{"nk7701da07":{"id":"NK-7701da07f4b7d57f5e7154053af7ab7d","schema":"Person","caption":"Rick Ladd","canonical_url":"https://proofaml.com/people/rick-ladd-nk7701da07/","properties":{"name":["Rick Ladd"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Grafton 5 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?pid=582"]},"datasets":["us_states"],"referents":["us_states-usst-47219696c88108d0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Hampshire, Grafton 5 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk770256e6":{"id":"NK-770256e65efca3e60b0552539018d108","schema":"Person","caption":"Sheikh Hassan Dahir Aweys Ali","canonical_url":"https://proofaml.com/people/sheikh-hassan-dahir-aweys-ali-nk770256e6/","properties":{"name":["Sheikh Hassan Dahir Aweys ALI","Hassan Dahir Awes","Shaykh Hassan Dahir Awes","Hassen Dahir Aweyes","Ahmed Dahir Aweys","Hassan Dahir AWEYS","حسن ظاهرعويس","Sheikh AWEYS","Sheikh Hassan Dahir Aweys","Aweys Hassan DAHIR","Sheikh HASSAN","Mohammed Hassan Ibrahim","Hassan Tahir OAIS","Hassan Tahir Uways"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Arab","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1935"],"nationality":["so"],"birthPlace":["Somalia"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AQD0194","gb_fcdo_uksl-SOM0003","gb_hmt_ofsi-6995"],"first_seen":"2001-11-09","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"}},"nk7702877c":{"id":"NK-7702877c399b912dd3362d3530b62109","schema":"Person","caption":"Lord Offord of Garvel","canonical_url":"https://proofaml.com/people/lord-offord-of-garvel-nk7702877c/","properties":{"name":["Lord Offord of Garvel"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Reform UK)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4931"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-011f3a3890c97cda"],"first_seen":"2026-07-11","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; Reform UK)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2021-10-13","end":"2026-01-30"}]},"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"}},"nk77054888":{"id":"NK-770548881082966881457fc850bf5343","schema":"Person","caption":"André Schneider","canonical_url":"https://proofaml.com/people/andre-schneider-nk77054888/","properties":{"name":["André Schneider"],"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/PA2707"],"birthDate":["1947-01-03"],"birthPlace":["Strasbourg"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-711d6a7cdc48bf8a"],"first_seen":"2026-07-11","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"}},"nk7707c109":{"id":"NK-7707c109dd2dda77c329a6b0be2e43d3","schema":"Person","caption":"Georg Schulhoff","canonical_url":"https://proofaml.com/people/georg-schulhoff-nk7707c109/","properties":{"name":["Georg Schulhoff"],"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":["1898-12-01"],"birthPlace":["Budapest"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-7e0f7877f3895710"],"first_seen":"2026-07-11","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":"1961-10-17","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"}},"nk7708f252":{"id":"NK-7708f252f6b1868f67525a68c5cefc36","schema":"Person","caption":"André Villiers","canonical_url":"https://proofaml.com/people/andre-villiers-nk7708f252/","properties":{"name":["André Villiers"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Horizons et apparentés)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA421348"],"birthDate":["1954-12-13"],"birthPlace":["Avallon"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-66cd807cacc18f94"],"first_seen":"2026-07-11","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 et apparentés)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-18","end":"2024-06-09"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk770a55a2":{"id":"NK-770a55a2d9020c2484e62aae42fddacb","schema":"Person","caption":"Deborah Grey","canonical_url":"https://proofaml.com/people/deborah-grey-nk770a55a2/","properties":{"name":["Deborah Grey"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Edmonton North, Alberta (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/1330"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-d6cb601c9f578bc2"],"first_seen":"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 Edmonton North, Alberta (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1997-06-02","end":"2004-06-27"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk770b627d":{"id":"NK-770b627ddc8ce2cd4bc083a84b4b1132","schema":"Company","caption":"LIMITED LIABILITY COMPANY RAZREZ BOGATYR","canonical_url":"https://proofaml.com/companies/limited-liability-company-razrez-bogatyr-nk770b627d/","properties":{"name":["LIMITED LIABILITY COMPANY RAZREZ BOGATYR"],"ns:nameScript":["Latn"],"registrationNumber":["1215400013212"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49442"],"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"}},"nk770ca9e4":{"id":"NK-770ca9e4583ad06b3f9b28dcff426c85","schema":"Person","caption":"Serge Mérillou","canonical_url":"https://proofaml.com/people/serge-merillou-nk770ca9e4/","properties":{"name":["Serge Mérillou"],"ns:nameScript":["Latn"],"position":["Senator of France (SER)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/merillou_serge20028x.html"],"birthDate":["1952-02-14"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-6f635a630047dc1f"],"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"}},"nk770d0dbd":{"id":"NK-770d0dbd84e4cd1eeb78098e749521a4","schema":"Person","caption":"Anthony Wright","canonical_url":"https://proofaml.com/people/anthony-wright-nk770d0dbd/","properties":{"name":["Anthony Wright"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Great Yarmouth (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Anthony Wright"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/125"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-9627c4da1194a535"],"first_seen":"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 Great Yarmouth (Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1997-05-01","end":"2010-05-06"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk770f1707":{"id":"NK-770f1707d9f2c6d740ddeac16cad283e","schema":"Person","caption":"Lord Taylor of Blackburn","canonical_url":"https://proofaml.com/people/lord-taylor-of-blackburn-nk770f1707/","properties":{"name":["Lord Taylor of Blackburn"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1792"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-84a5ba144a35f1a3"],"first_seen":"2026-07-11","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":"1978-05-04","end":"2016-11-25"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77106296":{"id":"NK-77106296fb9ae6d1d9d8fb6433a8485c","schema":"Person","caption":"Alberto Maritati","canonical_url":"https://proofaml.com/people/alberto-maritati-nk77106296/","properties":{"name":["Alberto Maritati"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Puglia"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1940-08-07"],"birthPlace":["Lecce"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/12932"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-3ede1b7b78047cf0"],"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), Puglia","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","end":"2013-03-14"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77109865":{"id":"NK-77109865f30747db090884e5d045350a","schema":"Person","caption":"Nikita Gennadievich RUMYANTSEV","canonical_url":"https://proofaml.com/people/nikita-gennadievich-rumyantsev-nk77109865/","properties":{"name":["Nikita Gennadyevich RUMYANTSEV","Nikita Gennadjevitj RUMJANTSEV","Никита Геннадьевич РУМЯНЦЕВ","Nikita Gennadievich RUMYANTSEV","Румянцев Никита Геннадьевич"],"ns:nameScript":["Latn","Latn","Cyrl","Latn","Cyrl"],"position":["Member of the State Duma","Member of the State Duma of the Federal Assembly of the Russian Federation","Member of the State Duma of the Russian Federation"],"birthDate":["1988-04-27"],"nationality":["ru"],"birthPlace":["Balashikha","UNKNOWN"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.7483.78","gb_fcdo_uksl-RUS0276","gb_hmt_ofsi-14221","us_ofac_sdn-37365"],"first_seen":"2022-03-11","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7710c289":{"id":"NK-7710c2894dc60c919e5ec00c53897b4a","schema":"Person","caption":"JOSÉ MEIRA","canonical_url":"https://proofaml.com/people/jose-meira-nk7710c289/","properties":{"name":["JOSÉ MEIRA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José do Rego Barros Meira de Araújo"],"sourceUrl":["https://www.camara.leg.br/deputados/131290"],"birthDate":["1928-05-22"],"birthPlace":["Recife, PE"],"gender":["male"],"deathDate":["1997-11-30"]},"datasets":["br_congress"],"referents":["br_congress-bcg-588bff2f367cd2a7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1963-02-01","end":"1971-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7710d2b3":{"id":"NK-7710d2b3be3131bfee46b603290e68a4","schema":"Person","caption":"Anwar Mohammed ZBOUN","canonical_url":"https://proofaml.com/people/anwar-mohammed-zboun-nk7710d2b3/","properties":{"name":["Anwar Mohammed ZBOUN","Anwar Muhammad AL-ZBOUN"],"ns:nameScript":["Latn","Latn"],"birthDate":["1968"],"birthPlace":["Ilar"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-9652"],"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"}},"nk771137d4":{"id":"NK-771137d4df2e85165e3f3387e4b76034","schema":"Person","caption":"Pierre Bouneau","canonical_url":"https://proofaml.com/people/pierre-bouneau-nk771137d4/","properties":{"name":["Pierre Bouneau"],"ns:nameScript":["Latn"],"position":["Senator of France (NI)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1908-04-23"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-5dc040b2522623a9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (NI)","status":"former","retention_years":20,"lapsed":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"}},"nk7711654a":{"id":"NK-7711654a2e461a1ed4d009a2678b65a7","schema":"Company","caption":"SHENZHEN AMOR LOGISTICS CO LTD","canonical_url":"https://proofaml.com/companies/shenzhen-amor-logistics-co-ltd-nk7711654a/","properties":{"name":["SHENZHEN AMOR LOGISTICS CO LTD","SHENZHEN AIMI INTERNATIONAL LOGISTICS CO LTD"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["440300201508973"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54025"],"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"},{"target_url":"https://proofaml.com/companies/yanling-chuanxing-chemical-plant-general-partnership-nk429ebaca/","caption":"YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHENZHEN AMOR LOGISTICS 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"}},"nk77119981":{"id":"NK-77119981f22af9c89fbadb2d58284caa","schema":"Person","caption":"Ayoub Khan","canonical_url":"https://proofaml.com/people/ayoub-khan-nk77119981/","properties":{"name":["Ayoub Khan"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Birmingham Perry Barr (Independent)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/5357"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-73a2004d842fe743"],"first_seen":"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 