gleb Sergeevich FRANK","Глеб Сергеевич Франк"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1982-12-10"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-2cb6c7b7cda9050c"],"first_seen":"2022-05-18","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c865cb0":{"id":"NK-1c865cb0e61deac9214228e51dbb7062","schema":"Person","caption":"Kenneth Marks","canonical_url":"https://proofaml.com/people/kenneth-marks-nk1c865cb0/","properties":{"name":["Kenneth Marks"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Manchester, Gorton (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1339"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-dcf7fe88b28d0b02"],"first_seen":"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 Manchester, Gorton (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1967-11-02","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"}},"nk1c872790":{"id":"NK-1c872790a1dbde6d08acad237a5aef41","schema":"Person","caption":"KIM Kyong  Nam","canonical_url":"https://proofaml.com/people/kim-kyong-nam-nk1c872790/","properties":{"name":["Kyong Nam KIM","Kyo'ng-Nam KIM","김경남","KIM Kyong  Nam"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"position":["Foreign Trade Bank of the Democratic People's Republic of Korea Representative in Russia","Foreign Trade Bank of the Democratic People’s Republic of Korea Representative in Khabarovsk, Russian Federation"],"birthDate":["1976-07-11"],"birthPlace":["UNKNOWN"],"nationality":["kp"]},"datasets":["eu_fsf","us_ofac_sdn"],"referents":["eu_fsf-EU.11622.12","us_ofac_sdn-18554"],"first_seen":"2026-06-05","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/foreign-trade-bank-of-the-democratic-people-s-republic-of-korea-nk91ad986d/","caption":"FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA"}],"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"}},"nk1c8771ae":{"id":"NK-1c8771ae7242017eb81f66ec5d3235c3","schema":"Vessel","caption":"Bivola","canonical_url":"https://proofaml.com/vessels/bivola-nk1c8771ae/","properties":{"name":["Bivola"],"ns:nameScript":["Latn"],"buildDate":["2004"],"imoNumber":["9266865"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-6bf509b175106b03"],"first_seen":"2026-02-19","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c87d980":{"id":"NK-1c87d980bd70cff4b183e854ec27ef83","schema":"Person","caption":"Fatima Camara","canonical_url":"https://proofaml.com/people/fatima-camara-nk1c87d980/","properties":{"name":["Fatima Camara"],"ns:nameScript":["Latn"],"position":["Minister of Industry & Commerce"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/guinea/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ea79214435eeabf0"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Industry & Commerce","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c88fb3d":{"id":"NK-1c88fb3d9a7437e0afdf99231ba35ca8","schema":"Person","caption":"Kwang Sok SIM","canonical_url":"https://proofaml.com/people/kwang-sok-sim-nk1c88fb3d/","properties":{"name":["Kwang Sok SIM","Kwang-so'k SIM"],"ns:nameScript":["Latn","Latn"],"birthDate":["1971-09-16"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-27208"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/second-academy-of-natural-sciences-nke40e50f7/","caption":"SECOND ACADEMY OF NATURAL SCIENCES","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SECOND ACADEMY OF NATURAL SCIENCES"}],"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"}},"nk1c8a3d10":{"id":"NK-1c8a3d1044982864e89877871324f86f","schema":"Person","caption":"Marc Hermanne Gninadoou Araba","canonical_url":"https://proofaml.com/people/marc-hermanne-gninadoou-araba-nk1c8a3d10/","properties":{"name":["Marc Hermanne Gninadoou Araba"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["bj"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/benin/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-75d59f9fad7c26b6"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Permanent Representative to the UN, New York","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c8a8037":{"id":"NK-1c8a8037e10e7cf48008e6237ac23ebe","schema":"Person","caption":"Mustapha Ferjani","canonical_url":"https://proofaml.com/people/mustapha-ferjani-nk1c8a8037/","properties":{"name":["Mustapha Ferjani"],"ns:nameScript":["Latn"],"position":["Minister of Health"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/tunisia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-8b12f528dbd66b6a"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Health","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c8c9f56":{"id":"NK-1c8c9f568f058598f60db1cd463c2a8c","schema":"Person","caption":"Mikheil Chinchaladze","canonical_url":"https://proofaml.com/people/mikheil-chinchaladze-nk1c8c9f56/","properties":{"name":["Mikheil Chinchaladze","მიხეილ ჩინჩალაძე"],"ns:nameScript":["Latn","Latn"],"birthDate":["1978-03-09"],"position":["(1) Chairman of the Tblisi Court of Appeals (2) Member of the High Council of Justice of Georgia","Chairman of the Tblisi Court of Appeals","Member of the High Council of Justice of Georgia"],"gender":["male"],"birthPlace":["Georgia"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-GAC0077","gb_hmt_ofsi-16851"],"first_seen":"2025-04-02","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"}},"nk1c8d0586":{"id":"NK-1c8d0586498fcd62ae7b618cfe25daf5","schema":"Person","caption":"Charles Allen","canonical_url":"https://proofaml.com/people/charles-allen-nk1c8d0586/","properties":{"name":["Charles Allen"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Allen of Kensington"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4304"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-659d409b1d256ed4"],"first_seen":"2026-07-11","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":"2013-10-02"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c8e22fc":{"id":"NK-1c8e22fcd4877942cebb98f0b7f3e54f","schema":"Person","caption":"Syed Johar HASNAIN","canonical_url":"https://proofaml.com/people/syed-johar-hasnain-nk1c8e22fc/","properties":{"name":["Syed Johar HASNAIN"],"ns:nameScript":["Latn"],"birthDate":["1987-12-30"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30552"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/secondeye-solution-nk58f35ef0/","caption":"SECONDEYE SOLUTION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SECONDEYE SOLUTION"}],"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"}},"nk1c8ec841":{"id":"NK-1c8ec84115a688b2f278aa9c6d076545","schema":"Company","caption":"XIHU RESORT HOTEL CO LTD","canonical_url":"https://proofaml.com/companies/xihu-resort-hotel-co-ltd-nk1c8ec841/","properties":{"name":["XIHU RESORT HOTEL CO LTD","XI HU INTERNATIONAL HOTEL CO LTD"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["00018382","Inv 2883 KH 2013"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57249"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/aung-linn-sai-nk1db196cd/","caption":"Aung Linn SAI","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SAI, Aung Linn"},{"target_url":"https://proofaml.com/people/paung-aik-nk6e31de86/","caption":"Paung AIK","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AIK, Paung"}],"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"}},"nk1c917c4a":{"id":"NK-1c917c4a5e8a6aefb12aa1c58dc06180","schema":"Person","caption":"Juan Ramon Icaza","canonical_url":"https://proofaml.com/people/juan-ramon-icaza-nk1c917c4a/","properties":{"name":["Juan Ramon Icaza"],"ns:nameScript":["Latn"],"position":["Minister of Canal Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["pa"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/panama/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-95a2c7d3c87b9652"],"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 Canal Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-10","end":"2024-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c91acf4":{"id":"NK-1c91acf4ae605abe06d5c8023eb9d52e","schema":"Person","caption":"Niny van Oerle-van der Horst","canonical_url":"https://proofaml.com/people/niny-van-oerle-van-der-horst-nk1c91acf4/","properties":{"name":["Niny van Oerle-van der Horst"],"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":["1934-07-16"],"birthPlace":["Utrecht"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(73a09ba2-02f2-4ad9-9a35-ce92a148a6df)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-0ce8090d63aeb29c"],"first_seen":"2026-07-11","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":"2002-05-23","end":"2006-11-29"}]},"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"}},"nk1c91f5e0":{"id":"NK-1c91f5e019caa61827a7c67e355b6de6","schema":"Person","caption":"Dan McGuire","canonical_url":"https://proofaml.com/people/dan-mcguire-nk1c91f5e0/","properties":{"name":["Dan McGuire"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Merrimack 14 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?member=376984"]},"datasets":["us_states"],"referents":["us_states-usst-eaa890b06e7fcab6"],"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, Merrimack 14 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2010-12-01"}]},"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"}},"nk1c9301fb":{"id":"NK-1c9301fb5a81b159315d9bdd5d9aa109","schema":"Person","caption":"Konrad Gilges","canonical_url":"https://proofaml.com/people/konrad-gilges-nk1c9301fb/","properties":{"name":["Konrad Gilges"],"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":["1941-02-13"],"birthPlace":["Köln"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-5efc5664932d0886"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1980-11-04","end":"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"}},"nk1c96c12d":{"id":"NK-1c96c12d30562dc2278d7e1ed8c86406","schema":"Person","caption":"Erik Bengtzboe","canonical_url":"https://proofaml.com/people/erik-bengtzboe-nk1c96c12d/","properties":{"name":["Erik Bengtzboe"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Södermanlands län (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1987"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/cc608c25-fcc1-4bdb-9354-4cd44532ff25"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-5c279cb328a13fb4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Södermanlands län (M)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2014-12-31","end":"2019-04-26"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c9751b8":{"id":"NK-1c9751b8250fb6654591cfab7eff6fe9","schema":"Person","caption":"Manuel Enrique GALINDO BALLESTEROS","canonical_url":"https://proofaml.com/people/manuel-enrique-galindo-ballesteros-nk1c9751b8/","properties":{"name":["Manuel Enrique GALINDO BALLESTEROS"],"ns:nameScript":["Latn"],"country":["Venezuela"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-bfc167e2c2e020aa"],"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"}},"nk1c98261b":{"id":"NK-1c98261baa004975b22923f936bd0e91","schema":"Person","caption":"Mintimer Sharipovich SHAIMIEV","canonical_url":"https://proofaml.com/people/mintimer-sharipovich-shaimiev-nk1c98261b/","properties":{"name":["Mintimer Sharipovich SHAIMIEV","Минтимер Шарипович Шаймиев"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1937-01-20"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-ed3a5ee47129be5a"],"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"}},"nk1c98c002":{"id":"NK-1c98c0023a68ff65bc011c8ce14abd45","schema":"Person","caption":"Angelina Gennadyevna KUCHEROVA","canonical_url":"https://proofaml.com/people/angelina-gennadyevna-kucherova-nk1c98c002/","properties":{"name":["Angelina Gennadyevna KUCHEROVA","Ангелина Геннадьевна Кучерова"],"ns:nameScript":["Latn","Cyrl"],"nationality":["ru"],"position":["Social Media Commenter in the SDA"],"gender":["female"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3527"],"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"}},"nk1c98f189":{"id":"NK-1c98f189439ead02eec1f2c461c27d6b","schema":"Person","caption":"Jeroen Hartsuiker","canonical_url":"https://proofaml.com/people/jeroen-hartsuiker-nk1c98f189/","properties":{"name":["Jeroen Hartsuiker"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Volkspartij voor Vrijheid en Democratie)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1984-05-18"],"birthPlace":["Emmen"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(4a3355de-2623-415d-a72b-97e8b179534d)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-307192fbae62363c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Volkspartij voor Vrijheid en Democratie)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2025-06-25","end":"2025-11-11"}]},"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"}},"nk1c99648d":{"id":"NK-1c99648da4dcdc7fe6ab96f7e98a5cdf","schema":"Person","caption":"VICENTE ARRUDA","canonical_url":"https://proofaml.com/people/vicente-arruda-nk1c99648d/","properties":{"name":["VICENTE ARRUDA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["VICENTE FERREIRA DE ARRUDA