{"nk4a00d09f":{"id":"NK-4a00d09f4fe810e91fa73eb816697a45","schema":"Person","caption":"Mohsen Paknejad","canonical_url":"https://proofaml.com/people/mohsen-paknejad-nk4a00d09f/","properties":{"name":["Mohsen Paknejad"],"ns:nameScript":["Latn"],"position":["Minister of Petroleum"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ir"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/iran/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-563d002ecb0f2ba5"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Petroleum","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-09","end":"2024-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a01ff75":{"id":"NK-4a01ff7564a6347a0ae4d1d1ce14744c","schema":"Person","caption":"Tayeb Zitouni","canonical_url":"https://proofaml.com/people/tayeb-zitouni-nk4a01ff75/","properties":{"name":["Tayeb Zitouni"],"ns:nameScript":["Latn"],"position":["Minister of Domestic Trade"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["dz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/algeria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-8150442d81c5d8db"],"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 Domestic Trade","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-11","end":"2025-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a02964c":{"id":"NK-4a02964cf46623b0a54b45fc47ff67bc","schema":"Airplane","caption":"UR-CKF","canonical_url":"https://proofaml.com/aircraft/ur-ckf-nk4a02964c/","properties":{"name":["UR-CKF"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15978"],"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"}},"nk4a02be0a":{"id":"NK-4a02be0abd250dcd90698fd4a9c5072d","schema":"Person","caption":"François Jolivet","canonical_url":"https://proofaml.com/people/francois-jolivet-nk4a02be0a/","properties":{"name":["François Jolivet"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Horizons & Indépendants)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA719778"],"birthDate":["1966-03-21"],"birthPlace":["Chateauroux"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-5c4fe4857261c6fb"],"first_seen":"2026-07-11","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 (Horizons & Indépendants)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-18"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a02e625":{"id":"NK-4a02e625965add1e49a97b5d5d4466e3","schema":"Person","caption":"Bhekokwakhe \"Bheki\" Cele","canonical_url":"https://proofaml.com/people/bhekokwakhe-bheki-cele-nk4a02e625/","properties":{"name":["Bhekokwakhe \"Bheki\" Cele"],"ns:nameScript":["Latn"],"position":["Minister of Police"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["za"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/south-africa/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-86959d9325e2073a"],"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 Police","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a035dcd":{"id":"NK-4a035dcdd1690f27aa79b72e360ca58e","schema":"Person","caption":"Roseanna Cunningham","canonical_url":"https://proofaml.com/people/roseanna-cunningham-nk4a035dcd/","properties":{"name":["Roseanna Cunningham"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Perth (Scottish National Party)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Ms Roseanna Cunningham"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/633"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-2520220cb0bbd529"],"first_seen":"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 Perth (Scottish National Party)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1995-05-25","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"}},"nk4a0407ba":{"id":"NK-4a0407ba0d4d727050ec7cfbd8242ad7","schema":"Person","caption":"Alejandro CABRERA SARABIA","canonical_url":"https://proofaml.com/people/alejandro-cabrera-sarabia-nk4a0407ba/","properties":{"name":["Alejandro CABRERA SARABIA"],"ns:nameScript":["Latn"],"birthDate":["1973-07-17"],"birthPlace":["Santiago Papasquiaro, Durango, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-17147"],"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"}},"nk4a050f57":{"id":"NK-4a050f57e49112954447e138c25e4060","schema":"Person","caption":"Coralie Dubost","canonical_url":"https://proofaml.com/people/coralie-dubost-nk4a050f57/","properties":{"name":["Coralie Dubost"],"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/PA719684"],"birthDate":["1983-03-04"],"birthPlace":["Montpellier"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-e32304290ce93e86"],"first_seen":"2026-07-11","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"}},"nk4a052403":{"id":"NK-4a052403411b2347c089940200988a4e","schema":"Person","caption":"Pippo Pagano","canonical_url":"https://proofaml.com/people/pippo-pagano-nk4a052403/","properties":{"name":["Pippo Pagano"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Sicilia"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1951-06-26"],"birthPlace":["Malvagna"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/29152"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-4bc7c84f180d6c35"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Sicilia","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-03-15","end":"2018-03-22"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a05c3f1":{"id":"NK-4a05c3f19b0090100427da9b4550371e","schema":"Person","caption":"Leszek Galemba","canonical_url":"https://proofaml.com/people/leszek-galemba-nk4a05c3f1/","properties":{"name":["Leszek Galemba"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Konin (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1966-03-07"],"birthPlace":["Koło"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term9/MP/90"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-6ec836702efb94fe"],"first_seen":"2026-07-11","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":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-11-12","end":"2023-11-12"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a06b85b":{"id":"NK-4a06b85b58035b561364075183f73581","schema":"Person","caption":"Juvenal LEON RODRIGUEZ","canonical_url":"https://proofaml.com/people/juvenal-leon-rodriguez-nk4a06b85b/","properties":{"name":["Juvenal LEON RODRIGUEZ","GALLO"],"ns:nameScript":["Latn","Latn"],"birthDate":["1976-09-01"],"birthPlace":["Guanajuato, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46500"],"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"}},"nk4a07d7a9":{"id":"NK-4a07d7a997e3e62a968851869673d3ab","schema":"Person","caption":"Abdoulaye Maiga","canonical_url":"https://proofaml.com/people/abdoulaye-maiga-nk4a07d7a9/","properties":{"name":["Abdoulaye Maiga"],"ns:nameScript":["Latn"],"position":["Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ml"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mali/"],"wikidataId":["Q113577661"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1d9db6c1e637d453"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Prime Minister","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"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"}},"nk4a081886":{"id":"NK-4a08188654c72a0d0ec0ff1cd62dfb07","schema":"Person","caption":"Sarah Mullally","canonical_url":"https://proofaml.com/people/sarah-mullally-nk4a081886/","properties":{"name":["Sarah Mullally"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Bishops; Bishops)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["The Lord Archbishop of Canterbury"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4696"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-c00fe4022853f32f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Bishops; Bishops)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2026-02-04"}]},"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"}},"nk4a08f562":{"id":"NK-4a08f56213f14a0bfc4f0e48b87509fd","schema":"Person","caption":"Crisantos Obama Ondo","canonical_url":"https://proofaml.com/people/crisantos-obama-ondo-nk4a08f562/","properties":{"name":["Crisantos Obama Ondo"],"ns:nameScript":["Latn"],"position":["Ambassador to the US"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gq"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/equatorial-guinea/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5217e60de733ee4b"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Ambassador to the US","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-06"}]},"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"}},"nk4a0910bb":{"id":"NK-4a0910bbe9ec99b30e494d83e90e3142","schema":"Organization","caption":"Sorinet Commercial Trust","canonical_url":"https://proofaml.com/organizations/sorinet-commercial-trust-nk4a0910bb/","properties":{"name":["Sorinet Commercial Trust","SCT Bankers Company Branch","SCT  Bankers Kish Company (PJS)","SCT Bankers","Sorinet Commercial Trust  Bankers Ltd. (SCT)"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13875.42"],"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"}},"nk4a0a1002":{"id":"NK-4a0a10027958400b1e5de7b5919b6ea3","schema":"Person","caption":"Tina Harley","canonical_url":"https://proofaml.com/people/tina-harley-nk4a0a1002/","properties":{"name":["Tina Harley"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Rockingham 30 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://gencourt.state.nh.us/downloads/Members.txt"]},"datasets":["us_states"],"referents":["us_states-usst-58b852f17db873cd"],"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, Rockingham 30 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-07","end":"2024-05-01"}]},"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"}},"nk4a0a3d85":{"id":"NK-4a0a3d857fb93d49cd0a07b7abf8abd9","schema":"Person","caption":"Nasser Al-Ali","canonical_url":"https://proofaml.com/people/nasser-al-ali-nk4a0a3d85/","properties":{"name":["Nasser Al-Ali"],"ns:nameScript":["Latn"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-0158e3c84c2ec0b7"],"first_seen":"2012-01-25","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a0b2924":{"id":"NK-4a0b2924e007d7b63be0452347b92f7d","schema":"Person","caption":"'Abd-al-Rahman Abu Zara'a al-Muharrami al-Yafai","canonical_url":"https://proofaml.com/people/abd-al-rahman-abu-zara-a-al-muharrami-al-yafai-nk4a0b2924/","properties":{"name":["'Abd-al-Rahman Abu Zara'a al-Muharrami al-Yafai"],"ns:nameScript":["Latn"],"position":["Vice Chairperson, Presidential Council"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ye"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/yemen/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-7b5f7f151d5d4f43"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Vice Chairperson, Presidential Council","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"}},"nk4a0b6a00":{"id":"NK-4a0b6a0087d649202f68230932caa94b","schema":"Person","caption":"Buti Manamela","canonical_url":"https://proofaml.com/people/buti-manamela-nk4a0b6a00/","properties":{"name":["Buti Manamela"],"ns:nameScript":["Latn"],"position":["Minister of Higher Education"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["za"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/south-africa/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-cc17ef8209f312d1"],"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 Higher Education","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"}},"nk4a0c491f":{"id":"NK-4a0c491fd76d1b5036ef839ad3bf1e2d","schema":"Person","caption":"Gholamhossein Ramezani","canonical_url":"https://proofaml.com/people/gholamhossein-ramezani-nk4a0c491f/","properties":{"name":["Gholamhossein Ramezani"],"ns:nameScript":["Latn"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-af2bee7d40b583d1"],"first_seen":"2016-02-05","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a0c9c43":{"id":"NK-4a0c9c436a9861ea97a2ec18a4a65064","schema":"Person","caption":"Schejk Muhammad Khalid HANAFI","canonical_url":"https://proofaml.com/people/schejk-muhammad-khalid-hanafi-nk4a0c9c43/","properties":{"name":["Schejk Muhammad Khalid HANAFI","Šejk Muhammad Khalid HANAFI","شیخ محمد خالد","Sheikh Muhammad Khalid HANAFI","šejk Muhammad Chalíl HANAFÍ"],"ns:nameScript":["Latn","Latn","Arab","Latn","Latn"],"position":["Acting Taliban Minister for the propagation of virtue and the prevention of vice"],"birthDate":["1970"],"birthPlace":["Nurestan  province, AFGHANISTAN"],"nationality":["af"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9913.25"],"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"}},"nk4a0ebdcd":{"id":"NK-4a0ebdcd341d28285e94d75eb2480df4","schema":"Person","caption":"Lia Roefs","canonical_url":"https://proofaml.com/people/lia-roefs-nk4a0ebdcd/","properties":{"name":["Lia Roefs"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Partij van de Arbeid)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1955-04-27"],"birthPlace":["Oss"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(8116fdda-784d-4a46-8efe-141a8116ff80)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-2532cd2a4c4dd8c3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Partij van de Arbeid)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2004-10-27","end":"2010-06-16"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a0ee451":{"id":"NK-4a0ee4512a4326c811f9abfa451bee71","schema":"Person","caption":"Francisco Jr.","canonical_url":"https://proofaml.com/people/francisco-jr-nk4a0ee451/","properties":{"name":["Francisco Jr."],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["FRANCISCO RODRIGUES VALE JUNIOR"],"sourceUrl":["https://www.camara.leg.br/deputados/204392"],"birthDate":["1969-03-15"],"birthPlace":["Goiânia, GO"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-fc704cddfff986eb"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-02-01","end":"2023-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a0fd255":{"id":"NK-4a0fd25552009d1a74c7a89af70e90a0","schema":"Person","caption":"Olle Westberg","canonical_url":"https://proofaml.com/people/olle-westberg-nk4a0fd255/","properties":{"name":["Olle Westberg"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1926"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/362905b8-1718-42f2-a619-946b4f2ed822"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-52da5f92579daeb9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (S)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1976-10-04","end":"1988-10-03"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a0ffe94":{"id":"NK-4a0ffe948db68f0638354125cec83fcf","schema":"Person","caption":"Celinda Sosa Lunda","canonical_url":"https://proofaml.com/people/celinda-sosa-lunda-nk4a0ffe94/","properties":{"name":["Celinda Sosa Lunda"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Relations"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bo"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/bolivia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a150b2da3a2a5e8c"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Foreign Relations","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-12","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"}},"nk4a107628":{"id":"NK-4a1076282d18454103daf822f1488acf","schema":"Person","caption":"Luke Ming FLANAGAN","canonical_url":"https://proofaml.com/people/luke-ming-flanagan-nk4a107628/","properties":{"name":["Luke Ming FLANAGAN"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Ireland, The Left group in the European Parliament - GUE/NGL"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ie"]},"datasets":["eu_meps"],"referents":["eu_meps-124985"],"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 — Ireland, The Left group in the European Parliament - GUE/NGL","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"eu_meps","list_version":"eu_meps@2026-07-10","manifest_sha256":"49fb2f9ce68361c9d9bb6ecf8ca66320c3bf339b7294a96ca86ef1000596594f","merkle_root":"8ee2b4d4aa716d7b383a99813f1ff0413754e08918f13c4fd2b5c9dbb7dfa6e0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official European Parliament — Members (MEPs), version eu_meps@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a108691":{"id":"NK-4a1086917a90827912ad63594accf4e0","schema":"Person","caption":"Jacques Rey","canonical_url":"https://proofaml.com/people/jacques-rey-nk4a108691/","properties":{"name":["Jacques Rey"],"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/PA721438"],"birthDate":["1942-10-17"],"birthPlace":["Sevrier"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-54d1e0fa533a1394"],"first_seen":"2026-07-11","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"}},"nk4a11cb12":{"id":"NK-4a11cb12d3c32c332317d334ba8b38ed","schema":"Vessel","caption":"ASIA BRIDGE 1","canonical_url":"https://proofaml.com/vessels/asia-bridge-1-nk4a11cb12/","properties":{"name":["ASIA BRIDGE 1"],"ns:nameScript":["Latn"],"tonnage":["8015"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23778"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/huaxin-shipping-hongkong-ltd-nk4c99551b/","caption":"HUAXIN SHIPPING HONGKONG LTD","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HUAXIN SHIPPING HONGKONG 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"}},"nk4a12b157":{"id":"NK-4a12b1578b548dee3bac8b1c28ff7011","schema":"Person","caption":"Carolyn C. Dykema","canonical_url":"https://proofaml.com/people/carolyn-c-dykema-nk4a12b157/","properties":{"name":["Carolyn C. Dykema"],"ns:nameScript":["Latn"],"position":["State Representative, Massachusetts, 8th Middlesex (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://malegislature.gov/Legislators/Profile/CCD1"]},"datasets":["us_states"],"referents":["us_states-usst-3bc22a73eef61a89"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Massachusetts, 8th Middlesex (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2011-01-01","end":"2022-02-11"}]},"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"}},"nk4a13c6a2":{"id":"NK-4a13c6a282978026148d25757803a102","schema":"Person","caption":"Lauro Hora","canonical_url":"https://proofaml.com/people/lauro-hora-nk4a13c6a2/","properties":{"name":["Lauro Hora"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, SE"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lauro Dantas Hora"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/2963"],"birthDate":["1898-07-20"],"birthPlace":["Lagarto, SE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-4bf5f4abefe96c91"],"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, SE","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1955-02-07","end":"1959-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a147ba0":{"id":"NK-4a147ba02073f0bdf2a0bda2dd080a44","schema":"Vessel","caption":"TIBURON","canonical_url":"https://proofaml.com/vessels/tiburon-nk4a147ba0/","properties":{"name":["TIBURON"],"ns:nameScript":["Latn"],"imoNumber":["IMO9283291"],"owner":["Black Pearl Marine Ltd"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2512"],"first_seen":"2025-05-09","last_seen":"2025-05-09","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2025-05-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a156193":{"id":"NK-4a15619382fc287520f5c1aece4b4b01","schema":"Organization","caption":"Organization for Technological Industries (OTI)","canonical_url":"https://proofaml.com/organizations/organization-for-technological-industries-oti-nk4a156193/","properties":{"name":["Organization for Technological Industries (OTI)"],"ns:nameScript":["Latn"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-6fee8fdbe194343e"],"first_seen":"2017-04-20","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a164631":{"id":"NK-4a164631fbab12a6f70d10e872fbc4d6","schema":"Person","caption":"Andrew Carlson","canonical_url":"https://proofaml.com/people/andrew-carlson-nk4a164631/","properties":{"name":["Andrew Carlson"],"ns:nameScript":["Latn"],"position":["State Representative, Minnesota, District 50B (Democratic-Farmer-Labor)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.house.leg.state.mn.us/members/profile/15459"]},"datasets":["us_states"],"referents":["us_states-usst-c44ecb3868051915"],"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, Minnesota, District 50B (Democratic-Farmer-Labor)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a179c39":{"id":"NK-4a179c3988a6652fcc40e49c3a7b574b","schema":"Person","caption":"أسامة المالكي","canonical_url":"https://proofaml.com/people/entity-nk4a179c39/","properties":{"name":["أسامة المالكي","Usama AL-MALIKI","Osama AL-MALIKI"],"ns:nameScript":["Arab","Latn","Latn"],"position":["majority owner of Al-Jabal Security and Protection LLC"],"birthDate":["1963-02-10"],"birthPlace":["Damascus, SYRIAN ARAB REPUBLIC"],"nationality":["sy"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.10034.34"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a18db2b":{"id":"NK-4a18db2be6f2c7189b2b98851b85193c","schema":"Person","caption":"Rui Xu","canonical_url":"https://proofaml.com/people/rui-xu-nk4a18db2b/","properties":{"name":["Rui Xu"],"ns:nameScript":["Latn"],"position":["State Representative, Kansas, District 25 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.kslegislature.gov/legislators/rep_xu_rui_1/"]},"datasets":["us_states"],"referents":["us_states-usst-b4f19a4b3a257104"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Kansas, District 25 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-14"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a1907af":{"id":"NK-4a1907af7a0c7caa101697463313c5be","schema":"Person","caption":"Paola Posani","canonical_url":"https://proofaml.com/people/paola-posani-nk4a1907af/","properties":{"name":["Paola Posani"],"ns:nameScript":["Latn"],"position":["Minister of Habitat & Housing"],"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-a6ded1e05d87bdcd"],"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 Habitat & Housing","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a193c2d":{"id":"NK-4a193c2d7cf797d7b5ec1c695c649526","schema":"Person","caption":"Artyom Viktorovich TUROV","canonical_url":"https://proofaml.com/people/artyom-viktorovich-turov-nk4a193c2d/","properties":{"name":["Artyom Viktorovich TUROV","Туров Артём Викторович"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-edc53ce87a6da25b"],"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"}},"nk4a194a89":{"id":"NK-4a194a890c73ce81fa8f1fa620cec889","schema":"Person","caption":"Warin CHAIJAMROONPHAN","canonical_url":"https://proofaml.com/people/warin-chaijamroonphan-nk4a194a89/","properties":{"name":["Warin CHAIJAMROONPHAN","Hathaiwan WORAWATWICHAI","Hataiwan WORAWATWICHAI","Hathaiwan WORAWATVICHAI","Warin WORAWATWICHAI","Warin PICHAYOS","Surawee WORAWATWICHAI","Warin CHAIWORASILP","Warin CHAICHAMRUNPHAN","Warin CHAIWORASIN","Surawee VORAWATVICHAI","Suravee VORAWATVICHAI","Hataiwan VORAWATVICHAI","Hataiwan WORAWATVICHAI","Hathaiwan VORAWATVICHAI","Surawee WORAWATVICHAI","Varin VORAWATVICHAI","Suravee WORAWATVICHAI"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1956-01-09"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-9538"],"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"}},"nk4a19ca14":{"id":"NK-4a19ca14bd69a0e2f4330a1043a4f351","schema":"Organization","caption":"PAPA PETROLEUM CO., LTD.","canonical_url":"https://proofaml.com/organizations/papa-petroleum-co-ltd-nk4a19ca14/","properties":{"name":["PAPA PETROLEUM CO., LTD."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28049"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/try-pheap-nk825e920d/","caption":"Try PHEAP","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PHEAP, Try"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a1a7a4d":{"id":"NK-4a1a7a4d08b5c7206c151a80a4303733","schema":"Person","caption":"Marcos Freire","canonical_url":"https://proofaml.com/people/marcos-freire-nk4a1a7a4d/","properties":{"name":["Marcos Freire"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, PE"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Marcos de Barros Freire"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/2105"],"birthDate":["1931-09-05"],"birthPlace":["Recife, PE"],"gender":["male"],"deathDate":["1987-09-08"]},"datasets":["br_congress"],"referents":["br_congress-bcg-8e5cd16b1b6dae32"],"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, PE","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1975-03-01","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"}},"nk4a1ace30":{"id":"NK-4a1ace30e83e53966e9a583dcdb15c01","schema":"Organization","caption":"MIRA E.U.","canonical_url":"https://proofaml.com/organizations/mira-e-u-nk4a1ace30/","properties":{"name":["MIRA E.U."