{"nk57017388":{"id":"NK-5701738852ef224ab6e1c004be6a70e3","schema":"Person","caption":"Zsolt Hegedus","canonical_url":"https://proofaml.com/people/zsolt-hegedus-nk57017388/","properties":{"name":["Zsolt Hegedus"],"ns:nameScript":["Latn"],"position":["Min of Health"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["hu"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/hungary/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a6f8aad49cd56303"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Min of Health","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2026-07"}]},"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"}},"nk5701eae9":{"id":"NK-5701eae9de49f92eada1e6c3147301ca","schema":"Organization","caption":"BelTechExport","canonical_url":"https://proofaml.com/organizations/beltechexport-nk5701eae9/","properties":{"name":["BelTechExport"],"ns:nameScript":["Latn"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-598966d36e8fe4a6"],"first_seen":"2021-12-02","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"}},"nk5701f46c":{"id":"NK-5701f46ccf32787c1629a6bf9069f2a4","schema":"Person","caption":"Ken Skowronski","canonical_url":"https://proofaml.com/people/ken-skowronski-nk5701f46c/","properties":{"name":["Ken Skowronski"],"ns:nameScript":["Latn"],"position":["State Assemblymember, Wisconsin, District 82 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://docs.legis.wisconsin.gov/2017/legislators/assembly/1611"]},"datasets":["us_states"],"referents":["us_states-usst-46638447448d312f"],"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, Wisconsin, District 82 (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"}},"nk570488f1":{"id":"NK-570488f12858ac185f68f2a2a0a520dd","schema":"Company","caption":"DGI MINING LTD","canonical_url":"https://proofaml.com/companies/dgi-mining-ltd-nk570488f1/","properties":{"name":["DGI MINING LTD"],"ns:nameScript":["Latn"],"registrationNumber":["649877"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23273"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/dan-gertler-nk087390fa/","caption":"Dan GERTLER","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GERTLER, Dan"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk5706a8a1":{"id":"NK-5706a8a173f78463320706754131c57b","schema":"Person","caption":"Robert Schmitt","canonical_url":"https://proofaml.com/people/robert-schmitt-nk5706a8a1/","properties":{"name":["Robert Schmitt"],"ns:nameScript":["Latn"],"position":["Senator of France (U.R.E.I.)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1917-12-11"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-b23949219d918ab8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (U.R.E.I.)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1965-10-02","end":"1983-10-02"}]},"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"}},"nk5707a635":{"id":"NK-5707a63501e61810afcd6816cee72bd1","schema":"Person","caption":"Angela Arsenault","canonical_url":"https://proofaml.com/people/angela-arsenault-nk5707a635/","properties":{"name":["Angela Arsenault"],"ns:nameScript":["Latn"],"position":["State Representative, Vermont, Chittenden-2 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://legislature.vermont.gov/Documents/SmallMaps/2022/House/Chittenden-19.pdf"]},"datasets":["us_states"],"referents":["us_states-usst-8e112e341f73afc2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Vermont, Chittenden-2 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-04"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk5707b072":{"id":"NK-5707b072dd288bb1163e7886e82bdd10","schema":"Person","caption":"Lord Ashbourne","canonical_url":"https://proofaml.com/people/lord-ashbourne-nk5707b072/","properties":{"name":["Lord Ashbourne"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3432"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-9a70b3617dd60bb6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-09-03","end":"1999-11-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk5707cf2d":{"id":"NK-5707cf2d879dfb9ea18415c082fb967b","schema":"Person","caption":"Marc-André Morin","canonical_url":"https://proofaml.com/people/marc-andre-morin-nk5707cf2d/","properties":{"name":["Marc-André Morin"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Laurentides—Labelle, Quebec (NDP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/71430"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-feefd9019eeeb11f"],"first_seen":"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 Laurentides—Labelle, Quebec (NDP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-05-02","end":"2015-10-18"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57082499":{"id":"NK-57082499d87ef6fccd52adad0453307f","schema":"Person","caption":"Sher AFGHAN","canonical_url":"https://proofaml.com/people/sher-afghan-nk57082499/","properties":{"name":["Sher AFGHAN","Shir AFGHAN","Abdullah KHAN","Mohammad AZIZ","Shear AFGHAN"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"birthDate":["1962","1959"],"birthPlace":["Pakistan"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-6856"],"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"}},"nk570845f4":{"id":"NK-570845f4cd20741c834203055416edd4","schema":"Person","caption":"FRANCISCO BILAC PINTO","canonical_url":"https://proofaml.com/people/francisco-bilac-pinto-nk570845f4/","properties":{"name":["FRANCISCO BILAC PINTO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Francisco Bilac Moreira Pinto"],"sourceUrl":["https://www.camara.leg.br/deputados/131536"],"birthDate":["1934-04-11"],"birthPlace":["Santa Rita do Sapucaí, MG"],"gender":["male"],"deathDate":["1983-08-05"]},"datasets":["br_congress"],"referents":["br_congress-bcg-34d234583ce02c46"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1975-02-01","end":"1979-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk5708470d":{"id":"NK-5708470df2e6e40b93f87a6f46fd3bad","schema":"Person","caption":"Ing-Marie Hansson","canonical_url":"https://proofaml.com/people/ing-marie-hansson-nk5708470d/","properties":{"name":["Ing-Marie Hansson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1932"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/108dc291-43fd-492f-8540-846fe2646311"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-57363d22cca38cac"],"first_seen":"2026-07-11","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":"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"}},"nk57085fab":{"id":"NK-57085fabde2979b5934454d749b9f630","schema":"Company","caption":"ANSAR INFORMATION TECHNOLOGY COMPANY","canonical_url":"https://proofaml.com/companies/ansar-information-technology-company-nk57085fab/","properties":{"name":["ANSAR INFORMATION TECHNOLOGY COMPANY","FANAVARAN HAFIZEH SAMANEH"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["190617"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26529"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ansar-bank-nka09150fe/","caption":"ANSAR BANK","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ANSAR BANK"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk5709062e":{"id":"NK-5709062e20dbf3bf5abc9f5260c57303","schema":"Person","caption":"Dave Heine","canonical_url":"https://proofaml.com/people/dave-heine-nk5709062e/","properties":{"name":["Dave Heine"],"ns:nameScript":["Latn"],"position":["State Representative, Indiana, District 85 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1957-01-16"],"gender":["male"],"sourceUrl":["https://iga.in.gov/legislative/2019/legislators/legislator_dave_heine_1/"]},"datasets":["us_states"],"referents":["us_states-usst-3e48bd86118b7b5e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Indiana, District 85 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2016-11-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk570a198f":{"id":"NK-570a198f33f1b4e8a094b39fa252b027","schema":"Person","caption":"Mario Delgado Carrillo","canonical_url":"https://proofaml.com/people/mario-delgado-carrillo-nk570a198f/","properties":{"name":["Mario Delgado Carrillo"],"ns:nameScript":["Latn"],"position":["Secretary of Public Education"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["mx"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mexico/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b7432f6e8e103aae"],"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 Public Education","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk570b047b":{"id":"NK-570b047b0dfa98f0c3237df028dfe36f","schema":"Person","caption":"Claudio Abbado","canonical_url":"https://proofaml.com/people/claudio-abbado-nk570b047b/","properties":{"name":["Claudio Abbado"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1933-06-26"],"birthPlace":["Milano"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/30509"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-cdf2f9be5c195517"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-08-30","end":"2014-01-20"}]},"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"}},"nk570b3953":{"id":"NK-570b395313b4ca9b8844c1c88659e388","schema":"Organization","caption":"MEDAL INVERSIONES, S.A.","canonical_url":"https://proofaml.com/organizations/medal-inversiones-s-a-nk570b3953/","properties":{"name":["MEDAL INVERSIONES, S.A."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-19199"],"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"}},"nk570b84ea":{"id":"NK-570b84ead0da885e8c09638511f47ffe","schema":"Vessel","caption":"TANGO","canonical_url":"https://proofaml.com/vessels/tango-nk570b84ea/","properties":{"name":["TANGO"],"ns:nameScript":["Latn"],"callSign":["8P2442"],"type":["Products Tanker"],"mmsi":["314944000"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51578"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/joint-stock-company-sovcomflot-nkc8952879/","caption":"JOINT STOCK COMPANY SOVCOMFLOT","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY SOVCOMFLOT"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk570bf8c5":{"id":"NK-570bf8c516fa5eb70923aa533a2ec887","schema":"Organization","caption":"Pouya Aflak Sepher","canonical_url":"https://proofaml.com/organizations/pouya-aflak-sepher-nk570bf8c5/","properties":{"name":["Pouya Aflak Sepher"],"ns:nameScript":["Latn"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-fbaaec4f752999b8"],"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"}},"nk570d4a36":{"id":"NK-570d4a368c57b08975f528761aba8f1c","schema":"Person","caption":"Dmitriy Nikolayevich MAKHONIN","canonical_url":"https://proofaml.com/people/dmitriy-nikolayevich-makhonin-nk570d4a36/","properties":{"name":["Dmitriy Nikolayevich MAKHONIN"],"ns:nameScript":["Latn"],"birthDate":["1982-10-18"],"birthPlace":["Ryabinino, Perm Region, Russia"],"nationality":["ru"],"citizenship":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-41052"],"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"}},"nk570e33fb":{"id":"NK-570e33fb2f2f1c6c5512247aaeebdcb1","schema":"Person","caption":"Nikolai Mikhailovich SHCHEGLOV","canonical_url":"https://proofaml.com/people/nikolai-mikhailovich-shcheglov-nk570e33fb/","properties":{"name":["Nikolaj Michajlovitj SJTJEGLOV","Nikolai Mikhailovich SHCHEGLOV","Николай Михайлович ЩЕГЛОВ","Щеглов Николай Михайлович"],"ns:nameScript":["Latn","Latn","Cyrl","Cyrl"],"position":["Member of the State Duma","Member of the State Duma of the Russian Federation"],"birthDate":["1960-03-16"],"birthPlace":["Trubchevsk","UNKNOWN"],"nationality":["ru"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.7128.38","gb_fcdo_uksl-RUS0536","gb_hmt_ofsi-14481"],"first_seen":"2022-03-11","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk5710888f":{"id":"NK-5710888fd2599e7cc899430e4307fa92","schema":"Person","caption":"Mohammad Nazier HOURANIEH","canonical_url":"https://proofaml.com/people/mohammad-nazier-houranieh-nk5710888f/","properties":{"name":["Mohammad Nazier HOURANIEH"],"ns:nameScript":["Latn"],"position":["the co-owner of MHD Nazier Houranieh & Sons Co company"],"birthDate":["1976-05-06"],"birthPlace":["Damascus, SYRIAN ARAB REPUBLIC"],"nationality":["ca"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9023.10"],"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"}},"nk5710ad2d":{"id":"NK-5710ad2d05608a6e7f38edee089b90de","schema":"Organization","caption":"The Islamic State of Iraq and ash-Sham - Khorasan Province","canonical_url":"https://proofaml.com/organizations/the-islamic-state-of-iraq-and-ash-sham-khorasan-province-nk5710ad2d/","properties":{"name":["ISIL Khorasan","ISIL's South Asia Branch","ISIS Wilayat Khorasan","ISISK","ISIS-K","IS-Khorasan","Islamic State in Iraq and the Levant - Khorasan (ISIL- K)","Islamic State Khurasan","Islamic State of Iraq and Levant in Khorasan Province","Islamic State's Khorasan Province","South Asian Chapter of ISIL","The Islamic State of Iraq and ash-Sham—Khorasan Province","The Islamic State of Iraq and Syria—Khorasan","The Islamic State of Iraq and ash-Sham - Khorasan Province","The Islamic State of Iraq and Syria - Khorasan"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AQD0357","gb_hmt_ofsi-13788"],"first_seen":"2019-05-14","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"}},"nk5711b83e":{"id":"NK-5711b83ebd5b95a11d1b0dd084acd821","schema":"Person","caption":"Nakpah Polo","canonical_url":"https://proofaml.com/people/nakpah-polo-nk5711b83e/","properties":{"name":["Nakpah Polo"],"ns:nameScript":["Latn"],"position":["Secretary of State to the Minister of Justice & Relations With Institutions Charged With Human Rights"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["tg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/togo/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ec6a8eb531de59a1"],"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 to the Minister of Justice & Relations With Institutions Charged With Human Rights","status":"former","retention_years":20,"lapsed":false,"terms":[{"end":"2025-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk5714663d":{"id":"NK-5714663d8dba92f56014ccd3acfd7f27","schema":"Person","caption":"Jonas Andersson","canonical_url":"https://proofaml.com/people/jonas-andersson-nk5714663d/","properties":{"name":["Jonas Andersson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Östergötlands län (SD)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1989"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/9944df03-e946-4046-aeef-c49117503a0c"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-b1b2237ee3b2b5fc"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Östergötlands län (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"}},"nk5715aca1":{"id":"NK-5715aca15881a882eee72d6a57aaf8d4","schema":"Person","caption":"Mike De Meza","canonical_url":"https://proofaml.com/people/mike-de-meza-nk5715aca1/","properties":{"name":["Mike De Meza"],"ns:nameScript":["Latn"],"position":["Minister of Finance & Economic Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["aw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/aruba/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-78a41cc0fc7bca8f"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Finance & Economic Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"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"}},"nk5716b7b8":{"id":"NK-5716b7b8716a2045d6ed99e32fd4bd96","schema":"Person","caption":"Christer Engelhardt","canonical_url":"https://proofaml.com/people/christer-engelhardt-nk5716b7b8/","properties":{"name":["Christer Engelhardt"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Gotlands län (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1969"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/815e7b55-9546-4188-86ea-898aa8375ab2"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-a8477df85bb480f2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Gotlands län (S)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-09-30","end":"2015-01-31"}]},"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"}},"nk571711bc":{"id":"NK-571711bc2dd8291b100a8108a31fcee0","schema":"Vessel","caption":"PAEK MA","canonical_url":"https://proofaml.com/vessels/paek-ma-nk571711bc/","properties":{"name":["PAEK MA"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23737"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/first-oil-jv-co-ltd-nka73d84ca/","caption":"FIRST OIL JV CO LTD","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FIRST OIL JV CO LTD"},{"target_url":"https://proofaml.com/organizations/paekma-shipping-co-nk3cf33585/","caption":"PAEKMA SHIPPING CO","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PAEKMA SHIPPING CO"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57172b69":{"id":"NK-57172b690b6ab1f814042833b823845b","schema":"Person","caption":"Rafał Adamczyk","canonical_url":"https://proofaml.com/people/rafa-adamczyk-nk57172b69/","properties":{"name":["Rafał Adamczyk"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Katowice (Lewica)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1974-05-30"],"birthPlace":["Dąbrowa Górnicza"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term9/MP/2"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-470310fb50bfa9ec"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Katowice (Lewica)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-11-12","end":"2023-11-12"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57176df4":{"id":"NK-57176df4495a766809e2c90ca11dccbf","schema":"Person","caption":"Khaled Sawan","canonical_url":"https://proofaml.com/people/khaled-sawan-nk57176df4/","properties":{"name":["Khaled Sawan","خالد صوان"],"ns:nameScript":["Latn","Arab"],"nationality":["sy"],"position":["Engineer"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SYR0121","gb_hmt_ofsi-13504"],"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"}},"nk57180936":{"id":"NK-571809369f30b019248812c077e6615c","schema":"Organization","caption":"National University of Science and Technology Centre for Quantum Communications","canonical_url":"https://proofaml.com/organizations/national-university-of-science-and-technology-centre-for-quantum-communications-nk57180936/","properties":{"name":["National University of Science and Technology Centre for Quantum Communications","The Quantum Communication Competence Centre of NTI, The Competence Centre of NTI “Quantum Communications”, NTI Center Quantum Communications, MISIS Center for Quantum Communications, NTI Competence Center, National Technology Initiative Competence Centre, NUST MISIS Quantum Center, NUST Centre for Quantum Communications"],"ns:nameScript":["Latn","Latn"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-0868916ae99ee717"],"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"}},"nk5719509d":{"id":"NK-5719509da824c296eccb63c3c0d8e360","schema":"Person","caption":"Josh Shapiro","canonical_url":"https://proofaml.com/people/josh-shapiro-nk5719509d/","properties":{"name":["Josh Shapiro"],"ns:nameScript":["Latn"],"position":["Governor of Pennsylvania (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1973-06-20"],"birthPlace":["Missouri"],"sourceUrl":["https://www.pa.gov/en/governor.html"]},"datasets":["us_states"],"referents":["us_states-usst-2eb6c97f96553c7b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational executive","branch_code":"B8","tier":"level_2","position":"Governor of Pennsylvania (Democratic)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-01-17"}]},"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"}},"nk5719b54d":{"id":"NK-5719b54d33afa5aa4564f472b743de20","schema":"Person","caption":"Margaret Craven","canonical_url":"https://proofaml.com/people/margaret-craven-nk5719b54d/","properties":{"name":["Margaret Craven"],"ns:nameScript":["Latn"],"position":["State Representative, Maine, District 93 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://legislature.maine.gov/house/house/MemberProfiles/Details/424"]},"datasets":["us_states"],"referents":["us_states-usst-7ccb40fa77ae2b16"],"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 93 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-07","end":"2024-12-05"}]},"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"}},"nk571c2d88":{"id":"NK-571c2d888965ae771a6e143f295cd424","schema":"Organization","caption":"RUSTANKER LLC","canonical_url":"https://proofaml.com/organizations/rustanker-llc-nk571c2d88/","properties":{"name":["RUSTANKER LLC"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-29507"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/sierra-nk7ca90648/","caption":"SIERRA","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RUSTANKER LLC"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk571c6110":{"id":"NK-571c6110f793ddb5314105e1dd3c6e8b","schema":"Person","caption":"Chantal Gill'ard","canonical_url":"https://proofaml.com/people/chantal-gill-ard-nk571c6110/","properties":{"name":["Chantal Gill'ard"],"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":["1970-05-06"],"birthPlace":["Rotterdam"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(ad69d8cc-17f6-4f3f-ba63-134a97a51bb2)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-37c8e9ff78c572ab"],"first_seen":"2026-07-11","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":"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"}},"nk571cf1af":{"id":"NK-571cf1afafaa293faa338c74453ffcb3","schema":"Person","caption":"Emeric Salmon","canonical_url":"https://proofaml.com/people/emeric-salmon-nk571cf1af/","properties":{"name":["Emeric Salmon"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Rassemblement National)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA794954"],"birthDate":["1973-11-26"],"birthPlace":["Vannes"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-918e87e71a8f3ae5"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Rassemblement National)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk571d57bb":{"id":"NK-571d57bb7998684eee5e26374a67f6e0","schema":"Person","caption":"Chan Chung Sing","canonical_url":"https://proofaml.com/people/chan-chung-sing-nk571d57bb/","properties":{"name":["Chan Chung Sing"],"ns:nameScript":["Latn"],"position":["Minister for Education"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/singapore/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-80445ea9a64f1bf4"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Education","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk571e9a85":{"id":"NK-571e9a851ff6ea5bafdeb8f492448159","schema":"Person","caption":"Bogdan Bogdanov","canonical_url":"https://proofaml.com/people/bogdan-bogdanov-nk571e9a85/","properties":{"name":["Bogdan Bogdanov"],"ns:nameScript":["Latn"],"position":["Minister of Economy & Industry"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/bulgaria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-bc835a796b37d1fa"],"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 & Industry","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-06","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"}},"nk571ed819":{"id":"NK-571ed819f80aede67fa9ad44203ea0de","schema":"Person","caption":"Dariusz Bąk","canonical_url":"https://proofaml.com/people/dariusz-bak-nk571ed819/","properties":{"name":["Dariusz Bąk"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Radom (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1958-01-04"],"birthPlace":["Mogielnica"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term9/MP/19"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-f10a37cb3e592fe0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Radom (PiS)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-11-08","end":"2023-11-12"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk571ed8e8":{"id":"NK-571ed8e80a807480ca90790646b5ccb1","schema":"Organization","caption":"ROSNEFT FINANCE S.A.","canonical_url":"https://proofaml.com/organizations/rosneft-finance-s-a-nk571ed8e8/","properties":{"name":["ROSNEFT FINANCE S.A."