Birmingham Perry Barr (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"}},"nk7712240a":{"id":"NK-7712240a905db959b7d9bea99333ff1c","schema":"Organization","caption":"POUYA CONTROL","canonical_url":"https://proofaml.com/organizations/pouya-control-nk7712240a/","properties":{"name":["POUYA CONTROL","NAM-AVARAN-E POUYA CONTROL","TEJERAT GOSTAR NIKAN IRANIAN COMPANY"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15605"],"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"}},"nk77140a18":{"id":"NK-77140a18ad8efe229aa39ba831604a9c","schema":"Vessel","caption":"Stellar Beverly","canonical_url":"https://proofaml.com/vessels/stellar-beverly-nk77140a18/","properties":{"name":["Stellar Beverly"],"ns:nameScript":["Latn"],"buildDate":["2000"],"imoNumber":["9208069"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-d5fae9e455b66cd7"],"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"}},"nk7714a51e":{"id":"NK-7714a51eb301ea6b6ea0774b1b341ba3","schema":"Person","caption":"Megan Lynn","canonical_url":"https://proofaml.com/people/megan-lynn-nk7714a51e/","properties":{"name":["Megan Lynn"],"ns:nameScript":["Latn"],"position":["State Representative, Kansas, District 49 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.kslegislature.org/li/b2019_20/members/rep_lynn_megan_1/"]},"datasets":["us_states"],"referents":["us_states-usst-0d82b8e85676e988"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Kansas, District 49 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-14","end":"2023-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7714ea52":{"id":"NK-7714ea52201b140d156fe6e0f4377c5d","schema":"Organization","caption":"KORYO COMMERCIAL BANK LTD.","canonical_url":"https://proofaml.com/organizations/koryo-commercial-bank-ltd-nk7714ea52/","properties":{"name":["KORYO COMMERCIAL BANK LTD."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23004"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/hong-gil-han-nk67a35606/","caption":"Hong Gil HAN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KORYO COMMERCIAL BANK 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"}},"nk77151fb4":{"id":"NK-77151fb4ac4f5d76c5b783e8736dc94c","schema":"Person","caption":"Penny Simmonds","canonical_url":"https://proofaml.com/people/penny-simmonds-nk77151fb4/","properties":{"name":["Penny Simmonds"],"ns:nameScript":["Latn"],"position":["Minister for Tertiary Education"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["nz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/new-zealand/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-6811c3cd387a1e08"],"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 Tertiary Education","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"}},"nk7715fa94":{"id":"NK-7715fa94268456acc683f537697be423","schema":"Person","caption":"Miguel Alcides VIVAS LANDINO","canonical_url":"https://proofaml.com/people/miguel-alcides-vivas-landino-nk7715fa94/","properties":{"name":["Miguel Alcides VIVAS LANDINO"],"ns:nameScript":["Latn"],"position":["Major General, Inspector General of Venezuela's Bolivarian National Armed Forces (FANB)"],"birthDate":["1961-07-08"],"birthPlace":["Venezuela"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-17812"],"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"}},"nk77163913":{"id":"NK-7716391316593754c935ca54fd9fe173","schema":"Person","caption":"Andrei Parshyn","canonical_url":"https://proofaml.com/people/andrei-parshyn-nk77163913/","properties":{"name":["Andrei Parshyn"],"ns:nameScript":["Latn"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-9d118cd7899e00a2"],"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"}},"nk7716dda3":{"id":"NK-7716dda3aaa54cab8d7639344dfbbd07","schema":"Organization","caption":"SWANSEAS PORT SERVICES PTE. LTD.","canonical_url":"https://proofaml.com/organizations/swanseas-port-services-pte-ltd-nk7716dda3/","properties":{"name":["SWANSEAS PORT SERVICES PTE. LTD."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-39359"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/kee-seng-kwek-nk99c248fc/","caption":"Kee Seng KWEK","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KWEK, Kee Seng"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk771abc12":{"id":"NK-771abc12493815fabff1fe1cced524f0","schema":"Person","caption":"Aslaug Arna Sigurbjornsdottir","canonical_url":"https://proofaml.com/people/aslaug-arna-sigurbjornsdottir-nk771abc12/","properties":{"name":["Aslaug Arna Sigurbjornsdottir"],"ns:nameScript":["Latn"],"position":["Minister of Higher Education, Science, & Innovation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["is"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/iceland/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-501076f584caf6b4"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Higher Education, Science, & Innovation","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-04","end":"2024-11"}]},"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"}},"nk771b3fe5":{"id":"NK-771b3fe52d57b42835a0403b0bc2deb5","schema":"Person","caption":"Barry Hovis","canonical_url":"https://proofaml.com/people/barry-hovis-nk771b3fe5/","properties":{"name":["Barry Hovis"],"ns:nameScript":["Latn"],"position":["State Representative, Missouri, District 146 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://house.mo.gov/MemberDetails.aspx?district=146"]},"datasets":["us_states"],"referents":["us_states-usst-db680b5fdbe8a531"],"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 146 (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"}},"nk771b57a0":{"id":"NK-771b57a05511effdcd462c6c7022704d","schema":"Person","caption":"Refke, Taufek","canonical_url":"https://proofaml.com/people/refke-taufek-nk771b57a0/","properties":{"name":["Taufik RIFKI","Taufek REFKE","Taufik RIFQI","Tawfiq RIFQI","AMI IRAQ","AMI IRZA","AMY ERJA","AMMY ERZA","AMMY IZZA","AMI KUSOMAN","ABU OBAIDA","ABU OBAIDAH","ABU OBEIDA","ABU UBAIDAH","OBAIDAH","ABU OBAYDA","IZZA KUSOMAN","Eric YACUB","Refke, Taufek","Rifqi, Taufik","Rifqi, Tawfiq","Yacub, Eric"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1974-08-09","1974-08-19","1974-08-29","1980-08-19"],"birthPlace":["Dacusuman Surakarta, Central Java","Dacusuman Surakarta, Central Java, INDONESIA","Dacusuman Surakarta, Central Java, Indonesia"],"nationality":["id","indonesia"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.1527.65","gb_fcdo_uksl-AQD0325","gb_hmt_ofsi-8833","un_sc_sanctions-113435","us_ofac_sdn-9616"],"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"}},"nk771bc5da":{"id":"NK-771bc5da0631a26b0ca4772f5b427838","schema":"Person","caption":"Marcel Audy","canonical_url":"https://proofaml.com/people/marcel-audy-nk771bc5da/","properties":{"name":["Marcel Audy"],"ns:nameScript":["Latn"],"position":["Senator of France (G.D.)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1912-04-02"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-8a303d8444c6038f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (G.D.)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1959-04-28","end":"1968-01-06"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk771bcac1":{"id":"NK-771bcac161351bf7161d3b9c49dd0332","schema":"Person","caption":"Leire PAJÍN","canonical_url":"https://proofaml.com/people/leire-pajin-nk771bcac1/","properties":{"name":["Leire PAJÍN"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Spain, Group of the Progressive Alliance of Socialists and Democrats in the European Parliament"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["es"]},"datasets":["eu_meps"],"referents":["eu_meps-256993"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the European Parliament — Spain, Group of the Progressive Alliance of Socialists and Democrats in the European Parliament","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"eu_meps","list_version":"eu_meps@2026-07-10","manifest_sha256":"49fb2f9ce68361c9d9bb6ecf8ca66320c3bf339b7294a96ca86ef1000596594f","merkle_root":"8ee2b4d4aa716d7b383a99813f1ff0413754e08918f13c4fd2b5c9dbb7dfa6e0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official European Parliament — Members (MEPs), version eu_meps@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk771d46cc":{"id":"NK-771d46cc782709efbee5ce56785c2f07","schema":"Person","caption":"U  Saw Ba  Hline","canonical_url":"https://proofaml.com/people/u-saw-ba-hline-nk771d46cc/","properties":{"name":["U  Saw Ba  Hline","Saw Ba  Hline"],"ns:nameScript":["Latn","Latn"],"position":["nominated as a member the &#xA;Union Election Commission (UEC) on 9 February 2021"],"nationality":["mm"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.6923.30"],"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"}},"nk771d70d6":{"id":"NK-771d70d642d9d4603b95c81fb1f5d4b6","schema":"Person","caption":"Kristian August Eilertsen","canonical_url":"https://proofaml.com/people/kristian-august-eilertsen-nk771d70d6/","properties":{"name":["Kristian August Eilertsen"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Troms (Fremskrittspartiet)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1994-08-04"],"gender":["male"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=KEI&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-c67384c8398b0396"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Troms (Fremskrittspartiet)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-10-01"}]},"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"}},"nk771d8274":{"id":"NK-771d8274ca94a156b884f52af7d7fff8","schema":"Person","caption":"Javlon Vahobov","canonical_url":"https://proofaml.com/people/javlon-vahobov-nk771d8274/","properties":{"name":["Javlon Vahobov"],"ns:nameScript":["Latn"],"position":["Ambassador to the US"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["uz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/uzbekistan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f54c1b16d768334c"],"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":"2023-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk771dd4a2":{"id":"NK-771dd4a2b0eefb089d79d3ff48b0be41","schema":"Person","caption":"Sally Keeble","canonical_url":"https://proofaml.com/people/sally-keeble-nk771dd4a2/","properties":{"name":["Sally Keeble"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Northampton North (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Ms Sally Keeble"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/354"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-5d82034b8fe2f9c5"],"first_seen":"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 Northampton North (Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1997-05-01","end":"2010-05-06"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk771de53a":{"id":"NK-771de53af33ae39816a5cce5c529a0f3","schema":"Person","caption":"Angie O'Steen","canonical_url":"https://proofaml.com/people/angie-o-steen-nk771de53a/","properties":{"name":["Angie O'Steen"],"ns:nameScript":["Latn"],"position":["State Representative, Georgia, District 169 