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7593"],"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"}},"nk4a1aed4a":{"id":"NK-4a1aed4ac289f28228aac35e49c74beb","schema":"Person","caption":"Gene Pelowski","canonical_url":"https://proofaml.com/people/gene-pelowski-nk4a1aed4a/","properties":{"name":["Gene Pelowski"],"ns:nameScript":["Latn"],"position":["State Representative, Minnesota, District 26A (Democratic-Farmer-Labor)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1952-02-02"],"gender":["male"],"sourceUrl":["https://www.house.mn.gov/members/profile/10516"]},"datasets":["us_states"],"referents":["us_states-usst-2c3ef6d7009b4c1c"],"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, Minnesota, District 26A (Democratic-Farmer-Labor)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-03","end":"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"}},"nk4a1b4389":{"id":"NK-4a1b4389c4260e7addf4fec9945a8017","schema":"Organization","caption":"DIGTLWORLD LIMITED LIABILITY COMPANY","canonical_url":"https://proofaml.com/organizations/digtlworld-limited-liability-company-nk4a1b4389/","properties":{"name":["DIGTLWORLD LIMITED LIABILITY COMPANY"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50440"],"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"}},"nk4a1d515e":{"id":"NK-4a1d515e9e08064d01118fa3ca776296","schema":"Person","caption":"Bilal al-Naal","canonical_url":"https://proofaml.com/people/bilal-al-naal-nk4a1d515e/","properties":{"name":["Bilal al-Naal","Bilal al-Na’al"],"ns:nameScript":["Latn","Latn"],"position":["member of the Syrian parliament"],"birthDate":["1975-04-14"],"birthPlace":["Damascus, SYRIAN ARAB REPUBLIC"],"nationality":["sy"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11100.31"],"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"}},"nk4a1d57b3":{"id":"NK-4a1d57b3872cee2a5567f2fbe1a471a6","schema":"Person","caption":"Gary Smith Jr.","canonical_url":"https://proofaml.com/people/gary-smith-jr-nk4a1d57b3/","properties":{"name":["Gary Smith Jr."],"ns:nameScript":["Latn"],"position":["State Senator, Louisiana, District 19 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://senate.la.gov/smembers.aspx?ID=19"]},"datasets":["us_states"],"referents":["us_states-usst-47b0941ca5c33ceb"],"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 19 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2024-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a1dda30":{"id":"NK-4a1dda30327361c947b552d812ecee26","schema":"Person","caption":"Will Mortenson","canonical_url":"https://proofaml.com/people/will-mortenson-nk4a1dda30/","properties":{"name":["Will Mortenson"],"ns:nameScript":["Latn"],"position":["State Representative, South Dakota, District 24 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1988-01-01"],"gender":["male"],"sourceUrl":["https://sdlegislature.gov/Legislators/Profile/3788/Detail"]},"datasets":["us_states"],"referents":["us_states-usst-a31ab615ae862be2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, South Dakota, District 24 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-12"}]},"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"}},"nk4a1f7360":{"id":"NK-4a1f7360c05aa61cb4d2ac40e81d18c4","schema":"Person","caption":"Gabriela FIREA","canonical_url":"https://proofaml.com/people/gabriela-firea-nk4a1f7360/","properties":{"name":["Gabriela FIREA"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Romania, Group of the Progressive Alliance of Socialists and Democrats in the European Parliament"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ro"]},"datasets":["eu_meps"],"referents":["eu_meps-257098"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the European Parliament — Romania, Group of the Progressive Alliance of Socialists and Democrats in the European Parliament","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"eu_meps","list_version":"eu_meps@2026-07-10","manifest_sha256":"49fb2f9ce68361c9d9bb6ecf8ca66320c3bf339b7294a96ca86ef1000596594f","merkle_root":"8ee2b4d4aa716d7b383a99813f1ff0413754e08918f13c4fd2b5c9dbb7dfa6e0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official European Parliament — Members (MEPs), version eu_meps@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a1fe981":{"id":"NK-4a1fe981d3d09380d469de774afc7480","schema":"Person","caption":"Yury Nikolayevich KOPTEV","canonical_url":"https://proofaml.com/people/yury-nikolayevich-koptev-nk4a1fe981/","properties":{"name":["Yury Nikolayevich KOPTEV","Yuri Nikolaevich KOPTEV","Юрий Николаевич Коптев"],"ns:nameScript":["Latn","Latn","Cyrl"],"birthDate":["1940-03-13"],"birthPlace":["Russia","Stavropol, Russia"],"nationality":["ru"],"position":["Chairman of the Scientific and Technical Council at Rostec and member of Rostec’s Management Board."],"gender":["male"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-b8a8cf5c97953b41","gb_fcdo_uksl-RUS1806","gb_hmt_ofsi-15838","us_ofac_sdn-37849"],"first_seen":"2022-08-19","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"}},"nk4a1ff017":{"id":"NK-4a1ff0179dbe254ecf30186be0dede1b","schema":"Person","caption":"Edmond Valcin","canonical_url":"https://proofaml.com/people/edmond-valcin-nk4a1ff017/","properties":{"name":["Edmond Valcin"],"ns:nameScript":["Latn"],"position":["Senator of France (RPR)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1913-03-10"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-9fcaaedfeab72a04"],"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 (RPR)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1977-10-03","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"}},"nk4a20df00":{"id":"NK-4a20df00f9960b146f7edbd55291c479","schema":"Person","caption":"Roger Baro","canonical_url":"https://proofaml.com/people/roger-baro-nk4a20df00/","properties":{"name":["Roger Baro"],"ns:nameScript":["Latn"],"position":["Minister of Environment, Water & Sanitation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bf"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/burkina-faso/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-989a40e7424af2cf"],"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 & Sanitation","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-08","end":"2025-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a21acc0":{"id":"NK-4a21acc039644a4cda847b5f267f0d75","schema":"Person","caption":"Ismael Isma'il","canonical_url":"https://proofaml.com/people/ismael-isma-il-nk4a21acc0/","properties":{"name":["Ismael Ismael","Ismail Ismael","Sma'il Ismael","Ismael Ismail","Ismail Ismail","Sma'il Ismail","Ismael Isma'il","Ismail Isma'il","Sma'il Isma'il"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1955"],"position":["Former Finance Minister"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SYR0102","gb_hmt_ofsi-12991"],"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"}},"nk4a21dfa8":{"id":"NK-4a21dfa84570c9d90932f0d89dab43ff","schema":"Person","caption":"Bruno Astorre","canonical_url":"https://proofaml.com/people/bruno-astorre-nk4a21dfa8/","properties":{"name":["Bruno Astorre"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Lazio"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1963-03-11"],"birthPlace":["Roma"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/29040"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-3925deb6601852c1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Lazio","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-03-15","end":"2023-03-03"}]},"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"}},"nk4a234106":{"id":"NK-4a2341062197720c64f3a02293591c37","schema":"Person","caption":"Azruddin Intiaz MOHAMED","canonical_url":"https://proofaml.com/people/azruddin-intiaz-mohamed-nk4a234106/","properties":{"name":["Azruddin Intiaz MOHAMED","Azruddin MOHAMED","MOHAMED, Azurdeen","MOHAMED, Azadeen"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1987-03-01"],"birthPlace":["Georgetown, Guyana"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49149"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/team-mohamed-s-racing-team-nkb801ec4b/","caption":"TEAM MOHAMED'S RACING TEAM","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MOHAMED, Azruddin Intiaz"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a239bbe":{"id":"NK-4a239bbe3a5f1db7d4f843b9b118f48d","schema":"Person","caption":"Oleg Filippovich KUDINOV","canonical_url":"https://proofaml.com/people/oleg-filippovich-kudinov-nk4a239bbe/","properties":{"name":["Oleg Filippovich KUDINOV","Олег Филлипович Кудинов"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1958-11-17"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-98fdebc2a386d542"],"first_seen":"2022-12-07","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a2504ee":{"id":"NK-4a2504eef2a93fa4853bbfd79bc4db8c","schema":"Vessel","caption":"Magnus","canonical_url":"https://proofaml.com/vessels/magnus-nk4a2504ee/","properties":{"name":["Magnus"],"ns:nameScript":["Latn"],"buildDate":["2003"],"imoNumber":["9247443"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-8208d829d86cbb89"],"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"}},"nk4a2650a9":{"id":"NK-4a2650a99fceae3f829e14820042a918","schema":"Person","caption":"Murri Briel","canonical_url":"https://proofaml.com/people/murri-briel-nk4a2650a9/","properties":{"name":["Murri Briel"],"ns:nameScript":["Latn"],"position":["State Representative, Illinois, District 76 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1974-12-05"],"gender":["female"],"sourceUrl":["https://www.ilga.gov/House/Members/Details/3451"]},"datasets":["us_states"],"referents":["us_states-usst-564041c5b4104d03"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Illinois, District 76 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a26de56":{"id":"NK-4a26de560a67931cddd8156932f9c292","schema":"Person","caption":"Bart Rowland","canonical_url":"https://proofaml.com/people/bart-rowland-nk4a26de56/","properties":{"name":["Bart Rowland"],"ns:nameScript":["Latn"],"position":["State Representative, Kentucky, District 21 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://legislature.ky.gov/Legislators/Pages/Legislator-Profile.aspx?DistrictNumber=21"]},"datasets":["us_states"],"referents":["us_states-usst-8b4867d3ca7c9e92"],"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 21 (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"}},"nk4a2708f6":{"id":"NK-4a2708f651ef7d79c8cfd5fbf59cba79","schema":"Organization","caption":"SHINE DRAGON GROUP LIMITED","canonical_url":"https://proofaml.com/organizations/shine-dragon-group-limited-nk4a2708f6/","properties":{"name":["SHINE DRAGON GROUP LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-29117"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/jevgenij-viktorovitj-prigozjin-nk10a9c753/","caption":"Jevgenij Viktorovitj PRIGOZJIN","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PRIGOZHIN, Yevgeniy Viktorovich"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a2800de":{"id":"NK-4a2800debc14482f900f9ecbd3a48fe7","schema":"Person","caption":"Ruslan Strilets","canonical_url":"https://proofaml.com/people/ruslan-strilets-nk4a2800de/","properties":{"name":["Ruslan Strilets"],"ns:nameScript":["Latn"],"position":["Acting Minister of Ecology & Natural Resources"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ua"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ukraine/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-621d7f74c82fbb30"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Acting Minister of Ecology & Natural Resources","status":"former","retention_years":20,"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"}},"nk4a2a6075":{"id":"NK-4a2a60755b8335a8dd0f2f78fffc5167","schema":"Person","caption":"Ildar Irekovich GILMUTDINOV","canonical_url":"https://proofaml.com/people/ildar-irekovich-gilmutdinov-nk4a2a6075/","properties":{"name":["Ildar Irekovich GILMUTDINOV","Ildar Irekovitj GILMUTDINOV","Ильдар Ирекович ГИЛЬМУТДИНОВ"],"ns:nameScript":["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":["1962-09-03"],"nationality":["ru"],"birthPlace":["Klyancheevo","UNKNOWN"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.7246.84","gb_fcdo_uksl-RUS0350","gb_hmt_ofsi-14295","us_ofac_sdn-35595"],"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"}},"nk4a2ad3e6":{"id":"NK-4a2ad3e6cc2083e8a44622a7673b17b5","schema":"Organization","caption":"АО \"НТЦ Промтехаэро\"","canonical_url":"https://proofaml.com/organizations/ao-ntts-promtekhaero-nk4a2ad3e6/","properties":{"name":["АО \"НТЦ Промтехаэро\"","Акционерное Общество \"Научно-Технический Центр Промышленных Технологий И Аэронавигационных Систем\"","NTC Promtehaero","Scientific and Technical Center for Industrial Technologies and Air Navigation Systems","JSC STC Promtekhaero","Научно-технически център за промишлени технологии и аеронавигационни системи","sociedad anónima STC Promtekhaero","Ipari Technológiák és Légi Navigációs Rendszerek Tudományos-technikai Központja","STC Promtehaero Rt.","centro técnico e científico para tecnologias industriais e sistemas de navegação aérea"],"ns:nameScript":["Cyrl","Cyrl","Latn","Latn","Latn","Cyrl","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11386.86"],"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"}},"nk4a2c7c64":{"id":"NK-4a2c7c64cad4c0444e6f8bd24025320c","schema":"Person","caption":"Muhammad QASIR","canonical_url":"https://proofaml.com/people/muhammad-qasir-nk4a2c7c64/","properties":{"name":["Muhammad QASIR","Muhammad Jafar QASIR","Mohammed Jaafar KASSIR","SALAH, Shaykh","FADI","MAJID","EYNAKI","GHOLI, Hossein"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1967-02-12"],"birthPlace":["Dayr Qanun Al-Nahr, Lebanon"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-24544"],"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"}},"nk4a2ce74d":{"id":"NK-4a2ce74d8e37c9f9ebd9de45e8b1537d","schema":"Person","caption":"Юрій Петрович НIМЧЕНКО","canonical_url":"https://proofaml.com/people/yur-i-petrovich-nimchenko-nk4a2ce74d/","properties":{"name":["Юрій Петрович НIМЧЕНКО","Юрий Петрович НИМЧЕНКО","Yury Petrovich NIMCHENKO"],"ns:nameScript":["Cyrl","Cyrl","Latn"],"position":["Senator of the Federation Council from the illegally annexed “Republic of Crimea”"],"birthDate":["1980-06-04"],"birthPlace":["UKRAINE"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.12738.69"],"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"}},"nk4a2d225f":{"id":"NK-4a2d225f63001d39ecd8b79f4392d72e","schema":"Company","caption":"ST ALABUGA","canonical_url":"https://proofaml.com/companies/st-alabuga-nk4a2d225f/","properties":{"name":["ST ALABUGA"],"ns:nameScript":["Latn"],"registrationNumber":["1171690005816"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47641"],"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"}},"nk4a2d3bab":{"id":"NK-4a2d3babc1a11beccb47e57abaac7f20","schema":"Organization","caption":"MONTECARLO BEACH SAL","canonical_url":"https://proofaml.com/organizations/montecarlo-beach-sal-nk4a2d3bab/","properties":{"name":["MONTECARLO BEACH SAL"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28166"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/kariumu-saied-muhamadi-nk9d16c99a/","caption":"Kariumu Saied MUHAMADI","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AHMAD, Nazem Said"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a2ea6eb":{"id":"NK-4a2ea6ebe2b50e9347ea7b088a10a83d","schema":"Company","caption":"BLU SHIPPING M SDN. BHD.","canonical_url":"https://proofaml.com/companies/blu-shipping-m-sdn-bhd-nk4a2ea6eb/","properties":{"name":["BLU SHIPPING M SDN. BHD."],"ns:nameScript":["Latn"],"registrationNumber":["201901034367"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52311"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/sa-id-ahmad-muhammad-al-jamal-nke992ecdc/","caption":"Sa'id Ahmad Muhammad Al-Jamal","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-JAMAL, Sa'id Ahmad Muhammad"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a2eac13":{"id":"NK-4a2eac13e333ca72f0444450f3e82f30","schema":"Person","caption":"Kristi Mathieson","canonical_url":"https://proofaml.com/people/kristi-mathieson-nk4a2eac13/","properties":{"name":["Kristi Mathieson"],"ns:nameScript":["Latn"],"position":["State Representative, Maine, District 151 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://legislature.maine.gov/house/house/MemberProfiles/Details/1406"]},"datasets":["us_states"],"referents":["us_states-usst-0ff2778a615519b8"],"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 151 (Democratic)","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"}},"nk4a2f72ff":{"id":"NK-4a2f72ff5e0eae6b2eb3530aac458537","schema":"Company","caption":"GOODFORWARDING DOO BEOGRAD","canonical_url":"https://proofaml.com/companies/goodforwarding-doo-beograd-nk4a2f72ff/","properties":{"name":["GOODFORWARDING DOO BEOGRAD"],"ns:nameScript":["Latn"],"registrationNumber":["21801135"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47201"],"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"}},"nk4a30f47f":{"id":"NK-4a30f47fa52bdcb85db0df4b96796d92","schema":"Person","caption":"Umar AKBAR","canonical_url":"https://proofaml.com/people/umar-akbar-nk4a30f47f/","properties":{"name":["Umar AKBAR","Hamza AKBAR"],"ns:nameScript":["Latn","Latn"],"birthDate":["1998-09-06"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-39579"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-state-of-iraq-and-the-levant-nke2a80065/","caption":"ISLAMIC STATE OF IRAQ AND THE LEVANT","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC STATE OF IRAQ AND THE LEVANT"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a318e4b":{"id":"NK-4a318e4bc2545051cee67b5f9e3c3ba2","schema":"Person","caption":"Ilya Viktorovich SCHERBOVICH","canonical_url":"https://proofaml.com/people/ilya-viktorovich-scherbovich-nk4a318e4b/","properties":{"name":["Ilya Viktorovich SCHERBOVICH","Илья Викторович ЩЕРБОВИЧ"],"ns:nameScript":["Latn","Cyrl"],"position":["Ilya Scherbovich is the founder and head of United Capital Partners Investment Group, a large Russian financial investment group, with investments in oil and gas production and processing.","Head of United Capital Partners Investment"],"birthDate":["1974-12-23"],"birthPlace":["RUSSIAN FEDERATION"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14048.48"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a32c530":{"id":"NK-4a32c530489ebb705db23cfa175d22e1","schema":"Person","caption":"Kerstin Lundgren","canonical_url":"https://proofaml.com/people/kerstin-lundgren-nk4a32c530/","properties":{"name":["Kerstin Lundgren"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Stockholms län (C)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1955"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/4a514760-f0a7-47a7-8a51-91bd46693df7"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-45ed4758d96eba6e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Stockholms län (C)","status":"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"}},"nk4a32d224":{"id":"NK-4a32d224f8b52babadd1928ca7984ade","schema":"Person","caption":"Lord Marshall of Goring","canonical_url":"https://proofaml.com/people/lord-marshall-of-goring-nk4a32d224/","properties":{"name":["Lord Marshall of Goring"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2921"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-ddf9f29c6aa6c72f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Crossbench)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1985-07-22","end":"1996-02-20"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a347585":{"id":"NK-4a34758519eb15b1534b37e7cb474f63","schema":"Person","caption":"Aiyaz Sayed-khaiyum","canonical_url":"https://proofaml.com/people/aiyaz-sayed-khaiyum-nk4a347585/","properties":{"name":["Aiyaz Sayed-khaiyum"],"ns:nameScript":["Latn"],"position":["Dep. Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["fj"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/fiji/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3d30ebd1aed23c20"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Dep. Prime Minister","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"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"}},"nk4a384fb9":{"id":"NK-4a384fb9036281cf31dfb656edb9c481","schema":"Person","caption":"Zhang Guoqing","canonical_url":"https://proofaml.com/people/zhang-guoqing-nk4a384fb9/","properties":{"name":["Zhang Guoqing"],"ns:nameScript":["Latn"],"position":["Vice Premier, 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-921aaff0bca049d0"],"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 Premier, State Council","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"}},"nk4a38dab8":{"id":"NK-4a38dab8136e65c040884abffa385cd1","schema":"Person","caption":"Henrik Vinge","canonical_url":"https://proofaml.com/people/henrik-vinge-nk4a38dab8/","properties":{"name":["Henrik Vinge"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Stockholms kommun (SD)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1988"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/1d7d8c9a-7879-4be3-8554-745991b615d2"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-486d82ef52d1c587"],"first_seen":"2026-07-11","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 (SD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2018-09-24"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a3935d3":{"id":"NK-4a3935d3edd820c1acc73ec1fcd348ab","schema":"Person","caption":"윤정린","canonical_url":"https://proofaml.com/people/entity-nk4a3935d3/","properties":{"name":["윤정린","YUN Jong Rin","YUN Jong-rin"],"ns:nameScript":["Latn","Latn","Latn"],"position":["General of the Korean People’s Army, former commander of the Supreme Guard Command. Former member of the Central Military Commission of the Workers’ Party of Korea and member of the National Defence Commission"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.4209.4"],"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"}},"nk4a3969a9":{"id":"NK-4a3969a99e3d97d130a762fb9ca19a6a","schema":"Company","caption":"LIMITED LIABILITY COMPANY ELGA MARINE","canonical_url":"https://proofaml.com/companies/limited-liability-company-elga-marine-nk4a3969a9/","properties":{"name":["LIMITED LIABILITY COMPANY ELGA MARINE"],"ns:nameScript":["Latn"],"registrationNumber":["1232700017681"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49437"],"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"}},"nk4a3ab28f":{"id":"NK-4a3ab28f3522b60e7f6f35631148f326","schema":"Company","caption":"RAH NEGAR PARS MIDDLE EAST COMPANY","canonical_url":"https://proofaml.com/companies/rah-negar-pars-middle-east-company-nk4a3ab28f/","properties":{"name":["RAH NEGAR PARS MIDDLE EAST COMPANY","RAHNEGAR KHAVARMIYANEH PARS COMPANY","RAHNEGAR MIDDLE EAST PARS COMPANY"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["429795"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30372"],"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"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a3b087f":{"id":"NK-4a3b087f2e6ae95fba103f321ddccd8e","schema":"Organization","caption":"MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES","canonical_url":"https://proofaml.com/organizations/mansudae-overseas-project-group-of-companies-nk4a3b087f/","properties":{"name":["MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES","MANSUDAE ART STUDIO"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-20578"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/mansudae-overseas-projects-architectural-and-technical-services-pty-limited-nk94d844cc/","caption":"MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES"},{"target_url":"https://proofaml.com/organizations/qingdao-construction-namibia-cc-nk4ee57873/","caption":"QINGDAO CONSTRUCTION (NAMIBIA) CC","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES"},{"target_url":"https://proofaml.com/people/tong-chol-kim-nke816106a/","caption":"Tong-chol KIM","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a3b157a":{"id":"NK-4a3b157a40e99b5886dcdd0371839026","schema":"Person","caption":"Anna Novak","canonical_url":"https://proofaml.com/people/anna-novak-nk4a3b157a/","properties":{"name":["Anna Novak"],"ns:nameScript":["Latn"],"position":["State Representative, North Dakota, District 33 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://ndlegis.gov/biography/anna-s-novak"]},"datasets":["us_states"],"referents":["us_states-usst-569dd8133215a881"],"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 33 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a3b83eb":{"id":"NK-4a3b83eb30414ef32dc20c5b22aac7b5","schema":"Person","caption":"The Lord Bishop of Rochester","canonical_url":"https://proofaml.com/people/the-lord-bishop-of-rochester-nk4a3b83eb/","properties":{"name":["The Lord Bishop of Rochester"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Bishops; Bishops)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2532"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-9d130da74114c09e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Bishops; Bishops)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1999-04-30","end":"2009-08-31"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a3b8f2e":{"id":"NK-4a3b8f2eaf045e61ed23c3930703b1c9","schema":"Person","caption":"Rana al-FARIS","canonical_url":"https://proofaml.com/people/rana-al-faris-nk4a3b8f2e/","properties":{"name":["Rana al-FARIS"],"ns:nameScript":["Latn"],"position":["Minister of State for Municipal Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["kw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/kuwait/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c611ef063f516bfc"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of State for Municipal Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a3c23ec":{"id":"NK-4a3c23ec7362aef5ab9c7ae9bd15b421","schema":"Person","caption":"Joe Fontana","canonical_url":"https://proofaml.com/people/joe-fontana-nk4a3c23ec/","properties":{"name":["Joe Fontana"],"ns:nameScript":["Latn"],"position":["Member of Parliament for London North Centre, Ontario (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/759"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-cd75434ae2ae98d1"],"first_seen":"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 London North Centre, Ontario (Liberal)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1997-06-02","end":"2006-09-20"}]},"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"}},"nk4a3e038d":{"id":"NK-4a3e038d1d0973e05832501e354dee33","schema":"Person","caption":"ODILON SALMORIA","canonical_url":"https://proofaml.com/people/odilon-salmoria-nk4a3e038d/","properties":{"name":["ODILON SALMORIA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Odilon Sebastião