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-18301"],"first_seen":"2026-01-08","last_seen":"2026-01-08","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_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}],"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"}},"nk571ef121":{"id":"NK-571ef1216020f94d138a6c8c1e7f8011","schema":"Person","caption":"Antoni Macierewicz","canonical_url":"https://proofaml.com/people/antoni-macierewicz-nk571ef121/","properties":{"name":["Antoni Macierewicz"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Piotrków Trybunalski (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1948-08-03"],"birthPlace":["Warszawa"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/226"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-b3f6911f8be9625e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Piotrków Trybunalski (PiS)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2011-11-08"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk571f00d3":{"id":"NK-571f00d33c5e9553779187a7699657fc","schema":"Person","caption":"Baroness Billingham","canonical_url":"https://proofaml.com/people/baroness-billingham-nk571f00d3/","properties":{"name":["Baroness Billingham"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/2538"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-99a62f41ba266c6a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2000-05-02","end":"2026-05-13"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk571f3d0c":{"id":"NK-571f3d0c8c438543b9e937f5503cc6a8","schema":"Company","caption":"JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIY","canonical_url":"https://proofaml.com/companies/joint-stock-company-scientific-production-enterprise-radiy-nk571f3d0c/","properties":{"name":["JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIY","AO NPP RADIY"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1027700133141"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47210"],"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"}},"nk571fc203":{"id":"NK-571fc20375a4ef26f42df8ee59d80489","schema":"Person","caption":"Nikolaos-Georgios Dendias","canonical_url":"https://proofaml.com/people/nikolaos-georgios-dendias-nk571fc203/","properties":{"name":["Nikolaos-Georgios Dendias"],"ns:nameScript":["Latn"],"position":["Minister of National Defense"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/greece/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a9ac0a1680385c4f"],"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 Defense","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57220b5c":{"id":"NK-57220b5cb5353ed67a847641431124b2","schema":"Organization","caption":"INTELLEXA LIMITED","canonical_url":"https://proofaml.com/organizations/intellexa-limited-nk57220b5c/","properties":{"name":["INTELLEXA LIMITED","INTELLEXA LTD."],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48064"],"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"}},"nk57224aaf":{"id":"NK-57224aafe10358323b1df6dd32962f76","schema":"Company","caption":"MARITIME JOINT STOCK BANK JOINT STOCK COMPANY","canonical_url":"https://proofaml.com/companies/maritime-joint-stock-bank-joint-stock-company-nk57224aaf/","properties":{"name":["MARITIME JOINT STOCK BANK JOINT STOCK COMPANY","MARITIME BANK"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1027700568224"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47235"],"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"}},"nk57225048":{"id":"NK-572250487370bd9e4f4078f76e9befac","schema":"Organization","caption":"TALAQI GROUP","canonical_url":"https://proofaml.com/organizations/talaqi-group-nk57225048/","properties":{"name":["TALAQI GROUP","TALAQI GROUP LLC","TALAQI GROUP FOR TRADE LLC"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-27329"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/muhammad-qasim-al-bazzal-nk14598d94/","caption":"Muhammad Qasim AL-BAZZAL","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-BAZZAL, Muhammad Qasim"},{"target_url":"https://proofaml.com/companies/kai-heng-long-global-energy-limited-nk236d5cb0/","caption":"KAI HENG LONG GLOBAL ENERGY LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TALAQI GROUP"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57225de9":{"id":"NK-57225de931dcb41492d60cfae344c287","schema":"Person","caption":"Ronald van Raak","canonical_url":"https://proofaml.com/people/ronald-van-raak-nk57225de9/","properties":{"name":["Ronald van Raak"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Socialistische Partij)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1969-10-30"],"birthPlace":["Hilvarenbeek"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(ae91b7a3-544d-40c7-8373-815a0bd18cf0)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-e52745c2152bff96"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Socialistische Partij)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-11-30","end":"2021-03-30"}]},"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"}},"nk572404eb":{"id":"NK-572404eb29464ceedb8c8e59da631990","schema":"Person","caption":"Marcin Święcicki","canonical_url":"https://proofaml.com/people/marcin-swiecicki-nk572404eb/","properties":{"name":["Marcin Święcicki"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Warszawa (PO-KO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1947-04-17"],"birthPlace":["Warszawa"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term8/MP/395"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-1e967c1113823009"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Warszawa (PO-KO)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-11-08","end":"2019-11-11"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57255972":{"id":"NK-57255972add274906fb98d191c6eef66","schema":"Person","caption":"Hugo Scharnberg","canonical_url":"https://proofaml.com/people/hugo-scharnberg-nk57255972/","properties":{"name":["Hugo Scharnberg"],"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":["1893-06-28"],"birthPlace":["Hamburg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-ed2ed4b158be2531"],"first_seen":"2026-07-11","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"}},"nk57267c75":{"id":"NK-57267c753a63ca3db299f13e5397e3f0","schema":"Person","caption":"Louis Guédon","canonical_url":"https://proofaml.com/people/louis-guedon-nk57267c75/","properties":{"name":["Louis Guédon"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Union pour un Mouvement Populaire)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA1568"],"birthDate":["1935-11-28"],"birthPlace":["Les Sables-d'Olonne"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-98fb20a5c1d07714"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Union pour un Mouvement Populaire)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2012-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk572750ea":{"id":"NK-572750ea89753421b450523b4c4daf8c","schema":"Vessel","caption":"Asia Bridge 1","canonical_url":"https://proofaml.com/vessels/asia-bridge-1-nk572750ea/","properties":{"name":["Asia Bridge 1","Asia Bridge","Unit Star"],"ns:nameScript":["Latn","Latn","Latn"],"imoNumber":["8916580"],"owner":["Huaxin Shipping Hongkong Ltd"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-DPR0111"],"first_seen":"2018-03-30","last_seen":"2021-12-18","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/huaxin-shipping-hongkong-ltd-nk848a9ad6/","caption":"HUAXIN SHIPPING HONGKONG LTD","schema":"Organization","type":"ship-owner","direction":"outbound","source":"gb_fcdo_uksl","source_field":"CurrentOwnerOperator","tier":"exact","matched_text":"Huaxin Shipping Hongkong Ltd"}],"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2021-12-18. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57289adf":{"id":"NK-57289adf442fcb120228415071e60f37","schema":"Airplane","caption":"RA-95951","canonical_url":"https://proofaml.com/aircraft/ra-95951-nk57289adf/","properties":{"name":["RA-95951"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43188"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/federal-state-governmental-institution-223-flight-unit-state-airlines-of-the-ministry-of-defense-of-the-russian-federation-nk65c2edcd/","caption":"FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57294653":{"id":"NK-572946530a15c46fc465336ba859b06a","schema":"Person","caption":"Willis Curdy","canonical_url":"https://proofaml.com/people/willis-curdy-nk57294653/","properties":{"name":["Willis Curdy"],"ns:nameScript":["Latn"],"position":["State Senator, Montana, District 49 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/4840"]},"datasets":["us_states"],"referents":["us_states-usst-7d337052658246c1"],"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":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2015-01-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk5729aaba":{"id":"NK-5729aaba8e745c4b6aede21c83f51f8e","schema":"Person","caption":"Stefan Zierke","canonical_url":"https://proofaml.com/people/stefan-zierke-nk5729aaba/","properties":{"name":["Stefan Zierke"],"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":["1970-12-05"],"birthPlace":["Prenzlau"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-6e69847422f37a93"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2013-10-22"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk572a3a8f":{"id":"NK-572a3a8f8d3f736b31ac8a0382fb8685","schema":"Vessel","caption":"NADIYA","canonical_url":"https://proofaml.com/vessels/nadiya-nk572a3a8f/","properties":{"name":["NADIYA"],"ns:nameScript":["Latn"],"callSign":["3E3423"],"type":["Oil Products Tanker"],"flag":["pa"],"mmsi":["352001151"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-53910"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/glory-international-fz-llc-nk6aaafe45/","caption":"GLORY INTERNATIONAL FZ-LLC","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GLORY INTERNATIONAL FZ-LLC"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk572ab7cb":{"id":"NK-572ab7cb8b5a1071ab759f472e147505","schema":"Person","caption":"Fernando Haddad","canonical_url":"https://proofaml.com/people/fernando-haddad-nk572ab7cb/","properties":{"name":["Fernando Haddad"],"ns:nameScript":["Latn"],"position":["Minister of Finance"],"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-f49ba1fc78ff45da"],"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":[{"start":"2023-03","end":"2026-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk572b8b2e":{"id":"NK-572b8b2e97d963391adb8e5bbe0692c1","schema":"Person","caption":"Sergej Olegovitj GORBUNOV","canonical_url":"https://proofaml.com/people/sergej-olegovitj-gorbunov-nk572b8b2e/","properties":{"name":["Sergej Olegovitj GORBUNOV","Sergei Olegovich GORBUNOV","Сергей Олегович ГОРБУНОВ"],"ns:nameScript":["Latn","Latn","Cyrl"],"position":["Deputy Head of the Executive Committee of the All-Russia People’s Front"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9668.32"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk572ba963":{"id":"NK-572ba9639d859f176fcc6f2e4b46dd1a","schema":"Person","caption":"Lars Wistedt","canonical_url":"https://proofaml.com/people/lars-wistedt-nk572ba963/","properties":{"name":["Lars Wistedt"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Uppsala län (SD)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1964"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/54539077-d9db-4e0e-9bcc-384db3f31333"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-f331f25ca9a404f1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Uppsala län (SD)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2022-09-26","end":"2024-11-25"}]},"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"}},"nk572ce1f9":{"id":"NK-572ce1f9080d149c8dee445be3ea0b68","schema":"Person","caption":"Mathias Traore","canonical_url":"https://proofaml.com/people/mathias-traore-nk572ce1f9/","properties":{"name":["Mathias Traore"],"ns:nameScript":["Latn"],"position":["Minister of State, Minister of Servants of the People"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["bf"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/burkina-faso/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d158c7da02244872"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Minister of State, Minister of Servants of the People","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2026-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk572d5165":{"id":"NK-572d5165ecdc2fe2b681d9047f739f61","schema":"Person","caption":"Franz Marx","canonical_url":"https://proofaml.com/people/franz-marx-nk572d5165/","properties":{"name":["Franz Marx"],"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":["1903-01-26"],"birthPlace":["Köln-Mülheim"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-b04c1e05e2ec0ac3"],"first_seen":"2026-07-11","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":"1972-09-22"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk572e20db":{"id":"NK-572e20db8a9a1f70943436c78625d38a","schema":"Organization","caption":"MARGIANA INSAAT DIS TICARET LIMITED SIRKETI","canonical_url":"https://proofaml.com/organizations/margiana-insaat-dis-ticaret-limited-sirketi-nk572e20db/","properties":{"name":["MARGIANA INSAAT DIS TICARET LIMITED SIRKETI"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44801"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/limited-liability-company-smt-ilogic-nke5007f30/","caption":"LIMITED LIABILITY COMPANY SMT-ILOGIC","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIMITED LIABILITY COMPANY SMT-ILOGIC"},{"target_url":"https://proofaml.com/companies/saturn-ek-ooo-nk196b7a81/","caption":"SATURN EK OOO","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SATURN EK OOO"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk572f2be0":{"id":"NK-572f2be0275eab2b861d3a554ec819b6","schema":"Person","caption":"Birgitta Carlsson","canonical_url":"https://proofaml.com/people/birgitta-carlsson-nk572f2be0/","properties":{"name":["Birgitta Carlsson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Västra Götalands läns östra (C)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1943"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/d7c31ded-83e4-11d4-ae60-0050040c9b55"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-05ede1540c1891fb"],"first_seen":"2026-07-11","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 östra (C)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1991-09-30","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"}},"nk572f5831":{"id":"NK-572f58315133b7fdc6ccc8c25516f32f","schema":"Person","caption":"Pavel KARAVATSKY","canonical_url":"https://proofaml.com/people/pavel-karavatsky-nk572f5831/","properties":{"name":["Pavel KARAVATSKY","Pavel Yuryevich KARAVATSKII","Pavel KARAVATSKIY"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1983-01-25"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-53077"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/garantex-europe-ou-nkb55e2d81/","caption":"GARANTEX EUROPE OU","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GARANTEX EUROPE OU"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk572f76e3":{"id":"NK-572f76e35b0fa2c93954771c420f7428","schema":"Organization","caption":"Army of Emigrants and Supporters organization","canonical_url":"https://proofaml.com/organizations/army-of-emigrants-and-supporters-organization-nk572f76e3/","properties":{"name":["Army of Emigrants and Supporters organization","Battalion of Emigrants and Ansar","Battalion of Emigrants and Supporters","Jaysh al-Muhajirin wal-Ansar JAMWA","THE ARMY OF EMIGRANTS AND SUPPORTERS","تنظیم جیش المھاجرین و الأنصار"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Arab"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AQD0080","gb_hmt_ofsi-13270"],"first_seen":"2015-08-06","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"}},"nk572f89ed":{"id":"NK-572f89edacce6e420aaaed68632faee1","schema":"Person","caption":"Catherine Smith","canonical_url":"https://proofaml.com/people/catherine-smith-nk572f89ed/","properties":{"name":["Catherine Smith"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Baroness Smith of Cluny"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/5370"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-f0bae3f80830df2a"],"first_seen":"2026-07-11","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":"2024-10-09"}]},"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"}},"nk57323481":{"id":"NK-573234819f15437477d02245238f9ee6","schema":"Person","caption":"Rangina Hamidi","canonical_url":"https://proofaml.com/people/rangina-hamidi-nk57323481/","properties":{"name":["Rangina Hamidi"],"ns:nameScript":["Latn"],"position":["Minister of Education"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["af"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/afghanistan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a3ba8b64daf7dcd0"],"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":"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"}},"nk5732548b":{"id":"NK-5732548bff8cafb7a012ef3b8c8da29f","schema":"Person","caption":"Karlheinz Busen","canonical_url":"https://proofaml.com/people/karlheinz-busen-nk5732548b/","properties":{"name":["Karlheinz Busen"],"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":["1951-04-05"],"birthPlace":["Gronau (Westf.)"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-6928084cb0573b0d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (FDP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-24","end":"2025-03-25"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk5732b827":{"id":"NK-5732b827d3540071d4481c718668f7ce","schema":"Person","caption":"Elissa Campbell","canonical_url":"https://proofaml.com/people/elissa-campbell-nk5732b827/","properties":{"name":["Elissa Campbell"],"ns:nameScript":["Latn"],"position":["State Representative, Wyoming, District 56 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://wyoleg.gov/Legislators/2025/H/2133"]},"datasets":["us_states"],"referents":["us_states-usst-fdf0d07f98422bb9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Wyoming, District 56 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-06"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk5733042c":{"id":"NK-5733042cdc434e58e805283652952633","schema":"Organization","caption":"CARTEL DE LOS SOLES","canonical_url":"https://proofaml.com/organizations/cartel-de-los-soles-nk5733042c/","properties":{"name":["CARTEL DE LOS SOLES","CARTEL OF THE SUNS"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55025"],"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"}},"nk573368a5":{"id":"NK-573368a5c5f63ae14031c6c2346167c7","schema":"Person","caption":"Petra Müller","canonical_url":"https://proofaml.com/people/petra-muller-nk573368a5/","properties":{"name":["Petra Müller"],"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":["1960-05-01"],"birthPlace":["Jülich"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-713f7cb0b9388fe2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (FDP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2009-10-27","end":"2013-10-22"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk5734d94a":{"id":"NK-5734d94a472c9c2734f2fce711e45516","schema":"Person","caption":"PROFESSOR SÉRGIO DE OLIVEIRA","canonical_url":"https://proofaml.com/people/professor-sergio-de-oliveira-nk5734d94a/","properties":{"name":["PROFESSOR SÉRGIO DE OLIVEIRA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["SERGIO PAULO DE OLIVEIRA"],"sourceUrl":["https://www.camara.leg.br/deputados/170673"],"birthDate":["1963-03-19"],"birthPlace":["Medianeira, PR"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-fc0cfedd7aae1504"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-02-01","end":"2019-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk5734dc25":{"id":"NK-5734dc2540403c8b622457a7aaf2dfc1","schema":"Organization","caption":"CJSC BELTECHEXPORT","canonical_url":"https://proofaml.com/organizations/cjsc-beltechexport-nk5734dc25/","properties":{"name":["CJSC BELTECHEXPORT","BELTECHEXPORT COMPANY CJSC","BELTECHEXPORT COMPANY","BELTECHEXPORT"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33396"],"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"}},"nk5736d0f7":{"id":"NK-5736d0f7cb0c74a90177952b68286a33","schema":"Organization","caption":"Jaysh Khalid Ibn al Waleed","canonical_url":"https://proofaml.com/organizations/jaysh-khalid-ibn-al-waleed-nk5736d0f7/","properties":{"name":["Jaysh Khalid Ibn al Waleed","Khalid ibn al-Walid Army","Harakat al-Muthanna al-Islamia","Liwa Shuhada al-Yarmouk"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.4043.94"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk5736d978":{"id":"NK-5736d978d60f420a38f8941e78eeb9ca","schema":"Person","caption":"Helmut Buschbom","canonical_url":"https://proofaml.com/people/helmut-buschbom-nk5736d978/","properties":{"name":["Helmut Buschbom"],"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":["1921-04-24"],"birthPlace":["Thale / Harz"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-d5897f60daec3556"],"first_seen":"2026-07-11","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":"1981-06-16","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"}},"nk57375968":{"id":"NK-57375968ff11776788a3d6e45f15f7d7","schema":"Person","caption":"Mulambo Haimbe","canonical_url":"https://proofaml.com/people/mulambo-haimbe-nk57375968/","properties":{"name":["Mulambo Haimbe"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Affairs & International Cooperation"],"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-475bd05b9b4dd85e"],"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 & International Cooperation","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"}},"nk57384ad6":{"id":"NK-57384ad64691e4c47939fc854e5b4115","schema":"Person","caption":"Zachary J. Cook","canonical_url":"https://proofaml.com/people/zachary-j-cook-nk57384ad6/","properties":{"name":["Zachary J. Cook"],"ns:nameScript":["Latn"],"position":["State Representative, New Mexico, District 56 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.nmlegis.gov/Members/Legislator?SponCode=HCOOK"]},"datasets":["us_states"],"referents":["us_states-usst-0b0d141b3dfee428"],"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 Mexico, District 56 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-12-31"}]},"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"}},"nk5738c966":{"id":"NK-5738c966f6aae6c502db8c22d94d5ba8","schema":"Person","caption":"Richard Blumenthal","canonical_url":"https://proofaml.com/people/richard-blumenthal-nk5738c966/","properties":{"name":["Richard Blumenthal"],"ns:nameScript":["Latn"],"position":["US Senator, Connecticut (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1946-02-13"],"gender":["male"],"wikidataId":["Q2023708"]},"datasets":["us_congress"],"referents":["us_congress-B001277"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"US Senator, Connecticut (Democrat)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2011-01-05"}]},"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"}},"nk57393859":{"id":"NK-57393859df3dd085181fb2ac7b02c60c","schema":"Person","caption":"Charlotte Goetschy-Bolognese","canonical_url":"https://proofaml.com/people/charlotte-goetschy-bolognese-nk57393859/","properties":{"name":["Charlotte Goetschy-Bolognese"],"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/PA794846"],"birthDate":["1990-07-21"],"birthPlace":["Mulhouse"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-e4bc29e49fce93f2"],"first_seen":"2026-07-11","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":"2022-06-19","end":"2024-02-11"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57399831":{"id":"NK-57399831362743fee68021a332f46cee","schema":"Person","caption":"Gonzalo Alberto MEJIA VALENCIA","canonical_url":"https://proofaml.com/people/gonzalo-alberto-mejia-valencia-nk57399831/","properties":{"name":["Gonzalo Alberto MEJIA VALENCIA"],"ns:nameScript":["Latn"],"birthDate":["1979-04-23"],"birthPlace":["Colombia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11893"],"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"}},"nk5739fdaf":{"id":"NK-5739fdaf5171fe646e3f2193261f8eb4","schema":"Person","caption":"Lord Walston","canonical_url":"https://proofaml.com/people/lord-walston-nk5739fdaf/","properties":{"name":["Lord Walston"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Other)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2285"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-3f040365cbb87b94"],"first_seen":"2026-07-11","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; Other)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1961-02-10","end":"1991-05-29"}]},"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"}},"nk573ac270":{"id":"NK-573ac2709a2e3ed53ec4010a9a138354","schema":"Person","caption":"Siarhei Yaugenavich Tserabau","canonical_url":"https://proofaml.com/people/siarhei-yaugenavich-tserabau-nk573ac270/","properties":{"name":["Sergey Evgenievich Terabov","Siarhei Yaugenavich Terabov","Sergei Yevgenevich TEREBOV","Sergey Evgenievich Tserabau","ЦЕРАБАЎ, Сяргей Яўгенавiч","Siarhei Yaugenavich Tserabau","ТЕРЕБОВ, Сергей Евгеньевич"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl","Latn","Cyrl"],"birthDate":["1972"],"birthPlace":["Barysaw/Borisov, Minsk Oblast"],"nationality":["by"],"position":["First Deputy Chairman of the State Security Committee (KGB)"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-BEL0028","gb_hmt_ofsi-13949"],"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"}},"nk573b4126":{"id":"NK-573b412621e747cb7c0f21995c17e6c2","schema":"Person","caption":"Lucio Mosquini","canonical_url":"https://proofaml.com/people/lucio-mosquini-nk573b4126/","properties":{"name":["Lucio Mosquini"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, RO (PL)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["LUCIO ANTONIO MOSQUINI"],"sourceUrl":["https://www.camara.leg.br/deputados/178954"],"birthDate":["1969-07-23"],"birthPlace":["Rondonópolis, MT"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-16c5a6ef5679c132"],"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, RO (PL)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2015-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk573c6913":{"id":"NK-573c6913a9ee3f836ee6bbfe12f166f7","schema":"Person","caption":"Jerzy Żyżyński","canonical_url":"https://proofaml.com/people/jerzy-zyzynski-nk573c6913/","properties":{"name":["Jerzy Żyżyński"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Opole (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1949-08-06"],"birthPlace":["Łomża"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term8/MP/460"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-0f0243fa4c4f5641"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Opole (PiS)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-11-08","end":"2019-11-11"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk573e8558":{"id":"NK-573e8558dc391c069addf168ad9839e2","schema":"Vessel","caption":"MI RIM 2","canonical_url":"https://proofaml.com/vessels/mi-rim-2-nk573e8558/","properties":{"name":["MI RIM 2"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-19593"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/mirim-shipping-co-ltd-nk1ead8beb/","caption":"MIRIM SHIPPING CO LTD","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MIRIM SHIPPING CO LTD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk573ead3c":{"id":"NK-573ead3c5cbc4009b9b34d2795fdfa2f","schema":"Person","caption":"Mingjin HAO","canonical_url":"https://proofaml.com/people/mingjin-hao-nk573ead3c/","properties":{"name":["Mingjin HAO"],"ns:nameScript":["Latn"],"position":["Vice-Chairperson, 13th National People's Congress Standing Committee"],"birthPlace":["Jiaxiang County, Shandong Province, China"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30514"],"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"}},"nk573f13d7":{"id":"NK-573f13d79232a727235662be58fbc464","schema":"Person","caption":"Jim Woodward","canonical_url":"https://proofaml.com/people/jim-woodward-nk573f13d7/","properties":{"name":["Jim Woodward"],"ns:nameScript":["Latn"],"position":["State Senator, Idaho, District 1 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.idaho.gov/legislators/membership/2021/id5347/"]},"datasets":["us_states"],"referents":["us_states-usst-a3f7f3da86dfe188"],"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, Idaho, District 1 (Republican)","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"}},"nk57400e65":{"id":"NK-57400e6543445067d741fd4af979fb2c","schema":"Organization","caption":"SARAYA AL-AREEN","canonical_url":"https://proofaml.com/organizations/saraya-al-areen-nk57400e65/","properties":{"name":["SARAYA AL-AREEN","AL-AREEN 13","ABU AL-HARETH MILITIA","SARAYA AL-'AREEN"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-32491"],"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"}},"nk574084b3":{"id":"NK-574084b3fe03a87abbbd73f2161f3e30","schema":"Person","caption":"Myrat Mammedow","canonical_url":"https://proofaml.com/people/myrat-mammedow-nk574084b3/","properties":{"name":["Myrat Mammedow"],"ns:nameScript":["Latn"],"position":["Minister of Health & Medical Industry"],"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-c482e93a447a417e"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Health & Medical Industry","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-02","end":"2026-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57417482":{"id":"NK-57417482e91b63a4ecb8622a5240c063","schema":"Person","caption":"Arthur Latham","canonical_url":"https://proofaml.com/people/arthur-latham-nk57417482/","properties":{"name":["Arthur Latham"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Paddington (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1661"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-5c860ab833913e96"],"first_seen":"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 Paddington (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1969-10-30","end":"1979-05-03"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk5741e988":{"id":"NK-5741e9883671af79e0fbf174beb41413","schema":"Person","caption":"Joanna Mihułka","canonical_url":"https://proofaml.com/people/joanna-mihu-ka-nk5741e988/","properties":{"name":["Joanna Mihułka"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Poznań (TERAZ!)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1978-09-14"],"birthPlace":["Głogów"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term8/MP/339"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-dc0db0f8cc822325"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Poznań (TERAZ!)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-11-12","end":"2019-11-11"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk5742195d":{"id":"NK-5742195d91c6e740f17a8de8278562e7","schema":"Organization","caption":"Transmorflot","canonical_url":"https://proofaml.com/organizations/transmorflot-nk5742195d/","properties":{"name":["MG-FLOT LLC","мг-флот OOO","Transmorflot","Трансморфлот","Transseaport"],"ns:nameScript":["Latn","Cyrl","Latn","Cyrl","Latn"],"registrationNumber":["3017041900"],"legalForm":["Limited Liability Company (LLC)"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1851","gb_hmt_ofsi-15912"],"first_seen":"2023-05-18","last_seen":"2026-06-03","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/lady-r-nk9b645806/","caption":"LADY R","schema":"Vessel","type":"ship-owner","direction":"inbound","source":"gb_fcdo_uksl","source_field":"CurrentOwnerOperator","tier":"exact","matched_text":"MG-FLOT LLC"}],"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"}},"nk574284ae":{"id":"NK-574284ae8e3fb679852258e3be853cff","schema":"Person","caption":"Henri Alfandari","canonical_url":"https://proofaml.com/people/henri-alfandari-nk574284ae/","properties":{"name":["Henri Alfandari"],"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/PA793992"],"birthDate":["1979-10-02"],"birthPlace":["Chambray-lès-Tours"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-fae29d6239ba9705"],"first_seen":"2026-07-11","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":"2022-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57440cda":{"id":"NK-57440cdaa8f027c8893c93fc804c1374","schema":"Company","caption":"MAIN STREET 1095 PROPRIETARY LIMITED","canonical_url":"https://proofaml.com/companies/main-street-1095-proprietary-limited-nk57440cda/","properties":{"name":["MAIN STREET 1095 PROPRIETARY LIMITED","MAIN STREET 1095","MAIN STREET 1095 PTY LTD"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["K2012219285"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28659"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/reza-ebadzadeh-semnani-nkd1a1d20c/","caption":"Reza Ebadzadeh SEMNANI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MAIN STREET 1095 PROPRIETARY 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"}},"nk57452c2e":{"id":"NK-57452c2ebe2d6964f0d57816abfd69f7","schema":"Person","caption":"Vladimir Malinov","canonical_url":"https://proofaml.com/people/vladimir-malinov-nk57452c2e/","properties":{"name":["Vladimir Malinov"],"ns:nameScript":["Latn"],"position":["Minister of Energy"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/bulgaria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-7305ae6dde2cdcb6"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Energy","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-04","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"}},"nk57456c6d":{"id":"NK-57456c6d2f9b9050c590e0db416fc069","schema":"Person","caption":"Sundus Abd Al-Ghafur","canonical_url":"https://proofaml.com/people/sundus-abd-al-ghafur-nk57456c6d/","properties":{"name":["Sundus Abd Al-Ghafur"],"ns:nameScript":["Latn"],"birthDate":["1967"],"birthPlace":["Kirkuk, IRAQ"],"nationality":["iq"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.1346.75"],"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"}},"nk57457135":{"id":"NK-57457135c26cc90a4efc247da27d5c7d","schema":"Person","caption":"Geneviève Levy","canonical_url":"https://proofaml.com/people/genevieve-levy-nk57457135/","properties":{"name":["Geneviève Levy"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA267378"],"birthDate":["1948-02-24"],"birthPlace":["Marseille"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-f7efd29d873a348f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Les Républicains)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"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"}},"nk5745f109":{"id":"NK-5745f1099d46f243357e394b79590328","schema":"Person","caption":"Dan Salomon","canonical_url":"https://proofaml.com/people/dan-salomon-nk5745f109/","properties":{"name":["Dan Salomon"],"ns:nameScript":["Latn"],"position":["State Senator, Montana, District 47 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1957-01-27"],"gender":["male"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/4743"]},"datasets":["us_states"],"referents":["us_states-usst-6f991c141570722d"],"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 47 (Republican)","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"}},"nk57461d6d":{"id":"NK-57461d6d026a2f875c59289eafa37ea6","schema":"Person","caption":"Roger Fosse","canonical_url":"https://proofaml.com/people/roger-fosse-nk57461d6d/","properties":{"name":["Roger Fosse"],"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":["1920-09-23"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-e1261493514806f1"],"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":"1993-02-23","end":"1995-09-24"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk574721b0":{"id":"NK-574721b055020263c29573826ce3e536","schema":"Person","caption":"Mohammad Khalid al-RAHMUN","canonical_url":"https://proofaml.com/people/mohammad-khalid-al-rahmun-nk574721b0/","properties":{"name":["Mohammad Khalid al-RAHMUN"],"ns:nameScript":["Latn"],"position":["Minister of the Interior"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sy"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/syria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5e964075324063b7"],"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 Interior","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk5747aff5":{"id":"NK-5747aff59eac6730d77bc70270f2c392","schema":"Person","caption":"Guy Opperman","canonical_url":"https://proofaml.com/people/guy-opperman-nk5747aff5/","properties":{"name":["Guy Opperman"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Hexham (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4142"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-943d9c329eae15af"],"first_seen":"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 Hexham (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2010-05-06","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"}},"nk5747e7f3":{"id":"NK-5747e7f3b20bde6e2e32681279c8d417","schema":"Person","caption":"Ibrahim Gambari","canonical_url":"https://proofaml.com/people/ibrahim-gambari-nk5747e7f3/","properties":{"name":["Ibrahim Gambari"],"ns:nameScript":["Latn"],"position":["Chief of Staff to the President"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ne"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/niger/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-99f81480dcfffaf0"],"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 of Staff to the President","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"}},"nk5749abff":{"id":"NK-5749abffbf861e51e9ba6b1db350ead2","schema":"Company","caption":"LIMITED LIABILITY COMPANY HERMLE VOSTOK","canonical_url":"https://proofaml.com/companies/limited-liability-company-hermle-vostok-nk5749abff/","properties":{"name":["LIMITED LIABILITY COMPANY HERMLE VOSTOK"],"ns:nameScript":["Latn"],"registrationNumber":["1057748940974"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48011"],"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"}},"nk574ac6d4":{"id":"NK-574ac6d493838254ad07c707701dbe78","schema":"Person","caption":"John Connor","canonical_url":"https://proofaml.com/people/john-connor-nk574ac6d4/","properties":{"name":["John Connor"],"ns:nameScript":["Latn"],"position":["State Senator, Illinois, District 43 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://ilga.gov/house/Rep.asp?GA=101&MemberID=2698"]},"datasets":["us_states"],"referents":["us_states-usst-b5c39da3aa4b7b73"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Illinois, District 43 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-13","end":"2022-04-29"}]},"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"}},"nk574b046b":{"id":"NK-574b046b8e4936d299264c303e1d874b","schema":"Person","caption":"Maria Rizzotti","canonical_url":"https://proofaml.com/people/maria-rizzotti-nk574b046b/","properties":{"name":["Maria Rizzotti"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Piemonte"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1953-11-08"],"birthPlace":["Firenze"],"gender":["female"],"sourceUrl":["http://dati.senato.it/senatore/25198"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-02e7811ed4575694"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Piemonte","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2008-04-29","end":"2022-10-12"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk574b747d":{"id":"NK-574b747d0ac091e9568216c4f4535b8e","schema":"Person","caption":"Juan Jose Mendoza Jover","canonical_url":"https://proofaml.com/people/juan-jose-mendoza-jover-nk574b747d/","properties":{"name":["Juan Jose MENDOZA JOVER","Juan José MENDOZA JOVER"],"ns:nameScript":["Latn","Latn"],"position":["(1) Second Vice President of the Supreme Court of Justice (TSJ – Tribunal Supremo de Justicia) (2) Former President of the Constitutional Chamber","Former President of the Constitutional Chamber","Former Second Vice-President of the Venezuelan Supreme Court of Justice (Tribunal Supremo de Justicia (TSJ)) and former President of the Constitutional Chamber of the TSJ (February 2017 – April 2022).","Second Vice President of Venezuela's Supreme Court of Justice; President of the Constitutional Chamber of Venezuela's Supreme Court of Justice","Second Vice President of the Supreme Court (TSJ – Tribunal Supremo de Justicia)"],"birthDate":["1969-03-11"],"birthPlace":["Trujillo","Trujillo, VENEZUELA","Trujillo, Venezuela"],"nationality":["ve"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.5642.51","gb_fcdo_uksl-VEN0030","gb_hmt_ofsi-13845","us_ofac_sdn-22247"],"first_seen":"2020-12-31","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk574be7d2":{"id":"NK-574be7d27af117e57651e77a1aba4896","schema":"Person","caption":"Gertrud Dempwolf","canonical_url":"https://proofaml.com/people/gertrud-dempwolf-nk574be7d2/","properties":{"name":["Gertrud Dempwolf"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1936-02-03"],"birthPlace":["Mönchengladbach"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-2f9cc2a28c082847"],"first_seen":"2026-07-11","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":"1984-03-22","end":"1998-10-26"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk574d3c0c":{"id":"NK-574d3c0c036d36b65dba0493fd539f19","schema":"Person","caption":"Franck Marlin","canonical_url":"https://proofaml.com/people/franck-marlin-nk574d3c0c/","properties":{"name":["Franck Marlin"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA2086"],"birthDate":["1964-09-30"],"birthPlace":["Orléans"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-d68c444acd233104"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Les Républicains)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2020-08-04"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk574ecfff":{"id":"NK-574ecfff48f5ca3515cfff2430a3aecd","schema":"Person","caption":"Cesar Alejandro SEPULVEDA ARELLANO","canonical_url":"https://proofaml.com/people/cesar-alejandro-sepulveda-arellano-nk574ecfff/","properties":{"name":["Cesar Alejandro SEPULVEDA ARELLANO","El Botox","El Boto"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1982-11-26"],"birthPlace":["Michoacan, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52438"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/los-viagras-nkf1030848/","caption":"LOS VIAGRAS","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LOS VIAGRAS"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk574eecae":{"id":"NK-574eecae9780b420460f6e789fd622e7","schema":"Person","caption":"Melissa Wintrow","canonical_url":"https://proofaml.com/people/melissa-wintrow-nk574eecae/","properties":{"name":["Melissa Wintrow"],"ns:nameScript":["Latn"],"position":["State Senator, Idaho, District 19 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://legislature.idaho.gov/legislators/membership/2023/id3139/"]},"datasets":["us_states"],"referents":["us_states-usst-f46bb46acc82a4a8"],"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, Idaho, District 19 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2013-01-01"}]},"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"}},"nk574efe85":{"id":"NK-574efe85fe0f2e7fdf0e7994dd310f0c","schema":"Vessel","caption":"OLGA","canonical_url":"https://proofaml.com/vessels/olga-nk574efe85/","properties":{"name":["OLGA"],"ns:nameScript":["Latn"],"type":["General Cargo"],"flag":["ru"],"grossRegisteredTonnage":["1853"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37100"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/mg-flot-limited-liability-company-nk6d4e9ff3/","caption":"MG-FLOT LIMITED LIABILITY COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MG-FLOT LIMITED LIABILITY COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk5750bfdb":{"id":"NK-5750bfdbefdf6b94d562069dd9ff38f8","schema":"Person","caption":"Zon Eastes","canonical_url":"https://proofaml.com/people/zon-eastes-nk5750bfdb/","properties":{"name":["Zon Eastes"],"ns:nameScript":["Latn"],"position":["State Representative, Vermont, Windham-1 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.vermont.gov/people/single/2026/40434"]},"datasets":["us_states"],"referents":["us_states-usst-dffbf4c486959893"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Vermont, Windham-1 (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"}},"nk57519cd9":{"id":"NK-57519cd988873ed5cc2e81bb2adfff3d","schema":"Company","caption":"EAST OCEAN RASHIN SHIPPING CO","canonical_url":"https://proofaml.com/companies/east-ocean-rashin-shipping-co-nk57519cd9/","properties":{"name":["EAST OCEAN RASHIN SHIPPING CO","EAST OCEAN RASHIN","EAST RASHIN OCEAN CO., LTD.","RASHIN OCEAN EAST CO., LTD."],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["38"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37925"],"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"}},"nk5751a547":{"id":"NK-5751a547663c656b5db23872820f9049","schema":"Person","caption":"Butch Gillespie","canonical_url":"https://proofaml.com/people/butch-gillespie-nk5751a547/","properties":{"name":["Butch Gillespie"],"ns:nameScript":["Latn"],"position":["State Senator, Montana, District 9 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://archive.legmt.gov/legislator-information/roster/individual/7516"]},"datasets":["us_states"],"referents":["us_states-usst-2d205c0484016b08"],"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 9 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk5753b5bb":{"id":"NK-5753b5bb12591ef4b727f54eb9ef8a28","schema":"Person","caption":"Patty Contreras","canonical_url":"https://proofaml.com/people/patty-contreras-nk5753b5bb/","properties":{"name":["Patty Contreras"],"ns:nameScript":["Latn"],"position":["State Representative, Arizona, District 12 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.azleg.gov/house-member/?legislature=56&session=127&legislator=2157"]},"datasets":["us_states"],"referents":["us_states-usst-9748124ae764e656"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Arizona, District 12 (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"}},"nk5754cfb4":{"id":"NK-5754cfb4ebfcf265773f79ede1d18dd4","schema":"Person","caption":"Mohsen Fakhrizadeh-Mahabadi","canonical_url":"https://proofaml.com/people/mohsen-fakhrizadeh-mahabadi-nk5754cfb4/","properties":{"name":["Mohsen FAKHRIZADEH-MAHABADI","Mohsen FAKHRIZADEH","FAKHRIZADEH"],"ns:nameScript":["Latn","Latn","Latn"],"position":["Senior MODAFL scientist","Senior MODAFL scientist and former head of the Physics Research Centre (PHRC)","The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused."]},"datasets":["eu_fsf","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.13689.86","un_sc_sanctions-110431","us_ofac_sdn-10861"],"first_seen":"2007-03-24","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":"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"}},"nk575525b9":{"id":"NK-575525b9556a0f1d3aeda88b8b629959","schema":"Person","caption":"Torhild Bransdal","canonical_url":"https://proofaml.com/people/torhild-bransdal-nk575525b9/","properties":{"name":["Torhild Bransdal"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Vest-Agder (Kristelig Folkeparti)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1956-04-10"],"gender":["female"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=BRA&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-8c7d45e31fa57437"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Vest-Agder (Kristelig Folkeparti)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-01","end":"2021-09-30"}]},"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"}},"nk575544ce":{"id":"NK-575544ce7e5352d1a4b288d4c3f92f94","schema":"Organization","caption":"RAHAT LTD","canonical_url":"https://proofaml.com/organizations/rahat-ltd-nk575544ce/","properties":{"name":["RAHAT LTD","RAHAT LTD. SARAFI","RAHAT TRADING COMPANY","HAJI MUHAMMAD QASIM SARAFI","HAJI MOHAMMED QASIM HAWALA","NEW CHAGAI TRADING COMPANY","MUSA KALIM HAWALA"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15580"],"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"}},"nk57555b40":{"id":"NK-57555b40d18f631000f83714aafadcb0","schema":"Person","caption":"Alfred Hein","canonical_url":"https://proofaml.com/people/alfred-hein-nk57555b40/","properties":{"name":["Alfred Hein"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1914-10-11"],"birthPlace":["Königsberg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-f1756e289acb968c"],"first_seen":"2026-07-11","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":"1970-04-27","end":"1971-04-18"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57570287":{"id":"NK-57570287cb339156b6ef176cbe0fc5ad","schema":"Person","caption":"David Kustoff","canonical_url":"https://proofaml.com/people/david-kustoff-nk57570287/","properties":{"name":["David Kustoff"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Tennessee, 8th congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1966-10-08"],"gender":["male"],"wikidataId":["Q26923148"]},"datasets":["us_congress"],"referents":["us_congress-K000392"],"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, Tennessee, 8th congressional district (Republican)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2017-01-03"}]},"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"}},"nk5757c31c":{"id":"NK-5757c31c9d4560eef9abe2eca5fb2182","schema":"Person","caption":"Indar A. Weir","canonical_url":"https://proofaml.com/people/indar-a-weir-nk5757c31c/","properties":{"name":["Indar A. Weir"],"ns:nameScript":["Latn"],"position":["Minister of Public & Private Investment"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bb"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/barbados/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-83d1a36b7bb66bf5"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Public & Private Investment","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57586646":{"id":"NK-5758664627da6c4edc8a19421455159d","schema":"Person","caption":"Leonardo PINEDA ARMENTA","canonical_url":"https://proofaml.com/people/leonardo-pineda-armenta-nk57586646/","properties":{"name":["Leonardo PINEDA ARMENTA","EL TWENTY","EL VEINTE","EL 20"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1970-03-31"],"birthPlace":["Los Mochis, Sinaloa, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-32501"],"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"}},"nk5759a0da":{"id":"NK-5759a0dace8440dae1fb0b70befffe58","schema":"Person","caption":"Gholam Ali Rashid","canonical_url":"https://proofaml.com/people/gholam-ali-rashid-nk5759a0da/","properties":{"name":["Gholam Ali Rashid","غلامعلی رشید"],"ns:nameScript":["Latn","Arab"],"birthDate":["1953"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-d38171dc5ba1a7d9"],"first_seen":"2024-04-24","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk5759bf24":{"id":"NK-5759bf2472f0f0b1e3bd199cb5960d6b","schema":"Person","caption":"Sérgio Cabral","canonical_url":"https://proofaml.com/people/sergio-cabral-nk5759bf24/","properties":{"name":["Sérgio Cabral"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, RJ (MDB)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sérgio de Oliveira Cabral Santos Filho"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/3365"],"birthDate":["1963-01-27"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-1fd205ac725ca3bd"],"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, RJ (MDB)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2003-02-01","end":"2011-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk575abb47":{"id":"NK-575abb47dfa1ce07fdb947b91b433d37","schema":"Person","caption":"Aminata Assome Diatta","canonical_url":"https://proofaml.com/people/aminata-assome-diatta-nk575abb47/","properties":{"name":["Aminata Assome Diatta"],"ns:nameScript":["Latn"],"position":["Minister of Commerce, Entrepreneurship & the Informal Sector"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/senegal/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-8cfc0fecb095fc02"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Commerce, Entrepreneurship & the Informal Sector","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk575d3d51":{"id":"NK-575d3d51ded3bf35bfa3f8cc50978002","schema":"Person","caption":"Natalya Anatolevna SERDYUKOVA","canonical_url":"https://proofaml.com/people/natalya-anatolevna-serdyukova-nk575d3d51/","properties":{"name":["Natalya Anatolevna SERDYUKOVA","Наталья Анатольевна Сердюкова"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["2003"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-5c4bf96c5127a6b9"],"first_seen":"2022-08-19","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"}},"nk575da795":{"id":"NK-575da79531a448763baa09559acda92b","schema":"Person","caption":"JOÃO