COELHO"],"sourceUrl":["https://www.camara.leg.br/deputados/74308"],"birthDate":["1929-05-17"],"birthPlace":["Granja, CE"],"gender":["male"],"deathDate":["2019-11-12"]},"datasets":["br_congress"],"referents":["br_congress-bcg-4abf9b26a48240a0"],"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":"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"}},"nk1c99d70e":{"id":"NK-1c99d70e41173fb13b652ffbd6ee7219","schema":"Person","caption":"Toni Atkins","canonical_url":"https://proofaml.com/people/toni-atkins-nk1c99d70e/","properties":{"name":["Toni Atkins"],"ns:nameScript":["Latn"],"position":["State Senator, California, District 39 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1962-08-01"],"gender":["female"],"sourceUrl":["https://senate.ca.gov/sd39"]},"datasets":["us_states"],"referents":["us_states-usst-8ff971e6de124b4c"],"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 39 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2016-12-05","end":"2024-12-01"}]},"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"}},"nk1c9a32bf":{"id":"NK-1c9a32bf9928851255f0bec2f3030f5e","schema":"Person","caption":"HAMILTON XAVIER","canonical_url":"https://proofaml.com/people/hamilton-xavier-nk1c9a32bf/","properties":{"name":["HAMILTON XAVIER"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Hamilton Xavier"],"sourceUrl":["https://www.camara.leg.br/deputados/131926"],"birthDate":["1916-08-02"],"birthPlace":["Niterói, RJ"],"gender":["male"],"deathDate":["2006-02-03"]},"datasets":["br_congress"],"referents":["br_congress-bcg-36ea971d144bfee5"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1971-02-01","end":"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"}},"nk1c9b0776":{"id":"NK-1c9b07768f5cea264b0ab13c298fd038","schema":"Person","caption":"Per Olsson Fridh","canonical_url":"https://proofaml.com/people/per-olsson-fridh-nk1c9b0776/","properties":{"name":["Per Olsson Fridh"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Stockholms kommun (MP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1981"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/c0b88fff-b506-45e4-b87a-29dd67a1dde2"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-bfb1794d5fc9b56c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Stockholms kommun (MP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2014-09-29","end":"2018-09-24"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1c9b42bd":{"id":"NK-1c9b42bdd2600112906da33a0829e468","schema":"Person","caption":"Shanna Schilder","canonical_url":"https://proofaml.com/people/shanna-schilder-nk1c9b42bd/","properties":{"name":["Shanna Schilder"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Groep Markuszower)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1988-01-31"],"birthPlace":["Edam-Volendam"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(45e9917b-95cc-428c-b8a0-9d50cff58a59)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-96cc1dbe7d60c475"],"first_seen":"2026-07-11","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"}},"nk1c9be513":{"id":"NK-1c9be513f3f0fa9c9ff865ed3ce60b54","schema":"Company","caption":"OOO KHARTIYA","canonical_url":"https://proofaml.com/companies/ooo-khartiya-nk1c9be513/","properties":{"name":["OOO KHARTIYA","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1127746462250"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-36636"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/ooo-ekogrupp-nk6d670e36/","caption":"OOO EKOGRUPP","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OOO EKOGRUPP"},{"target_url":"https://proofaml.com/companies/ooo-bm-proekt-ekologiya-nk4215eff6/","caption":"OOO BM PROEKT-EKOLOGIYA","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OOO KHARTIYA"}],"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"}},"nk1c9fdbef":{"id":"NK-1c9fdbef08dd34533edfe140f72d1a9c","schema":"Person","caption":"Luiza Licina-Bode","canonical_url":"https://proofaml.com/people/luiza-licina-bode-nk1c9fdbef/","properties":{"name":["Luiza Licina-Bode"],"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":["1972-10-10"],"birthPlace":["Bad Berleburg"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-e96b2cb106e1d2a7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2021-10-26","end":"2025-03-25"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1ca08dba":{"id":"NK-1ca08dbad94d374cec5830e818e5a2f8","schema":"Person","caption":"Кирилл Алексеевич ЛЫСОГОРСКИЙ","canonical_url":"https://proofaml.com/people/kirill-alekseevich-lysogorskii-nk1ca08dba/","properties":{"name":["Кирилл Алексеевич ЛЫСОГОРСКИЙ","Kirill Alekseevich LYSOGORSKY","Kirill Aleksejevitj LYSOGORSKIJ"],"ns:nameScript":["Cyrl","Latn","Latn"],"position":["Deputy Minister of Industry and Trade (since 2022)"],"birthDate":["1986-04-19"],"birthPlace":["UNKNOWN"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9673.6"],"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"}},"nk1ca122a8":{"id":"NK-1ca122a8a9ec97e010b4df798225712a","schema":"Person","caption":"Juan Carlos DURAN NUNEZ","canonical_url":"https://proofaml.com/people/juan-carlos-duran-nunez-nk1ca122a8/","properties":{"name":["Juan Carlos DURAN NUNEZ"],"ns:nameScript":["Latn"],"birthDate":["1967-06-29"],"birthPlace":["Guadalajara, Jalisco"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15685"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/asesoria-y-servicios-administrativos-tecnicos-y-operativos-durel-s-a-de-c-v-nka362a7fe/","caption":"ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V"},{"target_url":"https://proofaml.com/organizations/grupo-comercial-rool-s-a-de-c-v-nk36751f19/","caption":"GRUPO COMERCIAL ROOL, S.A. DE C.V.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GRUPO COMERCIAL ROOL, S.A. DE C.V"},{"target_url":"https://proofaml.com/organizations/rancho-el-nuevo-pachon-s-de-r-l-de-c-v-nkbb89efa4/","caption":"RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V"}],"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"}},"nk1ca12ee4":{"id":"NK-1ca12ee47e61d15bf9a4ecb53961b398","schema":"Person","caption":"Mohamed Salem Merzoug","canonical_url":"https://proofaml.com/people/mohamed-salem-merzoug-nk1ca12ee4/","properties":{"name":["Mohamed Salem Merzoug"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Affairs, African Cooperation, & Mauritanians Abroad"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mauritania/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f11b6645b729f7fa"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Foreign Affairs, African Cooperation, & Mauritanians Abroad","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1ca15b0b":{"id":"NK-1ca15b0b24cd9048f43991013b4a1b16","schema":"Person","caption":"Nufael AKBAR","canonical_url":"https://proofaml.com/people/nufael-akbar-nk1ca15b0b/","properties":{"name":["Nufael AKBAR","Nufail AKBAR"],"ns:nameScript":["Latn","Latn"],"birthDate":["1972-03-26"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-39576"],"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"},{"target_url":"https://proofaml.com/organizations/hj-bannister-construction-cc-nk610e1229/","caption":"HJ BANNISTER CONSTRUCTION CC","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AKBAR, Nufael"},{"target_url":"https://proofaml.com/organizations/ma-gold-traders-pty-ltd-nkc334a6f4/","caption":"MA GOLD TRADERS PTY LTD","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AKBAR, Nufael"}],"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"}},"nk1ca234af":{"id":"NK-1ca234afe237915ec987234c34772757","schema":"Person","caption":"Lord Finsberg","canonical_url":"https://proofaml.com/people/lord-finsberg-nk1ca234af/","properties":{"name":["Lord Finsberg"],"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/2933"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-100cdc6379a59ff0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1992-06-27","end":"1996-10-07"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1ca2c8a1":{"id":"NK-1ca2c8a106c54c448bedb7753c731773","schema":"Person","caption":"Claver Gatete","canonical_url":"https://proofaml.com/people/claver-gatete-nk1ca2c8a1/","properties":{"name":["Claver Gatete"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["rw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/rwanda/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-6d2d319182f0d485"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Permanent Representative to the UN, New York","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2023-07","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"}},"nk1ca2ccaa":{"id":"NK-1ca2ccaa6fd2b186e2373c83d616d76f","schema":"Person","caption":"DEFENDER","canonical_url":"https://proofaml.com/people/defender-nk1ca2ccaa/","properties":{"name":["DEFENDER","Meddie NKALUBO","Mohamed Ali Nkalubo","Abdul Jihad","Punny Boy","PUNISHER","Abu SHAUKAN","Meddie LEE","KASIBANTE","Abou SHAUKAN"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"position":["Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda"],"birthDate":["1992","1991","1988","1987","1993"],"birthPlace":["Kampala, UGANDA"],"nationality":["ug"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9133.85"],"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"}},"nk1ca2e56c":{"id":"NK-1ca2e56c5110c4df4ffff69d6c10b151","schema":"Person","caption":"Lee Johnson","canonical_url":"https://proofaml.com/people/lee-johnson-nk1ca2e56c/","properties":{"name":["Lee Johnson"],"ns:nameScript":["Latn"],"position":["State Representative, Arkansas, District 47 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://arkleg.state.ar.us/Legislators/Detail?member=L.+Johnson"]},"datasets":["us_states"],"referents":["us_states-usst-2ad185c53324430e"],"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 47 (Republican)","status":"current","retention_years":5,"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"}},"nk1ca338f8":{"id":"NK-1ca338f82e313810c29aa1092b7aa8c1","schema":"Person","caption":"Joao Manuel Goncalves Lourenco","canonical_url":"https://proofaml.com/people/joao-manuel-goncalves-lourenco-nk1ca338f8/","properties":{"name":["Joao Manuel Goncalves Lourenco"],"ns:nameScript":["Latn"],"position":["President"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ao"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/angola/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ba9dad8ed26c2b80"],"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"}},"nk1ca45977":{"id":"NK-1ca459774e51bbcee1cfcf37d6d37422","schema":"Company","caption":"LIMITED LIABILITY COMPANY RSB-GROUP","canonical_url":"https://proofaml.com/companies/limited-liability-company-rsb-group-nk1ca45977/","properties":{"name":["LIMITED LIABILITY COMPANY RSB-GROUP","LLC RSB-GROUP","OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU RSB-GRUPP","RUSSIAN SECURITY SYSTEMS"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1057749205942"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37671"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/oleg-anatolyevich-krinitsyn-nk8213df65/","caption":"Oleg Anatolyevich KRINITSYN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIMITED LIABILITY COMPANY RSB-GROUP"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1ca4e604":{"id":"NK-1ca4e6041c07d3f104132230a05f9e0b","schema":"Person","caption":"Tony Furman","canonical_url":"https://proofaml.com/people/tony-furman-nk1ca4e604/","properties":{"name":["Tony Furman"],"ns:nameScript":["Latn"],"position":["State Representative, Arkansas, District 82 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://arkleg.state.ar.us/Legislators/Detail?member=Furman"]},"datasets":["us_states"],"referents":["us_states-usst-fb2a5c4da1834cd7"],"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 82 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-11"}]},"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"}},"nk1ca4ec89":{"id":"NK-1ca4ec89d4d6f65a549de4a57cc15fcc","schema":"Organization","caption":"Federální vězeňská služba Ruské federace","canonical_url":"https://proofaml.com/organizations/federalni-vezenska-sluzba-ruske-federace-nk1ca4ec89/","properties":{"name":["Federální vězeňská služba Ruské federace","servizio penitenziario federale della Federazione russa","FÖDERALER STRAFVOLLZUGS-DIENST DER RUSSISCHEN FÖDERATION","SERVICE PÉNITENTIAIRE FÉDÉRAL DE LA FÉDÉRATION DE RUSSIE","ΟΜΟΣΠΟΝΔΙΑΚΗ ΣΩΦΡΟΝΙΣΤΙΚΗ ΥΠΗΡΕΣΙΑ ΤΗΣ ΡΩΣΙΚΗΣ ΟΜΟΣΠΟΝΔΙΑΣ","FEDERAL PENITENTIARY SERVICE OF THE RUSSIAN FEDERATION","FSIN","ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ","ФСИН","Venemaa Föderatsiooni Föderaalne Vanglateenistus","Krievijas Federācijas Federālais sodu izpildes dienests","Rusijos Federacijos federalinė bausmių vykdymo tarnyba","ZVEZNA SLUŽBA RUSKE FEDERACIJE ZA IZVRŠEVANJE KAZENSKIH SANKCIJ","Savezna zatvorska služba Ruske Federacije","VENÄJÄN FEDERAATION VANKEINHOITOLAITOS","Ryska federationens federala kriminalvårdstjänst","Федералната служба за изпълнение на наказанията на Руската федерация","Federálna väzenská služba Ruskej federácie","FEDERALE PENITENTIAIRE DIENST VAN DE RUSSISCHE FEDERATIE","SERVICIUL FEDERAL AL PENITENCIARELOR AL FEDERAȚIEI RUSE","AZ OROSZORSZÁGI FÖDERÁCIÓ SZÖVETSÉGI BÜNTETÉS-VÉGREHAJTÁSI SZOLGÁLATA","FEDRALNA SŁUŻBA WIĘZIENNA FEDERACJI ROSYJSKIEJ","SERVIÇO PENITENCIÁRIO FEDERAL DA FEDERAÇÃO DA RÚSSIA","Servicio Penitenciario Federal de la Federación de Rusia"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Cyrl","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11617.38"],"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"}},"nk1ca565cd":{"id":"NK-1ca565cd3795980e2011e0445c0b41c0","schema":"Person","caption":"Ingrid de Caluwé","canonical_url":"https://proofaml.com/people/ingrid-de-caluwe-nk1ca565cd/","properties":{"name":["Ingrid de Caluwé"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Volkspartij voor Vrijheid en Democratie)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1967-05-27"],"birthPlace":["Luxemburg, Luxemburg"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(0a77cc29-6953-4ca2-af45-37d4c83108a2)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-c50cbec2fba8d42b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Volkspartij voor Vrijheid en Democratie)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-06-01","end":"2017-03-22"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1ca6d059":{"id":"NK-1ca6d05972e7d1113d59516e33790dce","schema":"Company","caption":"DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR","canonical_url":"https://proofaml.com/companies/drustvo-sa-ogranicenom-odgovornoscu-international-business-corporation-bar-nk1ca6d059/","properties":{"name":["DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR","INTERNATIONAL BUSINESS CORPORATION DOO BAR","IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["50601731"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50938"],"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"}},"nk1ca7084d":{"id":"NK-1ca7084d977bca56da5d828749427db0","schema":"Person","caption":"Anna Maria VASSILIADES","canonical_url":"https://proofaml.com/people/anna-maria-vassiliades-nk1ca7084d/","properties":{"name":["Anna Maria VASSILIADES","Anna Maria VASILEIADI","Maria Anna VASSILIADES","Anna Maria VASSILIADOU"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1987-04-26"],"birthPlace":["Nicosia, Cyprus"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-42066"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/vassiliades-co-uk-limited-nk1b6ea0f3/","caption":"VASSILIADES & CO UK LIMITED","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"VASSILIADES & CO UK 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"}},"nk1ca80422":{"id":"NK-1ca804225fcf7241170333d8a75326bf","schema":"Person","caption":"Philipp Mißfelder","canonical_url":"https://proofaml.com/people/philipp-mi-felder-nk1ca80422/","properties":{"name":["Philipp Mißfelder"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1979-08-25"],"birthPlace":["Gelsenkirchen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-f8821f5e1699715e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-10-18","end":"2015-07-13"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1ca910af":{"id":"NK-1ca910afb5b75d4a88c0ff512d09cef8","schema":"Person","caption":"David Hawk","canonical_url":"https://proofaml.com/people/david-hawk-nk1ca910af/","properties":{"name":["David Hawk"],"ns:nameScript":["Latn"],"position":["State Representative, Tennessee, District 5 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1968-06-21"],"gender":["male"],"sourceUrl":["https://wapp.capitol.tn.gov/apps/legislatorinfo/member.aspx?district=H5"]},"datasets":["us_states"],"referents":["us_states-usst-a4fe96db22ca4266"],"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 5 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2002-11-05"}]},"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"}},"nk1ca98e47":{"id":"NK-1ca98e4762b16072dfa267c4bb3b290f","schema":"Person","caption":"Teura Iriti","canonical_url":"https://proofaml.com/people/teura-iriti-nk1ca98e47/","properties":{"name":["Teura Iriti"],"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":["1965-01-07"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-6a15d3349af17981"],"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":"2014-10-01","end":"2015-02-06"}]},"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"}},"nk1ca9f0f7":{"id":"NK-1ca9f0f7b99360570c34e5bc4d2227f2","schema":"Person","caption":"Anne Grignon","canonical_url":"https://proofaml.com/people/anne-grignon-nk1ca9f0f7/","properties":{"name":["Anne Grignon"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Démocrate (MoDem et Indépendants))"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA721840"],"birthDate":["1977-05-16"],"birthPlace":["Versailles"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-5f209a135e7745da"],"first_seen":"2026-07-11","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 (Démocrate (MoDem et Indépendants))","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2022-06-19","end":"2022-08-12"}]},"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"}},"nk1cab789e":{"id":"NK-1cab789e5968653a0990784558a582b5","schema":"Person","caption":"Christopher Gwabin Musa","canonical_url":"https://proofaml.com/people/christopher-gwabin-musa-nk1cab789e/","properties":{"name":["Christopher Gwabin Musa"],"ns:nameScript":["Latn"],"position":["Minister of Defense"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ng"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/nigeria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2f7e505472c5dc35"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Defense","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"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"}},"nk1cabb2af":{"id":"NK-1cabb2af5d743c03927d22bdc0cfc1ac","schema":"Person","caption":"Gholam Hossein Esmaili","canonical_url":"https://proofaml.com/people/gholam-hossein-esmaili-nk1cabb2af/","properties":{"name":["Gholam Hossein Esmaili","غلامحسین اسماعیلی"],"ns:nameScript":["Latn","Arab"],"birthDate":["1965-02-03"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-74e90a75d70c4c02"],"first_seen":"2024-09-17","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1cac139b":{"id":"NK-1cac139b10209acfcdd1cbfb825cc983","schema":"Person","caption":"Ryan Straughn","canonical_url":"https://proofaml.com/people/ryan-straughn-nk1cac139b/","properties":{"name":["Ryan Straughn"],"ns:nameScript":["Latn"],"position":["Minister of Finance & Economic Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bb"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/barbados/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ba02efb464d2859a"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Finance & Economic Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-09","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"}},"nk1cac340a":{"id":"NK-1cac340ac3128bcee01dcd718ccc6d26","schema":"Organization","caption":"NORDSTRAND LTD.","canonical_url":"https://proofaml.com/organizations/nordstrand-ltd-nk1cac340a/","properties":{"name":["NORDSTRAND LTD."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-1570"],"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"}},"nk1cac8c6f":{"id":"NK-1cac8c6fa5de2934ddfd386e2a856b23","schema":"Person","caption":"Denny Heck","canonical_url":"https://proofaml.com/people/denny-heck-nk1cac8c6f/","properties":{"name":["Denny Heck"],"ns:nameScript":["Latn"],"position":["Lieutenant Governor of Washington (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://www.ltgov.wa.gov/"]},"datasets":["us_states"],"referents":["us_states-usst-b58f8dd4daf1e8e6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational executive","branch_code":"B8","tier":"level_3","position":"Lieutenant Governor of Washington (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-11"}]},"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"}},"nk1cacbd49":{"id":"NK-1cacbd49992ffcccde84efe45fa0776e","schema":"Airplane","caption":"EP-IDG","canonical_url":"https://proofaml.com/aircraft/ep-idg-nk1cacbd49/","properties":{"name":["EP-IDG"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25507"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/iran-air-nkc892f6d8/","caption":"IRAN AIR","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"IRAN AIR"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"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"}},"nk1cad4fe5":{"id":"NK-1cad4fe5b9f101e0b51d1d4fe7679b67","schema":"Person","caption":"Abdulali ALI-ASGARI","canonical_url":"https://proofaml.com/people/abdulali-ali-asgari-nk1cad4fe5/","properties":{"name":["Abdulali ALI-ASGARI"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-24584"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-republic-of-iran-broadcasting-nkccf3cc64/","caption":"ISLAMIC REPUBLIC OF IRAN BROADCASTING","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REPUBLIC OF IRAN BROADCASTING"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1cae3994":{"id":"NK-1cae3994f31cbcad61dcdcedf8b08db5","schema":"Person","caption":"Joël Beaugendre","canonical_url":"https://proofaml.com/people/joel-beaugendre-nk1cae3994/","properties":{"name":["Joël Beaugendre"],"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/PA268045"],"birthDate":["1950-01-19"],"birthPlace":["Saint-Claude"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-7283eece23ddd4ad"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Union pour un Mouvement Populaire)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2007-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1cae68af":{"id":"NK-1cae68af2494e5fe13bd81e2f2d7f319","schema":"Person","caption":"Jorge Goetten","canonical_url":"https://proofaml.com/people/jorge-goetten-nk1cae68af/","properties":{"name":["Jorge Goetten"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, SC (REPUBLICANOS)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["JORGE GOETTEN DE LIMA"],"sourceUrl":["https://www.camara.leg.br/deputados/214694"],"birthDate":["1962-04-10"],"birthPlace":["Mirim Doce, SC"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-5ea41bc61ca455ab"],"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, SC (REPUBLICANOS)","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"}},"nk1cafd04c":{"id":"NK-1cafd04c4e74795e1e35faf236063244","schema":"Person","caption":"Flávio Nogueira","canonical_url":"https://proofaml.com/people/flavio-nogueira-nk1cafd04c/","properties":{"name":["Flávio Nogueira"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, PI (PT)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["FLÁVIO RODRIGUES NOGUEIRA"],"sourceUrl":["https://www.camara.leg.br/deputados/191923"],"birthDate":["1953-02-27"],"birthPlace":["Alto Santo, CE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-b7b4b1a882e56904"],"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, PI (PT)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2015-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1cb0a9dd":{"id":"NK-1cb0a9dd7e020e1ac460570c01137ccf","schema":"Person","caption":"Gerard Van As","canonical_url":"https://proofaml.com/people/gerard-van-as-nk1cb0a9dd/","properties":{"name":["Gerard Van As"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Groep Nawijn)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1944-11-12"],"birthPlace":["Gouda"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(e09e343b-09a0-4930-a43b-6b615002ddda)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-1cdf738a7f31eadb"],"first_seen":"2026-07-11","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 Nawijn)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2004-10-05","end":"2006-09-11"}]},"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"}},"nk1cb1a974":{"id":"NK-1cb1a97425541c6638ecf42816ad8c41","schema":"Company","caption":"LIMITED LIABILITY COMPANY INTERNATIONAL CONGRESSES AND EXHIBITIONS","canonical_url":"https://proofaml.com/companies/limited-liability-company-international-congresses-and-exhibitions-nk1cb1a974/","properties":{"name":["LIMITED LIABILITY COMPANY INTERNATIONAL CONGRESSES AND EXHIBITIONS","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE KONGRESSY I VYSTAVKI","OOO MKV"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["5077746774200"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52633"],"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"}},"nk1cb2c792":{"id":"NK-1cb2c7922bd7f2df0b497c64c9496780","schema":"Company","caption":"PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT","canonical_url":"https://proofaml.com/companies/publichnoe-aktsionernoe-obshchestvo-gazprom-neft-nk1cb2c792/","properties":{"name":["PUBLIC JOINT STOCK COMPANY GAZPROM NEFT","PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT","GAZPROM NEFT PJSC","GAZPROM NEFT PAO","GAZPROM NEFT JOINT STOCK COMPANY"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["1025501701686"]},"datasets":["us_ofac_cons","us_ofac_sdn"],"referents":["us_ofac_cons-17143","us_ofac_sdn-17143"],"first_seen":"2026-01-08","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/chamaiyati-doroi-masauliyati-makhdudi-gazprom-neft-tadzhikistan-nk06feeb96/","caption":"CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PUBLIC