Salmoria"],"sourceUrl":["https://www.camara.leg.br/deputados/132135"],"birthDate":["1946-07-11"],"birthPlace":["Videira, SC"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-b9f04eb1b64d0225"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-02-01","end":"1987-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a3ee5c5":{"id":"NK-4a3ee5c54659943c3a0dd36b98fbe241","schema":"Person","caption":"Birgitta Rydle","canonical_url":"https://proofaml.com/people/birgitta-rydle-nk4a3ee5c5/","properties":{"name":["Birgitta Rydle"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1928"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/f010d242-564a-4e5d-b4cc-26e849b4ca0a"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-4527a8446cd4e9ac"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (M)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1976-10-04","end":"1991-09-30"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a3f3d40":{"id":"NK-4a3f3d40b378763c5e397d646c3b0acd","schema":"Person","caption":"Clifford Small","canonical_url":"https://proofaml.com/people/clifford-small-nk4a3f3d40/","properties":{"name":["Clifford Small"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Central Newfoundland, Newfoundland and Labrador (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/109867"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-1cf187ef9330b109"],"first_seen":"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 Central Newfoundland, Newfoundland and Labrador (Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2021-09-20"}]},"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"}},"nk4a3fe1b1":{"id":"NK-4a3fe1b15365408e1cf1a25cb1860231","schema":"Vessel","caption":"Garuda","canonical_url":"https://proofaml.com/vessels/garuda-nk4a3fe1b1/","properties":{"name":["Garuda"],"ns:nameScript":["Latn"],"buildDate":["2004"],"imoNumber":["9272931"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-92a6146b91e85705"],"first_seen":"2026-03-25","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a4169c5":{"id":"NK-4a4169c5e3e4740cd7a28087f6162c2d","schema":"Person","caption":"Marcela Sandoval","canonical_url":"https://proofaml.com/people/marcela-sandoval-nk4a4169c5/","properties":{"name":["Marcela Sandoval"],"ns:nameScript":["Latn"],"position":["Minister of National Assets"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/chile/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-94dea2e12d937510"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of National Assets","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-09","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"}},"nk4a41aeef":{"id":"NK-4a41aeefd154d357d4c6126daed7b082","schema":"Organization","caption":"BANK SADERAT IRAN","canonical_url":"https://proofaml.com/organizations/bank-saderat-iran-nk4a41aeef/","properties":{"name":["BANK SADERAT IRAN","نک صادرات ایران,","IRAN EXPORT BANK"],"ns:nameScript":["Latn","Arab","Latn"],"registrationNumber":["(1) V4Z5EVUNEX55 (2) 632036752","632036752","V4Z5EVUNEX55"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-INU0302","gb_hmt_ofsi-11185"],"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"}},"nk4a423282":{"id":"NK-4a423282dfeedbcb53dee85e6c17c117","schema":"Person","caption":"Mircea Fechet","canonical_url":"https://proofaml.com/people/mircea-fechet-nk4a423282/","properties":{"name":["Mircea Fechet"],"ns:nameScript":["Latn"],"position":["Minister of Environment, Water, & Forests"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ro"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/romania/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-159428aff7318a67"],"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, & Forests","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-06","end":"2025-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a42ee76":{"id":"NK-4a42ee76dd78a85242be026e13496b1f","schema":"Person","caption":"András LÁSZLÓ","canonical_url":"https://proofaml.com/people/andras-laszlo-nk4a42ee76/","properties":{"name":["András LÁSZLÓ"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Hungary, Patriots for Europe Group"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["hu"]},"datasets":["eu_meps"],"referents":["eu_meps-256860"],"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 — Hungary, Patriots for Europe Group","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"eu_meps","list_version":"eu_meps@2026-07-10","manifest_sha256":"49fb2f9ce68361c9d9bb6ecf8ca66320c3bf339b7294a96ca86ef1000596594f","merkle_root":"8ee2b4d4aa716d7b383a99813f1ff0413754e08918f13c4fd2b5c9dbb7dfa6e0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official European Parliament — Members (MEPs), version eu_meps@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a4543a8":{"id":"NK-4a4543a83e925ea41a643fb1e7707586","schema":"Company","caption":"AVIEK LIMITED LIABILITY COMPANY","canonical_url":"https://proofaml.com/companies/aviek-limited-liability-company-nk4a4543a8/","properties":{"name":["AVIEK LIMITED LIABILITY COMPANY"],"ns:nameScript":["Latn"],"registrationNumber":["1177746187190"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51073"],"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"}},"nk4a46a137":{"id":"NK-4a46a1373a538c6f89144779a5da8186","schema":"Person","caption":"Dion George","canonical_url":"https://proofaml.com/people/dion-george-nk4a46a137/","properties":{"name":["Dion George"],"ns:nameScript":["Latn"],"position":["Minister of Forestry, Fisheries, & the Environment"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["za"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/south-africa/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5eaf1d7e5d0ea904"],"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 Forestry, Fisheries, & the Environment","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-07","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"}},"nk4a46a274":{"id":"NK-4a46a274cd58bf78f965b09639d57441","schema":"Organization","caption":"Societatea pe acțiuni «Centrul Științific de Stat Troitsk al Federației Ruse pentru Cercetare Inovatoare și Termonucleară»","canonical_url":"https://proofaml.com/organizations/societatea-pe-actiuni-centrul-stiintific-de-stat-troitsk-al-federatiei-ruse-pentru-cercetare-inovatoare-si-termonucleara-nk4a46a274/","properties":{"name":["Societatea pe acțiuni «Centrul Științific de Stat Troitsk al Federației Ruse pentru Cercetare Inovatoare și Termonucleară»","Staatliches Wissenschaftszentrum der Russischen Föderation für innovative und thermonukleare Forschung","Akciová společnost „SSC RF TRINITY“","Συμμετοχική εταιρεία Κρατικό Επιστημονικό Κέντρο του Ινστιτούτου Καινοτόμων και Θερμοπυρηνικών Ερευνών Troitsk της Ρωσικής Ομοσπονδίας","Az Orosz Föderáció Állami Tudományos Központja, Troicki Innovatív és Termonukleáris Kutatóintézet","Delniška družba ,State  Scientific Center of the Russian Federation Troitsk Institute for Innovative and Thermonuclear Research‘","Akciová spoločnosť „Štátne vedecké centrum Troického inštitútu Ruskej federácie pre inovačný a termonukleárny výskum“","Société par actions \"State Scientific Center of the Russian Federation Troitsk Institute for Innovative and  Thermonuclear Research\"","società per azioni “SSC RF TRINITY”","sociedad anónima «SSC RF TRINITY»","JSC Rusijos Federacijos Troicko inovacinių ir termobranduolinių mokslinių tyrimų instituto valstybinis mokslinis centras","Sociedade por ações \"centro científico estatal do Instituto Troitsk para a Investigação Inovadora e Termonuclear da Federação da Rússia","Dioničko društvo ,Repair Base for Repair of  Aircraft Instruments and  Aerodrome Equipment’","Joint Stock Company “State Scientific Center of  the Russian Federation Troitsk Institute for Innovative and Thermonuclear Research”","JSC “SSC RF TRINITY”","Акционерное общество “Государственный научный центр Российской Федерации Троицкий институт инновационных и термоядерных  исследований”","АО “ГНЦ РФ ТРИНИТИ”"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Cyrl"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.10360.69"],"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"}},"nk4a477043":{"id":"NK-4a477043f5bc4df29df14e07eb428a33","schema":"Person","caption":"Laurie Bishop","canonical_url":"https://proofaml.com/people/laurie-bishop-nk4a477043/","properties":{"name":["Laurie Bishop"],"ns:nameScript":["Latn"],"position":["State Representative, Montana, District 60 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/4802"]},"datasets":["us_states"],"referents":["us_states-usst-2d59d4627e6df4c2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Montana, District 60 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-02","end":"2025-01-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a477eae":{"id":"NK-4a477eae24c0469a212af5945207dcad","schema":"Person","caption":"Tara Shephard","canonical_url":"https://proofaml.com/people/tara-shephard-nk4a477eae/","properties":{"name":["Tara Shephard"],"ns:nameScript":["Latn"],"position":["State Representative, Arkansas, District 79 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://arkleg.state.ar.us/Legislators/Detail?member=T.+Shephard"]},"datasets":["us_states"],"referents":["us_states-usst-0ef37dd6a530b8cb"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Arkansas, District 79 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a48e1fb":{"id":"NK-4a48e1fb3112652a35a7833858bed801","schema":"Person","caption":"Jurij Leonidovitj VOROBJOV","canonical_url":"https://proofaml.com/people/jurij-leonidovitj-vorobjov-nk4a48e1fb/","properties":{"name":["Yury Leonidovich VOROBYOV","Yuri Leonidovich VOROBIOV","Юрий Леонидович ВОРОБЬЕВ","Jurij Leonidovitj VOROBJOV","Юрий Воробьов","Jurij Vorobjov","Юрий Леонидович ВОРОБЬЁВ"],"ns:nameScript":["Latn","Latn","Cyrl","Latn","Cyrl","Latn","Cyrl"],"position":["Deputy Speaker of the Federation Council of the Russian Federation","Member and Deputy Speaker of the Federation Council of the Russian Federation","Member of the Federation Council","Member of the Federation Council of the Federal Assembly of the Russian Federation"],"birthDate":["1948-02-02"],"nationality":["ru"],"birthPlace":["Krasnoyarsk, RUSSIAN FEDERATION","Krasnoyarsk, Siberia","UNKNOWN"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.269.0","eu_fsf-EU.7659.86","gb_fcdo_uksl-RUS0155","gb_hmt_ofsi-13103","us_ofac_sdn-36886"],"first_seen":"2020-12-31","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/andrei-yurievich-vorobyov-nk4da11bd8/","caption":"Andrei Yurievich VOROBYOV","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"VOROBYOV, Yury Leonidovich"},{"target_url":"https://proofaml.com/people/maxim-yuryevich-vorobyev-nk72a52103/","caption":"Maxim Yuryevich VOROBYEV","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"VOROBYOV, Yury Leonidovich"}],"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"}},"nk4a490454":{"id":"NK-4a490454b826fc10e40a27ed273ea5a3","schema":"Person","caption":"Virginijus SINKEVIČIUS","canonical_url":"https://proofaml.com/people/virginijus-sinkevicius-nk4a490454/","properties":{"name":["Virginijus SINKEVIČIUS"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Lithuania, Group of the Greens/European Free Alliance"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["lt"]},"datasets":["eu_meps"],"referents":["eu_meps-201945"],"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 — Lithuania, Group of the Greens/European Free Alliance","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"}},"nk4a4a4106":{"id":"NK-4a4a41069e68af41b46de6f878c94e27","schema":"Person","caption":"David Jenkins","canonical_url":"https://proofaml.com/people/david-jenkins-nk4a4a4106/","properties":{"name":["David Jenkins"],"ns:nameScript":["Latn"],"position":["State Representative, Georgia, District 136 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1971-03-07"],"gender":["male"],"sourceUrl":["https://www.legis.ga.gov/members/house"]},"datasets":["us_states"],"referents":["us_states-usst-5b956e97953975ee"],"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, Georgia, District 136 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a4a49ba":{"id":"NK-4a4a49bad153e888f69dcbb31386cf6a","schema":"Person","caption":"Josef Scheuren","canonical_url":"https://proofaml.com/people/josef-scheuren-nk4a4a49ba/","properties":{"name":["Josef Scheuren"],"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":["1898-04-30"],"birthPlace":["Heisterbacherrott"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-6b8da11f07d99e28"],"first_seen":"2026-07-11","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":"1953-10-06","end":"1965-10-17"}]},"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"}},"nk4a4b3374":{"id":"NK-4a4b337496107eb83f29927019e818eb","schema":"Company","caption":"ARKAN MARS PETROLEUM FZE","canonical_url":"https://proofaml.com/companies/arkan-mars-petroleum-fze-nk4a4b3374/","properties":{"name":["ARKAN MARS PETROLEUM FZE"],"ns:nameScript":["Latn"],"registrationNumber":["18617"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54731"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ansarallah-nkc1f48fee/","caption":"ANSARALLAH","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ANSARALLAH"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a4bc9eb":{"id":"NK-4a4bc9eb55f557b45c4dfd80c4b993e5","schema":"Person","caption":"JOAQUIM SUCENA","canonical_url":"https://proofaml.com/people/joaquim-sucena-nk4a4bc9eb/","properties":{"name":["JOAQUIM SUCENA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Joaquim Sucena Rasga"],"sourceUrl":["https://www.camara.leg.br/deputados/133857"],"birthDate":["1942-12-21"],"birthPlace":["São José do Rio Preto, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-75f4d7b7f80be12b"],"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"}},"nk4a4c0672":{"id":"NK-4a4c067262c373598792db4735a4a3de","schema":"Organization","caption":"LLC GROSVER GRUP","canonical_url":"https://proofaml.com/organizations/llc-grosver-grup-nk4a4c0672/","properties":{"name":["LLC GROSVER GRUP"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50228"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/siarhei-uladzimiravich-kastsianok-nka986938f/","caption":"Siarhei Uladzimiravich KASTSIANOK","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LLC GROSVER GRUP"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a4c55a0":{"id":"NK-4a4c55a083642f5f0f748b8d4c436a4a","schema":"Vessel","caption":"VISION","canonical_url":"https://proofaml.com/vessels/vision-nk4a4c55a0/","properties":{"name":["VISION"],"ns:nameScript":["Latn"],"imoNumber":["IMO9236016"],"owner":["Global Tankers Ltd-ABB"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3124"],"first_seen":"2025-10-15","last_seen":"2025-10-15","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2025-10-15. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a4d0c99":{"id":"NK-4a4d0c997a18b2430458265c9465bafb","schema":"Person","caption":"Guy Parmelin","canonical_url":"https://proofaml.com/people/guy-parmelin-nk4a4d0c99/","properties":{"name":["Guy Parmelin"],"ns:nameScript":["Latn"],"position":["Chief, Federal Department of Economic Affairs, Education, & Research"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ch"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/switzerland/"],"wikidataId":["Q121160"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-dba0afbbf6e5a2a2"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Chief, Federal Department of Economic Affairs, Education, & Research","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"}},"nk4a4d15e4":{"id":"NK-4a4d15e424ad9d44df7e8c3e59501692","schema":"Vessel","caption":"VICTORY ARI","canonical_url":"https://proofaml.com/vessels/victory-ari-nk4a4d15e4/","properties":{"name":["VICTORY ARI"],"ns:nameScript":["Latn"],"callSign":["V2YR4"],"type":["Chemical/Oil Tanker"],"mmsi":["305049000"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55212"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ozarka-shipping-fzco-nka99a6701/","caption":"OZARKA SHIPPING - FZCO","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OZARKA SHIPPING - FZCO"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a4d9fdf":{"id":"NK-4a4d9fdf7a7f728beeaecfdbce3c9875","schema":"Person","caption":"Paweł Szałamacha","canonical_url":"https://proofaml.com/people/pawe-sza-amacha-nk4a4d9fdf/","properties":{"name":["Paweł Szałamacha"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Piła (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1969-01-24"],"birthPlace":["Gorzów Wlkp."],"sourceUrl":["https://api.sejm.gov.pl/sejm/term7/MP/370"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-790ce6922cb15880"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Piła (PiS)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-11-08","end":"2015-11-11"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a4edaaf":{"id":"NK-4a4edaaf603672fd2f87af1cde102770","schema":"Person","caption":"Øyvind Vaksdal","canonical_url":"https://proofaml.com/people/yvind-vaksdal-nk4a4edaaf/","properties":{"name":["Øyvind Vaksdal"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Rogaland (Fremskrittspartiet)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1955-10-19"],"gender":["male"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=OVA&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-60bae753cdd97192"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Rogaland (Fremskrittspartiet)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-10-01","end":"2013-09-30"}]},"lineage":[{"dataset":"no_parliament","list_version":"no_parliament@2026-07-11","manifest_sha256":"a7599329e22690a07f1f46f4284e68effad707c2d885f80a0c114980786ec10b","merkle_root":"67c961746a3527d2a2856975a326efcf2c6e47d1102f44fa89261ce7297786b4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Stortinget — Members of Parliament (current & former, 2005—), version no_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a4f8a95":{"id":"NK-4a4f8a959886a0581c67e59ca37a3890","schema":"Organization","caption":"BANCO DE VENEZUELA SA BANCO UNIVERSAL","canonical_url":"https://proofaml.com/organizations/banco-de-venezuela-sa-banco-universal-nk4a4f8a95/","properties":{"name":["BANCO DE VENEZUELA SA BANCO UNIVERSAL","BANCO DE VENEZUELA, S.A.C.A.","BANCO DE VENEZUELA SA, BANCO UNIVERSAL","BANCO DE VENEZUELA","BANCO DE VENEZUELA, S.A."],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26590"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/banco-de-desarrollo-economico-y-social-de-venezuela-nk1da24f8c/","caption":"BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a4f8d12":{"id":"NK-4a4f8d12b46f9f8689d4529ff1735b42","schema":"Person","caption":"Amanollah GARSHASBI","canonical_url":"https://proofaml.com/people/amanollah-garshasbi-nk4a4f8d12/","properties":{"name":["Amanollah GARSHASBI","گرشاسبی امانالله"],"ns:nameScript":["Latn","Arab"],"position":["Deputy commander of the Islamic Revolutionary Guard Corps (IRGC) in Sistan and Baluchistan province","Brigadier General"],"nationality":["ir"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9196.90"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a4fd365":{"id":"NK-4a4fd36532bf1825fd68c03cecdda399","schema":"Person","caption":"Mory Conde","canonical_url":"https://proofaml.com/people/mory-conde-nk4a4fd365/","properties":{"name":["Mory Conde"],"ns:nameScript":["Latn"],"position":["Minister of Urbanism, Housing, & Regional 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-6cad8f40f501ac8f"],"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 Urbanism, Housing, & Regional 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"}},"nk4a502b9d":{"id":"NK-4a502b9d54b1be4d1b37778540b6f676","schema":"Person","caption":"Ali Hashim","canonical_url":"https://proofaml.com/people/ali-hashim-nk4a502b9d/","properties":{"name":["Ali Hashim"],"ns:nameScript":["Latn"],"position":["Governor, Maldives Monetary Authority"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mv"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/maldives/"],"wikidataId":["Q109756702"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-7d15475f6b387348"],"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, Maldives Monetary Authority","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a5093ff":{"id":"NK-4a5093ffebddcfecd1e46c88a6a7df40","schema":"Person","caption":"Lieselotte Holzmeister","canonical_url":"https://proofaml.com/people/lieselotte-holzmeister-nk4a5093ff/","properties":{"name":["Lieselotte Holzmeister"],"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":["1921-02-08"],"birthPlace":["Iserlohn"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-257ba8df3a9ab4a4"],"first_seen":"2026-07-11","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":"1968-02-05","end":"1969-10-19"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a528f77":{"id":"NK-4a528f77f24c33aa04e3f3ecdd8ce21d","schema":"Organization","caption":"GUANGZHOU TENGYUE CHEMICAL CO., LTD.","canonical_url":"https://proofaml.com/organizations/guangzhou-tengyue-chemical-co-ltd-nk4a528f77/","properties":{"name":["GUANGZHOU TENGYUE CHEMICAL CO., LTD.","TY-CHEMICAL"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50835"],"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"}},"nk4a53a650":{"id":"NK-4a53a650860d8007c97e807df0cb4a8e","schema":"Person","caption":"Grace Naledi Mandisa Pandor","canonical_url":"https://proofaml.com/people/grace-naledi-mandisa-pandor-nk4a53a650/","properties":{"name":["Grace Naledi Mandisa Pandor"],"ns:nameScript":["Latn"],"position":["Minister of Intl. Relations & Cooperation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["za"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/south-africa/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-fe016f2985a23daa"],"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 Intl. Relations & Cooperation","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-08","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"}},"nk4a53aff2":{"id":"NK-4a53aff21511bd2d62f7917e6dc4aa0a","schema":"Person","caption":"Iryna Kastsevich","canonical_url":"https://proofaml.com/people/iryna-kastsevich-nk4a53aff2/","properties":{"name":["Iryna Kastsevich"],"ns:nameScript":["Latn"],"position":["Minister of Labor & Social Protection"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["by"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/belarus/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ecccc9ca102765d3"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Labor & Social Protection","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a5481f0":{"id":"NK-4a5481f09c96fdc331e667c6cb8db1c8","schema":"Person","caption":"Marcin Gwóźdź","canonical_url":"https://proofaml.com/people/marcin-gwozdz-nk4a5481f0/","properties":{"name":["Marcin Gwóźdź"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Wałbrzych (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1977-12-14"],"birthPlace":["Ząbkowice Śl."],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/123"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-29517333e77ea556"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Wałbrzych (PiS)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-11-12"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a54aa5d":{"id":"NK-4a54aa5db284b30020a909ec68c180f5","schema":"Person","caption":"Mark Sweeney","canonical_url":"https://proofaml.com/people/mark-sweeney-nk4a54aa5d/","properties":{"name":["Mark Sweeney"],"ns:nameScript":["Latn"],"position":["State Senator, Montana, District 39 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/5136"]},"datasets":["us_states"],"referents":["us_states-usst-6140ec4a0aced0fe"],"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 39 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-04","end":"2022-05-06"}]},"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"}},"nk4a5531a1":{"id":"NK-4a5531a14b5c769d4936c84a13c9b5b5","schema":"Person","caption":"Nurzhan Nurzhigitov","canonical_url":"https://proofaml.com/people/nurzhan-nurzhigitov-nk4a5531a1/","properties":{"name":["Nurzhan Nurzhigitov"],"ns:nameScript":["Latn"],"position":["Minister of Water Resources & Irrigation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["kz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/kazakhstan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-72b619c71c8cdead"],"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 Water Resources & Irrigation","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a55ed1d":{"id":"NK-4a55ed1d7b192a3a52e3bf7103926e79","schema":"Person","caption":"Martins Filho","canonical_url":"https://proofaml.com/people/martins-filho-nk4a55ed1d/","properties":{"name":["Martins Filho"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, RN"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José de Souza Martins Filho"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/1914"],"birthDate":["1934-03-09"],"birthPlace":["Umarizal, RN"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-047cbbe0e41566a6"],"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, RN","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1979-02-01","end":"1987-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a5616fe":{"id":"NK-4a5616fe632e8efca1d747316f35eb35","schema":"Person","caption":"Emma Reynolds","canonical_url":"https://proofaml.com/people/emma-reynolds-nk4a5616fe/","properties":{"name":["Emma Reynolds"],"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-c3311347304d6ad3"],"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":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a57037e":{"id":"NK-4a57037e0db592b6776963fdf830cb96","schema":"Person","caption":"Anwar Hossain Monju","canonical_url":"https://proofaml.com/people/anwar-hossain-monju-nk4a57037e/","properties":{"name":["Anwar Hossain