CAMILO","canonical_url":"https://proofaml.com/people/joao-camilo-nk575da795/","properties":{"name":["JOÃO CAMILO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["João Camilo Teixeira Fonte"],"sourceUrl":["https://www.camara.leg.br/deputados/3098"],"birthDate":["1890-05-29"],"birthPlace":["Rio Casca, MG"],"gender":["male"],"deathDate":["1963-11-20"]},"datasets":["br_congress"],"referents":["br_congress-bcg-803edf846a60ddd2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1951-03-10","end":"1955-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk575db2f6":{"id":"NK-575db2f6aaeec5e060feead2d99b2fd9","schema":"Person","caption":"Aung Myo Thu","canonical_url":"https://proofaml.com/people/aung-myo-thu-nk575db2f6/","properties":{"name":["Aung Myo Thu"],"ns:nameScript":["Latn"],"nationality":["mm"],"position":["Field Unit Commander of 33rd Light Infantry Division (LID) of the Myanmar Armed Forces (Tatmadaw)"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-MYA0009","gb_hmt_ofsi-13736"],"first_seen":"2021-04-29","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"}},"nk575f3967":{"id":"NK-575f3967e617cfc506e6225bde1939e1","schema":"Vessel","caption":"Marquise","canonical_url":"https://proofaml.com/vessels/marquise-nk575f3967/","properties":{"name":["Marquise"],"ns:nameScript":["Latn"],"buildDate":["2006"],"imoNumber":["9315745"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-9c36f6183a4470a5"],"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"}},"nk576008bb":{"id":"NK-576008bb217d0abcafd57e1cb93bc804","schema":"Person","caption":"Alfredinho","canonical_url":"https://proofaml.com/people/alfredinho-nk576008bb/","properties":{"name":["Alfredinho"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, SP (PT)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ALFREDO ALVES CAVALCANTE"],"sourceUrl":["https://www.camara.leg.br/deputados/221148"],"birthDate":["1959-06-24"],"birthPlace":["Oeiras, PI"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-0cbee4060a42895f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil, SP (PT)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57606866":{"id":"NK-57606866d34eb743d85d85436da05be8","schema":"Person","caption":"Helen Grant","canonical_url":"https://proofaml.com/people/helen-grant-nk57606866/","properties":{"name":["Helen Grant"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Maidstone and Malling (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4018"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-9cb616871309f3b5"],"first_seen":"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 Maidstone and Malling (Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2010-05-06"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk5761e4f6":{"id":"NK-5761e4f6d22b59d47c5ace6031e7fbed","schema":"Organization","caption":"HASSAN AYASH EXCHANGE COMPANY","canonical_url":"https://proofaml.com/organizations/hassan-ayash-exchange-company-nk5761e4f6/","properties":{"name":["HASSAN AYASH EXCHANGE COMPANY","HASSAN AYAS PARTNER EXCHANGE CO","AYASH XCHANGE CO.","AYASH EXCHANGE COMPANY SARL","MAKDESSI SAYRAFI COMPANY","HASSANE AYASH EXCHANGE CO. SARL","HASSAN AYACH EXCHANGE"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12545"],"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"}},"nk5762269e":{"id":"NK-5762269e8281a8fb44ace6c1841f3b26","schema":"Person","caption":"Sara Cambensy","canonical_url":"https://proofaml.com/people/sara-cambensy-nk5762269e/","properties":{"name":["Sara Cambensy"],"ns:nameScript":["Latn"],"position":["State Representative, Michigan, District 109 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.house.mi.gov/MHRPublic/frmRepListMilenia.aspx?all=true"]},"datasets":["us_states"],"referents":["us_states-usst-e79b1c92685a9dbe"],"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 109 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57624021":{"id":"NK-576240219f557d24955c89ad41a6d3e9","schema":"Person","caption":"Courtney Neron Misslin","canonical_url":"https://proofaml.com/people/courtney-neron-misslin-nk57624021/","properties":{"name":["Courtney Neron Misslin"],"ns:nameScript":["Latn"],"position":["State Senator, Oregon, District 13 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.oregonlegislature.gov/neron"]},"datasets":["us_states"],"referents":["us_states-usst-f102203eba14f9fa"],"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, Oregon, District 13 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-05-09"}]},"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"}},"nk57635dd3":{"id":"NK-57635dd3e4760d4d246224d60dcc42d7","schema":"Person","caption":"Fitiwi Abdelrazak","canonical_url":"https://proofaml.com/people/fitiwi-abdelrazak-nk57635dd3/","properties":{"name":["Fitiwi Abdelrazak","Abdurezak","Abdelrazaq","Abdulrazak","Abdrazzak","Fitwi Esmail Abdelrazak"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"birthPlace":["Massaua, Eritrea"],"nationality":["er"],"position":["Leader of a transnational trafficking network"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-6908703"],"first_seen":"2018-06-07","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"}},"nk57644a27":{"id":"NK-57644a27188535221c49cc99cfa10684","schema":"Person","caption":"Peter Abbarno","canonical_url":"https://proofaml.com/people/peter-abbarno-nk57644a27/","properties":{"name":["Peter Abbarno"],"ns:nameScript":["Latn"],"position":["State Representative, Washington, District 20 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1975-09-24"],"gender":["male"],"sourceUrl":["https://leg.wa.gov/legislators/member/peter-abbarno"]},"datasets":["us_states"],"referents":["us_states-usst-7dd58b954bbbcd5d"],"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, Washington, District 20 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57651a48":{"id":"NK-57651a485390548de7d121ffffac9364","schema":"Person","caption":"Abdulla Muththalib","canonical_url":"https://proofaml.com/people/abdulla-muththalib-nk57651a48/","properties":{"name":["Abdulla Muththalib"],"ns:nameScript":["Latn"],"position":["Minister of Construction, Housing, and Infrastructure"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mv"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/maldives/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-02582c625b7b51ea"],"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 Construction, Housing, and Infrastructure","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk5765884b":{"id":"NK-5765884b91c08efd602de27b7f42c8c2","schema":"Person","caption":"Alexander Yurovich PSHENICHNYY","canonical_url":"https://proofaml.com/people/alexander-yurovich-pshenichnyy-nk5765884b/","properties":{"name":["Alexander Yurovich PSHENICHNYY"],"ns:nameScript":["Latn"],"birthDate":["1982-09-11"],"birthPlace":["USSR"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56719"],"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"}},"nk5765c929":{"id":"NK-5765c929e0163aa32ffbb42189e369d7","schema":"Company","caption":"JOINT INSTITUTE FOR HIGH TEMPERATURES OF THE RUSSIAN ACADEMY OF SCIENCES","canonical_url":"https://proofaml.com/companies/joint-institute-for-high-temperatures-of-the-russian-academy-of-sciences-nk5765c929/","properties":{"name":["JOINT INSTITUTE FOR HIGH TEMPERATURES OF THE RUSSIAN ACADEMY OF SCIENCES","JIHT RAS","FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE JOINT INSTITUTE FOR HIGH TEMPERATURES RAN","OIVT RAN"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1027739271009"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49312"],"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"}},"nk576631b6":{"id":"NK-576631b630fbc422fcf33e98cf2a447a","schema":"Person","caption":"Gun Gun Rusman Gunawan","canonical_url":"https://proofaml.com/people/gun-gun-rusman-gunawan-nk576631b6/","properties":{"name":["Gun Gun Rusman GUNAWAN","Rusman GUNAWAN","ABD AL-HADI","ABDUL HADI","ABDUL KARIM","BUKHORI","BUKHORY","Gunawan, Rusman"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1977-07-06"],"birthPlace":["Cianjur, West Java","Cianjur, West Java, INDONESIA","Cianjur, West Java, Indonesia"],"nationality":["id","indonesia"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.1518.29","gb_fcdo_uksl-AQD0180","gb_hmt_ofsi-8832","un_sc_sanctions-111952","us_ofac_sdn-9615"],"first_seen":"2006-04-21","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"}},"nk57666fe4":{"id":"NK-57666fe4213bbc12bb2a33c73a4fa6f7","schema":"Airplane","caption":"YV1850","canonical_url":"https://proofaml.com/aircraft/yv1850-nk57666fe4/","properties":{"name":["YV1850"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28390"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/consorcio-venezolano-de-industrias-aeronauticas-y-servicios-aereos-s-a-nk719cf4ff/","caption":"CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57673bdd":{"id":"NK-57673bdd1dc752ff70dbf94ad724bf20","schema":"Organization","caption":"ISIS IN THE GREATER SAHARA","canonical_url":"https://proofaml.com/organizations/isis-in-the-greater-sahara-nk57673bdd/","properties":{"name":["ISIS IN THE GREATER SAHARA","ISLAMIC STATE IN THE GREATER SAHARA","ISLAMIC STATE OF THE GREATER SAHEL","ISIS IN THE GREATER SAHEL","ISIS IN THE ISLAMIC SAHEL","ISIS-GS","ISGS"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-24546"],"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"}},"nk5767423a":{"id":"NK-5767423a557427450b43e3f3ef14ab19","schema":"Person","caption":"Matt Keogh","canonical_url":"https://proofaml.com/people/matt-keogh-nk5767423a/","properties":{"name":["Matt Keogh"],"ns:nameScript":["Latn"],"position":["Minister for Defense Personnel"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["au"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/australia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2c5a5b51623d035f"],"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 Defense Personnel","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"}},"nk57675d34":{"id":"NK-57675d342b218021415c16cc0376d2ba","schema":"Person","caption":"Eckart von Klaeden","canonical_url":"https://proofaml.com/people/eckart-von-klaeden-nk57675d34/","properties":{"name":["Eckart von Klaeden"],"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":["1965-11-18"],"birthPlace":["Hannover"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-0721ff8b06a28d4d"],"first_seen":"2026-07-11","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":"1994-11-10","end":"2013-10-22"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk5767da30":{"id":"NK-5767da307c1bb4f989281ddfef9c9611","schema":"Person","caption":"Kim Jong Sun","canonical_url":"https://proofaml.com/people/kim-jong-sun-nk5767da30/","properties":{"name":["Kim Jong Sun"],"ns:nameScript":["Latn"],"position":["Member, SPA Standing Committee"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["kp"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/korea-north/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f3d024489dde834a"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Member, SPA Standing Committee","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"}},"nk5767efaf":{"id":"NK-5767efaf0ed91c26269187f877d806ed","schema":"Person","caption":"Jim Fitzpatrick","canonical_url":"https://proofaml.com/people/jim-fitzpatrick-nk5767efaf/","properties":{"name":["Jim Fitzpatrick"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Poplar and Limehouse (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/197"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-6117a9aa4704b832"],"first_seen":"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 Poplar and Limehouse (Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1997-05-01","end":"2019-11-06"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk5768204f":{"id":"NK-5768204fcd998910c91583b71467335e","schema":"Person","caption":"Annie Le Houerou","canonical_url":"https://proofaml.com/people/annie-le-houerou-nk5768204f/","properties":{"name":["Annie Le Houerou"],"ns:nameScript":["Latn"],"position":["Senator of France (SER)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/le_houerou_annie18193q.html"],"birthDate":["1960-03-31"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-d5b4b9d961d3051e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (SER)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2020-10-01"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk576a7dfc":{"id":"NK-576a7dfcc84326ee0aed6e93f438bd3b","schema":"Organization","caption":"AWESOME GLOBAL INVESTMENT GROUP CO. LTD.","canonical_url":"https://proofaml.com/organizations/awesome-global-investment-group-co-ltd-nk576a7dfc/","properties":{"name":["AWESOME GLOBAL INVESTMENT GROUP CO. LTD."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55989"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/prince-holding-group-nkb535683a/","caption":"PRINCE HOLDING GROUP","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PRINCE HOLDING GROUP"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk576a9681":{"id":"NK-576a968151009df7200f33c136f5407a","schema":"Person","caption":"Aileen Carroll","canonical_url":"https://proofaml.com/people/aileen-carroll-nk576a9681/","properties":{"name":["Aileen Carroll"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Barrie, Ontario (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/520"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-1a049ca38f151c75"],"first_seen":"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 Barrie, 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"}},"nk576aa975":{"id":"NK-576aa97593b61ac58e6447d2b874d998","schema":"Organization","caption":"ليتاسكو ميدل إيست م.د.م.س","canonical_url":"https://proofaml.com/organizations/entity-nk576aa975/","properties":{"name":["ليتاسكو ميدل إيست م.د.م.س","Litasco Middle East DMCC"],"ns:nameScript":["Arab","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13829.96"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk576c64f4":{"id":"NK-576c64f437281a43f0830bc642888cab","schema":"Person","caption":"Wu Zhenglong","canonical_url":"https://proofaml.com/people/wu-zhenglong-nk576c64f4/","properties":{"name":["Wu Zhenglong"],"ns:nameScript":["Latn"],"position":["State Councilor, State Council"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/china/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-997736d68792e3bb"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"State Councilor, State Council","status":"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"}},"nk576c922c":{"id":"NK-576c922ccc7b0d11007698fc18843c3e","schema":"Person","caption":"Didier Padey","canonical_url":"https://proofaml.com/people/didier-padey-nk576c922c/","properties":{"name":["Didier Padey"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Les Démocrates)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA795124"],"birthDate":["1965-11-09"],"birthPlace":["Chambéry"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-fa9081021e6b690e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Les Démocrates)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk576c9ab0":{"id":"NK-576c9ab0d22418ce8c5c9b40ee7a234b","schema":"Person","caption":"Norbert Wojnarowski","canonical_url":"https://proofaml.com/people/norbert-wojnarowski-nk576c9ab0/","properties":{"name":["Norbert Wojnarowski"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Legnica (PO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1976-11-12"],"birthPlace":["Dobre Miasto"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term7/MP/424"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-193fe317cc53709f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Legnica (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"}},"nk576d355a":{"id":"NK-576d355a6728c8dc3f0706ebfe87efb0","schema":"Vessel","caption":"FU YUAN YU 7873","canonical_url":"https://proofaml.com/vessels/fu-yuan-yu-7873-nk576d355a/","properties":{"name":["FU YUAN YU 7873"],"ns:nameScript":["Latn"],"type":["Fishing Vessel"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33748"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/fujian-provincial-pingtan-county-ocean-fishing-group-co-ltd-nkb69b7104/","caption":"FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk576d80ae":{"id":"NK-576d80ae7a89cff0c5c99e8163389aed","schema":"Person","caption":"Pete Appollonio","canonical_url":"https://proofaml.com/people/pete-appollonio-nk576d80ae/","properties":{"name":["Pete Appollonio"],"ns:nameScript":["Latn"],"position":["State Senator, Rhode Island, District 29 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.rilegislature.gov/senators/Appollonio/Pages/Biography.aspx"]},"datasets":["us_states"],"referents":["us_states-usst-22496af68f9b3560"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Rhode Island, District 29 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"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"}},"nk576deb8f":{"id":"NK-576deb8f00fa55b5b38fae0b10b27bc6","schema":"Person","caption":"Michel Patrick Boisvert","canonical_url":"https://proofaml.com/people/michel-patrick-boisvert-nk576deb8f/","properties":{"name":["Michel Patrick Boisvert"],"ns:nameScript":["Latn"],"position":["Minister of Economy & Finance"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ht"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/haiti/"],"wikidataId":["Q114735638"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-84e99ec78dca777c"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Economy & Finance","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"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"}},"nk576eb3f8":{"id":"NK-576eb3f8b18ba8cf0a3ef4ab947b0c8f","schema":"Person","caption":"FRANCISCO COELHO","canonical_url":"https://proofaml.com/people/francisco-coelho-nk576eb3f8/","properties":{"name":["FRANCISCO COELHO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["FRANCISCO DE ASSIS MILHOMEM COELHO"],"sourceUrl":["https://www.camara.leg.br/deputados/74199"],"birthDate":["1949-06-14"],"birthPlace":["Balsas, MA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-e669fce75cfab022"],"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":"2003-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk576f3759":{"id":"NK-576f37594d71710c54ab52bdf97e6ccd","schema":"Person","caption":"Hans Furler","canonical_url":"https://proofaml.com/people/hans-furler-nk576f3759/","properties":{"name":["Hans Furler"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1904-06-05"],"birthPlace":["Lahr"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-655e22cb6749c89e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1953-10-06","end":"1972-09-22"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57700b66":{"id":"NK-57700b6638b16f9a035b02260e375456","schema":"Person","caption":"JOSÉ MOURA","canonical_url":"https://proofaml.com/people/jose-moura-nk57700b66/","properties":{"name":["JOSÉ MOURA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José Tavares de Moura Neto"],"sourceUrl":["https://www.camara.leg.br/deputados/133977"],"birthDate":["1941-11-07"],"birthPlace":["Recife, PE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-6e9a4e141eb7a2c6"],"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":"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"}},"nk5774e78a":{"id":"NK-5774e78a3f1cf2b06309da44619529d9","schema":"Person","caption":"Rini Widyantini","canonical_url":"https://proofaml.com/people/rini-widyantini-nk5774e78a/","properties":{"name":["Rini Widyantini"],"ns:nameScript":["Latn"],"position":["Minister of State Apparatus Empowerment & Bureaucratic Reform"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["id"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/indonesia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ffb1f540486ac652"],"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 Apparatus Empowerment & Bureaucratic Reform","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk5774fbc0":{"id":"NK-5774fbc003eecde7c1a456ff45cc0367","schema":"Person","caption":"TOBIAS ALVES","canonical_url":"https://proofaml.com/people/tobias-alves-nk5774fbc0/","properties":{"name":["TOBIAS ALVES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Tobias Alves Rodrigues"],"sourceUrl":["https://www.camara.leg.br/deputados/132091"],"birthDate":["1933-07-23"],"birthPlace":["Miguelópolis, SP"],"gender":["male"],"deathDate":["2014-12-21"]},"datasets":["br_congress"],"referents":["br_congress-bcg-fbb714ae8cbd27af"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1979-02-01","end":"1987-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57751e8e":{"id":"NK-57751e8e03a156ebccbd95f3c5a061e7","schema":"Person","caption":"Stuart Anderson","canonical_url":"https://proofaml.com/people/stuart-anderson-nk57751e8e/","properties":{"name":["Stuart Anderson"],"ns:nameScript":["Latn"],"position":["Member of Parliament for South Shropshire (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4742"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-34b8ad9aca50ae94"],"first_seen":"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 Shropshire (Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-12-12"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk5775498c":{"id":"NK-5775498cfedfeecb28be2d4f18c44c68","schema":"Person","caption":"Nevzat HALILI","canonical_url":"https://proofaml.com/people/nevzat-halili-nk5775498c/","properties":{"name":["Nevzat HALILI"],"ns:nameScript":["Latn"],"birthDate":["1946-09-15"],"birthPlace":["Poroj, Macedonia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7689"],"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"}},"nk57776401":{"id":"NK-57776401823d4b3ed5436171f56f552d","schema":"Person","caption":"Servando LOPEZ LOPEZ","canonical_url":"https://proofaml.com/people/servando-lopez-lopez-nk57776401/","properties":{"name":["Servando LOPEZ LOPEZ","EL HUEVO"],"ns:nameScript":["Latn","Latn"],"birthDate":["1974-09-17"],"birthPlace":["Sinaloa, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46489"],"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"}},"nk5779b587":{"id":"NK-5779b587eb87ebe70e732bb324924935","schema":"Person","caption":"Paulette Lenert","canonical_url":"https://proofaml.com/people/paulette-lenert-nk5779b587/","properties":{"name":["Paulette Lenert"],"ns:nameScript":["Latn"],"position":["Minister-Del. of Social Security"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["lu"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/luxembourg/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-7de37ed2f9e0a354"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister-Del. of Social Security","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk577c325f":{"id":"NK-577c325f0059bf1d5f2082b3795befba","schema":"Person","caption":"Orna Barbivay","canonical_url":"https://proofaml.com/people/orna-barbivay-nk577c325f/","properties":{"name":["Orna Barbivay"],"ns:nameScript":["Latn"],"position":["Minister of Economy"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["il"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/israel/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-cf54d2f659a653ab"],"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":[{"end":"2023-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk577c50dd":{"id":"NK-577c50ddc120d69d3670a674b40a3c0f","schema":"Person","caption":"Dmitriy Yegorovich ZUBKOV","canonical_url":"https://proofaml.com/people/dmitriy-yegorovich-zubkov-nk577c50dd/","properties":{"name":["Dmitriy Yegorovich ZUBKOV","Дмитрий Егорович ЗУБКОВ"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1979-05-29"],"nationality":["ru"],"position":["GRU officer"],"gender":["male"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3655"],"first_seen":"2026-06-16","last_seen":"2026-06-16","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-16. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk577d3d7b":{"id":"NK-577d3d7b256384057202ac5f09534f18","schema":"Person","caption":"Dennis Baxley","canonical_url":"https://proofaml.com/people/dennis-baxley-nk577d3d7b/","properties":{"name":["Dennis Baxley"],"ns:nameScript":["Latn"],"position":["State Senator, Florida, District 13 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1952-08-22"],"gender":["male"],"sourceUrl":["https://www.flsenate.gov/Senators/s12"]},"datasets":["us_states"],"referents":["us_states-usst-d720953a6f4036a3"],"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, Florida, District 13 (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"}},"nk578062bc":{"id":"NK-578062bc7de5f72738673752e3b2a954","schema":"Person","caption":"Wendell R. Beitzel","canonical_url":"https://proofaml.com/people/wendell-r-beitzel-nk578062bc/","properties":{"name":["Wendell R. Beitzel"],"ns:nameScript":["Latn"],"position":["State Delegate, Maryland, District 1A (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://mgaleg.maryland.gov/webmga/frmMain.aspx?pid=sponpage&tab=subject6&id=beitzel&stab=01"]},"datasets":["us_states"],"referents":["us_states-usst-f888987ec8f1ba88"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Delegate, Maryland, District 1A (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57817d80":{"id":"NK-57817d801c89a73b0f98ae88dbe48f39","schema":"Person","caption":"Andrei Nikolaevich Rodkin","canonical_url":"https://proofaml.com/people/andrei-nikolaevich-rodkin-nk57817d80/","properties":{"name":["Andrei Nikolaevich RODKIN","Andrei RODKIN","Andrey RODKIN","Андрей Николаевич РОДКИН"],"ns:nameScript":["Latn","Latn","Latn","Cyrl"],"birthDate":["1976-09-23"],"position":["Former Moscow Representative of the so-called ‘Donetsk People's  Republic’. One  of  the  former  leaders of  the  ‘Union  of Donbas &#xA;Volunteers’.","Moscow Representative of the so- called ‘Donetsk People’s Republic’"],"birthPlace":["Moscow","Moscow, RUSSIAN FEDERATION"],"nationality":["ua"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.3455.78","gb_fcdo_uksl-RUS0121","gb_hmt_ofsi-13097","us_ofac_sdn-19030"],"first_seen":"2020-12-31","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk5781fb82":{"id":"NK-5781fb8238be2a8bb5db6c9f9ef5b8ab","schema":"Person","caption":"Elyas NIROOMAND TOOMAJ","canonical_url":"https://proofaml.com/people/elyas-niroomand-toomaj-nk5781fb82/","properties":{"name":["Elyas NIROOMAND TOOMAJ","Elyas NIRUMAND TUMAJ","Elias NIRUMANDTUMAJ"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1990-05-31"],"birthPlace":["Iran"],"nationality":["ir"],"citizenship":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46328"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/sepehr-energy-jahan-nama-pars-company-nkf4d8037c/","caption":"SEPEHR ENERGY JAHAN NAMA PARS COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SEPEHR ENERGY JAHAN NAMA PARS COMPANY"},{"target_url":"https://proofaml.com/people/penka-ivanova-madzharska-nkf9f96010/","caption":"Penka Ivanova MADZHARSKA","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NIROOMAND TOOMAJ, Elyas"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk5782ad69":{"id":"NK-5782ad69e83576d29107490160b98331","schema":"Person","caption":"Herman Otten","canonical_url":"https://proofaml.com/people/herman-otten-nk5782ad69/","properties":{"name":["Herman Otten"],"ns:nameScript":["Latn"],"position":["State Representative, South Dakota, District 6 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1966-07-13"],"gender":["male"],"sourceUrl":["https://sdlegislature.gov/Legislators/Legislators/MemberDetail.aspx?Member=1484&Session=2018s"]},"datasets":["us_states"],"referents":["us_states-usst-fcc82ade623d17bf"],"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 6 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-14","end":"2025-02-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk578341d9":{"id":"NK-578341d9dc143c7144ec5bc9d9f9546d","schema":"Person","caption":"Wellington Dario Bencosme Castanos","canonical_url":"https://proofaml.com/people/wellington-dario-bencosme-castanos-nk578341d9/","properties":{"name":["Wellington Dario Bencosme Castanos"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["do"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/dominican-republic/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-bb51432d555c8550"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Permanent Representative to the UN, New York","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-04"}]},"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"}},"nk57844fb7":{"id":"NK-57844fb78f1816a093fe03851eac4e94","schema":"Company","caption":"CBG TECH DIS TICARET LIMITED SIRKETI","canonical_url":"https://proofaml.com/companies/cbg-tech-dis-ticaret-limited-sirketi-nk57844fb7/","properties":{"name":["CBG TECH DIS TICARET LIMITED SIRKETI"],"ns:nameScript":["Latn"],"registrationNumber":["380953"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51178"],"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"}},"nk57849fe0":{"id":"NK-57849fe0e5ce4e638dd488c211a08c52","schema":"Organization","caption":"KB Radar JSC","canonical_url":"https://proofaml.com/organizations/kb-radar-jsc-nk57849fe0/","properties":{"name":["KB Radar JSC","ААТ «КБ Радар» - кіруючая кампанія холдынгу «Сістэмы радыёлакацыі»"],"ns:nameScript":["Latn","Cyrl"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-849a06f978c2c878"],"first_seen":"2022-11-17","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk5785a45a":{"id":"NK-5785a45aa64d736e7c9f7239859abfd0","schema":"Person","caption":"Karine Berger","canonical_url":"https://proofaml.com/people/karine-berger-nk5785a45a/","properties":{"name":["Karine Berger"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Socialiste, écologiste et républicain)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA605143"],"birthDate":["1973-03-11"],"birthPlace":["Limoges"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-b2666c757b7a2c0f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Socialiste, écologiste et républicain)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2012-06-20","end":"2017-06-20"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk5786e120":{"id":"NK-5786e1208c459a561b66dd755afe5480","schema":"Vessel","caption":"HAWK","canonical_url":"https://proofaml.com/vessels/hawk-nk5786e120/","properties":{"name":["HAWK","HONAR","VICTORY","JANUS","DOVE","HORSE"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"type":["Crude Oil Tanker"],"flag":["ir"],"tonnage":["317367"],"grossRegisteredTonnage":["163660"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15059"],"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"}},"nk578829cd":{"id":"NK-578829cd604ce27be7d8957c6c526439","schema":"Person","caption":"Peter Fry","canonical_url":"https://proofaml.com/people/peter-fry-nk578829cd/","properties":{"name":["Peter Fry"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Wellingborough (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sir Peter Fry"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1044"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-5ea4ce6d1aa4ca8f"],"first_seen":"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 Wellingborough (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1969-12-05","end":"1997-05-01"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57886121":{"id":"NK-57886121903d84f630fdad5c5a56e103","schema":"Person","caption":"JORGE LEITE","canonical_url":"https://proofaml.com/people/jorge-leite-nk57886121/","properties":{"name":["JORGE LEITE"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Jorge Cordeiro Leite"],"sourceUrl":["https://www.camara.leg.br/deputados/139258"],"birthDate":["1930-08-05"],"birthPlace":["Rio de Janeiro, RJ"],"gender":["male"],"deathDate":["2015-07-27"]},"datasets":["br_congress"],"referents":["br_congress-bcg-52d07b30b4988646"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-02-01","end":"1991-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk5788bdfc":{"id":"NK-5788bdfca8975246ce6a07d33f249e91","schema":"Person","caption":"Domingo Antonio Hernandez Lares","canonical_url":"https://proofaml.com/people/domingo-antonio-hernandez-lares-nk5788bdfc/","properties":{"name":["Domingo Antonio HERNANDEZ LAREZ","Domingo Antonio Hernandez Lares","Domingo Antonio Hernández Láres","Domingo Antonio Hernández Lárez"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1965-03-09"],"birthPlace":["Venezuela"],"nationality":["ve"],"position":["Commander in Chief of the Bolivarian National Armed Forces"],"gender":["male"],"country":["Venezuela"]},"datasets":["ca_dfatd_sema_sanctions","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-e947a8a863641d97","gb_fcdo_uksl-VEN0041","gb_hmt_ofsi-16733","us_ofac_sdn-50533"],"first_seen":"2025-01-09","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"}},"nk57896cb5":{"id":"NK-57896cb5322528cd23b5f1bea78fdc1e","schema":"Person","caption":"Ali Akbar SALEHI","canonical_url":"https://proofaml.com/people/ali-akbar-salehi-nk57896cb5/","properties":{"name":["Ali Akbar SALEHI"],"ns:nameScript":["Latn"],"position":["Former Minister for Foreign Affairs. Former Head of the Atomic Energy Organisation of Iran (AEOI). He continues to operate at the intersection of academics and politics and in recent public appearances he has defended and promoted the nuclear industry of Iran. He therefore provides support to the Government of Iran and is providing support for Iran’s proliferation-sensitive nuclear activities."]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13713.27"],"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"}},"nk578cf3b2":{"id":"NK-578cf3b2d9251ae5963e65d392ec61ff","schema":"Person","caption":"Matt Pinnell","canonical_url":"https://proofaml.com/people/matt-pinnell-nk578cf3b2/","properties":{"name":["Matt Pinnell"],"ns:nameScript":["Latn"],"position":["Lieutenant Governor of Oklahoma (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://oklahoma.gov/ltgovpinnell.html"]},"datasets":["us_states"],"referents":["us_states-usst-92ee5bae082cc1e8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational executive","branch_code":"B8","tier":"level_3","position":"Lieutenant Governor of Oklahoma (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-14"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk578dc863":{"id":"NK-578dc8633fde459b58dbc06d08a7216b","schema":"Person","caption":"Omar Aziz","canonical_url":"https://proofaml.com/people/omar-aziz-nk578dc863/","properties":{"name":["Omar Aziz"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, AM (PSD)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Omar José Abdel Aziz"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/5525"],"birthDate":["1958-08-13"],"birthPlace":["Garça, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-d08a658df47e5971"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of Brazil, AM (PSD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2015-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk578e8816":{"id":"NK-578e8816c0ed409424a0f7497bada23c","schema":"Person","caption":"Wilfried Seibel","canonical_url":"https://proofaml.com/people/wilfried-seibel-nk578e8816/","properties":{"name":["Wilfried Seibel"],"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":["1945-07-28"],"birthPlace":["Gellersen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-4cad40fe73cf11c5"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1990-12-20","end":"1998-10-26"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk578eff7d":{"id":"NK-578eff7d89464d1a62ed1639faccd955","schema":"Person","caption":"ANIZ BADRA","canonical_url":"https://proofaml.com/people/aniz-badra-nk578eff7d/","properties":{"name":["ANIZ BADRA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Aniz Badra"],"sourceUrl":["https://www.camara.leg.br/deputados/131168"],"birthDate":["1908-01-02"],"birthPlace":["Santa Cruz das Palmeiras, SP"],"gender":["male"],"deathDate":["1991-07-14"]},"datasets":["br_congress"],"referents":["br_congress-bcg-0283015abdf28788"],"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":"1971-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57900b10":{"id":"NK-57900b1081f9279f468de312d41ad41f","schema":"Person","caption":"Peter Atkinson","canonical_url":"https://proofaml.com/people/peter-atkinson-nk57900b10/","properties":{"name":["Peter Atkinson"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Hexham (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Peter Atkinson"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/515"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-e2aebf6708288d59"],"first_seen":"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 Hexham (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1992-04-09","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"}},"nk5790f79c":{"id":"NK-5790f79c9e1234ef217e801716f3adb9","schema":"Person","caption":"Emil RADEV","canonical_url":"https://proofaml.com/people/emil-radev-nk5790f79c/","properties":{"name":["Emil RADEV"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Bulgaria, Group of the European People's Party (Christian Democrats)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["bg"]},"datasets":["eu_meps"],"referents":["eu_meps-124850"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the European Parliament — Bulgaria, Group of the European People's Party (Christian Democrats)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"eu_meps","list_version":"eu_meps@2026-07-10","manifest_sha256":"49fb2f9ce68361c9d9bb6ecf8ca66320c3bf339b7294a96ca86ef1000596594f","merkle_root":"8ee2b4d4aa716d7b383a99813f1ff0413754e08918f13c4fd2b5c9dbb7dfa6e0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official European Parliament — Members (MEPs), version eu_meps@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57921fd9":{"id":"NK-57921fd99c9f9ff49def2bef2633f7ae","schema":"Person","caption":"Bernard Seillier","canonical_url":"https://proofaml.com/people/bernard-seillier-nk57921fd9/","properties":{"name":["Bernard Seillier"],"ns:nameScript":["Latn"],"position":["Senator of France (RDSE)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1941-07-12"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-6ac39126c96f98c7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (RDSE)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1989-10-02","end":"2008-09-30"}]},"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"}},"nk5792ec23":{"id":"NK-5792ec231f9b0a86cdb2e2eb332bbd14","schema":"Person","caption":"Mike Gottlieb","canonical_url":"https://proofaml.com/people/mike-gottlieb-nk5792ec23/","properties":{"name":["Mike Gottlieb"],"ns:nameScript":["Latn"],"position":["State Representative, Florida, District 102 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1968-11-15"],"gender":["male"],"sourceUrl":["https://myfloridahouse.gov/Sections/Representatives/details.aspx?MemberId=4724&LegislativeTermId=90"]},"datasets":["us_states"],"referents":["us_states-usst-7e39ae4b76037901"],"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 102 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-11-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57936de8":{"id":"NK-57936de8e85dcdc5febc99996f497222","schema":"Person","caption":"Svetlana Anatolievna KUMANOVA","canonical_url":"https://proofaml.com/people/svetlana-anatolievna-kumanova-nk57936de8/","properties":{"name":["Світлана Анатоліївна КУМАНОВА","Светлана Анатольевна КУМАНОВА","Svetlana Anatolievna KUMANOVA","КУМАНОВА Светлана Анатольевна","Svetlana Anatolyevna KUMANOVA"],"ns:nameScript":["Cyrl","Cyrl","Latn","Cyrl","Latn"],"position":["Former member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’"],"birthDate":["1966-11-01"],"birthPlace":["UNKNOWN"],"gender":["female"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.7945.51","gb_fcdo_uksl-RUS1183","gb_hmt_ofsi-15135"],"first_seen":"2022-04-13","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk579467f3":{"id":"NK-579467f35231ba1dfec808c8b244c4dc","schema":"Company","caption":"LIMITED LIABILITY COMPANY RUSTMASH","canonical_url":"https://proofaml.com/companies/limited-liability-company-rustmash-nk579467f3/","properties":{"name":["LIMITED LIABILITY COMPANY RUSTMASH"],"ns:nameScript":["Latn"],"registrationNumber":["1105010001909"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44092"],"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"}},"nk57963c67":{"id":"NK-57963c6754e48507364a7459e45615b9","schema":"Organization","caption":"NOVATEK CHINA HOLDINGS CO LTD","canonical_url":"https://proofaml.com/organizations/novatek-china-holdings-co-ltd-nk57963c67/","properties":{"name":["NOVATEK CHINA HOLDINGS CO LTD"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50414"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/xuanwu-lucun-sea-freight-shanghai-co-ltd-nkee2e84a6/","caption":"XUANWU LUCUN SEA FREIGHT SHANGHAI CO LTD","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NOVATEK CHINA HOLDINGS CO LTD"},{"target_url":"https://proofaml.com/organizations/xuanwu-tianji-sea-freight-shanghai-co-ltd-nk0496ef43/","caption":"XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTD","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NOVATEK CHINA HOLDINGS CO LTD"},{"target_url":"https://proofaml.com/organizations/xuanwu-tiankui-sea-freight-shanghai-co-ltd-nk30c3c9a3/","caption":"XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTD","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NOVATEK CHINA HOLDINGS CO LTD"},{"target_url":"https://proofaml.com/organizations/xuanwu-tianyue-sea-freight-shanghai-co-ltd-nk61b20ee2/","caption":"XUANWU TIANYUE SEA FREIGHT SHANGHAI CO LTD","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NOVATEK CHINA HOLDINGS CO LTD"},{"target_url":"https://proofaml.com/organizations/xuanwu-trading-shanghai-co-ltd-nk77c2d8c4/","caption":"XUANWU TRADING SHANGHAI CO LTD","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NOVATEK CHINA HOLDINGS CO LTD"},{"target_url":"https://proofaml.com/organizations/xuanwu-wenqu-sea-freight-shanghai-co-ltd-nk95823247/","caption":"XUANWU WENQU SEA FREIGHT SHANGHAI CO LTD","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NOVATEK CHINA HOLDINGS CO LTD"},{"target_url":"https://proofaml.com/organizations/xuanwu-youbi-sea-freight-shanghai-co-ltd-nk58a1a25a/","caption":"XUANWU YOUBI SEA FREIGHT SHANGHAI CO LTD","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NOVATEK CHINA HOLDINGS CO LTD"},{"target_url":"https://proofaml.com/organizations/xuanwu-zuofu-sea-freight-shanghai-co-ltd-nkc3f2fd54/","caption":"XUANWU ZUOFU SEA FREIGHT SHANGHAI CO LTD","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NOVATEK CHINA HOLDINGS CO LTD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57964ce0":{"id":"NK-57964ce099135b57ebb45ca00b991d2e","schema":"Person","caption":"Jurij Michajlovitj ZAKABLUK","canonical_url":"https://proofaml.com/people/jurij-michajlovitj-zakabluk-nk57964ce0/","properties":{"name":["Jurij Michajlovitj ZAKABLUK","Yuri Mikhailovich ZAKABLUK","Юрий Михайлович ЗАКАБЛУК","ЗАКАБЛЮК Юрий Михайлович","Yury Mikhailovich ZAKABLUK"],"ns:nameScript":["Latn","Latn","Cyrl","Cyrl","Latn"],"position":["Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’"],"birthDate":["1957-08-19"],"birthPlace":["UNKNOWN"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.7981.28","gb_fcdo_uksl-RUS1218","gb_hmt_ofsi-15170"],"first_seen":"2022-04-13","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57967441":{"id":"NK-57967441dbdbba9a43def9f80b9ed1fd","schema":"Person","caption":"Eva Lindh","canonical_url":"https://proofaml.com/people/eva-lindh-nk57967441/","properties":{"name":["Eva Lindh"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Östergötlands län (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1971"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/ee86b181-9f3b-4e03-8ef4-b96b1e79cd25"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-201109aee51555f4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Östergötlands län (S)","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"}},"nk5796a43d":{"id":"NK-5796a43d35f662fe9ac3f1027966675d","schema":"Person","caption":"Ziyad Sabbagh","canonical_url":"https://proofaml.com/people/ziyad-sabbagh-nk5796a43d/","properties":{"name":["Ziyad Sabbagh"],"ns:nameScript":["Latn"],"position":["Minister of Industry"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sy"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/syria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-12bc05830bc10be4"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Industry","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk5796c4cc":{"id":"NK-5796c4ccba798cc9f5350815164cccd1","schema":"Person","caption":"VENEZIANO VITAL DO RÊGO","canonical_url":"https://proofaml.com/people/veneziano-vital-do-rego-nk5796c4cc/","properties":{"name":["VENEZIANO VITAL DO RÊGO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["VENEZIANO VITAL DO RÊGO SEGUNDO NETO"],"sourceUrl":["https://www.camara.leg.br/deputados/178913"],"birthDate":["1970-07-17"],"birthPlace":["Campina Grande, PB"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-c383fea199fd64ab"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-02-01","end":"2019-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57970c05":{"id":"NK-57970c05ff47f315785cb09e469a3c3b","schema":"Person","caption":"Avram Patt","canonical_url":"https://proofaml.com/people/avram-patt-nk57970c05/","properties":{"name":["Avram Patt"],"ns:nameScript":["Latn"],"position":["State Representative, Vermont, Lamoille-Washington (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1950-10-31"],"gender":["male"],"sourceUrl":["https://legislature.vermont.gov/people/single/2020/30962"]},"datasets":["us_states"],"referents":["us_states-usst-bc3bbc347cc5858b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Vermont, Lamoille-Washington (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-09","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"}},"nk5797c087":{"id":"NK-5797c087142b0f8b8575440ae7be81a8","schema":"Organization","caption":"Islamic Revolutionary Guard Corps (IRGC) Qods Force","canonical_url":"https://proofaml.com/organizations/islamic-revolutionary-guard-corps-irgc-qods-force-nk5797c087/","properties":{"name":["Al Qods","IRGC QF","IRGC-QF","ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QODS FORCE","سپاه قدس","Islamic Revolutionary Guards Corps - Qods Force","Jerusalem force","Pasdaran","Pasdaran-e Enghelab-e Islami","Quds Force","Sepah-e Qods","Islamic Revolutionary Guard Corps - Qods Force"],"ns:nameScript":["Latn","Latn","Latn","Latn","Arab","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"legalForm":["Military"],"parent":["Iranian Revolutionary Guard Corps"],"subsidiaries":["IRGC"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-INU0082","gb_hmt_ofsi-11241"],"first_seen":"2020-12-31","last_seen":"2026-06-03","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/iranian-revolutionary-guard-corps-nka40d0af4/","caption":"Iranian Revolutionary Guard Corps","schema":"Organization","type":"parent","direction":"outbound","source":"gb_hmt_ofsi","source_field":"Entity_ParentCompany","tier":"exact","matched_text":"Iranian Revolutionary Guard Corps"}],"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"}},"nk57984037":{"id":"NK-579840375acb706be2b949e087460ed0","schema":"Organization","caption":"COGNITIVE DESIGN PRODUCTION CENTER","canonical_url":"https://proofaml.com/organizations/cognitive-design-production-center-nk57984037/","properties":{"name":["COGNITIVE DESIGN PRODUCTION CENTER"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51399"],"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"}},"nk579a275f":{"id":"NK-579a275f3e45be6e2ac9e485fd57eefc","schema":"Person","caption":"Lord Ailwyn","canonical_url":"https://proofaml.com/people/lord-ailwyn-nk579a275f/","properties":{"name":["Lord Ailwyn"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2401"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-6b43f2ca7afe9d75"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1976-03-23","end":"1988-09-27"}]},"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"}},"nk579c85df":{"id":"NK-579c85df9e364796b87a6cfb98008de7","schema":"Person","caption":"Alain Gest","canonical_url":"https://proofaml.com/people/alain-gest-nk579c85df/","properties":{"name":["Alain Gest"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA1466"],"birthDate":["1950-12-27"],"birthPlace":["Amiens"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-a91c4327684bcd31"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Les Républicains)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2017-06-20"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk579cb8c3":{"id":"NK-579cb8c3da97519b74ef81b38d619813","schema":"Person","caption":"Liam Conlon","canonical_url":"https://proofaml.com/people/liam-conlon-nk579cb8c3/","properties":{"name":["Liam Conlon"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Beckenham and Penge (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/5132"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-b17681f264dd136d"],"first_seen":"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 Beckenham and Penge (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"}},"nk579f2ad9":{"id":"NK-579f2ad9957b32315620601b75917b68","schema":"Person","caption":"Karey Hanks","canonical_url":"https://proofaml.com/people/karey-hanks-nk579f2ad9/","properties":{"name":["Karey Hanks"],"ns:nameScript":["Latn"],"position":["State Representative, Idaho, District 35 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://legislature.idaho.gov/legislators/membership/?yr=2021&district=35"]},"datasets":["us_states"],"referents":["us_states-usst-070b3fe0a60c1f4d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Idaho, District 35 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2020-12-01","end":"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"}},"nk579f5f6a":{"id":"NK-579f5f6a34d84647b9adbdce3a74b956","schema":"Organization","caption":"Акционерное Общество  Соликамский Завод Урал","canonical_url":"https://proofaml.com/organizations/aktsionernoe-obshchestvo-solikamskii-zavod-ural-nk579f5f6a/","properties":{"name":["Акционерное Общество  Соликамский Завод Урал","AO Solikamskii Zavod Ural","Joint Stock Company Solikamsk Plant Ural","Societatea pe acțiuni - Uzina Solikamsk Ural»","Solikamsk Plant Ural« Részvénytársaság","Акционерно дружество  „Соликамски завод Урал"],"ns:nameScript":["Cyrl","Latn","Latn","Latn","Latn","Cyrl"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13764.65"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk579fcaa2":{"id":"NK-579fcaa27529929dbb464d15f34efd74","schema":"Organization","caption":"GLORIA FIELDS FZCO","canonical_url":"https://proofaml.com/organizations/gloria-fields-fzco-nk579fcaa2/","properties":{"name":["GLORIA FIELDS FZCO"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3252"],"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"}},"nk57a0a62e":{"id":"NK-57a0a62ee257624d871b1610aea0f35a","schema":"Person","caption":"Chuck