{"nk310003de":{"id":"NK-310003deb9b48ae3442a9e68bda057c2","schema":"Person","caption":"Marilena Adamo","canonical_url":"https://proofaml.com/people/marilena-adamo-nk310003de/","properties":{"name":["Marilena Adamo"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Lombardia"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1950-04-17"],"birthPlace":["Novara"],"gender":["female"],"sourceUrl":["http://dati.senato.it/senatore/25201"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-16e75b2827d90c80"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Lombardia","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2008-04-29","end":"2013-03-14"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31005d65":{"id":"NK-31005d659c863eff1ca78a03b4a592a4","schema":"Person","caption":"Guillaume Larrivé","canonical_url":"https://proofaml.com/people/guillaume-larrive-nk31005d65/","properties":{"name":["Guillaume Larrivé"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA267785"],"birthDate":["1977-01-24"],"birthPlace":["Mulhouse"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-e3bc278a1a10301e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Les Républicains)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2012-06-20","end":"2022-06-21"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk3101a1b5":{"id":"NK-3101a1b578d10b8dda8beae68ccf1123","schema":"Company","caption":"SUPRIM EF IKS OSOO","canonical_url":"https://proofaml.com/companies/suprim-ef-iks-osoo-nk3101a1b5/","properties":{"name":["SUPRIM EF IKS OSOO","OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["31834897"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52093"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/david-paul-crosby-nkf5d25a09/","caption":"David Paul CROSBY","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CROSBY, David Paul"}],"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"}},"nk3101cc0f":{"id":"NK-3101cc0f4d9dabb5f6170bdae1cc2f4a","schema":"Person","caption":"Shawki Ali Ahmed AL-BADANI","canonical_url":"https://proofaml.com/people/shawki-ali-ahmed-al-badani-nk3101cc0f/","properties":{"name":["Shawki Ali Ahmed AL-BADANI","Shawqi Ali Ahmad AL-BA'DANI","Shawqi Ali Ahmad AL-BAADANI","Shawqi Ali Ahmad Muhammad AL BADANI"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1981-01-01","1982-01-01"],"birthPlace":["Sana, Yemen"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-16991"],"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"}},"nk31020cf0":{"id":"NK-31020cf07b4db58c876d957b9733a7e9","schema":"Person","caption":"Shane Martin","canonical_url":"https://proofaml.com/people/shane-martin-nk31020cf0/","properties":{"name":["Shane Martin"],"ns:nameScript":["Latn"],"position":["State Senator, South Carolina, District 13 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1971-12-31"],"gender":["male"],"sourceUrl":["https://scstatehouse.gov/member.php?code=1179545313"]},"datasets":["us_states"],"referents":["us_states-usst-7bd38c3dca158606"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, South Carolina, District 13 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2008-11-10"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk3102ee1d":{"id":"NK-3102ee1d25f0c7a74f595937f0cbf739","schema":"Company","caption":"GLOBALTRANS LIMITED","canonical_url":"https://proofaml.com/companies/globaltrans-limited-nk3102ee1d/","properties":{"name":["GLOBALTRANS LIMITED","GT LTD"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1217800018204"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44847"],"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"}},"nk310370c1":{"id":"NK-310370c17b641573213d05eb3a88925d","schema":"Person","caption":"REINALDO BETÃO","canonical_url":"https://proofaml.com/people/reinaldo-betao-nk310370c1/","properties":{"name":["REINALDO BETÃO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["REINALDO PEREIRA PINTO"],"sourceUrl":["https://www.camara.leg.br/deputados/74256"],"birthDate":["1959-02-07"],"birthPlace":["Duque de Caxias, RJ"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-398cf907e108e6d6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2003-02-01","end":"2007-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk310374ce":{"id":"NK-310374ce7af622590d2721dfb2edd8c8","schema":"Person","caption":"Konstantinos Irodotou","canonical_url":"https://proofaml.com/people/konstantinos-irodotou-nk310374ce/","properties":{"name":["Konstantinos Irodotou"],"ns:nameScript":["Latn"],"position":["Governor, Central Bank of Cyprus"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cy"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/cyprus/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-71a8d9086881f9fe"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Central bank","branch_code":"B5","tier":"level_1","position":"Governor, Central Bank of Cyprus","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk3103a562":{"id":"NK-3103a562e985e6abe50f84644fe005ec","schema":"Vessel","caption":"Noble","canonical_url":"https://proofaml.com/vessels/noble-nk3103a562/","properties":{"name":["Noble"],"ns:nameScript":["Latn"],"buildDate":["2006"],"imoNumber":["9333400"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-70124585d7a5e3d8"],"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"}},"nk3105cbba":{"id":"NK-3105cbba70d14d0fa089e153ea69cb70","schema":"Person","caption":"Lord Wilson of Rievaulx","canonical_url":"https://proofaml.com/people/lord-wilson-of-rievaulx-nk3105cbba/","properties":{"name":["Lord Wilson of Rievaulx"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2982"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-531c857bb38b7872"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-09-16","end":"1995-05-24"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31061f1b":{"id":"NK-31061f1b208898eb68e3ff36150394bd","schema":"Person","caption":"Kamal Shehadeh","canonical_url":"https://proofaml.com/people/kamal-shehadeh-nk31061f1b/","properties":{"name":["Kamal Shehadeh"],"ns:nameScript":["Latn"],"position":["Minister of Displaced Affairs and State Minister for Technology & Artificial Intelligence"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["lb"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/lebanon/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3c05c6a44f090703"],"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 Displaced Affairs and State Minister for Technology & Artificial Intelligence","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk3108b2c9":{"id":"NK-3108b2c9a38040624dfaf35d8d1f3cdf","schema":"Airplane","caption":"EP-IBI","canonical_url":"https://proofaml.com/aircraft/ep-ibi-nk3108b2c9/","properties":{"name":["EP-IBI"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25558"],"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"}},"nk310a3740":{"id":"NK-310a374021d203d1be67b6f05b0d0a10","schema":"Person","caption":"David Clark","canonical_url":"https://proofaml.com/people/david-clark-nk310a3740/","properties":{"name":["David Clark"],"ns:nameScript":["Latn"],"position":["Minister for the Digital Economy & Communications"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["nz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/new-zealand/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ee2479c946378937"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for the Digital Economy & Communications","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk310b02c9":{"id":"NK-310b02c9bc030a84dcfeabe701958ae1","schema":"Person","caption":"Elena Viktorovna BURMISTROVA","canonical_url":"https://proofaml.com/people/elena-viktorovna-burmistrova-nk310b02c9/","properties":{"name":["Elena Viktorovna BURMISTROVA","Бурмистрова Елена Викторовна"],"ns:nameScript":["Latn","Cyrl"],"position":["Deputy Chairman of the Gazprom Management Committee","Deputy Chairman of the Gazprom Management Committee, Director General of Gazprom Export","Director General of Gazprom Export"],"gender":["female"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1730","gb_hmt_ofsi-15768"],"first_seen":"2023-02-23","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk310b0e32":{"id":"NK-310b0e327f962ce76d27248d3b41ecc5","schema":"Person","caption":"Guido Westerwelle","canonical_url":"https://proofaml.com/people/guido-westerwelle-nk310b0e32/","properties":{"name":["Guido Westerwelle"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (FDP)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1961-12-27"],"birthPlace":["Bad Honnef"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-9799011cce846f95"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (FDP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1996-02-08","end":"2013-10-22"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk310b3162":{"id":"NK-310b3162ce130d76419e6cea6fac60d8","schema":"Organization","caption":"HANDASIEH","canonical_url":"https://proofaml.com/organizations/handasieh-nk310b3162/","properties":{"name":["HANDASIEH","ORGANIZATION FOR ENGINEERING INDUSTRIES"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-13387"],"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"}},"nk310b8812":{"id":"NK-310b881257b0c8896cf55f6bd54b9edd","schema":"Person","caption":"Catherine West","canonical_url":"https://proofaml.com/people/catherine-west-nk310b8812/","properties":{"name":["Catherine West"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Hornsey and Friern Barnet (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4523"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-b56a39187213891d"],"first_seen":"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 Hornsey and Friern Barnet (Labour)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2015-05-07"}]},"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"}},"nk310ba7bc":{"id":"NK-310ba7bc52e0746a83c1816d460f27d4","schema":"Person","caption":"Joseph Powell","canonical_url":"https://proofaml.com/people/joseph-powell-nk310ba7bc/","properties":{"name":["Joseph Powell"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Kensington and Bayswater (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Joe Powell"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/5229"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-9d7d3894149cd975"],"first_seen":"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 Kensington and Bayswater (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"}},"nk310d98ae":{"id":"NK-310d98aeda2fa1451c5cd70801467b92","schema":"Person","caption":"Manol Genov","canonical_url":"https://proofaml.com/people/manol-genov-nk310d98ae/","properties":{"name":["Manol Genov"],"ns:nameScript":["Latn"],"position":["Minister of Environment & Water"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/bulgaria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-70caa78a5953f778"],"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 & Water","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-04","end":"2026-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk310fc5be":{"id":"NK-310fc5bebc17ac8004810f268ca32473","schema":"Person","caption":"Adrian Ramsay","canonical_url":"https://proofaml.com/people/adrian-ramsay-nk310fc5be/","properties":{"name":["Adrian Ramsay"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Waveney Valley (Green Party)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/5320"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-90c8f4c97693a6c2"],"first_seen":"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 Waveney Valley (Green Party)","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"}},"nk31105e04":{"id":"NK-31105e045a100cf000795c9c9d729bd1","schema":"Organization","caption":"TOSEE TAAVON BANK","canonical_url":"https://proofaml.com/organizations/tosee-taavon-bank-nk31105e04/","properties":{"name":["TOSEE TAAVON BANK","BANK-E TOSE'E TA'AVON","COOPERATIVE DEVELOPMENT BANK","TOSE'E TA'AVON BANK"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-13145"],"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"}},"nk3111c0b4":{"id":"NK-3111c0b4fb6cc0931c68c767ae4d8468","schema":"Person","caption":"Andrey KOVATCHEV","canonical_url":"https://proofaml.com/people/andrey-kovatchev-nk3111c0b4/","properties":{"name":["Andrey KOVATCHEV"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Bulgaria, Group of the European People's Party (Christian Democrats)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["bg"]},"datasets":["eu_meps"],"referents":["eu_meps-97968"],"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 — Bulgaria, Group of the European People's Party (Christian Democrats)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"eu_meps","list_version":"eu_meps@2026-07-10","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"}},"nk311398f9":{"id":"NK-311398f9bc42e65e2d26dd51631ee81f","schema":"Person","caption":"Jan Kulas","canonical_url":"https://proofaml.com/people/jan-kulas-nk311398f9/","properties":{"name":["Jan Kulas"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Gdańsk (PO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1957-07-21"],"birthPlace":["Kościerzyna"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term7/MP/508"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-3b15e0bef088e86a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Gdańsk (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"}},"nk3113b909":{"id":"NK-3113b90989536ff628cb29e0e6f09889","schema":"Person","caption":"Paula Gopee-scoon","canonical_url":"https://proofaml.com/people/paula-gopee-scoon-nk3113b909/","properties":{"name":["Paula Gopee-scoon"],"ns:nameScript":["Latn"],"position":["Minister of Trade and Industry"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tt"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/trinidad-and-tobago/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ba85cdbc7ee67e4f"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Trade and Industry","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk3113f866":{"id":"NK-3113f866212c85b9c7a2d7a8fdd49a32","schema":"Person","caption":"Lord Ironside","canonical_url":"https://proofaml.com/people/lord-ironside-nk3113f866/","properties":{"name":["Lord Ironside"],"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/1977"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-01fc42d6d84034b9"],"first_seen":"2026-07-11","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":"1959-09-22","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"}},"nk3114b62a":{"id":"NK-3114b62ad2073d385abbd9c87871db65","schema":"Person","caption":"Stewart Hosie","canonical_url":"https://proofaml.com/people/stewart-hosie-nk3114b62a/","properties":{"name":["Stewart Hosie"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Dundee East (Scottish National Party)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1514"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-e89e4b27893e6298"],"first_seen":"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 Dundee East (Scottish National Party)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-05-05","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"}},"nk31157446":{"id":"NK-31157446d1dc724b6e1264c8362b39b5","schema":"Person","caption":"Anil Beephan","canonical_url":"https://proofaml.com/people/anil-beephan-nk31157446/","properties":{"name":["Anil Beephan"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New York, District 105 (Republican/Conservative)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://assembly.state.ny.us/mem/Anil-Beephan-Jr"]},"datasets":["us_states"],"referents":["us_states-usst-acb428532d6ecffc"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Assemblymember, New York, District 105 (Republican/Conservative)","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"}},"nk311636a6":{"id":"NK-311636a640868ff94cb92e08b912211e","schema":"Person","caption":"Marcel Lussier","canonical_url":"https://proofaml.com/people/marcel-lussier-nk311636a6/","properties":{"name":["Marcel Lussier"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Brossard—La Prairie, Quebec (Bloc Québécois)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/31402"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-fc505b4bf1993ae4"],"first_seen":"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 Brossard—La Prairie, Quebec (Bloc Québécois)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-01-23","end":"2008-10-13"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31168011":{"id":"NK-3116801136099f96bcff492e5354e38e","schema":"Person","caption":"Lord Kirkwood","canonical_url":"https://proofaml.com/people/lord-kirkwood-nk31168011/","properties":{"name":["Lord Kirkwood"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Liberal Democrat)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2087"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-8d2f4476161e5ed4"],"first_seen":"2026-07-11","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; Liberal Democrat)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1970-03-09","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"}},"nk3117ab58":{"id":"NK-3117ab58d3348d7f1a6702fcd5a96f0e","schema":"Person","caption":"FERREIRA MARTINS","canonical_url":"https://proofaml.com/people/ferreira-martins-nk3117ab58/","properties":{"name":["FERREIRA MARTINS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Rubens Ferreira Martins"],"sourceUrl":["https://www.camara.leg.br/deputados/130853"],"birthDate":["1916-10-13"],"birthPlace":["Santos, SP"],"gender":["male"],"deathDate":["1962-11-06"]},"datasets":["br_congress"],"referents":["br_congress-bcg-bd99ff3e9b77d576"],"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":"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"}},"nk3119af2d":{"id":"NK-3119af2daaa2029322fa5ac60250141d","schema":"Person","caption":"Celeste Hurst","canonical_url":"https://proofaml.com/people/celeste-hurst-nk3119af2d/","properties":{"name":["Celeste Hurst"],"ns:nameScript":["Latn"],"position":["State Representative, Mississippi, District 75 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1976-08-31"],"gender":["female"],"sourceUrl":["https://billstatus.ls.state.ms.us/members/house/hurst.xml"]},"datasets":["us_states"],"referents":["us_states-usst-b797919e92b543fc"],"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, Mississippi, District 75 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-01-02"}]},"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"}},"nk3119d877":{"id":"NK-3119d8771c9b9213c91b8e0d39efa0fa","schema":"Company","caption":"O2 KLAUD","canonical_url":"https://proofaml.com/companies/o2-klaud-nk3119d877/","properties":{"name":["O2 KLAUD"],"ns:nameScript":["Latn"],"registrationNumber":["1187746216437"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47688"],"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"}},"nk311a738c":{"id":"NK-311a738c258320cbaaa7868dc15d085b","schema":"Person","caption":"Daniel Sparks","canonical_url":"https://proofaml.com/people/daniel-sparks-nk311a738c/","properties":{"name":["Daniel Sparks"],"ns:nameScript":["Latn"],"position":["State Senator, Mississippi, District 5 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1974-05-28"],"gender":["male"],"sourceUrl":["https://billstatus.ls.state.ms.us/members/senate/sparks.xml"]},"datasets":["us_states"],"referents":["us_states-usst-331babb5c7db4f62"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Mississippi, District 5 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-01-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk311ba883":{"id":"NK-311ba883399e36b114174541ae289707","schema":"Person","caption":"Dzmitry Valeryevich PAULICHENKA","canonical_url":"https://proofaml.com/people/dzmitry-valeryevich-paulichenka-nk311ba883/","properties":{"name":["Dzmitry Valeryevich PAULICHENKA","Dmitry Vasilyevich PAVLIUCHENKO","Dmitri Vasilyevich PAVLICHENKO","Dmitry Vasilyevich PAVLICHENKO","Dmitri Vasilyevich PAVLIUCHENKO","Dmitri Valeryevich PAVLICHENKO","Dmitry Valeryevich PAVLICHENKO","Dmitri Valeryevich PAVLIUCHENKO","Dmitry Valeryevich PAVLIUCHENKO","Dzmitry Vasilyevich PAULICHENKA","Dzmitry Vasilyevich PAVLICHENKO","Dzmitry Vasilyevich PAVLIUCHENKO","Dzmitry Valeryevich PAVLICHENKO","Dzmitry Valeryevich PAVLIUCHENKO","Dmitry Vasilyevich PAULICHENKA","Dmitri Vasilyevich PAULICHENKA","Dmitri Valeryevich PAULICHENKA","Dmitry Valeryevich PAULICHENKA"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"position":["Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR)"],"birthDate":["1966"],"birthPlace":["Vitebsk oblast, Belarus"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-9768"],"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"}},"nk311bf2af":{"id":"NK-311bf2af6bdd90816b1dc7d5fadfc023","schema":"Person","caption":"Elijah Muchima","canonical_url":"https://proofaml.com/people/elijah-muchima-nk311bf2af/","properties":{"name":["Elijah Muchima"],"ns:nameScript":["Latn"],"position":["Minister of Lands & Natural Resources"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["zm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/zambia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ade24aa36782ef40"],"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 Lands & Natural Resources","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2026-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk311c3add":{"id":"NK-311c3add4420dbc92307c82c54b8cce2","schema":"Person","caption":"Carol Brown","canonical_url":"https://proofaml.com/people/carol-brown-nk311c3add/","properties":{"name":["Carol Brown"],"ns:nameScript":["Latn"],"position":["Senator for Tasmania (Australian Senate)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["au"],"sourceUrl":["https://www.directory.gov.au/sites/default/files/export.xml"]},"datasets":["au_parliament"],"referents":["au_parliament-auparl-dfbe95c540201587"],"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 Tasmania (Australian Senate)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"au_parliament","list_version":"au_parliament@2026-07-11","manifest_sha256":"23402d774a32f83c0e916e2fdc4d3ea277953961f504f17159dffd109aeaebc4","merkle_root":"ef11c86d9ebc1d3ff1f63f3cf7dea62eea389f8faeb52032f851c3bcbf9e42b2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Australia — Members and Senators (current, via the Australian Government Directory), version au_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk311cb857":{"id":"NK-311cb85741ddd54853536025ddde93d6","schema":"Person","caption":"OSVALDO MAFRA","canonical_url":"https://proofaml.com/people/osvaldo-mafra-nk311cb857/","properties":{"name":["OSVALDO MAFRA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["OSVALDO OLAVIO MAFRA"],"sourceUrl":["https://www.camara.leg.br/deputados/202063"],"birthDate":["1963-12-21"],"birthPlace":["Itajaí, SC"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-631505d1bd6ebb34"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-02-01","end":"2019-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk311d0fa8":{"id":"NK-311d0fa875c72a16026271195af74ad9","schema":"Person","caption":"Carlos ALVARES","canonical_url":"https://proofaml.com/people/carlos-alvares-nk311d0fa8/","properties":{"name":["Carlos ALVARES"],"ns:nameScript":["Latn"],"birthDate":["1971-05-18"],"birthPlace":["Spain"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26683"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/evil-corp-nk6395da8d/","caption":"EVIL CORP","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"EVIL CORP"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk311d410a":{"id":"NK-311d410af5808dd7942796d9e9ae61db","schema":"Person","caption":"Per Söderlund","canonical_url":"https://proofaml.com/people/per-soderlund-nk311d410a/","properties":{"name":["Per Söderlund"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Örebro län (SD)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1972"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/f3da7403-18a0-454d-bcac-9a0a36783d38"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-baf2860f7d7a113a"],"first_seen":"2026-07-11","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 (SD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-02-01"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk311d9157":{"id":"NK-311d9157c36d71158d205a7cfb8a1530","schema":"Person","caption":"Nayef RJOUB","canonical_url":"https://proofaml.com/people/nayef-rjoub-nk311d9157/","properties":{"name":["Nayef RJOUB","Naif Mahmod RAJOUB"],"ns:nameScript":["Latn","Latn"],"birthDate":["1958"],"birthPlace":["Dura, West Bank"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-9671"],"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"}},"nk311ecfea":{"id":"NK-311ecfea7ddc749e7b0db4e42cbc53a0","schema":"Company","caption":"JSC RUSSIAN EXPORT CENTER","canonical_url":"https://proofaml.com/companies/jsc-russian-export-center-nk311ecfea/","properties":{"name":["JSC RUSSIAN EXPORT CENTER","AKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTR","AO ROSSIISKII EKSPORTNYI TSENTR","AO ROSSISKI EKSPORTNY TSENTR","AO NATSIONALNY EKSPORTNY TSENTR"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["1157746363994"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-35003"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/state-corporation-bank-for-development-and-foreign-economic-affairs-vnesheconombank-nkdfeacaa0/","caption":"STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK"}],"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"}},"nk311fb663":{"id":"NK-311fb663db5773dbdad98a452002bdd6","schema":"Company","caption":"KAT DENNINGS LIMITED","canonical_url":"https://proofaml.com/companies/kat-dennings-limited-nk311fb663/","properties":{"name":["KAT DENNINGS LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["74087153"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51883"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/lyra-nk8aed7830/","caption":"LYRA","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KAT DENNINGS 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"}},"nk3120fdf4":{"id":"NK-3120fdf439f9823bc1740b6ade32e3c6","schema":"Person","caption":"Jose de Jesus MENDEZ VARGAS","canonical_url":"https://proofaml.com/people/jose-de-jesus-mendez-vargas-nk3120fdf4/","properties":{"name":["Jose de Jesus MENDEZ VARGAS","Jesus MENDEZ VARGAS","Jesus MENDEZ","CHANGO","EL CHANGO","CHANGO MENDEZ","CHUY","CHUY MENDEZ","CHAMULA"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1974-02-28","1973-08-06","1989-09-18"],"birthPlace":["El Coloma, Michoacan","Eduardo Neri, Guerrero","Acapulco de Juarez, Guerrero"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11798"],"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"}},"nk31213cdd":{"id":"NK-31213cdd8d44f777f042c53d43e56f21","schema":"Company","caption":"LIMITED LIABILITY COMPANY VERTIKAL ALABUGA","canonical_url":"https://proofaml.com/companies/limited-liability-company-vertikal-alabuga-nk31213cdd/","properties":{"name":["LIMITED LIABILITY COMPANY VERTIKAL ALABUGA","VERTIKAL ALABUGA LLC"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1131674000963"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47644"],"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"}},"nk31230986":{"id":"NK-31230986b629c72141b2243c8bcef3dc","schema":"Vessel","caption":"Arkadiy Chernyshev","canonical_url":"https://proofaml.com/vessels/arkadiy-chernyshev-nk31230986/","properties":{"name":["Arkadiy Chernyshev"],"ns:nameScript":["Latn"],"buildDate":["1988"],"imoNumber":["8714695"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-a512a86dcc4d1654"],"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"}},"nk312396c2":{"id":"NK-312396c24913f5f4bb429cf307fea886","schema":"Person","caption":"Paulo