JOINT STOCK COMPANY GAZPROM NEFT"},{"target_url":"https://proofaml.com/companies/gazprom-neft-international-sa-nkf1e63c73/","caption":"GAZPROM NEFT INTERNATIONAL SA","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PUBLIC JOINT STOCK COMPANY GAZPROM NEFT"},{"target_url":"https://proofaml.com/companies/gazprom-neft-kazakhstan-llc-nk62478375/","caption":"GAZPROM NEFT KAZAKHSTAN LLC","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PUBLIC JOINT STOCK COMPANY GAZPROM NEFT"},{"target_url":"https://proofaml.com/companies/nis-ad-novi-sad-nkaf9baf97/","caption":"NIS AD NOVI SAD","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PUBLIC JOINT STOCK COMPANY GAZPROM NEFT"},{"target_url":"https://proofaml.com/companies/osoo-gazprom-neft-aziya-nk330546e8/","caption":"OSOO GAZPROM NEFT AZIYA","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PUBLIC JOINT STOCK COMPANY GAZPROM NEFT"},{"target_url":"https://proofaml.com/companies/zao-munay-myrza-nkc8cf85c4/","caption":"ZAO MUNAY MYRZA","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PUBLIC JOINT STOCK COMPANY GAZPROM NEFT"}],"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},{"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 Consolidated (Non-SDN) List, version us_ofac_cons@2026-01-08, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1cb3fc66":{"id":"NK-1cb3fc6670375b5a5e1c0031f13562a4","schema":"Person","caption":"Vakhtang KARAMYAN","canonical_url":"https://proofaml.com/people/vakhtang-karamyan-nk1cb3fc66/","properties":{"name":["Vakhtang KARAMYAN","Vakhtang KARAMIAN"],"ns:nameScript":["Latn","Latn"],"position":["Middle East Business Development Director at Kalashnikov Concern"],"birthDate":["1991-04-19"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-18658"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/joint-stock-company-concern-kalashnikov-nk6ae08894/","caption":"JOINT STOCK COMPANY CONCERN KALASHNIKOV","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY CONCERN KALASHNIKOV"}],"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"}},"nk1cb577de":{"id":"NK-1cb577dea2366b1b88e48061e25673ad","schema":"Person","caption":"Lord Moyola","canonical_url":"https://proofaml.com/people/lord-moyola-nk1cb577de/","properties":{"name":["Lord Moyola"],"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/1905"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-c5834305ccc5fa59"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1971-07-20","end":"2002-05-17"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1cb5b339":{"id":"NK-1cb5b339b5173eaa1bfb0b7a2c607a73","schema":"Person","caption":"Craig Williams","canonical_url":"https://proofaml.com/people/craig-williams-nk1cb5b339/","properties":{"name":["Craig Williams"],"ns:nameScript":["Latn"],"position":["State Representative, Pennsylvania, District 160 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1965-11-07"],"gender":["male"],"sourceUrl":["https://www.legis.state.pa.us/cfdocs/legis/home/member_information/House_bio.cfm?id=1916"]},"datasets":["us_states"],"referents":["us_states-usst-76ffe7906758a220"],"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 160 (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"}},"nk1cb6b05b":{"id":"NK-1cb6b05b17e27e7fac39d3c43d462130","schema":"Person","caption":"SU’A Hellene Wallwork-Lamb","canonical_url":"https://proofaml.com/people/su-a-hellene-wallwork-lamb-nk1cb6b05b/","properties":{"name":["SU’A Hellene Wallwork-Lamb"],"ns:nameScript":["Latn"],"position":["Attorney General"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ws"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/samoa/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-988754947cf8e8b9"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Attorney General","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2025-09","end":"2026-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1cb7dc84":{"id":"NK-1cb7dc846fab1df4e74f0e2c03aea77f","schema":"Person","caption":"Aleksandr Aleksandrovich MUKHANOV","canonical_url":"https://proofaml.com/people/aleksandr-aleksandrovich-mukhanov-nk1cb7dc84/","properties":{"name":["Aleksandr Aleksandrovich MUKHANOV","Александър Александрович Муханов","Александр Александрович МУХАНОВ","Alexandr Alexandrovič Muchanov"],"ns:nameScript":["Latn","Cyrl","Cyrl","Latn"],"birthDate":["1984-12-07"],"nationality":["ru"],"position":["Director of correctional colony No 1 (IK-1 ), Russia, Former Director of correctional colony No 2 (IK-2)"],"birthPlace":["RUSSIAN FEDERATION"]},"datasets":["eu_fsf","us_ofac_sdn"],"referents":["eu_fsf-EU.11426.87","us_ofac_sdn-48871"],"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"}},"nk1cb885e4":{"id":"NK-1cb885e4e1c8c5d3758576d74a3674f1","schema":"Person","caption":"Marco Lisei","canonical_url":"https://proofaml.com/people/marco-lisei-nk1cb885e4/","properties":{"name":["Marco Lisei"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Emilia-Romagna"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1977-03-15"],"birthPlace":["Bologna"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/36435"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-bddaef2751e68ddf"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Emilia-Romagna","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-10-13"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1cb939fe":{"id":"NK-1cb939feb4f37af0bdc2d4895fc19659","schema":"Person","caption":"Marija Nikolajevna PRUSAKOVA","canonical_url":"https://proofaml.com/people/marija-nikolajevna-prusakova-nk1cb939fe/","properties":{"name":["Maria Nikolayevna PRUSAKOVA","Marija Nikolajevna PRUSAKOVA","Maria Nikolaevna PRUSAKOVA","Мария Николаевна ПРУСАКОВА","Прусакова Мария Николаевна"],"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":["1983-09-04"],"nationality":["ru"],"birthPlace":["Barnaul","UNKNOWN"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.7079.67","gb_fcdo_uksl-RUS0278","gb_hmt_ofsi-14223","us_ofac_sdn-35431"],"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"}},"nk1cb95f90":{"id":"NK-1cb95f90265ac4fdc5e839c0cb962a97","schema":"Person","caption":"Hermann Diebäcker","canonical_url":"https://proofaml.com/people/hermann-diebacker-nk1cb95f90/","properties":{"name":["Hermann Diebäcker"],"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":["1910-08-14"],"birthPlace":["Münster"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-b391f0d7b05c83b9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1957-10-15","end":"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"}},"nk1cbabd88":{"id":"NK-1cbabd8816fde8b3a147e738e6a497b1","schema":"Person","caption":"Veljko BOROVCANIN","canonical_url":"https://proofaml.com/people/veljko-borovcanin-nk1cbabd88/","properties":{"name":["Veljko BOROVCANIN"],"ns:nameScript":["Latn"],"birthDate":["1957-09-25"],"birthPlace":["Sarajevo, Bosnia-Herzegovina"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-8112"],"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"}},"nk1cbecabd":{"id":"NK-1cbecabd1405c72a35982f1ad056864e","schema":"Organization","caption":"CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED","canonical_url":"https://proofaml.com/organizations/china-shipbuilding-industry-group-power-company-limited-nk1cbecabd/","properties":{"name":["CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED","CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD","CHINA SHIPBUILDING INDUSTRY GROUP POWER","CSIC POWER","CSICP","FENGFAN CO., LTD."],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-32106"],"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"}},"nk1cbf134f":{"id":"NK-1cbf134fb59765d10bdcffe35b7ffc8b","schema":"Person","caption":"Wolfgang von Geldern","canonical_url":"https://proofaml.com/people/wolfgang-von-geldern-nk1cbf134f/","properties":{"name":["Wolfgang von Geldern"],"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":["1944-11-04"],"birthPlace":["Dorum / Landkrs. Cuxhaven"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-28d6a0d13ea21e69"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1976-12-14","end":"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"}},"nk1cbf992c":{"id":"NK-1cbf992cef6afa075f01d939fb6e7bc0","schema":"Organization","caption":"OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.","canonical_url":"https://proofaml.com/organizations/operadora-de-reposterias-y-restaurantes-s-a-de-c-v-nk1cbf992c/","properties":{"name":["OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-21883"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/silvia-romina-sanchez-carlon-nk79432c0d/","caption":"Silvia Romina SANCHEZ CARLON","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V"}],"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"}},"nk1cc042f7":{"id":"NK-1cc042f753b8c7b8fb6c4627f9fdc849","schema":"Person","caption":"Brandon Creighton","canonical_url":"https://proofaml.com/people/brandon-creighton-nk1cc042f7/","properties":{"name":["Brandon Creighton"],"ns:nameScript":["Latn"],"position":["State Senator, Texas, District 4 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1970-08-05"],"gender":["male"],"sourceUrl":["https://senate.texas.gov/member.php?d=4"]},"datasets":["us_states"],"referents":["us_states-usst-f4fa2d3a16a8cc26"],"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":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2014-08-26","end":"2026-01-24"}]},"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"}},"nk1cc13ea7":{"id":"NK-1cc13ea79bc36f2566c01bb315a72ad2","schema":"Person","caption":"Michael Makuei Lueth","canonical_url":"https://proofaml.com/people/michael-makuei-lueth-nk1cc13ea7/","properties":{"name":["Michael Makuei Lueth"],"ns:nameScript":["Latn"],"position":["Minister of Information"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ss"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/south-sudan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-11577e12c4c05592"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Information","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"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"}},"nk1cc1df86":{"id":"NK-1cc1df862fbe406dbeea20df52e47ac1","schema":"Organization","caption":"Aviacon Zitotrans JSC","canonical_url":"https://proofaml.com/organizations/aviacon-zitotrans-jsc-nk1cc1df86/","properties":{"name":["Aviacon Zitotrans JSC","Авиакон Цитотранс АК, АО"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-e1f9c88eee79572a"],"first_seen":"2023-05-18","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1cc33eb5":{"id":"NK-1cc33eb5524cfd4aeece4062eb4f5131","schema":"Person","caption":"Mihara Junko","canonical_url":"https://proofaml.com/people/mihara-junko-nk1cc33eb5/","properties":{"name":["Mihara Junko"],"ns:nameScript":["Latn"],"position":["Minister of State for Youth Empowerment"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["jp"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/japan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-298ef923c3f98e68"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of State for Youth Empowerment","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1cc38629":{"id":"NK-1cc386299734589126b9e1dd89c5fe93","schema":"Person","caption":"Paul Lehrieder","canonical_url":"https://proofaml.com/people/paul-lehrieder-nk1cc38629/","properties":{"name":["Paul Lehrieder"],"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":["1959-11-20"],"birthPlace":["Ochsenfurt"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-4c6097eb3fbddaee"],"first_seen":"2026-07-11","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":false,"terms":[{"start":"2005-10-18","end":"2025-03-25"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1cc4aa88":{"id":"NK-1cc4aa887acfce754e5bdb50c09d9abf","schema":"Person","caption":"Maria Malmer Stenergard","canonical_url":"https://proofaml.com/people/maria-malmer-stenergard-nk1cc4aa88/","properties":{"name":["Maria Malmer Stenergard"],"ns:nameScript":["Latn"],"position":["Minister for Foreign Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["se"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/sweden/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-adcfc33856db3c11"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Foreign Affairs","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1cc617c4":{"id":"NK-1cc617c4da54038626f7703e9ee6c623","schema":"Person","caption":"Gatluak Nyang Hoth","canonical_url":"https://proofaml.com/people/gatluak-nyang-hoth-nk1cc617c4/","properties":{"name":["Gatluak Nyang Hoth","Gatluak Nyang"],"ns:nameScript":["Latn","Latn"],"nationality":["ss"],"position":["Mayendit County Commissioner"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SSU0011","gb_hmt_ofsi-15664"],"first_seen":"2022-12-08","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","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"}},"nk1cc680d9":{"id":"NK-1cc680d9cd5b1ef8b019abda2725abfc","schema":"Company","caption":"SYSKON