Hall","canonical_url":"https://proofaml.com/people/chuck-hall-nk57a0a62e/","properties":{"name":["Chuck Hall"],"ns:nameScript":["Latn"],"position":["State Senator, Oklahoma, District 20 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://oksenate.gov/contact-senator?sid=1850"]},"datasets":["us_states"],"referents":["us_states-usst-4d989c08bc8835d7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Oklahoma, District 20 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-11-16"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57a0aa03":{"id":"NK-57a0aa033adbe84d5bf9ca0d648ec356","schema":"Company","caption":"DULAC CAPITAL LTD","canonical_url":"https://proofaml.com/companies/dulac-capital-ltd-nk57a0aa03/","properties":{"name":["DULAC CAPITAL LTD","PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGE","PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW","AK DYULAK KEPITAL LTD PREDSTAVITELSTVO"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["CH-020.3.031.775-0"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-42734"],"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"}},"nk57a21be2":{"id":"NK-57a21be221f542a3411b1cc6e61b8559","schema":"Person","caption":"Frederik X","canonical_url":"https://proofaml.com/people/frederik-x-nk57a21be2/","properties":{"name":["Frederik X"],"ns:nameScript":["Latn"],"position":["King"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["dk"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/denmark/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-6b571926bbd05a2a"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"King","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"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"}},"nk57a2273c":{"id":"NK-57a2273c72a99975b267d782d4902f96","schema":"Person","caption":"Petro Anatoliyovich ZHURAVEL","canonical_url":"https://proofaml.com/people/petro-anatoliyovich-zhuravel-nk57a2273c/","properties":{"name":["Petro Anatoliyovich ZHURAVEL"],"ns:nameScript":["Latn"],"birthDate":["1988-11-04"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30866"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/andrii-leonidovich-derkach-nkeb10929e/","caption":"Andrii Leonidovich DERKACH","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DERKACH, Andrii Leonidovych"},{"target_url":"https://proofaml.com/organizations/informatsiyne-agenstvo-onli-n-yuz-tov-nkd73d1c48/","caption":"INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ZHURAVEL, Petro Anatoliyovich"},{"target_url":"https://proofaml.com/organizations/skeptik-tov-nk2824f1d2/","caption":"SKEPTIK TOV","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ZHURAVEL, Petro Anatoliyovich"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57a4451e":{"id":"NK-57a4451e73a852f9e46f354e87a5f9af","schema":"Person","caption":"Theodor Teriete","canonical_url":"https://proofaml.com/people/theodor-teriete-nk57a4451e/","properties":{"name":["Theodor Teriete"],"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":["1907-08-09"],"birthPlace":["Rhede"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-b6f7bf2880c10af3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1953-10-06","end":"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"}},"nk57a4e543":{"id":"NK-57a4e5433c4eadbaf2ae044c3808ea81","schema":"Person","caption":"Christian Schwarz-Schilling","canonical_url":"https://proofaml.com/people/christian-schwarz-schilling-nk57a4e543/","properties":{"name":["Christian Schwarz-Schilling"],"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":["1930-11-19"],"birthPlace":["Innsbruck"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-4338c854896f505a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1976-12-14","end":"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"}},"nk57a53467":{"id":"NK-57a534672ee513ab05b409d36212b503","schema":"Company","caption":"RUNC EXCHANGE SYSTEM COMPANY","canonical_url":"https://proofaml.com/companies/runc-exchange-system-company-nk57a53467/","properties":{"name":["RUNC EXCHANGE SYSTEM COMPANY","SHERKAT-E SAMANEH PAYA PAY-E RUNC","RUNC INTERNATIONAL BANKING SOLUTIONS"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["516115"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55051"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/ali-morteza-birang-nk1795399b/","caption":"Ali Morteza BIRANG","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RUNC EXCHANGE SYSTEM COMPANY"},{"target_url":"https://proofaml.com/people/mohammad-shafipour-nk4bfb7fb4/","caption":"Mohammad SHAFIPOUR","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RUNC EXCHANGE SYSTEM COMPANY"},{"target_url":"https://proofaml.com/people/seyyed-mahmoud-reza-sajjadi-nkff78c9c3/","caption":"Seyyed Mahmoud Reza SAJJADI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RUNC EXCHANGE SYSTEM COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57a53dff":{"id":"NK-57a53dffb4f7810e1a84d7222908b83c","schema":"Person","caption":"Abdullah MUNTAZIR","canonical_url":"https://proofaml.com/people/abdullah-muntazir-nk57a53dff/","properties":{"name":["Abdullah MUNTAZIR","Abdullah MUNTAZER","Abdullah KHAN"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1974-01-17"],"birthPlace":["Abbottabad, Pakistan"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15419"],"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"}},"nk57a7dc4f":{"id":"NK-57a7dc4f5e66705e7d35c0cc5c269d17","schema":"Person","caption":"Djaffar Salim","canonical_url":"https://proofaml.com/people/djaffar-salim-nk57a7dc4f/","properties":{"name":["Djaffar Salim"],"ns:nameScript":["Latn"],"position":["Minister of Youth, Employment, Occupational Integration, Sports, Arts, & Culture"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["km"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/comoros/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d194ce202c92a0c5"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Youth, Employment, Occupational Integration, Sports, Arts, & Culture","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"}},"nk57a8b2c6":{"id":"NK-57a8b2c6b8f53b1c6f8fd92e9113cf41","schema":"Person","caption":"Jamil MAJDALAWI","canonical_url":"https://proofaml.com/people/jamil-majdalawi-nk57a8b2c6/","properties":{"name":["Jamil MAJDALAWI"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-9714"],"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"}},"nk57a94f37":{"id":"NK-57a94f372898b05c00edeaabd88b7412","schema":"Person","caption":"Turad Senessie","canonical_url":"https://proofaml.com/people/turad-senessie-nk57a94f37/","properties":{"name":["Turad Senessie"],"ns:nameScript":["Latn"],"position":["Minister of Lands & Housing"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/sierra-leone/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9484954698a731b5"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Lands & Housing","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57a9cd37":{"id":"NK-57a9cd370fb5caa87ea06b0d80a53f60","schema":"Person","caption":"Hugo Decker","canonical_url":"https://proofaml.com/people/hugo-decker-nk57a9cd37/","properties":{"name":["Hugo Decker"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (FU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1899-07-15"],"birthPlace":["Bernau / Oberbayern (Chiemsee)"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-8bffc10fe96d17a2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (FU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1949-09-07","end":"1953-09-07"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57aa97c2":{"id":"NK-57aa97c2fed0ffb37625cc3694a4b43f","schema":"Organization","caption":"Акционерное Общество “Опытное Конструкторское бюро ‘Кристалл’”","canonical_url":"https://proofaml.com/organizations/aktsionernoe-obshchestvo-opytnoe-konstruktorskoe-byuro-kristall-nk57aa97c2/","properties":{"name":["Акционерное Общество “Опытное Конструкторское бюро ‘Кристалл’”","JSC Experimental Design Bureau “Crystal”","Joint Stock Company “Experimental Design Bureau ‘Crystal’”","АО “ОКТБ Кристалл”","JSC “OKTB ‘Kristall’”","»Experimental Design Bureau ’Crystal’« Részvénytársasá","»OKTB ’Kristall’« Rt.","Experimental Design Bureau »Crystal« Rt."],"ns:nameScript":["Cyrl","Latn","Latn","Cyrl","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13097.3"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57abb8b8":{"id":"NK-57abb8b805bc463d46365b8285816b14","schema":"Person","caption":"David Kershenobich Stalnikowitz","canonical_url":"https://proofaml.com/people/david-kershenobich-stalnikowitz-nk57abb8b8/","properties":{"name":["David Kershenobich Stalnikowitz"],"ns:nameScript":["Latn"],"position":["Secretary of Health"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["mx"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mexico/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c66b394d8abbea8d"],"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 Health","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57abbf2d":{"id":"NK-57abbf2d09eb6fd43bb6e996412864a4","schema":"Person","caption":"Jian YANG","canonical_url":"https://proofaml.com/people/jian-yang-nk57abbf2d/","properties":{"name":["Jian YANG"],"ns:nameScript":["Latn"],"birthDate":["1983-08-25"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55943"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/grand-legend-international-asset-management-group-co-ltd-nk9cda5bba/","caption":"GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57acccd6":{"id":"NK-57acccd6e31ae0ef99bd79f16f549d7a","schema":"Person","caption":"Marilyn Marler","canonical_url":"https://proofaml.com/people/marilyn-marler-nk57acccd6/","properties":{"name":["Marilyn Marler"],"ns:nameScript":["Latn"],"position":["State Representative, Montana, District 94 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/5149"]},"datasets":["us_states"],"referents":["us_states-usst-b4dd8c5b7748eaaa"],"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 94 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57ad4455":{"id":"NK-57ad44550c7bc25de20b00bc12c8d784","schema":"Vessel","caption":"CILICIA","canonical_url":"https://proofaml.com/vessels/cilicia-nk57ad4455/","properties":{"name":["CILICIA"],"ns:nameScript":["Latn"],"imoNumber":["IMO9171175"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2823"],"first_seen":"2025-07-21","last_seen":"2025-07-21","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2025-07-21. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57ad7b9a":{"id":"NK-57ad7b9a15a479c9af6fe10b75289876","schema":"Organization","caption":"ACCIRENT S.A.","canonical_url":"https://proofaml.com/organizations/accirent-s-a-nk57ad7b9a/","properties":{"name":["ACCIRENT S.A."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-8731"],"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"}},"nk57ae0c7f":{"id":"NK-57ae0c7f135e03d28e23ff06fe62f4ea","schema":"Person","caption":"Carygeldi Babanyyazow","canonical_url":"https://proofaml.com/people/carygeldi-babanyyazow-nk57ae0c7f/","properties":{"name":["Carygeldi Babanyyazow"],"ns:nameScript":["Latn"],"position":["Minister of Environmental Protection"],"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-a3ef31298e193dba"],"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 Environmental Protection","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-07","end":"2026-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57ae2261":{"id":"NK-57ae2261b0ee06c7acc07c12d51fb1fd","schema":"Person","caption":"John Rosso","canonical_url":"https://proofaml.com/people/john-rosso-nk57ae2261/","properties":{"name":["John Rosso"],"ns:nameScript":["Latn"],"position":["Minister for Lands & Physical Planning & Urbanization"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["pg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/papua-new-guinea/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1ce8486579da25ba"],"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 Lands & Physical Planning & Urbanization","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"}},"nk57aec52d":{"id":"NK-57aec52d08c5aaf1a8ef2adfb3fa45a2","schema":"Person","caption":"Natale Maria Alfonso D'Amico","canonical_url":"https://proofaml.com/people/natale-maria-alfonso-d-amico-nk57aec52d/","properties":{"name":["Natale Maria Alfonso D'Amico"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Toscana"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1955-11-01"],"birthPlace":["Vibo Valentia"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/4396"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-1bd10b0986e38739"],"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), Toscana","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"}},"nk57b05362":{"id":"NK-57b05362fb01f433e87f4a2a39e024ff","schema":"Person","caption":"Adam Holloway","canonical_url":"https://proofaml.com/people/adam-holloway-nk57b05362/","properties":{"name":["Adam Holloway"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Gravesham (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1522"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-114d0ed37685a36b"],"first_seen":"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 Gravesham (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-05-05","end":"2024-05-30"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57b31402":{"id":"NK-57b31402d868ab2c1b9b9c603e4bf92a","schema":"Person","caption":"Rachel Treweek","canonical_url":"https://proofaml.com/people/rachel-treweek-nk57b31402/","properties":{"name":["Rachel Treweek"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Bishops; Bishops)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["The Lord Bishop of Gloucester"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4540"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-86488af73740c298"],"first_seen":"2026-07-11","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":"2015-09-07"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57b430c8":{"id":"NK-57b430c893e04d050fb0b673a2a9a4f8","schema":"Person","caption":"Kimberly O. Johnson","canonical_url":"https://proofaml.com/people/kimberly-o-johnson-nk57b430c8/","properties":{"name":["Kimberly O. Johnson"],"ns:nameScript":["Latn"],"position":["State Representative, South Carolina, District 64 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["http://www.scstatehouse.gov/member.php?code=0948863522"]},"datasets":["us_states"],"referents":["us_states-usst-98abf03acc3d7f13"],"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 64 (Democratic)","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"}},"nk57b4b55e":{"id":"NK-57b4b55e85d00aa55e40b4398c680af1","schema":"Person","caption":"Rotimi Amaechi","canonical_url":"https://proofaml.com/people/rotimi-amaechi-nk57b4b55e/","properties":{"name":["Rotimi Amaechi"],"ns:nameScript":["Latn"],"position":["Minister of Transportation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ng"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/nigeria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-55f62a82e38b2bd9"],"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 Transportation","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57b56ddb":{"id":"NK-57b56ddb5a74c5a04799bd391e95ef28","schema":"Person","caption":"Victoria Sergeevna RODINA","canonical_url":"https://proofaml.com/people/victoria-sergeevna-rodina-nk57b56ddb/","properties":{"name":["Victoria Sergeevna RODINA","Родина Виктория Сергеевна"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-c84358975ee69918"],"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"}},"nk57b58a0c":{"id":"NK-57b58a0c1e23e2e92c0b6803fec393f2","schema":"Person","caption":"Tricia Derges","canonical_url":"https://proofaml.com/people/tricia-derges-nk57b58a0c/","properties":{"name":["Tricia Derges"],"ns:nameScript":["Latn"],"position":["State Representative, Missouri, District 140 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://house.mo.gov/MemberDetails.aspx?year=2021&code=R&district=140"]},"datasets":["us_states"],"referents":["us_states-usst-8df75ac2316fa14e"],"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 140 (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"}},"nk57b5dc86":{"id":"NK-57b5dc864145b060ad1b55d9d2a780be","schema":"Person","caption":"Robert Sauls","canonical_url":"https://proofaml.com/people/robert-sauls-nk57b5dc86/","properties":{"name":["Robert Sauls"],"ns:nameScript":["Latn"],"position":["State Representative, Missouri, District 21 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.house.mo.gov/MemberDetails.aspx?district=21"]},"datasets":["us_states"],"referents":["us_states-usst-230180ae31285ad6"],"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 21 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-09","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"}},"nk57b74aa3":{"id":"NK-57b74aa383f16bd2aef13bb6341540e1","schema":"Organization","caption":"LA COMPANIA GENERAL DE NIQUEL","canonical_url":"https://proofaml.com/organizations/la-compania-general-de-niquel-nk57b74aa3/","properties":{"name":["LA COMPANIA GENERAL DE NIQUEL","GENERAL NICKEL SA"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-3749"],"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"}},"nk57b7e946":{"id":"NK-57b7e946457540195bf2376e5de0858b","schema":"Person","caption":"Felicien NSANZUBUKIRE","canonical_url":"https://proofaml.com/people/felicien-nsanzubukire-nk57b7e946/","properties":{"name":["Felicien NSANZUBUKIRE","Fred IRAKEZA"],"ns:nameScript":["Latn","Latn"],"position":["Lt. Col."],"birthDate":["1967"],"birthPlace":["Murama, Kinyinya, Rubungo, Kigali, Rwanda"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12321"],"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"}},"nk57b8d6b2":{"id":"NK-57b8d6b2734df2e3b1fd6e194f229b9a","schema":"Company","caption":"BANK ITURUP LLC","canonical_url":"https://proofaml.com/companies/bank-iturup-llc-nk57b8d6b2/","properties":{"name":["BANK ITURUP LLC"],"ns:nameScript":["Latn"],"registrationNumber":["1026500002286"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51798"],"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"}},"nk57b9025f":{"id":"NK-57b9025fbd4ce261c1d7499031e85307","schema":"Person","caption":"JOSÉ ROBERTO DUDÉ","canonical_url":"https://proofaml.com/people/jose-roberto-dude-nk57b9025f/","properties":{"name":["JOSÉ ROBERTO DUDÉ"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["JOSÉ ROBERTO CORREA DO NASCIMENTO"],"sourceUrl":["https://www.camara.leg.br/deputados/71921"],"birthDate":["1964-07-24"],"birthPlace":["Santa Teresa, ES"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-a47fc408ddffcf1e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2007-02-01","end":"2011-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57b98022":{"id":"NK-57b9802275f8b767d7dd0014478d25af","schema":"Person","caption":"Wiesław Różyński","canonical_url":"https://proofaml.com/people/wies-aw-rozynski-nk57b98022/","properties":{"name":["Wiesław Różyński"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Chełm (PSL-TD)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1968-06-26"],"birthPlace":["Biłgoraj"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/314"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-6e21f4182c6f25ac"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Chełm (PSL-TD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-11-13"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57bba06d":{"id":"NK-57bba06d4a284ac5ee64cce84856815a","schema":"Person","caption":"Helmut Brandt","canonical_url":"https://proofaml.com/people/helmut-brandt-nk57bba06d/","properties":{"name":["Helmut Brandt"],"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":["1950-10-24"],"birthPlace":["Bardenberg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-3ee42fa9e7a2760e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-06-28","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"}},"nk57bc3d52":{"id":"NK-57bc3d52a1d4eb75b1dffe5631d6195b","schema":"Person","caption":"Pedro Paulo","canonical_url":"https://proofaml.com/people/pedro-paulo-nk57bc3d52/","properties":{"name":["Pedro Paulo"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, RJ (PSD)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["PEDRO PAULO CARVALHO TEIXEIRA"],"sourceUrl":["https://www.camara.leg.br/deputados/122158"],"birthDate":["1972-06-29"],"birthPlace":["Rio de Janeiro, RJ"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-c3e68c1b485d41b1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil, RJ (PSD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2011-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57bc8620":{"id":"NK-57bc86201671a3151059251a7dbadbf5","schema":"Person","caption":"Bhawani Prasad Khapung","canonical_url":"https://proofaml.com/people/bhawani-prasad-khapung-nk57bc8620/","properties":{"name":["Bhawani Prasad Khapung"],"ns:nameScript":["Latn"],"position":["Minister of Health & Population"],"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-6f292120c6079a73"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Health & Population","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57bc9e58":{"id":"NK-57bc9e58130ad09614e4bd08bb61e342","schema":"Organization","caption":"GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATION","canonical_url":"https://proofaml.com/organizations/ghadir-mazandaran-electricity-and-energy-generation-nk57bc9e58/","properties":{"name":["GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATION"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25948"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ghadir-investment-company-nk05ccca0f/","caption":"GHADIR INVESTMENT COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GHADIR INVESTMENT COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57bd3e01":{"id":"NK-57bd3e018ac495c12c4b320093f21d62","schema":"Person","caption":"Mohammad al-ISSIS","canonical_url":"https://proofaml.com/people/mohammad-al-issis-nk57bd3e01/","properties":{"name":["Mohammad al-ISSIS"],"ns:nameScript":["Latn"],"position":["Minister of Finance"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["jo"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/jordan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-95e953585eeea188"],"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"}},"nk57bddaca":{"id":"NK-57bddaca8728363e9bf8784b994ee3aa","schema":"Person","caption":"Cheikh Diba","canonical_url":"https://proofaml.com/people/cheikh-diba-nk57bddaca/","properties":{"name":["Cheikh Diba"],"ns:nameScript":["Latn"],"position":["Minister of Economy, Finance, Planning"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/senegal/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-4d99fee8c8a05a30"],"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, Planning","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"}},"nk57bec16c":{"id":"NK-57bec16cb2987908ab64935d271bfb12","schema":"Person","caption":"Lester Chang","canonical_url":"https://proofaml.com/people/lester-chang-nk57bec16c/","properties":{"name":["Lester Chang"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New York, District 49 (Republican/Conservative)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://assembly.state.ny.us/mem/Lester-Chang"]},"datasets":["us_states"],"referents":["us_states-usst-fb46a56098173108"],"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 49 (Republican/Conservative)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57bec568":{"id":"NK-57bec568fea7bdc5d10986eb2a5d8927","schema":"Person","caption":"Ermias GHERMAY","canonical_url":"https://proofaml.com/people/ermias-ghermay-nk57bec568/","properties":{"name":["Ermias GHERMAY"],"ns:nameScript":["Latn"],"birthPlace":["Addis Ababa, Ethiopia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-24004"],"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"}},"nk57bf5731":{"id":"NK-57bf5731c1cb6042e1449e3e323a9638","schema":"Person","caption":"Rhiannon Leaman","canonical_url":"https://proofaml.com/people/rhiannon-leaman-nk57bf5731/","properties":{"name":["Rhiannon Leaman"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Liberal Democrat)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Baroness Leaman"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/5444"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-9364f70aba568735"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Liberal Democrat)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2026-01-29"}]},"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"}},"nk57bfa1ca":{"id":"NK-57bfa1ca3bc825b8b370805d73fcce11","schema":"Person","caption":"Muhammad Abdallah Idris Muhammad","canonical_url":"https://proofaml.com/people/muhammad-abdallah-idris-muhammad-nk57bfa1ca/","properties":{"name":["Muhammad Abdallah Idris Muhammad"],"ns:nameScript":["Latn"],"position":["Ambassador to the US"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["sd"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/sudan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ed298472829f6fda"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Ambassador to the US","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57c0e84f":{"id":"NK-57c0e84fdfb32dc33483f8a557dafda8","schema":"Person","caption":"Michael Bizwick Usi","canonical_url":"https://proofaml.com/people/michael-bizwick-usi-nk57c0e84f/","properties":{"name":["Michael Bizwick