Coelho","canonical_url":"https://proofaml.com/people/paulo-coelho-nk312396c2/","properties":{"name":["Paulo Coelho"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, AM"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Paulo Ramos Coelho"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/3254"],"birthDate":["1918-08-23"],"birthPlace":["Humaitá, AM"],"gender":["male"],"deathDate":["1968-06-30"]},"datasets":["br_congress"],"referents":["br_congress-bcg-cdcabfc6b73a8ec4"],"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, AM","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1959-03-15","end":"1963-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk3123d6df":{"id":"NK-3123d6dfcfbec108fa7c8c8675f61d41","schema":"Person","caption":"Nicola Beer","canonical_url":"https://proofaml.com/people/nicola-beer-nk3123d6df/","properties":{"name":["Nicola Beer"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (FDP)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1970-01-23"],"birthPlace":["Wiesbaden"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-3cc84d375f6c81c1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (FDP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-24","end":"2019-06-30"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk3124d0f8":{"id":"NK-3124d0f858871b6cedc50a9b0a46e353","schema":"Person","caption":"Penny Simmonds","canonical_url":"https://proofaml.com/people/penny-simmonds-nk3124d0f8/","properties":{"name":["Penny Simmonds"],"ns:nameScript":["Latn"],"position":["Minister of Science, Innovation & Technology"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["nz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/new-zealand/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f396f45626d57a44"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Science, Innovation & Technology","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31252ff7":{"id":"NK-31252ff75a2def1c37484b1228758c61","schema":"Company","caption":"LIMITED LIABILITY COMPANY PLASTIK STROYMARKET","canonical_url":"https://proofaml.com/companies/limited-liability-company-plastik-stroymarket-nk31252ff7/","properties":{"name":["LIMITED LIABILITY COMPANY PLASTIK STROYMARKET","PLASTIK STROIMARKET"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1116952045870"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49180"],"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"}},"nk3125cae3":{"id":"NK-3125cae377f5f8fbe699d2d8cc5a1557","schema":"Person","caption":"Gouke Moes","canonical_url":"https://proofaml.com/people/gouke-moes-nk3125cae3/","properties":{"name":["Gouke Moes"],"ns:nameScript":["Latn"],"position":["Minister of Education, Culture, & Science"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["nl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/netherlands/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-367c70249e298469"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Education, Culture, & Science","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-09","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"}},"nk3125d8ae":{"id":"NK-3125d8aeed1d95415158cd53e3b3e7e4","schema":"Organization","caption":"Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi","canonical_url":"https://proofaml.com/organizations/multimat-ic-ve-dis-ticaret-pazarlama-limited-sirketi-nk3125d8ae/","properties":{"name":["Multimat Domestic and Foreign Trade Marketing Ltd.","Multimat Ic Ve Dis Tic. Paz. Ltd. Sti.","Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi","Multimat Import and Export","Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi","Multimat Ltd.","Multimat Tehran","Multimat Trading Company"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"legalForm":["Import/Export"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-INU0096","gb_hmt_ofsi-12262"],"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"}},"nk31264246":{"id":"NK-31264246972d9a7f9f5d3eb1c0a27233","schema":"Person","caption":"Mark Romanchuk","canonical_url":"https://proofaml.com/people/mark-romanchuk-nk31264246/","properties":{"name":["Mark Romanchuk"],"ns:nameScript":["Latn"],"position":["State Senator, Ohio, District 22 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1962-09-22"],"gender":["male"],"sourceUrl":["https://www.ohiosenate.gov/members/mark-romanchuk"]},"datasets":["us_states"],"referents":["us_states-usst-f709dd4490319ba5"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Ohio, District 22 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-01"}]},"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"}},"nk3126f388":{"id":"NK-3126f388b9ad64b7db0e0f311bddf926","schema":"Company","caption":"NILGON PARSA CASPIAN SHIPPING COMPANY","canonical_url":"https://proofaml.com/companies/nilgon-parsa-caspian-shipping-company-nk3126f388/","properties":{"name":["NILGON PARSA CASPIAN SHIPPING COMPANY"],"ns:nameScript":["Latn"],"registrationNumber":["440539"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52499"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/seyed-asadoollah-emamjomeh-nk1a0b8336/","caption":"Seyed Asadoollah EMAMJOMEH","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"EMAMJOMEH, Seyed Asadoollah"}],"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"}},"nk31282823":{"id":"NK-312828237f50deaf5ffced46b954f836","schema":"Person","caption":"Lataisha Jackson","canonical_url":"https://proofaml.com/people/lataisha-jackson-nk31282823/","properties":{"name":["Lataisha Jackson"],"ns:nameScript":["Latn"],"position":["State Representative, Mississippi, District 11 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1983-08-04"],"gender":["female"],"sourceUrl":["https://billstatus.ls.state.ms.us/2023/pdf/house_authors/jackson.xml"]},"datasets":["us_states"],"referents":["us_states-usst-773a4f63f0d05e60"],"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, Mississippi, District 11 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2013-04-26"}]},"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"}},"nk31284148":{"id":"NK-3128414839c8d65f8a32d0019f06c09b","schema":"Person","caption":"Sławomir Rybicki","canonical_url":"https://proofaml.com/people/s-awomir-rybicki-nk31284148/","properties":{"name":["Sławomir Rybicki"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Elbląg (PO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1960-06-23"],"birthPlace":["Gdańsk"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term7/MP/336"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-11fb4ddec389c149"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Elbląg (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"}},"nk3128f610":{"id":"NK-3128f6102dfb79057a2e6f087172bc17","schema":"Organization","caption":"Mostotrest; Open Joint Stock Company 'Mostotrest'","canonical_url":"https://proofaml.com/organizations/mostotrest-open-joint-stock-company-mostotrest-nk3128f610/","properties":{"name":["Mostotrest, PAO","Mostotrest; Open Joint Stock Company 'Mostotrest'","PJSC Mostotrest","ПАО Мостотрест","Public Joint Stock Company 'Mostotrest'","Open Joint Stock Company 'Mostotrest'"],"ns:nameScript":["Latn","Latn","Latn","Cyrl","Latn","Latn"],"legalForm":["Large infrastructure construction company"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS0190","gb_hmt_ofsi-13701"],"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"}},"nk3129302b":{"id":"NK-3129302b0d8b480494201727aa5c0313","schema":"Person","caption":"Kevin Priola","canonical_url":"https://proofaml.com/people/kevin-priola-nk3129302b/","properties":{"name":["Kevin Priola"],"ns:nameScript":["Latn"],"position":["State Senator, Colorado, District 13 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://leg.colorado.gov/legislators/kevin-priola"]},"datasets":["us_states"],"referents":["us_states-usst-411cd300d47051f2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Colorado, District 13 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-09","end":"2025-01-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk312a17f3":{"id":"NK-312a17f3cd114878d71ada5dd285261a","schema":"Person","caption":"Johann Christoph Besch","canonical_url":"https://proofaml.com/people/johann-christoph-besch-nk312a17f3/","properties":{"name":["Johann Christoph Besch"],"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":["1937-03-20"],"birthPlace":["Hamburg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-70efc17a091c8ee8"],"first_seen":"2026-07-11","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":"1979-07-03","end":"1980-11-04"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk312ac2a2":{"id":"NK-312ac2a25f6d495d153207290e9ffdbe","schema":"Person","caption":"RAFAEL FARACO","canonical_url":"https://proofaml.com/people/rafael-faraco-nk312ac2a2/","properties":{"name":["RAFAEL FARACO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Rafael Faraco"],"sourceUrl":["https://www.camara.leg.br/deputados/131792"],"birthDate":["1931-02-07"],"birthPlace":["Maués, AM"],"gender":["male"],"deathDate":["2018-10-14"]},"datasets":["br_congress"],"referents":["br_congress-bcg-cf97a587514c417a"],"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":"1983-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk312bb615":{"id":"NK-312bb61569c00fb01dbb5dcf9c42a2c4","schema":"Person","caption":"Wavel Ramkalawan","canonical_url":"https://proofaml.com/people/wavel-ramkalawan-nk312bb615/","properties":{"name":["Wavel Ramkalawan"],"ns:nameScript":["Latn"],"position":["Minister of Legal Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sc"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/seychelles/"],"wikidataId":["Q1568174"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-10c240cf02ff88f5"],"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 Legal Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","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"}},"nk312bdcdc":{"id":"NK-312bdcdc76bfc7a41fa12721a3335eb6","schema":"Person","caption":"Sergei Vladimirovich Zheleznyak","canonical_url":"https://proofaml.com/people/sergei-vladimirovich-zheleznyak-nk312bdcdc/","properties":{"name":["Sergei Vladimirovich ZHELEZNYAK","Sergei ZHELEZNYAK","Sergey ZHELEZNYAK","Сергей Владимирович ЖЕЛЕЗНЯК","Sergej Vladimirovitj ZJELEZNJAK"],"ns:nameScript":["Latn","Latn","Latn","Cyrl","Latn"],"position":["(1) Former Member of the State Duma (2) Former member of the Foreign Affairs Committee of the State Duma","Deputy Speaker of the State Duma of the Russian Federation","Former Deputy Speaker of the State Duma of the Russian Federation. Former Deputy Chairperson and former member of the State Duma Committee on International Affairs.&#xA;&#xA;Former Member of the Presidium of the General Council of the United Russia party.","Former Member of the State Duma","Former member of the Foreign Affairs Committee of the State Duma"],"birthDate":["1970-07-30"],"birthPlace":["Saint Petersburg, Russia","St Petersburg (former Leningrad)","St Petersburg (former Leningrad), RUSSIAN FEDERATION"],"nationality":["ru"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.3645.7","gb_fcdo_uksl-RUS0160","gb_hmt_ofsi-12920","us_ofac_sdn-16668"],"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"}},"nk312c9dbe":{"id":"NK-312c9dbe19d4e3adc08046f9fb574838","schema":"Person","caption":"Lan Fo'an","canonical_url":"https://proofaml.com/people/lan-fo-an-nk312c9dbe/","properties":{"name":["Lan Fo'an"],"ns:nameScript":["Latn"],"position":["Minister of Finance"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/china/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ada8352222ca32c5"],"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":"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"}},"nk312cc2de":{"id":"NK-312cc2de9d9f1ed9c38688194b67d20c","schema":"Person","caption":"GREGÓRIO BEZERRA","canonical_url":"https://proofaml.com/people/gregorio-bezerra-nk312cc2de/","properties":{"name":["GREGÓRIO BEZERRA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Gregório Lourenço de Bezerra"],"sourceUrl":["https://www.camara.leg.br/deputados/3022"],"birthDate":["1901-03-13"],"birthPlace":["PE"],"gender":["male"],"deathDate":["1983-10-21"]},"datasets":["br_congress"],"referents":["br_congress-bcg-b62ba42daa5417b5"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1946-09-23","end":"1951-03-09"}]},"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"}},"nk312cd880":{"id":"NK-312cd8807119761aa10437e8640ed2f1","schema":"Person","caption":"LEONARDO VILELA","canonical_url":"https://proofaml.com/people/leonardo-vilela-nk312cd880/","properties":{"name":["LEONARDO VILELA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["LEONARDO MOURA VILELA"],"sourceUrl":["https://www.camara.leg.br/deputados/74368"],"birthDate":["1963-12-22"],"birthPlace":["Belo Horizonte, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-0ffa2ea0e653fb6f"],"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"}},"nk312d63e6":{"id":"NK-312d63e6092942c67aeaa3e1f7e8e31b","schema":"Person","caption":"Margareta Cederfelt","canonical_url":"https://proofaml.com/people/margareta-cederfelt-nk312d63e6/","properties":{"name":["Margareta Cederfelt"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Stockholms kommun (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1959"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/d7c329da-83e4-11d4-ae60-0050040c9b55"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-e0fe9aad603f1102"],"first_seen":"2026-07-11","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 (M)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2000-05-01"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk312fd990":{"id":"NK-312fd99016fbffb06a075e5a15923fda","schema":"Person","caption":"Barbara Ann Fenton-Fung","canonical_url":"https://proofaml.com/people/barbara-ann-fenton-fung-nk312fd990/","properties":{"name":["Barbara Ann Fenton-Fung"],"ns:nameScript":["Latn"],"position":["State Representative, Rhode Island, District 15 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.rilegislature.gov/representatives/carson/default.aspx"]},"datasets":["us_states"],"referents":["us_states-usst-864ace0fa793d96b"],"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 15 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-05","end":"2025-01-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31305243":{"id":"NK-313052438163313d3f1f754c5b95899f","schema":"Person","caption":"Shelley Devine","canonical_url":"https://proofaml.com/people/shelley-devine-nk31305243/","properties":{"name":["Shelley Devine"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Hillsborough 5 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.gencourt.state.nh.us/house/members/member.aspx?pid=10777"]},"datasets":["us_states"],"referents":["us_states-usst-b281ee9aa36fb1fe"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Hampshire, Hillsborough 5 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-07","end":"2024-12-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk3130c5dc":{"id":"NK-3130c5dc9bd666698c8511de7afb9279","schema":"Person","caption":"Regina Huff","canonical_url":"https://proofaml.com/people/regina-huff-nk3130c5dc/","properties":{"name":["Regina Huff"],"ns:nameScript":["Latn"],"position":["State Representative, Kentucky, District 82 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://legislature.ky.gov/Legislators/Pages/Legislator-Profile.aspx?DistrictNumber=82"]},"datasets":["us_states"],"referents":["us_states-usst-251b7cfacd8aeef9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Kentucky, District 82 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk3131bdef":{"id":"NK-3131bdefb94800efe7e234efa2a3b10f","schema":"Person","caption":"Raul Ruiz","canonical_url":"https://proofaml.com/people/raul-ruiz-nk3131bdef/","properties":{"name":["Raul Ruiz"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, California, 25th congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1972-08-25"],"gender":["male"],"wikidataId":["Q3701994"]},"datasets":["us_congress"],"referents":["us_congress-R000599"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of US House of Representatives, California, 25th congressional district (Democrat)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2013-01-03"}]},"lineage":[{"dataset":"us_congress","list_version":"us_congress@2026-07-10","manifest_sha256":"9447e2430d94e339d9c092cb5d150bfe992eac7f8d3af72bc9e977f8f008e29a","merkle_root":"171be56e3393c2cff477c99992e9642759d0a25a10b6fffc9b1a24755dd5714b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official United States Congress — Current Members, version us_congress@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk313236a7":{"id":"NK-313236a7f6fe663d61b6be61b6dbba2c","schema":"Vessel","caption":"ZARYA","canonical_url":"https://proofaml.com/vessels/zarya-nk313236a7/","properties":{"name":["ZARYA"],"ns:nameScript":["Latn"],"imoNumber":["IMO9953535"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3116"],"first_seen":"2025-10-15","last_seen":"2025-10-16","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2025-10-16. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk313244c8":{"id":"NK-313244c8a7b0233d6656c44e2daaaba2","schema":"Person","caption":"Yolaine de Courson","canonical_url":"https://proofaml.com/people/yolaine-de-courson-nk313244c8/","properties":{"name":["Yolaine de Courson"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Mouvement Démocrate (MoDem) et Démocrates apparentés)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA719194"],"birthDate":["1954-07-14"],"birthPlace":["Neuilly sur Seine"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-e80811a1ac561a63"],"first_seen":"2026-07-11","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 (Mouvement Démocrate (MoDem) et Démocrates apparentés)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-18","end":"2022-06-21"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk3132961f":{"id":"NK-3132961feb22c469426f16010693b2b8","schema":"Person","caption":"Walt Brooks","canonical_url":"https://proofaml.com/people/walt-brooks-nk3132961f/","properties":{"name":["Walt Brooks"],"ns:nameScript":["Latn"],"position":["State Representative, Utah, District 75 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1973-01-21"],"gender":["male"],"sourceUrl":["https://disclosures.utah.gov/Search/PublicSearch/FolderDetails/1414382"]},"datasets":["us_states"],"referents":["us_states-usst-d5cf894a4ce614e7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Utah, District 75 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2016-09-21"}]},"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"}},"nk3132bfb5":{"id":"NK-3132bfb510a7c9dca119979d824e3282","schema":"Person","caption":"Jubilee Underwood","canonical_url":"https://proofaml.com/people/jubilee-underwood-nk3132bfb5/","properties":{"name":["Jubilee Underwood"],"ns:nameScript":["Latn"],"position":["State Representative, Alaska, District 27 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.akleg.gov/basis/Member/Detail/34?code=und"]},"datasets":["us_states"],"referents":["us_states-usst-ef1e8aa3d3cf6232"],"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, Alaska, District 27 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-21"}]},"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"}},"nk3133a9e7":{"id":"NK-3133a9e724e4f995e625ac0950151649","schema":"Person","caption":"Alan Clark","canonical_url":"https://proofaml.com/people/alan-clark-nk3133a9e7/","properties":{"name":["Alan Clark"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Kensington and Chelsea (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/673"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-b4828f9e3654077f"],"first_seen":"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 Kensington and Chelsea (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1997-05-01","end":"1999-09-05"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk3133b470":{"id":"NK-3133b4706e2674b7112720c90c7c80c5","schema":"Person","caption":"Rabi Lamichhane","canonical_url":"https://proofaml.com/people/rabi-lamichhane-nk3133b470/","properties":{"name":["Rabi Lamichhane"],"ns:nameScript":["Latn"],"position":["Dep. Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["np"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/nepal/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-79168f16bae7b63e"],"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":[{"start":"2024-03","end":"2024-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31340ce3":{"id":"NK-31340ce34b95090b6ed36f99d55a7b3e","schema":"Person","caption":"Andrej Jurjevitj PETROV","canonical_url":"https://proofaml.com/people/andrej-jurjevitj-petrov-nk31340ce3/","properties":{"name":["Andrej Jurjevitj PETROV","Андрей Юрьевич ПЕТРОВ","Andrey Yuryevich PETROV"],"ns:nameScript":["Latn","Cyrl","Latn"],"position":["Prosecutor of the Kherson region, under the authority of the Office of Public Prosecutor of the Russian Federation"],"birthDate":["1974-03-16"],"birthPlace":["Shakhty, RUSSIAN FEDERATION"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9655.66"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk3134552a":{"id":"NK-3134552adf9994382cd24b8590b6522c","schema":"Person","caption":"Dorothea Steiner","canonical_url":"https://proofaml.com/people/dorothea-steiner-nk3134552a/","properties":{"name":["Dorothea Steiner"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1948-08-21"],"birthPlace":["Schwandorf/Bayern"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-32a1eb3b43a70e5d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2009-10-27","end":"2013-10-22"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk313463f0":{"id":"NK-313463f0d374646b887f9abca6c41f09","schema":"Person","caption":"Brett Garner","canonical_url":"https://proofaml.com/people/brett-garner-nk313463f0/","properties":{"name":["Brett Garner"],"ns:nameScript":["Latn"],"position":["State Representative, Utah, District 31 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://le.utah.gov/asp/billsintro/RepResults.asp?Listbox3=GARNEB"]},"datasets":["us_states"],"referents":["us_states-usst-7dcd5489ce7ca25f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Utah, District 31 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-30","end":"2025-01-02"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk3134e1f8":{"id":"NK-3134e1f8b6d034cde299f043ae6ba1f0","schema":"Person","caption":"Myong Hyon CHOE","canonical_url":"https://proofaml.com/people/myong-hyon-choe-nk3134e1f8/","properties":{"name":["Myong Hyon CHOE","Myo'ng-hyo'n CH'OE"],"ns:nameScript":["Latn","Latn"],"birthDate":["1966-01-20"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-27209"],"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"}},"nk31353640":{"id":"NK-31353640d11528ad737652ebf8541924","schema":"Person","caption":"Mutryce Williams","canonical_url":"https://proofaml.com/people/mutryce-williams-nk31353640/","properties":{"name":["Mutryce Williams"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["kn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/saint-kitts-and-nevis/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-20890c237fd075f3"],"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":"2024-08"}]},"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"}},"nk313547d0":{"id":"NK-313547d0b356675a5d9ddb85c2e74663","schema":"Person","caption":"FARIA LIMA","canonical_url":"https://proofaml.com/people/faria-lima-nk313547d0/","properties":{"name":["FARIA LIMA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["JOSE ROBERTO FARIA LIMA"],"sourceUrl":["https://www.camara.leg.br/deputados/131574"],"birthDate":["1940-07-25"],"birthPlace":["Rio de Janeiro, RJ"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-72902bdd1b98d2b6"],"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"}},"nk31373330":{"id":"NK-31373330e4b8c4e07b5e3c72bb98984d","schema":"Person","caption":"Alan Gabriel NUNEZ HERRERA","canonical_url":"https://proofaml.com/people/alan-gabriel-nunez-herrera-nk31373330/","properties":{"name":["Alan Gabriel NUNEZ HERRERA"],"ns:nameScript":["Latn"],"birthDate":["1993-09-29"],"birthPlace":["Sinaloa, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48068"],"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"}},"nk3138a98a":{"id":"NK-3138a98a691b1ca5ab580d28a60705ea","schema":"Person","caption":"Walter Clegg","canonical_url":"https://proofaml.com/people/walter-clegg-nk3138a98a/","properties":{"name":["Walter Clegg"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Wyre (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sir Walter Clegg"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/780"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-87df7fc6078fc0ba"],"first_seen":"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":"1966-03-31","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"}},"nk3138efaf":{"id":"NK-3138efafb50c33a72f946d4d5c6ef06f","schema":"Person","caption":"Sarah Unsicker","canonical_url":"https://proofaml.com/people/sarah-unsicker-nk3138efaf/","properties":{"name":["Sarah Unsicker"],"ns:nameScript":["Latn"],"position":["State Representative, Missouri, District 83 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1976-05-03"],"gender":["female"],"sourceUrl":["https://www.house.mo.gov/MemberDetails.aspx?district=91"]},"datasets":["us_states"],"referents":["us_states-usst-c1052fbd9b5a6a7c"],"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, Missouri, District 83 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-04","end":"2025-01-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk3139ebb0":{"id":"NK-3139ebb04c351a40834f0489116b2c94","schema":"Person","caption":"Rennier Gadabu","canonical_url":"https://proofaml.com/people/rennier-gadabu-nk3139ebb0/","properties":{"name":["Rennier Gadabu"],"ns:nameScript":["Latn"],"position":["Minister for Climate Change"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["nr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/nauru/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-bacfcf5a78fb4d99"],"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 Climate Change","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk313a5dc8":{"id":"NK-313a5dc8b233bdc2f5a9407cd4e94d8e","schema":"Company","caption":"LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS","canonical_url":"https://proofaml.com/companies/limited-liability-company-mezhregionstroy-rvs-nk313a5dc8/","properties":{"name":["LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS","LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION VST","LLC IRC VST"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1227700085106"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50390"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/limited-liability-company-mezhregionstroy-nk18a9338b/","caption":"LIMITED LIABILITY COMPANY MEZHREGIONSTROY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIMITED LIABILITY COMPANY MEZHREGIONSTROY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk313ad801":{"id":"NK-313ad80119d37287098d17e5845857ed","schema":"Person","caption":"Naima Moutchou","canonical_url":"https://proofaml.com/people/naima-moutchou-nk313ad801/","properties":{"name":["Naima Moutchou"],"ns:nameScript":["Latn"],"position":["Minister of Overseas Territories"],"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-f69296cdb8e2247d"],"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 Overseas