Monju"],"ns:nameScript":["Latn"],"position":["Minister of Environment & Forest"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bd"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/bangladesh/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5fe708cca1b9af7f"],"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 & Forest","status":"former","retention_years":50,"lapsed":false,"terms":[{"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"}},"nk4a57ee78":{"id":"NK-4a57ee78b7710d98feee26a1213c5cb1","schema":"Person","caption":"Damien Adam","canonical_url":"https://proofaml.com/people/damien-adam-nk4a57ee78/","properties":{"name":["Damien Adam"],"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/PA722038"],"birthDate":["1989-06-28"],"birthPlace":["Orléans"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-0d0fb5ec0217f23d"],"first_seen":"2026-07-11","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"}},"nk4a5860ff":{"id":"NK-4a5860ffc1e6cd746d4a81109fe34893","schema":"Person","caption":"Alfred Gleisner","canonical_url":"https://proofaml.com/people/alfred-gleisner-nk4a5860ff/","properties":{"name":["Alfred Gleisner"],"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":["1908-06-19"],"birthPlace":["Kamen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-806870c4d54121dc"],"first_seen":"2026-07-11","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":"1959-03-17"}]},"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"}},"nk4a58fef8":{"id":"NK-4a58fef845d55a8195a4a114af716b7b","schema":"Company","caption":"THE ENERGY RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES","canonical_url":"https://proofaml.com/companies/the-energy-research-institute-of-the-russian-academy-of-sciences-nk4a58fef8/","properties":{"name":["THE ENERGY RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES","INEI RAN"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1037739092643"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43173"],"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"}},"nk4a59436e":{"id":"NK-4a59436e4cb5ad21f3013ab57ba728ee","schema":"Organization","caption":"Closed Joint Stock Company Alfa Bank","canonical_url":"https://proofaml.com/organizations/closed-joint-stock-company-alfa-bank-nk4a59436e/","properties":{"name":["Alfa Bank Belarus","CJSC Alfa Bank Belarus","ЗАО Альфа-Банк","Closed Joint Stock Company Alfa Bank"],"ns:nameScript":["Latn","Latn","Cyrl","Latn"],"legalForm":["Closed Joint Stock Company"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-BEL0166","gb_hmt_ofsi-16597"],"first_seen":"2024-10-03","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a5c021a":{"id":"NK-4a5c021a5cad02214d49bc67a6a242c1","schema":"Person","caption":"Mike Costlow","canonical_url":"https://proofaml.com/people/mike-costlow-nk4a5c021a/","properties":{"name":["Mike Costlow"],"ns:nameScript":["Latn"],"position":["State Representative, Missouri, District 108 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://house.mo.gov/MemberDetails.aspx?district=108"]},"datasets":["us_states"],"referents":["us_states-usst-9b895a0ab887c14c"],"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 108 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a5c47ea":{"id":"NK-4a5c47eaa749813432b6b49a99e79ef3","schema":"Company","caption":"GOKLER DIS TICARET LIMITED SIRKETI","canonical_url":"https://proofaml.com/companies/gokler-dis-ticaret-limited-sirketi-nk4a5c47ea/","properties":{"name":["GOKLER DIS TICARET LIMITED SIRKETI","GOKLER IMPORT AND EXPORT LIMITED COMPANY"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["317308-5"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48263"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ministry-of-defense-and-armed-forces-logistics-nkd3489363/","caption":"MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS"},{"target_url":"https://proofaml.com/people/mahmut-gok-nk35fb7adb/","caption":"Mahmut GOK","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GOKLER DIS TICARET LIMITED SIRKETI"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a5dbf89":{"id":"NK-4a5dbf89e3145744c9d6b034e479546f","schema":"Person","caption":"Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam","canonical_url":"https://proofaml.com/people/ashraf-muhammad-yusif-uthman-abd-al-salam-nk4a5dbf89/","properties":{"name":["Ashraf Muhammad Yusuf 'Uthman 'ABD AL-SALAM","Ashraf Muhammad Yusif 'Uthman 'ABD-AL-SALAM","Ashraf Muhammad Yusuf 'ABD-AL-SALAM","Ashraf Muhammad Yusif 'ABD AL-SALAM","Khattab","Ibn al-Khattab","اشرف محمد يوسف عثمان عبد السلام","Ashraf Muhamma Yusif Abd al-Salam","Ashraf Muhammad Yusuf Abd-al-Salam","Ashraf Muhammad Yusif Uthman 'Abd-al-Salam"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Arab","Latn","Latn","Latn"],"birthPlace":["IRAQ","Iraq"],"birthDate":["1984"],"nationality":["jo","jordan"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.2925.93","gb_fcdo_uksl-AQD0149","gb_hmt_ofsi-13194","un_sc_sanctions-6908440","us_ofac_sdn-17292"],"first_seen":"2015-01-23","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"}},"nk4a64f366":{"id":"NK-4a64f36680a5901ee9bd94285ff664bb","schema":"Person","caption":"Mark Mullet","canonical_url":"https://proofaml.com/people/mark-mullet-nk4a64f366/","properties":{"name":["Mark Mullet"],"ns:nameScript":["Latn"],"position":["State Senator, Washington, District 5 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1972-08-14"],"gender":["male"],"sourceUrl":["https://www.leg.wa.gov/senate/senators/Pages/default.aspx"]},"datasets":["us_states"],"referents":["us_states-usst-de5f2dcee3d9bda0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Washington, District 5 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2012-11-30","end":"2025-01-13"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a658c85":{"id":"NK-4a658c85c41751a1513e5d95906b6489","schema":"Person","caption":"Mateo Andres Duque Botero","canonical_url":"https://proofaml.com/people/mateo-andres-duque-botero-nk4a658c85/","properties":{"name":["Mateo Andres Duque Botero"],"ns:nameScript":["Latn"],"birthDate":["1975-04-01"],"nationality":["colombia","spain"],"position":["Director of Zeuz Global Ltd"],"gender":["male"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-SUD0029"],"first_seen":"2026-02-05","last_seen":"2026-04-29","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-04-29. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a65df50":{"id":"NK-4a65df504d88821b97bb709555c858b9","schema":"Person","caption":"Jean François-Poncet","canonical_url":"https://proofaml.com/people/jean-francois-poncet-nk4a65df50/","properties":{"name":["Jean François-Poncet"],"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":["1928-12-08"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-7b07203c29fd0406"],"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":"1983-10-03","end":"2011-09-30"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a66afef":{"id":"NK-4a66afef616e84d21efd4627f0f45e5a","schema":"Person","caption":"Catherine MacLeod","canonical_url":"https://proofaml.com/people/catherine-macleod-nk4a66afef/","properties":{"name":["Catherine MacLeod"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Baroness MacLeod of Camusdarach"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/5432"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-573e8d6c09d2102a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Labour)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2026-01-16"}]},"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"}},"nk4a67f872":{"id":"NK-4a67f87275cc515a9c7577128b1224b8","schema":"Person","caption":"Aleksandr Yevgenyevich UDODOV","canonical_url":"https://proofaml.com/people/aleksandr-yevgenyevich-udodov-nk4a67f872/","properties":{"name":["Aleksandr Yevgenyevich UDODOV","Aleksandr Evgenevich UDODOV","Alexander UDODOV"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1969-06-10"],"birthPlace":["Kizilyurt, Republic of Dagestan, Russia"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40789"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/avrora-capital-sro-nk87403fee/","caption":"AVRORA CAPITAL SRO","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UDODOV, Aleksandr Yevgenyevich"},{"target_url":"https://proofaml.com/companies/caliber-wealth-management-ltd-nk7accb7e3/","caption":"CALIBER WEALTH MANAGEMENT LTD","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UDODOV, Aleksandr Yevgenyevich"},{"target_url":"https://proofaml.com/organizations/leading-capital-investment-ltd-nk38613c98/","caption":"LEADING CAPITAL INVESTMENT LTD","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UDODOV, Aleksandr Yevgenyevich"},{"target_url":"https://proofaml.com/companies/limited-liability-company-aforra-development-nk9fbe43a5/","caption":"LIMITED LIABILITY COMPANY AFORRA DEVELOPMENT","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UDODOV, Aleksandr Yevgenyevich"},{"target_url":"https://proofaml.com/companies/limited-liability-company-aforra-engineering-nkd4f6be27/","caption":"LIMITED LIABILITY COMPANY AFORRA ENGINEERING","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UDODOV, Aleksandr Yevgenyevich"},{"target_url":"https://proofaml.com/companies/limited-liability-company-aforra-property-nk862a83c9/","caption":"LIMITED LIABILITY COMPANY AFORRA PROPERTY","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UDODOV, Aleksandr Yevgenyevich"},{"target_url":"https://proofaml.com/companies/limited-liability-company-aktiv-r-nke5843e00/","caption":"LIMITED LIABILITY COMPANY AKTIV R","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UDODOV, Aleksandr Yevgenyevich"},{"target_url":"https://proofaml.com/companies/limited-liability-company-arendoff-nkc5cce474/","caption":"LIMITED LIABILITY COMPANY ARENDOFF","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UDODOV, Aleksandr Yevgenyevich"},{"target_url":"https://proofaml.com/companies/limited-liability-company-atlas-real-estate-nk4392f0cd/","caption":"LIMITED LIABILITY COMPANY ATLAS REAL ESTATE","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UDODOV, Aleksandr Yevgenyevich"},{"target_url":"https://proofaml.com/companies/limited-liability-company-ayaks-nk49b70803/","caption":"LIMITED LIABILITY COMPANY AYAKS","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UDODOV, Aleksandr Yevgenyevich"},{"target_url":"https://proofaml.com/companies/limited-liability-company-garantiya-nk7f88590a/","caption":"LIMITED LIABILITY COMPANY GARANTIYA","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UDODOV, Aleksandr Yevgenyevich"},{"target_url":"https://proofaml.com/companies/limited-liability-company-mushroom-rainbow-nk046ca46d/","caption":"LIMITED LIABILITY COMPANY MUSHROOM RAINBOW","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UDODOV, Aleksandr Yevgenyevich"},{"target_url":"https://proofaml.com/companies/limited-liability-company-new-city-nk9e840efd/","caption":"LIMITED LIABILITY COMPANY NEW CITY","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UDODOV, Aleksandr Yevgenyevich"},{"target_url":"https://proofaml.com/companies/limited-liability-company-nikoliya-nk3f1f5221/","caption":"LIMITED LIABILITY COMPANY NIKOLIYA","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UDODOV, Aleksandr Yevgenyevich"},{"target_url":"https://proofaml.com/companies/limited-liability-company-optima-invest-nk8d4ace44/","caption":"LIMITED LIABILITY COMPANY OPTIMA INVEST","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UDODOV, Aleksandr Yevgenyevich"},{"target_url":"https://proofaml.com/companies/limited-liability-company-russul-nk65bdd682/","caption":"LIMITED LIABILITY COMPANY RUSSUL","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UDODOV, Aleksandr Yevgenyevich"},{"target_url":"https://proofaml.com/companies/limited-liability-company-stork-nkdf2767bb/","caption":"LIMITED LIABILITY COMPANY STORK","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UDODOV, Aleksandr Yevgenyevich"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a68b0cc":{"id":"NK-4a68b0ccffa05737ab8a87c53547cb34","schema":"Person","caption":"Oleg Nikolayevich KIRYUSHKIN","canonical_url":"https://proofaml.com/people/oleg-nikolayevich-kiryushkin-nk4a68b0cc/","properties":{"name":["Oleg Nikolayevich KIRYUSHKIN","Oleg KIRIUSHKIN"],"ns:nameScript":["Latn","Latn"],"birthDate":["1948-01-24"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52591"],"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"}},"nk4a690bfc":{"id":"NK-4a690bfc2c79c92f7f496a10db33387b","schema":"Person","caption":"Ockje Tellegen","canonical_url":"https://proofaml.com/people/ockje-tellegen-nk4a690bfc/","properties":{"name":["Ockje Tellegen"],"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":["1974-10-16"],"birthPlace":["Delft"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(2538ca6a-8254-4c7e-af71-a20db82afd30)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-c182b7ddd0a62ded"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Volkspartij voor Vrijheid en Democratie)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2012-09-20","end":"2022-03-17"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a6a30b5":{"id":"NK-4a6a30b5ab39fc641710467b8bd5ab7c","schema":"Person","caption":"Karin Yvonne Irene Jansen Adelmund","canonical_url":"https://proofaml.com/people/karin-yvonne-irene-jansen-adelmund-nk4a6a30b5/","properties":{"name":["Karin Yvonne Irene Jansen Adelmund"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Partij van de Arbeid)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1949-03-18"],"birthPlace":["Rotterdam"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(2ac1729a-7bf2-48a0-83bc-f9ccb4d72b78)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-63a3d646abbcf4e7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Partij van de Arbeid)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"2002-05-23","end":"2005-10-21"}]},"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"}},"nk4a6acdd3":{"id":"NK-4a6acdd38ff6e57941468a625b93757c","schema":"Person","caption":"Gassim Cherif","canonical_url":"https://proofaml.com/people/gassim-cherif-nk4a6acdd3/","properties":{"name":["Gassim Cherif"],"ns:nameScript":["Latn"],"position":["Minister Spokesperson of the Government"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["td"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/chad/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-4eb6690ee6d3ebdb"],"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 Spokesperson of the Government","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"}},"nk4a6b9308":{"id":"NK-4a6b93083fb65d4aa0de1a5ad27d3751","schema":"Person","caption":"Craig Fishel","canonical_url":"https://proofaml.com/people/craig-fishel-nk4a6b9308/","properties":{"name":["Craig Fishel"],"ns:nameScript":["Latn"],"position":["State Representative, Missouri, District 136 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.house.mo.gov/MemberDetails.aspx?district=136"]},"datasets":["us_states"],"referents":["us_states-usst-b2eb1a9a7279818f"],"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 136 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a6c2020":{"id":"NK-4a6c202091db82b13048fc630fd1bc94","schema":"Person","caption":"Fiona Hodgson","canonical_url":"https://proofaml.com/people/fiona-hodgson-nk4a6c2020/","properties":{"name":["Fiona Hodgson"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Baroness Hodgson of Abinger"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4301"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-3ca68d374c58f902"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2013-09-16"}]},"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"}},"nk4a6d6711":{"id":"NK-4a6d67113e16a8b11b3d5ab2ce9c442c","schema":"Person","caption":"Mary E. Miller","canonical_url":"https://proofaml.com/people/mary-e-miller-nk4a6d6711/","properties":{"name":["Mary E. Miller"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Illinois, 15th congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1959-08-27"],"gender":["female"],"wikidataId":["Q101204553"]},"datasets":["us_congress"],"referents":["us_congress-M001211"],"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, Illinois, 15th 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"}},"nk4a6d94a5":{"id":"NK-4a6d94a53294a11d1a024d3bcba99e6f","schema":"Person","caption":"Deborah Russell","canonical_url":"https://proofaml.com/people/deborah-russell-nk4a6d94a5/","properties":{"name":["Deborah Russell"],"ns:nameScript":["Latn"],"position":["Minister of Statistics"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["nz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/new-zealand/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-fe5605c969bb02a2"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Statistics","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-02","end":"2024-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a6da39f":{"id":"NK-4a6da39f689e173b8a2a04c4c52ca032","schema":"Organization","caption":"ACE ELECTRONIC HK CO., LIMITED","canonical_url":"https://proofaml.com/organizations/ace-electronic-hk-co-limited-nk4a6da39f/","properties":{"name":["ACE Electronic (HK) Co., Ltd","ACE ELECTRONIC HK CO., LIMITED"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["(1) BR: 69987857 (2) CR: 2756979","BR: 69987857","CR: 2756979"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2466","gb_hmt_ofsi-16821"],"first_seen":"2025-02-24","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a6ff867":{"id":"NK-4a6ff867aaa1305cb0244e7eae40e77b","schema":"Person","caption":"Max Brisson","canonical_url":"https://proofaml.com/people/max-brisson-nk4a6ff867/","properties":{"name":["Max Brisson"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/brisson_max19621t.html"],"birthDate":["1957-03-08"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-44474d7d1dc08df2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Républicains)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-02"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a74ebae":{"id":"NK-4a74ebaef9b72e5d37089968e06c2640","schema":"Person","caption":"Daniel R. Pickering","canonical_url":"https://proofaml.com/people/daniel-r-pickering-nk4a74ebae/","properties":{"name":["Daniel R. Pickering"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Hillsborough 3 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.gencourt.state.nh.us/downloads/Members.txt"]},"datasets":["us_states"],"referents":["us_states-usst-17eda35c5ff226af"],"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 3 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2021-11-12"}]},"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"}},"nk4a75dd06":{"id":"NK-4a75dd061c7172e03901542835a578db","schema":"Person","caption":"Richard Holtorf","canonical_url":"https://proofaml.com/people/richard-holtorf-nk4a75dd06/","properties":{"name":["Richard Holtorf"],"ns:nameScript":["Latn"],"position":["State Representative, Colorado, District 63 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1965-01-31"],"gender":["male"],"sourceUrl":["https://leg.colorado.gov/legislators/richard-holtorf"]},"datasets":["us_states"],"referents":["us_states-usst-a4b433ca909873d2"],"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 63 (Republican)","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"}},"nk4a7620d5":{"id":"NK-4a7620d54d316c5ba1f54132ae843eea","schema":"Person","caption":"Aous Aslan","canonical_url":"https://proofaml.com/people/aous-aslan-nk4a7620d5/","properties":{"name":["Aous Aslan","Aws Aslan"],"ns:nameScript":["Latn","Latn"],"position":["General | général"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-39db4ba7cf9ffbe8"],"first_seen":"2011-12-23","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a766a8f":{"id":"NK-4a766a8f3239be65f2c5b142539008b3","schema":"Person","caption":"Murtaza Javed Abbasi","canonical_url":"https://proofaml.com/people/murtaza-javed-abbasi-nk4a766a8f/","properties":{"name":["Murtaza Javed Abbasi"],"ns:nameScript":["Latn"],"position":["Minister for Parliamentary Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["pk"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/pakistan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-abdf7431dcb41e3a"],"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 Parliamentary Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a769da8":{"id":"NK-4a769da83f13d67679577495ffa99847","schema":"Person","caption":"Sigeffredo Pacheco","canonical_url":"https://proofaml.com/people/sigeffredo-pacheco-nk4a769da8/","properties":{"name":["Sigeffredo Pacheco"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, PI"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sigefredo Pacheco"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/2237"],"birthDate":["1904-05-22"],"birthPlace":["Campo Maior, PI"],"gender":["male"],"deathDate":["1980-02-11"]},"datasets":["br_congress"],"referents":["br_congress-bcg-d566a03b484e7e07"],"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, PI","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1963-03-15","end":"1974-12-05"}]},"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"}},"nk4a76c0eb":{"id":"NK-4a76c0eb1c413193b4569c96f1a1b461","schema":"Person","caption":"Yasmin Neal","canonical_url":"https://proofaml.com/people/yasmin-neal-nk4a76c0eb/","properties":{"name":["Yasmin Neal"],"ns:nameScript":["Latn"],"position":["State Representative, Georgia, District 79 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1985-02-10"],"gender":["female"],"sourceUrl":["https://www.legis.ga.gov/members/house"]},"datasets":["us_states"],"referents":["us_states-usst-1166fc584b44f205"],"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, Georgia, District 79 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2011-01-01"}]},"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"}},"nk4a7747e6":{"id":"NK-4a7747e6f8eb7a3f29a0039646cda319","schema":"Organization","caption":"CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY","canonical_url":"https://proofaml.com/organizations/credit-bank-of-moscow-public-joint-stock-company-nk4a7747e6/","properties":{"name":["Credit Bank of Moscow","МОСКОВСКИЙ КРЕДИТНЫЙ БАНК","CREDIT BANK OF MOSCOW PJSC","CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY"],"ns:nameScript":["Latn","Cyrl","Latn","Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1119","gb_hmt_ofsi-15077"],"first_seen":"2022-04-06","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a78d57d":{"id":"NK-4a78d57df4d0c2d7c3a3bef203ebd390","schema":"Company","caption":"ROSNEFT TRADING S.A.","canonical_url":"https://proofaml.com/companies/rosneft-trading-s-a-nk4a78d57d/","properties":{"name":["ROSNEFT TRADING S.A."],"ns:nameScript":["Latn"],"registrationNumber":["CH-660.0.257.011-8"]},"datasets":["us_ofac_cons","us_ofac_sdn"],"referents":["us_ofac_cons-18299","us_ofac_sdn-18299"],"first_seen":"2026-01-08","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/open-joint-stock-company-rosneft-oil-company-nk57e04d1e/","caption":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"},{"target_url":"https://proofaml.com/organizations/open-joint-stock-company-rosneft-oil-company-nk57e04d1e/","caption":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"}],"lineage":[{"dataset":"us_ofac_cons","list_version":"us_ofac_cons@2026-01-08","manifest_sha256":"5943dbbf6be05c843c0731eb9d60f7057e4398f2d30cea6d0036c92845e3bbb3","merkle_root":"1c60c054104d5a201150558c5de529b54be17de11c836c2242e5a269300b0f23","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"01/08/2026","verify_url":null},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-01-08, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a7a5dfd":{"id":"NK-4a7a5dfdc89fdb476dc7bff2cc1e1a2f","schema":"Person","caption":"Johan Hultberg","canonical_url":"https://proofaml.com/people/johan-hultberg-nk4a7a5dfd/","properties":{"name":["Johan Hultberg"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Västra Götalands läns norra (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1985"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/31ae8846-ad0b-4ff2-aaf7-72b398d1fb5a"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-734bd6af740cb5b7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Västra Götalands läns norra (M)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2010-10-04","end":"2025-08-31"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a7ae7de":{"id":"NK-4a7ae7de9b36bd74a749bc5c028818a7","schema":"Person","caption":"Pablo Ernesto LIZANO COLMENTER","canonical_url":"https://proofaml.com/people/pablo-ernesto-lizano-colmenter-nk4a7ae7de/","properties":{"name":["Pablo Ernesto LIZANO COLMENTER"],"ns:nameScript":["Latn"],"birthDate":["1973-09-15"],"birthPlace":["Maracaibo, Venezuela"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51257"],"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"}},"nk4a7c1b63":{"id":"NK-4a7c1b633aaf9bf1b5205b11fef823f2","schema":"Company","caption":"FINDER TECHNOLOGY LTD","canonical_url":"https://proofaml.com/companies/finder-technology-ltd-nk4a7c1b63/","properties":{"name":["FINDER TECHNOLOGY LTD"],"ns:nameScript":["Latn"],"registrationNumber":["35585540"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48589"],"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"}},"nk4a7c97a5":{"id":"NK-4a7c97a582f2f06dbac8f70d495a2dcf","schema":"Person","caption":"WILSON HAESE","canonical_url":"https://proofaml.com/people/wilson-haese-nk4a7c97a5/","properties":{"name":["WILSON HAESE"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Wilson