PVT LTD","canonical_url":"https://proofaml.com/companies/syskon-pvt-ltd-nk1cc680d9/","properties":{"name":["SYSKON PVT LTD"],"ns:nameScript":["Latn"],"registrationNumber":["C-0901/2017"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44464"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/ali-shiyam-nkf1107173/","caption":"Ali SHIYAM","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHIYAM, Ali"}],"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"}},"nk1cc70044":{"id":"NK-1cc70044e60cbf76ff43c285f2e9a0b0","schema":"Person","caption":"Lou DiPalma","canonical_url":"https://proofaml.com/people/lou-dipalma-nk1cc70044/","properties":{"name":["Lou DiPalma"],"ns:nameScript":["Latn"],"position":["State Senator, Rhode Island, District 12 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1961-04-20"],"gender":["male"],"sourceUrl":["https://www.rilegislature.gov/senators/algiere/default.aspx"]},"datasets":["us_states"],"referents":["us_states-usst-9711983778647ae1"],"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, Rhode Island, District 12 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2009-01-06"}]},"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"}},"nk1cc8a4aa":{"id":"NK-1cc8a4aa28e0f66142c21b669910dc04","schema":"Person","caption":"Ana Paula Chantre Luna de Carvalho","canonical_url":"https://proofaml.com/people/ana-paula-chantre-luna-de-carvalho-nk1cc8a4aa/","properties":{"name":["Ana Paula Chantre Luna de Carvalho"],"ns:nameScript":["Latn"],"position":["Minister of Environment"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ao"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/angola/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5e82d8e1afe0b015"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Environment","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"}},"nk1cc8fed6":{"id":"NK-1cc8fed618d17666d3a211b91535b838","schema":"Person","caption":"Lincoln Francisco VIEGAS","canonical_url":"https://proofaml.com/people/lincoln-francisco-viegas-nk1cc8fed6/","properties":{"name":["Lincoln Francisco VIEGAS"],"ns:nameScript":["Latn"],"birthDate":["1976-07-10"],"birthPlace":["Margoa, Goa, India"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54061"],"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"}},"nk1cc92644":{"id":"NK-1cc92644582ae3958fa79ff08d9cea6e","schema":"Person","caption":"JOÃO NATAL","canonical_url":"https://proofaml.com/people/joao-natal-nk1cc92644/","properties":{"name":["JOÃO NATAL"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["João Natal de Almeida"],"sourceUrl":["https://www.camara.leg.br/deputados/73664"],"birthDate":["1943-02-19"],"birthPlace":["Macaúbas, BA"],"gender":["male"],"deathDate":["1997-10-29"]},"datasets":["br_congress"],"referents":["br_congress-bcg-edeb6de3eedea4e1"],"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":"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"}},"nk1cca066d":{"id":"NK-1cca066df79a749052737c401b4cc4a3","schema":"Company","caption":"JOINT STOCK COMPANY PROGRESS ARSENYEV AVIATION COMPANY","canonical_url":"https://proofaml.com/companies/joint-stock-company-progress-arsenyev-aviation-company-nk1cca066d/","properties":{"name":["JOINT STOCK COMPANY PROGRESS ARSENYEV AVIATION COMPANY","PROGRESS ARSENYEV AVIATION COMPANY","JSC AAC PROGRESS","PROGRESS AO"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1022500510350"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-35888"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/open-joint-stock-company-russian-helicopters-nka311c24f/","caption":"OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"VERTOLETY ROSSII AO"}],"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"}},"nk1ccab22d":{"id":"NK-1ccab22d149614fb102c08b2c21dcc8e","schema":"Company","caption":"JOINT STOCK COMPANY URALREDMET","canonical_url":"https://proofaml.com/companies/joint-stock-company-uralredmet-nk1ccab22d/","properties":{"name":["JOINT STOCK COMPANY URALREDMET"],"ns:nameScript":["Latn"],"registrationNumber":["1026600726701"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49406"],"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"}},"nk1ccba003":{"id":"NK-1ccba003867a9408640cf48d4b2074ee","schema":"Person","caption":"Gholamreza MAHMOUDI","canonical_url":"https://proofaml.com/people/gholamreza-mahmoudi-nk1ccba003/","properties":{"name":["Gholamreza MAHMOUDI","Qolam Reza MAHMUDI","Gholam Reza MAHMOUDI","Ghulam Reza Khodrat MAHMOUDI"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1958-02-03"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-16534"],"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"}},"nk1ccbb28c":{"id":"NK-1ccbb28c9d20d45d6caf4ede8317ad0d","schema":"Organization","caption":"BANCO VTB AFRICA SA","canonical_url":"https://proofaml.com/organizations/banco-vtb-africa-sa-nk1ccbb28c/","properties":{"name":["BANCO VTB AFRICA SA","VTB AFRICA"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-18725"],"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"}},"nk1ccbec4f":{"id":"NK-1ccbec4f3632d3b914586b228b5b7efc","schema":"Person","caption":"Sergei Pavlovich ROLDUGIN","canonical_url":"https://proofaml.com/people/sergei-pavlovich-roldugin-nk1ccbec4f/","properties":{"name":["Sergei Pavlovich ROLDUGIN","Sergey ROLDUGIN","Сергей Павлович РОЛДУГИН","Sergej Pavlovitj ROLDUGIN","Sergej Roldugin","РОЛДУГИН Сергей Павлович"],"ns:nameScript":["Latn","Latn","Cyrl","Latn","Latn","Cyrl"],"birthDate":["1951-09-28"],"birthPlace":["Sakhalin Oblast","Sakhalin Oblast, RUSSIAN FEDERATION","Sakhalin Oblast, Russia"],"nationality":["ru"],"position":["Cellist; businessperson, close friend of Vladimir Putin"],"gender":["male"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-9f2945d6a5e87ea7","eu_fsf-EU.7517.9","gb_fcdo_uksl-RUS0752","gb_hmt_ofsi-14703","us_ofac_sdn-36497"],"first_seen":"2022-03-15","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/elena-yuryevna-mirtova-nk0be8f5dc/","caption":"Elena Yuryevna MIRTOVA","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ROLDUGIN, Sergei Pavlovich"}],"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1ccd273d":{"id":"NK-1ccd273de0ecd81054f3d34bf1b313c9","schema":"Person","caption":"Sayed Mohammad Azim Agha","canonical_url":"https://proofaml.com/people/sayed-mohammad-azim-agha-nk1ccd273d/","properties":{"name":["Sayed Mohammad Azim Agha","Agha Saheb"],"ns:nameScript":["Latn","Latn"],"position":["Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime","Maulavi"],"birthDate":["1966","1969"],"birthPlace":["Panjwai District, Kandahar province, AFGHANISTAN"],"nationality":["af"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.368.0"],"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"}},"nk1ccd5b6a":{"id":"NK-1ccd5b6abd70aaed52264065b7faa75d","schema":"Person","caption":"Lauren Kuby","canonical_url":"https://proofaml.com/people/lauren-kuby-nk1ccd5b6a/","properties":{"name":["Lauren Kuby"],"ns:nameScript":["Latn"],"position":["State Senator, Arizona, District 8 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1957-09-20"],"gender":["female"],"sourceUrl":["https://www.azleg.gov/senate-member/?legislature=57&legislator=2390"]},"datasets":["us_states"],"referents":["us_states-usst-434bbd6940a2335f"],"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 8 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-13"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1ccfc307":{"id":"NK-1ccfc307efa7c6c4688b2fbd71814a48","schema":"Person","caption":"TADEU FRANÇA","canonical_url":"https://proofaml.com/people/tadeu-franca-nk1ccfc307/","properties":{"name":["TADEU FRANÇA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José Tadeu Bento França"],"sourceUrl":["https://www.camara.leg.br/deputados/139369"],"birthDate":["1946-04-21"],"birthPlace":["Santa Fé, PR"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-98833534ba3230aa"],"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"}},"nk1cd0cd92":{"id":"NK-1cd0cd92121238da846a20d4c42ef6a4","schema":"Organization","caption":"7th of Tir","canonical_url":"https://proofaml.com/organizations/7th-of-tir-nk1cd0cd92/","properties":{"name":["7th of Tir"],"ns:nameScript":["Latn"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-26f9c2661a73f988"],"first_seen":"2023-10-18","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1cd14321":{"id":"NK-1cd143212512a4935d7e013ced86a818","schema":"Person","caption":"Muhammad Yasin Salih","canonical_url":"https://proofaml.com/people/muhammad-yasin-salih-nk1cd14321/","properties":{"name":["Muhammad Yasin Salih"],"ns:nameScript":["Latn"],"position":["Minister of Culture"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sy"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/syria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-6fb736d3d3a19d5a"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Culture","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1cd162df":{"id":"NK-1cd162dfb11158eb483fc1a680eb82ec","schema":"Person","caption":"Kazimierz Choma","canonical_url":"https://proofaml.com/people/kazimierz-choma-nk1cd162df/","properties":{"name":["Kazimierz Choma"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Lublin (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1957-12-16"],"birthPlace":["Kraśnik"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term9/MP/42"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-96368eefdc5c45e3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Lublin (PiS)","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"}},"nk1cd1be5a":{"id":"NK-1cd1be5a8e30665796cad397e4d290e9","schema":"Person","caption":"Sayyed Yaser MUSAVIR","canonical_url":"https://proofaml.com/people/sayyed-yaser-musavir-nk1cd1be5a/","properties":{"name":["Sayyed Yaser MUSAVIR","Sayyed Sai'd AMINPUR","Sayyed Sa'id MUSAVI","Seyed Ahmad Shid MOUSAVI"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1957-08-23"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28693"],"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"}},"nk1cd22ba6":{"id":"NK-1cd22ba6a42cb0c8d85aad962ff60b28","schema":"Person","caption":"Yurii Oleksandrovych PROTSENKO","canonical_url":"https://proofaml.com/people/yurii-oleksandrovych-protsenko-nk1cd22ba6/","properties":{"name":["Yurii Oleksandrovych PROTSENKO"],"ns:nameScript":["Latn"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-2be2d5a4fa09f93d"],"first_seen":"2014-07-11","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1cd352f8":{"id":"NK-1cd352f8536c58dbd9aaa2140ab849fa","schema":"Person","caption":"Nicola Morra","canonical_url":"https://proofaml.com/people/nicola-morra-nk1cd352f8/","properties":{"name":["Nicola Morra"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Calabria"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1963-07-05"],"birthPlace":["Genova"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/29143"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-26c9d70fad0214c0"],"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), Calabria","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-03-15","end":"2022-10-12"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1cd3c43b":{"id":"NK-1cd3c43bd5f0a622031c9f704cdacdd4","schema":"Organization","caption":"Limited Liability Company responsibility of \"Yuzhno Regional Registrar\"","canonical_url":"https://proofaml.com/organizations/limited-liability-company-responsibility-of-yuzhno-regional-registrar-nk1cd3c43b/","properties":{"name":["Limited Liability Company responsibility of \"Yuzhno Regional Registrar\"","OOO \"YURR\""],"ns:nameScript":["Latn","Latn"],"registrationNumber":["6166032022"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2690","gb_hmt_ofsi-16939"],"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"}},"nk1cd59db9":{"id":"NK-1cd59db90c437b0f2716dd1e6843b04e","schema":"Company","caption":"JOINT STOCK COMPANY RAZREZ SHESTAKI","canonical_url":"https://proofaml.com/companies/joint-stock-company-razrez-shestaki-nk1cd59db9/","properties":{"name":["JOINT STOCK COMPANY RAZREZ SHESTAKI"],"ns:nameScript":["Latn"],"registrationNumber":["1024200661352"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50320"],"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"}},"nk1cd5d7e1":{"id":"NK-1cd5d7e1c44dd3a17d995c4358feed51","schema":"Company","caption":"ODYSSEY MARINE INC.","canonical_url":"https://proofaml.com/companies/odyssey-marine-inc-nk1cd5d7e1/","properties":{"name":["ODYSSEY MARINE INC."],"ns:nameScript":["Latn"],"registrationNumber":["120937"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56840"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/eastern-hero-nkb28b2708/","caption":"EASTERN HERO","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ODYSSEY MARINE INC"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1cd77578":{"id":"NK-1cd77578291192abbcec6a75cfb61977","schema":"Person","caption":"Thomas Kutz","canonical_url":"https://proofaml.com/people/thomas-kutz-nk1cd77578/","properties":{"name":["Thomas Kutz"],"ns:nameScript":["Latn"],"position":["State