Usi"],"ns:nameScript":["Latn"],"position":["Minister of Natural Resources & Climate Change"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/malawi/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ea758d868d0e7491"],"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 Natural Resources & Climate Change","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-02","end":"2024-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57c14b2f":{"id":"NK-57c14b2f7aa578fd84ba2bc5aa88c5a9","schema":"Person","caption":"Salvatore Bonadonna","canonical_url":"https://proofaml.com/people/salvatore-bonadonna-nk57c14b2f/","properties":{"name":["Salvatore Bonadonna"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Lazio"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1942-12-05"],"birthPlace":["Partinico"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/22716"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-bf8da56aedba9e57"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Lazio","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","end":"2008-04-28"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57c3558e":{"id":"NK-57c3558e6275a66a3d79a1533865b479","schema":"Person","caption":"Jim Kalberloh","canonical_url":"https://proofaml.com/people/jim-kalberloh-nk57c3558e/","properties":{"name":["Jim Kalberloh"],"ns:nameScript":["Latn"],"position":["State Representative, Missouri, District 126 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://house.mo.gov/MemberDetails.aspx?district=126"]},"datasets":["us_states"],"referents":["us_states-usst-03eb488343f6f42c"],"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 126 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-04"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57c39cc6":{"id":"NK-57c39cc68848709d5e6b26af5ff51c30","schema":"Person","caption":"Bergdis Ellertsdottir","canonical_url":"https://proofaml.com/people/bergdis-ellertsdottir-nk57c39cc6/","properties":{"name":["Bergdis Ellertsdottir"],"ns:nameScript":["Latn"],"position":["Ambassador to the US"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["is"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/iceland/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2aa50559aad46d5a"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Ambassador to the US","status":"former","retention_years":20,"lapsed":false,"terms":[{"end":"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"}},"nk57c3aa58":{"id":"NK-57c3aa582403d326d46b7de288213b2e","schema":"Person","caption":"Noria Manouchi","canonical_url":"https://proofaml.com/people/noria-manouchi-nk57c3aa58/","properties":{"name":["Noria Manouchi"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Malmö kommun (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1991"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/2d211f58-34b9-44c9-b2f0-def45ed3e03c"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-040184146f01a232"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Malmö kommun (M)","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"}},"nk57c4dc71":{"id":"NK-57c4dc711e4842abe681c50994d63e0d","schema":"Organization","caption":"LAGO AZUL FZE","canonical_url":"https://proofaml.com/organizations/lago-azul-fze-nk57c4dc71/","properties":{"name":["LAGO AZUL FZE"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3322"],"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"}},"nk57c4ddc8":{"id":"NK-57c4ddc81c05840ccae948e814345dca","schema":"Person","caption":"Wang Kuei-lien","canonical_url":"https://proofaml.com/people/wang-kuei-lien-nk57c4ddc8/","properties":{"name":["Wang Kuei-lien"],"ns:nameScript":["Latn"],"position":["Dep. Secretary General, Executive Yuan"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["tw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/taiwan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-4a61be628f92bc4c"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Dep. Secretary General, Executive Yuan","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2024-06","end":"2026-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57c62e79":{"id":"NK-57c62e798e13de34649f66b5e9925a85","schema":"Person","caption":"Adun Bunthamcharoen","canonical_url":"https://proofaml.com/people/adun-bunthamcharoen-nk57c62e79/","properties":{"name":["Adun Bunthamcharoen"],"ns:nameScript":["Latn"],"position":["Minister of Defense"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["th"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/thailand/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f743d517da0edba3"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Defense","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-04"}]},"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"}},"nk57c6e77e":{"id":"NK-57c6e77e899d1b015ba4797bc3c17035","schema":"Person","caption":"Jean-Luc Bourgeaux","canonical_url":"https://proofaml.com/people/jean-luc-bourgeaux-nk57c6e77e/","properties":{"name":["Jean-Luc Bourgeaux"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Droite Républicaine)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA342240"],"birthDate":["1963-04-10"],"birthPlace":["Saint-Malo"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-756b59c233b78ba9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Droite Républicaine)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nk57c7fe75":{"id":"NK-57c7fe755c14e485d0be276257ec0f4e","schema":"Organization","caption":"TsUGAM LLC","canonical_url":"https://proofaml.com/organizations/tsugam-llc-nk57c7fe75/","properties":{"name":["TsUGAM LLC","Tcugam","Urban Aeromobility Management Center","Tsugam","ООО \"Цугам\"","Urban Air Mobility Operations Center and “UAMOC” LL"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl","Latn"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-7da3896dbc3c22ee"],"first_seen":"2026-06-12","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57c8d02f":{"id":"NK-57c8d02f4616d0338642b2ab4747cdcf","schema":"Person","caption":"Carlos Presti","canonical_url":"https://proofaml.com/people/carlos-presti-nk57c8d02f/","properties":{"name":["Carlos Presti"],"ns:nameScript":["Latn"],"position":["Minister of Defense"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ar"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/argentina/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d91b9df3040281e6"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Defense","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"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"}},"nk57c8f315":{"id":"NK-57c8f315d96a752564173d70aeb61199","schema":"Person","caption":"Fred Meyer","canonical_url":"https://proofaml.com/people/fred-meyer-nk57c8f315/","properties":{"name":["Fred Meyer"],"ns:nameScript":["Latn"],"position":["State Senator (Unicameral Legislature), Nebraska, District 41 (Nonpartisan)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1951-10-27"],"gender":["male"],"sourceUrl":["https://nebraskalegislature.gov/senators/landing-pages/index.php?District=41"]},"datasets":["us_states"],"referents":["us_states-usst-9e4b6204a91accb1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator (Unicameral Legislature), Nebraska, District 41 (Nonpartisan)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-11-15"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57c9eb58":{"id":"NK-57c9eb58ef863cb11f4a6c2435f1c0b4","schema":"Person","caption":"Marta Eugenia Esquivel Rodriguez","canonical_url":"https://proofaml.com/people/marta-eugenia-esquivel-rodriguez-nk57c9eb58/","properties":{"name":["Marta Eugenia Esquivel Rodriguez"],"ns:nameScript":["Latn"],"position":["Minister of Labor & Social Security"],"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-a43ae0249a669f29"],"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 Security","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57ca366e":{"id":"NK-57ca366e48cd86a3c86424e124942591","schema":"Person","caption":"Antônio Barros Filho","canonical_url":"https://proofaml.com/people/antonio-barros-filho-nk57ca366e/","properties":{"name":["Antônio Barros Filho"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, SP"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Antonio Emygdio de Barros Filho"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/2853"],"birthDate":["1907-01-16"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-6fd31786a5db0b6b"],"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, SP","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1955-02-07","end":"1967-01-22"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57caaa11":{"id":"NK-57caaa11002200bda945f8d25ab7bb84","schema":"Person","caption":"Sine Kerr","canonical_url":"https://proofaml.com/people/sine-kerr-nk57caaa11/","properties":{"name":["Sine Kerr"],"ns:nameScript":["Latn"],"position":["State Senator, Arizona, District 25 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.azleg.gov/Senate/Senate-member/?legislature=54&session=122&legislator=1929"]},"datasets":["us_states"],"referents":["us_states-usst-efa1dd03aa83ecb3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Arizona, District 25 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-09","end":"2025-01-12"}]},"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"}},"nk57cad633":{"id":"NK-57cad633a812ed4d7678a8ef65876d6e","schema":"Person","caption":"Abdullah Khaleel Hussein","canonical_url":"https://proofaml.com/people/abdullah-khaleel-hussein-nk57cad633/","properties":{"name":["Abdullah Khaleel Hussein"],"ns:nameScript":["Latn"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-36a6fb9c519ec17d"],"first_seen":"2012-11-28","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57cc16e3":{"id":"NK-57cc16e32c8ef547eda5c55f09e736f9","schema":"Person","caption":"AMRU AL-ABSI","canonical_url":"https://proofaml.com/people/amru-al-absi-nk57cc16e3/","properties":{"name":["AMRU AL-ABSI","Amr al Absi","Abu al Athir Amr al Absi","Abu al-Athir","Abu al-Asir","Abu Asir","Abu Amr al Shami","Abu al-Athir al-Shami","Abu-Umar al-Absi"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1979"],"birthPlace":["Saudi Arabia"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-6908477"],"first_seen":"2015-09-29","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"}},"nk57cc6216":{"id":"NK-57cc6216014af4f910159e5723d44ece","schema":"Person","caption":"Konstantin Prokopyevich SAPOZHNIKOV","canonical_url":"https://proofaml.com/people/konstantin-prokopyevich-sapozhnikov-nk57cc6216/","properties":{"name":["Konstantin Prokopyevich SAPOZHNIKOV"],"ns:nameScript":["Latn"],"birthDate":["1982-12-02"],"birthPlace":["Kaluzhskaya Area, Russia"],"nationality":["ru"],"citizenship":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43538"],"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"}},"nk57cc8989":{"id":"NK-57cc89893cc0b43b684a954062c7e9c6","schema":"Company","caption":"LIMITED LIABILITY COMPANY PENZA BEARING PLANT","canonical_url":"https://proofaml.com/companies/limited-liability-company-penza-bearing-plant-nk57cc8989/","properties":{"name":["LIMITED LIABILITY COMPANY PENZA BEARING PLANT","PENZENSKII PODSHIPNIKOVYI ZAVOD"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1025801102051"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46668"],"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"}},"nk57ce674c":{"id":"NK-57ce674c6d8febdb43442eb2b6b9e18b","schema":"Person","caption":"Margarida Talapa","canonical_url":"https://proofaml.com/people/margarida-talapa-nk57ce674c/","properties":{"name":["Margarida Talapa"],"ns:nameScript":["Latn"],"position":["Minister of Labor, Employment, & Social Security"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mozambique/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d0ccfdcc7e5464ba"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Labor, Employment, & Social Security","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57ce9c5e":{"id":"NK-57ce9c5e2decb5006eca2889d6f575e9","schema":"Person","caption":"Anar MADATLI","canonical_url":"https://proofaml.com/people/anar-madatli-nk57ce9c5e/","properties":{"name":["Anar MADATLI"],"ns:nameScript":["Latn"],"nationality":["azerbaijan"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2532","gb_hmt_ofsi-16861"],"first_seen":"2025-05-09","last_seen":"2026-06-09","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},{"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 2026-06-09. 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"}},"nk57ceee4d":{"id":"NK-57ceee4defb34e01c1387d589fd24fba","schema":"Person","caption":"Cássio Cunha Lima","canonical_url":"https://proofaml.com/people/cassio-cunha-lima-nk57ceee4d/","properties":{"name":["Cássio Cunha Lima"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, PB (PSDB)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Cássio Rodrigues da Cunha Lima"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/5197"],"birthDate":["1963-04-05"],"birthPlace":["Campina Grande, PB"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-a831380cda618fda"],"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, PB (PSDB)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-02-01","end":"2019-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57cefd88":{"id":"NK-57cefd88b35851832f8b202b3202059b","schema":"Person","caption":"Juan Carlos CASTANEDA MEZA","canonical_url":"https://proofaml.com/people/juan-carlos-castaneda-meza-nk57cefd88/","properties":{"name":["Juan Carlos CASTANEDA MEZA","BONQUES BROTHERS","CALOCHO"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1977-09-01"],"birthPlace":["Nayarit, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50551"],"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"}},"nk57cf01bc":{"id":"NK-57cf01bc3e99f8e70dc51e37674a0660","schema":"Person","caption":"CHARLES LUCENA","canonical_url":"https://proofaml.com/people/charles-lucena-nk57cf01bc/","properties":{"name":["CHARLES LUCENA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ANTONIO CHARLES LUCENA DE OLIVEIRA MELLO"],"sourceUrl":["https://www.camara.leg.br/deputados/141336"],"birthDate":["1967-06-23"],"birthPlace":["Recife, PE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-3e4f868eb33c48d1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2003-02-01","end":"2011-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57d1463d":{"id":"NK-57d1463d56f38a1063dbe5a2e7089cb2","schema":"Person","caption":"Ed Balls","canonical_url":"https://proofaml.com/people/ed-balls-nk57d1463d/","properties":{"name":["Ed Balls"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Morley and Outwood (Labour (Co-op))"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1549"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-7354e61357cbbde4"],"first_seen":"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 Morley and Outwood (Labour (Co-op))","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-05-05","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"}},"nk57d1e736":{"id":"NK-57d1e73662a3901cccff65e8eb84aafc","schema":"Person","caption":"Kathleen Willis","canonical_url":"https://proofaml.com/people/kathleen-willis-nk57d1e736/","properties":{"name":["Kathleen Willis"],"ns:nameScript":["Latn"],"position":["State Representative, Illinois, District 77 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["http://ilga.gov/house/Rep.asp?GA=101&MemberID=2636"]},"datasets":["us_states"],"referents":["us_states-usst-4a26ba012fb1caf8"],"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 77 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57d222f2":{"id":"NK-57d222f2846862324534e92b07bbb527","schema":"Organization","caption":"NARENJESTAN HOTEL AND BUILDING DEVELOPMENT","canonical_url":"https://proofaml.com/organizations/narenjestan-hotel-and-building-development-nk57d222f2/","properties":{"name":["NARENJESTAN HOTEL AND BUILDING DEVELOPMENT"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25898"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ghadir-investment-company-nk05ccca0f/","caption":"GHADIR INVESTMENT COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GHADIR INVESTMENT COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57d271a5":{"id":"NK-57d271a52434981bd0d6006d5cc6103f","schema":"Company","caption":"JOINT STOCK COMPANY CONCERN CENTRAL INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTROPRIBOR","canonical_url":"https://proofaml.com/companies/joint-stock-company-concern-central-institute-for-scientific-research-elektropribor-nk57d271a5/","properties":{"name":["JOINT STOCK COMPANY CONCERN CENTRAL INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTROPRIBOR","JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CONCERN ELEKTROPRIBOR","CONCERN CSRI ELEKTROPRIBOR JSC"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1097847057330"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40296"],"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"}},"nk57d383ea":{"id":"NK-57d383ea5563259553ab8695a2ffaae9","schema":"Person","caption":"Danny Garrett","canonical_url":"https://proofaml.com/people/danny-garrett-nk57d383ea/","properties":{"name":["Danny Garrett"],"ns:nameScript":["Latn"],"position":["State Representative, Alabama, District 44 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1957-10-11"],"gender":["male"],"sourceUrl":["https://alison.legislature.state.al.us/house-leaders-members"]},"datasets":["us_states"],"referents":["us_states-usst-01981e597b309365"],"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 44 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2014-11-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57d40ead":{"id":"NK-57d40ead22617e9240a35045b57d503f","schema":"Person","caption":"Tatiyana Alekseyevna GOLIKOVA","canonical_url":"https://proofaml.com/people/tatiyana-alekseyevna-golikova-nk57d40ead/","properties":{"name":["Tatyana Alekseyevna GOLIKOVA","Tatyana Alekseevna GOLIKOVA","Tatiyana Alekseyevna GOLIKOVA","Tatyana Alexeyevna GOLIKOVA","Татьяна Алексеевна ГОЛИКОВА"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl"],"birthDate":["1966-02-09"],"birthPlace":["Mytishchi, Moscow Region, Russia","Mytishchi, RUSSIAN FEDERATION"],"nationality":["ru"],"citizenship":["ru"],"position":["Deputy Prime Minister of the Russian Federation responsible for social policy, labour, health and pension provision"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-216907d90590b267","eu_fsf-EU.9240.66","us_ofac_sdn-41005"],"first_seen":"2023-02-23","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/viktor-borisovich-khristenko-nk0044ffac/","caption":"Viktor Borisovich KHRISTENKO","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GOLIKOVA, Tatyana Alekseyevna"}],"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"}},"nk57d43423":{"id":"NK-57d43423376896f487d2a538ea8847fe","schema":"Person","caption":"JOSÉ FERNANDES","canonical_url":"https://proofaml.com/people/jose-fernandes-nk57d43423/","properties":{"name":["JOSÉ FERNANDES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José de Oliveira Fernandes"],"sourceUrl":["https://www.camara.leg.br/deputados/139265"],"birthDate":["1943-12-01"],"birthPlace":["Careiro, AM"],"gender":["male"],"deathDate":["2020-10-12"]},"datasets":["br_congress"],"referents":["br_congress-bcg-96676449c5268217"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1979-02-01","end":"1991-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57d4f136":{"id":"NK-57d4f1368976a36f3e1702b35e2fcede","schema":"Organization","caption":"VIAN STEEL COMPLEX","canonical_url":"https://proofaml.com/organizations/vian-steel-complex-nk57d4f136/","properties":{"name":["VIAN STEEL COMPLEX","VISCO","VIAN STEEL MELTING AND CASTING COMPANY"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30753"],"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"}},"nk57d53ba8":{"id":"NK-57d53ba88c2fbea414100492ebd03728","schema":"Person","caption":"Gabriele BISCHOFF","canonical_url":"https://proofaml.com/people/gabriele-bischoff-nk57d53ba8/","properties":{"name":["Gabriele BISCHOFF"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Germany, Group of the Progressive Alliance of Socialists and Democrats in the European Parliament"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["de"]},"datasets":["eu_meps"],"referents":["eu_meps-197435"],"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 — Germany, 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"}},"nk57d6720f":{"id":"NK-57d6720f2bad944e56c24a80f47ba553","schema":"Person","caption":"Gerald Grimstone","canonical_url":"https://proofaml.com/people/gerald-grimstone-nk57d6720f/","properties":{"name":["Gerald Grimstone"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Grimstone of Boscobel"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4876"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-514eea16bef39684"],"first_seen":"2026-07-11","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":"2020-04-08"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57d7974b":{"id":"NK-57d7974be5fb49198431330f62aa964c","schema":"Person","caption":"Sulaymon Ziyozoda","canonical_url":"https://proofaml.com/people/sulaymon-ziyozoda-nk57d7974b/","properties":{"name":["Sulaymon Ziyozoda"],"ns:nameScript":["Latn"],"position":["Dep. Prime Minister"],"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-716f882d92b79b52"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Dep. Prime Minister","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"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"}},"nk57d7fd35":{"id":"NK-57d7fd35d48ecd091359d82bb0af14e8","schema":"Person","caption":"Maurice Slim","canonical_url":"https://proofaml.com/people/maurice-slim-nk57d7fd35/","properties":{"name":["Maurice Slim"],"ns:nameScript":["Latn"],"position":["Minister of Defense"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["lb"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/lebanon/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-cd0c9a2f00bf77e9"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Defense","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"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"}},"nk57d84440":{"id":"NK-57d8444035e8220180c229b8148ff9a7","schema":"Person","caption":"James Petzke","canonical_url":"https://proofaml.com/people/james-petzke-nk57d84440/","properties":{"name":["James Petzke"],"ns:nameScript":["Latn"],"position":["State Representative, Idaho, District 21A (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.idaho.gov/legislators/membership/2023/id7863/"]},"datasets":["us_states"],"referents":["us_states-usst-542ab1a6f3445c12"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Idaho, District 21A (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"}},"nk57d849a7":{"id":"NK-57d849a75a6b644b9289030bab25a94e","schema":"Organization","caption":"AL-ADHAM EXCHANGE COMPANY","canonical_url":"https://proofaml.com/organizations/al-adham-exchange-company-nk57d849a7/","properties":{"name":["AL-ADHAM EXCHANGE COMPANY","AL-ADHAM FOREIGN EXCHANGE"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43420"],"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"}},"nk57d90dbb":{"id":"NK-57d90dbb88847e715d9918345f0db283","schema":"Company","caption":"VAALY BROTHERS PVT LTD","canonical_url":"https://proofaml.com/companies/vaaly-brothers-pvt-ltd-nk57d90dbb/","properties":{"name":["VAALY BROTHERS PVT LTD"],"ns:nameScript":["Latn"],"registrationNumber":["C-0694/2007"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44463"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/ali-shiyam-nkf1107173/","caption":"Ali SHIYAM","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHIYAM, Ali"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57dc671b":{"id":"NK-57dc671b0ca656034fdf3f63a1bbb689","schema":"Person","caption":"Felipe Chapman","canonical_url":"https://proofaml.com/people/felipe-chapman-nk57dc671b/","properties":{"name":["Felipe Chapman"],"ns:nameScript":["Latn"],"position":["Minister of Economy & Finance"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["pa"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/panama/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2a9188000325fe44"],"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":[{"start":"2024-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57dcd32f":{"id":"NK-57dcd32f8c05b20450b8bacb2bc71ea7","schema":"Person","caption":"Vladimir Ivanovich Pilipchik","canonical_url":"https://proofaml.com/people/vladimir-ivanovich-pilipchik-nk57dcd32f/","properties":{"name":["Vladimir Ivanovich Pilipchik","Владимир Иванович ПИЛИПЧИК"],"ns:nameScript":["Latn","Cyrl"],"nationality":["ru"],"position":["Deputy Head of Arctic Penal Colony IK-3"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-GHR0119","gb_hmt_ofsi-16375"],"first_seen":"2024-02-21","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"}},"nk57dce51a":{"id":"NK-57dce51aafb213f2d0f62be912a1570d","schema":"Person","caption":"Alex Easton","canonical_url":"https://proofaml.com/people/alex-easton-nk57dce51a/","properties":{"name":["Alex Easton"],"ns:nameScript":["Latn"],"position":["Member of Parliament for North Down (Independent)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/5262"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-2428da17300706ce"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for North Down (Independent)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-07-04"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57df98bc":{"id":"NK-57df98bcdd161321fca3f7ddbd200919","schema":"Person","caption":"Lisa