Haese"],"sourceUrl":["https://www.camara.leg.br/deputados/132107"],"birthDate":["1943-05-05"],"birthPlace":["Pancas, ES"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-76d27fd3684158b7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-02-01","end":"1987-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a7cb669":{"id":"NK-4a7cb669385adb78c3b385fb593cbee6","schema":"Person","caption":"Catherine Fookes","canonical_url":"https://proofaml.com/people/catherine-fookes-nk4a7cb669/","properties":{"name":["Catherine Fookes"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Monmouthshire (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/5291"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-c821119fcfa41bd7"],"first_seen":"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 Monmouthshire (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"}},"nk4a7f2b4d":{"id":"NK-4a7f2b4deb0a165bda1317e2fe59573d","schema":"Person","caption":"Uladzimir Iosifavich LAPYR","canonical_url":"https://proofaml.com/people/uladzimir-iosifavich-lapyr-nk4a7f2b4d/","properties":{"name":["Uladzimir Iosifavich LAPYR","Vladimir Yosifovich LAPYR","Uladzimir Iosifavitj LAPYR","Vladimir Iosifovitj LAPYR","Vladimir Iosifovich LAPYR","Уладзімір Іосіфавіч ЛАПЫР","Владимир Иосифович ЛАПЫРЬ"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Cyrl","Cyrl"],"birthDate":["1977-08-21"],"position":["Deputy Head of the &#xA;Akrestina Temporary &#xA;Detention Centre"],"birthPlace":["UNKNOWN"],"nationality":["by"]},"datasets":["eu_fsf","us_ofac_sdn"],"referents":["eu_fsf-EU.6412.17","us_ofac_sdn-32632"],"first_seen":"2026-06-05","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a7f9086":{"id":"NK-4a7f9086cc91699fb726cde6c9a8006e","schema":"Person","caption":"Michael Mcgrath","canonical_url":"https://proofaml.com/people/michael-mcgrath-nk4a7f9086/","properties":{"name":["Michael Mcgrath"],"ns:nameScript":["Latn"],"position":["Minister for Finance"],"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-c8c3b647ecd87b67"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Finance","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","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"}},"nk4a7fbd92":{"id":"NK-4a7fbd92eed720561f8e220e334c8e21","schema":"Person","caption":"Ana Catarina MENDES","canonical_url":"https://proofaml.com/people/ana-catarina-mendes-nk4a7fbd92/","properties":{"name":["Ana Catarina MENDES"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Portugal, Group of the Progressive Alliance of Socialists and Democrats in the European Parliament"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pt"]},"datasets":["eu_meps"],"referents":["eu_meps-257053"],"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 — Portugal, 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"}},"nk4a805f71":{"id":"NK-4a805f717affa1e94776eb59e775b9ef","schema":"Person","caption":"U Aung Naing Oo","canonical_url":"https://proofaml.com/people/u-aung-naing-oo-nk4a805f71/","properties":{"name":["Aung Naing OO","U Aung Naing OO","KYAW, Kyaw","Aung  Naing Oo"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"position":["Former Minister of Commerce. He was the minister for Investment and Foreign Economic Relations from 2 February 2021 until 18 August 2022. He was appointed by the State Administrative Council (SAC),","Minister for Investment and Foreign Economic Relations"],"birthDate":["1962-10-13","1969-06-09"],"birthPlace":["Hkamti, Burma","Kyaukse, Burma","Kyaukse, MYANMAR","Kyaukse, Mandalay, MYANMAR"],"nationality":["mm"],"country":["Myanmar (Burma)"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-bf40f366b0bcecb2","eu_fsf-EU.6913.61","us_ofac_sdn-32292"],"first_seen":"2023-10-27","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"}},"nk4a81368b":{"id":"NK-4a81368b63761e446c017c53121d4bbd","schema":"Person","caption":"Limpho Tau","canonical_url":"https://proofaml.com/people/limpho-tau-nk4a81368b/","properties":{"name":["Limpho Tau"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Affairs & Intl. Relations"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ls"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/lesotho/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-81de8ea7caf21527"],"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 & Intl. Relations","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a8186db":{"id":"NK-4a8186db06f733f989665823f2d146fb","schema":"Organization","caption":"Ingosstrakh Insurance Company","canonical_url":"https://proofaml.com/organizations/ingosstrakh-insurance-company-nk4a8186db/","properties":{"name":["Ingosstrakh Insurance Company","страховая компания Ингосстрах"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-575f26bf059167dd"],"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"}},"nk4a820a80":{"id":"NK-4a820a80797dd9163b624c41113112ed","schema":"Organization","caption":"Rahat Ltd","canonical_url":"https://proofaml.com/organizations/rahat-ltd-nk4a820a80/","properties":{"name":["Rahat Ltd","Musa Kalim Hawala","New Chagai Trading","Haji Muhammad Qasim Sarafi","Rahat Trading Company"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3626.67"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a83085a":{"id":"NK-4a83085a3221a7ff0a02f58e4c099de9","schema":"Person","caption":"Josie Raymond","canonical_url":"https://proofaml.com/people/josie-raymond-nk4a83085a/","properties":{"name":["Josie Raymond"],"ns:nameScript":["Latn"],"position":["State Representative, Kentucky, District 41 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://legislature.ky.gov/Legislators/Pages/Legislator-Profile.aspx?DistrictNumber=31"]},"datasets":["us_states"],"referents":["us_states-usst-f20f2aab795eae5b"],"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 41 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-01","end":"2024-12-31"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a83c07d":{"id":"NK-4a83c07d6857da01ed9be4f830703cee","schema":"Person","caption":"Felix Mutati","canonical_url":"https://proofaml.com/people/felix-mutati-nk4a83c07d/","properties":{"name":["Felix Mutati"],"ns:nameScript":["Latn"],"position":["Minister of Science & Technology"],"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-0c2ad5820ed76d46"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Science & Technology","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"}},"nk4a8486c1":{"id":"NK-4a8486c1be219a0b827fa20b93138f2f","schema":"Person","caption":"Byron Davies","canonical_url":"https://proofaml.com/people/byron-davies-nk4a8486c1/","properties":{"name":["Byron Davies"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Davies of Gower"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4499"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-078bb0a544c0604c"],"first_seen":"2026-07-11","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":"2019-10-10"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a850ec4":{"id":"NK-4a850ec4112b4cc80ccd975bf6a01c94","schema":"Person","caption":"Steve Woodcock","canonical_url":"https://proofaml.com/people/steve-woodcock-nk4a850ec4/","properties":{"name":["Steve Woodcock"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Carroll 1 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?pid=9046"]},"datasets":["us_states"],"referents":["us_states-usst-11e40453574679ce"],"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, Carroll 1 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-12-05"}]},"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"}},"nk4a86833c":{"id":"NK-4a86833cb396c5cca19e46c7d8c40ecd","schema":"Person","caption":"Otto Dowidat","canonical_url":"https://proofaml.com/people/otto-dowidat-nk4a86833c/","properties":{"name":["Otto Dowidat"],"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":["1896-10-27"],"birthPlace":["Remscheid"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-f05d2248a18a0eb0"],"first_seen":"2026-07-11","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":"1957-10-15","end":"1961-10-15"}]},"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"}},"nk4a869bb8":{"id":"NK-4a869bb80fd1fd5953148976d0356c7b","schema":"Person","caption":"Firoz Cachalia","canonical_url":"https://proofaml.com/people/firoz-cachalia-nk4a869bb8/","properties":{"name":["Firoz Cachalia"],"ns:nameScript":["Latn"],"position":["Acting Minister of Police"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["za"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/south-africa/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-270795e365dbdeed"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Acting Minister of Police","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a87e09c":{"id":"NK-4a87e09c54e969d6bb605abffdbeb2cd","schema":"Person","caption":"Siddhartha DHAR","canonical_url":"https://proofaml.com/people/siddhartha-dhar-nk4a87e09c/","properties":{"name":["Siddhartha DHAR","RUMAYSAH, Abu","DHAR, Abu","ISLAM, Saiful","SID, Jihadi","AL BRITANI, Abu Rumaysah","Siddartha DHAR"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1983-06-24"],"birthPlace":["Edmonton, London, United Kingdom"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23445"],"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"}},"nk4a88240f":{"id":"NK-4a88240f8329e59d555ad1517dc155eb","schema":"Person","caption":"Li Andersson","canonical_url":"https://proofaml.com/people/li-andersson-nk4a88240f/","properties":{"name":["Li Andersson"],"ns:nameScript":["Latn"],"position":["Minister of Education"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["fi"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/finland/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ea8d342d70e6c049"],"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","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"}},"nk4a88a56a":{"id":"NK-4a88a56a1db3e8926fb8a734ba62f150","schema":"Person","caption":"Mark Hunter","canonical_url":"https://proofaml.com/people/mark-hunter-nk4a88a56a/","properties":{"name":["Mark Hunter"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Cheadle (Liberal Democrat)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1598"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-81adc9e8f79c7fdc"],"first_seen":"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 Cheadle (Liberal Democrat)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-07-14","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"}},"nk4a892531":{"id":"NK-4a8925317749fe4141424924da767e7e","schema":"Organization","caption":"Tianjin Huaying Haitai Science and Technology Development Co. Ltd","canonical_url":"https://proofaml.com/organizations/tianjin-huaying-haitai-science-and-technology-development-co-ltd-nk4a892531/","properties":{"name":["APT10","CVNX","Haitai Technology Development Co. Ltd","MenuPass","Potassium","Red Apollo","Stone Panda","Tianjin Huaying Haitai Science and Technology Development Co. Ltd"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"legalForm":["Company"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-CYB0003","gb_hmt_ofsi-13909"],"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"}},"nk4a8978cb":{"id":"NK-4a8978cb206aba9a96846ef73cecdaef","schema":"Person","caption":"JOÃO RODOLFO","canonical_url":"https://proofaml.com/people/joao-rodolfo-nk4a8978cb/","properties":{"name":["JOÃO RODOLFO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["João Rodolfo Ribeiro Gonçalves"],"sourceUrl":["https://www.camara.leg.br/deputados/133935"],"birthDate":["1935-02-27"],"birthPlace":["Timon, MA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-d072dca40c03e521"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1991-02-01","end":"1995-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a89af05":{"id":"NK-4a89af05092ee4c6c2cf3e866e271a2f","schema":"Person","caption":"JARBAS MARANHÃO","canonical_url":"https://proofaml.com/people/jarbas-maranhao-nk4a89af05/","properties":{"name":["JARBAS MARANHÃO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Jarbas Cardoso de Albuquerque Maranhão"],"sourceUrl":["https://www.camara.leg.br/deputados/130452"],"birthDate":["1916-01-22"],"birthPlace":["Nazaré, PE"],"gender":["male"],"deathDate":["2014-04-10"]},"datasets":["br_congress"],"referents":["br_congress-bcg-05088b4940a5f570"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1946-09-23","end":"1955-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a8a1b27":{"id":"NK-4a8a1b273d8c3650442df683aa2ac8de","schema":"Person","caption":"Peter Boehringer","canonical_url":"https://proofaml.com/people/peter-boehringer-nk4a8a1b27/","properties":{"name":["Peter Boehringer"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (AfD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1969-04-06"],"birthPlace":["Schwäbisch Gmünd"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-3217e87bb82171ab"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (AfD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-24"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a8b5e11":{"id":"NK-4a8b5e11d9e26267a5a9c6d76332a908","schema":"Person","caption":"Nazarmyrat Nazarmyradow","canonical_url":"https://proofaml.com/people/nazarmyrat-nazarmyradow-nk4a8b5e11/","properties":{"name":["Nazarmyrat Nazarmyradow"],"ns:nameScript":["Latn"],"position":["Minister of Agriculture"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/turkmenistan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-08709bcffe221bd7"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Agriculture","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-07","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"}},"nk4a8c90d7":{"id":"NK-4a8c90d7a1e7f86d9aba3da06f2b024e","schema":"Organization","caption":"PHYONGCHON SHIPPING & MARINE","canonical_url":"https://proofaml.com/organizations/phyongchon-shipping-marine-nk4a8c90d7/","properties":{"name":["PHYONGCHON SHIPPING & MARINE","PHYONGCHON SHIPPING AND MARINE"],"ns:nameScript":["Latn","Latn"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-6908684"],"first_seen":"2018-03-30","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"}},"nk4a8dd1f7":{"id":"NK-4a8dd1f7275b973dc3b651223c46fe6e","schema":"Person","caption":"Linda \"Lin\" Bennett","canonical_url":"https://proofaml.com/people/linda-lin-bennett-nk4a8dd1f7/","properties":{"name":["Linda \"Lin\" Bennett"],"ns:nameScript":["Latn"],"position":["State Representative, South Carolina, District 114 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["http://www.scstatehouse.gov/member.php?code=0140624984"]},"datasets":["us_states"],"referents":["us_states-usst-536e39df9d890a79"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, South Carolina, District 114 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-11-14"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a8e41fd":{"id":"NK-4a8e41fd9c1712a4d79af99bcccfe7b7","schema":"Person","caption":"Monika Thiel","canonical_url":"https://proofaml.com/people/monika-thiel-nk4a8e41fd/","properties":{"name":["Monika Thiel"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (PDS)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1951-03-12"],"birthPlace":["Großräschen-Süd"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-5b33984f9600ef27"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (PDS)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1998-10-26","end":"2002-10-17"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a8f877f":{"id":"NK-4a8f877f0ccf3c10d8f58f83ccc22f48","schema":"Person","caption":"Zuhair Tawfik AL-ASSAD","canonical_url":"https://proofaml.com/people/zuhair-tawfik-al-assad-nk4a8f877f/","properties":{"name":["Zuhair Tawfik AL-ASSAD","Zuheir Tawfiq AL-ASSAD","Zuhair Tawfiq AL-ASSAD","Zuhair ASSAD"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1958"],"birthPlace":["Qardaha, Syria"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-29281"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/karam-al-assad-nk1e0f03f7/","caption":"Karam AL-ASSAD","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-ASSAD, Zuhair Tawfik"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a90b040":{"id":"NK-4a90b040f7b2aea4a7f0f58fb55fbe18","schema":"Person","caption":"Karianne Oldernes Tung","canonical_url":"https://proofaml.com/people/karianne-oldernes-tung-nk4a90b040/","properties":{"name":["Karianne Oldernes Tung"],"ns:nameScript":["Latn"],"position":["Minister of Digitalization and Public Governance Administration"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["no"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/norway/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a744a52735958402"],"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 Digitalization and Public Governance Administration","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"}},"nk4a91038f":{"id":"NK-4a91038f16b6c8e762279640bed26ffd","schema":"Vessel","caption":"BARON","canonical_url":"https://proofaml.com/vessels/baron-nk4a91038f/","properties":{"name":["BARON","UPMAN","DARAN"],"ns:nameScript":["Latn","Latn","Latn"],"callSign":["8RCB2"],"type":["Chemical/Products Tanker"],"mmsi":["667001798"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51907"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/pearl-shipping-trading-ltd-nkc2b87570/","caption":"PEARL SHIPPING & TRADING LTD","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PEARL SHIPPING & TRADING 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"}},"nk4a928032":{"id":"NK-4a9280322d1d1b4c9ec6ee9338aba6b6","schema":"Person","caption":"Ehsan Khanduzi","canonical_url":"https://proofaml.com/people/ehsan-khanduzi-nk4a928032/","properties":{"name":["Ehsan Khanduzi"],"ns:nameScript":["Latn"],"position":["Minister of Economic Affairs & Finance"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ir"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/iran/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1aa9a740ad1bce9f"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Economic Affairs & Finance","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a92f93a":{"id":"NK-4a92f93a8f6e752a96543104814e1f43","schema":"Company","caption":"REINOLDS INZHINIRING","canonical_url":"https://proofaml.com/companies/reinolds-inzhiniring-nk4a92f93a/","properties":{"name":["REINOLDS INZHINIRING","LIMITED LIABILITY COMPANY REYNOLDS ENGINEERING","LLC REYNOLDSENGINEERING"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1217700319627"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50270"],"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"}},"nk4a93a848":{"id":"NK-4a93a848ead8cbf9a00bacaea5f588b0","schema":"Person","caption":"Boris Yurievich BOGATYREV","canonical_url":"https://proofaml.com/people/boris-yurievich-bogatyrev-nk4a93a848/","properties":{"name":["Boris Yurievich BOGATYREV","Борис Юрьевич БОГАТЫРЕВ"],"ns:nameScript":["Latn","Cyrl"],"position":["General Director of LLC Stan"],"birthDate":["1962-10-10"],"birthPlace":["UNKNOWN"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.12783.16"],"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"}},"nk4a94b8a2":{"id":"NK-4a94b8a26d17041fd4e4d5cdb9f8fdd3","schema":"Person","caption":"JÔNATHAS NUNES","canonical_url":"https://proofaml.com/people/jonathas-nunes-nk4a94b8a2/","properties":{"name":["JÔNATHAS NUNES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Jônathas de Barros Nunes"],"sourceUrl":["https://www.camara.leg.br/deputados/131963"],"birthDate":["1934-06-05"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-03b9ca7832041c4e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-02-01","end":"1987-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a94c1f0":{"id":"NK-4a94c1f054e933f73104ca6db1739005","schema":"Person","caption":"Janardan Sharma","canonical_url":"https://proofaml.com/people/janardan-sharma-nk4a94c1f0/","properties":{"name":["Janardan Sharma"],"ns:nameScript":["Latn"],"position":["Minister of Finance"],"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-a6dc7840fa3a33e3"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Finance","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-10"}]},"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"}},"nk4a966f22":{"id":"NK-4a966f22276dbb544b0cee2c38acea8b","schema":"Person","caption":"Elvan Korkmaz-Emre","canonical_url":"https://proofaml.com/people/elvan-korkmaz-emre-nk4a966f22/","properties":{"name":["Elvan Korkmaz-Emre"],"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":["1985-07-27"],"birthPlace":["Gütersloh"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-59434a1a53c24c82"],"first_seen":"2026-07-11","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":"2017-10-24","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"}},"nk4a96d742":{"id":"NK-4a96d742af51fc5b4eccbb7cfe474a4f","schema":"Person","caption":"Lars Klingbeil","canonical_url":"https://proofaml.com/people/lars-klingbeil-nk4a96d742/","properties":{"name":["Lars Klingbeil"],"ns:nameScript":["Latn"],"position":["Minister of Finance"],"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-f5d49577fb01f657"],"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":"2025-05"}]},"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"}},"nk4a971422":{"id":"NK-4a971422258abf8bea51510d1346e4f7","schema":"Person","caption":"Hans-Peter Will","canonical_url":"https://proofaml.com/people/hans-peter-will-nk4a971422/","properties":{"name":["Hans-Peter Will"],"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":["1899-08-02"],"birthPlace":["Frankfurt/Main"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-f07c1d99d0b21ef4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1957-01-04","end":"1957-10-06"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a97534b":{"id":"NK-4a97534b6afb7e261d08109abcde5124","schema":"Person","caption":"Diego Morales","canonical_url":"https://proofaml.com/people/diego-morales-nk4a97534b/","properties":{"name":["Diego Morales"],"ns:nameScript":["Latn"],"position":["Secretary of State of Indiana (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://www.in.gov/sos/"]},"datasets":["us_states"],"referents":["us_states-usst-f4c05eb64c4760f5"],"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":"Secretary of State of Indiana (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a9897e3":{"id":"NK-4a9897e3eac7780ffa0036eb71125914","schema":"Person","caption":"Karlo Katsitadze","canonical_url":"https://proofaml.com/people/karlo-katsitadze-nk4a9897e3/","properties":{"name":["Karlo Katsitadze","კარლო კაციტაძე","Koka Katsitadze","კოკა კაციტაძე"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1986-04-22"],"nationality":["georgia"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-GHR0154","gb_hmt_ofsi-16854"],"first_seen":"2025-04-10","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","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"}},"nk4a9929cd":{"id":"NK-4a9929cd53f49a25caa137b0839f140c","schema":"Company","caption":"OOO BITRIVER-TURMA","canonical_url":"https://proofaml.com/companies/ooo-bitriver-turma-nk4a9929cd/","properties":{"name":["OOO BITRIVER-TURMA","BITRIVER-TURMA, LLC"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1213800018596"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-36472"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/bitriver-ag-nk72c200e1/","caption":"BITRIVER AG","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BITRIVER AG"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a99f23b":{"id":"NK-4a99f23b84448f720d9e98310fb19ddd","schema":"Company","caption":"SITEM","canonical_url":"https://proofaml.com/companies/sitem-nk4a99f23b/","properties":{"name":["SITEM"],"ns:nameScript":["Latn"],"registrationNumber":["1197746563453"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49235"],"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"}},"nk4a9b1667":{"id":"NK-4a9b1667c60a9121bc300a762d2073bd","schema":"Person","caption":"Alena Bušava","canonical_url":"https://proofaml.com/people/alena-busava-nk4a9b1667/","properties":{"name":["Alena Bušava","Алена БУШЕВА","Alena BUSHAVA","Alena BUSHEVA","Алена БУШАВА"],"ns:nameScript":["Latn","Cyrl","Latn","Latn","Cyrl"],"position":["Judge of the Court of the Frunzensky District of the City of Minsk"],"birthDate":["1976-08-23"],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.12913.57"],"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"}},"nk4a9c4642":{"id":"NK-4a9c464246437cf5dab84befbe837cc3","schema":"Person","caption":"Sam Tarry","canonical_url":"https://proofaml.com/people/sam-tarry-nk4a9c4642/","properties":{"name":["Sam Tarry"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Ilford South (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4829"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-c69ef112b779b140"],"first_seen":"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 Ilford South (Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-12-12","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"}},"nk4a9c5171":{"id":"NK-4a9c517180f706e5403f8943c4148fd7","schema":"Person","caption":"Igor Valentinovich KAZAREZOV","canonical_url":"https://proofaml.com/people/igor-valentinovich-kazarezov-nk4a9c5171/","properties":{"name":["Igor Valentinovich KAZAREZOV","Игорь Валентинович Казарезов"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1965"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-9fab5e5cf647ab55"],"first_seen":"2026-05-08","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a9c7f5f":{"id":"NK-4a9c7f5ffe94064220d255a054792575","schema":"Person","caption":"Tatiana Platon","canonical_url":"https://proofaml.com/people/tatiana-platon-nk4a9c7f5f/","properties":{"name":["Tatiana Platon"],"ns:nameScript":["Latn"],"country":["Moldova"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-79e8c45a12b689a6"],"first_seen":"2023-10-16","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"}},"nk4a9d1e05":{"id":"NK-4a9d1e05ba58094c1f57be70a706b07d","schema":"Person","caption":"Paul