Representative, Pennsylvania, District 87 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.legis.state.pa.us/cfdocs/legis/home/member_information/House_bio.cfm?id=1955"]},"datasets":["us_states"],"referents":["us_states-usst-b157f62d2c59f75d"],"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 87 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1cd7b72e":{"id":"NK-1cd7b72e7bb245b3f1ba8df488ca9c0c","schema":"Person","caption":"Bill Fortner","canonical_url":"https://proofaml.com/people/bill-fortner-nk1cd7b72e/","properties":{"name":["Bill Fortner"],"ns:nameScript":["Latn"],"position":["State Representative, Wyoming, District 52 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://wyoleg.gov/Legislators/2021/R/2084"]},"datasets":["us_states"],"referents":["us_states-usst-72bd99b35b0a60e2"],"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, Wyoming, District 52 (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"}},"nk1cd7baec":{"id":"NK-1cd7baec4e313fea7c12664086dac29b","schema":"Organization","caption":"DENISE COMPANY","canonical_url":"https://proofaml.com/organizations/denise-company-nk1cd7baec/","properties":{"name":["DENISE COMPANY"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-17829"],"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"}},"nk1cd7fed0":{"id":"NK-1cd7fed078c51cbc35918e5ddff2268a","schema":"Person","caption":"Kim Song","canonical_url":"https://proofaml.com/people/kim-song-nk1cd7fed0/","properties":{"name":["Kim Song"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["kp"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/korea-north/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e92571df37be5cbd"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Permanent Representative to the UN, New York","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1cd89158":{"id":"NK-1cd891584e20183dab78a770198d8277","schema":"Person","caption":"Jose Berley GUARIN LOAIZA","canonical_url":"https://proofaml.com/people/jose-berley-guarin-loaiza-nk1cd89158/","properties":{"name":["Jose Berley GUARIN LOAIZA","EL ILUSTRE"],"ns:nameScript":["Latn","Latn"],"birthDate":["1968-06-13"],"birthPlace":["Tulua, Valle, Colombia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15804"],"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"}},"nk1cda6cc2":{"id":"NK-1cda6cc23622642fc0c5b0b9a3e4fdfe","schema":"Person","caption":"Friedrich Merz","canonical_url":"https://proofaml.com/people/friedrich-merz-nk1cda6cc2/","properties":{"name":["Friedrich Merz"],"ns:nameScript":["Latn"],"position":["Chancellor"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["de"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/germany/"],"wikidataId":["Q566257"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-7f8516ce2e41b83b"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Chancellor","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1cdb3820":{"id":"NK-1cdb38208c098cef6d084012bb01e0ce","schema":"Organization","caption":"Melli Bank plc","canonical_url":"https://proofaml.com/organizations/melli-bank-plc-nk1cdb3820/","properties":{"name":["Melli Bank plc"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13729.87"],"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"}},"nk1cdbb777":{"id":"NK-1cdbb777dfec54cb3ea3b8580d17ce71","schema":"Person","caption":"Samer Foz bin Zuhair","canonical_url":"https://proofaml.com/people/samer-foz-bin-zuhair-nk1cdbb777/","properties":{"name":["Samer FOZ","Samir FOZ","Samer Zuhair FOZ","Samir FAWZ","Samer FAWAZ","Samer FOUZ","Samer AL-FOUZ","Samer Foz bin Zuhair","سامر فوز","Samer Fawz","Samer Zuhair Fawz"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Arab","Latn","Latn"],"birthDate":["1973-05-20"],"birthPlace":["(1) Homs (2) Latakia","Homs, SYRIAN ARAB REPUBLIC","Latakia, Syria"],"position":["Businessperson operating in Syria.","CEO of Aman Group"],"nationality":["(1) syria (2) turkey","sy","tr"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.4945.87","gb_fcdo_uksl-SYR0260","gb_hmt_ofsi-13755","us_ofac_sdn-26886"],"first_seen":"2020-12-31","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/aman-holding-company-nk7e2714df/","caption":"AMAN HOLDING COMPANY","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FOZ, Samer"},{"target_url":"https://proofaml.com/people/amer-zuhair-fawz-nk820d99c3/","caption":"Amer Zuhair Fawz","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FOZ, Samer"},{"target_url":"https://proofaml.com/people/husen-foz-nk9f800a04/","caption":"Husen FOZ","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FOZ, Samer"},{"target_url":"https://proofaml.com/organizations/lana-tv-nk1e92f63d/","caption":"LANA TV","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FOZ, Samer"},{"target_url":"https://proofaml.com/organizations/orient-club-nkc1803243/","caption":"ORIENT CLUB","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FOZ, Samer"}],"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"}},"nk1cdcf8b2":{"id":"NK-1cdcf8b2a5fe88b4acbb4fa92a110351","schema":"Person","caption":"Annie Black","canonical_url":"https://proofaml.com/people/annie-black-nk1cdcf8b2/","properties":{"name":["Annie Black"],"ns:nameScript":["Latn"],"position":["State Assemblymember, Nevada, District 19 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.leg.state.nv.us/App/Legislator/A/api/81st2021/Legislator?id=385"]},"datasets":["us_states"],"referents":["us_states-usst-8abb284b0c29990c"],"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, Nevada, District 19 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2020-11-04","end":"2022-11-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1cdd22cf":{"id":"NK-1cdd22cfecf839794c884a44fb510c09","schema":"Person","caption":"Antonella SBERNA","canonical_url":"https://proofaml.com/people/antonella-sberna-nk1cdd22cf/","properties":{"name":["Antonella SBERNA"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Italy, European Conservatives and Reformists Group"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"]},"datasets":["eu_meps"],"referents":["eu_meps-257113"],"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 — Italy, European Conservatives and Reformists Group","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"}},"nk1cdd8ff9":{"id":"NK-1cdd8ff99923205b20f44c3f349145b7","schema":"Person","caption":"Azali Assoumani","canonical_url":"https://proofaml.com/people/azali-assoumani-nk1cdd8ff9/","properties":{"name":["Azali Assoumani"],"ns:nameScript":["Latn"],"position":["President"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["km"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/comoros/"],"wikidataId":["Q515602"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-924883f4b01c53e4"],"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"}},"nk1cddfa2b":{"id":"NK-1cddfa2b678f04f62d0fb3349e76ba87","schema":"Person","caption":"Ngampasong Muangmani","canonical_url":"https://proofaml.com/people/ngampasong-muangmani-nk1cddfa2b/","properties":{"name":["Ngampasong Muangmani"],"ns:nameScript":["Latn"],"position":["Minister of Public Works & Transport"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["la"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/laos/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ddc056169b66e622"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Public Works & Transport","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-02","end":"2025-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1cde1f75":{"id":"NK-1cde1f7542ca25164cd14376b7b3640d","schema":"Person","caption":"MIGUEL BUFFARA","canonical_url":"https://proofaml.com/people/miguel-buffara-nk1cde1f75/","properties":{"name":["MIGUEL BUFFARA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Miguel Buffara"],"sourceUrl":["https://www.camara.leg.br/deputados/131069"],"birthDate":["1913-05-18"],"birthPlace":["Santos, SP"],"gender":["male"],"deathDate":["1976-03-08"]},"datasets":["br_congress"],"referents":["br_congress-bcg-0a667454dd4c4fde"],"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"}},"nk1cdef11f":{"id":"NK-1cdef11ff76224ba3f8094d910261651","schema":"Person","caption":"John Michael ORMEROD","canonical_url":"https://proofaml.com/people/john-michael-ormerod-nk1cdef11f/","properties":{"name":["John Michael ORMEROD"],"ns:nameScript":["Latn"],"birthDate":["1950-11-01"],"nationality":["gb"],"gender":["male"]},"datasets":["gb_hmt_ofsi"],"referents":["gb_hmt_ofsi-16863"],"first_seen":"2025-05-20","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version 20260610-001, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1cdfa55a":{"id":"NK-1cdfa55a75c267feddaf1b2925b1d202","schema":"Person","caption":"Athena Salman","canonical_url":"https://proofaml.com/people/athena-salman-nk1cdfa55a/","properties":{"name":["Athena Salman"],"ns:nameScript":["Latn"],"position":["State Representative, Arizona, District 8 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.azleg.gov/House/House-member/?legislature=54&session=122&legislator=1885"]},"datasets":["us_states"],"referents":["us_states-usst-ff246c7670ade870"],"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, Arizona, District 8 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2024-01-01"}]},"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"}},"nk1ce0dcc4":{"id":"NK-1ce0dcc434e2a22bcee994b6f56aae9b","schema":"Person","caption":"Andrea Olsen","canonical_url":"https://proofaml.com/people/andrea-olsen-nk1ce0dcc4/","properties":{"name":["Andrea Olsen"],"ns:nameScript":["Latn"],"position":["State Senator, Montana, District 48 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1961-12-24"],"gender":["female"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/4842"]},"datasets":["us_states"],"referents":["us_states-usst-83a37711124bc712"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Montana, District 48 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2015-01-05"}]},"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"}},"nk1ce139b6":{"id":"NK-1ce139b6bab944d97711cb27e6ea6a43","schema":"Person","caption":"Zephyrin Maniratanga","canonical_url":"https://proofaml.com/people/zephyrin-maniratanga-nk1ce139b6/","properties":{"name":["Zephyrin Maniratanga"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["bi"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/burundi/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-57c7fdd011ba3741"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Permanent Representative to the UN, New York","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1ce2c633":{"id":"NK-1ce2c633b007e342bb75799caebb5d10","schema":"Organization","caption":"Societatea cu răspundere limitată „Vehicule  comerciale – Grup GAZ”","canonical_url":"https://proofaml.com/organizations/societatea-cu-raspundere-limitata-vehicule-comerciale-grup-gaz-nk1ce2c633/","properties":{"name":["Societatea cu răspundere limitată „Vehicule  comerciale – Grup GAZ”","Pojazdy użytkowe - Grupa GAZ spółka z ograniczoną odpowiedzialnością","Общество с ограниченной ответственностью “Коммерческие автомобили – Группа ГАЗ”","Obshchestvo s ogranichennoy  otvetstvennostiu  “Kommercheskiye avtomobili  – Gruppa GAZ”","Société à responsabilité limitée  \"Véhicules utilitaires – Groupe GAZ\"","Sociedade de  Responsabilidade Limitada  \"Commercial Vehicles – GAZ Group\"","Ribotos atsakomybės  bendrovė “Commercial  Vehicles – GAZ Group”","Limited Liability Company  “Commercial Vehicles – GAZ  Group”"],"ns:nameScript":["Latn","Latn","Cyrl","Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9759.71"],"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"}},"nk1ce2d3bf":{"id":"NK-1ce2d3bf37145ea89d97364fcbb752c7","schema":"Person","caption":"Андрей Анатольевич КУЗНЕЦОВ","canonical_url":"https://proofaml.com/people/andrei-anatolevich-kuznetsov-nk1ce2d3bf/","properties":{"name":["Андрей Анатольевич КУЗНЕЦОВ","Andrej Anatoljevitj KUZNETSOV","Andrei Anatolevich KUZNETSOV"],"ns:nameScript":["Cyrl","Latn","Latn"],"position":["Member of the State Duma"],"birthDate":["1972-05-29"],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.7110.77"],"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"}},"nk1ce4884b":{"id":"NK-1ce4884b5c042e743e15f441b9a68d49","schema":"Vessel","caption":"ATTICA","canonical_url":"https://proofaml.com/vessels/attica-nk1ce4884b/","properties":{"name":["ATTICA"],"ns:nameScript":["Latn"],"callSign":["TRAT2"],"type":["Crude Oil Tanker"],"mmsi":["626278000"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51699"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/elgon-maritime-corporation-nk22cce631/","caption":"ELGON MARITIME CORPORATION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ELGON MARITIME CORPORATION"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1ce5d010":{"id":"NK-1ce5d010d0d7c25ac930d8bf594c1e41","schema":"Organization","caption":"Technodinamica Holding, JSC","canonical_url":"https://proofaml.com/organizations/technodinamica-holding-jsc-nk1ce5d010/","properties":{"name":["Technodinamica