Territories","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk313afb2f":{"id":"NK-313afb2f294111dfaac0df52db3439b6","schema":"Person","caption":"Ismael Nabe","canonical_url":"https://proofaml.com/people/ismael-nabe-nk313afb2f/","properties":{"name":["Ismael Nabe"],"ns:nameScript":["Latn"],"position":["Minister of Planning, International Cooperation, & Development"],"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-f747363644042cb1"],"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 Planning, International Cooperation, & Development","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk313becb4":{"id":"NK-313becb4dd3c2f3143b3b30390b97b18","schema":"Person","caption":"Richard Müller","canonical_url":"https://proofaml.com/people/richard-muller-nk313becb4/","properties":{"name":["Richard Müller"],"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":["1920-03-31"],"birthPlace":["Lichtenfels / Oberfranken"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-de56b4a025aa1336"],"first_seen":"2026-07-11","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":"1972-12-13","end":"1983-03-29"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk313cc411":{"id":"NK-313cc411fc3e950269ae0a9fa17b44da","schema":"Person","caption":"Aleksandr Valentinovich NOVAK","canonical_url":"https://proofaml.com/people/aleksandr-valentinovich-novak-nk313cc411/","properties":{"name":["Aleksandr Valentinovich NOVAK","Alexander Valentinovich NOVAK","Александр Валентинович Новак"],"ns:nameScript":["Latn","Latn","Cyrl"],"birthDate":["1971-08-23"],"birthPlace":["Adviivka","Avdeyevka, Ukraine"],"nationality":["ru"],"position":["Member of ROSATOM's Supervisory Board"],"gender":["male"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-b5a20a8b3b06d3b7","gb_fcdo_uksl-RUS1722","gb_hmt_ofsi-15761","us_ofac_sdn-38642"],"first_seen":"2022-10-28","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"}},"nk313d0142":{"id":"NK-313d0142bdcd6cc46d60307d2ffc0160","schema":"Person","caption":"Gilson Daniel","canonical_url":"https://proofaml.com/people/gilson-daniel-nk313d0142/","properties":{"name":["Gilson Daniel"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, ES (PODE)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["GILSON DANIEL BATISTA"],"sourceUrl":["https://www.camara.leg.br/deputados/220529"],"birthDate":["1978-07-17"],"birthPlace":["Duque de Caxias, RJ"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-6854cf9b7c05fa65"],"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, ES (PODE)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk313d7ebf":{"id":"NK-313d7ebfe149c36902d045b056d6023c","schema":"Person","caption":"Ranil Jayawardena","canonical_url":"https://proofaml.com/people/ranil-jayawardena-nk313d7ebf/","properties":{"name":["Ranil Jayawardena"],"ns:nameScript":["Latn"],"position":["Secretary of State for Environment, Food, & Rural Affairs"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/united-kingdom/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-4669852001821f77"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Secretary of State for Environment, Food, & Rural Affairs","status":"former","retention_years":20,"lapsed":false,"terms":[{"end":"2022-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk313fe86f":{"id":"NK-313fe86f30c588b5d242e9fc91aee763","schema":"Person","caption":"Manny Rutinel","canonical_url":"https://proofaml.com/people/manny-rutinel-nk313fe86f/","properties":{"name":["Manny Rutinel"],"ns:nameScript":["Latn"],"position":["State Representative, Colorado, District 32 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1994-12-20"],"gender":["male"],"sourceUrl":["https://leg.colorado.gov/legislators/manny-rutinel"]},"datasets":["us_states"],"referents":["us_states-usst-f3dea472f9ebaa3b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Colorado, District 32 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-10-13"}]},"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"}},"nk314015f7":{"id":"NK-314015f76a6cf7695496e1bb60e7141d","schema":"Company","caption":"ALL RUSSIA PETROLEUM RESEARCH EXPLORATION INSTITUTE JOINT STOCK COMPANY","canonical_url":"https://proofaml.com/companies/all-russia-petroleum-research-exploration-institute-joint-stock-company-nk314015f7/","properties":{"name":["ALL RUSSIA PETROLEUM RESEARCH EXPLORATION INSTITUTE JOINT STOCK COMPANY","VNIGRI JSC","AKTSIONERNOE OBSHCHESTVO VSEROSSISKI NEFTYANOI NAUCHNO ISSLEDOVATELSKI GEOLOGORAZVEDOCHNY INSTITUT","VNIGRI PAO"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1167847310916"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43039"],"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"}},"nk3140bca7":{"id":"NK-3140bca708cf97f062480dd8bdc78ec7","schema":"Person","caption":"Viscount of Oxfuird","canonical_url":"https://proofaml.com/people/viscount-of-oxfuird-nk3140bca7/","properties":{"name":["Viscount of Oxfuird"],"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/2424"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-8d2d5234076fe023"],"first_seen":"2026-07-11","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":"1977-07-27","end":"1986-01-24"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31418511":{"id":"NK-31418511044c6017110ba71a01b398d4","schema":"Person","caption":"Junus-Bek Bamatgirejevitj JEVKUROV","canonical_url":"https://proofaml.com/people/junus-bek-bamatgirejevitj-jevkurov-nk31418511/","properties":{"name":["Junus-Bek Bamatgirejevitj JEVKUROV","Yunus-Bek Bamatgireevich EVKUROV","Юнус-Бек Баматгиреевич ЕВКУРОВ","Yunus-Bek Bamatgirevich EVKUROV","ЕВКУРОВ Юнус-Бек Баматгриевич"],"ns:nameScript":["Latn","Latn","Cyrl","Latn","Cyrl"],"position":["Deputy Minister of Defence of the Russian Federation","Deputy Minister of Defense of the Russian Federation"],"birthDate":["1963-07-30"],"birthPlace":["RUSSIAN FEDERATION","Tarskoye"],"nationality":["ru"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.8784.92","gb_fcdo_uksl-RUS0838","gb_hmt_ofsi-14789"],"first_seen":"2022-03-15","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk3142e54f":{"id":"NK-3142e54f4fd4a230424a0a1fb0b998fe","schema":"Person","caption":"Luc Harvey","canonical_url":"https://proofaml.com/people/luc-harvey-nk3142e54f/","properties":{"name":["Luc Harvey"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Louis-Hébert, Quebec (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/35401"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-a6c1ee412ea8811e"],"first_seen":"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 (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-01-23","end":"2008-10-13"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31446c9c":{"id":"NK-31446c9c2e5e8d93fbe71c7e66c42ca7","schema":"Organization","caption":"KARAMAAD SYSTEMS MANAGEMENT","canonical_url":"https://proofaml.com/organizations/karamaad-systems-management-nk31446c9c/","properties":{"name":["KARAMAAD SYSTEMS MANAGEMENT"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25903"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ghadir-investment-company-nk05ccca0f/","caption":"GHADIR INVESTMENT COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GHADIR INVESTMENT COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk3144ad81":{"id":"NK-3144ad81cfdc0f50e739e70290768f07","schema":"Person","caption":"Sven Anders OLSSON","canonical_url":"https://proofaml.com/people/sven-anders-olsson-nk3144ad81/","properties":{"name":["Sven Anders OLSSON"],"ns:nameScript":["Latn"],"birthDate":["1943"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-19043"],"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"}},"nk31457e52":{"id":"NK-31457e5292979553498bec293272cf3c","schema":"Person","caption":"Angela Grützmann","canonical_url":"https://proofaml.com/people/angela-grutzmann-nk31457e52/","properties":{"name":["Angela Grützmann"],"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":["1937-10-22"],"birthPlace":["Brandenburg / Havel"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-94ce4b943a363db8"],"first_seen":"2026-07-11","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":"1974-02-02","end":"1976-12-13"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk3145ab6b":{"id":"NK-3145ab6bf23ce415b64426ae5de02451","schema":"Company","caption":"MEKONG LINES INC.","canonical_url":"https://proofaml.com/companies/mekong-lines-inc-nk3145ab6b/","properties":{"name":["MEKONG LINES INC."],"ns:nameScript":["Latn"],"registrationNumber":["115421"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57671"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/dakush-nk4c18450e/","caption":"DAKUSH","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MEKONG LINES 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"}},"nk3145b91f":{"id":"NK-3145b91fcfadf8eded14d6320fea8114","schema":"Person","caption":"Rafael Brito","canonical_url":"https://proofaml.com/people/rafael-brito-nk3145b91f/","properties":{"name":["Rafael Brito"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, AL (MDB)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["RAFAEL DE GOES BRITO"],"sourceUrl":["https://www.camara.leg.br/deputados/220586"],"birthDate":["1981-08-25"],"birthPlace":["Maceió, AL"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-a68d93d8e2b9fe94"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil, AL (MDB)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk3146ef32":{"id":"NK-3146ef32ae978041ada2035b4d16ae5f","schema":"Person","caption":"Wendy van Eijk","canonical_url":"https://proofaml.com/people/wendy-van-eijk-nk3146ef32/","properties":{"name":["Wendy van Eijk"],"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":["1973-02-14"],"birthPlace":["Maarheeze"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(05ca01ed-8f7f-4e1c-850e-3a480c38e775)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-118eaa1d5bae12e6"],"first_seen":"2026-07-11","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":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-12-06"}]},"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"}},"nk31473268":{"id":"NK-31473268c5611f2c73275565c0f49814","schema":"Person","caption":"Mauricio Rojas","canonical_url":"https://proofaml.com/people/mauricio-rojas-nk31473268/","properties":{"name":["Mauricio Rojas"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Skåne läns västra (L)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1950"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/9582a1f0-fdb6-4f0e-a066-bc410e032160"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-a9a4203aefb03d94"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Skåne läns västra (L)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nk3148f091":{"id":"NK-3148f0916d4019ba4259b125e6bd5a65","schema":"Person","caption":"Jean Desessard","canonical_url":"https://proofaml.com/people/jean-desessard-nk3148f091/","properties":{"name":["Jean Desessard"],"ns:nameScript":["Latn"],"position":["Senator of France (NI)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1952-09-06"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-a82b1278a288bbcc"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (NI)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2004-10-01","end":"2017-10-01"}]},"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"}},"nk314938c4":{"id":"NK-314938c483aa19b80fd9d1ed958cd489","schema":"Person","caption":"Ursula Schulte","canonical_url":"https://proofaml.com/people/ursula-schulte-nk314938c4/","properties":{"name":["Ursula Schulte"],"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":["1952-08-09"],"birthPlace":["Alstätte (jetzt Ahaus)"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-bb813039f61aa963"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-10-22","end":"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"}},"nk31495afd":{"id":"NK-31495afd9ea4f467d3885c67b737b1d6","schema":"Person","caption":"Miguel Marque Concalves","canonical_url":"https://proofaml.com/people/miguel-marque-concalves-nk31495afd/","properties":{"name":["Miguel Marque Concalves"],"ns:nameScript":["Latn"],"position":["Minister of Transports & Telecommunications"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/timor-leste/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1a1800024259c3a0"],"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 Transports & Telecommunications","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk3149b42d":{"id":"NK-3149b42de96efd5eb1abae9477fd485e","schema":"Person","caption":"Alexander Alexandrovich BOCHAROV","canonical_url":"https://proofaml.com/people/alexander-alexandrovich-bocharov-nk3149b42d/","properties":{"name":["Alexander Alexandrovich BOCHAROV","Александр Александрович Бочаров"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1995-09-03"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-dc957398f9b9cc2b"],"first_seen":"2024-12-09","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"}},"nk314a2393":{"id":"NK-314a2393021bdea04a212fad450a1687","schema":"Person","caption":"Sam Pirozzolo","canonical_url":"https://proofaml.com/people/sam-pirozzolo-nk314a2393/","properties":{"name":["Sam Pirozzolo"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New York, District 63 (Republican/Conservative)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://assembly.state.ny.us/mem/Sam-Pirozzolo"]},"datasets":["us_states"],"referents":["us_states-usst-cb71ae5f047ff4ee"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Assemblymember, New York, District 63 (Republican/Conservative)","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"}},"nk314a2c89":{"id":"NK-314a2c89a9584da85fc0d67a5aa20c01","schema":"Person","caption":"Heike Baehrens","canonical_url":"https://proofaml.com/people/heike-baehrens-nk314a2c89/","properties":{"name":["Heike Baehrens"],"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":["1955-09-21"],"birthPlace":["Bevern"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-1d5d6d6dec4b8c42"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-10-22","end":"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"}},"nk314aa515":{"id":"NK-314aa5153cb33f93f8328c1ca313c88e","schema":"Organization","caption":"NOURI PETROCHEMICAL COMPANY","canonical_url":"https://proofaml.com/organizations/nouri-petrochemical-company-nk314aa515/","properties":{"name":["NOURI PETROCHEMICAL COMPANY","BORZUYEH PETROCHEMICAL COMPANY","NOURI PETROCHEMICAL COMPLEX","BORZOUYEH PETROCHEMICAL COMPANY","NOURI PETROCHEMICAL CO","NOURI PETROCHEMICAL","NOURI PETROCHEMICAL COMPANY (LLP)"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15953"],"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-co-nked34b8fa/","caption":"PERSIAN GULF PETROCHEMICAL INDUSTRY CO.","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY 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"}},"nk314c600b":{"id":"NK-314c600b524ec9ea49160830d8dc9c11","schema":"Person","caption":"Dongming WANG","canonical_url":"https://proofaml.com/people/dongming-wang-nk314c600b/","properties":{"name":["Dongming WANG"],"ns:nameScript":["Latn"],"position":["Vice-Chairperson, 13th National People's Congress Standing Committee"],"birthPlace":["Benxi, Liaoning Province, China"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30511"],"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"}},"nk314d053a":{"id":"NK-314d053ae15e522acd8bdba6dac60eaf","schema":"Vessel","caption":"FU YUAN YU 8679","canonical_url":"https://proofaml.com/vessels/fu-yuan-yu-8679-nk314d053a/","properties":{"name":["FU YUAN YU 8679"],"ns:nameScript":["Latn"],"type":["Fishing Vessel"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33798"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/fujian-provincial-pingtan-county-ocean-fishing-group-co-ltd-nkb69b7104/","caption":"FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31500aea":{"id":"NK-31500aeaf12244d782eb2ef5e7444e06","schema":"Person","caption":"Tim Kelly","canonical_url":"https://proofaml.com/people/tim-kelly-nk31500aea/","properties":{"name":["Tim Kelly"],"ns:nameScript":["Latn"],"position":["State Representative, Michigan, District 93 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1956-12-21"],"gender":["male"],"sourceUrl":["https://gophouse.org/member/RepTimKelly/"]},"datasets":["us_states"],"referents":["us_states-usst-593172852bc5e57b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Michigan, District 93 (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"}},"nk3150211a":{"id":"NK-3150211a2623a45e803888c1dafd6adb","schema":"Company","caption":"ADVANCED TECHNOLOGIES COMPANY OF IRAN","canonical_url":"https://proofaml.com/companies/advanced-technologies-company-of-iran-nk3150211a/","properties":{"name":["ADVANCED TECHNOLOGIES COMPANY OF IRAN","ADVANCED TECHNOLOGIES HOLDING COMPANY","ADVANCED TECHNOLOGIES COMPANY","ADVANCED TECHNOLOGIES","IRANIAN ENRICHMENT COMPANY","GHANI SAZI ENRICHMENT","IATC","IRAN ADVANCED TECHNOLOGIES COMPANY","IRAN URANIUM ENRICHMENT COMPANY"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["299780"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25647"],"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"},{"target_url":"https://proofaml.com/people/seyed-jaber-safdari-nk3ae5951b/","caption":"Seyed Jaber SAFDARI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ADVANCED TECHNOLOGIES COMPANY 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"}},"nk31507459":{"id":"NK-315074593a8fdf7e622f1a207ae2b531","schema":"Person","caption":"Aleksandur Pulev","canonical_url":"https://proofaml.com/people/aleksandur-pulev-nk31507459/","properties":{"name":["Aleksandur Pulev"],"ns:nameScript":["Latn"],"position":["Minister of Innovation & Growth"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/bulgaria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c44a439a04fc33f0"],"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 Innovation & Growth","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk3152e397":{"id":"NK-3152e39764532ecbbf89b6fde1a8511e","schema":"Person","caption":"Andrei Valeryevich PRIKHODKO","canonical_url":"https://proofaml.com/people/andrei-valeryevich-prikhodko-nk3152e397/","properties":{"name":["Andrei Valeryevich PRIKHODKO","Andrey Valeryevich PRIKHODKO"],"ns:nameScript":["Latn","Latn"],"birthDate":["1977-08-26"],"birthPlace":["Moscow, Russia"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52713"],"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"}},"nk3153726d":{"id":"NK-3153726d18100c193bd94d79f41b8e77","schema":"Person","caption":"Jacinda Morigeau","canonical_url":"https://proofaml.com/people/jacinda-morigeau-nk3153726d/","properties":{"name":["Jacinda Morigeau"],"ns:nameScript":["Latn"],"position":["State Senator, Montana, District 46 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://legislators.legmt.gov/#/legislator/239"]},"datasets":["us_states"],"referents":["us_states-usst-469451ab086e7992"],"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 46 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-06"}]},"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"}},"nk3153a154":{"id":"NK-3153a154903a96549f3215537a43dfee","schema":"Person","caption":"Scott Sandall","canonical_url":"https://proofaml.com/people/scott-sandall-nk3153a154/","properties":{"name":["Scott Sandall"],"ns:nameScript":["Latn"],"position":["State Senator, Utah, District 1 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://disclosures.utah.gov/Search/PublicSearch/FolderDetails/1412644"]},"datasets":["us_states"],"referents":["us_states-usst-ca231b8e2fbd083d"],"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, Utah, District 1 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk3154092b":{"id":"NK-3154092b43e53ade21a6b2d3fe67f181","schema":"Person","caption":"Lars Klingbeil","canonical_url":"https://proofaml.com/people/lars-klingbeil-nk3154092b/","properties":{"name":["Lars Klingbeil"],"ns:nameScript":["Latn"],"position":["Vice Chancellor"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["de"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/germany/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2255f674b2eaf4b5"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Vice 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"}},"nk31541cce":{"id":"NK-31541cced127602bff52c78ee8589e0d","schema":"Person","caption":"Hong Ri LI","canonical_url":"https://proofaml.com/people/hong-ri-li-nk31541cce/","properties":{"name":["Hong Ri LI","Hong-il RI","Hongri LI"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1964-07-05"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-22609"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/ri-song-hyok-nk6c4a505c/","caption":"RI SONG HYOK","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RI, Song-hyok"}],"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"}},"nk315455be":{"id":"NK-315455be3564dae0489e1c7d698fc160","schema":"Person","caption":"Klaus-Dieter Gröhler","canonical_url":"https://proofaml.com/people/klaus-dieter-grohler-nk315455be/","properties":{"name":["Klaus-Dieter Gröhler"],"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":["1966-04-17"],"birthPlace":["Berlin"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-cb332965b3833076"],"first_seen":"2026-07-11","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":"2013-10-22","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"}},"nk31564c71":{"id":"NK-31564c71ed43efa718f82b88bb987c66","schema":"Organization","caption":"HIGH VIEW SKYLINE INVESTMENT CO. LTD.","canonical_url":"https://proofaml.com/organizations/high-view-skyline-investment-co-ltd-nk31564c71/","properties":{"name":["HIGH VIEW SKYLINE INVESTMENT CO. LTD."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55870"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/entity-nk0e3c90c8/","caption":"ចេន ហ្ស៊ី","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CHEN, Zhi"}],"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"}},"nk31569810":{"id":"NK-31569810152c9b6b519acabab5370ef3","schema":"Organization","caption":"Revolutionary Guard Corps","canonical_url":"https://proofaml.com/organizations/revolutionary-guard-corps-nk31569810/","properties":{"name":["Revolutionary Guard Corps"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-LIB0005","gb_hmt_ofsi-11714"],"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"}},"nk3159058d":{"id":"NK-3159058d9c1efd971e7ed35590bb48c7","schema":"Person","caption":"Donald Longmuir","canonical_url":"https://proofaml.com/people/donald-longmuir-nk3159058d/","properties":{"name":["Donald Longmuir"],"ns:nameScript":["Latn"],"position":["State Representative, North Dakota, District 2 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://ndlegis.gov/biography/donald-w-longmuir"]},"datasets":["us_states"],"referents":["us_states-usst-7cd2e88aed889bcb"],"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 2 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2016-12-01"}]},"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"}},"nk315ad00d":{"id":"NK-315ad00dc372b63d16739277dc1c012e","schema":"Person","caption":"Mohamed Azmin Ali","canonical_url":"https://proofaml.com/people/mohamed-azmin-ali-nk315ad00d/","properties":{"name":["Mohamed Azmin Ali"],"ns:nameScript":["Latn"],"position":["Minister of International Trade and Industry"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["my"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/malaysia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-aee19265f4e564a6"],"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 International Trade and Industry","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk315ad8d7":{"id":"NK-315ad8d7bcc6db718c3071e2da8b6e8c","schema":"Person","caption":"Jon Thorbjörnson","canonical_url":"https://proofaml.com/people/jon-thorbjornson-nk315ad8d7/","properties":{"name":["Jon Thorbjörnson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Hallands län (V)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1976"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/e66d3e3a-3f97-4942-bc4a-f4aa89ad365a"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-f57826f276ce0e86"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Hallands län (V)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2018-09-24","end":"2022-09-26"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk315bd5ae":{"id":"NK-315bd5ae1ad45438ff1e6eed7037a5ec","schema":"Person","caption":"John Burke","canonical_url":"https://proofaml.com/people/john-burke-nk315bd5ae/","properties":{"name":["John Burke"],"ns:nameScript":["Latn"],"position":["State Senator, Rhode Island, District 9 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1960-07-31"],"gender":["male"],"sourceUrl":["https://www.rilegislature.gov/senators/algiere/default.aspx"]},"datasets":["us_states"],"referents":["us_states-usst-3a01bec5a235ebeb"],"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 9 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-05"}]},"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"}},"nk315cb044":{"id":"NK-315cb0444b676cbf09a9b5745b4cbc8f","schema":"Organization","caption":"Hapjanggang  Trading  Corporation","canonical_url":"https://proofaml.com/organizations/hapjanggang-trading-corporation-nk315cb044/","properties":{"name":["Hapjanggang  Trading  Corporation","합장강무역 회사","Hapjanggang Kereskedelmi Vállalat"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11621.13"],"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"}},"nk315e3ed6":{"id":"NK-315e3ed6cc12eff06c9995552a30af5d","schema":"Organization","caption":"Nurzat IC VE DIS TIC","canonical_url":"https://proofaml.com/organizations/nurzat-ic-ve-dis-tic-nk315e3ed6/","properties":{"name":["Nurzat IC VE DIS TIC","Nurzat İç ve Dış Ticaret Limited Şirketi"],"ns:nameScript":["Latn","Latn"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-7623ac601d2a582f"],"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"}},"nk315e715e":{"id":"NK-315e715e1b406bcaca32bee28b4b0924","schema":"Person","caption":"Inga-Lill Sjöblom","canonical_url":"https://proofaml.com/people/inga-lill-sjoblom-nk315e715e/","properties":{"name":["Inga-Lill Sjöblom"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Uppsala län (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1959"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/464de516-7b8b-4ddf-828e-9f373fd52d8e"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-006ecb038b5aa05c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Uppsala län (S)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-09-26"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk315fd6a0":{"id":"NK-315fd6a06fd62d45c079b32d6b735072","schema":"Person","caption":"Nathan Carlow","canonical_url":"https://proofaml.com/people/nathan-carlow-nk315fd6a0/","properties":{"name":["Nathan Carlow"],"ns:nameScript":["Latn"],"position":["State Representative, Maine, District 137 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1999-05-18"],"gender":["male"],"sourceUrl":["https://legislature.maine.gov/house/house/MemberProfiles/Details/1411"]},"datasets":["us_states"],"referents":["us_states-usst-e3f446bb0fd9ccb3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Maine, District 137 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-12-02"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk3161ad00":{"id":"NK-3161ad00aea04e28862f19da32a8cb6a","schema":"Company","caption":"LIMITED LIABILITY COMPANY YARSPETSPOSTAVKA","canonical_url":"https://proofaml.com/companies/limited-liability-company-yarspetspostavka-nk3161ad00/","properties":{"name":["LIMITED LIABILITY COMPANY