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.legis.ga.gov/members/house/5084"]},"datasets":["us_states"],"referents":["us_states-usst-c68d67e3395ec29d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Georgia, District 169 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-13"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk771e42ef":{"id":"NK-771e42ef865b3fbb0cec2e61f59ade75","schema":"Organization","caption":"KOREA SAMJONG SHIPPING CO","canonical_url":"https://proofaml.com/organizations/korea-samjong-shipping-co-nk771e42ef/","properties":{"name":["KOREA SAMJONG SHIPPING CO"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23712"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/sam-jong-1-nkd7e42ac0/","caption":"SAM JONG 1","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KOREA SAMJONG SHIPPING CO"},{"target_url":"https://proofaml.com/vessels/sam-jong-2-nk16585eb8/","caption":"SAM JONG 2","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KOREA SAMJONG 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"}},"nk771f59f0":{"id":"NK-771f59f0859fcbf8e7c97bb2bd876d3c","schema":"Company","caption":"MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPE","canonical_url":"https://proofaml.com/companies/mezhregionstroj-ooo-magyarorszagi-fioktelepe-nk771f59f0/","properties":{"name":["MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPE"],"ns:nameScript":["Latn"],"registrationNumber":["0117001506"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50408"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/limited-liability-company-mezhregionstroy-nk18a9338b/","caption":"LIMITED LIABILITY COMPANY MEZHREGIONSTROY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIMITED LIABILITY COMPANY MEZHREGIONSTROY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77205340":{"id":"NK-772053404df306c903e66ffd151e9d4e","schema":"Person","caption":"Craig Staats","canonical_url":"https://proofaml.com/people/craig-staats-nk77205340/","properties":{"name":["Craig Staats"],"ns:nameScript":["Latn"],"position":["State Representative, Pennsylvania, District 145 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1961-02-04"],"gender":["male"],"sourceUrl":["https://www.legis.state.pa.us/cfdocs/legis/home/member_information/House_bio.cfm?id=1707"]},"datasets":["us_states"],"referents":["us_states-usst-94a4ef98a4f480e7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Pennsylvania, District 145 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2015-01-06"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77213d6a":{"id":"NK-77213d6a3f6b7bd0bc876fcccbbc41c1","schema":"Organization","caption":"Dioničko društvo BTK Group","canonical_url":"https://proofaml.com/organizations/dionicko-drustvo-btk-group-nk77213d6a/","properties":{"name":["Dioničko društvo BTK Group","Акционерное общество “БТК Групп”","JSC BTK Group","Akcinė bendrovė BTK Group","Joint Stock Company BTK Group","BTL Csoport Rt.","»BTK Csoport« Részvénytársaság"],"ns:nameScript":["Latn","Cyrl","Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.12715.37"],"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"}},"nk77223336":{"id":"NK-772233367d576c9d861a88e029b3ab61","schema":"Person","caption":"Abbey Duke","canonical_url":"https://proofaml.com/people/abbey-duke-nk77223336/","properties":{"name":["Abbey Duke"],"ns:nameScript":["Latn"],"position":["State Representative, Vermont, Chittenden-17 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://legislature.vermont.gov/people/single/2024/40324"]},"datasets":["us_states"],"referents":["us_states-usst-32ea03024997debc"],"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-17 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-05-06"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77234d64":{"id":"NK-77234d64a9635eac57956fb95cfb9975","schema":"Person","caption":"Dovile Sakaliene","canonical_url":"https://proofaml.com/people/dovile-sakaliene-nk77234d64/","properties":{"name":["Dovile Sakaliene"],"ns:nameScript":["Latn"],"position":["Minister of National Defense"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["lt"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/lithuania/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-68e3944d36bb0f81"],"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":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-02","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"}},"nk7723af01":{"id":"NK-7723af01e803fb5d8b5ed9f5a4805a67","schema":"Person","caption":"CASTILHO CABRAL","canonical_url":"https://proofaml.com/people/castilho-cabral-nk7723af01/","properties":{"name":["CASTILHO CABRAL"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Carlos Castilho Cabral"],"sourceUrl":["https://www.camara.leg.br/deputados/130547"],"birthDate":["1906-12-09"],"birthPlace":["Novo Horizonte, SP"],"gender":["male"],"deathDate":["1971-10-19"]},"datasets":["br_congress"],"referents":["br_congress-bcg-ab4736fd60ab0402"],"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":"1959-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7723e29b":{"id":"NK-7723e29b139e36645712dac76fbc475e","schema":"Person","caption":"Gerd Ritgen","canonical_url":"https://proofaml.com/people/gerd-ritgen-nk7723e29b/","properties":{"name":["Gerd Ritgen"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1910-01-06"],"birthPlace":["Wormeln"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-58a077341c9fdbd2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1965-10-19","end":"1976-12-13"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7724618b":{"id":"NK-7724618b18c04f46d58010005ce4a3f7","schema":"Person","caption":"Laurence Mengue Me Zogho, Epese Ndong","canonical_url":"https://proofaml.com/people/laurence-mengue-me-zogho-epese-ndong-nk7724618b/","properties":{"name":["Laurence Mengue Me Zogho, Epese Ndong"],"ns:nameScript":["Latn"],"position":["Transitional Minister of Communication & Media"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ga"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/gabon/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-fcb8a0c8016fb7b5"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Transitional Minister of Communication & Media","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2025-01","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"}},"nk7724b68c":{"id":"NK-7724b68caa12c164d4be09006af59343","schema":"Person","caption":"Caroline Spelman","canonical_url":"https://proofaml.com/people/caroline-spelman-nk7724b68c/","properties":{"name":["Caroline Spelman"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Meriden (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Dame Caroline Spelman"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/312"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-4e1a41ad3f4f8269"],"first_seen":"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 Meriden (Conservative)","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"}},"nk7724df50":{"id":"NK-7724df50ab71bb49061c142bc059953a","schema":"Person","caption":"Froyla Tzalam","canonical_url":"https://proofaml.com/people/froyla-tzalam-nk7724df50/","properties":{"name":["Froyla Tzalam"],"ns:nameScript":["Latn"],"position":["Governor General"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/belize/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-60b941a4ccb74939"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Governor General","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"}},"nk772504b2":{"id":"NK-772504b23709cae7f9f6e4bb060f1db9","schema":"Person","caption":"Eleanor Reeves","canonical_url":"https://proofaml.com/people/eleanor-reeves-nk772504b2/","properties":{"name":["Eleanor Reeves"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Lewisham West and East Dulwich (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Ellie Reeves"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4620"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-80daff1b7c460e19"],"first_seen":"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 Lewisham West and East Dulwich (Labour)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-08"}]},"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"}},"nk77251817":{"id":"NK-7725181792538f067b7f2553ac6feb75","schema":"Organization","caption":"SC SOUTH LLC","canonical_url":"https://proofaml.com/organizations/sc-south-llc-nk77251817/","properties":{"name":["SC SOUTH LLC","SC-YUG","SK-YUG","SHIPPING COMPANY SOUTH"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-36736"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/pizhma-nkcea30afc/","caption":"PIZHMA","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SC SOUTH LLC"},{"target_url":"https://proofaml.com/vessels/sparta-nk324db7fe/","caption":"SPARTA","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SC SOUTH LLC"},{"target_url":"https://proofaml.com/vessels/sparta-iii-nkb1247a27/","caption":"SPARTA III","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SC SOUTH LLC"},{"target_url":"https://proofaml.com/vessels/sparta-iv-nka92a1c62/","caption":"SPARTA IV","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SC SOUTH 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"}},"nk7725887b":{"id":"NK-7725887ba697ca9e9e0b0188736f79d4","schema":"Person","caption":"Günter Jaschke","canonical_url":"https://proofaml.com/people/gunter-jaschke-nk7725887b/","properties":{"name":["Günter Jaschke"],"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":["1921-03-21"],"birthPlace":["Breslau"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-090e911014abe3f1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1965-10-19","end":"1976-12-13"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7725b958":{"id":"NK-7725b958114e8ee11efe4d17772e3fe7","schema":"Person","caption":"Chen Chung-shu","canonical_url":"https://proofaml.com/people/chen-chung-shu-nk7725b958/","properties":{"name":["Chen Chung-shu"],"ns:nameScript":["Latn"],"position":["Minister, National Communications Commission"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/taiwan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-fd2113678000a2b4"],"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, National Communications Commission","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7726585d":{"id":"NK-7726585d3f92b92c900d1540f8ac1154","schema":"Person","caption":"Teddy Taylor","canonical_url":"https://proofaml.com/people/teddy-taylor-nk7726585d/","properties":{"name":["Teddy Taylor"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Rochford and Southend East (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sir Teddy Taylor"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/42"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-ed114b02222a141d"],"first_seen":"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 Rochford and Southend East (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1980-03-13","end":"2005-05-05"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk772676e9":{"id":"NK-772676e9184930e4a3cf40813b00bf03","schema":"Person","caption":"Helmuth Schranz","canonical_url":"https://proofaml.com/people/helmuth-schranz-nk772676e9/","properties":{"name":["Helmuth