Holding, JSC"],"ns:nameScript":["Latn"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-945ac6ef400f1467"],"first_seen":"2016-03-18","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1ce610e0":{"id":"NK-1ce610e07bbe35c69ebbf24794e164b9","schema":"Person","caption":"Dora Drake","canonical_url":"https://proofaml.com/people/dora-drake-nk1ce610e0/","properties":{"name":["Dora Drake"],"ns:nameScript":["Latn"],"position":["State Senator, Wisconsin, District 4 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://docs.legis.wisconsin.gov/2021/legislators/assembly/2263"]},"datasets":["us_states"],"referents":["us_states-usst-e8d2773eb9514c26"],"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, Wisconsin, District 4 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-04"}]},"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"}},"nk1ce62d97":{"id":"NK-1ce62d9769b95c6f0b75ca44c9a5c5fe","schema":"Person","caption":"Nancy Tolentino Gamarra","canonical_url":"https://proofaml.com/people/nancy-tolentino-gamarra-nk1ce62d97/","properties":{"name":["Nancy Tolentino Gamarra"],"ns:nameScript":["Latn"],"position":["Minister of Women & Vulnerable Populations"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["pe"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/peru/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1a7c5841d442d2fd"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Women & Vulnerable Populations","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-02","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"}},"nk1ce67e27":{"id":"NK-1ce67e27d77d9310878081578016efa5","schema":"Person","caption":"Vladimir Nikolaevich ANDRIENKO","canonical_url":"https://proofaml.com/people/vladimir-nikolaevich-andrienko-nk1ce67e27/","properties":{"name":["Vladimir Nikolaevich ANDRIENKO","Владимир Николаевич АНДРИЕНКО"],"ns:nameScript":["Latn","Cyrl"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-8e727865e0f6e964"],"first_seen":"2022-04-26","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1ce6f4c4":{"id":"NK-1ce6f4c4758c54c08472ec2abf5b32c3","schema":"Company","caption":"LIMITED LIABILITY COMPANY MERKURIY SERVISEZ","canonical_url":"https://proofaml.com/companies/limited-liability-company-merkuriy-servisez-nk1ce6f4c4/","properties":{"name":["LIMITED LIABILITY COMPANY MERKURIY SERVISEZ","MERKURI SERVISEZ OOO"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1147746941726"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43244"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/igor-albertovich-kesayev-nkbe41fe92/","caption":"Igor Albertovich KESAYEV","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KESAEV, Igor Albertovich"}],"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"}},"nk1ce702e5":{"id":"NK-1ce702e5512daf7c0888b9dd5b5601a5","schema":"Person","caption":"Denise Brewer","canonical_url":"https://proofaml.com/people/denise-brewer-nk1ce702e5/","properties":{"name":["Denise Brewer"],"ns:nameScript":["Latn"],"position":["State Representative, Oklahoma, District 71 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://www.okhouse.gov/Members/District.aspx?District=71"]},"datasets":["us_states"],"referents":["us_states-usst-2568d28db6ed6030"],"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 71 (Democratic)","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"}},"nk1ce7b03e":{"id":"NK-1ce7b03e8e22e12e73c2410929cedb10","schema":"Person","caption":"Maria Rosas","canonical_url":"https://proofaml.com/people/maria-rosas-nk1ce7b03e/","properties":{"name":["Maria Rosas"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, SP (REPUBLICANOS)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["MARIA DO PARTO MENDES ROSAS"],"sourceUrl":["https://www.camara.leg.br/deputados/204540"],"birthDate":["1965-10-01"],"birthPlace":["Angra dos Reis, RJ"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-351f93a3564515a4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil, SP (REPUBLICANOS)","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"}},"nk1ce7b096":{"id":"NK-1ce7b096559ed9535672f83b0aed7c3b","schema":"Person","caption":"Herilala Rakotoarimanana","canonical_url":"https://proofaml.com/people/herilala-rakotoarimanana-nk1ce7b096/","properties":{"name":["Herilala Rakotoarimanana"],"ns:nameScript":["Latn"],"position":["Minister of Public Security"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/madagascar/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3585520df99a8da2"],"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 Security","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-01","end":"2025-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1ce8035c":{"id":"NK-1ce8035c5ce0b59b1e528b539ef85891","schema":"Person","caption":"Jose Manuel Zelaya Rosales","canonical_url":"https://proofaml.com/people/jose-manuel-zelaya-rosales-nk1ce8035c/","properties":{"name":["Jose Manuel Zelaya Rosales"],"ns:nameScript":["Latn"],"position":["Minister of Defense"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["hn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/honduras/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b7ad04fb9fd9b231"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Defense","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-09"}]},"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"}},"nk1ce818e4":{"id":"NK-1ce818e463bd2a4fe78213ef60bddc54","schema":"Person","caption":"Gustave Heon","canonical_url":"https://proofaml.com/people/gustave-heon-nk1ce818e4/","properties":{"name":["Gustave Heon"],"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":["1910-05-30"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-c6fd0e71ba286122"],"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":"1962-10-02","end":"1981-09-29"}]},"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"}},"nk1ce86481":{"id":"NK-1ce86481337060902c5fe1576309ed76","schema":"Organization","caption":"33rd Light Infantry Division","canonical_url":"https://proofaml.com/organizations/33rd-light-infantry-division-nk1ce86481/","properties":{"name":["33 LID","33 Light Infantry Division","33rd Light Infantry Division"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-MYA0056","gb_hmt_ofsi-15665"],"first_seen":"2022-12-08","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","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"}},"nk1ce97e99":{"id":"NK-1ce97e99f983eec9cdcefbf0be26b72a","schema":"Vessel","caption":"FORTUNE","canonical_url":"https://proofaml.com/vessels/fortune-nk1ce97e99/","properties":{"name":["FORTUNE","IRAN FAZEL"],"ns:nameScript":["Latn","Latn"],"callSign":["9BAC"],"type":["Chemical/Products Tanker"],"flag":["ir"],"tonnage":["35155"],"grossRegisteredTonnage":["25214"],"mmsi":["422303000"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15068"],"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"}},"nk1ceaa710":{"id":"NK-1ceaa7104a05859db91a9086fa0d28c2","schema":"Person","caption":"Lord Lloyd-Webber","canonical_url":"https://proofaml.com/people/lord-lloyd-webber-nk1ceaa710/","properties":{"name":["Lord Lloyd-Webber"],"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/2049"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-e3b59040c5c8751b"],"first_seen":"2026-07-11","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":"1997-02-18","end":"2017-10-17"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1ceafa30":{"id":"NK-1ceafa30d18a78647b48320dcbcb488f","schema":"Person","caption":"Paul Hawkins","canonical_url":"https://proofaml.com/people/paul-hawkins-nk1ceafa30/","properties":{"name":["Paul Hawkins"],"ns:nameScript":["Latn"],"position":["Member of Parliament for South West Norfolk (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sir Paul Hawkins"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1109"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-ff1b68007f5db9a2"],"first_seen":"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 South West Norfolk (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1964-10-15","end":"1987-06-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1cecdc5d":{"id":"NK-1cecdc5d818a252cce84bb49233fe18a","schema":"Person","caption":"Gianfranco Micciche'","canonical_url":"https://proofaml.com/people/gianfranco-micciche-nk1cecdc5d/","properties":{"name":["Gianfranco Micciche'"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Sicilia"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1954-04-01"],"birthPlace":["Palermo"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/1579"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-b9d1a7491aad3cde"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Sicilia","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","end":"2023-01-18"}]},"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"}},"nk1ced6927":{"id":"NK-1ced69275bf385057e4a03bcb9d3e8cf","schema":"Person","caption":"Lucio OCHOA LAGUNES","canonical_url":"https://proofaml.com/people/lucio-ochoa-lagunes-nk1ced6927/","properties":{"name":["Lucio OCHOA LAGUNES","El Borrego"],"ns:nameScript":["Latn","Latn"],"birthDate":["1975-12-15"],"birthPlace":["Veracruz, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48393"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/la-nueva-familia-michoacana-nk3f21a604/","caption":"LA NUEVA FAMILIA MICHOACANA","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LA NUEVA FAMILIA MICHOACANA"}],"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"}},"nk1cef4b49":{"id":"NK-1cef4b499b3f8126dd558d81d7bd80a5","schema":"Person","caption":"Murad Artin","canonical_url":"https://proofaml.com/people/murad-artin-nk1cef4b49/","properties":{"name":["Murad Artin"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Örebro län (V)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1960"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/d7c32984-83e4-11d4-ae60-0050040c9b55"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-306d1daf9a59e15c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Örebro län (V)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1998-10-06","end":"2002-09-30"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1cefc292":{"id":"NK-1cefc292819df05338dae4e6101e0376","schema":"Person","caption":"John Cronin","canonical_url":"https://proofaml.com/people/john-cronin-nk1cefc292/","properties":{"name":["John Cronin"],"ns:nameScript":["Latn"],"position":["State Senator, Massachusetts, Worcester and Middlesex (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://malegislature.gov/Legislators/Profile/JJC0"]},"datasets":["us_states"],"referents":["us_states-usst-00e3b75f2f4aeb68"],"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, Worcester and Middlesex (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-06"}]},"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"}},"nk1cf198a4":{"id":"NK-1cf198a4a457fc3023012c9946af6c5c","schema":"Organization","caption":"Myanma Five Star Shipping Company","canonical_url":"https://proofaml.com/organizations/myanma-five-star-shipping-company-nk1cf198a4/","properties":{"name":["Myanma Five Star Shipping Company","Myanma Five Star Line Company Limited"],"ns:nameScript":["Latn","Latn"],"country":["Myanmar (Burma)"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-23e4b4c8534c0c4c"],"first_seen":"2023-10-27","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1cf1dc31":{"id":"NK-1cf1dc31a255a7cc90fadd660dcfa259","schema":"Person","caption":"SETTE DE BARROS","canonical_url":"https://proofaml.com/people/sette-de-barros-nk1cf1dc31/","properties":{"name":["SETTE DE BARROS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José Sette de Barros"],"sourceUrl":["https://www.camara.leg.br/deputados/130823"],"birthDate":["1918-06-30"],"birthPlace":["Ponte Nova, MG"],"gender":["male"],"deathDate":["1990-01-05"]},"datasets":["br_congress"],"referents":["br_congress-bcg-3c2059cd993dbb26"],"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"}},"nk1cf3b48a":{"id":"NK-1cf3b48a28c4a54a259c48128a88862f","schema":"Person","caption":"Jean-Louis Roumégas","canonical_url":"https://proofaml.com/people/jean-louis-roumegas-nk1cf3b48a/","properties":{"name":["Jean-Louis Roumégas"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Écologiste et Social)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA606545"],"birthDate":["1962-06-06"],"birthPlace":["Alger, Algérie"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-c1f12275f49fcde1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Écologiste et Social)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2012-06-20"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1cf4e1bf":{"id":"NK-1cf4e1bf4e242161c5c4237a1ce6fbd4","schema":"Company","caption":"NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMICHESKIKH ISTOCHNIKOV TOKA AKTSIONERNOE OBSHCHESTVO","canonical_url":"https://proofaml.com/companies/nauchno-issledovatelski-institut-khimicheskikh-istochnikov-toka-aktsionernoe-obshchestvo-nk1cf4e1bf/","properties":{"name":["NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMICHESKIKH ISTOCHNIKOV