Uppal","canonical_url":"https://proofaml.com/people/paul-uppal-nk4a9d1e05/","properties":{"name":["Paul Uppal"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Wolverhampton South West (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4078"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-75666454ee9f83e7"],"first_seen":"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 Wolverhampton South West (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2010-05-06","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"}},"nk4a9e2291":{"id":"NK-4a9e22917dc29f0ab5510357e82e6260","schema":"Person","caption":"Mike Woodcock","canonical_url":"https://proofaml.com/people/mike-woodcock-nk4a9e2291/","properties":{"name":["Mike Woodcock"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Ellesmere Port and Neston (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/963"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-dd4a3558e3f86173"],"first_seen":"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 Ellesmere Port and Neston (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-06-09","end":"1992-04-09"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a9eacc0":{"id":"NK-4a9eacc05bbff5a8a3cf4fa717a7ae38","schema":"Person","caption":"Bertrand Pancher","canonical_url":"https://proofaml.com/people/bertrand-pancher-nk4a9eacc0/","properties":{"name":["Bertrand Pancher"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Libertés, Indépendants, Outre-mer et Territoires)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA333421"],"birthDate":["1958-06-05"],"birthPlace":["Saint-Mihiel"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-a7a33f6d5144afe5"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Libertés, Indépendants, Outre-mer et Territoires)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2007-06-20","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"}},"nk4a9f8ae4":{"id":"NK-4a9f8ae4783c2404425818640175707a","schema":"Person","caption":"Gino Trematerra","canonical_url":"https://proofaml.com/people/gino-trematerra-nk4a9f8ae4/","properties":{"name":["Gino Trematerra"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Calabria"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1940-09-03"],"birthPlace":["Cosenza"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/17653"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-8b3d58635b42741d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Calabria","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","end":"2008-04-28"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4a9ff9b2":{"id":"NK-4a9ff9b2d0dd8b0f975a10389b752f5e","schema":"Person","caption":"Shadlog Bernicke","canonical_url":"https://proofaml.com/people/shadlog-bernicke-nk4a9ff9b2/","properties":{"name":["Shadlog Bernicke"],"ns:nameScript":["Latn"],"position":["Minister for Telecommunications"],"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-15f41118d94a65ed"],"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 Telecommunications","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"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"}},"nk4a9fff38":{"id":"NK-4a9fff38381b8364e71ce86f64a1553a","schema":"Person","caption":"John Aldag","canonical_url":"https://proofaml.com/people/john-aldag-nk4a9fff38/","properties":{"name":["John Aldag"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Cloverdale—Langley City, British Columbia (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/89258"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-4afbfc3ad33da968"],"first_seen":"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 Cloverdale—Langley City, British Columbia (Liberal)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-10-19","end":"2024-05-31"}]},"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"}},"nk4aa06d04":{"id":"NK-4aa06d0454c74375b4055c0163bb0259","schema":"Company","caption":"ASTRID MENKS LIMITED","canonical_url":"https://proofaml.com/companies/astrid-menks-limited-nk4aa06d04/","properties":{"name":["ASTRID MENKS LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["74045125"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-53356"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/natalina-7-nk7209b500/","caption":"NATALINA 7","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ASTRID MENKS 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"}},"nk4aa08b41":{"id":"NK-4aa08b4133612267214c883a9dbb5ff6","schema":"Person","caption":"Oleg Vladimirovich Lebedev","canonical_url":"https://proofaml.com/people/oleg-vladimirovich-lebedev-nk4aa08b41/","properties":{"name":["Oleg Vladimirovich LEBEDEV","Олег Владимирович ЛЕБЕДЕВ"],"ns:nameScript":["Latn","Cyrl"],"position":["Former First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Links with Compatriots of the State Duma","Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with &#xA;Compatriots of the State Duma.&#xA;Current Vice-Rector of the Presidential Academy for Interaction with Government Authorities."],"birthDate":["1964-03-21"],"birthPlace":["Moscow","Rudny, Kostanai region, Kazakh SSR, KAZAKHSTAN"],"nationality":["ru"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.3749.26","gb_fcdo_uksl-RUS0018","gb_hmt_ofsi-13109"],"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"}},"nk4aa0d0a9":{"id":"NK-4aa0d0a9875ef47a8d5353fdca549382","schema":"Person","caption":"CARLOS LUZ","canonical_url":"https://proofaml.com/people/carlos-luz-nk4aa0d0a9/","properties":{"name":["CARLOS LUZ"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Carlos Coimbra da Luz"],"sourceUrl":["https://www.camara.leg.br/deputados/130731"],"birthDate":["1894-08-04"],"birthPlace":["Tres Corações, MG"],"gender":["male"],"deathDate":["1961-02-09"]},"datasets":["br_congress"],"referents":["br_congress-bcg-44940b64b368aa75"],"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":"1935-04-28","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"}},"nk4aa1520b":{"id":"NK-4aa1520b47400665fd585a31ed0008d9","schema":"Company","caption":"PSV TECHNOLOGIES LLC","canonical_url":"https://proofaml.com/companies/psv-technologies-llc-nk4aa1520b/","properties":{"name":["PSV TECHNOLOGIES LLC","PSV TEKHNOLOGII OOO","PSV-TECH"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1137746264940"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40914"],"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"}},"nk4aa160b4":{"id":"NK-4aa160b45922a30ac2ad2102b6205304","schema":"Person","caption":"Anders Bengtsson","canonical_url":"https://proofaml.com/people/anders-bengtsson-nk4aa160b4/","properties":{"name":["Anders Bengtsson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Skåne läns norra och östra (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1968"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/d7c32a0e-83e4-11d4-ae60-0050040c9b55"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-e216657c629ad1f3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Skåne läns norra och östra (S)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-01-31","end":"2006-10-02"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4aa20710":{"id":"NK-4aa20710f6698a5540d3fa73028d0c71","schema":"Person","caption":"Indiana Trejos","canonical_url":"https://proofaml.com/people/indiana-trejos-nk4aa20710/","properties":{"name":["Indiana Trejos"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Trade"],"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-acb4914c121c3ddd"],"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 Trade","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4aa28bc6":{"id":"NK-4aa28bc695afa76f231e38f5780b3a93","schema":"Person","caption":"Azevedo Ribeiro","canonical_url":"https://proofaml.com/people/azevedo-ribeiro-nk4aa28bc6/","properties":{"name":["Azevedo Ribeiro"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, PA"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Eduardo de Azevedo Ribeiro"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/2890"],"birthDate":["1900-09-09"],"birthPlace":["Belo Horizonte, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-c0f14ca87d3b0693"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of Brazil, PA","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1946-09-23","end":"1951-01-30"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4aa3bdb1":{"id":"NK-4aa3bdb16ab05505986db4f20870520b","schema":"Person","caption":"Russell W. Fry","canonical_url":"https://proofaml.com/people/russell-w-fry-nk4aa3bdb1/","properties":{"name":["Russell W. Fry"],"ns:nameScript":["Latn"],"position":["State Representative, South Carolina, District 106 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.scstatehouse.gov/member.php?code=0623863562"]},"datasets":["us_states"],"referents":["us_states-usst-8e8e1cc96afcb810"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, South Carolina, District 106 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-11-14"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4aa4c59c":{"id":"NK-4aa4c59c17cefa632a1270fa08d51ddd","schema":"Person","caption":"Omid YAZDANPARAST","canonical_url":"https://proofaml.com/people/omid-yazdanparast-nk4aa4c59c/","properties":{"name":["Omid YAZDANPARAST"],"ns:nameScript":["Latn"],"birthDate":["1984-07-14"],"birthPlace":["Tehran, Iran"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33251"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/ali-qasir-nk4b95cfe7/","caption":"Ali QASIR","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"QASIR, Ali"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4aa53dd7":{"id":"NK-4aa53dd7e0481d451df9454a129700c3","schema":"Person","caption":"Tilek Tekebaev","canonical_url":"https://proofaml.com/people/tilek-tekebaev-nk4aa53dd7/","properties":{"name":["Tilek Tekebaev"],"ns:nameScript":["Latn"],"position":["Minister of Transport & Communications"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["kg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/kyrgyzstan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-008868bffc8ec724"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Transport & Communications","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","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"}},"nk4aa54cfa":{"id":"NK-4aa54cfa1aa0b3a2d9e3f260453b9806","schema":"Organization","caption":"Zawaya Fejlesztési és Befektetési Csoport Rt.","canonical_url":"https://proofaml.com/organizations/zawaya-fejlesztesi-es-befektetesi-csoport-rt-nk4aa54cfa/","properties":{"name":["Zawaya Fejlesztési és Befektetési Csoport Rt.","Zawaya Group for Development and Investment","Zawaya Fejlesztési és Befektetési Csoport Vállalat","Zawaya Group for Development and Investment Co","Zawaya Group for Development and Investment Company","Zawaya-csoport Co","Zawaya Fejlesztési és Befektetési Csoport","Zawaya Fejlesztési és  Befektetési Csoport Co","Zawaya Group Co","Zawaya Group for Development and Investment Co Ltd","Societatea «Grupul Zawaya pentru dezvoltare și investiții»","Grupul Zawaya pentru dezvoltare și investiții Co Ltd","Grupul Zawaya pentru dezvoltare și investiții","Grupul Zawaya pentru dezvoltare și investiții Co"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11884.36"],"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"}},"nk4aa93e30":{"id":"NK-4aa93e3054376d20aad5979cff51ff9f","schema":"Person","caption":"Jeremy Slottje","canonical_url":"https://proofaml.com/people/jeremy-slottje-nk4aa93e30/","properties":{"name":["Jeremy Slottje"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Hillsborough 13 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?pid=11349"]},"datasets":["us_states"],"referents":["us_states-usst-d325e44b7ec43c19"],"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 13 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-12-04"}]},"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"}},"nk4aab7e1e":{"id":"NK-4aab7e1e303de30af56266fd52bd9172","schema":"Company","caption":"RUBINI INVESTMENT GROUP LIMITED","canonical_url":"https://proofaml.com/companies/rubini-investment-group-limited-nk4aab7e1e/","properties":{"name":["RUBINI INVESTMENT GROUP LIMITED","RUBINI INVESTMENTS GROUP LIMITED"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["2938"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52102"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/kamlesh-mansukhlal-damji-pattni-nk2fda964b/","caption":"Kamlesh Mansukhlal Damji Pattni","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PATTNI, Kamlesh Mansukhlal Damji"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4aacf591":{"id":"NK-4aacf591e8c16ef24307327a200ed8a6","schema":"Person","caption":"Carsten Linnemann","canonical_url":"https://proofaml.com/people/carsten-linnemann-nk4aacf591/","properties":{"name":["Carsten Linnemann"],"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":["1977-08-10"],"birthPlace":["Paderborn"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-62d427de00deb57e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nk4aad3e88":{"id":"NK-4aad3e88aafd6a5e92c34325e898524f","schema":"Person","caption":"Joe Emrick","canonical_url":"https://proofaml.com/people/joe-emrick-nk4aad3e88/","properties":{"name":["Joe Emrick"],"ns:nameScript":["Latn"],"position":["State Representative, Pennsylvania, District 137 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.legis.state.pa.us/cfdocs/legis/home/member_information/House_bio.cfm?id=1207"]},"datasets":["us_states"],"referents":["us_states-usst-b5d4a5ed37e965c8"],"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 137 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2011-01-04"}]},"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"}},"nk4aaed8b1":{"id":"NK-4aaed8b12432fb34d9e44a3a7466b977","schema":"Person","caption":"Lavrentii Aleksandrovich ZAKHAROV","canonical_url":"https://proofaml.com/people/lavrentii-aleksandrovich-zakharov-nk4aaed8b1/","properties":{"name":["Lavrentii Aleksandrovich ZAKHAROV","Lavrentiy Aleksandrovich ZAKHAROV"],"ns:nameScript":["Latn","Latn"],"birthDate":["1999-02-26"],"birthPlace":["Izhevsk","Izhevsk, Russia"],"nationality":["ru"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-RUS2054","gb_hmt_ofsi-16274","us_ofac_sdn-46004"],"first_seen":"2023-12-06","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/aleksandr-vyacheslavovich-zakharov-nk1c581a48/","caption":"Aleksandr Vyacheslavovich ZAKHAROV","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ZAKHAROV, Aleksandr Vyacheslavovich"}],"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"}},"nk4aaedd03":{"id":"NK-4aaedd0368b328a819236628cbbea1fb","schema":"Vessel","caption":"BAVAND","canonical_url":"https://proofaml.com/vessels/bavand-nk4aaedd03/","properties":{"name":["BAVAND"],"ns:nameScript":["Latn"],"type":["Bulk Carrier"],"flag":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25370"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-republic-of-iran-shipping-lines-nk0529413f/","caption":"ISLAMIC REPUBLIC OF IRAN SHIPPING LINES","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REPUBLIC OF IRAN SHIPPING LINES"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4ab0548e":{"id":"NK-4ab0548e346265513f58e493f81ccf11","schema":"Person","caption":"Louis Courroy","canonical_url":"https://proofaml.com/people/louis-courroy-nk4ab0548e/","properties":{"name":["Louis Courroy"],"ns:nameScript":["Latn"],"position":["Senator of France (RI)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1915-03-04"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-c1fbaa48acee959a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (RI)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1958-06-08","end":"1977-10-02"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4ab10387":{"id":"NK-4ab10387338778728278c14e947d462c","schema":"Organization","caption":"SUPERTIENDAS HANDAL S. DE R.L.","canonical_url":"https://proofaml.com/organizations/supertiendas-handal-s-de-r-l-nk4ab10387/","properties":{"name":["SUPERTIENDAS HANDAL S. DE R.L.","SUPERTIENDAS & AUTO PARTES HANDAL"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15184"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/jose-miguel-handal-perez-nk48caa572/","caption":"Jose Miguel HANDAL PEREZ","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SUPERTIENDAS HANDAL S. DE R.L"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4ab1ca70":{"id":"NK-4ab1ca7048743d474776cb71fa0768e5","schema":"Person","caption":"Georg Dewald","canonical_url":"https://proofaml.com/people/georg-dewald-nk4ab1ca70/","properties":{"name":["Georg Dewald"],"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":["1892-09-29"],"birthPlace":["Aschbach"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-ba96d92944e09594"],"first_seen":"2026-07-11","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":"1953-10-06","end":"1961-10-15"}]},"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"}},"nk4ab1d5d5":{"id":"NK-4ab1d5d59814867c74d440182c070f76","schema":"Person","caption":"Douglas Ross","canonical_url":"https://proofaml.com/people/douglas-ross-nk4ab1d5d5/","properties":{"name":["Douglas Ross"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Moray (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4627"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-8c796fe754193057"],"first_seen":"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 Moray (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-08","end":"2024-05-30"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4ab2155b":{"id":"NK-4ab2155b81ce3ccd8c8be1ed0141575f","schema":"Person","caption":"Reinhold Staudt","canonical_url":"https://proofaml.com/people/reinhold-staudt-nk4ab2155b/","properties":{"name":["Reinhold Staudt"],"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":["1928-09-16"],"birthPlace":["Weilmünster"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-4145f977091d7472"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1976-12-14","end":"1978-09-11"}]},"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"}},"nk4ab21db4":{"id":"NK-4ab21db444476be214b637c5018a4ea3","schema":"Person","caption":"Pavel Vladimirovich LAPSHOV","canonical_url":"https://proofaml.com/people/pavel-vladimirovich-lapshov-nk4ab21db4/","properties":{"name":["Pavel Vladimirovich LAPSHOV"],"ns:nameScript":["Latn"],"birthDate":["1976-07-07"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-19273"],"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"}},"nk4ab231dd":{"id":"NK-4ab231dd60d7c2285abde6a1dfd4aa10","schema":"Organization","caption":"Iranian National Geographical Organisation of Armed forces","canonical_url":"https://proofaml.com/organizations/iranian-national-geographical-organisation-of-armed-forces-nk4ab231dd/","properties":{"name":["Armed Forces Geographical Organisation","سازمان جغرافیایی","Geographical Organization of Iranian Armed Forces","Iranian National Geographical Organisation of Armed forces"],"ns:nameScript":["Latn","Arab","Latn","Latn"],"legalForm":["Public"],"parent":["Ministry of Defence and Armed Force Logistics (MODAFL)"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-INU0054","gb_hmt_ofsi-10648"],"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"}},"nk4ab505c4":{"id":"NK-4ab505c4bd3fac0d09f440b04137f7c6","schema":"Person","caption":"Arayik Harutyunyan","canonical_url":"https://proofaml.com/people/arayik-harutyunyan-nk4ab505c4/","properties":{"name":["Arayik Harutyunyan"],"ns:nameScript":["Latn"],"position":["Prime Minister's Chief of Staff"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["am"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/armenia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e78acec719364c67"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Prime Minister's Chief of Staff","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"}},"nk4ab74ee5":{"id":"NK-4ab74ee544cd76eb4b83fcb8504698d3","schema":"Person","caption":"Steve E. Heretick","canonical_url":"https://proofaml.com/people/steve-e-heretick-nk4ab74ee5/","properties":{"name":["Steve E. Heretick"],"ns:nameScript":["Latn"],"position":["State Delegate, Virginia, District 79 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://lis.virginia.gov/cgi-bin/legp604.exe?191+mbr+H280"]},"datasets":["us_states"],"referents":["us_states-usst-bad28e9941e649b7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Delegate, Virginia, District 79 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2021-12-31"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4ab77efe":{"id":"NK-4ab77efe933d6b5878cd37fd34606947","schema":"Vessel","caption":"MINERVA M","canonical_url":"https://proofaml.com/vessels/minerva-m-nk4ab77efe/","properties":{"name":["MINERVA M"],"ns:nameScript":["Latn"],"imoNumber":["IMO9282479"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2372"],"first_seen":"2024-12-17","last_seen":"2024-12-17","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 2024-12-17. 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"}},"nk4ab79c70":{"id":"NK-4ab79c7019ec2b0ab40a19facc37a34d","schema":"Organization","caption":"FINCA LOS TRES REYES","canonical_url":"https://proofaml.com/organizations/finca-los-tres-reyes-nk4ab79c70/","properties":{"name":["FINCA LOS TRES REYES"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-16637"],"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"}},"nk4ab8a491":{"id":"NK-4ab8a49119a9428a8553b36c44bc72fc","schema":"Person","caption":"Barbro Feltzing","canonical_url":"https://proofaml.com/people/barbro-feltzing-nk4ab8a491/","properties":{"name":["Barbro Feltzing"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Västra Götalands läns norra (MP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1945"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/d7c322de-83e4-11d4-ae60-0050040c9b55"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-96abd0f8f97578a4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Västra Götalands läns norra (MP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1994-10-03","end":"2006-10-02"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4ab8ac35":{"id":"NK-4ab8ac35bca3650729e38fdae0e16e8a","schema":"Person","caption":"Heinrich Sträter","canonical_url":"https://proofaml.com/people/heinrich-strater-nk4ab8ac35/","properties":{"name":["Heinrich Sträter"],"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":["1891-11-22"],"birthPlace":["Soest"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-f07441d12272a7bf"],"first_seen":"2026-07-11","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":"1953-10-06","end":"1961-10-15"}]},"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"}},"nk4ab946cc":{"id":"NK-4ab946cccb417ee4344102fd43e8ab43","schema":"Person","caption":"Janneke Schermers","canonical_url":"https://proofaml.com/people/janneke-schermers-nk4ab946cc/","properties":{"name":["Janneke Schermers"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Christen-Democratisch Appèl)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1950-10-11"],"birthPlace":["Balikpapan, Indonesië"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(aad5c590-194e-4ead-be8c-3cbc8e0fa54f)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-1ae6b0ce1019fa54"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Christen-Democratisch Appèl)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-11-30","end":"2010-06-16"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4abb324a":{"id":"NK-4abb324aaa91ea7e198ad3653ca35768","schema":"Person","caption":"Karl Fred Zander","canonical_url":"https://proofaml.com/people/karl-fred-zander-nk4abb324a/","properties":{"name":["Karl Fred Zander"],"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":["1935-01-23"],"birthPlace":["Köln"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-a30b518e86eac1ea"],"first_seen":"2026-07-11","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":"1969-11-03","end":"1990-12-20"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4abda9a0":{"id":"NK-4abda9a0e9505682c11feebf2caab95e","schema":"Person","caption":"Rachelle Smit","canonical_url":"https://proofaml.com/people/rachelle-smit-nk4abda9a0/","properties":{"name":["Rachelle Smit"],"ns:nameScript":["Latn"],"position":["State Representative, Michigan, District 43 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1980-09-16"],"gender":["female"],"sourceUrl":["https://www.house.mi.gov/AllRepresentatives"]},"datasets":["us_states"],"referents":["us_states-usst-0d703dbb5b0cc234"],"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 43 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4abdfa0c":{"id":"NK-4abdfa0c30085e4ac42aa336b3a679ca","schema":"Person","caption":"Randy K. Weber, Sr.","canonical_url":"https://proofaml.com/people/randy-k-weber-sr-nk4abdfa0c/","properties":{"name":["Randy K. Weber, Sr."],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Texas, 14th congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1953-07-02"],"gender":["male"],"wikidataId":["Q4014569"]},"datasets":["us_congress"],"referents":["us_congress-W000814"],"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, Texas, 14th congressional district (Republican)","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"}},"nk4abe9f58":{"id":"NK-4abe9f58722e1e0069633fcdbe2e2d74","schema":"Vessel","caption":"NEVE","canonical_url":"https://proofaml.com/vessels/neve-nk4abe9f58/","properties":{"name":["NEVE"],"ns:nameScript":["Latn"],"callSign":["3E6083"],"type":["Crude Oil Tanker"],"flag":["pa"],"mmsi":["352003222"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52345"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/trident-infinity-limited-nkacc61f65/","caption":"TRIDENT INFINITY LIMITED","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TRIDENT INFINITY 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"}},"nk4ac0a954":{"id":"NK-4ac0a954909b2462a0eccf52fbb2b5e6","schema":"Company","caption":"GAZPROMNEFT TECHNOLOGICAL PARTNERSHIPS LIMITED LIABILITY COMPANY","canonical_url":"https://proofaml.com/companies/gazpromneft-technological-partnerships-limited-liability-company-nk4ac0a954/","properties":{"name":["GAZPROMNEFT TECHNOLOGICAL PARTNERSHIPS LIMITED LIABILITY COMPANY","INDUSTRIX"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1188617010064"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51590"],"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"}},"nk4ac0bed7":{"id":"NK-4ac0bed7ca70150354c0a0f24b8df80f","schema":"Person","caption":"Jewel Howard Taylor","canonical_url":"https://proofaml.com/people/jewel-howard-taylor-nk4ac0bed7/","properties":{"name":["Jewel Howard Taylor"],"ns:nameScript":["Latn"],"position":["Vice President"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["lr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/liberia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-538bc810cb54f53f"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Vice President","status":"former","retention_years":50,"lapsed":false,"terms":[{"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"}},"nk4ac19479":{"id":"NK-4ac194790aa398a745453821880fcd55","schema":"Person","caption":"Abu Aqla Mohamed KAIKAL","canonical_url":"https://proofaml.com/people/abu-aqla-mohamed-kaikal-nk4ac19479/","properties":{"name":["Abu Aqla Mohamed KAIKAL","Abu Aqla KAKIL","Abu Aqla KEIKAL","Abu Aqla KEIKEL","Abu Aqla KIKAL","بو عاقلة كيكل"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Arab"],"nationality":["sd"],"position":["Senior SAF Commander","Head of the Sudan Shield Forces","Former Senior RSF Commander"],"gender":["male"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-SUD0027"],"first_seen":"2026-02-05","last_seen":"2026-02-05","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-02-05. 