YARSPETSPOSTAVKA"],"ns:nameScript":["Latn"],"registrationNumber":["1227600004279"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48693"],"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"}},"nk3162780c":{"id":"NK-3162780c71a6e9e7846320fa08b0d516","schema":"Organization","caption":"SOVFRACHT","canonical_url":"https://proofaml.com/organizations/sovfracht-nk3162780c/","properties":{"name":["SOVFRACHT","Совфрахт","SOVFRAKHT"],"ns:nameScript":["Latn","Cyrl","Latn"],"registrationNumber":["7702059030"],"legalForm":["Joint Stock Company (JSC)"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1848","gb_hmt_ofsi-15909"],"first_seen":"2023-05-18","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31632a1c":{"id":"NK-31632a1c95a7a6a15124dde7a4461427","schema":"Person","caption":"Zbigniew Hoffmann","canonical_url":"https://proofaml.com/people/zbigniew-hoffmann-nk31632a1c/","properties":{"name":["Zbigniew Hoffmann"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Konin (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1963-07-05"],"birthPlace":["Poznań"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/131"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-6919bd016a0c906e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Konin (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"}},"nk31633cf5":{"id":"NK-31633cf58a13ac36c1712f402c3d3670","schema":"Person","caption":"Lord Mason of Barnsley","canonical_url":"https://proofaml.com/people/lord-mason-of-barnsley-nk31633cf5/","properties":{"name":["Lord Mason of Barnsley"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1062"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-8cb2bc40ba469004"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1987-10-20","end":"2015-04-19"}]},"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"}},"nk3164ce55":{"id":"NK-3164ce552b935fb3354ac50200e1483d","schema":"Person","caption":"Omid Nouripour","canonical_url":"https://proofaml.com/people/omid-nouripour-nk3164ce55/","properties":{"name":["Omid Nouripour"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1975-06-18"],"birthPlace":["Teheran"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-54f935f493e97929"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2006-09-01"}]},"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"}},"nk31666530":{"id":"NK-31666530fdd03ea2c7f29f1775854a52","schema":"Person","caption":"Lord Digby","canonical_url":"https://proofaml.com/people/lord-digby-nk31666530/","properties":{"name":["Lord Digby"],"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/2689"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-722fc3249f4a18ae"],"first_seen":"2026-07-11","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":"1964-01-29","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"}},"nk31675421":{"id":"NK-31675421e7afc088fe3ddfbe6c824b35","schema":"Person","caption":"Jochen-Konrad Fromme","canonical_url":"https://proofaml.com/people/jochen-konrad-fromme-nk31675421/","properties":{"name":["Jochen-Konrad Fromme"],"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":["1949-07-08"],"birthPlace":["Haverlah / Landkreis Wolfenbüttel"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-15a108f6a8f30f0d"],"first_seen":"2026-07-11","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":"1998-10-26","end":"2009-10-27"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31679397":{"id":"NK-316793976332fbb02c5081c145946ac6","schema":"Person","caption":"Jim Tomes","canonical_url":"https://proofaml.com/people/jim-tomes-nk31679397/","properties":{"name":["Jim Tomes"],"ns:nameScript":["Latn"],"position":["State Senator, Indiana, District 49 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1948-07-31"],"gender":["male"],"sourceUrl":["https://iga.in.gov/legislative/2021/legislators/legislator_james_tomes_1041"]},"datasets":["us_states"],"referents":["us_states-usst-a050750bdd671d32"],"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, Indiana, District 49 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2010-11-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk3168ef0d":{"id":"NK-3168ef0d5db21912eba955d26b21b795","schema":"Person","caption":"Heinz Lanfermann","canonical_url":"https://proofaml.com/people/heinz-lanfermann-nk3168ef0d/","properties":{"name":["Heinz Lanfermann"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (FDP)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1950-05-27"],"birthPlace":["Oberhausen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-4db255e7a9688c00"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (FDP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1994-11-10","end":"2013-10-22"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk3169863a":{"id":"NK-3169863a132aca7737006cea7fc547c7","schema":"Person","caption":"Gennady Nikolaevich PLAKSIN","canonical_url":"https://proofaml.com/people/gennady-nikolaevich-plaksin-nk3169863a/","properties":{"name":["Gennady Nikolaevich PLAKSIN"],"ns:nameScript":["Latn"],"country":["Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-e166dcacd91f7335"],"first_seen":"2017-11-03","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk316a286a":{"id":"NK-316a286a94b8ecd3e8c246b2b5bf027e","schema":"Person","caption":"PEREIRA LOPES","canonical_url":"https://proofaml.com/people/pereira-lopes-nk316a286a/","properties":{"name":["PEREIRA LOPES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Ernesto Pereira Lopes"],"sourceUrl":["https://www.camara.leg.br/deputados/131496"],"birthDate":["1905-03-29"],"birthPlace":["São Paulo, SP"],"gender":["male"],"deathDate":["1993-07-31"]},"datasets":["br_congress"],"referents":["br_congress-bcg-5bcea19e07e586f7"],"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":"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"}},"nk316a5545":{"id":"NK-316a55453a53eea63ba3815204e77ae1","schema":"Person","caption":"Su-gil Kim","canonical_url":"https://proofaml.com/people/su-gil-kim-nk316a5545/","properties":{"name":["Su-gil Kim","김수길","Su Gil Kim"],"ns:nameScript":["Latn","Latn","Latn"],"position":["Director of the Korean People’s Army General Political Bureau between 2018 and 2021 and a Member of the State Affairs Commission between 2019 and 2021, Chief Secretary of the Pyongyang City Party Committee and Alternate Member of the Political Bureau since 2023."],"birthDate":["1950"],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.8112.63"],"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"}},"nk316b337d":{"id":"NK-316b337d699dd48132ed528e3a548f8f","schema":"Person","caption":"Jeff Burkhart","canonical_url":"https://proofaml.com/people/jeff-burkhart-nk316b337d/","properties":{"name":["Jeff Burkhart"],"ns:nameScript":["Latn"],"position":["State Representative, Tennessee, District 75 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://wapp.capitol.tn.gov/apps/legislatorinfo/member.aspx?district=H75"]},"datasets":["us_states"],"referents":["us_states-usst-2097de2a590d164f"],"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 75 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2022-11-08","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"}},"nk316b5952":{"id":"NK-316b59524cd04cd9fff3aef60e321050","schema":"Person","caption":"Ruslan Gadzhiyevich GADZHIYEV","canonical_url":"https://proofaml.com/people/ruslan-gadzhiyevich-gadzhiyev-nk316b5952/","properties":{"name":["Ruslan Gadzhiyevich GADZHIYEV","Ruslan Gadzjijevitj GADZJIJEV","Ruslan Gadzhievich GADZHIYEV","Руслан Гаджиевич ГАДЖИЕВ","Ruslan Gadzhievich GADZHIEV","ГАДЖИЕВ Руслан Гаджиевич"],"ns:nameScript":["Latn","Latn","Latn","Cyrl","Latn","Cyrl"],"position":["Member of the State Duma","Member of the State Duma of the Federal Assembly of the Russian Federation","Member of the State Duma of the Russian Federation"],"birthDate":["1978-08-29"],"nationality":["ru"],"birthPlace":["Derbent","UNKNOWN"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.7239.15","gb_fcdo_uksl-RUS0343","gb_hmt_ofsi-14288","us_ofac_sdn-35588"],"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"}},"nk316be129":{"id":"NK-316be129c28fcafabc64eb06377a1a2c","schema":"Person","caption":"Eric Thill","canonical_url":"https://proofaml.com/people/eric-thill-nk316be129/","properties":{"name":["Eric Thill"],"ns:nameScript":["Latn"],"position":["Minister for Culture"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["lu"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/luxembourg/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-0789667c0ae38726"],"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 Culture","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk316c2a55":{"id":"NK-316c2a556f4d77b1dd4f481cd1dfac3b","schema":"Person","caption":"Salim Y Salamuddin JULKIPLI","canonical_url":"https://proofaml.com/people/salim-y-salamuddin-julkipli-nk316c2a55/","properties":{"name":["Salim Y Salamuddin JULKIPLI","Salim JULKIPLI","Sali KIPLI"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1976-06-20"],"birthPlace":["Tulay, Jolo Sulu, Philippines"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7923"],"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"}},"nk316d48ee":{"id":"NK-316d48ee07c167b6771673c637d13c6a","schema":"Person","caption":"Josh Bryant","canonical_url":"https://proofaml.com/people/josh-bryant-nk316d48ee/","properties":{"name":["Josh Bryant"],"ns:nameScript":["Latn"],"position":["State Senator, Arkansas, District 32 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://arkleg.state.ar.us/Legislators/Detail?member=J.+Bryant"]},"datasets":["us_states"],"referents":["us_states-usst-898e11a9a3897e57"],"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 32 (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"}},"nk316d7750":{"id":"NK-316d77508dbccee7a934fb575a13c0fa","schema":"Person","caption":"Grigory Vikotorovitsj BEREZKIN","canonical_url":"https://proofaml.com/people/grigory-vikotorovitsj-berezkin-nk316d7750/","properties":{"name":["Grigory Vikotorovitsj BEREZKIN","Григорий Викторович БЕРЁЗКИН","Grigory Viktorovich BEREZKIN"],"ns:nameScript":["Latn","Cyrl","Latn"],"birthDate":["1966-08-09"],"birthPlace":["Moscow"],"nationality":["(1) russia (2) croatia","croatia","ru"],"gender":["male"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["ca_dfatd_sema_sanctions-ee0acdfcce31d365","gb_fcdo_uksl-RUS1321","gb_hmt_ofsi-15279"],"first_seen":"2022-04-13","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk316de1aa":{"id":"NK-316de1aa455bb34e838facc6d4a8966d","schema":"Person","caption":"Cindy Ledbetter","canonical_url":"https://proofaml.com/people/cindy-ledbetter-nk316de1aa/","properties":{"name":["Cindy Ledbetter"],"ns:nameScript":["Latn"],"position":["State Representative, Indiana, District 75 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://iga.in.gov/legislative/2021/legislators/legislator_cindy_ledbetter_1"]},"datasets":["us_states"],"referents":["us_states-usst-54c41b970da8cc61"],"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, Indiana, District 75 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-11-04"}]},"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"}},"nk316de73a":{"id":"NK-316de73ae370f29a80b39e7b86b51555","schema":"Person","caption":"Xiao Jie","canonical_url":"https://proofaml.com/people/xiao-jie-nk316de73a/","properties":{"name":["Xiao Jie"],"ns:nameScript":["Latn"],"position":["State Councilor, State Council"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/china/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-de628fcbe47d5d0e"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"State Councilor, State Council","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk316ee567":{"id":"NK-316ee567596f7c2978e97ef4fb382b9a","schema":"Person","caption":"Irma Keilhack","canonical_url":"https://proofaml.com/people/irma-keilhack-nk316ee567/","properties":{"name":["Irma Keilhack"],"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":["1908-01-25"],"birthPlace":["Hamburg"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-6361c4146a3226a8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1949-09-07","end":"1962-01-19"}]},"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"}},"nk316f554f":{"id":"NK-316f554f096cf717ee7a161f6cff5517","schema":"Person","caption":"Muhammad 'Abd-Al-Hadi FARHAT","canonical_url":"https://proofaml.com/people/muhammad-abd-al-hadi-farhat-nk316f554f/","properties":{"name":["Muhammad 'Abd-Al-Hadi FARHAT","Mohamad FARHAT"],"ns:nameScript":["Latn","Latn"],"birthDate":["1967-04-06"],"birthPlace":["Kuwait"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26060"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/hizballah-nk1433a3d0/","caption":"HIZBALLAH","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HIZBALLAH"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk316f984d":{"id":"NK-316f984d305b88102cc3bee21036fc97","schema":"Person","caption":"أحمد بوسته جي","canonical_url":"https://proofaml.com/people/entity-nk316f984d/","properties":{"name":["أحمد بوسته جي","Ahmed Mohammad BUSTAJI"],"ns:nameScript":["Arab","Latn"],"position":["Minister of State. Appointed in March 2023 and re-appointed in September 2024."],"birthPlace":["Idleb, SYRIAN ARAB REPUBLIC"],"nationality":["sy"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.12354.72"],"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"}},"nk31705f4e":{"id":"NK-31705f4ec0985953d4df074f2bf3a321","schema":"Person","caption":"Jérôme Bignon","canonical_url":"https://proofaml.com/people/jerome-bignon-nk31705f4e/","properties":{"name":["Jérôme Bignon"],"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/PA513"],"birthDate":["1949-01-01"],"birthPlace":["Neuilly-sur-Seine"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-af82ce76d06dacc0"],"first_seen":"2026-07-11","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"}},"nk3172cbe8":{"id":"NK-3172cbe8d3380c565dba19ca45d268c5","schema":"Company","caption":"FEDERAL SCIENTIFIC AND PRODUCTION CENTER MV PROTSENKO START PRODUCTION ASSOCIATION JSC","canonical_url":"https://proofaml.com/companies/federal-scientific-and-production-center-mv-protsenko-start-production-association-jsc-nk3172cbe8/","properties":{"name":["FEDERAL SCIENTIFIC AND PRODUCTION CENTER MV PROTSENKO START PRODUCTION ASSOCIATION JSC","JSC FEDERALNY NAUCHNO PROIZVODSTVENNY CENTER PRODUCTION OBYEDINENIYE START IMENI MV PROTSENKO","JS FRPC PA START NAMED AFTER MV PROTSENKO","FNPTS PO START IM MV PROTSENKO AO","M V PROTSENKO PA START"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["1185835003221"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-42071"],"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"}},"nk31730a7e":{"id":"NK-31730a7ede2469905d5fb5e2d7d4b690","schema":"Person","caption":"Dmitry Alexandrovich SVISHCHEV","canonical_url":"https://proofaml.com/people/dmitry-alexandrovich-svishchev-nk31730a7e/","properties":{"name":["Dmitry Alexandrovich SVISHCHEV","Свищев Дмитрий Александрович"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-1fb1066b0fe2f08f"],"first_seen":"2022-02-24","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31733e9e":{"id":"NK-31733e9e7797ac85e3c47e283b75f2aa","schema":"Person","caption":"Sa'id Yusif Ali Abu AZIZAH","canonical_url":"https://proofaml.com/people/sa-id-yusif-ali-abu-azizah-nk31733e9e/","properties":{"name":["Sa'id Yusif Ali Abu AZIZAH","Said Youssef Ali Abu AZIZA","Sa'id Yusif Abu AZIZ","Sa'id Yusif Ali Abu AZIZAT","Sa'ud Abu 'AZIZ","THERAB, Abu","THURAB, Abu","HAMID, Abdul","AL-HAMID, Abd","TURAB, Abu"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1958"],"birthPlace":["Tripoli, Libya"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-10329"],"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"}},"nk31736ba5":{"id":"NK-31736ba524549032a37412fe56e8cd81","schema":"Person","caption":"Eleanor Chowns","canonical_url":"https://proofaml.com/people/eleanor-chowns-nk31736ba5/","properties":{"name":["Eleanor Chowns"],"ns:nameScript":["Latn"],"position":["Member of Parliament for North Herefordshire (Green Party)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Dr Ellie Chowns"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/5249"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-d7ffc9f801c96c35"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for North Herefordshire (Green Party)","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"}},"nk3173d1ae":{"id":"NK-3173d1ae48ff584e847dad773e842dfa","schema":"Person","caption":"Mavroudis Voridis","canonical_url":"https://proofaml.com/people/mavroudis-voridis-nk3173d1ae/","properties":{"name":["Mavroudis Voridis"],"ns:nameScript":["Latn"],"position":["Minister of State"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/greece/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-50a8d928247d5ba0"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of State","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-08","end":"2025-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk317444d9":{"id":"NK-317444d9a84e2b1283b11931395b0330","schema":"Person","caption":"Steven Johnson","canonical_url":"https://proofaml.com/people/steven-johnson-nk317444d9/","properties":{"name":["Steven Johnson"],"ns:nameScript":["Latn"],"position":["State Representative, Michigan, District 72 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.house.mi.gov/MHRPublic/frmRepListMilenia.aspx?all=true"]},"datasets":["us_states"],"referents":["us_states-usst-5cfa4576bfe72c08"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Michigan, District 72 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31747327":{"id":"NK-317473270ebf1fdb1157cd6feb66326d","schema":"Person","caption":"Caroline Hagström","canonical_url":"https://proofaml.com/people/caroline-hagstrom-nk31747327/","properties":{"name":["Caroline Hagström"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (KD)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1964"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/d7c326c4-83e4-11d4-ae60-0050040c9b55"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-260a6ca6fb433954"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (KD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1998-10-05","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"}},"nk3174fa5e":{"id":"NK-3174fa5e33d8c32608f8fdc971df8757","schema":"Person","caption":"Rigathi Gachagua","canonical_url":"https://proofaml.com/people/rigathi-gachagua-nk3174fa5e/","properties":{"name":["Rigathi Gachagua"],"ns:nameScript":["Latn"],"position":["Dep. President"],"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-bbaa4929c7065226"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Dep. President","status":"former","retention_years":20,"lapsed":false,"terms":[{"end":"2024-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31752f26":{"id":"NK-31752f26e398f40a6191ec02340f5ba6","schema":"Person","caption":"Nogui Acosta Jaen","canonical_url":"https://proofaml.com/people/nogui-acosta-jaen-nk31752f26/","properties":{"name":["Nogui Acosta Jaen"],"ns:nameScript":["Latn"],"position":["Minister of Finance"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/costa-rica/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-cc149e2cb183b112"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Finance","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"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"}},"nk317554dd":{"id":"NK-317554dd927d357743d481e5da2bb59a","schema":"Person","caption":"Marks BLATTS","canonical_url":"https://proofaml.com/people/marks-blatts-nk317554dd/","properties":{"name":["Marks BLATS","Mark BLATT","Mark BLATS","Марк БЛАТТ","Marc BLATT","Marks BLATTS"],"ns:nameScript":["Latn","Latn","Latn","Cyrl","Latn","Latn"],"birthDate":["1962-09-23"],"position":["CEO of Texel F.C.G. Technology Limited"],"birthPlace":["Riga, LATVIA"],"nationality":["(1) israel (2) latvia","il","latvia","lv"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.11936.4","gb_fcdo_uksl-RUS2157","gb_hmt_ofsi-16542","us_ofac_sdn-40500"],"first_seen":"2024-06-13","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/texel-f-c-g-technology-2100-ltd-nk49f1c056/","caption":"TEXEL F.C.G. TECHNOLOGY 2100 LTD","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TEXEL F.C.G. TECHNOLOGY 2100 LTD"},{"target_url":"https://proofaml.com/companies/elektrooptika-sia-nk72ee388d/","caption":"ELEKTROOPTIKA SIA","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BLATS, Marks"}],"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"}},"nk3175c5bc":{"id":"NK-3175c5bc7aac754e9dd8d76b27248bbd","schema":"Person","caption":"Sidique Abou-Bakarr Wai","canonical_url":"https://proofaml.com/people/sidique-abou-bakarr-wai-nk3175c5bc/","properties":{"name":["Sidique Abou-Bakarr Wai"],"ns:nameScript":["Latn"],"position":["Ambassador to the US"],"topics":["role.pep"],"ns:pepTier":["level_2"],"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-b19024535db926d9"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Ambassador to the US","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31765f70":{"id":"NK-31765f709d930f478552c389b1d01ddb","schema":"Organization","caption":"Vyatka Machinery Plant AVITEC JSC (also known as VMP AVITEC JSC and Joint Stock Company Vyatskoye Mashinostroitelnoye Predpriyatiye Avitek)","canonical_url":"https://proofaml.com/organizations/vyatka-machinery-plant-avitec-jsc-also-known-as-vmp-avitec-jsc-and-joint-stock-company-vyatskoye-mashinostroitelnoye-predpriyatiye-avitek-nk31765f70/","properties":{"name":["Vyatka Machinery Plant AVITEC JSC (also known as VMP AVITEC JSC and Joint Stock Company Vyatskoye Mashinostroitelnoye Predpriyatiye Avitek)","Акционерное общество «Вятское машиностроите льноепредприятие «АВИТЕК»"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-edb207beaba0e17d"],"first_seen":"2024-02-21","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31769111":{"id":"NK-3176911158adaa4226aa6b90c7a09b64","schema":"Person","caption":"Lord Annaly","canonical_url":"https://proofaml.com/people/lord-annaly-nk31769111/","properties":{"name":["Lord Annaly"],"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/3472"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-8cad1b938f5ccf84"],"first_seen":"2026-07-11","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":"1990-09-30","end":"1999-11-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk3176c28f":{"id":"NK-3176c28f87ff52123083836b823922f8","schema":"Person","caption":"Karine Lebon","canonical_url":"https://proofaml.com/people/karine-lebon-nk3176c28f/","properties":{"name":["Karine Lebon"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Gauche Démocrate et Républicaine)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA774962"],"birthDate":["1985-06-09"],"birthPlace":["Le Port"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-642fa22eda5d428d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Gauche Démocrate et Républicaine)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2020-09-20"}]},"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"}},"nk3176e0b6":{"id":"NK-3176e0b6c1f9109a9dc78d4e6e3b060d","schema":"Organization","caption":"GOVORIT","canonical_url":"https://proofaml.com/organizations/govorit-nk3176e0b6/","properties":{"name":["GOVORIT"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3576"],"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"}},"nk3178133b":{"id":"NK-3178133b085e35969ead9105818fe931","schema":"Person","caption":"Lord Wade of Chorlton","canonical_url":"https://proofaml.com/people/lord-wade-of-chorlton-nk3178133b/","properties":{"name":["Lord Wade of Chorlton"],"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/1809"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-fad370ab9de53de1"],"first_seen":"2026-07-11","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":"1990-05-16","end":"2016-11-01"}]},"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"}},"nk3178950b":{"id":"NK-3178950b53354db6e4ce8272615afa9a","schema":"Person","caption":"Carden Summers","canonical_url":"https://proofaml.com/people/carden-summers-nk3178950b/","properties":{"name":["Carden Summers"],"ns:nameScript":["Latn"],"position":["State Senator, Georgia, District 13 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1977-08-27"],"gender":["male"],"sourceUrl":["https://www.legis.ga.gov/members/senate"]},"datasets":["us_states"],"referents":["us_states-usst-9f9ad65dee5777fd"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Georgia, District 13 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-03-09"}]},"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"}},"nk3178beba":{"id":"NK-3178bebae44d2fece8cd8708428b0c47","schema":"Company","caption":"AGAPE SHIPPING INC","canonical_url":"https://proofaml.com/companies/agape-shipping-inc-nk3178beba/","properties":{"name":["AGAPE SHIPPING INC"],"ns:nameScript":["Latn"],"registrationNumber":["124804"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56554"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/nomiki-nk75bfbe3b/","caption":"NOMIKI","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AGAPE SHIPPING 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"}},"nk3178d171":{"id":"NK-3178d17118bf111f02b7b034f116e74b","schema":"Person","caption":"Edward Howard","canonical_url":"https://proofaml.com/people/edward-howard-nk3178d171/","properties":{"name":["Edward Howard"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["The Earl of Effingham"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4958"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-1f2884df15087c9e"],"first_seen":"2026-07-11","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":"2026-06-02"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk3178ee8b":{"id":"NK-3178ee8b0e68e8dd781139faf84e6650","schema":"Person","caption":"Eduardo Azeredo","canonical_url":"https://proofaml.com/people/eduardo-azeredo-nk3178ee8b/","properties":{"name":["Eduardo Azeredo"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, MG (PSDB)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Eduardo Brandão de Azeredo"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/3400"],"birthDate":["1948-09-09"],"birthPlace":["Belo Horizonte, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-4344ac99c17aa570"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of Brazil, MG (PSDB)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2003-02-01","end":"2011-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk3179e492":{"id":"NK-3179e492816a4714faffcfba17c82965","schema":"Person","caption":"Marija Jakubauskiene","canonical_url":"https://proofaml.com/people/marija-jakubauskiene-nk3179e492/","properties":{"name":["Marija Jakubauskiene"],"ns:nameScript":["Latn"],"position":["Minister of Health"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["lt"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/lithuania/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-50cb75f321db8235"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Health","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-02"}]},"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"}},"nk317c3032":{"id":"NK-317c3032ce62d537ee1d1988011e7813","schema":"Person","caption":"Axel de Vries","canonical_url":"https://proofaml.com/people/axel-de-vries-nk317c3032/","properties":{"name":["Axel de Vries"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (FDP)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1892-06-16"],"birthPlace":["Wredensitz"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-88d0fae0a1e8ba0f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (FDP)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1953-01-05","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"}},"nk317de4aa":{"id":"NK-317de4aac43b1319c91fd922c90eb24c","schema":"Person","caption":"Rachel