TOKA AKTSIONERNOE OBSHCHESTVO","NIIHIT","NIIHIT 2 JOINT STOCK COMPANY","AKTSIONERNOE OBSHCHESTVO NIIKHIT"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1026402485636"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46443"],"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"}},"nk1cf4f654":{"id":"NK-1cf4f654b88d586a47cbd63ca815d1d8","schema":"Person","caption":"'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI","canonical_url":"https://proofaml.com/people/abd-al-wahhab-muhammad-abd-al-rahman-al-humayqani-nk1cf4f654/","properties":{"name":["'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI","'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HUMAYQANI","'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMIQANI","'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMAYQANI","Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI","'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI","'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI","'Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI","Abdul Wahab AL-HUMAYQANI","Abd al-Wahab AL-HUMAYQANI","'Abd al-Wahab AL-HAMIQANI","'Abd al-Wahab AL-HAMAYQANI","'Abd al-Wahab AL-HUMIQANI","Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI","'Abd al-Wahab al-Qawi AL-HUMAYQANI","'Abd al-Wahab al-Qawi AL-HAMIQANI","'Abd al-Wahhab Muhammad 'Abd al-Rahim AL-HUMAYQANI","ABU AYED","ABU AYID"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1972-08-04"],"birthPlace":["al-Zahir, al-Bayda', Yemen"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-16448"],"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"}},"nk1cf7c5d1":{"id":"NK-1cf7c5d1f028fccc3ea9aa49a94f2ff9","schema":"Person","caption":"St. Clair Leacock","canonical_url":"https://proofaml.com/people/st-clair-leacock-nk1cf7c5d1/","properties":{"name":["St. Clair Leacock"],"ns:nameScript":["Latn"],"position":["Minister of National Security & Immigration"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["vc"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/saint-vincent-and-the-grenadines/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-465d5102fe6793c5"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of National Security & Immigration","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1cf7dd86":{"id":"NK-1cf7dd860b634f5a738d0eac9b727ba3","schema":"Person","caption":"Sayyed Ali Safari","canonical_url":"https://proofaml.com/people/sayyed-ali-safari-nk1cf7dd86/","properties":{"name":["Sayd Ali Safari","صفری سید علی","Sayyed Ali Safari"],"ns:nameScript":["Latn","Arab","Latn"],"nationality":["ir"],"position":["Law Enforcement Force Police Chief of Saqqez"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-IRN0094","gb_hmt_ofsi-15618"],"first_seen":"2022-11-14","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"}},"nk1cf8103d":{"id":"NK-1cf8103d7a92bf0cda86315a969c7c47","schema":"Person","caption":"Klaus Wiesehügel","canonical_url":"https://proofaml.com/people/klaus-wiesehugel-nk1cf8103d/","properties":{"name":["Klaus Wiesehügel"],"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":["1953-05-01"],"birthPlace":["Mülheim / Ruhr"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-6b82329163079ade"],"first_seen":"2026-07-11","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":"1998-10-26","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"}},"nk1cf83b25":{"id":"NK-1cf83b25eee1e2bf7b260bfbef2c5b04","schema":"Person","caption":"Earl of Buckinghamshire","canonical_url":"https://proofaml.com/people/earl-of-buckinghamshire-nk1cf83b25/","properties":{"name":["Earl of Buckinghamshire"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3321"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-c837622407cd8e26"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-04-19","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"}},"nk1cf8b490":{"id":"NK-1cf8b490a5020ecdbb4d695e23b12367","schema":"Person","caption":"Jean-Luc Ruelle","canonical_url":"https://proofaml.com/people/jean-luc-ruelle-nk1cf8b490/","properties":{"name":["Jean-Luc Ruelle"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/ruelle_jean_luc21036c.html"],"birthDate":["1952-04-01"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-77792f34d76603c3"],"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":[{}]},"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"}},"nk1cf8bcb7":{"id":"NK-1cf8bcb7bdd56d0d979c9af097763585","schema":"Person","caption":"Ivan Mikhailovich EISMANT","canonical_url":"https://proofaml.com/people/ivan-mikhailovich-eismant-nk1cf8bcb7/","properties":{"name":["Ivan Mikhailovich EISMANT","Иван Михайлович Эйсмонт"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1977"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-d3606094ffef6f7d"],"first_seen":"2023-08-04","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1cf97474":{"id":"NK-1cf97474bbec3cd5e66c28a5804abb4c","schema":"Organization","caption":"Centrul de rachete de stat Makeyev SA","canonical_url":"https://proofaml.com/organizations/centrul-de-rachete-de-stat-makeyev-sa-nk1cf97474/","properties":{"name":["Centrul de rachete de stat Makeyev SA","Państwowe Centrum Rakietowe im.Makiejewa SA","centro estatal de foguetes JSC Makeyev","Akciová společnost Makeyev State Rocket Center","AB „Makejevo vardo valstybinis raketų centras“","АО “Государственный ракетный центр имени академика В. П. Макеева”","sociedad anónima Makeyev State Rocket Center","Spoločnosť JSC Makeyev State Rocket Center","DD Državni raketni centar ,Makeyev’","JSC Makeyev State Rocket Center","АО “ГРЦ Макеева”"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Cyrl","Latn","Latn","Latn","Latn","Cyrl"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.10348.26"],"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"}},"nk1cfaa924":{"id":"NK-1cfaa9242dae26d939b068065b35cf3c","schema":"Person","caption":"Jonathan Lindsey","canonical_url":"https://proofaml.com/people/jonathan-lindsey-nk1cfaa924/","properties":{"name":["Jonathan Lindsey"],"ns:nameScript":["Latn"],"position":["State Senator, Michigan, District 17 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1984-12-18"],"gender":["male"],"sourceUrl":["https://senate.michigan.gov/senators/SenatorData.json"]},"datasets":["us_states"],"referents":["us_states-usst-eec7b5c5a3530478"],"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, Michigan, District 17 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1cfb7999":{"id":"NK-1cfb7999a2dce264ab9ec0570d353240","schema":"Person","caption":"Vic Toews","canonical_url":"https://proofaml.com/people/vic-toews-nk1cfb7999/","properties":{"name":["Vic Toews"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Provencher, Manitoba (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/1836"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-1640077f0cfb449d"],"first_seen":"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 Provencher, Manitoba (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2000-11-27","end":"2013-07-09"}]},"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"}},"nk1cfba867":{"id":"NK-1cfba86794400e9bebadb2262c28afcd","schema":"Person","caption":"KIM TONG MY'ONG","canonical_url":"https://proofaml.com/people/kim-tong-my-ong-nk1cfba867/","properties":{"name":["Tong-Myo'ng KIM","CHIN-SO'K KIM","KIM, JIN SOK","TONG MYONG KIM","HYOK CHOL KIM","KIM TONG MY’ONG","Kim Chin-So’k","Kim Tong-Myong","Kim Jin-Sok","Kim Hyok-Chol","Kim Tong-Myo’ng","Kim Tong Myong","Kim Hyok Chol","Tong My'ong KIM","Hyok-Chol KIM","Jin-Sok KIM","Tong-Myong KIM","Chin-sok Kim","Tong-Myo’ng KIM","Kim Chin-So'k","KIM TONG MY'ONG","Kim Tong-Myo'ng"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1962-08-28","1964"],"nationality":["kp"],"position":["President of Tanchon Commercial Bank","President of Tanchon Commercial Bank (TCB) and has held  various positions within TCB since at least 2002. He has also played a role in managing Amroggang’s affairs."],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.3464.17","gb_fcdo_uksl-DPR0239","gb_hmt_ofsi-12441","un_sc_sanctions-6908497","us_ofac_sdn-11648"],"first_seen":"2016-03-02","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"}},"nk1cfc2c53":{"id":"NK-1cfc2c537de4c348d56b55a7ae29b83b","schema":"Person","caption":"Matteo Salvini","canonical_url":"https://proofaml.com/people/matteo-salvini-nk1cfc2c53/","properties":{"name":["Matteo Salvini"],"ns:nameScript":["Latn"],"position":["Dep. Prime Minister"],"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-d1cc9694f804c341"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Dep. Prime Minister","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1cfcaab2":{"id":"NK-1cfcaab2d31255fb565372c2d12d3055","schema":"Person","caption":"Anne-Marie Karume Bakaneme","canonical_url":"https://proofaml.com/people/anne-marie-karume-bakaneme-nk1cfcaab2/","properties":{"name":["Anne-Marie Karume Bakaneme"],"ns:nameScript":["Latn"],"position":["Minister for Relations With Parliament"],"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-93e797337a7fc908"],"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 Relations With Parliament","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1cfcb46e":{"id":"NK-1cfcb46e8205630edfd55918ce461803","schema":"Organization","caption":"Midas Resources SARLU","canonical_url":"https://proofaml.com/organizations/midas-resources-sarlu-nk1cfcb46e/","properties":{"name":["Midas Resources SARLU","Midas Ressources LLC","Midas","Мідас Ресурс САРЛЮ"],"ns:nameScript":["Latn","Latn","Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-f8340f5894134e8a"],"first_seen":"2025-03-01","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1cfcf846":{"id":"NK-1cfcf8463caeaaccc543f473d87328a3","schema":"Person","caption":"Lam Moctar Elhousseyni","canonical_url":"https://proofaml.com/people/lam-moctar-elhousseyni-nk1cfcf846/","properties":{"name":["Lam Moctar Elhousseyni"],"ns:nameScript":["Latn"],"position":["Minister Secretary General of the Govt."],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mauritania/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3ac5ae33d61e2391"],"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 Secretary General of the Govt.","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","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"}},"nk1cfd90a7":{"id":"NK-1cfd90a779c2eff148aa505a86cb8d56","schema":"Person","caption":"Vincent Ho","canonical_url":"https://proofaml.com/people/vincent-ho-nk1cfd90a7/","properties":{"name":["Vincent Ho"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Richmond Hill South, Ontario (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/123153"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-431d84b7862e8541"],"first_seen":"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 Richmond Hill South, Ontario (Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-04-28"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk1cfe76c0":{"id":"NK-1cfe76c05e662eec64fd34539d0e5675","schema":"Person","caption":"Lauren Carson","canonical_url":"https://proofaml.com/people/lauren-carson-nk1cfe76c0/","properties":{"name":["Lauren Carson"],"ns:nameScript":["Latn"],"position":["State Representative, Rhode Island, District 75 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1954-02-26"],"gender":["female"],"sourceUrl":["https://www.rilegislature.gov/representatives/carson/default.aspx"]},"datasets":["us_states"],"referents":["us_states-usst-849ebe16dbcd2791"],"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, Rhode Island, District 75 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2015-01-06"}]},"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"}},"nk1cffad60":{"id":"NK-1cffad60bc21b93ef7e3dd12aaa49d45","schema":"Person","caption":"Doug Smith","canonical_url":"https://proofaml.com/people/doug-smith-nk1cffad60/","properties":{"name":["Doug Smith"],"ns:nameScript":["Latn"],"position":["State Delegate, West Virginia, District 39 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1967-01-01"],"gender":["male"],"sourceUrl":["https://www.legis.state.wv.us/House/lawmaker.cfm?member=Delegate+Smith"]},"datasets":["us_states"],"referents":["us_states-usst-41fc5fe204d44aaf"],"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 39 (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"}},"nk1cffd01f":{"id":"NK-1cffd01f9083a6ba740e7925fb207b81","schema":"Organization","caption":"RUSSIAN FINANCIAL CORPORATION","canonical_url":"https://proofaml.com/organizations/russian-financial-corporation-nk1cffd01f/","properties":{"name":["RUSSIAN FINANCIAL CORPORATION","RUSSIAN FINANCIAL CORPORATION BANK JSC","BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO","AO RFK-BANK","RFC-BANK"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-24026"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/timer-bank-ao-nk788cec95/","caption":"TIMER BANK, AO","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RUSSIAN FINANCIAL CORPORATION"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}}