Schranz"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1897-01-07"],"birthPlace":["Haiger"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-c7eef4349a5347c7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1953-10-06","end":"1961-10-15"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7727462d":{"id":"NK-7727462d214e605b671adc59d49538d6","schema":"Person","caption":"Aaron Kaufman","canonical_url":"https://proofaml.com/people/aaron-kaufman-nk7727462d/","properties":{"name":["Aaron Kaufman"],"ns:nameScript":["Latn"],"position":["State Delegate, Maryland, District 18 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1987-02-15"],"gender":["male"],"sourceUrl":["https://mgaleg.maryland.gov/mgawebsite/Members/Details/kaufman01"]},"datasets":["us_states"],"referents":["us_states-usst-c421e84ef2ed484f"],"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 18 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77275aa9":{"id":"NK-77275aa980139c3c5ed53ad68dadb7c4","schema":"Person","caption":"Wilbert Rozas","canonical_url":"https://proofaml.com/people/wilbert-rozas-nk77275aa9/","properties":{"name":["Wilbert Rozas"],"ns:nameScript":["Latn"],"position":["Minister of Environment"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["pe"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/peru/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-4b344e6a3fe62101"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Environment","status":"former","retention_years":50,"lapsed":false,"terms":[{"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"}},"nk77278785":{"id":"NK-77278785dd04727030de208f2987836e","schema":"Person","caption":"Juscelino Kubitschek","canonical_url":"https://proofaml.com/people/juscelino-kubitschek-nk77278785/","properties":{"name":["Juscelino Kubitschek"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, GO"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Juscelino Kubitschek de Oliveira"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/1997"],"birthDate":["1902-09-12"],"birthPlace":["Diamantina, MG"],"gender":["male"],"deathDate":["1976-08-22"]},"datasets":["br_congress"],"referents":["br_congress-bcg-ec6afa2ee42a3bc5"],"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, GO","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1959-03-15","end":"1967-01-22"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7727ae91":{"id":"NK-7727ae91d561c37fe247d272c4a5c303","schema":"Person","caption":"Julian Knight","canonical_url":"https://proofaml.com/people/julian-knight-nk7727ae91/","properties":{"name":["Julian Knight"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Solihull (Independent)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4410"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-f6f72636334483ce"],"first_seen":"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 Solihull (Independent)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-05-07","end":"2024-05-30"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77285b79":{"id":"NK-77285b79f47851616532303c9d963044","schema":"Organization","caption":"GALENIT INVEST AD","canonical_url":"https://proofaml.com/organizations/galenit-invest-ad-nk77285b79/","properties":{"name":["GALENIT INVEST AD"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-32036"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/vasil-kroumov-bozhkov-nkaee43937/","caption":"Vasil Kroumov Bozhkov","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BOJKOV, Vassil Kroumov"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7728af90":{"id":"NK-7728af90876636775a912f72d3c9bde3","schema":"Person","caption":"Marek Zenisek","canonical_url":"https://proofaml.com/people/marek-zenisek-nk7728af90/","properties":{"name":["Marek Zenisek"],"ns:nameScript":["Latn"],"position":["Minister of Science, Research, & Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/czechia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-09cf246b6dde10cb"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Science, Research, & Development","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-10","end":"2026-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77291141":{"id":"NK-77291141b284df00818d43ed3b8ce219","schema":"Vessel","caption":"FU YUAN YU 7883","canonical_url":"https://proofaml.com/vessels/fu-yuan-yu-7883-nk77291141/","properties":{"name":["FU YUAN YU 7883"],"ns:nameScript":["Latn"],"type":["Fishing Vessel"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33688"],"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"}},"nk77297564":{"id":"NK-77297564e25a59c8802dd7b712d4b0c1","schema":"Person","caption":"Linda Greenstein","canonical_url":"https://proofaml.com/people/linda-greenstein-nk77297564/","properties":{"name":["Linda Greenstein"],"ns:nameScript":["Latn"],"position":["State Senator, New Jersey, District 14 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1950-06-07"],"gender":["female"],"sourceUrl":["https://www.njleg.state.nj.us/legislative-roster/329/senator-greenstein"]},"datasets":["us_states"],"referents":["us_states-usst-935f936ad5c750b1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, New Jersey, District 14 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2000-01-11"}]},"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"}},"nk772af4d8":{"id":"NK-772af4d893dbf9a0485420ec487e706d","schema":"Person","caption":"Pieter Van Geel","canonical_url":"https://proofaml.com/people/pieter-van-geel-nk772af4d8/","properties":{"name":["Pieter Van Geel"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Christen-Democratisch Appèl)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1951-04-08"],"birthPlace":["Valkenswaard"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(e814959e-9ca8-4dae-b9a2-481bb2c7bd67)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-cb705e0c311823fb"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Christen-Democratisch Appèl)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-11-30","end":"2010-06-16"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk772be166":{"id":"NK-772be166da418d22b39d88c09cba5ed1","schema":"Company","caption":"JOINT STOCK COMPANY SMOLENSK AIRCRAFT PLANT","canonical_url":"https://proofaml.com/companies/joint-stock-company-smolensk-aircraft-plant-nk772be166/","properties":{"name":["JOINT STOCK COMPANY SMOLENSK AIRCRAFT PLANT","SMOLENSK AIRCRAFT PLANT JSC","JSC SMOLENSK AVIATION PLANT","AO SMAZ"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1026701424056"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-35879"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/tactical-missiles-corporation-jsc-nkb9245b47/","caption":"TACTICAL MISSILES CORPORATION JSC","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TACTICAL MISSILES CORPORATION JSC"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk772cc8c0":{"id":"NK-772cc8c0c779d8c9942fe2564e25b1d8","schema":"Person","caption":"Greg Rothman","canonical_url":"https://proofaml.com/people/greg-rothman-nk772cc8c0/","properties":{"name":["Greg Rothman"],"ns:nameScript":["Latn"],"position":["State Senator, Pennsylvania, District 34 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1966-12-10"],"gender":["male"],"sourceUrl":["https://www.legis.state.pa.us/cfdocs/legis/home/member_information/House_bio.cfm?id=1733"]},"datasets":["us_states"],"referents":["us_states-usst-15415a2f7fb1608d"],"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, Pennsylvania, District 34 (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"}},"nk772d4126":{"id":"NK-772d4126967e6132e7d58a5ee5a80d04","schema":"Person","caption":"Ch'ang-Ho PAEK","canonical_url":"https://proofaml.com/people/ch-ang-ho-paek-nk772d4126/","properties":{"name":["Chang-Ho PAEK","Chang-Ho PAK","Ch'ang-Ho PAEK","PAEK CHANG-HO","Pak Chang-Ho","Paek Ch'ang-Ho","Paek Ch’ang-Ho"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1964-06-18"],"birthPlace":["Kaesong","Kaesong, DPRK","Kaesong, Democratic People's Republic of Korea","Kaesong, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF"],"nationality":["kp"],"position":["Senior official and head of the satellite control center of Korean\nCommittee for Space Technology","Senior official and head of the satellite control center of Korean Committee for Space Technology"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.4012.29","gb_fcdo_uksl-DPR0250","gb_hmt_ofsi-12843","un_sc_sanctions-690747","us_ofac_sdn-15667"],"first_seen":"2013-01-22","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-07-09","manifest_sha256":"4eb8de5c098fef065121401b95b5e17a5fb34a64ecbc8592c039153c9b768240","merkle_root":"d9118675bbb68f535ee8125ca9b26149e6898c40c745405cf1f5ffd39be83a6c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-09T23:00:06.095Z","verify_url":null},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk772d7833":{"id":"NK-772d7833538fca5489288304af6b446b","schema":"Person","caption":"Gordon DEBONO","canonical_url":"https://proofaml.com/people/gordon-debono-nk772d7833/","properties":{"name":["Gordon DEBONO"],"ns:nameScript":["Latn"],"birthDate":["1974-05-07"],"birthPlace":["Malta"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23193"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/eleven-eighty-eight-limited-nkd45f262a/","caption":"ELEVEN EIGHTY EIGHT LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DEBONO, Gordon"},{"target_url":"https://proofaml.com/organizations/gorge-limited-nkaf9b76a9/","caption":"GORGE LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DEBONO, Gordon"},{"target_url":"https://proofaml.com/organizations/hi-low-properties-ltd-nkb2714f14/","caption":"HI-LOW PROPERTIES LTD.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DEBONO, Gordon"},{"target_url":"https://proofaml.com/organizations/inovest-limited-nke4f80902/","caption":"INOVEST LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DEBONO, Gordon"},{"target_url":"https://proofaml.com/organizations/kb-investments-limited-nk1f94f0b3/","caption":"KB INVESTMENTS LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DEBONO, Gordon"},{"target_url":"https://proofaml.com/organizations/kb-lines-limited-nk5e862b9d/","caption":"KB LINES LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DEBONO, Gordon"},{"target_url":"https://proofaml.com/organizations/krakern-limited-nk1a971ead/","caption":"KRAKERN LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DEBONO, Gordon"},{"target_url":"https://proofaml.com/organizations/malta-directories-ltd-nk7febabc4/","caption":"MALTA DIRECTORIES LTD.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DEBONO, Gordon"},{"target_url":"https://proofaml.com/organizations/motorcycle-art-ltd-nkebc3b323/","caption":"MOTORCYCLE ART LTD.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DEBONO, Gordon"},{"target_url":"https://proofaml.com/organizations/mr-handyman-ltd-nke283f4b9/","caption":"MR HANDYMAN LTD","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DEBONO, Gordon"},{"target_url":"https://proofaml.com/organizations/petropark-s-r-l-nk24f95ef3/","caption":"PETROPARK S.R.L.