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"}},"nk4ac25f10":{"id":"NK-4ac25f10df82be05622d517755cc3026","schema":"Vessel","caption":"APAMA","canonical_url":"https://proofaml.com/vessels/apama-nk4ac25f10/","properties":{"name":["APAMA","ASTARA","JUPITER","ABELIA"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"callSign":["9HDS9"],"type":["Crude/Oil Products Tanker"],"flag":["ir"],"tonnage":["99087"],"grossRegisteredTonnage":["56068"],"mmsi":["256845000"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15040"],"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"}},"nk4ac4bbd1":{"id":"NK-4ac4bbd17866573d8c2d973c2230bff7","schema":"Person","caption":"Rick Roth","canonical_url":"https://proofaml.com/people/rick-roth-nk4ac4bbd1/","properties":{"name":["Rick Roth"],"ns:nameScript":["Latn"],"position":["State Representative, Florida, District 94 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1952-11-21"],"gender":["male"],"sourceUrl":["https://www.myfloridahouse.gov/Sections/Representatives/details.aspx?MemberId=4648&LegislativeTermId=88"]},"datasets":["us_states"],"referents":["us_states-usst-6f19640f1ab3bb96"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Florida, District 94 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2022-11-08","end":"2024-11-19"}]},"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"}},"nk4ac7406d":{"id":"NK-4ac7406d6d9e4e980549fdc586e385a8","schema":"Person","caption":"Ferdinand Alexander Hoogendijk","canonical_url":"https://proofaml.com/people/ferdinand-alexander-hoogendijk-nk4ac7406d/","properties":{"name":["Ferdinand Alexander Hoogendijk"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Lijst Pim Fortuyn)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1933-11-23"],"birthPlace":["Gouda"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(91d893dc-c2fb-4866-a80c-042da9a012ec)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-ad83428fd614ac70"],"first_seen":"2026-07-11","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) (Lijst Pim Fortuyn)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"2002-05-23","end":"2003-01-29"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4ac76f2f":{"id":"NK-4ac76f2fc44042e4cf25872e8cde4567","schema":"Organization","caption":"LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V.","canonical_url":"https://proofaml.com/organizations/laminado-profesional-automotriz-elte-s-a-de-c-v-nk4ac76f2f/","properties":{"name":["LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V.","CENTRO DE REPARACION ELITE"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54396"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/michael-ibarra-diaz-jr-nk99cae63d/","caption":"Michael IBARRA DIAZ JR.","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"IBARRA DIAZ JR., Michael"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4ac8b6e5":{"id":"NK-4ac8b6e53b95d7fee48a771ae2b2015c","schema":"Organization","caption":"MMBT ENERGY DMCC","canonical_url":"https://proofaml.com/organizations/mmbt-energy-dmcc-nk4ac8b6e5/","properties":{"name":["MMBT ENERGY DMCC"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3347"],"first_seen":"2026-02-24","last_seen":"2026-02-24","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-02-24. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4ac99532":{"id":"NK-4ac99532c46d25e9d2a838e23fbef901","schema":"Person","caption":"Kurt Ove Johansson","canonical_url":"https://proofaml.com/people/kurt-ove-johansson-nk4ac99532/","properties":{"name":["Kurt Ove Johansson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1934"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/f3338861-9a6c-4348-a38b-c9340ab3d643"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-c8143bae1eacefba"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (S)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1979-10-01","end":"1998-10-05"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4ac9999a":{"id":"NK-4ac9999ac52e8bcb2ceddb123e456ded","schema":"Person","caption":"TaShina Morris","canonical_url":"https://proofaml.com/people/tashina-morris-nk4ac9999a/","properties":{"name":["TaShina Morris"],"ns:nameScript":["Latn"],"position":["State Representative, Alabama, District 77 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://alison.legislature.state.al.us/house-leaders-members"]},"datasets":["us_states"],"referents":["us_states-usst-ebd873c6f9fb782d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Alabama, District 77 (Democratic)","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"}},"nk4ac9fa09":{"id":"NK-4ac9fa09a452ac29c4fcf53dcb921e56","schema":"Organization","caption":"Sahel Consultant Engineers","canonical_url":"https://proofaml.com/organizations/sahel-consultant-engineers-nk4ac9fa09/","properties":{"name":["Sahel Consultant Engineers"],"ns:nameScript":["Latn"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-5e8fcdc959eae0e5"],"first_seen":"2023-10-18","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4acabc3c":{"id":"NK-4acabc3c846466c5ba0469a9b9218f21","schema":"Person","caption":"Georg Pelster","canonical_url":"https://proofaml.com/people/georg-pelster-nk4acabc3c/","properties":{"name":["Georg Pelster"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1897-01-10"],"birthPlace":["Rheine"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-c6f6a99b16b308be"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1949-09-07","end":"1961-10-15"}]},"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"}},"nk4acae596":{"id":"NK-4acae5962e9d97e07e1b2af030894f43","schema":"Person","caption":"Jallalouddine HAQQANI","canonical_url":"https://proofaml.com/people/jallalouddine-haqqani-nk4acae596/","properties":{"name":["Jalaluddin HAQANI","Jallalouddin HAQANI","JALALUDDIN HAQQANI","جلال الدين حقانى","Jallalouddine HAQQANI"],"ns:nameScript":["Latn","Latn","Latn","Arab","Latn"],"birthDate":["1942","1948"],"birthPlace":["(1) Garda Saray area, Waza Zadran District, Paktika Province. (2) Neka District, Paktia Province"],"nationality":["af"],"position":["Minister of Frontier Affairs under the Taliban regime"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AFG0036","gb_hmt_ofsi-7165"],"first_seen":"2001-01-31","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"}},"nk4acc69d7":{"id":"NK-4acc69d7783f0041cba24629137bf1a6","schema":"Person","caption":"Shona McIsaac","canonical_url":"https://proofaml.com/people/shona-mcisaac-nk4acc69d7/","properties":{"name":["Shona McIsaac"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Cleethorpes (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/370"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-81e0944b113a7ce4"],"first_seen":"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 Cleethorpes (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"}},"nk4acc7dbb":{"id":"NK-4acc7dbb6aee2024a2765a36f860b9d3","schema":"Organization","caption":"LLC Bison","canonical_url":"https://proofaml.com/organizations/llc-bison-nk4acc7dbb/","properties":{"name":["LLC Bison","sociedad de responsabilidad limitada Bizon","Bizon, s. r. o.","Védett Információs Zóna Kft.","Biztonságos Információs Zóna Kft.","Bison Kft.","Bizon Kft.","LLC Bizon","BI.ZONE","ООО “Бизон”","LLC Safe Information Zone","LLC Secure Information Zone","ООО “Безопасная Информационная Зона”"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Latn","Latn","Cyrl"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11011.87"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4acea170":{"id":"NK-4acea17054b7018296947144aef67885","schema":"Person","caption":"Rafizi Ramli","canonical_url":"https://proofaml.com/people/rafizi-ramli-nk4acea170/","properties":{"name":["Rafizi Ramli"],"ns:nameScript":["Latn"],"position":["Minister of Economy"],"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-780b0a3b08c19cb4"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Economy","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","end":"2025-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4acecf0d":{"id":"NK-4acecf0da81bd4420fb6750743dfcf71","schema":"Person","caption":"Heyddy Calderon","canonical_url":"https://proofaml.com/people/heyddy-calderon-nk4acecf0d/","properties":{"name":["Heyddy Calderon"],"ns:nameScript":["Latn"],"position":["Minister of Environment & Natural Resources"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ni"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/nicaragua/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f04f22ad455fe17f"],"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 & Natural Resources","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4acf7adf":{"id":"NK-4acf7adf1f16f0a99e3db619887f7dc9","schema":"Person","caption":"Eduard Heger","canonical_url":"https://proofaml.com/people/eduard-heger-nk4acf7adf/","properties":{"name":["Eduard Heger"],"ns:nameScript":["Latn"],"position":["Minister of Education, Science, Research, & Sport"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sk"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/slovakia/"],"wikidataId":["Q46227987"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-6b58a58c17dcb1e7"],"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, Science, Research, & Sport","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-04"}]},"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"}},"nk4acfdb29":{"id":"NK-4acfdb29af5c147f51b53f3913bc902c","schema":"Person","caption":"Malcolm Kenyatta","canonical_url":"https://proofaml.com/people/malcolm-kenyatta-nk4acfdb29/","properties":{"name":["Malcolm Kenyatta"],"ns:nameScript":["Latn"],"position":["State Representative, Pennsylvania, District 181 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1990-07-30"],"gender":["male"],"sourceUrl":["https://www.legis.state.pa.us/cfdocs/legis/home/member_information/House_bio.cfm?id=1860"]},"datasets":["us_states"],"referents":["us_states-usst-cb35a5ea81f000c3"],"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 181 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4ad1902d":{"id":"NK-4ad1902d799f6d11233d1ab959fd3777","schema":"Company","caption":"JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE GIRICOND","canonical_url":"https://proofaml.com/companies/joint-stock-company-scientific-research-institute-giricond-nk4ad1902d/","properties":{"name":["JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE GIRICOND","AO NII GIRIKOND","RESEARCH INSTITUTE GIRIKOND"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1027801555143"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37772"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/open-joint-stock-company-russian-electronics-nk7cf3ce94/","caption":"OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4ad29631":{"id":"NK-4ad2963164fa7ae714bcb35360248297","schema":"Person","caption":"Diane Sands","canonical_url":"https://proofaml.com/people/diane-sands-nk4ad29631/","properties":{"name":["Diane Sands"],"ns:nameScript":["Latn"],"position":["State Senator, Montana, District 49 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/4722"]},"datasets":["us_states"],"referents":["us_states-usst-50d35452b352a454"],"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 49 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-02"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4ad30859":{"id":"NK-4ad3085964948ba3d8652cac13932327","schema":"Person","caption":"Nadia Fettah Alaoui","canonical_url":"https://proofaml.com/people/nadia-fettah-alaoui-nk4ad30859/","properties":{"name":["Nadia Fettah Alaoui"],"ns:nameScript":["Latn"],"position":["Minister of Economy & Finance"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ma"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/morocco/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-0ad140df7c324157"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Economy & Finance","status":"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"}},"nk4ad39af1":{"id":"NK-4ad39af12758837171c7382f7fa5f470","schema":"Person","caption":"Willem Aucamp","canonical_url":"https://proofaml.com/people/willem-aucamp-nk4ad39af1/","properties":{"name":["Willem Aucamp"],"ns:nameScript":["Latn"],"position":["Minister of Forestry, Fisheries, & the Environment"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["za"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/south-africa/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a5c2e774b59efe3e"],"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 Forestry, Fisheries, & the Environment","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"}},"nk4ad45b6f":{"id":"NK-4ad45b6f8a1db44340e04272d17f5d92","schema":"Person","caption":"Helmut Kleebank","canonical_url":"https://proofaml.com/people/helmut-kleebank-nk4ad45b6f/","properties":{"name":["Helmut Kleebank"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (SPD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1964-11-18"],"birthPlace":["Berlin"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-9990976c9d2cb232"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nk4ad47386":{"id":"NK-4ad473860313c89417291a73d20cd3ff","schema":"Vessel","caption":"AVON","canonical_url":"https://proofaml.com/vessels/avon-nk4ad47386/","properties":{"name":["AVON"],"ns:nameScript":["Latn"],"callSign":["D6A4259"],"type":["LPG Tanker"],"mmsi":["620800259"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56838"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/aayat-ship-management-private-limited-nka296f5c0/","caption":"AAYAT SHIP MANAGEMENT PRIVATE LIMITED","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AAYAT SHIP MANAGEMENT PRIVATE 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"}},"nk4ad5080f":{"id":"NK-4ad5080f3528730ef241d877f9bc0228","schema":"Person","caption":"Alexandra Dinges-Dierig","canonical_url":"https://proofaml.com/people/alexandra-dinges-dierig-nk4ad5080f/","properties":{"name":["Alexandra Dinges-Dierig"],"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":["1953-02-17"],"birthPlace":["Lübeck"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-86b0efc60d6e4fc5"],"first_seen":"2026-07-11","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":"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"}},"nk4ad512a8":{"id":"NK-4ad512a8edcabb614410b421d6592758","schema":"Person","caption":"Mélanie Joly","canonical_url":"https://proofaml.com/people/melanie-joly-nk4ad512a8/","properties":{"name":["Mélanie Joly"],"ns:nameScript":["Latn"],"position":["Minister for Canada Economic Development for Quebec Regions"],"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-627696255471a50e"],"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 Canada Economic Development for Quebec Regions","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"}},"nk4ad57af0":{"id":"NK-4ad57af06c95e6450101a1e3390adc8d","schema":"Person","caption":"Abdurahmon Abdurahmonzoda","canonical_url":"https://proofaml.com/people/abdurahmon-abdurahmonzoda-nk4ad57af0/","properties":{"name":["Abdurahmon Abdurahmonzoda"],"ns:nameScript":["Latn"],"position":["Minister of Economic Development & Trade"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tj"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/tajikistan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2e59b839466f47a2"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Economic Development & Trade","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"}},"nk4ad70a66":{"id":"NK-4ad70a66a2016fd1d5a107ac67ad8c6d","schema":"Person","caption":"Alireza MATINKIA","canonical_url":"https://proofaml.com/people/alireza-matinkia-nk4ad70a66/","properties":{"name":["Alireza MATINKIA","KIA, Matin"],"ns:nameScript":["Latn","Latn"],"birthDate":["1967-09-06"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-45723"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/saberin-kish-company-nkec4187df/","caption":"SABERIN KISH COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SABERIN KISH COMPANY"},{"target_url":"https://proofaml.com/people/jinghe-lin-nk498dbdb2/","caption":"Jinghe LIN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MATINKIA, Alireza"},{"target_url":"https://proofaml.com/companies/nanxigu-technology-co-limited-nk70e8c4bb/","caption":"NANXIGU TECHNOLOGY CO., LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MATINKIA, Alireza"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4ad787b4":{"id":"NK-4ad787b407a87aa6c8967b23db7bbb41","schema":"Person","caption":"Madeleine Atlas","canonical_url":"https://proofaml.com/people/madeleine-atlas-nk4ad787b4/","properties":{"name":["Madeleine Atlas"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Skåne läns västra (C)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1968"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/5622d354-705a-418a-a2ee-f2dbea9847c3"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-ec94b96a0465e310"],"first_seen":"2026-07-11","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 (C)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-11-30"}]},"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"}},"nk4ad7971c":{"id":"NK-4ad7971ce3776d86661cf58bf22890d4","schema":"Person","caption":"Lichun XU","canonical_url":"https://proofaml.com/people/lichun-xu-nk4ad7971c/","properties":{"name":["Lichun XU"],"ns:nameScript":["Latn"],"birthDate":["1983-09-30"],"birthPlace":["Huanggang, Hubei, China"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57874"],"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"}},"nk4ad80675":{"id":"NK-4ad80675483727f5aa81edb21ab8c66c","schema":"Person","caption":"Alexander Mikhailovich Stepanov","canonical_url":"https://proofaml.com/people/alexander-mikhailovich-stepanov-nk4ad80675/","properties":{"name":["Alexander Mikhailovich Stepanov","Александр Михайлович Степанов"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1976"],"nationality":["ru"],"position":["(1) Member of Gazprombank’s Management Board (2) Deputy Chairman of Gazprombank’s Management Board","Deputy Chairman of Gazprombank’s Management Board","Member of Gazprombank’s Management Board"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1621","gb_hmt_ofsi-15565"],"first_seen":"2022-09-26","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"}},"nk4ad8c778":{"id":"NK-4ad8c77845910ca39a7a4037aa0ca141","schema":"Person","caption":"AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA","canonical_url":"https://proofaml.com/people/ahmad-jan-akhundzada-shukoor-akhundzada-nk4ad8c778/","properties":{"name":["AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA","احمد جان آخوند زاده شكور آخوند زاده","Ahmad Jan AKHUNZADA","Ahmad Jan Akhund ZADA"],"ns:nameScript":["Latn","Arab","Latn","Latn"],"birthDate":["1966","1967"],"birthPlace":["(1) Lablan village, Dehrawood District, Uruzgan Province. (2) Zurmat District, Paktia Province"],"nationality":["af"],"position":["Governor of Zabol and Uruzgan Provinces under the Taliban regime"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AFG0087","gb_hmt_ofsi-6946"],"first_seen":"2001-01-25","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"}},"nk4ad8ec27":{"id":"NK-4ad8ec27bf075760dd0eae05eaa0ec99","schema":"Person","caption":"Will Barfoot","canonical_url":"https://proofaml.com/people/will-barfoot-nk4ad8ec27/","properties":{"name":["Will Barfoot"],"ns:nameScript":["Latn"],"position":["State Senator, Alabama, District 25 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://alison.legislature.state.al.us/senate-leaders-members"]},"datasets":["us_states"],"referents":["us_states-usst-fbaf08a9a95ecf18"],"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, Alabama, District 25 (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"}},"nk4adaae0e":{"id":"NK-4adaae0eef2930b48d1cd19a9e3cb3f7","schema":"Person","caption":"نظيرة فرح سركيس","canonical_url":"https://proofaml.com/people/entity-nk4adaae0e/","properties":{"name":["نظيرة فرح سركيس","Nadhira Farah SARKIS","Nadheera Farah SARKIS","Nazira Farah SARKIS","Nazeera Farah SARKEES","Nazira Farah SARKEES","Nadheera Farah SARKEES","Nadhira Farah SARKEES","Nazeera Farah SARKIS"],"ns:nameScript":["Arab","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"position":["Former State Minister for Environmental Affairs, in power after May 2011","Dr."],"birthDate":["1962"],"birthPlace":["Aleppo, SYRIAN ARAB REPUBLIC"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3773.45"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4ade342e":{"id":"NK-4ade342ea09b9bd4415f6c94dd31d206","schema":"Person","caption":"Pat Carroll","canonical_url":"https://proofaml.com/people/pat-carroll-nk4ade342e/","properties":{"name":["Pat Carroll"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New York, District 96 (Democratic/Working Families)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://nyassembly.gov/mem/Patrick-J-Carroll"]},"datasets":["us_states"],"referents":["us_states-usst-6da9a4548989e40c"],"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 96 (Democratic/Working Families)","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"}},"nk4adfde88":{"id":"NK-4adfde889d5e8bcadd8fc5c667a5e0af","schema":"Person","caption":"Brian Birdwell","canonical_url":"https://proofaml.com/people/brian-birdwell-nk4adfde88/","properties":{"name":["Brian Birdwell"],"ns:nameScript":["Latn"],"position":["State Senator, Texas, District 22 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1961-11-03"],"gender":["male"],"sourceUrl":["https://senate.texas.gov/member.php?d=22"]},"datasets":["us_states"],"referents":["us_states-usst-5c2f3914a8c9772a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Texas, District 22 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2010-07-02"}]},"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"}},"nk4ae1433a":{"id":"NK-4ae1433afa3b2c249801e996a203b5fa","schema":"Person","caption":"Laura Sandys","canonical_url":"https://proofaml.com/people/laura-sandys-nk4ae1433a/","properties":{"name":["Laura Sandys"],"ns:nameScript":["Latn"],"position":["Member of Parliament for South Thanet (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4094"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-825d9ac67c5a15ff"],"first_seen":"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 Thanet (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2010-05-06","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"}},"nk4ae250f8":{"id":"NK-4ae250f8511ffd8d0c68d5544784cfef","schema":"Person","caption":"Najm Al Deen Khreit","canonical_url":"https://proofaml.com/people/najm-al-deen-khreit-nk4ae250f8/","properties":{"name":["Najm Khrait","Najm-addeen Khrait","Najm-addin Khrait","Najm-eddeen Khrait","Najm-Eddin Khrait","Nejm-addeen Khrait","Nejm-addin Khrait","Nejm-eddeen Khrait","Nejm-eddin Khrait","Najm Al Deen Khreit","Najm-addeen Khreit","Najm-addin Khreit","Najm-eddeen Khreit","Najm-Eddin Khreit","Nejm-addeen Khreit","Nejm-addin Khreit","Nejm-eddeen Khreit","Nejm-eddin Khreit"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"position":["Former State Minister"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SYR0187","gb_hmt_ofsi-12787"],"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"}},"nk4ae3393f":{"id":"NK-4ae3393fc1cc2bb784e359ee118de11a","schema":"Person","caption":"Mamadou Toure","canonical_url":"https://proofaml.com/people/mamadou-toure-nk4ae3393f/","properties":{"name":["Mamadou Toure"],"ns:nameScript":["Latn"],"position":["Minister for the Promotion of Youth, Professional Integration, and Civic Service"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ci"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/cote-divoire/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9c7e2657e64267e9"],"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 Promotion of Youth, Professional Integration, and Civic Service","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4ae41d2b":{"id":"NK-4ae41d2bd4f504284843759582b0cdce","schema":"Organization","caption":"AFRICANA GENERAL TRADING LTD","canonical_url":"https://proofaml.com/organizations/africana-general-trading-ltd-nk4ae41d2b/","properties":{"name":["AFRICANA GENERAL TRADING LTD"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26176"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/obac-william-olawo-nk3d880b21/","caption":"Obac William OLAWO","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OLAWO, Obac William"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4ae440ea":{"id":"NK-4ae440eab8d24899a756ffe3d31f8c1a","schema":"Person","caption":"Bill White","canonical_url":"https://proofaml.com/people/bill-white-nk4ae440ea/","properties":{"name":["Bill White"],"ns:nameScript":["Latn"],"position":["State Senator, Missouri, District 32 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.senate.mo.gov/mem32"]},"datasets":["us_states"],"referents":["us_states-usst-a5b9e19235ee0fac"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Missouri, District 32 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-04"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4ae452a2":{"id":"NK-4ae452a2a4bac0b77ac62602b62dba43","schema":"Person","caption":"Daryl Wesley Phillip Vaz","canonical_url":"https://proofaml.com/people/daryl-wesley-phillip-vaz-nk4ae452a2/","properties":{"name":["Daryl Wesley Phillip Vaz"],"ns:nameScript":["Latn"],"position":["Minister of Science, Energy, Telecommunications, & Transport"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["jm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/jamaica/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2951bd5f2d88b9b9"],"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, Energy, Telecommunications, & Transport","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4ae59047":{"id":"NK-4ae59047efd45d4af8aae0c94b15bb12","schema":"Person","caption":"Rémi Massé","canonical_url":"https://proofaml.com/people/remi-masse-nk4ae59047/","properties":{"name":["Rémi Massé"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Avignon—La Mitis—Matane—Matapédia, Quebec (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/88397"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-4f27e0cf47f8deb1"],"first_seen":"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 Avignon—La Mitis—Matane—Matapédia, Quebec (Liberal)","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"}},"nk4ae69541":{"id":"NK-4ae69541c58986a3fed9b6391027a0d4","schema":"Person","caption":"Grant Arshavirovich AKOPOV","canonical_url":"https://proofaml.com/people/grant-arshavirovich-akopov-nk4ae69541/","properties":{"name":["Grant Arshavirovich AKOPOV","Grant Akopov","Грант Аршавирович АКОПОВ","阿科波夫格兰特"],"ns:nameScript":["Latn","Latn","Cyrl","Hani"],"birthDate":["1986-12-19"],"nationality":["ru"],"position":["Supervisor of DALIAN UNIMATIC TRADING CO., LTD.","Co-owner of LLC NATSPROMRESURS","President of LLC UNIMATIC","Minority shareholder of LLC UNIMATIC-MSK","Minority shareholder of DALIAN UNITECH TRADING CO., LTD.","Owner of LLC NATSPROMKOMPLEKT"],"gender":["male"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3410"],"first_seen":"2026-02-24","last_seen":"2026-02-24","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-02-24. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4ae742bf":{"id":"NK-4ae742bff7a851a13de224aa783c452f","schema":"Person","caption":"Sardar Azizollah Maleki","canonical_url":"https://proofaml.com/people/sardar-azizollah-maleki-nk4ae742bf/","properties":{"name":["Sardar Azizollah Maleki","Azizullah Maliki"],"ns:nameScript":["Latn","Latn"],"nationality":["ir"],"position":["Law Enforcement Force Gilan provincial commander"],"gender":["male"],"birthPlace":["Iran"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-IRN0100","gb_hmt_ofsi-15624"],"first_seen":"2022-11-14","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4ae8a876":{"id":"NK-4ae8a876cb44ad4e3c39ea81a7d3a0fc","schema":"Person","caption":"Jim Dotson","canonical_url":"https://proofaml.com/people/jim-dotson-nk4ae8a876/","properties":{"name":["Jim Dotson"],"ns:nameScript":["Latn"],"position":["State Senator, Arkansas, District 34 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://arkleg.state.ar.us/Legislators/Detail?member=Dotson"]},"datasets":["us_states"],"referents":["us_states-usst-9a382fe3ced4209f"],"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 34 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2013-01-14"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4ae9eb1c":{"id":"NK-4ae9eb1c222cfa3aa4e84f6cb86d7691","schema":"Organization","caption":"Ceux Qui Signent avec le Sang","canonical_url":"https://proofaml.com/organizations/ceux-qui-signent-avec-le-sang-nk4ae9eb1c/","properties":{"name":["AL MOUAKAOUNE BIDDAM","الموقعون بالدم","Ceux Qui Signent avec le Sang","Les Signataires par le Sang","Those Who Sign in Blood"],"ns:nameScript":["Latn","Arab","Latn","Latn","Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AQD0006","gb_hmt_ofsi-12983"],"first_seen":"2014-06-02","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4aea1440":{"id":"NK-4aea144084ea6c83c79d195faa1fef85","schema":"Vessel","caption":"Aquatica","canonical_url":"https://proofaml.com/vessels/aquatica-nk4aea1440/","properties":{"name":["Aquatica"],"ns:nameScript":["Latn"],"buildDate":["2005"],"imoNumber":["9299769"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-16c751f1ea96ad61"],"first_seen":"2025-11-06","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4aea2087":{"id":"NK-4aea2087277cf2a3824ce9e9c1c06a51","schema":"Organization","caption":"YAZD METALLURGY INDUSTRIES (YMI)","canonical_url":"https://proofaml.com/organizations/yazd-metallurgy-industries-ymi-nk4aea2087/","properties":{"name":["YAZD METALLURGY INDUSTRIES (YMI)","Yazd Ammunition Manufacturing and Metallurgy Industries","Directorate of Yazd Ammunition and Metallurgy Industries"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-110326"],"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"}},"nk4aea8795":{"id":"NK-4aea87956535831a675005437995124e","schema":"Person","caption":"Remigio CEBALLOS ICHASO","canonical_url":"https://proofaml.com/people/remigio-ceballos-ichaso-nk4aea8795/","properties":{"name":["Remigio CEBALLOS ICHASO"],"ns:nameScript":["Latn"],"country":["Venezuela"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-c8e60ff65d34a30c"],"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"}},"nk4aeb071b":{"id":"NK-4aeb071b320dfde6ff51cdc48ba26a7f","schema":"Person","caption":"André Geoffroy","canonical_url":"https://proofaml.com/people/andre-geoffroy-nk4aeb071b/","properties":{"name":["André Geoffroy"],"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":["1941-08-27"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-df65661c06d71257"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Républicains)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"2002-07-18","end":"2004-09-30"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4aeb478e":{"id":"NK-4aeb478e47f741181ed55ee41acbdc61","schema":"Person","caption":"Marina Silva","canonical_url":"https://proofaml.com/people/marina-silva-nk4aeb478e/","properties":{"name":["Marina Silva"],"ns:nameScript":["Latn"],"position":["Minister of the Environment"],"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-c67d015284dc5139"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of the Environment","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-03","end":"2024-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4aeb8005":{"id":"NK-4aeb80051828dc1fc028e73a2f423e09","schema":"Person","caption":"Lamin B. Dibba","canonical_url":"https://proofaml.com/people/lamin-b-dibba-nk4aeb8005/","properties":{"name":["Lamin B. Dibba"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/gambia-the/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-87a9c577a41a8dd0"],"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":"2024-04"}]},"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"}},"nk4aec62f6":{"id":"NK-4aec62f6d9922803a7b829e8e15f53e9","schema":"Person","caption":"Rose-Marie Ur","canonical_url":"https://proofaml.com/people/rose-marie-ur-nk4aec62f6/","properties":{"name":["Rose-Marie Ur"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Lambton—Kent—Middlesex, Ontario (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/739"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-2f8fbd7358a20c11"],"first_seen":"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 Lambton—Kent—Middlesex, Ontario (Liberal)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1997-06-02","end":"2006-01-22"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4aed1c91":{"id":"NK-4aed1c91c48fb8c99a5ccab30b7ff688","schema":"Organization","caption":"GAZPROM GAZOBEZOPASNOST, OOO","canonical_url":"https://proofaml.com/organizations/gazprom-gazobezopasnost-ooo-nk4aed1c91/","properties":{"name":["GAZPROM GAZOBEZOPASNOST, OOO","GAZPROM GAZOBEZOPASNOST","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZOBEZOPASNOST'"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-19637"],"first_seen":"2026-01-08","last_seen":"2026-01-08","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/public-joint-stock-company-gazprom-nka11291a5/","caption":"PUBLIC JOINT STOCK COMPANY GAZPROM","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"PUBLIC JOINT STOCK COMPANY GAZPROM"}],"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"}},"nk4aed38ac":{"id":"NK-4aed38ac8ed99f5678a21c0961779a83","schema":"Person","caption":"Jonathan Mance","canonical_url":"https://proofaml.com/people/jonathan-mance-nk4aed38ac/","properties":{"name":["Jonathan Mance"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life Peer (judicial); Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Mance"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3754"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-70af97d72c07136a"],"first_seen":"2026-07-11","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 (judicial); Crossbench)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2005-10-03"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4aed9958":{"id":"NK-4aed99586cac8641a6aa38f95c44b85a","schema":"Organization","caption":"CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED","canonical_url":"https://proofaml.com/organizations/china-railway-construction-corporation-limited-nk4aed9958/","properties":{"name":["CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED","CRCC"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-30959"],"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"}},"nk4aee03f7":{"id":"NK-4aee03f796cc2784a9c3f78646ad6a17","schema":"Person","caption":"Jörg Tauss","canonical_url":"https://proofaml.com/people/jorg-tauss-nk4aee03f7/","properties":{"name":["Jörg Tauss"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (Plos)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1953-07-05"],"birthPlace":["Stuttgart"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-61e4029fbe79d918"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (Plos)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1994-11-10","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"}},"nk4aeef715":{"id":"NK-4aeef71544afcf290abcb361c1ef0e49","schema":"Person","caption":"Ewa Żmuda-Trzebiatowska","canonical_url":"https://proofaml.com/people/ewa-zmuda-trzebiatowska-nk4aeef715/","properties":{"name":["Ewa Żmuda-Trzebiatowska"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Szczecin (PO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1956-09-08"],"birthPlace":["Szczecin"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term7/MP/459"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-fc9f12d7a016aa25"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Szczecin (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"}},"nk4aef5b8e":{"id":"NK-4aef5b8ed1b43f520e7ed482481c6769","schema":"Person","caption":"Andrea Lindholz","canonical_url":"https://proofaml.com/people/andrea-lindholz-nk4aef5b8e/","properties":{"name":["Andrea Lindholz"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CSU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1970-09-25"],"birthPlace":["Bonn"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-7af5e2681843e081"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CSU)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nk4aefab77":{"id":"NK-4aefab77d4e2322c7e8b3abbbda0aeef","schema":"Person","caption":"Kamau Thugge","canonical_url":"https://proofaml.com/people/kamau-thugge-nk4aefab77/","properties":{"name":["Kamau Thugge"],"ns:nameScript":["Latn"],"position":["Governor, Central Bank of Kenya"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ke"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/kenya/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b1613e564c05236f"],"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 Kenya","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4aefb6cb":{"id":"NK-4aefb6cb47f8c184f5136244e11c55c6","schema":"Person","caption":"Heinz-Dieter Hackel","canonical_url":"https://proofaml.com/people/heinz-dieter-hackel-nk4aefb6cb/","properties":{"name":["Heinz-Dieter Hackel"],"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":["1944-01-04"],"birthPlace":["Reichenberg / Sudetenland"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-9f7330b0e9f68812"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (FDP)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1990-12-20","end":"1994-11-10"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4af03631":{"id":"NK-4af0363130bc91112beb001791ec2afc","schema":"Organization","caption":"GLOBAL FORTUNE SHIPPING LIMITED","canonical_url":"https://proofaml.com/organizations/global-fortune-shipping-limited-nk4af03631/","properties":{"name":["GLOBAL FORTUNE SHIPPING LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57670"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/luna-luster-nkec0dd4b1/","caption":"LUNA LUSTER","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GLOBAL FORTUNE SHIPPING LIMITED"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4af0b329":{"id":"NK-4af0b32976e609ba73d409d6c9522aa4","schema":"Person","caption":"Jayant Chaudhary","canonical_url":"https://proofaml.com/people/jayant-chaudhary-nk4af0b329/","properties":{"name":["Jayant Chaudhary"],"ns:nameScript":["Latn"],"position":["Minister of State (Independent Charge) for Skill Development & Entrepreneurship"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["in"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/india/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2d8b1d8149ca9196"],"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 (Independent Charge) for Skill Development & Entrepreneurship","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4af0e646":{"id":"NK-4af0e6463c952f7816775d32797eb2c1","schema":"Person","caption":"Hassan SAFIYEH","canonical_url":"https://proofaml.com/people/hassan-safiyeh-nk4af0e646/","properties":{"name":["Hassan SAFIYEH","Hassan Safiye"],"ns:nameScript":["Latn","Latn"],"position":["Former Minister of Internal Trade and Consumer Protection in power after May 2011 (appointed 27.8.2014)."],"birthDate":["1949"],"birthPlace":["Latakia, SYRIAN ARAB REPUBLIC"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3812.39"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4af219ab":{"id":"NK-4af219abd5505cd8bccd6d0c97d9b1ab","schema":"Organization","caption":"ISIS-WEST AFRICA","canonical_url":"https://proofaml.com/organizations/isis-west-africa-nk4af219ab/","properties":{"name":["ISIS-WEST AFRICA","ISIS-WA","ISIS WEST AFRICA","ISIS WEST AFRICA PROVINCE","ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE","ISLAMIC STATE OF IRAQ AND THE LEVANT-WEST AFRICA","ISIL-WA","ISLAMIC STATE WEST AFRICA PROVINCE","ISISWAP"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23845"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/mukhtar-adamu-muhammad-nkbf0f611e/","caption":"Mukhtar Adamu MUHAMMAD","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISIS-WEST AFRICA"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4af248a7":{"id":"NK-4af248a77b2c545392a8348c88120cde","schema":"Person","caption":"Cynthia Almond","canonical_url":"https://proofaml.com/people/cynthia-almond-nk4af248a7/","properties":{"name":["Cynthia Almond"],"ns:nameScript":["Latn"],"position":["State Representative, Alabama, District 63 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://alison.legislature.state.al.us/house-leaders-members"]},"datasets":["us_states"],"referents":["us_states-usst-2ef3fa5577a6a88c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Alabama, District 63 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2021-10-20","end":"2025-07-16"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4af350dd":{"id":"NK-4af350dd2ec1f71bd3674f115e7bc157","schema":"Person","caption":"Mohammad MOGHISSEH","canonical_url":"https://proofaml.com/people/mohammad-moghisseh-nk4af350dd/","properties":{"name":["Mohammad MOGHISSEH","Mohammad Nasser MOGHISSEH","Mohammad MOGHISEH","Mohammad MOQISEH","NASSERIAN","NASERIAN"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"position":["Judge, Head of Tehran Revolutionary Court, Branch 28"],"birthPlace":["Moqiseh, Iran"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23471"],"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"}},"nk4af67e34":{"id":"NK-4af67e3419f4686c0e42a8e43e39e237","schema":"Person","caption":"James Browne","canonical_url":"https://proofaml.com/people/james-browne-nk4af67e34/","properties":{"name":["James Browne"],"ns:nameScript":["Latn"],"position":["Minister for Housing, Local Govt., & Heritage"],"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-a5eea4d4954a3fa1"],"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 Housing, Local Govt., & Heritage","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"}},"nk4af770e4":{"id":"NK-4af770e4c614dca47fc169f7e0f0d9de","schema":"Person","caption":"Anthony Rota","canonical_url":"https://proofaml.com/people/anthony-rota-nk4af770e4/","properties":{"name":["Anthony Rota"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Nipissing—Timiskaming, Ontario (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/25452"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-a21bcb816e4ec359"],"first_seen":"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 Nipissing—Timiskaming, Ontario (Liberal)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2004-06-28","end":"2025-04-27"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4af79225":{"id":"NK-4af792254573143cfe2300a907746e70","schema":"Person","caption":"Luis Arnulfo MORENO ZAMORA","canonical_url":"https://proofaml.com/people/luis-arnulfo-moreno-zamora-nk4af79225/","properties":{"name":["Luis Arnulfo MORENO ZAMORA"],"ns:nameScript":["Latn"],"birthDate":["1990-02-01"],"birthPlace":["Sinaloa, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57411"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/jesus-gonzalez-penuelas-nke381ce30/","caption":"Jesus GONZALEZ PENUELAS","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GONZALEZ PENUELAS, Jesus"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4af81eae":{"id":"NK-4af81eaed4d05cc597c0c4cee54683ea","schema":"Organization","caption":"Integral SPB","canonical_url":"https://proofaml.com/organizations/integral-spb-nk4af81eae/","properties":{"name":["Integral SPB","Интеграла СПБ"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-14fa68075e4008e9"],"first_seen":"2022-04-08","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4af8cda9":{"id":"NK-4af8cda9bfbddf946f417f26eda15974","schema":"Person","caption":"Hamid Reza SHARIFI TEHRANI","canonical_url":"https://proofaml.com/people/hamid-reza-sharifi-tehrani-nk4af8cda9/","properties":{"name":["Hamidreza SHARIFI-TEHRANI","Hamid Reza SHARIFI-TEHRANI","مید رضا شریفی تهرانی","Hamid Reza SHARIFI TEHRANI","Hamidreza SHARIFI TEHRANI"],"ns:nameScript":["Latn","Latn","Arab","Latn","Latn"],"birthDate":["1974-07-06"],"nationality":["ir"],"position":["Member of the Board of Directors of Qods Aviation Industries"],"birthPlace":["IRAN (ISLAMIC REPUBLIC OF)"]},"datasets":["eu_fsf","us_ofac_sdn"],"referents":["eu_fsf-EU.10552.19","us_ofac_sdn-40418"],"first_seen":"2026-06-05","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4af99a4b":{"id":"NK-4af99a4b582d700d74fdd6132e174924","schema":"Vessel","caption":"Auga","canonical_url":"https://proofaml.com/vessels/auga-nk4af99a4b/","properties":{"name":["Auga"],"ns:nameScript":["Latn"],"buildDate":["2008"],"imoNumber":["9381732"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-a55c3cd0d1aab189"],"first_seen":"2025-11-06","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4afa6978":{"id":"NK-4afa697829ccaa0f211a3e726a33acf4","schema":"Person","caption":"Mohammad Ali DAMIRCHILU","canonical_url":"https://proofaml.com/people/mohammad-ali-damirchilu-nk4afa6978/","properties":{"name":["Mohammad Ali DAMIRCHILU"],"ns:nameScript":["Latn"],"birthDate":["1992-05-24"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33253"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/ali-qasir-nk4b95cfe7/","caption":"Ali QASIR","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"QASIR, Ali"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4afc3762":{"id":"NK-4afc3762679283aa0e17157f29b9fd6d","schema":"Person","caption":"JOSÉ FOGAÇA","canonical_url":"https://proofaml.com/people/jose-fogaca-nk4afc3762/","properties":{"name":["JOSÉ FOGAÇA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José Alberto Fogaça de Medeiros"],"sourceUrl":["https://www.camara.leg.br/deputados/131966"],"birthDate":["1947-01-13"],"birthPlace":["Porto Alegre, RS"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-112dd1c692699177"],"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":"1983-02-01","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"}},"nk4afcbe8a":{"id":"NK-4afcbe8a897834bbb4ca49e5e6f5be9e","schema":"Person","caption":"Heather Hora","canonical_url":"https://proofaml.com/people/heather-hora-nk4afcbe8a/","properties":{"name":["Heather Hora"],"ns:nameScript":["Latn"],"position":["State Representative, Iowa, District 92 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.legis.iowa.gov/legislators/legislator/newsletter?id=33995&ga=90"]},"datasets":["us_states"],"referents":["us_states-usst-f36ee992cf3299f0"],"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 92 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4afcc4da":{"id":"NK-4afcc4da5415da2728e9a77aedf401d3","schema":"Person","caption":"Krzysztof Szulowski","canonical_url":"https://proofaml.com/people/krzysztof-szulowski-nk4afcc4da/","properties":{"name":["Krzysztof Szulowski"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Lublin (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1963-05-25"],"birthPlace":["Janowiec"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term9/MP/376"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-8fd210585167e3ab"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Lublin (PiS)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-11-12","end":"2023-11-12"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4afce687":{"id":"NK-4afce687f45135a1c747a0064de5ce9e","schema":"Organization","caption":"Experimental Design Bureau of Engineering (also known as OKB “Technika”)","canonical_url":"https://proofaml.com/organizations/experimental-design-bureau-of-engineering-also-known-as-okb-technika-nk4afce687/","properties":{"name":["Experimental Design Bureau of Engineering (also known as OKB “Technika”)","Общество с Ограниченной Ответственностью «ОпытноКонструкторское Бюро «Техника»"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-9980e7a39ae7afdd"],"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"}},"nk4afd200a":{"id":"NK-4afd200a06fc8c7b2ca9dc6de9f4a68d","schema":"Person","caption":"Peter Jackson","canonical_url":"https://proofaml.com/people/peter-jackson-nk4afd200a/","properties":{"name":["Peter Jackson"],"ns:nameScript":["Latn"],"position":["Member of Parliament for High Peak (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1658"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-7de393c9897695e0"],"first_seen":"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 High Peak (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1966-03-31","end":"1970-06-18"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk4afddeaf":{"id":"NK-4afddeaf3f6a39747e92c5c2777198e2","schema":"Person","caption":"Michel Hunault","canonical_url":"https://proofaml.com/people/michel-hunault-nk4afddeaf/","properties":{"name":["Michel Hunault"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Nouveau Centre)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA1677"],"birthDate":["1960-02-14"],"birthPlace":["Châteaubriant"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-374eeedbe15b4fb0"],"first_seen":"2026-07-11","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 (Nouveau Centre)","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"}},"nk4afede20":{"id":"NK-4afede201f635e7f09e51f55e615776b","schema":"Company","caption":"PNEVMORESURS LLC","canonical_url":"https://proofaml.com/companies/pnevmoresurs-llc-nk4afede20/","properties":{"name":["PNEVMORESURS LLC"],"ns:nameScript":["Latn"],"registrationNumber":["1155321001604"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50967"],"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"}}}