Hunt","canonical_url":"https://proofaml.com/people/rachel-hunt-nk317de4aa/","properties":{"name":["Rachel Hunt"],"ns:nameScript":["Latn"],"position":["Lieutenant Governor of North Carolina (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.ncleg.gov/Members/IntroducedBills/S/442"]},"datasets":["us_states"],"referents":["us_states-usst-4eff257ce0864d0c"],"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 North Carolina (Democratic)","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"}},"nk317fd71f":{"id":"NK-317fd71f06997715bff47d897985f616","schema":"Person","caption":"Georges Tron","canonical_url":"https://proofaml.com/people/georges-tron-nk317fd71f/","properties":{"name":["Georges Tron"],"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/PA2843"],"birthDate":["1957-08-01"],"birthPlace":["Neuilly-sur-Seine"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-fdcd725dae68b09b"],"first_seen":"2026-07-11","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"}},"nk318009fa":{"id":"NK-318009fa0d918560794d7cb9e0f47624","schema":"Person","caption":"Jason Ortitay","canonical_url":"https://proofaml.com/people/jason-ortitay-nk318009fa/","properties":{"name":["Jason Ortitay"],"ns:nameScript":["Latn"],"position":["State Representative, Pennsylvania, District 46 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1983-03-14"],"gender":["male"],"sourceUrl":["https://www.legis.state.pa.us/cfdocs/legis/home/member_information/House_bio.cfm?id=1701"]},"datasets":["us_states"],"referents":["us_states-usst-5a9e781f43e7bd8a"],"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 46 (Republican)","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"}},"nk3180f35d":{"id":"NK-3180f35de06c076d1e58bb55d64d7022","schema":"Person","caption":"Николай Васильевич СЕРГЕЕВИЧ","canonical_url":"https://proofaml.com/people/nikolai-vasilevich-sergeevich-nk3180f35d/","properties":{"name":["Николай Васильевич СЕРГЕЕВИЧ","Мікалай Васільевіч СЯРГЕЕВIЧ","Mikalaj Sjarhejevič","Mikalai Vasilievich SIARHEEVICH","Nikolai Vasilievich SERGEEVICH","Nikolaj Sergejevič"],"ns:nameScript":["Cyrl","Cyrl","Latn","Latn","Latn","Latn"],"position":["Former judge of the Zhlobinsky District Court of the Gomel Region, Chairman of the Chechersky District Court"],"birthDate":["1983-08-22"],"birthPlace":["UNKNOWN"],"nationality":["by"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.12183.59"],"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"}},"nk3180fb2b":{"id":"NK-3180fb2b6a5ad84cbba3e22bc063e29d","schema":"Person","caption":"Валентина Францівна КАМИНІНА","canonical_url":"https://proofaml.com/people/valentina-frants-vna-kamin-na-nk3180fb2b/","properties":{"name":["Валентина Францівна КАМИНІНА","Valentina Frantsevna KAMYNINA","Валентина Францевна КАМЫНИНА","Valentína Kamyninová"],"ns:nameScript":["Cyrl","Latn","Cyrl","Latn"],"position":["Judge of the Kyiv District Court of Simferopol"],"birthDate":["1980-04-16"],"birthPlace":["UNKNOWN"],"nationality":["ua","ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11195.38"],"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"}},"nk31824546":{"id":"NK-31824546a695d27772e4b6a53050cb18","schema":"Person","caption":"Ian Liddell-Grainger","canonical_url":"https://proofaml.com/people/ian-liddell-grainger-nk31824546/","properties":{"name":["Ian Liddell-Grainger"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Bridgwater and West Somerset (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Ian Liddell-Grainger"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1396"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-4478dedabd2aa02c"],"first_seen":"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 Bridgwater and West Somerset (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2001-06-07","end":"2024-05-30"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31827513":{"id":"NK-318275132ab6ac31534c810d3f54b1fc","schema":"Person","caption":"Ingela Gardner","canonical_url":"https://proofaml.com/people/ingela-gardner-nk31827513/","properties":{"name":["Ingela Gardner"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1943"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/c005e723-4414-4df7-a10e-dc0f59e85320"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-e6c05b63c3e4be36"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (M)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1986-10-07","end":"1989-10-03"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk3183bbad":{"id":"NK-3183bbad6667e87722a11116b843d15c","schema":"Person","caption":"Carol Ode","canonical_url":"https://proofaml.com/people/carol-ode-nk3183bbad/","properties":{"name":["Carol Ode"],"ns:nameScript":["Latn"],"position":["State Representative, Vermont, Chittenden-18 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://legislature.vermont.gov/Documents/SmallMaps/2022/House/Chittenden-18.pdf"]},"datasets":["us_states"],"referents":["us_states-usst-21ec7b8641bac69b"],"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, Vermont, Chittenden-18 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-04"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk318621a6":{"id":"NK-318621a60630d595dec5151613d6dbd6","schema":"Person","caption":"Nikita Sergeyevich DANYUK","canonical_url":"https://proofaml.com/people/nikita-sergeyevich-danyuk-nk318621a6/","properties":{"name":["Nikita Sergeyevich DANYUK","Никита Сергеевич Данюк"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1990-07-01"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-e2d1ff21f508ba95"],"first_seen":"2022-10-14","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"}},"nk31874eea":{"id":"NK-31874eea1460b8609bd0a9bdf1149200","schema":"Person","caption":"Laura Smith","canonical_url":"https://proofaml.com/people/laura-smith-nk31874eea/","properties":{"name":["Laura Smith"],"ns:nameScript":["Latn"],"position":["State Senator, Montana, District 40 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/7644"]},"datasets":["us_states"],"referents":["us_states-usst-a4967cffe337666c"],"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 40 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-02"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk318891a8":{"id":"NK-318891a868305264bcc6aad3074144b8","schema":"Person","caption":"Richard-Hyde Menke","canonical_url":"https://proofaml.com/people/richard-hyde-menke-nk318891a8/","properties":{"name":["Richard-Hyde Menke"],"ns:nameScript":["Latn"],"position":["Minister for Education"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["nr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/nauru/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-01e34c995d49d623"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Education","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2022-10","end":"2023-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk3189236c":{"id":"NK-3189236c31da79aee48f67b11c5f9023","schema":"Company","caption":"ALADDIN RD","canonical_url":"https://proofaml.com/companies/aladdin-rd-nk3189236c/","properties":{"name":["ALADDIN RD"],"ns:nameScript":["Latn"],"registrationNumber":["1027739490415"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48503"],"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"}},"nk318a0eea":{"id":"NK-318a0eea6b8497b90227686ae6ce20b0","schema":"Person","caption":"Daniil Vyacheslavovich EGOROV","canonical_url":"https://proofaml.com/people/daniil-vyacheslavovich-egorov-nk318a0eea/","properties":{"name":["Daniil Vyacheslavovich EGOROV","Даниил Вячеславович ЕГОРОВ"],"ns:nameScript":["Latn","Cyrl"],"position":["Member of the Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies"],"birthDate":["1975-09-06"],"birthPlace":["Moscow, RUSSIAN FEDERATION"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9342.73"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk318a8b6c":{"id":"NK-318a8b6ce8470da2a15deef0630cf04a","schema":"Person","caption":"Bénédicte Auzanot","canonical_url":"https://proofaml.com/people/benedicte-auzanot-nk318a8b6c/","properties":{"name":["Bénédicte Auzanot"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Rassemblement National)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA796118"],"birthDate":["1972-08-05"],"birthPlace":["Besançon"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-ec3d98b8dfaf5f5a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Rassemblement National)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk318af3c2":{"id":"NK-318af3c2ef338b94df7a83a36870277d","schema":"Person","caption":"Jean-Marie Paugam","canonical_url":"https://proofaml.com/people/jean-marie-paugam-nk318af3c2/","properties":{"name":["Jean-Marie Paugam"],"ns:nameScript":["Latn"],"position":["Deputy Director-General, World Trade Organization"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["fr"],"sourceUrl":["https://www.wto.org/english/thewto_e/dg_e/ddgs_e.htm"]},"datasets":["io_orgs"],"referents":["io_orgs-ioorg-c2f434394e5358c8"],"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":"Deputy Director-General, World Trade Organization","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"}},"nk318b5eaf":{"id":"NK-318b5eaf76bbdfbe8c8cb4f7ecdd0806","schema":"Person","caption":"Yaqoub Mohammad","canonical_url":"https://proofaml.com/people/yaqoub-mohammad-nk318b5eaf/","properties":{"name":["Yaqoub Mohammad"],"ns:nameScript":["Latn"],"position":["Head of Bakhtar Information Agency (BIA) under the Taliban regime","Maulavi"],"birthDate":["1966"],"birthPlace":["Shahjoi District, Zabul Province, AFGHANISTAN","Janda District, Ghazni Province, AFGHANISTAN"],"nationality":["af"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.571.57"],"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"}},"nk318c4671":{"id":"NK-318c46713b913069ed1ad590ab1f9d24","schema":"Person","caption":"Abdel-Taouab Moullah Houwaïch","canonical_url":"https://proofaml.com/people/abdel-taouab-moullah-houwaich-nk318c4671/","properties":{"name":["Abd-al-Tawab Mullah HUWAYSH","ABD-AL-TAWWAB MULLAH HUWAYSH","Abdel-Taouab Moullah Houwaïch","عبد التواب ملا حويش"],"ns:nameScript":["Latn","Latn","Latn","Arab"],"birthDate":["1942-03-14","1957"],"birthPlace":["(1) Baghdad (2) Mosul","Baghdad, Iraq","Baghdad, UNKNOWN","Mosul or Baghdad, Iraq","Mosul, Iraq","Mosul, UNKNOWN"],"nationality":["iq"],"position":["Deputy Prime Minister","Director of Organisation of Military Industrialisation"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.148.68","gb_fcdo_uksl-IRQ0080","gb_hmt_ofsi-7615","un_sc_sanctions-6908066","us_ofac_sdn-7861"],"first_seen":"2003-06-27","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"}},"nk318c86f8":{"id":"NK-318c86f8547f6023ce525ac66de21c6f","schema":"Person","caption":"Anna Lührmann","canonical_url":"https://proofaml.com/people/anna-luhrmann-nk318c86f8/","properties":{"name":["Anna Lührmann"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1983-06-14"],"birthPlace":["Lich"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-e4f7d7767b642416"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nk318e7399":{"id":"NK-318e739915cae575fdd97cbec96464dc","schema":"Vessel","caption":"Y Chun","canonical_url":"https://proofaml.com/vessels/y-chun-nk318e7399/","properties":{"name":["Y Chun","Yu Son"],"ns:nameScript":["Latn","Latn"],"flag":["kp"],"type":["Oil tanker"],"tonnage":["2228"],"buildDate":["2003"],"imoNumber":["8691702"],"owner":["Myohyang Shipping Co"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-DPR0107","gb_hmt_ofsi-13658"],"first_seen":"2018-03-30","last_seen":"2026-06-03","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/myohyang-shipping-co-nk2ae73c3f/","caption":"MYOHYANG SHIPPING CO","schema":"Organization","type":"ship-owner","direction":"outbound","source":"gb_hmt_ofsi","source_field":"Ship_CurrentOwners","tier":"exact","matched_text":"Myohyang Shipping Co"}],"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"}},"nk31903e41":{"id":"NK-31903e412e34ad8fa0ac3a4c85c9328a","schema":"Person","caption":"Ahmad NADERIAN","canonical_url":"https://proofaml.com/people/ahmad-naderian-nk31903e41/","properties":{"name":["Ahmad NADERIAN"],"ns:nameScript":["Latn"],"birthDate":["1967-07-21"],"birthPlace":["Zabol, Sistan and Baluchistan Province, Iran"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44779"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/law-enforcement-forces-of-the-islamic-republic-of-iran-nke26e24aa/","caption":"LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk319063bc":{"id":"NK-319063bce2ca4fecb50012b8d362f8f8","schema":"Person","caption":"Nikolaj Velikdan","canonical_url":"https://proofaml.com/people/nikolaj-velikdan-nk319063bc/","properties":{"name":["Nikolaj Velikdan","Nikolaj  Timofejevitj VELIKDA","Николай Тимофеевич ВЕЛИКДАНЬ","Nikolay Timofeevich VELIKDAN"],"ns:nameScript":["Latn","Latn","Cyrl","Latn"],"position":["Chairman of the Stavropol Regional Duma since 30 September 2021. A member of the Stavropol Regional Duma since 19 September 2021 and former first Deputy Chairman of the Government of the Stavropol Territory. A member of the Kremlin-aligned ruling party United Russia and member of the Presidium of the Regional Political Council of the Party."],"birthDate":["1956-03-06"],"birthPlace":["Stavropol Territory, RUSSIAN FEDERATION"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.8515.96"],"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"}},"nk31906a49":{"id":"NK-31906a4951e377ade208c5621ebcd8b8","schema":"Company","caption":"OOO TK FLY BRIDGE","canonical_url":"https://proofaml.com/companies/ooo-tk-fly-bridge-nk31906a49/","properties":{"name":["OOO TK FLY BRIDGE","OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGICHESKAYA KOMPANIYA FLAI BRIDZH"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1105047006954"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-45705"],"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"}},"nk31908725":{"id":"NK-3190872532fa456f042e35a513d6573b","schema":"Person","caption":"Lord Thomson of Fleet","canonical_url":"https://proofaml.com/people/lord-thomson-of-fleet-nk31908725/","properties":{"name":["Lord Thomson of Fleet"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3802"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-905d024a5afa71fd"],"first_seen":"2026-07-11","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","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"2006-06-12","end":"1999-11-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk3190981c":{"id":"NK-3190981cdecf57990cb261aa235b4a06","schema":"Person","caption":"Ariana Kelly","canonical_url":"https://proofaml.com/people/ariana-kelly-nk3190981c/","properties":{"name":["Ariana Kelly"],"ns:nameScript":["Latn"],"position":["State Senator, Maryland, District 16 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1976-12-07"],"gender":["female"],"sourceUrl":["https://mgaleg.maryland.gov/webmga/frmMain.aspx?pid=sponpage&tab=subject6&id=kelly%20a&stab=01"]},"datasets":["us_states"],"referents":["us_states-usst-b55bb903ef4489da"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Maryland, District 16 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-02-27","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"}},"nk319153e9":{"id":"NK-319153e96545ebb07754023b3eb3ec9d","schema":"Person","caption":"Jodi Whitted","canonical_url":"https://proofaml.com/people/jodi-whitted-nk319153e9/","properties":{"name":["Jodi Whitted"],"ns:nameScript":["Latn"],"position":["State Representative, Ohio, District 28 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://ohiohouse.gov/members/jodi-whitted"]},"datasets":["us_states"],"referents":["us_states-usst-94a546e13bba7dc1"],"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 28 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2024-05-08","end":"2025-01-02"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk3191b4f9":{"id":"NK-3191b4f900ace8dd6c1ddd8f75675688","schema":"Person","caption":"Maria Cristina Recalde Larrea","canonical_url":"https://proofaml.com/people/maria-cristina-recalde-larrea-nk3191b4f9/","properties":{"name":["Maria Cristina Recalde Larrea"],"ns:nameScript":["Latn"],"position":["Minister of Environment"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ec"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ecuador/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b159adb9a7894bb3"],"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":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-02","end":"2025-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31926b53":{"id":"NK-31926b53f0e741ca7a2ab2bcf715791f","schema":"Person","caption":"Ezzatollah Zarghami","canonical_url":"https://proofaml.com/people/ezzatollah-zarghami-nk31926b53/","properties":{"name":["Ezzatollah ZARGHAMI"],"ns:nameScript":["Latn"],"position":["(1) Former Head of Islamic Republic of Iran Broadcasting (IRIB) until November 2014 (2) Member of the Supreme Cyberspace Council and Cultural Revolution Council (3) Minister of Cultural Heritage, Handicrafts and Tourism","Former Head of Islamic Republic of Iran Broadcasting (IRIB) until November 2014","Member of the Supreme Cyberspace Council and Cultural Revolution Council","Minister of Cultural Heritage, Handicrafts and Tourism","Minister of Culture, Crafts and Tourism since 25 August 2021. Member of the Supreme Cyberspace Council and Cultural Revolution Council since 2014. Former Head of Islamic Republic of Iran Broadcasting (IRIB) until November 2014."],"birthDate":["1959-07-22"],"birthPlace":["Dezful","Dezful, IRAN (ISLAMIC REPUBLIC OF)"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.3468.71","gb_fcdo_uksl-IRN0027","gb_hmt_ofsi-12646"],"first_seen":"2020-12-31","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"}},"nk31939ba8":{"id":"NK-31939ba8bcd02ec86b798268da3dcc20","schema":"Organization","caption":"GRUPO JALA LOGISTICA, S.A. DE C.V.","canonical_url":"https://proofaml.com/organizations/grupo-jala-logistica-s-a-de-c-v-nk31939ba8/","properties":{"name":["GRUPO JALA LOGISTICA, S.A. DE C.V."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-53947"],"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"}},"nk31942646":{"id":"NK-31942646191cac008cd67b52c9d321cb","schema":"Person","caption":"Jay Elkin","canonical_url":"https://proofaml.com/people/jay-elkin-nk31942646/","properties":{"name":["Jay Elkin"],"ns:nameScript":["Latn"],"position":["State Senator, North Dakota, District 36 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.legis.nd.gov/assembly/66-2019/members/senate/senator-jay-elkin"]},"datasets":["us_states"],"referents":["us_states-usst-75aac65743f37a88"],"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 Dakota, District 36 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2018-12-03","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"}},"nk31957b81":{"id":"NK-31957b81d2ed2d9b34c68a775bb97122","schema":"Person","caption":"Anne Blanc","canonical_url":"https://proofaml.com/people/anne-blanc-nk31957b81/","properties":{"name":["Anne Blanc"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (La République en Marche)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA718990"],"birthDate":["1966-07-20"],"birthPlace":["Rodez"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-64a4587f0ef70653"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (La République en Marche)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-18","end":"2022-06-21"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk3195b063":{"id":"NK-3195b06387d73d5dca712644eeb80588","schema":"Person","caption":"Alain Duran","canonical_url":"https://proofaml.com/people/alain-duran-nk3195b063/","properties":{"name":["Alain Duran"],"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":["1958-01-02"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-b94db07a50843589"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (SER)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2014-10-01","end":"2020-09-30"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk3197c28b":{"id":"NK-3197c28bffba298b54f6fccdffa3b8f1","schema":"Person","caption":"Augustin Kibassa Maliba Lubalala","canonical_url":"https://proofaml.com/people/augustin-kibassa-maliba-lubalala-nk3197c28b/","properties":{"name":["Augustin Kibassa Maliba Lubalala"],"ns:nameScript":["Latn"],"position":["Minister of Posts, Telecommunications, and New Information and Communication Technologies (PTNTIC)"],"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-a7217ca117f2a05a"],"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 Posts, Telecommunications, and New Information and Communication Technologies (PTNTIC)","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-04","end":"2024-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31980c01":{"id":"NK-31980c014f03989cc65d2b8882f6c1cd","schema":"Person","caption":"Hafiz MAKHLUF","canonical_url":"https://proofaml.com/people/hafiz-makhluf-nk31980c01/","properties":{"name":["Hafiz MAKHLUF","Hafez MAKHLOUF"],"ns:nameScript":["Latn","Latn"],"position":["Colonel"],"birthPlace":["Damascus, Syria"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-10569"],"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"}},"nk3198c028":{"id":"NK-3198c0286aebd36fc2ce05d6a93601c4","schema":"Person","caption":"Alena Igorevna ARSHINOVA","canonical_url":"https://proofaml.com/people/alena-igorevna-arshinova-nk3198c028/","properties":{"name":["Alena Igorevna ARSHINOVA","Аршинова Алёна Игоревна"],"ns:nameScript":["Latn","Cyrl"],"position":["Member of the State Duma of the Federal Assembly of the Russian Federation","Member of the State Duma of the Russian Federation"],"birthDate":["1985-03-03"],"nationality":["ru"],"birthPlace":["Dresden"],"gender":["female"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-RUS0614","gb_hmt_ofsi-14559","us_ofac_sdn-35548"],"first_seen":"2022-03-11","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"}},"nk319b79f3":{"id":"NK-319b79f36db2e37b7b3cc99245c17bd3","schema":"Person","caption":"Tracy Muggli","canonical_url":"https://proofaml.com/people/tracy-muggli-nk319b79f3/","properties":{"name":["Tracy Muggli"],"ns:nameScript":["Latn"],"position":["Senator for Saskatchewan (Progressive Senate Group)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"birthDate":["1965-09-18"],"sourceUrl":["https://sencanada.ca/en/senators/muggli-tracy/"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-c4b17a88057effb0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator for Saskatchewan (Progressive Senate Group)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-08-16"}]},"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"}},"nk319bf90f":{"id":"NK-319bf90f8cbb326981b6f8af40fb4c19","schema":"Organization","caption":"National Iranian Oil Refining & Product Distribution Company","canonical_url":"https://proofaml.com/organizations/national-iranian-oil-refining-product-distribution-company-nk319bf90f/","properties":{"name":["National Iranian Oil Refining & Distribution Company","National Iranian Oil Refining & Product Distribution Company","NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY","ملی پالایش و پخش فرآورده های نفتی ایران","NIORDC","NIORDC - Esfahan Oil Refining Company"],"ns:nameScript":["Latn","Latn","Latn","Arab","Latn","Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-INU0349","gb_hmt_ofsi-12797"],"first_seen":"2025-09-29","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"}},"nk319c3534":{"id":"NK-319c3534cbf37e1fa6259b1d9b544022","schema":"Person","caption":"Ashley Hinson","canonical_url":"https://proofaml.com/people/ashley-hinson-nk319c3534/","properties":{"name":["Ashley Hinson"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Iowa, 2nd congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1983-06-27"],"gender":["female"],"wikidataId":["Q60713905"]},"datasets":["us_congress"],"referents":["us_congress-H001091"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of US House of Representatives, Iowa, 2nd congressional district (Republican)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2021-01-03"}]},"lineage":[{"dataset":"us_congress","list_version":"us_congress@2026-07-10","manifest_sha256":"9447e2430d94e339d9c092cb5d150bfe992eac7f8d3af72bc9e977f8f008e29a","merkle_root":"171be56e3393c2cff477c99992e9642759d0a25a10b6fffc9b1a24755dd5714b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official United States Congress — Current Members, version us_congress@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk319c4076":{"id":"NK-319c40763819bf5a5a49dc45d35b3af8","schema":"Vessel","caption":"KYLO","canonical_url":"https://proofaml.com/vessels/kylo-nk319c4076/","properties":{"name":["KYLO"],"ns:nameScript":["Latn"],"imoNumber":["IMO9189146"],"owner":["Kylo Shipping Inc"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2732"],"first_seen":"2025-06-17","last_seen":"2025-06-17","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/kylo-shipping-inc-nkecd5a770/","caption":"KYLO SHIPPING INC.","schema":"Company","type":"ship-owner","direction":"outbound","source":"gb_fcdo_uksl","source_field":"CurrentOwnerOperator","tier":"exact","matched_text":"Kylo Shipping Inc"}],"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 2025-06-17. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk319c4ba3":{"id":"NK-319c4ba30265704cd236aa771ecd8f66","schema":"Person","caption":"Fritz Martin GELOWICZ","canonical_url":"https://proofaml.com/people/fritz-martin-gelowicz-nk319c4ba3/","properties":{"name":["Fritz Martin GELOWICZ","Abdullah GELOWICZ","Fritz Martin Abdullah GELOWICZ","Fritz Martin Abdullah GELOWITZ","BENZL","Robert KONARS","Markus GEBERT"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1979-09-01","1979-04-10"],"birthPlace":["Munich, Germany","Liege, Belgium"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11320"],"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"}},"nk319d4e49":{"id":"NK-319d4e49c724b37bd6e13d5a447ea64e","schema":"Company","caption":"SETASEAN SHIP MANAGEMENT LIMITED","canonical_url":"https://proofaml.com/companies/setasean-ship-management-limited-nk319d4e49/","properties":{"name":["SETASEAN SHIP MANAGEMENT LIMITED","SETASEAN SHIP MANAGEMENT LTD"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["76149173"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-53381"],"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"}},"nk319e605e":{"id":"NK-319e605e97dbc2009fc55d43f1214597","schema":"Person","caption":"Niko Peleshi","canonical_url":"https://proofaml.com/people/niko-peleshi-nk319e605e/","properties":{"name":["Niko Peleshi"],"ns:nameScript":["Latn"],"position":["Minister of Defense"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["al"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/albania/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-492f554c76a5b4da"],"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":"2024-07"}]},"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"}},"nk319f1d01":{"id":"NK-319f1d012c2062bd60d61be9d459c2ef","schema":"Person","caption":"Mario Antonio RODRIGUEZ ESPINOZA","canonical_url":"https://proofaml.com/people/mario-antonio-rodriguez-espinoza-nk319f1d01/","properties":{"name":["Mario Antonio RODRIGUEZ ESPINOZA","Mario Antonio RODRIGUEZ EZPINOZA"],"ns:nameScript":["Latn","Latn"],"birthDate":["1966-02-16"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23885"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/inversiones-malamar-r-c-a-nka8341839/","caption":"INVERSIONES MALAMAR R, C.A.