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DEBONO, Gordon"},{"target_url":"https://proofaml.com/organizations/petroplus-ltd-nk33643c06/","caption":"PETROPLUS LTD","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DEBONO, Gordon"},{"target_url":"https://proofaml.com/organizations/s-cape-limited-nk9d44f3a6/","caption":"S-CAPE LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DEBONO, Gordon"},{"target_url":"https://proofaml.com/organizations/s-cape-yacht-charter-limited-nkd9956814/","caption":"S-CAPE YACHT CHARTER LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DEBONO, Gordon"},{"target_url":"https://proofaml.com/organizations/seabrass-limited-nk18d2928a/","caption":"SEABRASS LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DEBONO, Gordon"},{"target_url":"https://proofaml.com/organizations/tara-limited-nke6637086/","caption":"TARA LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DEBONO, Gordon"},{"target_url":"https://proofaml.com/organizations/the-business-centre-ltd-nkae13bd7f/","caption":"THE BUSINESS CENTRE LTD.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DEBONO, Gordon"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk772e368b":{"id":"NK-772e368b59a99157631fe5675cf952bd","schema":"Vessel","caption":"ZALIV VOSTOK","canonical_url":"https://proofaml.com/vessels/zaliv-vostok-nk772e368b/","properties":{"name":["ZALIV VOSTOK"],"ns:nameScript":["Latn"],"imoNumber":["IMO9360130"],"owner":["Twister Shipmanagement LLC-FZ"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2909"],"first_seen":"2025-07-21","last_seen":"2025-07-21","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/starfish-ship-management-llc-fz-nkfb29ea06/","caption":"Starfish Ship Management  LLC-FZ","schema":"Organization","type":"ship-owner","direction":"outbound","source":"gb_fcdo_uksl","source_field":"CurrentOwnerOperator","tier":"exact","matched_text":"Twister Shipmanagement LLC-FZ"}],"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"}},"nk772e568c":{"id":"NK-772e568c06aa1e616c1e5a5f7ae0b5da","schema":"Person","caption":"Ryan Clancy","canonical_url":"https://proofaml.com/people/ryan-clancy-nk772e568c/","properties":{"name":["Ryan Clancy"],"ns:nameScript":["Latn"],"position":["State Assemblymember, Wisconsin, District 19 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1977-01-09"],"gender":["male"],"sourceUrl":["https://docs.legis.wisconsin.gov/2023/legislators/assembly/2538"]},"datasets":["us_states"],"referents":["us_states-usst-966b605be703e721"],"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 19 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk772e6f41":{"id":"NK-772e6f41bbf58510785d52a837eff946","schema":"Company","caption":"NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ITELMA","canonical_url":"https://proofaml.com/companies/nauchno-proizvodstvennoe-predpriyatie-itelma-nk772e6f41/","properties":{"name":["NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ITELMA"],"ns:nameScript":["Latn"],"registrationNumber":["5087746597648"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44941"],"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"}},"nk772f488b":{"id":"NK-772f488bac137e57132ee713bf9bf801","schema":"Person","caption":"José Ricardo","canonical_url":"https://proofaml.com/people/jose-ricardo-nk772f488b/","properties":{"name":["José Ricardo"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["JOSÉ RICARDO WENDLING"],"sourceUrl":["https://www.camara.leg.br/deputados/204555"],"birthDate":["1964-06-23"],"birthPlace":["Montenegro, RS"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-c13cec411a6f1ac4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-02-01","end":"2023-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk772f531d":{"id":"NK-772f531d65806179ebadf58cc50d81c5","schema":"Organization","caption":"DALIAN GLOBAL UNITY SHIPPING CO., LTD.","canonical_url":"https://proofaml.com/organizations/dalian-global-unity-shipping-co-ltd-nk772f531d/","properties":{"name":["DALIAN GLOBAL UNITY SHIPPING CO., LTD.","DALIAN GLOBAL UNITY SHIPPING AGENCY"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-22624"],"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"}},"nk7730e901":{"id":"NK-7730e901e196a0d1646adfcdca73e057","schema":"Company","caption":"NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE MIKROSISTEMA","canonical_url":"https://proofaml.com/companies/nauchno-proizvodstvennoe-predpriyatie-mikrosistema-nk7730e901/","properties":{"name":["NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE MIKROSISTEMA","NPP MIKROSISTEMA","LLC SPC MICROSYSTEMS","PHAUF"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1175050002434"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47634"],"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"}},"nk7730fe60":{"id":"NK-7730fe60601b8f2b42585e827515c48e","schema":"Person","caption":"VICTORINO CORRÊA","canonical_url":"https://proofaml.com/people/victorino-correa-nk7730fe60/","properties":{"name":["VICTORINO CORRÊA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José Victorino Corrêa"],"sourceUrl":["https://www.camara.leg.br/deputados/130659"],"birthDate":["1901-09-03"],"birthPlace":["Itapecerica, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-bfcecefa05c2b3d6"],"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":"1959-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk773216d1":{"id":"NK-773216d13260e1402543e5fbbc0a6a70","schema":"Person","caption":"Ludwig Eich","canonical_url":"https://proofaml.com/people/ludwig-eich-nk773216d1/","properties":{"name":["Ludwig Eich"],"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":["1942-08-18"],"birthPlace":["Solscheid"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-31e889f44819e030"],"first_seen":"2026-07-11","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":"1990-12-20","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"}},"nk77324ea9":{"id":"NK-77324ea9f3b133d814660b002994b606","schema":"Person","caption":"Taiwo Owatemi","canonical_url":"https://proofaml.com/people/taiwo-owatemi-nk77324ea9/","properties":{"name":["Taiwo Owatemi"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Coventry North West (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4779"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-2b25b279517c4f90"],"first_seen":"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 Coventry North West (Labour)","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"}},"nk7732a8a0":{"id":"NK-7732a8a09d6342a5a8daf10c100838a9","schema":"Person","caption":"AL-FILIPINI, Abu Abdul Rahman","canonical_url":"https://proofaml.com/people/al-filipini-abu-abdul-rahman-nk7732a8a0/","properties":{"name":["Mohammad Reza Lahaman KIRAM","Mohd Reza KIRAM","AL-FILIPINI, Abu Abdul Rahman","MUHAMMED REZA LAHAMAN KIRAM","Abdul Rahman","Abu Abdul Rahman al Filipini","Abtol Rahman"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1990-03-03"],"birthPlace":["Zamboanga City, Zamboanga del Sur","Zamboanga City, Zamboanga del Sur, Philippines","Zamboanga, PHILIPPINES"],"nationality":["ph","philippines"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.4704.0","gb_fcdo_uksl-AQD0263","gb_hmt_ofsi-13710","un_sc_sanctions-6908721","us_ofac_sdn-24785"],"first_seen":"2018-08-23","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-state-of-iraq-and-the-levant-nke2a80065/","caption":"ISLAMIC STATE OF IRAQ AND THE LEVANT","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC STATE OF IRAQ AND THE LEVANT"}],"lineage":[{"dataset":"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"}},"nk77335f6f":{"id":"NK-77335f6f7637396160437f09db4e1352","schema":"Person","caption":"Burt Jones","canonical_url":"https://proofaml.com/people/burt-jones-nk77335f6f/","properties":{"name":["Burt Jones"],"ns:nameScript":["Latn"],"position":["Lieutenant Governor of Georgia (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.senate.ga.gov/SENATORS/en-US/member.aspx?Member=805&Session=27"]},"datasets":["us_states"],"referents":["us_states-usst-95f0e2799223e12a"],"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 Georgia (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77344deb":{"id":"NK-77344deb809b1e84ad9224c0c2c12804","schema":"Person","caption":"Choi Sang-mok","canonical_url":"https://proofaml.com/people/choi-sang-mok-nk77344deb/","properties":{"name":["Choi Sang-mok"],"ns:nameScript":["Latn"],"position":["Minister of Economy & Finance"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["kr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/korea-south/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5768bc2b3c54d4d8"],"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":[{"start":"2024-09","end":"2025-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77367844":{"id":"NK-7736784476e3c694fe097ad225c67874","schema":"Person","caption":"Joe White","canonical_url":"https://proofaml.com/people/joe-white-nk77367844/","properties":{"name":["Joe White"],"ns:nameScript":["Latn"],"position":["State Representative, South Carolina, District 40 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1945-12-13"],"gender":["male"],"sourceUrl":["https://scstatehouse.gov/member.php?code=1912499771"]},"datasets":["us_states"],"referents":["us_states-usst-060b9113737934ef"],"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 40 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"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"}},"nk77383076":{"id":"NK-773830767daf267a762c4b56d318855b","schema":"Person","caption":"DORETO CAMPANARI","canonical_url":"https://proofaml.com/people/doreto-campanari-nk77383076/","properties":{"name":["DORETO CAMPANARI"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Osvaldo Doreto Campanari"],"sourceUrl":["https://www.camara.leg.br/deputados/139184"],"birthDate":["1930-01-07"],"birthPlace":["Marília, SP"],"gender":["male"],"deathDate":["2021-07-27"]},"datasets":["br_congress"],"referents":["br_congress-bcg-63b14ece2c4aa31f"],"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"}},"nk773909ce":{"id":"NK-773909ce42f344e3db9c80b756553432","schema":"Vessel","caption":"Jupiter","canonical_url":"https://proofaml.com/vessels/jupiter-nk773909ce/","properties":{"name":["Jupiter"],"ns:nameScript":["Latn"],"buildDate":["2009"],"imoNumber":["9397535"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-fcc2b7e825dd141e"],"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"}},"nk773915c2":{"id":"NK-773915c25214878c3f1f4e15fbbca823","schema":"Person","caption":"LEOPOLDO BESSONE","canonical_url":"https://proofaml.com/people/leopoldo-bessone-nk773915c2/","properties":{"name":["LEOPOLDO BESSONE"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Leopoldo Pacheco Bessone"],"sourceUrl":["https://www.camara.leg.br/deputados/74743"],"birthDate":["1942-01-27"],"birthPlace":["Belo Horizonte, MG"],"gender":["male"],"deathDate":["2013-07-07"]},"datasets":["br_congress"],"referents":["br_congress-bcg-7bbdcf83a04e0d33"],"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":"1999-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk773a409a":{"id":"NK-773a409adf782dbf83de6af43b6840aa","schema":"Person","caption":"RAIMUNDO