Willner","canonical_url":"https://proofaml.com/people/lisa-willner-nk57df98bc/","properties":{"name":["Lisa Willner"],"ns:nameScript":["Latn"],"position":["State Representative, Kentucky, District 35 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://legislature.ky.gov/Legislators/Pages/Legislator-Profile.aspx?DistrictNumber=35"]},"datasets":["us_states"],"referents":["us_states-usst-7e79278ab7efb238"],"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 35 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57dfd481":{"id":"NK-57dfd4811fa0092af88bbb4c09939080","schema":"Person","caption":"Jesse Pippy","canonical_url":"https://proofaml.com/people/jesse-pippy-nk57dfd481/","properties":{"name":["Jesse Pippy"],"ns:nameScript":["Latn"],"position":["State Delegate, Maryland, District 4 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1982-08-06"],"gender":["male"],"sourceUrl":["https://mgaleg.maryland.gov/mgawebsite/Members/Details/pippy01"]},"datasets":["us_states"],"referents":["us_states-usst-a0f01b8b5e21558a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Delegate, Maryland, District 4 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57e02c62":{"id":"NK-57e02c623be8f7873175937596bba90c","schema":"Person","caption":"ALBERTO GOLDMAN","canonical_url":"https://proofaml.com/people/alberto-goldman-nk57e02c62/","properties":{"name":["ALBERTO GOLDMAN"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.camara.leg.br/deputados/73427"],"birthDate":["1937-10-12"],"birthPlace":["São Paulo, SP"],"gender":["male"],"deathDate":["2019-09-01"]},"datasets":["br_congress"],"referents":["br_congress-bcg-5a2a94b2279c5755"],"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":"1979-02-01","end":"2007-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57e04d1e":{"id":"NK-57e04d1e54775bfbf23335e931e1bab1","schema":"Organization","caption":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY","canonical_url":"https://proofaml.com/organizations/open-joint-stock-company-rosneft-oil-company-nk57e04d1e/","properties":{"name":["OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY","OJSC ROSNEFT OIL COMPANY","ROSNEFT OIL COMPANY","OAO ROSNEFT OIL COMPANY","OIL COMPANY ROSNEFT","ROSNEFT"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_cons","us_ofac_sdn"],"referents":["us_ofac_cons-17022","us_ofac_sdn-17022"],"first_seen":"2026-01-08","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/cjsc-vankorneft-nk2829c9ae/","caption":"CJSC VANKORNEFT","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"},{"target_url":"https://proofaml.com/companies/cjsc-vankorneft-nk2829c9ae/","caption":"CJSC VANKORNEFT","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"},{"target_url":"https://proofaml.com/companies/joint-stock-company-achinsk-refinery-of-eastern-petroleum-company-nk72fdbdda/","caption":"JOINT STOCK COMPANY ACHINSK REFINERY OF EASTERN PETROLEUM COMPANY","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"},{"target_url":"https://proofaml.com/companies/joint-stock-company-achinsk-refinery-of-eastern-petroleum-company-nk72fdbdda/","caption":"JOINT STOCK COMPANY ACHINSK REFINERY OF EASTERN PETROLEUM COMPANY","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"},{"target_url":"https://proofaml.com/organizations/neft-aktiv-llc-nkd1dcfd7d/","caption":"NEFT-AKTIV LLC","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"},{"target_url":"https://proofaml.com/companies/oao-jsc-orenburgneft-nkb83ad5c9/","caption":"OAO JSC ORENBURGNEFT","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"},{"target_url":"https://proofaml.com/companies/oao-jsc-orenburgneft-nkb83ad5c9/","caption":"OAO JSC ORENBURGNEFT","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"},{"target_url":"https://proofaml.com/organizations/ojsc-angarsk-petrochemical-company-nkfed08991/","caption":"OJSC ANGARSK PETROCHEMICAL COMPANY","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"},{"target_url":"https://proofaml.com/organizations/ojsc-kuybyshev-refinery-nk3a16a364/","caption":"OJSC KUYBYSHEV REFINERY","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"},{"target_url":"https://proofaml.com/companies/ojsc-novokuybyshev-refinery-nk56c2d0b2/","caption":"OJSC NOVOKUYBYSHEV REFINERY","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"},{"target_url":"https://proofaml.com/companies/ojsc-novokuybyshev-refinery-nk56c2d0b2/","caption":"OJSC NOVOKUYBYSHEV REFINERY","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"},{"target_url":"https://proofaml.com/organizations/ojsc-rn-holding-nk7492771a/","caption":"OJSC RN HOLDING","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"},{"target_url":"https://proofaml.com/organizations/ojsc-russian-regional-development-bank-nk8fa7ea8f/","caption":"OJSC RUSSIAN REGIONAL DEVELOPMENT BANK","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"},{"target_url":"https://proofaml.com/companies/ojsc-samotlorneftegaz-nk987e0d30/","caption":"OJSC SAMOTLORNEFTEGAZ","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"},{"target_url":"https://proofaml.com/companies/ojsc-samotlorneftegaz-nk987e0d30/","caption":"OJSC SAMOTLORNEFTEGAZ","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"},{"target_url":"https://proofaml.com/companies/ojsc-verkhnechonskneftegaz-nk03cb7793/","caption":"OJSC VERKHNECHONSKNEFTEGAZ","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"},{"target_url":"https://proofaml.com/companies/ojsc-verkhnechonskneftegaz-nk03cb7793/","caption":"OJSC VERKHNECHONSKNEFTEGAZ","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"},{"target_url":"https://proofaml.com/companies/open-joint-stock-oil-and-gas-company-syzran-nkfd39eba4/","caption":"OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"},{"target_url":"https://proofaml.com/companies/open-joint-stock-oil-and-gas-company-syzran-nkfd39eba4/","caption":"OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"},{"target_url":"https://proofaml.com/companies/rn-komsomolskiy-refinery-llc-nkf668d6a5/","caption":"RN KOMSOMOLSKIY REFINERY LLC","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"},{"target_url":"https://proofaml.com/companies/rn-komsomolskiy-refinery-llc-nkf668d6a5/","caption":"RN KOMSOMOLSKIY REFINERY LLC","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"},{"target_url":"https://proofaml.com/companies/rn-yuganskneftegaz-llc-nk47493226/","caption":"RN-YUGANSKNEFTEGAZ LLC","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"},{"target_url":"https://proofaml.com/companies/rn-yuganskneftegaz-llc-nk47493226/","caption":"RN-YUGANSKNEFTEGAZ LLC","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"},{"target_url":"https://proofaml.com/organizations/rosneft-finance-s-a-nk571ed8e8/","caption":"ROSNEFT FINANCE S.A.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"},{"target_url":"https://proofaml.com/organizations/rosneft-trade-limited-nk842767b0/","caption":"ROSNEFT TRADE LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"},{"target_url":"https://proofaml.com/companies/rosneft-trading-s-a-nk4a78d57d/","caption":"ROSNEFT TRADING S.A.","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"},{"target_url":"https://proofaml.com/companies/rosneft-trading-s-a-nk4a78d57d/","caption":"ROSNEFT TRADING S.A.","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"},{"target_url":"https://proofaml.com/companies/tnk-trading-international-s-a-nk26d3c638/","caption":"TNK TRADING INTERNATIONAL S.A.","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"},{"target_url":"https://proofaml.com/companies/tnk-trading-international-s-a-nk26d3c638/","caption":"TNK TRADING INTERNATIONAL S.A.","schema":"Company","type":"linked-to","direction":"inbound","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"}},"nk57e08117":{"id":"NK-57e08117717e7c2cdd2c6cac6acb14a3","schema":"Person","caption":"Rudolf Huliak","canonical_url":"https://proofaml.com/people/rudolf-huliak-nk57e08117/","properties":{"name":["Rudolf Huliak"],"ns:nameScript":["Latn"],"position":["Minister of Tourism & Sport"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sk"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/slovakia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-466451697a12fb4a"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Tourism & Sport","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57e0844d":{"id":"NK-57e0844d993923d21c9bb7b7556d32e9","schema":"Person","caption":"Khalil Tahir Hamid","canonical_url":"https://proofaml.com/people/khalil-tahir-hamid-nk57e0844d/","properties":{"name":["Khalil Tahir Hamid","Tahir Hamid Khali","Tahir Hamid Khalil","طاهر حامد خليل"],"ns:nameScript":["Latn","Latn","Latn","Arab"],"position":["Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SYR0227","gb_hmt_ofsi-13383"],"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"}},"nk57e08970":{"id":"NK-57e08970a88dc0a90aea7c4ac193a148","schema":"Person","caption":"Sandra Zampa","canonical_url":"https://proofaml.com/people/sandra-zampa-nk57e08970/","properties":{"name":["Sandra Zampa"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Emilia-Romagna"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1956-05-16"],"birthPlace":["Mercato Saraceno"],"gender":["female"],"sourceUrl":["http://dati.senato.it/senatore/24016"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-c2d66b40074d84e3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Emilia-Romagna","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2008-04-29"}]},"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"}},"nk57e22f18":{"id":"NK-57e22f1897b1ea15aadb9792641f5354","schema":"Person","caption":"Pat Doherty","canonical_url":"https://proofaml.com/people/pat-doherty-nk57e22f18/","properties":{"name":["Pat Doherty"],"ns:nameScript":["Latn"],"position":["Member of Parliament for West Tyrone (Sinn Féin)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Pat Doherty"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1465"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-5ccc4a619bd341a3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for West Tyrone (Sinn Féin)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2001-06-07","end":"2017-05-03"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57e330f3":{"id":"NK-57e330f36583dc45ab32d59b69993dec","schema":"Organization","caption":"ASCOTEC JAPAN K.K.","canonical_url":"https://proofaml.com/organizations/ascotec-japan-k-k-nk57e330f3/","properties":{"name":["ASCOTEC JAPAN K.K."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11609"],"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"}},"nk57e40d07":{"id":"NK-57e40d07b56bb3fa8d11caf5ace46435","schema":"Person","caption":"Maurício Corrêa","canonical_url":"https://proofaml.com/people/mauricio-correa-nk57e40d07/","properties":{"name":["Maurício Corrêa"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, DF"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Maurício José Corrêa"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/2117"],"birthDate":["1934-05-09"],"birthPlace":["Manhuaçu, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-e0e38acf27be7843"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of Brazil, DF","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"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"}},"nk57e5eac4":{"id":"NK-57e5eac4bd3c254fdaf3091ec1979491","schema":"Person","caption":"Ray Ellis","canonical_url":"https://proofaml.com/people/ray-ellis-nk57e5eac4/","properties":{"name":["Ray Ellis"],"ns:nameScript":["Latn"],"position":["Member of Parliament for North East Derbyshire (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1127"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-587d8b77d4b88697"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for North East Derbyshire (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1979-05-03","end":"1987-06-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57e69a9e":{"id":"NK-57e69a9eb85034456a0ebf556675d77c","schema":"Person","caption":"Hwi CHOE","canonical_url":"https://proofaml.com/people/hwi-choe-nk57e69a9e/","properties":{"name":["Hwi CHOE"],"ns:nameScript":["Latn"],"position":["First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-21306"],"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"}},"nk57e81c89":{"id":"NK-57e81c89d2f72dda918feff36d460624","schema":"Person","caption":"Diana DeGette","canonical_url":"https://proofaml.com/people/diana-degette-nk57e81c89/","properties":{"name":["Diana DeGette"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Colorado, 1st congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1957-07-29"],"gender":["female"],"wikidataId":["Q437159"]},"datasets":["us_congress"],"referents":["us_congress-D000197"],"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, Colorado, 1st congressional district (Democrat)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"1997-01-07"}]},"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"}},"nk57ea2caf":{"id":"NK-57ea2caf6314e53ec1ee48f938406a0f","schema":"Person","caption":"Lord Walton of Detchant","canonical_url":"https://proofaml.com/people/lord-walton-of-detchant-nk57ea2caf/","properties":{"name":["Lord Walton of Detchant"],"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/1716"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-bf6b399506ed77ef"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Crossbench)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1989-07-24","end":"2016-04-21"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57eb374f":{"id":"NK-57eb374f2257c22bba9a046d92822b1b","schema":"Person","caption":"NILTON ALVES","canonical_url":"https://proofaml.com/people/nilton-alves-nk57eb374f/","properties":{"name":["NILTON ALVES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Nilton Alves da Silva"],"sourceUrl":["https://www.camara.leg.br/deputados/132037"],"birthDate":["1939-04-18"],"birthPlace":["Torres, RS"],"gender":["male"],"deathDate":["2020-09-27"]},"datasets":["br_congress"],"referents":["br_congress-bcg-9faf52acc4e0601d"],"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"}},"nk57eba61c":{"id":"NK-57eba61cfd82acd144b806b5a2c170de","schema":"Person","caption":"Justin Busch","canonical_url":"https://proofaml.com/people/justin-busch-nk57eba61c/","properties":{"name":["Justin Busch"],"ns:nameScript":["Latn"],"position":["State Senator, Indiana, District 16 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://iga.in.gov/legislative/2021/legislators/legislator_justin_busch_1"]},"datasets":["us_states"],"referents":["us_states-usst-3250301a0d2f34da"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Indiana, District 16 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-11-06"}]},"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"}},"nk57ed2a39":{"id":"NK-57ed2a3924ff034be57e2786b00ccd34","schema":"Person","caption":"Philippe Dominati","canonical_url":"https://proofaml.com/people/philippe-dominati-nk57ed2a39/","properties":{"name":["Philippe Dominati"],"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":["1954-04-12"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-5ba9874a7e4a74f0"],"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":"2004-10-01","end":"2023-10-01"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57eeaade":{"id":"NK-57eeaade770a1bb6f97ef016be349da3","schema":"Person","caption":"RAUL PONT","canonical_url":"https://proofaml.com/people/raul-pont-nk57eeaade/","properties":{"name":["RAUL PONT"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Raul Jorge Anglada Pont"],"sourceUrl":["https://www.camara.leg.br/deputados/133953"],"birthDate":["1944-05-14"],"birthPlace":["Porto Alegre, RS"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-543e56a3ba2692bd"],"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"}},"nk57ef1824":{"id":"NK-57ef1824e8a8d36821d09878bead7fef","schema":"Person","caption":"Lord Jessel","canonical_url":"https://proofaml.com/people/lord-jessel-nk57ef1824/","properties":{"name":["Lord Jessel"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2248"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-ef90413b4168ab90"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1950-11-01","end":"1990-06-13"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57ef67bf":{"id":"NK-57ef67bfb738f0f04395546af9687724","schema":"Person","caption":"Nathaniel Moran","canonical_url":"https://proofaml.com/people/nathaniel-moran-nk57ef67bf/","properties":{"name":["Nathaniel Moran"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Texas, 1st congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1974-07-22"],"gender":["male"],"wikidataId":["Q115137468"]},"datasets":["us_congress"],"referents":["us_congress-M001224"],"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, 1st congressional district (Republican)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-01-03"}]},"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"}},"nk57efcd50":{"id":"NK-57efcd500b6ab948a07acd711469de88","schema":"Person","caption":"Alain-Claude Bilie-by-nze","canonical_url":"https://proofaml.com/people/alain-claude-bilie-by-nze-nk57efcd50/","properties":{"name":["Alain-Claude Bilie-by-nze"],"ns:nameScript":["Latn"],"position":["Minister of Energy & Water Resources"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ga"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/gabon/"],"wikidataId":["Q98841301"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-988068622461c6ad"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Energy & Water Resources","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57f0d69b":{"id":"NK-57f0d69b52e4381df95620e012ae348e","schema":"Person","caption":"Sara Gille","canonical_url":"https://proofaml.com/people/sara-gille-nk57f0d69b/","properties":{"name":["Sara Gille"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Dalarnas län (SD)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1981"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/235255cd-cf3b-4b45-906d-5ffe21195683"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-99f9d28227d574b8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Dalarnas län (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"}},"nk57f38352":{"id":"NK-57f3835275967066d69dfbc06aaa56c0","schema":"Person","caption":"Viscount Combermere","canonical_url":"https://proofaml.com/people/viscount-combermere-nk57f38352/","properties":{"name":["Viscount Combermere"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3370"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-51a98f2c1aa87dae"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Crossbench)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1969-02-08","end":"1999-11-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57f3ae3e":{"id":"NK-57f3ae3e9f9c4ee5eb492c689caa1815","schema":"Organization","caption":"Radiofizika JSC (also known as OAO Radiofizika)","canonical_url":"https://proofaml.com/organizations/radiofizika-jsc-also-known-as-oao-radiofizika-nk57f3ae3e/","properties":{"name":["Radiofizika JSC (also known as OAO Radiofizika)","Публичное акционерное общество «Радиофизика»"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-09f866a12f622fd6"],"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"}},"nk57f47896":{"id":"NK-57f478963497e2fb26521d604f8b6f11","schema":"Person","caption":"Ginette Petitpas Taylor","canonical_url":"https://proofaml.com/people/ginette-petitpas-taylor-nk57f47896/","properties":{"name":["Ginette Petitpas Taylor"],"ns:nameScript":["Latn"],"position":["President, Treasury Board"],"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-ad2ac7fd12488c4f"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"President, Treasury Board","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-12","end":"2025-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57f49ee4":{"id":"NK-57f49ee47e023fd2488c816eb3962a62","schema":"Person","caption":"Yoav Gallant","canonical_url":"https://proofaml.com/people/yoav-gallant-nk57f49ee4/","properties":{"name":["Yoav Gallant"],"ns:nameScript":["Latn"],"position":["Minister of Defense"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["il"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/israel/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1c7f9fef31d6be4f"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Defense","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-07","end":"2024-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57f7e69a":{"id":"NK-57f7e69ac719c03735612dbd2d6e8209","schema":"Person","caption":"Nkiruka Onyejeocha","canonical_url":"https://proofaml.com/people/nkiruka-onyejeocha-nk57f7e69a/","properties":{"name":["Nkiruka Onyejeocha"],"ns:nameScript":["Latn"],"position":["Minister of Labor & Employment"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ng"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/nigeria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3f686bda021eff01"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Labor & Employment","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-06","end":"2025-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57f877a5":{"id":"NK-57f877a5562544ddd936727d484f27df","schema":"Person","caption":"Augusto Nhaga","canonical_url":"https://proofaml.com/people/augusto-nhaga-nk57f877a5/","properties":{"name":["Augusto Nhaga"],"ns:nameScript":["Latn"],"position":["Secretary of State for the Country's Freedom Fighters"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/guinea-bissau/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9b907e23a958ed93"],"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 the Country's Freedom Fighters","status":"former","retention_years":20,"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"}},"nk57f8c646":{"id":"NK-57f8c646031fa3e706376064df990400","schema":"Person","caption":"Lord Stone of Blackheath","canonical_url":"https://proofaml.com/people/lord-stone-of-blackheath-nk57f8c646/","properties":{"name":["Lord Stone of Blackheath"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Non-affiliated)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2222"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-90d15cb832b97a8e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Non-affiliated)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1997-10-29","end":"2025-12-05"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57f9571f":{"id":"NK-57f9571f54de25b1c16e11c52a62486a","schema":"Person","caption":"Asilbek Xudoyorov","canonical_url":"https://proofaml.com/people/asilbek-xudoyorov-nk57f9571f/","properties":{"name":["Asilbek Xudoyorov"],"ns:nameScript":["Latn"],"position":["Minister of Health"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["uz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/uzbekistan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-8cdb25e43a5151e6"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Health","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-01"}]},"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"}},"nk57fa3108":{"id":"NK-57fa310870ecd0d931c3fa992f365248","schema":"Organization","caption":"Beltecheksport","canonical_url":"https://proofaml.com/organizations/beltecheksport-nk57fa3108/","properties":{"name":["Beltecheksport","Beltechexport","Белтехэкспорт"],"ns:nameScript":["Latn","Latn","Cyrl"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.6048.76"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57fcbffa":{"id":"NK-57fcbffa9bf620de7db5dc5e1a533187","schema":"Person","caption":"Victor QUISPE PALOMINO","canonical_url":"https://proofaml.com/people/victor-quispe-palomino-nk57fcbffa/","properties":{"name":["Victor QUISPE PALOMINO","COMRADE JOSE"],"ns:nameScript":["Latn","Latn"],"birthDate":["1960-08-01"],"birthPlace":["Ayacucho, Peru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-17003"],"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"}},"nk57fcc9eb":{"id":"NK-57fcc9eb1888a3f4c70bcd5c5ddad5f3","schema":"Vessel","caption":"Cheng He","canonical_url":"https://proofaml.com/vessels/cheng-he-nk57fcc9eb/","properties":{"name":["Cheng He"],"ns:nameScript":["Latn"],"buildDate":["2007"],"imoNumber":["9304629"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-49467a3adb10bfdf"],"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"}},"nk57fdf152":{"id":"NK-57fdf15206c764b1b36bad013a2c94cf","schema":"Person","caption":"Azim MONZAVI","canonical_url":"https://proofaml.com/people/azim-monzavi-nk57fdf152/","properties":{"name":["Azim MONZAVI"],"ns:nameScript":["Latn"],"birthDate":["1963-09-20"],"birthPlace":["Shahrekord, Iran"],"citizenship":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37490"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-revolutionary-guard-corps-irgc-qods-force-nkdb91f5e9/","caption":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk57fe01ca":{"id":"NK-57fe01cafd5fcbd0247c6933fe8b2002","schema":"Person","caption":"Momme Ould Beibate","canonical_url":"https://proofaml.com/people/momme-ould-beibate-nk57fe01ca/","properties":{"name":["Momme Ould Beibate"],"ns:nameScript":["Latn"],"position":["Minister of Agriculture & Food Sovereignty"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mauritania/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-98c4b4dc4287417f"],"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 & Food Sovereignty","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-08","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"}}}