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"INVERSIONES MALAMAR R, C.A"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk319f805f":{"id":"NK-319f805fa5324eb5fe2fc067538195e5","schema":"Person","caption":"ORTIZ BORGES","canonical_url":"https://proofaml.com/people/ortiz-borges-nk319f805f/","properties":{"name":["ORTIZ BORGES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Ney Ortiz Borges"],"sourceUrl":["https://www.camara.leg.br/deputados/131078"],"birthDate":["1924-06-25"],"birthPlace":["Soledade, RS"],"gender":["male"],"deathDate":["2021-02-24"]},"datasets":["br_congress"],"referents":["br_congress-bcg-19c4565f758b4bfb"],"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"}},"nk31a0f198":{"id":"NK-31a0f1984f4b214f90ebf9a396db34b7","schema":"Person","caption":"Ken Carlson","canonical_url":"https://proofaml.com/people/ken-carlson-nk31a0f198/","properties":{"name":["Ken Carlson"],"ns:nameScript":["Latn"],"position":["State Representative, Iowa, District 13 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.legis.iowa.gov/legislators/legislator/newsletter?id=33967&ga=90"]},"datasets":["us_states"],"referents":["us_states-usst-c2cd4d6759f4d232"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Iowa, District 13 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-01","end":"2025-01-02"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","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"}},"nk31a16926":{"id":"NK-31a16926ed6e1095f6f335350d8102e9","schema":"Person","caption":"Kyle Yamashita","canonical_url":"https://proofaml.com/people/kyle-yamashita-nk31a16926/","properties":{"name":["Kyle Yamashita"],"ns:nameScript":["Latn"],"position":["State Representative, Hawaii, District 12 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1959-09-02"],"gender":["male"],"sourceUrl":["https://capitol.hawaii.gov/memberpage.aspx?member=yamashita&year=2019"]},"datasets":["us_states"],"referents":["us_states-usst-1ffe490d6e0331c6"],"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, Hawaii, District 12 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2004-11-02"}]},"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"}},"nk31a4e9b7":{"id":"NK-31a4e9b75834a5218e989f73177e7b51","schema":"Person","caption":"Oleksandr DUBINSKY","canonical_url":"https://proofaml.com/people/oleksandr-dubinsky-nk31a4e9b7/","properties":{"name":["Oleksandr DUBINSKY","Alexander DUBINSKY"],"ns:nameScript":["Latn","Latn"],"birthDate":["1981-04-18"],"birthPlace":["Kiev, Ukraine"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30063"],"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"}},"nk31a5003c":{"id":"NK-31a5003cd58588dc8129a53d89068522","schema":"Person","caption":"Rodney Graham","canonical_url":"https://proofaml.com/people/rodney-graham-nk31a5003c/","properties":{"name":["Rodney Graham"],"ns:nameScript":["Latn"],"position":["State Representative, Vermont, Orange-3 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.vermont.gov/people/single/2020/24008"]},"datasets":["us_states"],"referents":["us_states-usst-1196bedeef2d349e"],"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, Vermont, Orange-3 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-04","end":"2025-01-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31a5136a":{"id":"NK-31a5136a9c303193064b419a0cdec077","schema":"Person","caption":"Jérôme Bascher","canonical_url":"https://proofaml.com/people/jerome-bascher-nk31a5136a/","properties":{"name":["Jérôme Bascher"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1973-05-31"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-36362a168e142bcd"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Républicains)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-11-25","end":"2023-10-01"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31a541b2":{"id":"NK-31a541b223739abb073665bbb6fba5bb","schema":"Organization","caption":"Joint-stock company National Custody Company","canonical_url":"https://proofaml.com/organizations/joint-stock-company-national-custody-company-nk31a541b2/","properties":{"name":["Joint-stock company National Custody Company","JSC \"NKK\""],"ns:nameScript":["Latn","Latn"],"registrationNumber":["INN: 7707592234"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2650","gb_hmt_ofsi-16893"],"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"}},"nk31a5465b":{"id":"NK-31a5465be18f242fc60b209837348e2a","schema":"Person","caption":"Laurel Libby","canonical_url":"https://proofaml.com/people/laurel-libby-nk31a5465b/","properties":{"name":["Laurel Libby"],"ns:nameScript":["Latn"],"position":["State Representative, Maine, District 90 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1981-05-15"],"gender":["female"],"sourceUrl":["https://legislature.maine.gov/house/house/MemberProfiles/Details/1423"]},"datasets":["us_states"],"referents":["us_states-usst-0700bb40bb9e1ef8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Maine, District 90 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-12-02"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31a580f6":{"id":"NK-31a580f64472cdaa440015868b5400b5","schema":"Person","caption":"ROGÉRIO MARINHO","canonical_url":"https://proofaml.com/people/rogerio-marinho-nk31a580f6/","properties":{"name":["ROGÉRIO MARINHO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ROGÉRIO SIMONETTI MARINHO"],"sourceUrl":["https://www.camara.leg.br/deputados/141535"],"birthDate":["1963-11-26"],"birthPlace":["Natal, RN"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-cde0daa1739faee7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2007-02-01","end":"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"}},"nk31a813a2":{"id":"NK-31a813a2e7d3d3bbc393e29f2028b517","schema":"Person","caption":"Derrick Hall","canonical_url":"https://proofaml.com/people/derrick-hall-nk31a813a2/","properties":{"name":["Derrick Hall"],"ns:nameScript":["Latn"],"position":["State Representative, Ohio, District 34 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://ohiohouse.gov/members/derrick-hall"]},"datasets":["us_states"],"referents":["us_states-usst-b903ee248e38344b"],"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 34 (Democratic)","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"}},"nk31a87bf2":{"id":"NK-31a87bf21ec1e27c2a1becece7b60700","schema":"Person","caption":"Doug Naysmith","canonical_url":"https://proofaml.com/people/doug-naysmith-nk31a87bf2/","properties":{"name":["Doug Naysmith"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Bristol North West (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Dr Doug Naysmith"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/216"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-15ddef5bd95c3928"],"first_seen":"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 Bristol North West (Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1997-05-01","end":"2010-05-06"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31a93487":{"id":"NK-31a93487f696a9abe1c7b4d74074fc0d","schema":"Person","caption":"Pinto Aleixo","canonical_url":"https://proofaml.com/people/pinto-aleixo-nk31a93487/","properties":{"name":["Pinto Aleixo"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, BA"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Renato Onofre Pinto Aleixo"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/2215"],"birthDate":["1890-06-12"],"birthPlace":["Rio de Janeiro, RJ"],"gender":["male"],"deathDate":["1963-06-14"]},"datasets":["br_congress"],"referents":["br_congress-bcg-ceec68eefd122d98"],"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":"1946-09-23","end":"1955-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31aa7cf4":{"id":"NK-31aa7cf4875138d227d6b8f591d986ec","schema":"Vessel","caption":"BERING","canonical_url":"https://proofaml.com/vessels/bering-nk31aa7cf4/","properties":{"name":["BERING"],"ns:nameScript":["Latn"],"callSign":["UBHR6"],"type":["General Cargo"],"flag":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48888"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/eko-shipping-limited-liability-company-nk98c5bb82/","caption":"EKO SHIPPING LIMITED LIABILITY COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"EKO SHIPPING 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"}},"nk31ab3156":{"id":"NK-31ab3156e20561f24c85bc5dd529c657","schema":"Organization","caption":"Minski Avtomobilnyi Zavod MAZ (Minsk Automobile Plant)","canonical_url":"https://proofaml.com/organizations/minski-avtomobilnyi-zavod-maz-minsk-automobile-plant-nk31ab3156/","properties":{"name":["Minski Avtomobilnyi Zavod MAZ (Minsk Automobile Plant)"],"ns:nameScript":["Latn"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-149d0067828d4352"],"first_seen":"2021-06-17","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"}},"nk31ab342a":{"id":"NK-31ab342a230f535f93da88a1414bb54a","schema":"Organization","caption":"MODY CHEM","canonical_url":"https://proofaml.com/organizations/mody-chem-nk31ab342a/","properties":{"name":["MODY CHEM"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55880"],"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"}},"nk31ab5284":{"id":"NK-31ab5284080021f4cc51f12198c83269","schema":"Person","caption":"ERNESTO GRADELLA","canonical_url":"https://proofaml.com/people/ernesto-gradella-nk31ab5284/","properties":{"name":["ERNESTO GRADELLA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Ernesto Gradella Neto"],"sourceUrl":["https://www.camara.leg.br/deputados/73729"],"birthDate":["1954-07-22"],"birthPlace":["Ribeirão Preto, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-4970d73524583d7e"],"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":"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"}},"nk31acdbd6":{"id":"NK-31acdbd63f5bff8867428b244cece5c6","schema":"Organization","caption":"ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.","canonical_url":"https://proofaml.com/organizations/ali-almutawa-petroleum-and-petrochemical-trading-l-l-c-nk31acdbd6/","properties":{"name":["ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37930"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/triliance-petrochemical-co-ltd-nk172036cc/","caption":"TRILIANCE PETROCHEMICAL CO. LTD.","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TRILIANCE PETROCHEMICAL CO. LTD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"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"}},"nk31acfe59":{"id":"NK-31acfe59919ffca55e22eed04e3b31a6","schema":"Person","caption":"Stephanie Flowers","canonical_url":"https://proofaml.com/people/stephanie-flowers-nk31acfe59/","properties":{"name":["Stephanie Flowers"],"ns:nameScript":["Latn"],"position":["State Senator, Arkansas, District 25 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.arkleg.state.ar.us/Legislators/Detail?member=S.+Flowers&ddBienniumSession=2019%2F2020F"]},"datasets":["us_states"],"referents":["us_states-usst-7c9e593a287e449d"],"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 25 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31ad176f":{"id":"NK-31ad176fc9d2aa42a94d9f7fb08009cc","schema":"Person","caption":"Martine Filleul","canonical_url":"https://proofaml.com/people/martine-filleul-nk31ad176f/","properties":{"name":["Martine Filleul"],"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":["1953-06-06"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-ff83676cb2ae495c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (SER)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-02","end":"2023-10-01"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31aeaf18":{"id":"NK-31aeaf18af27bcd845275432cacbde5e","schema":"Company","caption":"DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI","canonical_url":"https://proofaml.com/companies/dina-petrokimya-sanayi-ticaret-anonim-sirketi-nk31aeaf18/","properties":{"name":["DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI"],"ns:nameScript":["Latn"],"registrationNumber":["425910"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55900"],"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"}},"nk31aeb59a":{"id":"NK-31aeb59ace0426f620621659c9bb726e","schema":"Organization","caption":"BEST SPORT COMPANY","canonical_url":"https://proofaml.com/organizations/best-sport-company-nk31aeb59a/","properties":{"name":["BEST SPORT COMPANY"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-39588"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/martinus-pterus-henrikus-de-koning-nkc50bcbb9/","caption":"Martinus Pterus Henrikus DE KONING","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DE KONING, Martinus Pterus Henrikus"}],"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"}},"nk31aed11a":{"id":"NK-31aed11a55f421e441ea2e47b9b39acc","schema":"Organization","caption":"HOME AND AWAY LTD.","canonical_url":"https://proofaml.com/organizations/home-and-away-ltd-nk31aed11a/","properties":{"name":["HOME AND AWAY LTD."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23337"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/benjamin-bol-mel-nk5867f0b8/","caption":"Benjamin BOL MEL","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BOL MEL, Benjamin"}],"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"}},"nk31af6a30":{"id":"NK-31af6a30504dc5bde98060a1a7a1b76a","schema":"Person","caption":"Tina Wildberger","canonical_url":"https://proofaml.com/people/tina-wildberger-nk31af6a30/","properties":{"name":["Tina Wildberger"],"ns:nameScript":["Latn"],"position":["State Representative, Hawaii, District 11 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://capitol.hawaii.gov/memberpage.aspx?member=wildberger&year=2019"]},"datasets":["us_states"],"referents":["us_states-usst-b718c549448ff63f"],"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, Hawaii, District 11 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-11-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31afb524":{"id":"NK-31afb524e40c05fb88b162efe8c5b918","schema":"Person","caption":"Maxim Dmitrievich KONDRATENKO","canonical_url":"https://proofaml.com/people/maxim-dmitrievich-kondratenko-nk31afb524/","properties":{"name":["Maxim Dmitrievich KONDRATENKO"],"ns:nameScript":["Latn"],"birthDate":["1973-07-31"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-35760"],"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"}},"nk31b171f1":{"id":"NK-31b171f11f24fd9e9703b89193362099","schema":"Person","caption":"Ali Esbati","canonical_url":"https://proofaml.com/people/ali-esbati-nk31b171f1/","properties":{"name":["Ali Esbati"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Stockholms kommun (V)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1976"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/979e9852-69ed-4077-8140-52ab99414a6c"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-b4552767d97e002c"],"first_seen":"2026-07-11","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 (V)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2014-09-29","end":"2024-01-07"}]},"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"}},"nk31b1b968":{"id":"NK-31b1b968514f486028677c03d6ff0a58","schema":"Person","caption":"Faumuina Leatinu'u Asi Pauli Wayne Fong","canonical_url":"https://proofaml.com/people/faumuina-leatinu-u-asi-pauli-wayne-fong-nk31b1b968/","properties":{"name":["Faumuina Leatinu'u Asi Pauli Wayne Fong"],"ns:nameScript":["Latn"],"position":["Minister of Private Enterprises"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ws"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/samoa/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-09f1159da6adac23"],"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 Private Enterprises","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31b2bad9":{"id":"NK-31b2bad9dc81c33e70fb8ec26669fef0","schema":"Person","caption":"Gianni Vernetti","canonical_url":"https://proofaml.com/people/gianni-vernetti-nk31b2bad9/","properties":{"name":["Gianni Vernetti"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Piemonte"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1960-11-27"],"birthPlace":["Torino"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/17802"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-08742f2ed006b270"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Piemonte","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","end":"2013-03-14"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31b2c8f9":{"id":"NK-31b2c8f966248a768d112b4fa6ce4adf","schema":"Person","caption":"Andre Fufuca","canonical_url":"https://proofaml.com/people/andre-fufuca-nk31b2c8f9/","properties":{"name":["Andre Fufuca"],"ns:nameScript":["Latn"],"position":["Minister of Sport"],"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-aabec91dbe7279a1"],"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 Sport","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-09","end":"2026-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31b32b8d":{"id":"NK-31b32b8de99d0704d23bd3fc896d3495","schema":"Person","caption":"Catherine Beaubatie","canonical_url":"https://proofaml.com/people/catherine-beaubatie-nk31b32b8d/","properties":{"name":["Catherine Beaubatie"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Socialiste, écologiste et républicain)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA609845"],"birthDate":["1964-02-10"],"birthPlace":["Limoges"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-9f431d1868bf9e4d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Socialiste, écologiste et républicain)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2012-06-20","end":"2017-06-20"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31b38350":{"id":"NK-31b38350e7a1a2524e81f64de7a67e21","schema":"Person","caption":"Jaime Williams","canonical_url":"https://proofaml.com/people/jaime-williams-nk31b38350/","properties":{"name":["Jaime Williams"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New York, District 59 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1979-08-24"],"gender":["female"],"sourceUrl":["https://assembly.state.ny.us/mem/?sh=email"]},"datasets":["us_states"],"referents":["us_states-usst-855a1de323f2c6d3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Assemblymember, New York, District 59 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2016-05-03"}]},"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"}},"nk31b458da":{"id":"NK-31b458da44abce608f6669620eb9e04e","schema":"Person","caption":"Andrade Ramos","canonical_url":"https://proofaml.com/people/andrade-ramos-nk31b458da/","properties":{"name":["Andrade Ramos"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, DF"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mário de Andrade Ramos"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/2110"],"birthDate":["1879-05-28"],"birthPlace":["Rio de Janeiro, RJ"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-c3e116a846fa164f"],"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, DF","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1946-09-23","end":"1955-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31b502c9":{"id":"NK-31b502c99607304e29c832d490ff4288","schema":"Person","caption":"Epitácio Cafeteira","canonical_url":"https://proofaml.com/people/epitacio-cafeteira-nk31b502c9/","properties":{"name":["Epitácio Cafeteira"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, MA (PTB)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Epitácio Cafeteira Afonso Pereira"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/20"],"birthDate":["1924-06-27"],"birthPlace":["João Pessoa, PB"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-c23f3de4fb4d0866"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of Brazil, MA (PTB)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1991-02-01","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"}},"nk31b5e594":{"id":"NK-31b5e59460348c84bf41c3790bb45940","schema":"Person","caption":"Dheliz Alvarez","canonical_url":"https://proofaml.com/people/dheliz-alvarez-nk31b5e594/","properties":{"name":["Dheliz Alvarez"],"ns:nameScript":["Latn"],"position":["Minister of Commerce"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ve"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/venezuela/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-dbf110f3f1e2adbe"],"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 Commerce","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-09","end":"2024-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31b6009c":{"id":"NK-31b6009c9d22d0f389cb15c198495079","schema":"Person","caption":"Edouard Bonnefous","canonical_url":"https://proofaml.com/people/edouard-bonnefous-nk31b6009c/","properties":{"name":["Edouard Bonnefous"],"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":["1907-08-24"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-854e50530e4f9825"],"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":"1959-04-28","end":"1986-10-01"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31b7868e":{"id":"NK-31b7868ee17e76637185f3582c479b1d","schema":"Person","caption":"Murakami Seiichiro","canonical_url":"https://proofaml.com/people/murakami-seiichiro-nk31b7868e/","properties":{"name":["Murakami Seiichiro"],"ns:nameScript":["Latn"],"position":["Minister of Internal Affairs & Communications"],"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-2183895947b533d8"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Internal Affairs & Communications","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"}},"nk31b7b22e":{"id":"NK-31b7b22e1a0591ba77d7d11954717108","schema":"Person","caption":"Seyed Sadegh HOSSEINI","canonical_url":"https://proofaml.com/people/seyed-sadegh-hosseini-nk31b7b22e/","properties":{"name":["Seyed Sadegh HOSSEINI","Sadegh HOSSEINI"],"ns:nameScript":["Latn","Latn"],"position":["IRGC Commander in Kurdistan"],"birthPlace":["Dehloran, Iran"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40298"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-revolutionary-guard-corps-nk385511f5/","caption":"ISLAMIC REVOLUTIONARY GUARD CORPS","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31b7bb4e":{"id":"NK-31b7bb4e8b2cf301b861e2c7209cd12a","schema":"Person","caption":"Uldurico Junior","canonical_url":"https://proofaml.com/people/uldurico-junior-nk31b7bb4e/","properties":{"name":["Uldurico Junior"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ULDURICO ALENCAR PINTO"],"sourceUrl":["https://www.camara.leg.br/deputados/178863"],"birthDate":["1992-01-30"],"birthPlace":["Brasília, DF"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-f3ba674d50b376da"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-02-01","end":"2023-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31b7e88d":{"id":"NK-31b7e88d7fa5bbd78f4b58e730ee86cb","schema":"Person","caption":"Lord Hardy of Wath","canonical_url":"https://proofaml.com/people/lord-hardy-of-wath-nk31b7e88d/","properties":{"name":["Lord Hardy of Wath"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2679"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-eb8bd03b3998edf0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1997-09-27","end":"2003-12-16"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31b83191":{"id":"NK-31b831915c7ce0b06f36bdfb61e9c177","schema":"Person","caption":"IVO VANDERLINDE","canonical_url":"https://proofaml.com/people/ivo-vanderlinde-nk31b83191/","properties":{"name":["IVO VANDERLINDE"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Ivo Vanderlinde"],"sourceUrl":["https://www.camara.leg.br/deputados/139242"],"birthDate":["1942-12-19"],"birthPlace":["Braço do Norte, SC"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-60b61f0ede0ff07b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-02-01","end":"1991-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31b85a39":{"id":"NK-31b85a3930e09086236c66e57fa3dd63","schema":"Person","caption":"Lasier Martins","canonical_url":"https://proofaml.com/people/lasier-martins-nk31b85a39/","properties":{"name":["Lasier Martins"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, RS (PODEMOS)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lasier Costa Martins"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/5533"],"birthDate":["1942-04-14"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-27aa92a1a9fea994"],"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, RS (PODEMOS)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-02-01","end":"2023-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31b882bc":{"id":"NK-31b882bc4b7f05b4c3c9568f85518c16","schema":"Company","caption":"LIMITED LIABILITY COMPANY CARBONTEX","canonical_url":"https://proofaml.com/companies/limited-liability-company-carbontex-nk31b882bc/","properties":{"name":["LIMITED LIABILITY COMPANY CARBONTEX","KARBONTEKS"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1207700454884"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49170"],"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"}},"nk31b907d0":{"id":"NK-31b907d02a9c75084c6e766517ab7e6b","schema":"Company","caption":"LIMITED LIABILITY COMPANY RUSSIAN EAGLE","canonical_url":"https://proofaml.com/companies/limited-liability-company-russian-eagle-nk31b907d0/","properties":{"name":["LIMITED LIABILITY COMPANY RUSSIAN EAGLE","RUSSKII OREL"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1075027014754"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49020"],"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"}},"nk31b9644c":{"id":"NK-31b9644c90d1cf72f4328ea94b84444d","schema":"Person","caption":"Vadim Sergeevich DOBROV","canonical_url":"https://proofaml.com/people/vadim-sergeevich-dobrov-nk31b9644c/","properties":{"name":["Vadim Sergeevich DOBROV"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1983","gb_hmt_ofsi-16207"],"first_seen":"2023-11-08","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31bb3bfe":{"id":"NK-31bb3bfe279a9250fa12818d088c5d2a","schema":"Organization","caption":"Vennootschap op aandelen KRONSHTADT TEKHNOLOGII (concern)","canonical_url":"https://proofaml.com/organizations/vennootschap-op-aandelen-kronshtadt-tekhnologii-concern-nk31bb3bfe/","properties":{"name":["Vennootschap op aandelen KRONSHTADT TEKHNOLOGII (concern)","Gruppo di società JSC KRONSHTADT TEKHNOLOGII","JSC KRONSHTADT TEKHNOLOGII Group of Companies","Όμιλος Εταιρειών JSC KRONSHTADT TEKHNOLOGII","Кронштадт-технологии группа компаний АО"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.8300.17"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31bb5be9":{"id":"NK-31bb5be984c3d29e2e9fb5d99d09366a","schema":"Organization","caption":"Anxun Information Technology Co. Ltd.","canonical_url":"https://proofaml.com/organizations/anxun-information-technology-co-ltd-nk31bb5be9/","properties":{"name":["Anxun Information Technology Co. Ltd.","i-Soon","安洵信息技术有限公司"],"ns:nameScript":["Latn","Latn","Hani"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14294.12"],"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"}},"nk31bb7c99":{"id":"NK-31bb7c99feee0bd5953bdaec6ecb8a20","schema":"Person","caption":"Ali Djada Kampar","canonical_url":"https://proofaml.com/people/ali-djada-kampar-nk31bb7c99/","properties":{"name":["Ali Djada Kampar"],"ns:nameScript":["Latn"],"position":["Secretary of State for Finance & Budgets"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["td"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/chad/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-86d17368d0089423"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Secretary of State for Finance & Budgets","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2024-06","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"}},"nk31bbd0dc":{"id":"NK-31bbd0dcfe5828849ac9fd33b708fe13","schema":"Organization","caption":"National Quantum Laboratory","canonical_url":"https://proofaml.com/organizations/national-quantum-laboratory-nk31bbd0dc/","properties":{"name":["National Quantum Laboratory","National Quantum Lab, Rosatom National Quantum Laboratory"],"ns:nameScript":["Latn","Latn"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-d51987595059dd45"],"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"}},"nk31c00848":{"id":"NK-31c00848461ea85310718d9186d5a2f1","schema":"Organization","caption":"ARS Global LLC","canonical_url":"https://proofaml.com/organizations/ars-global-llc-nk31c00848/","properties":{"name":["ARS Global LLC","ООО \"АРС ГЛОБАЛ\"","OOO ARS GLOBAL"],"ns:nameScript":["Latn","Cyrl","Latn"],"registrationNumber":["(1) INN – 7816735115 (2) OGRN – 1227800131943","INN – 7816735115\nOGRN – 1227800131943"],"legalForm":["Limited Liability Company"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS3095","gb_hmt_ofsi-17196"],"first_seen":"2025-10-15","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31c00ba1":{"id":"NK-31c00ba17962378a90a03b28628bc9c4","schema":"Person","caption":"Akram ZAINAL","canonical_url":"https://proofaml.com/people/akram-zainal-nk31c00ba1/","properties":{"name":["Akram ZAINAL"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-8414"],"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"}},"nk31c0a9dc":{"id":"NK-31c0a9dc041a4e18429bb85fabfa1284","schema":"Organization","caption":"AFK Sistema","canonical_url":"https://proofaml.com/organizations/afk-sistema-nk31c0a9dc/","properties":{"name":["AFK Sistema","JSC Sistema, Joint Stock Financial Corporation Systema, AFK Sistema PAO, АФК Система"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-680744f542dfbab1"],"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"}},"nk31c1b3e0":{"id":"NK-31c1b3e098dbba71275572a3cb79ca34","schema":"Person","caption":"Heribert Blens","canonical_url":"https://proofaml.com/people/heribert-blens-nk31c1b3e0/","properties":{"name":["Heribert Blens"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1936-02-19"],"birthPlace":["Köln"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-0e16b85f727c69e7"],"first_seen":"2026-07-11","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":"1983-03-29","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"}},"nk31c1c0c2":{"id":"NK-31c1c0c28415f36aed08fc646b2e59c0","schema":"Organization","caption":"DOOSTAN INTERNATIONAL COMPANY (DICO)","canonical_url":"https://proofaml.com/organizations/doostan-international-company-dico-nk31c1c0c2/","properties":{"name":["DOOSTAN INTERNATIONAL COMPANY (DICO)"],"ns:nameScript":["Latn"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-110391"],"first_seen":"2010-06-09","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"}},"nk31c28936":{"id":"NK-31c28936d2887c6461e75b214a8dcd54","schema":"Company","caption":"LASTSIX TRADING LIMITED","canonical_url":"https://proofaml.com/companies/lastsix-trading-limited-nk31c28936/","properties":{"name":["LASTSIX TRADING LIMITED","SAIGO INTERNATIONAL TRADING CO., LIMITED","OKHAR TRADING LIMITED"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["72809197"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54243"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/nasser-zarrin-ghalam-and-partners-company-nkf6721339/","caption":"NASSER ZARRIN GHALAM AND PARTNERS COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NASSER ZARRIN GHALAM AND PARTNERS 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"}},"nk31c35d8b":{"id":"NK-31c35d8b5f32f686b2d81fcde7bc49bc","schema":"Person","caption":"William Ross","canonical_url":"https://proofaml.com/people/william-ross-nk31c35d8b/","properties":{"name":["William Ross"],"ns:nameScript":["Latn"],"position":["Member of Parliament for East Londonderry (Ulster Unionist Party)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr William Ross"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/647"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-3b242d4efa75ed0f"],"first_seen":"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 East Londonderry (Ulster Unionist Party)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1986-01-23","end":"2001-06-07"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31c37f1c":{"id":"NK-31c37f1c60bdcf05493c9facf07334d5","schema":"Person","caption":"Bernard Desbriere","canonical_url":"https://proofaml.com/people/bernard-desbriere-nk31c37f1c/","properties":{"name":["Bernard Desbriere"],"ns:nameScript":["Latn"],"position":["Senator of France (SER)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1935-05-10"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-5f62abe12a10de15"],"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":"1982-03-21","end":"1986-10-01"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31c3c9cb":{"id":"NK-31c3c9cb1efd9799ccacf76b8abdf472","schema":"Person","caption":"Mojtaba FADA","canonical_url":"https://proofaml.com/people/mojtaba-fada-nk31c3c9cb/","properties":{"name":["Mojtaba FADA","مجتبی فدا"],"ns:nameScript":["Latn","Arab"],"position":["IRGC 2nd Brigadier General","IRGC Commander in Isfahan Province and member of the provincial security council","Second Brigadier General"],"birthDate":["1963-03-21"],"nationality":["ir"],"birthPlace":["Harsin, IRAN (ISLAMIC REPUBLIC OF)"]},"datasets":["eu_fsf","us_ofac_sdn"],"referents":["eu_fsf-EU.10234.52","us_ofac_sdn-40599"],"first_seen":"2026-06-05","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-revolutionary-guard-corps-nk385511f5/","caption":"ISLAMIC REVOLUTIONARY GUARD CORPS","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS"}],"lineage":[{"dataset":"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"}},"nk31c51320":{"id":"NK-31c51320257c9c4df941bc8af0ffef40","schema":"Person","caption":"Michail Grigorjevitj BOROZNA","canonical_url":"https://proofaml.com/people/michail-grigorjevitj-borozna-nk31c51320/","properties":{"name":["Michail Grigorjevitj BOROZNA","Mikhail Ryhoravich BARAZNA","Mikhail Grigorevich BOROZNA","Michail Ryhoravitj BARAZNA","Mихаил Григорьевич БОРОЗНА","Мiхаiл Рыгоравiч БАРАЗНА"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl","Cyrl"],"position":["Rector of the Belarusian State Academy of Arts (BSAA)"],"birthDate":["1962-11-20"],"birthPlace":["Rakusheva, Mahileu/ Mogiliev Region/ Oblast, BELARUS"],"nationality":["by"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.6512.26"],"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"}},"nk31c53bf5":{"id":"NK-31c53bf538aff80b0b5d3f2166b02a15","schema":"Person","caption":"Gisela Stuart","canonical_url":"https://proofaml.com/people/gisela-stuart-nk31c53bf5/","properties":{"name":["Gisela Stuart"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Baroness Stuart of Edgbaston"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/296"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-a538a151b3f60b05"],"first_seen":"2026-07-11","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":"2020-09-07"}]},"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"}},"nk31c545f0":{"id":"NK-31c545f06b29d1a19af4c19b54fe21ad","schema":"Person","caption":"Adib SHABAN","canonical_url":"https://proofaml.com/people/adib-shaban-nk31c545f0/","properties":{"name":["Adib SHABAN","Adib Shaban AL-ANI","Dr. Adib SHABAN"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1952"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-8230"],"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"}},"nk31c567d2":{"id":"NK-31c567d2cd88191e2ffb55c2fe308d61","schema":"Person","caption":"Rosa SERRANO SIERRA","canonical_url":"https://proofaml.com/people/rosa-serrano-sierra-nk31c567d2/","properties":{"name":["Rosa SERRANO SIERRA"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Spain, Group of the Progressive Alliance of Socialists and Democrats in the European Parliament"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["es"]},"datasets":["eu_meps"],"referents":["eu_meps-256999"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the European Parliament — Spain, Group of the Progressive Alliance of Socialists and Democrats in the European Parliament","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"eu_meps","list_version":"eu_meps@2026-07-10","manifest_sha256":"49fb2f9ce68361c9d9bb6ecf8ca66320c3bf339b7294a96ca86ef1000596594f","merkle_root":"8ee2b4d4aa716d7b383a99813f1ff0413754e08918f13c4fd2b5c9dbb7dfa6e0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official European Parliament — Members (MEPs), version eu_meps@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31c66b40":{"id":"NK-31c66b40eacbd33b64a7f0a6f327d624","schema":"Person","caption":"EDÉSIO NUNES","canonical_url":"https://proofaml.com/people/edesio-nunes-nk31c66b40/","properties":{"name":["EDÉSIO NUNES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Edésio da Cruz Nunes"],"sourceUrl":["https://www.camara.leg.br/deputados/131212"],"birthDate":["1925-04-23"],"birthPlace":["Rio de Janeiro, RJ"],"gender":["male"],"deathDate":["2011-08-19"]},"datasets":["br_congress"],"referents":["br_congress-bcg-d52dc5e730a20b22"],"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"}},"nk31c71c45":{"id":"NK-31c71c453d6b36ac9148c1869381cd6a","schema":"Organization","caption":"Soldiers of the Caliphate in the Land of Algeria","canonical_url":"https://proofaml.com/organizations/soldiers-of-the-caliphate-in-the-land-of-algeria-nk31c71c45/","properties":{"name":["JAK-A","Jund al Khalifa","Jund al-Khalifa fi Ard al-Jazayer","Jund al-Khilafah fi Ard al-Jaza'ir","JUND AL-KHILAFAH IN ALGERIA","Soldiers of the Caliphate in Algeria","Soldiers of the Caliphate in the Land of Algeria","Soldiers of the Caliphate of Algeria"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AQD0062","gb_hmt_ofsi-13305"],"first_seen":"2015-09-29","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"}},"nk31c72396":{"id":"NK-31c72396c3faa6faffdd1b002fc47d8c","schema":"Company","caption":"JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE BUREVESTNIK","canonical_url":"https://proofaml.com/companies/joint-stock-company-central-scientific-research-institute-burevestnik-nk31c72396/","properties":{"name":["JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE BUREVESTNIK","JSC CRI BUREVESTNIK","TSNII BUREVESTNIK AO"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1085259003664"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40931"],"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"}},"nk31c7ec4a":{"id":"NK-31c7ec4a8ad8ead0f5b5796c62d633ec","schema":"Person","caption":"Ninsao Gnofam","canonical_url":"https://proofaml.com/people/ninsao-gnofam-nk31c7ec4a/","properties":{"name":["Ninsao Gnofam"],"ns:nameScript":["Latn"],"position":["Minister of Infrastructure & Transportation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/togo/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2b249943fd37c75c"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Infrastructure & Transportation","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31c7f41f":{"id":"NK-31c7f41fb418e1daa6ff1aa46bb98bd2","schema":"Person","caption":"Lord Howell","canonical_url":"https://proofaml.com/people/lord-howell-nk31c7f41f/","properties":{"name":["Lord Howell"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2873"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-5cde96c3500077c8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1992-07-02","end":"1998-04-19"}]},"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"}},"nk31c948ab":{"id":"NK-31c948ab299319961daa9bc96045a4b2","schema":"Organization","caption":"ASCOTEC STEEL TRADING GMBH","canonical_url":"https://proofaml.com/organizations/ascotec-steel-trading-gmbh-nk31c948ab/","properties":{"name":["ASCOTEC STEEL TRADING GMBH","ASCOTEC STEEL"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11613"],"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"}},"nk31c95923":{"id":"NK-31c95923085adb5b70637aac4aa2713b","schema":"Person","caption":"JOSÉ SALLY","canonical_url":"https://proofaml.com/people/jose-sally-nk31c95923/","properties":{"name":["JOSÉ SALLY"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José Sally"],"sourceUrl":["https://www.camara.leg.br/deputados/131575"],"birthDate":["1913-04-03"],"birthPlace":["Itaocara, RJ"],"gender":["male"],"deathDate":["1976-05-08"]},"datasets":["br_congress"],"referents":["br_congress-bcg-cca24279f535a4db"],"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":"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"}},"nk31c97eb3":{"id":"NK-31c97eb3a1c4f23581537e46df5169cb","schema":"Person","caption":"Michel Savin","canonical_url":"https://proofaml.com/people/michel-savin-nk31c97eb3/","properties":{"name":["Michel Savin"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/savin_michel11043h.html"],"birthDate":["1958-11-25"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-36dcc4353bbcfe2b"],"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":"2011-10-01"}]},"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"}},"nk31ca5693":{"id":"NK-31ca5693c5b1145dd7a58a23ef41a05b","schema":"Person","caption":"Gleb Jakovlevitj CHOR","canonical_url":"https://proofaml.com/people/gleb-jakovlevitj-chor-nk31ca5693/","properties":{"name":["Gleb Yakovlevich KHOR","Gleb Jakovlevitj CHOR","Глеб Яковлевич Хор","Хор Глеб Яковлевич"],"ns:nameScript":["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":["1963-04-08"],"nationality":["ru"],"birthPlace":["Belytske ,\r\nDonetsk Oblast","UNKNOWN"],"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-394af93910b7dcb3","eu_fsf-EU.7474.11","gb_fcdo_uksl-RUS0581","gb_hmt_ofsi-14526","us_ofac_sdn-37386"],"first_seen":"2022-03-11","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31cc1cd8":{"id":"NK-31cc1cd8f765e4c959e033e18d5826b6","schema":"Person","caption":"Merlien Welzijn","canonical_url":"https://proofaml.com/people/merlien-welzijn-nk31cc1cd8/","properties":{"name":["Merlien Welzijn"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Nieuw Sociaal Contract)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1973-12-20"],"birthPlace":["Paramaribo, Suriname"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(e3f71155-7306-459e-82f8-0b93695b7f7c)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-f6a7e52feef3ed78"],"first_seen":"2026-07-11","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) (Nieuw Sociaal Contract)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2023-12-06","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"}},"nk31cf28b7":{"id":"NK-31cf28b743b03e85b668ef484fe8d2d3","schema":"Person","caption":"Kossi Tenou","canonical_url":"https://proofaml.com/people/kossi-tenou-nk31cf28b7/","properties":{"name":["Kossi Tenou"],"ns:nameScript":["Latn"],"position":["Minister Del. to the Minister of Economy & Strategic Monitoring"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/togo/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-32a915eb9e6df1c8"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister Del. to the Minister of Economy & Strategic Monitoring","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"}},"nk31cfb983":{"id":"NK-31cfb98381f430e44fde33d37e0abe8b","schema":"Person","caption":"Tom Sackville","canonical_url":"https://proofaml.com/people/tom-sackville-nk31cfb983/","properties":{"name":["Tom Sackville"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Bolton West (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1274"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-9a663f75d55e7b5b"],"first_seen":"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 Bolton West (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-06-09","end":"1997-05-01"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31d016df":{"id":"NK-31d016df476e42a4a589da1a68ccfd32","schema":"Person","caption":"Jennifer Carroll Macneill","canonical_url":"https://proofaml.com/people/jennifer-carroll-macneill-nk31d016df/","properties":{"name":["Jennifer Carroll Macneill"],"ns:nameScript":["Latn"],"position":["Minister for Health"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ie"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ireland/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d6b07078950749c1"],"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 Health","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31d064cb":{"id":"NK-31d064cb329b97c6ea1c3db1290cbdb8","schema":"Company","caption":"CONSTELLATION ADVISORS LTD","canonical_url":"https://proofaml.com/companies/constellation-advisors-ltd-nk31d064cb/","properties":{"name":["CONSTELLATION ADVISORS LTD"],"ns:nameScript":["Latn"],"registrationNumber":["114390063"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-38537"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/nariman-gadzhiyevich-gadzhiyev-nkd7dada73/","caption":"Nariman Gadzhiyevich GADZHIYEV","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GADZHIEV, Nariman Gadzhievich"}],"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"}},"nk31d189de":{"id":"NK-31d189ded32591ca4084f875804b25b4","schema":"Person","caption":"LUNA FREIRE","canonical_url":"https://proofaml.com/people/luna-freire-nk31d189de/","properties":{"name":["LUNA FREIRE"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Oscar de Luna Freire"],"sourceUrl":["https://www.camara.leg.br/deputados/131326"],"birthDate":["1904-09-03"],"birthPlace":["Juazeiro, BA"],"gender":["male"],"deathDate":["1976-06-04"]},"datasets":["br_congress"],"referents":["br_congress-bcg-b29f07884445ec53"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1955-02-01","end":"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"}},"nk31d213e7":{"id":"NK-31d213e7af53872abb5a17d85d146ecf","schema":"Person","caption":"Mauro Vieira","canonical_url":"https://proofaml.com/people/mauro-vieira-nk31d213e7/","properties":{"name":["Mauro Vieira"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Affairs"],"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-07b543e170bcb2f9"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Foreign Affairs","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-03"}]},"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"}},"nk31d306f6":{"id":"NK-31d306f6603d4d65edacc43c4f155423","schema":"Person","caption":"Djami Diallo","canonical_url":"https://proofaml.com/people/djami-diallo-nk31d306f6/","properties":{"name":["Djami Diallo"],"ns:nameScript":["Latn"],"position":["Minister of Environment & Sustainable Development"],"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-282545ab6a5dbdde"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Environment & Sustainable Development","status":"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"}},"nk31d48b09":{"id":"NK-31d48b0930fbd1e3886e443e152c3ef9","schema":"Organization","caption":"Research and Production Association named after S.A. Lavochkina JSC","canonical_url":"https://proofaml.com/organizations/research-and-production-association-named-after-s-a-lavochkina-jsc-nk31d48b09/","properties":{"name":["Research and Production Association named after S.A. Lavochkina JSC","НПО Лавочкина, АО","Акционерное Общество \"Научно-Производственное Объединение Им. С.А.Лавочкина\""],"ns:nameScript":["Latn","Cyrl","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-176508228697d0d7"],"first_seen":"2023-02-23","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31d49cc4":{"id":"NK-31d49cc443740741307da3b3a84ccf56","schema":"Person","caption":"Yuriy Anatolyevich Karasev","canonical_url":"https://proofaml.com/people/yuriy-anatolyevich-karasev-nk31d49cc4/","properties":{"name":["Yuriy Anatolyevich Karasev","Юрий Анатольевич Карасев","Yurii Karasiov","Юрий Карасев"],"ns:nameScript":["Latn","Cyrl","Latn","Cyrl"],"birthDate":["1971-10-23"],"nationality":["ru"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2744","gb_hmt_ofsi-16966"],"first_seen":"2025-06-17","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31d49ee1":{"id":"NK-31d49ee19a22d4baa410710d92eec971","schema":"Person","caption":"LaToya Nkongolo","canonical_url":"https://proofaml.com/people/latoya-nkongolo-nk31d49ee1/","properties":{"name":["LaToya Nkongolo"],"ns:nameScript":["Latn"],"position":["State Delegate, Maryland, District 31 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1978-08-08"],"gender":["female"],"sourceUrl":["https://mgaleg.maryland.gov/mgawebsite/Members/Details/nkongolo01"]},"datasets":["us_states"],"referents":["us_states-usst-fcba341b35419891"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Delegate, Maryland, District 31 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-10"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31d54062":{"id":"NK-31d5406238b330b86d4642d4c53f16b1","schema":"Person","caption":"Michele Sensi Contugi Ycaza","canonical_url":"https://proofaml.com/people/michele-sensi-contugi-ycaza-nk31d54062/","properties":{"name":["Michele Sensi Contugi Ycaza"],"ns:nameScript":["Latn"],"position":["Minister of Government"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ec"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ecuador/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-69553172fcffc788"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Government","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-04","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"}},"nk31d6ed3d":{"id":"NK-31d6ed3de7fcc1b964cdd6a1ac844afe","schema":"Person","caption":"Thierry Sother","canonical_url":"https://proofaml.com/people/thierry-sother-nk31d6ed3d/","properties":{"name":["Thierry Sother"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Socialistes et apparentés)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA841681"],"birthDate":["1982-02-02"],"birthPlace":["Mulhouse"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-65a153245042b6c4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Socialistes et apparentés)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-07-07"}]},"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"}},"nk31d8fd93":{"id":"NK-31d8fd934856c92db6fedc722c15007b","schema":"Person","caption":"Ross Thomson","canonical_url":"https://proofaml.com/people/ross-thomson-nk31d8fd93/","properties":{"name":["Ross Thomson"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Aberdeen South (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4599"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-990d93e067a6de8d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for Aberdeen South (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-08","end":"2019-11-06"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31dac1a5":{"id":"NK-31dac1a5bf0af28cc06a6273d840f12f","schema":"Person","caption":"Lana Theis","canonical_url":"https://proofaml.com/people/lana-theis-nk31dac1a5/","properties":{"name":["Lana Theis"],"ns:nameScript":["Latn"],"position":["State Senator, Michigan, District 22 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1965-06-23"],"gender":["female"],"sourceUrl":["https://senate.michigan.gov/senatorinfo_list.html"]},"datasets":["us_states"],"referents":["us_states-usst-7b8b27603cda7025"],"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 22 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31dbac19":{"id":"NK-31dbac19f895a5af62ad2065761b1c6a","schema":"Person","caption":"Jean-Philippe Nilor","canonical_url":"https://proofaml.com/people/jean-philippe-nilor-nk31dbac19/","properties":{"name":["Jean-Philippe Nilor"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (La France insoumise - Nouveau Front Populaire)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA610654"],"birthDate":["1965-05-15"],"birthPlace":["Fort-de-France"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-dfa2fe16a9af4786"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (La France insoumise - Nouveau Front Populaire)","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"}},"nk31dc0b94":{"id":"NK-31dc0b943a129b329d9553a46f0991c2","schema":"Person","caption":"Pompeo de Mattos","canonical_url":"https://proofaml.com/people/pompeo-de-mattos-nk31dc0b94/","properties":{"name":["Pompeo de Mattos"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, RS (PDT)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["DARCI POMPEO DE MATTOS"],"sourceUrl":["https://www.camara.leg.br/deputados/73486"],"birthDate":["1958-07-12"],"birthPlace":["Santo Augusto, RS"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-92856ba6850f3a1a"],"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, RS (PDT)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"1999-02-01"}]},"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"}},"nk31dc0e37":{"id":"NK-31dc0e3768b6e9de5fbaa6b4b5778cac","schema":"Person","caption":"Sami Jasim Muhammad Jaata Al-Jaburi","canonical_url":"https://proofaml.com/people/sami-jasim-muhammad-jaata-al-jaburi-nk31dc0e37/","properties":{"name":["SAMI JASIM MUHAMMAD JAATA AL-JABURI","MUSTAFA ADNAN AL-AZIZ","MUSTAFA ADNAN AL-AZEEZ","SAMI AL-AJUZ","HAJJI HAMID","ﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾز","ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري","Hamid"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Arab","Arab","Latn"],"birthDate":["1973-01-01","1974-07-01"],"birthPlace":["IRAQ","Iraq"],"nationality":["iq"],"position":["Assumed multiples roles within ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115), including overseeing ISIL’s finances, material affairs and sources of revenue. He was also a member of the so-called Delegated Committee, which is the decision-making body of ISIL (Da’esh). He also participated in several terrorist operations against security forces while ISIL was controlling territory and was involved in the smuggling of oil derivates. Mother’s name: A’ishah Hasan. Gender: Male, Physical description: eye colour: black; hair colour: black; Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","un_sc_sanctions"],"referents":["eu_fsf-EU.14252.41","gb_fcdo_uksl-AQD0389","un_sc_sanctions-6909348"],"first_seen":"2026-03-26","last_seen":"2026-07-09","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":"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 EU Consolidated Financial Sanctions List, version 20260612-001, 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"}},"nk31dc2d7c":{"id":"NK-31dc2d7c2d2808651ff6b0eab1d9daac","schema":"Person","caption":"Mehran BABRI","canonical_url":"https://proofaml.com/people/mehran-babri-nk31dc2d7c/","properties":{"name":["Mehran BABRI"],"ns:nameScript":["Latn"],"birthDate":["1968-10-03"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30563"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/shahid-meisami-group-nkbbdb3a2a/","caption":"SHAHID MEISAMI GROUP","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAHID MEISAMI 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"}},"nk31dc7add":{"id":"NK-31dc7add899bc79137f24e3b44324c51","schema":"Person","caption":"Raymond Zina RAHME","canonical_url":"https://proofaml.com/people/raymond-zina-rahme-nk31dc7add/","properties":{"name":["Raymond Zina RAHME","Raymond Samir ZINA","Raymond RAHMEH"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1968-10-01"],"birthPlace":["Mar Saba, Lebanon"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37679"],"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"}},"nk31dd4cc6":{"id":"NK-31dd4cc620d07c2538824747b2a831e5","schema":"Person","caption":"Diamantino Pedro Azevedo","canonical_url":"https://proofaml.com/people/diamantino-pedro-azevedo-nk31dd4cc6/","properties":{"name":["Diamantino