LEITE","canonical_url":"https://proofaml.com/people/raimundo-leite-nk773a409a/","properties":{"name":["RAIMUNDO LEITE"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Raimundo da Cunha Leite"],"sourceUrl":["https://www.camara.leg.br/deputados/132063"],"birthDate":["1923-09-02"],"birthPlace":["Juazeiro, BA"],"gender":["male"],"deathDate":["2017-04-23"]},"datasets":["br_congress"],"referents":["br_congress-bcg-f2859a6764c4c6a2"],"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"}},"nk773b5bbf":{"id":"NK-773b5bbf0083b4b75328274005336198","schema":"Person","caption":"Derek Coombs","canonical_url":"https://proofaml.com/people/derek-coombs-nk773b5bbf/","properties":{"name":["Derek Coombs"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Birmingham, Yardley (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1633"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-6d6faf52ccf41898"],"first_seen":"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 Birmingham, Yardley (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1970-06-18","end":"1974-02-28"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk773b833a":{"id":"NK-773b833a2d011bd692a20cf5af2e4421","schema":"Person","caption":"CELSO JACOB","canonical_url":"https://proofaml.com/people/celso-jacob-nk773b833a/","properties":{"name":["CELSO JACOB"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["CELSO ALENCAR RAMOS JACOB"],"sourceUrl":["https://www.camara.leg.br/deputados/73568"],"birthDate":["1957-01-19"],"birthPlace":["Três Rios, RJ"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-a65163ca108daf32"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1999-02-01","end":"2019-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk773bbbaf":{"id":"NK-773bbbaff632f57328d5a78ea261a30c","schema":"Organization","caption":"CHENGDU JINGXIN TECHNOLOGY CO LTD","canonical_url":"https://proofaml.com/organizations/chengdu-jingxin-technology-co-ltd-nk773bbbaf/","properties":{"name":["CHENGDU JINGXIN TECHNOLOGY CO LTD","CHENGDU JINGXIN MICROWAVE TECHNOLOGY CO LTD","CHENGDU JINGXIN TECK INC"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50354"],"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"}},"nk773ee36d":{"id":"NK-773ee36dcd9c767da33d560464c22fda","schema":"Person","caption":"Armen Meruzhanovich SARKISYAN","canonical_url":"https://proofaml.com/people/armen-meruzhanovich-sarkisyan-nk773ee36d/","properties":{"name":["Armen Sargsyan","Armen Sarkisjan","Armen Sarkissian","Armen Meruzhanovich SARKISYAN","Армен Меружанович Саркисян"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl"],"nationality":["ru"],"position":["(1) Owner of S8 Capital (2) Owner of Stoloto","Owner of S8 Capital, Owner of Stoloto"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2128","gb_hmt_ofsi-16520"],"first_seen":"2024-06-13","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk773ef40b":{"id":"NK-773ef40b88e26005199e3d908dc82af0","schema":"Person","caption":"Jim Dunnigan","canonical_url":"https://proofaml.com/people/jim-dunnigan-nk773ef40b/","properties":{"name":["Jim Dunnigan"],"ns:nameScript":["Latn"],"position":["State Representative, Utah, District 36 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1953-03-31"],"gender":["male"],"sourceUrl":["https://disclosures.utah.gov/Search/PublicSearch/FolderDetails/1389"]},"datasets":["us_states"],"referents":["us_states-usst-461043912162728f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Utah, District 36 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk773fc62a":{"id":"NK-773fc62a34b09450e6ca065af4574733","schema":"Person","caption":"Nathan Wesenberg","canonical_url":"https://proofaml.com/people/nathan-wesenberg-nk773fc62a/","properties":{"name":["Nathan Wesenberg"],"ns:nameScript":["Latn"],"position":["State Senator, Minnesota, District 10 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.senate.mn/members/member_bio.html?mem_id=1256"]},"datasets":["us_states"],"referents":["us_states-usst-9d1fe60d18482f9d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Minnesota, District 10 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77404459":{"id":"NK-774044591a87ec20fecc777f43dc2d36","schema":"Person","caption":"Dan McKeon","canonical_url":"https://proofaml.com/people/dan-mckeon-nk77404459/","properties":{"name":["Dan McKeon"],"ns:nameScript":["Latn"],"position":["State Senator (Unicameral Legislature), Nebraska, District 41 (Nonpartisan)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1966-05-17"],"gender":["male"],"sourceUrl":["https://nebraskalegislature.gov/senators/landing-pages/index.php?District=41"]},"datasets":["us_states"],"referents":["us_states-usst-4481218afc349434"],"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":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-08","end":"2026-01-24"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7741dae3":{"id":"NK-7741dae387ac80f6a575634e6999e89c","schema":"Person","caption":"Mario Zamora Cordero","canonical_url":"https://proofaml.com/people/mario-zamora-cordero-nk7741dae3/","properties":{"name":["Mario Zamora Cordero"],"ns:nameScript":["Latn"],"position":["Minister of Public 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-19e8dd11e87e2597"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Public Security","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"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"}},"nk7741f2a5":{"id":"NK-7741f2a5fcba855a118c8c982a379614","schema":"Person","caption":"Virginie Duby-Muller","canonical_url":"https://proofaml.com/people/virginie-duby-muller-nk7741f2a5/","properties":{"name":["Virginie Duby-Muller"],"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/PA608826"],"birthDate":["1979-08-16"],"birthPlace":["Bonneville"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-bc7cd4acdf743d99"],"first_seen":"2026-07-11","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":"2012-06-20"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77420a6e":{"id":"NK-77420a6ef43a33a7c44003e471608d16","schema":"Organization","caption":"QUARTERMASTER GENERAL OFFICE","canonical_url":"https://proofaml.com/organizations/quartermaster-general-office-nk77420a6e/","properties":{"name":["QUARTERMASTER GENERAL OFFICE","QUARTERMASTER GENERAL'S OFFICE","OFFICE OF THE QUARTERMASTER GENERAL"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33538"],"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"}},"nk77421346":{"id":"NK-774213462c4a1513ccdb5c001dda8f43","schema":"Person","caption":"Salim Ahmed SAID","canonical_url":"https://proofaml.com/people/salim-ahmed-said-nk77421346/","properties":{"name":["Salim Ahmed SAID","Mohammed SAEED","Salam OMEED","Omed SALEM","Salim 'UMED","Salim 'UMEED"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1977-12-04"],"birthPlace":["Chardgloo, Iraq"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54401"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/ali-maarij-al-bahadly-nkb358a657/","caption":"Ali Maarij AL-BAHADLY","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SAID, Salim Ahmed"},{"target_url":"https://proofaml.com/organizations/rhine-shipping-dmcc-nk5f3fa8d4/","caption":"RHINE SHIPPING DMCC","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SAID, Salim Ahmed"},{"target_url":"https://proofaml.com/organizations/robinbest-limited-nk36cb1e50/","caption":"ROBINBEST LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SAID, Salim Ahmed"},{"target_url":"https://proofaml.com/organizations/the-willett-hotel-limited-nk836cb57b/","caption":"THE WILLETT HOTEL LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SAID, Salim Ahmed"},{"target_url":"https://proofaml.com/companies/vs-petroleum-dmcc-nk97c2eb4d/","caption":"VS PETROLEUM DMCC","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SAID, Salim Ahmed"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7742ba7e":{"id":"NK-7742ba7e6833a3aa42d724a4d5bbcb11","schema":"Person","caption":"KELLY MORAES","canonical_url":"https://proofaml.com/people/kelly-moraes-nk7742ba7e/","properties":{"name":["KELLY MORAES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["NEIVA TEREZINHA MARQUES"],"sourceUrl":["https://www.camara.leg.br/deputados/74396"],"birthDate":["1963-01-19"],"birthPlace":["São Leopoldo, RS"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-e657a92db01c1ccb"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2003-02-01","end":"2007-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7743636a":{"id":"NK-7743636abf70741ee91cc45fa967ea9c","schema":"Person","caption":"Adilet Zhakypovich KASENOV","canonical_url":"https://proofaml.com/people/adilet-zhakypovich-kasenov-nk7743636a/","properties":{"name":["Adilet Zhakypovich KASENOV"],"ns:nameScript":["Latn"],"birthDate":["1983-06-08"],"birthPlace":["Naryn, Kyrgyzstan"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15647"],"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"}},"nk77436f91":{"id":"NK-77436f9135b74e71579aeda7a89b380e","schema":"Organization","caption":"Al Houda Holding Limited","canonical_url":"https://proofaml.com/organizations/al-houda-holding-limited-nk77436f91/","properties":{"name":["Al Houda Holding Limited"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14163.0"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77445c7a":{"id":"NK-77445c7a2620eec2b3b103ef973a9add","schema":"Person","caption":"Jean-Luc Brault","canonical_url":"https://proofaml.com/people/jean-luc-brault-nk77445c7a/","properties":{"name":["Jean-Luc Brault"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Indépendants)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/brault_jean_luc21052c.html"],"birthDate":["1950-10-28"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-31b3c5afd8a30a4d"],"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 Indépendants)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7746b30a":{"id":"NK-7746b30abcb9dbe4437018c5fb236de7","schema":"Person","caption":"Timothée Houssin","canonical_url":"https://proofaml.com/people/timothee-houssin-nk7746b30a/","properties":{"name":["Timothée Houssin"],"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/PA793632"],"birthDate":["1988-07-29"],"birthPlace":["Lille"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-650a237d048cebfb"],"first_seen":"2026-07-11","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"}},"nk7748195a":{"id":"NK-7748195abdc925ad25710dd6f0379e09","schema":"Person","caption":"Siale 'AKAU'OLA","canonical_url":"https://proofaml.com/people/siale-akau-ola-nk7748195a/","properties":{"name":["Siale 'AKAU'OLA"],"ns:nameScript":["Latn"],"position":["Minister for Health"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["to"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/tonga/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-34c0a05103f1426b"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Health","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-02","end":"2025-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77484a00":{"id":"NK-77484a00acc861b236ae366116dccbef","schema":"Person","caption":"ALOYSIO