Pedro Azevedo"],"ns:nameScript":["Latn"],"position":["Minister of Mineral Resources, Oil, & Gas"],"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-5c414f3633ec60ff"],"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 Mineral Resources, Oil, & Gas","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"}},"nk31df2856":{"id":"NK-31df2856b92ab98e003b540598eb8d37","schema":"Person","caption":"Raj Grewal","canonical_url":"https://proofaml.com/people/raj-grewal-nk31df2856/","properties":{"name":["Raj Grewal"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Brampton East, Ontario (Independent)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/88694"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-d0fa720fab75418d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for Brampton East, Ontario (Independent)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-10-19","end":"2019-10-20"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31dfa3c5":{"id":"NK-31dfa3c51a1985ea1c9660f8a2c06da0","schema":"Person","caption":"Ali Ehsassi","canonical_url":"https://proofaml.com/people/ali-ehsassi-nk31dfa3c5/","properties":{"name":["Ali Ehsassi"],"ns:nameScript":["Latn"],"position":["Minister of Public Services & Procurement"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ca"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/canada/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-0691d418573f1c49"],"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 Services & Procurement","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-03","end":"2025-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31dfb04c":{"id":"NK-31dfb04c3f218152e7c0e367d22a5a1f","schema":"Person","caption":"Jan Warzecha","canonical_url":"https://proofaml.com/people/jan-warzecha-nk31dfb04c/","properties":{"name":["Jan Warzecha"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Rzeszów (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1959-04-21"],"birthPlace":["Jodłowa"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/410"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-e70b014e6c11531f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Rzeszów (PiS)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2011-11-08"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31e1fcca":{"id":"NK-31e1fcca19c50c1b2846216033852b9a","schema":"Person","caption":"Lord Tennyson","canonical_url":"https://proofaml.com/people/lord-tennyson-nk31e1fcca/","properties":{"name":["Lord Tennyson"],"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/1802"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-a973bd57b7435d87"],"first_seen":"2026-07-11","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":"1991-10-19","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"}},"nk31e249f7":{"id":"NK-31e249f7353bfeceb735cff0cda011af","schema":"Person","caption":"Jon Husted","canonical_url":"https://proofaml.com/people/jon-husted-nk31e249f7/","properties":{"name":["Jon Husted"],"ns:nameScript":["Latn"],"position":["US Senator, Ohio (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1967-08-25"],"gender":["male"],"wikidataId":["Q6270269"]},"datasets":["us_congress"],"referents":["us_congress-H001104"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"US Senator, Ohio (Republican)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-01-21"}]},"lineage":[{"dataset":"us_congress","list_version":"us_congress@2026-07-10","manifest_sha256":"9447e2430d94e339d9c092cb5d150bfe992eac7f8d3af72bc9e977f8f008e29a","merkle_root":"171be56e3393c2cff477c99992e9642759d0a25a10b6fffc9b1a24755dd5714b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official United States Congress — Current Members, version us_congress@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31e2ccb6":{"id":"NK-31e2ccb645ba6678d467753272886a1a","schema":"Person","caption":"Sophie Dessus","canonical_url":"https://proofaml.com/people/sophie-dessus-nk31e2ccb6/","properties":{"name":["Sophie Dessus"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Socialiste, républicain et citoyen)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA605758"],"birthDate":["1955-09-24"],"birthPlace":["Suresnes"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-996efcfc4bf581da"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Socialiste, républicain et citoyen)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2012-06-20","end":"2016-03-03"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31e447bb":{"id":"NK-31e447bba31e11e5cc785a16a36a54b1","schema":"Person","caption":"Hernan GIRALDO SERNA","canonical_url":"https://proofaml.com/people/hernan-giraldo-serna-nk31e447bb/","properties":{"name":["Hernan GIRALDO SERNA"],"ns:nameScript":["Latn"],"birthDate":["1948-10-16"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-8154"],"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"}},"nk31e568c6":{"id":"NK-31e568c65bc53c91ba1be542b4376778","schema":"Person","caption":"Kiko Celeguim","canonical_url":"https://proofaml.com/people/kiko-celeguim-nk31e568c6/","properties":{"name":["Kiko Celeguim"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, SP (PT)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["FRANCISCO DANIEL CELEGUIM DE MORAIS"],"sourceUrl":["https://www.camara.leg.br/deputados/162067"],"birthDate":["1984-05-05"],"birthPlace":["São Paulo, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-4cd3a55a9b6faa94"],"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 (PT)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31e60a6b":{"id":"NK-31e60a6b2d4f9558c6849b8815bde672","schema":"Person","caption":"Amy Nielsen","canonical_url":"https://proofaml.com/people/amy-nielsen-nk31e60a6b/","properties":{"name":["Amy Nielsen"],"ns:nameScript":["Latn"],"position":["State Representative, Iowa, District 85 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.legis.iowa.gov/legislators/legislator?personID=18050"]},"datasets":["us_states"],"referents":["us_states-usst-d598112f9a520a3d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Iowa, District 85 (Democratic)","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"}},"nk31e66bd2":{"id":"NK-31e66bd29915053d9e1a4b5ba68e7d05","schema":"Vessel","caption":"IZUMO","canonical_url":"https://proofaml.com/vessels/izumo-nk31e66bd2/","properties":{"name":["IZUMO","CATHAY PHOENIX"],"ns:nameScript":["Latn","Latn"],"callSign":["TRBQ9"],"type":["Crude Oil Tanker"],"mmsi":["626466000"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50971"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/gemini-marine-limited-nk1ba43be6/","caption":"GEMINI MARINE LIMITED","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GEMINI MARINE 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"}},"nk31e8aea8":{"id":"NK-31e8aea855798f1376e602548445711f","schema":"Person","caption":"Tania D'AMELIO CARDIET","canonical_url":"https://proofaml.com/people/tania-d-amelio-cardiet-nk31e8aea8/","properties":{"name":["Tania D'AMELIO CARDIET"],"ns:nameScript":["Latn"],"country":["Venezuela"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-c80856a46335051e"],"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"}},"nk31e8b9de":{"id":"NK-31e8b9dee6f4a6808101251f5dfb63f0","schema":"Person","caption":"Waltraud Wolff","canonical_url":"https://proofaml.com/people/waltraud-wolff-nk31e8b9de/","properties":{"name":["Waltraud Wolff"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (SPD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1956-03-15"],"birthPlace":["Weißandt- Gölzau"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-929d3d9593668b66"],"first_seen":"2026-07-11","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":"2017-10-24"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31e8e587":{"id":"NK-31e8e5874039c047c388540c94398ce3","schema":"Person","caption":"Olga Sergeyevna DRUZHININA","canonical_url":"https://proofaml.com/people/olga-sergeyevna-druzhinina-nk31e8e587/","properties":{"name":["Olga Sergeyevna DRUZHININA","Ольга Сергеевна ДРУЖИНИНА"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1979-03-14"],"gender":["female"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3595"],"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"}},"nk31e9e013":{"id":"NK-31e9e013ad9f304b83a7e327beac282d","schema":"Person","caption":"Wah Wah MAUNG, Dr.","canonical_url":"https://proofaml.com/people/wah-wah-maung-dr-nk31e9e013/","properties":{"name":["Wah Wah MAUNG, Dr."],"ns:nameScript":["Latn"],"position":["Minister of Investment & Foreign Economic Relations"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/burma/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1d8b5b39a3e793c9"],"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 Investment & Foreign Economic Relations","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-08","end":"2026-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31ea3d09":{"id":"NK-31ea3d095f09a132110535df21d0e0c5","schema":"Person","caption":"Gholam-Hossein Mohseni-Ejei","canonical_url":"https://proofaml.com/people/gholam-hossein-mohseni-ejei-nk31ea3d09/","properties":{"name":["Gholam-Hossein Mohseni-Ejei"],"ns:nameScript":["Latn"],"birthDate":["1956"],"birthPlace":["Ejiyeh, Isfahan"],"position":["(1) Chief Justice of Iran (2) Former Deputy Head and spokesman of the Judiciary (3) Former Minister of Intelligence (4) Former Prosecutor General of Iran (5) Member of the Expediency Council","Chief Justice of Iran","Former Deputy Head and spokesman of the Judiciary","Former Minister of Intelligence","Former Prosecutor General of Iran","Member of the Expediency Council"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-IRN0031","gb_hmt_ofsi-11797"],"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"}},"nk31eb2df2":{"id":"NK-31eb2df2c7250fa1ab2e4fae2a2149a2","schema":"Person","caption":"بدر عاقل","canonical_url":"https://proofaml.com/people/entity-nk31eb2df2/","properties":{"name":["بدر عاقل","Bader AQEL"],"ns:nameScript":["Arab","Latn"],"position":["Special Forces Commander","Major General"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2669.62"],"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"}},"nk31ed3acb":{"id":"NK-31ed3acb8736f795482fc359ae265629","schema":"Person","caption":"Alexis Hansen","canonical_url":"https://proofaml.com/people/alexis-hansen-nk31ed3acb/","properties":{"name":["Alexis Hansen"],"ns:nameScript":["Latn"],"position":["State Assemblymember, Nevada, District 32 (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=366"]},"datasets":["us_states"],"referents":["us_states-usst-3bef1e867a2819d6"],"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 32 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-11-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31eee058":{"id":"NK-31eee05896f67ffac8edd361e177b4cb","schema":"Person","caption":"Alexandr Markman","canonical_url":"https://proofaml.com/people/alexandr-markman-nk31eee058/","properties":{"name":["Alexandr Markman","Александр Матвеевич МАРКМАН","Alexander Matveevich MARKMAN"],"ns:nameScript":["Latn","Cyrl","Latn"],"position":["Director of JSC PA Strela; Member of the Central Council of SoyuzMash Russia LLC"],"birthDate":["1948-07-16"],"birthPlace":["Orenburg, RUSSIAN FEDERATION"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11292.50"],"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"}},"nk31efbe7d":{"id":"NK-31efbe7d5c1a059a230340a87990504d","schema":"Person","caption":"Marquess of Salisbury","canonical_url":"https://proofaml.com/people/marquess-of-salisbury-nk31efbe7d/","properties":{"name":["Marquess of Salisbury"],"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/2150"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-f31623970f70dfc7"],"first_seen":"2026-07-11","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":"1972-02-23","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"}},"nk31f013dd":{"id":"NK-31f013dd7998b82abab1cd17fc38d5c4","schema":"Organization","caption":"KALTONA LIMITED SASU","canonical_url":"https://proofaml.com/organizations/kaltona-limited-sasu-nk31f013dd/","properties":{"name":["KALTONA LIMITED SASU"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-34061"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/gemini-s-a-s-u-nk0982f66e/","caption":"GEMINI S.A.S.U.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GEMINI S.A.S.U"}],"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"}},"nk31f02de5":{"id":"NK-31f02de576317f1cbe7707efcc64354d","schema":"Person","caption":"Abdessamad FATEH","canonical_url":"https://proofaml.com/people/abdessamad-fateh-nk31f02de5/","properties":{"name":["Abdessamad FATEH","Abu Hamza"],"ns:nameScript":["Latn","Latn"],"birthDate":["1967-10-17"],"birthPlace":["Morocco"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-17297"],"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"}},"nk31f05866":{"id":"NK-31f058669a2d7bd093c282ca58068cf9","schema":"Company","caption":"BONYAD SHIPPING AGENCIES COMPANY","canonical_url":"https://proofaml.com/companies/bonyad-shipping-agencies-company-nk31f05866/","properties":{"name":["BONYAD SHIPPING AGENCIES COMPANY","BONYAD SHIPPING AGENCIES CO.","BOSACO","BONYAD SHIPPING AGENTS COMPANY"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["85521"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30391"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-revolution-mostazafan-foundation-nkd74b248b/","caption":"ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION"},{"target_url":"https://proofaml.com/vessels/bosco-gilan-nk67cc96c3/","caption":"BOSCO GILAN","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BONYAD SHIPPING AGENCIES 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"}},"nk31f0693c":{"id":"NK-31f0693c4377a6002776985f55c59050","schema":"Person","caption":"Rick Edmonds","canonical_url":"https://proofaml.com/people/rick-edmonds-nk31f0693c/","properties":{"name":["Rick Edmonds"],"ns:nameScript":["Latn"],"position":["State Senator, Louisiana, District 6 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1956-09-12"],"gender":["male"],"sourceUrl":["https://house.louisiana.gov/H_Reps/members.aspx?ID=66"]},"datasets":["us_states"],"referents":["us_states-usst-a3d99bb47e1b9f60"],"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, Louisiana, District 6 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2016-01-11"}]},"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"}},"nk31f0724b":{"id":"NK-31f0724b18f758ba38a7bef508eebbb3","schema":"Person","caption":"JOSI NUNES","canonical_url":"https://proofaml.com/people/josi-nunes-nk31f0724b/","properties":{"name":["JOSI NUNES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["JOSINIANE BRAGA NUNES"],"sourceUrl":["https://www.camara.leg.br/deputados/114941"],"birthDate":["1962-05-10"],"birthPlace":["Porto Nacional, TO"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-604ebbd26323ce91"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-02-01","end":"2019-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31f2c931":{"id":"NK-31f2c931952a842655519ce65ee134df","schema":"Person","caption":"Jacques Rosselli","canonical_url":"https://proofaml.com/people/jacques-rosselli-nk31f2c931/","properties":{"name":["Jacques Rosselli"],"ns:nameScript":["Latn"],"position":["Senator of France (U.D.R.)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1907-11-15"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-7091ef5e4534f5b9"],"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.D.R.)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1971-08-11","end":"1974-02-04"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31f32352":{"id":"NK-31f3235218ee2cf2164e0d02503408e2","schema":"Person","caption":"Dr. Sahir BURHAN","canonical_url":"https://proofaml.com/people/dr-sahir-burhan-nk31f32352/","properties":{"name":["Dr. Sahir BURHAN","Saher Burhan AL-DEEN","Dr. Sahir BARHAN","Dr. Sahir BERHAN","Sahir BURHAN"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"birthDate":["1967"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-8227"],"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"}},"nk31f5db2c":{"id":"NK-31f5db2c39b0bb7699ec8142264fb3d1","schema":"Person","caption":"Panfilo FLORES APODACA","canonical_url":"https://proofaml.com/people/panfilo-flores-apodaca-nk31f5db2c/","properties":{"name":["Panfilo FLORES APODACA"],"ns:nameScript":["Latn"],"birthDate":["1969-06-01"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15107"],"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"}},"nk31f7b3a7":{"id":"NK-31f7b3a76c3ef74b45ac9fe4568e1cd6","schema":"Person","caption":"Michèle Peyron","canonical_url":"https://proofaml.com/people/michele-peyron-nk31f7b3a7/","properties":{"name":["Michèle Peyron"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Renaissance)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA721710"],"birthDate":["1961-07-22"],"birthPlace":["Nimes"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-ba7aeac742873f13"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Renaissance)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-18","end":"2024-06-09"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31f7f7b3":{"id":"NK-31f7f7b38009213a2b847b50b2f8e8f5","schema":"Person","caption":"Hussein Ahmad 'Abdallah Ahmad Hussein AL-DAMMAMI","canonical_url":"https://proofaml.com/people/hussein-ahmad-abdallah-ahmad-hussein-al-dammami-nk31f7f7b3/","properties":{"name":["Hussein Ahmad 'Abdallah Ahmad Hussein AL-DAMMAMI","Husain Ahmed Abdulla Ahmed HUSAIN"],"ns:nameScript":["Latn","Latn"],"birthDate":["1989-11-16"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48159"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/al-ashtar-brigades-nkb5407979/","caption":"AL-ASHTAR BRIGADES","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-ASHTAR BRIGADES"}],"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"}},"nk31f7f947":{"id":"NK-31f7f94757efc04fef703229608a7c5a","schema":"Person","caption":"Huw Edwards","canonical_url":"https://proofaml.com/people/huw-edwards-nk31f7f947/","properties":{"name":["Huw Edwards"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Monmouth (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Huw Edwards"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/543"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-acb77a599ef5fb33"],"first_seen":"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 Monmouth (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1997-05-01","end":"2005-05-05"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31f83bcd":{"id":"NK-31f83bcd9f1111b3e511c822849789f6","schema":"Person","caption":"Andrej Anatoljevitj ALJOCHIN","canonical_url":"https://proofaml.com/people/andrej-anatoljevitj-aljochin-nk31f83bcd/","properties":{"name":["Andrey Anatolyevich ALEKHIN","Андрей Анатольевич АЛЕХИН","Andrei Anatolyevich ALEKHIN","Andrej Anatoljevitj ALJOCHIN","Andrey Anatolievich ALEKHIN","Алехин Андрей Анатольевич"],"ns:nameScript":["Latn","Cyrl","Latn","Latn","Latn","Cyrl"],"position":["Member of the State Duma","Member of the State Duma of the Federal Assembly of the Russian Federation","Member of the State Duma of the Russian Federation"],"birthDate":["1959-02-09"],"nationality":["ru"],"birthPlace":["Novosibirsk","UNKNOWN"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.7074.72","gb_fcdo_uksl-RUS0608","gb_hmt_ofsi-14553","us_ofac_sdn-35426"],"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"}},"nk31f91aec":{"id":"NK-31f91aece1632f843b8853c6d8f32c58","schema":"Person","caption":"Dany Balmore ROMERO GARCIA","canonical_url":"https://proofaml.com/people/dany-balmore-romero-garcia-nk31f91aec/","properties":{"name":["Dany Balmore ROMERO GARCIA","BIG BOY","D-BOY"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1974-04-26"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-19408"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ms-13-nkca1ba71d/","caption":"MS-13","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MS-13"}],"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"}},"nk31f98039":{"id":"NK-31f980398894b04e91db30ad5457e89a","schema":"Company","caption":"LIMITED LIABILITY COMPANY EKSPRESS IMPORT","canonical_url":"https://proofaml.com/companies/limited-liability-company-ekspress-import-nk31f98039/","properties":{"name":["LIMITED LIABILITY COMPANY EKSPRESS IMPORT","OOO EKSPRESS IMPORT"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1177746412722"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51243"],"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"}},"nk31fa0efe":{"id":"NK-31fa0efe579abf9e93f5ea2d0a3a5a1d","schema":"Person","caption":"Anxious Jongwe Masuka","canonical_url":"https://proofaml.com/people/anxious-jongwe-masuka-nk31fa0efe/","properties":{"name":["Anxious Jongwe Masuka"],"ns:nameScript":["Latn"],"position":["Minister of Lands, Agriculture, Water, Fisheries, & Rural Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["zw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/zimbabwe/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c6e0bf9656189f50"],"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 Lands, Agriculture, Water, Fisheries, & Rural Development","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31fa1df3":{"id":"NK-31fa1df39bc752f696ad098ce9ba8ab1","schema":"Vessel","caption":"WORLD PERFORMANCE","canonical_url":"https://proofaml.com/vessels/world-performance-nk31fa1df3/","properties":{"name":["WORLD PERFORMANCE"],"ns:nameScript":["Latn"],"callSign":["E5U5039"],"type":["Chemical/Products Tanker"],"mmsi":["518999058"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55891"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/tethis-shipping-co-nk69362f52/","caption":"TETHIS SHIPPING CO","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TETHIS SHIPPING 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"}},"nk31fa5f84":{"id":"NK-31fa5f840fdbaf233c7073b94d4f109b","schema":"Person","caption":"Nikolay Simeonov MALINOV","canonical_url":"https://proofaml.com/people/nikolay-simeonov-malinov-nk31fa5f84/","properties":{"name":["Nikolay Simeonov MALINOV","Nikolai MALINOV","Nikolai Simeonov MALINOV"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1968-09-12"],"birthPlace":["Sofia, Bulgaria"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40787"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/inter-trade-2021-eood-nk075244b8/","caption":"INTER TRADE 2021 EOOD","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MALINOV, Nikolay Simeonov"},{"target_url":"https://proofaml.com/companies/ms-konsult-2016-eood-nkbf9ef758/","caption":"MS KONSULT 2016 EOOD","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MALINOV, Nikolay Simeonov"},{"target_url":"https://proofaml.com/organizations/russophiles-for-the-revival-of-the-fatherland-political-party-nk59c73849/","caption":"RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTY","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MALINOV, Nikolay Simeonov"},{"target_url":"https://proofaml.com/companies/russophiles-national-movement-nk0f4c8bd5/","caption":"RUSSOPHILES NATIONAL MOVEMENT","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MALINOV, Nikolay Simeonov"}],"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"}},"nk31fb1b33":{"id":"NK-31fb1b33b5f058821b958639bab898cc","schema":"Person","caption":"Hans Batz","canonical_url":"https://proofaml.com/people/hans-batz-nk31fb1b33/","properties":{"name":["Hans Batz"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (SPD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1927-10-23"],"birthPlace":["Nürnberg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-34704c9ed8ab181e"],"first_seen":"2026-07-11","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":"1969-10-20","end":"1980-11-04"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31fbbe99":{"id":"NK-31fbbe99bc37e86bfae5f1ddc31ce2ed","schema":"Person","caption":"Min Min Oo","canonical_url":"https://proofaml.com/people/min-min-oo-nk31fbbe99/","properties":{"name":["Min Min Oo"],"ns:nameScript":["Latn"],"position":["member of the Union Election Commission (UEC)"],"birthDate":["1962","1967"],"birthPlace":["UNKNOWN"],"nationality":["mm"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9037.72"],"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"}},"nk31fc9aaa":{"id":"NK-31fc9aaaae401e6dff55ae49e6a952e7","schema":"Person","caption":"Anton Robertovich TITSKIY","canonical_url":"https://proofaml.com/people/anton-robertovich-titskiy-nk31fc9aaa/","properties":{"name":["Anton Robertovich TITSKIY","Anton Robertovitj TITSKIJ","Антон Робертович ТИЦКИЙ","Anton Robertovich TYTSKIY","ТИЦКИЙ Антон Робертович and ТИЦЬКИЙ Антон Робертович"],"ns:nameScript":["Latn","Latn","Cyrl","Latn","Cyrl"],"birthDate":["1990-02-12"],"birthPlace":["Sevastopol, Ukraine","UNKNOWN","Volgograd, Russia"],"position":["since January 2024 he has been the so-called “First Deputy Governor of the Zaporizhzhia Oblast”.&#xA;since July 2022 so-called “Minister of Youth Police of Zaporizhzhia Oblast”"],"nationality":["ru"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-feac31512b1843dc","eu_fsf-EU.8774.26","us_ofac_sdn-39200"],"first_seen":"2022-09-29","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"}},"nk31fdbe8a":{"id":"NK-31fdbe8a6d8d47c69ae7fcc447dcc203","schema":"Person","caption":"Friedrich Wilhelm Freiwald","canonical_url":"https://proofaml.com/people/friedrich-wilhelm-freiwald-nk31fdbe8a/","properties":{"name":["Friedrich Wilhelm Freiwald"],"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":["1911-05-08"],"birthPlace":["Berlin"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-9af2a2e81a81c8b3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1965-10-19","end":"1974-10-26"}]},"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"}},"nk31fe8c5b":{"id":"NK-31fe8c5b7e95b90c003fa0ba0ad3c6c6","schema":"Organization","caption":"Ak Bars Shipbuilding Corporation JSC","canonical_url":"https://proofaml.com/organizations/ak-bars-shipbuilding-corporation-jsc-nk31fe8c5b/","properties":{"name":["Ak Bars Shipbuilding Corporation JSC","Акционерное общество Судостроительная Корпорация «Ак Барс»"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-76a34372808bc797"],"first_seen":"2024-02-21","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31ff3337":{"id":"NK-31ff33370b348ff5b99ec0a91e672039","schema":"Person","caption":"SILAS FREIRE","canonical_url":"https://proofaml.com/people/silas-freire-nk31ff3337/","properties":{"name":["SILAS FREIRE"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["SILAS FREIRE PEREIRA E SILVA"],"sourceUrl":["https://www.camara.leg.br/deputados/187008"],"birthDate":["1971-01-30"],"birthPlace":["Campo Maior, PI"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-226048361dd598ef"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-02-01","end":"2019-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk31ff4b65":{"id":"NK-31ff4b6596cdd9bcdd40ceefcd6c23d1","schema":"Person","caption":"James Paice","canonical_url":"https://proofaml.com/people/james-paice-nk31ff4b65/","properties":{"name":["James Paice"],"ns:nameScript":["Latn"],"position":["Member of Parliament for South East Cambridgeshire (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sir James Paice"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/124"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-97ca86428b1afda4"],"first_seen":"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 East Cambridgeshire (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1987-06-11","end":"2015-03-30"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}}