NUNES FERREIRA","canonical_url":"https://proofaml.com/people/aloysio-nunes-ferreira-nk77484a00/","properties":{"name":["ALOYSIO NUNES FERREIRA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ALOYSIO NUNES FERREIRA FILHO"],"sourceUrl":["https://www.camara.leg.br/deputados/73430"],"birthDate":["1945-04-05"],"birthPlace":["São José do Rio Preto, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-1402ec4feaf9ffbc"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1995-02-01","end":"2007-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77488197":{"id":"NK-77488197fbaa7c07b53690487f57c45d","schema":"Organization","caption":"Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 190","canonical_url":"https://proofaml.com/organizations/islamic-revolutionary-guard-corps-quds-force-irgc-qf-unit-190-nk77488197/","properties":{"name":["Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 190"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-IRN0190","gb_hmt_ofsi-16368"],"first_seen":"2024-02-27","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"}},"nk774ba645":{"id":"NK-774ba64569b75a2632816c5675bf2c99","schema":"Company","caption":"LIMITED LIABILITY COMPANY PERM OIL MACHINE COMPANY","canonical_url":"https://proofaml.com/companies/limited-liability-company-perm-oil-machine-company-nk774ba645/","properties":{"name":["LIMITED LIABILITY COMPANY PERM OIL MACHINE COMPANY"],"ns:nameScript":["Latn"],"registrationNumber":["1145958033055"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44096"],"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"}},"nk774bc89e":{"id":"NK-774bc89eb37d2fbe9b1fa8e132af3455","schema":"Person","caption":"Tami Zawistowski","canonical_url":"https://proofaml.com/people/tami-zawistowski-nk774bc89e/","properties":{"name":["Tami Zawistowski"],"ns:nameScript":["Latn"],"position":["State Representative, Connecticut, District 61 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://cga.ct.gov/asp/CGABillStatus/CGAMemberBills.asp?dist_code=%27061%27&dist_name=Zawistowski,%20Tami"]},"datasets":["us_states"],"referents":["us_states-usst-6a53c8456c00f887"],"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, Connecticut, District 61 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2014-04-16"}]},"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"}},"nk774d5f3d":{"id":"NK-774d5f3d0674f1f584d3bcd763a238ff","schema":"Organization","caption":"AL-OMGY AND BROTHERS MONEY EXCHANGE","canonical_url":"https://proofaml.com/organizations/al-omgy-and-brothers-money-exchange-nk774d5f3d/","properties":{"name":["AL-OMGY AND BROTHERS MONEY EXCHANGE","AL-OMGY COMPANY FOR MONEY EXCHANGE","AL-OMGY & BROS. MONEY EXCHANGE","AL-OMGY EXCHANGE COMPANY","ALOMGY AND BROS. EXCHANGE","ALOMGY AND BROS MONEY EXCHANGE","AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE","AL-OMQY FOR EXCHANGING CO.","ALOMQY & BROS. FOR MONEY EXCHANGE","AL-OMAQY EXCHANGE CORPORATION","AL-OMAGI & BRO. MONEY EXCHANGE COMPANY","AL OMGI AND BROS COMPANY","AL-OMGI EXCHANGE COMPANY","AL-'UMQI MONEY EXCHANGE COMPANY","AL-OMQI FOR EXCHANGE","OMQI COMPANY","AL-UMQI CURRENCY EXCHANGE COMPANY","AL-'UMQI GROUP FOR TRADE AND INVESTMENT","UMQI EXCHANGE","AL OMGE AND BROS COMPANY MONEY EXCHANGE","AL OMGE AND BROS FOR EXCHANGE COMPANY","ALOMGE AND BROS FOR EXCHANGE COMPANY","AL-UMGY AND BROS MONEY EXCHANGE","ALUMGY AND BROS MONEY EXCHANGE","AL-OMAG AND BROS EXCHANGE","AL-AMQI MONEY EXCHANGE","AL-AMQI EXCHANGE","AL-UMQI HAWALA","AL-AMAQI LIL-SARAFAH COMPANY","AL-'UMQI BUREAUX DE CHANGE","AL-OMAKI EXCHANGE COMPANY"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-20820"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/al-qa-ida-in-the-arabian-peninsula-nk24d0a7d9/","caption":"AL-QA'IDA IN THE ARABIAN PENINSULA","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-QA'IDA IN THE ARABIAN PENINSULA"},{"target_url":"https://proofaml.com/people/muhammad-salih-abd-rabbuh-al-omgy-nk9806ebb2/","caption":"Muhammad Salih Abd-Rabbuh AL-OMGY","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-OMGY, Muhammad Salih Abd-Rabbuh"},{"target_url":"https://proofaml.com/people/said-salih-abd-rabbuh-al-omgy-nk20ddff9d/","caption":"Said Salih Abd-Rabbuh AL-OMGY","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-OMGY, Said Salih Abd-Rabbuh"},{"target_url":"https://proofaml.com/people/muhammad-salih-abd-rabbuh-al-omgy-nk9806ebb2/","caption":"Muhammad Salih Abd-Rabbuh AL-OMGY","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-OMGY AND BROTHERS MONEY EXCHANGE"},{"target_url":"https://proofaml.com/people/said-salih-abd-rabbuh-al-omgy-nk20ddff9d/","caption":"Said Salih Abd-Rabbuh AL-OMGY","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-OMGY AND BROTHERS MONEY EXCHANGE"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk774e02aa":{"id":"NK-774e02aa1d50985ef7a5a2b7679999d5","schema":"Person","caption":"Tracy Brabin","canonical_url":"https://proofaml.com/people/tracy-brabin-nk774e02aa/","properties":{"name":["Tracy Brabin"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Batley and Spen (Labour (Co-op))"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4588"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-a2be3ec3f95b1bc5"],"first_seen":"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 Batley and Spen (Labour (Co-op))","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2016-10-20","end":"2021-05-10"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77515ca0":{"id":"NK-77515ca08c19a98529f551011db061d4","schema":"Person","caption":"محمد سيف الدين","canonical_url":"https://proofaml.com/people/entity-nk77515ca0/","properties":{"name":["محمد سيف الدين","Mohammad SEIFEDDINE","Mohammad Seif Eddin","Mohammad Seif El Din"],"ns:nameScript":["Arab","Latn","Latn","Latn"],"position":["Minister of Labour and social affairs. Appointed in August 2021."]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9932.61"],"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"}},"nk7751977a":{"id":"NK-7751977aeda79134d417c1974b6cf7ce","schema":"Person","caption":"Eduard A IOFFE","canonical_url":"https://proofaml.com/people/eduard-a-ioffe-nk7751977a/","properties":{"name":["Eduard A IOFFE","Eduard IOFFE"],"ns:nameScript":["Latn","Latn"],"position":["Deputy General Director for Commercial Affairs at Kalashnikov Concern and Izhevsky Mekhanichesky Zavod JSC"],"birthDate":["1970-06-07"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-18657"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/izhevsky-mekhanichesky-zavod-jsc-nk52e7a87e/","caption":"IZHEVSKY MEKHANICHESKY ZAVOD JSC","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"IZHEVSKY MEKHANICHESKY ZAVOD JSC"},{"target_url":"https://proofaml.com/companies/joint-stock-company-concern-kalashnikov-nk6ae08894/","caption":"JOINT STOCK COMPANY CONCERN KALASHNIKOV","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY CONCERN KALASHNIKOV"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7751b162":{"id":"NK-7751b162280df314aa90fdd087ba6f98","schema":"Person","caption":"Viscount Daventry","canonical_url":"https://proofaml.com/people/viscount-daventry-nk7751b162/","properties":{"name":["Viscount Daventry"],"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/2432"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-a9140a1164e87604"],"first_seen":"2026-07-11","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":"1962-07-08","end":"1986-01-19"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7751e2ac":{"id":"NK-7751e2ace3818b0f65998581c625e291","schema":"Person","caption":"JOSÉ SOBRAL","canonical_url":"https://proofaml.com/people/jose-sobral-nk7751e2ac/","properties":{"name":["JOSÉ SOBRAL"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José Conde Sobral"],"sourceUrl":["https://www.camara.leg.br/deputados/130649"],"birthPlace":["Itaporanga, SE"],"gender":["male"],"deathDate":["1955-07-15"]},"datasets":["br_congress"],"referents":["br_congress-bcg-d7333a3b7802029a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1955-02-01","end":"1959-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7752b924":{"id":"NK-7752b92431a9c8f831c5f80b785be006","schema":"Person","caption":"RUBEM BRANQUINHO","canonical_url":"https://proofaml.com/people/rubem-branquinho-nk7752b924/","properties":{"name":["RUBEM BRANQUINHO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Rubem Soares Branquinho"],"sourceUrl":["https://www.camara.leg.br/deputados/139358"],"birthDate":["1944-06-15"],"birthPlace":["Carmo do Paranaíba, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-e30c5b3a994e7b5b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-02-01","end":"1991-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7753e372":{"id":"NK-7753e3725980ba002a23193e79cb751a","schema":"Person","caption":"Michael Clark","canonical_url":"https://proofaml.com/people/michael-clark-nk7753e372/","properties":{"name":["Michael Clark"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Rayleigh (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Dr Michael Clark"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/41"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-7a6fca22856b09b8"],"first_seen":"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 Rayleigh (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-06-09","end":"2001-06-07"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77540c40":{"id":"NK-77540c40b3aaf05c453a2f77fa2313ac","schema":"Person","caption":"Nily Rozic","canonical_url":"https://proofaml.com/people/nily-rozic-nk77540c40/","properties":{"name":["Nily Rozic"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New York, District 25 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1986-03-15"],"gender":["female"],"sourceUrl":["https://assembly.state.ny.us/mem/?sh=email"]},"datasets":["us_states"],"referents":["us_states-usst-90aff0e0d04751f0"],"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 25 (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"}},"nk7754104a":{"id":"NK-7754104a2579f4cb615b8189213c13e5","schema":"Person","caption":"Seyyed Morteza Bakhtiari","canonical_url":"https://proofaml.com/people/seyyed-morteza-bakhtiari-nk7754104a/","properties":{"name":["Seyyed Morteza Bakhtiari"],"ns:nameScript":["Latn"],"birthDate":["1952"],"birthPlace":["Mashhad"],"position":["(1) Head of Khorasan Justice Dept (2004-2005) (2) Director of State Prisons (1999-2004) (3) Former Minister of Justice from 2009 to 2013 (4) Former Official of the Special Clerical Tribunal (5) Former: Deputy Prosecutor General (2014-2016) (6) Governor of Isfahan (2005-2009) (7) Head of the Imam Khomeini Relief Foundation (since July 2019) (8) Former Deputy custodian of Imam Reza shrine (9) Minister of Justice (2009-2013)","Director of State Prisons (1999-2004)","Former Deputy custodian of Imam Reza shrine","Former Minister of Justice from 2009 to 2013","Former Official of the Special Clerical Tribunal","Former: Deputy Prosecutor General (2014-2016)","Governor of Isfahan (2005-2009)","Head of Khorasan Justice Dept (2004-2005)","Head of the Imam Khomeini Relief Foundation (since July 2019)","Minister of Justice (2009-2013)"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-IRN0076","gb_hmt_ofsi-12200"],"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"}},"nk77542872":{"id":"NK-775428727ac9e32ea50fdc8a4c3febc3","schema":"Person","caption":"Mansur ASGARI","canonical_url":"https://proofaml.com/people/mansur-asgari-nk77542872/","properties":{"name":["Mansur ASGARI"],"ns:nameScript":["Latn"],"birthDate":["1958-06-03"],"birthPlace":["Tehran, Iran"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26576"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/the-organization-of-defensive-innovation-and-research-nkeec8c749/","caption":"THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77546100":{"id":"NK-77546100749786e0c11a7b1b1ff960b0","schema":"Person","caption":"Ashley Bryant Bailey","canonical_url":"https://proofaml.com/people/ashley-bryant-bailey-nk77546100/","properties":{"name":["Ashley Bryant Bailey"],"ns:nameScript":["Latn"],"position":["State Representative, Ohio, District 26 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://ohiohouse.gov/members/ashley-bryant-bailey"]},"datasets":["us_states"],"referents":["us_states-usst-f3d35406db911d56"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Ohio, District 26 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-10-01"}]},"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"}},"nk775493c4":{"id":"NK-775493c4377e9fc8d2a3d5c402db78ab","schema":"Person","caption":"Miftah Ismail","canonical_url":"https://proofaml.com/people/miftah-ismail-nk775493c4/","properties":{"name":["Miftah Ismail"],"ns:nameScript":["Latn"],"position":["Minister for Finance & Revenue"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["pk"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/pakistan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d3179522918bebd4"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Finance & Revenue","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7755bb53":{"id":"NK-7755bb53f03277080c9ce9fcfb46b05d","schema":"Person","caption":"Luke Frederick","canonical_url":"https://proofaml.com/people/luke-frederick-nk7755bb53/","properties":{"name":["Luke Frederick"],"ns:nameScript":["Latn"],"position":["State Representative, Minnesota, District 18B (Democratic-Farmer-Labor)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.house.mn.gov/members/profile/15542"]},"datasets":["us_states"],"referents":["us_states-usst-44d2cc88b0ca590b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Minnesota, District 18B (Democratic-Farmer-Labor)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77565def":{"id":"NK-77565def3f3737ecfa52d2f25a5b3fab","schema":"Person","caption":"DENILSON TEIXEIRA","canonical_url":"https://proofaml.com/people/denilson-teixeira-nk77565def/","properties":{"name":["DENILSON TEIXEIRA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["DENÍLSON FRANCISCO TEIXEIRA"],"sourceUrl":["https://www.camara.leg.br/deputados/174854"],"birthDate":["1971-06-16"],"birthPlace":["Arcos, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-856bfb498af672fb"],"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":"2015-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77570fa8":{"id":"NK-77570fa80bc7f654938171ee7c28688f","schema":"Person","caption":"Rui Augusto Gomes","canonical_url":"https://proofaml.com/people/rui-augusto-gomes-nk77570fa8/","properties":{"name":["Rui Augusto Gomes"],"ns:nameScript":["Latn"],"position":["Minister of Finance"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/timor-leste/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2bfc2c206c9fc4b6"],"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":"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"}},"nk77584655":{"id":"NK-775846556ba6f875021216bf428fb603","schema":"Person","caption":"Chuti Krairoek","canonical_url":"https://proofaml.com/people/chuti-krairoek-nk77584655/","properties":{"name":["Chuti Krairoek"],"ns:nameScript":["Latn"],"position":["Minister of Social Development & Human Security"],"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-8ac2cb647b4b412f"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Social Development & Human Security","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7758b647":{"id":"NK-7758b64710fee2ceee604416162b838f","schema":"Person","caption":"Caerwyn Roderick","canonical_url":"https://proofaml.com/people/caerwyn-roderick-nk7758b647/","properties":{"name":["Caerwyn Roderick"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Brecon and Radnor (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1689"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-113ae3ebee200178"],"first_seen":"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 Brecon and Radnor (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1970-06-18","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"}},"nk775949e8":{"id":"NK-775949e819dffe7042eacf7a07ff669c","schema":"Organization","caption":"PAN ELEMENTAL GROUP FZE","canonical_url":"https://proofaml.com/organizations/pan-elemental-group-fze-nk775949e8/","properties":{"name":["PAN ELEMENTAL GROUP FZE"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3441"],"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"}},"nk7759b379":{"id":"NK-7759b379c0ebfe4b946c63c0029786ef","schema":"Person","caption":"Yousef Mahmoud Ali al-SHAMALI","canonical_url":"https://proofaml.com/people/yousef-mahmoud-ali-al-shamali-nk7759b379/","properties":{"name":["Yousef Mahmoud Ali al-SHAMALI"],"ns:nameScript":["Latn"],"position":["Minister of Industry, Trade, & Supply"],"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-98bd38a2845b87e6"],"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, Trade, & Supply","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"}},"nk775cea0d":{"id":"NK-775cea0d7a1f85c253927c703495c208","schema":"Person","caption":"Aleksandr Dmitrijevitj PUMPJANSKIJ","canonical_url":"https://proofaml.com/people/aleksandr-dmitrijevitj-pumpjanskij-nk775cea0d/","properties":{"name":["Aleksandr Dmitrijevitj PUMPJANSKIJ","Alexander Dmitrievich PUMPYANSKY","Александр Дмитриевич ПУМПЯНСКИЙ","Alexandr Dmitrijevič Pumpjanskij","Alexandr Dmitrievič PUMPIANSKIJ","ПУМПЯНСКИЙ Александр Дмитриевич"],"ns:nameScript":["Latn","Latn","Cyrl","Latn","Latn","Cyrl"],"position":["Former Chairman of the Board of Directors of PJSC Pipe Metallurgical Company."],"birthDate":["1987-05-16"],"birthPlace":["Yekaterinburg","Yekaterinburg, RUSSIAN FEDERATION"],"nationality":["ru"],"gender":["male"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["ca_dfatd_sema_sanctions-266c9e9e7561e3c6","eu_fsf-EU.7613.22","gb_fcdo_uksl-RUS0772","gb_hmt_ofsi-14723"],"first_seen":"2022-03-15","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk775cf7ad":{"id":"NK-775cf7ad79a0e440dc4fbca66f0eeffb","schema":"Person","caption":"Chun Ting HO","canonical_url":"https://proofaml.com/people/chun-ting-ho-nk775cf7ad/","properties":{"name":["Chun Ting HO","Hsiao HO","Aik HOE","Aik HAW","Aung HEIN","Ho Chun TIEN","Ho Chun TE","HO, Aik","Aung WIN","Chung Ting HO","HO CHUN TING","HSIO HO","AIK HAW"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1965-07-18"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11293"],"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"}},"nk775d373a":{"id":"NK-775d373a6a2745cb70ae9e281ac1bb64","schema":"Person","caption":"Emmanouil FRAGKOS","canonical_url":"https://proofaml.com/people/emmanouil-fragkos-nk775d373a/","properties":{"name":["Emmanouil FRAGKOS"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Greece, European Conservatives and Reformists Group"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gr"]},"datasets":["eu_meps"],"referents":["eu_meps-198490"],"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 — Greece, European Conservatives and Reformists Group","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"eu_meps","list_version":"eu_meps@2026-07-10","manifest_sha256":"49fb2f9ce68361c9d9bb6ecf8ca66320c3bf339b7294a96ca86ef1000596594f","merkle_root":"8ee2b4d4aa716d7b383a99813f1ff0413754e08918f13c4fd2b5c9dbb7dfa6e0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official European Parliament — Members (MEPs), version eu_meps@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk775def90":{"id":"NK-775def90e5254e898b87789aeb72d8e1","schema":"Person","caption":"Ans Willemse-van der Ploeg","canonical_url":"https://proofaml.com/people/ans-willemse-van-der-ploeg-nk775def90/","properties":{"name":["Ans Willemse-van der Ploeg"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Christen-Democratisch Appèl)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1936-11-21"],"birthPlace":["Anna Paulowna"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(355d0879-92d5-483a-84b3-94eaeb340b2d)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-e28eeaf841295a1b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Christen-Democratisch Appèl)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-06-08","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"}},"nk775e9cf1":{"id":"NK-775e9cf12d11962045b316c9219ba6c3","schema":"Person","caption":"Frances D'Souza","canonical_url":"https://proofaml.com/people/frances-d-souza-nk775e9cf1/","properties":{"name":["Frances D'Souza"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Baroness D'Souza"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/3709"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-6950cb84b9a9dcc7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Crossbench)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2004-07-01"}]},"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"}},"nk775ec10f":{"id":"NK-775ec10f63ba5525d63e59ef25084f21","schema":"Person","caption":"Daoud ABU SEIR","canonical_url":"https://proofaml.com/people/daoud-abu-seir-nk775ec10f/","properties":{"name":["Daoud ABU SEIR","Da'oud Kamal Da'oud ABU SAIR"],"ns:nameScript":["Latn","Latn"],"birthDate":["1955"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-9677"],"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"}},"nk775fe6c6":{"id":"NK-775fe6c6bf4be3142f04b3d7309d85bf","schema":"Person","caption":"Irene Moreira","canonical_url":"https://proofaml.com/people/irene-moreira-nk775fe6c6/","properties":{"name":["Irene Moreira"],"ns:nameScript":["Latn"],"position":["Minister of Housing and Land Use"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["uy"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/uruguay/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e6f9bd1f4f122252"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Housing and Land Use","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77605b1a":{"id":"NK-77605b1a4d90090d64eae1bd9c26349d","schema":"Person","caption":"Martijn van Dam","canonical_url":"https://proofaml.com/people/martijn-van-dam-nk77605b1a/","properties":{"name":["Martijn van Dam"],"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":["1978-02-01"],"birthPlace":["Zoetermeer"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(9e009009-0ec2-4eea-9a2e-dfd82f88db87)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-a783853eff1907e0"],"first_seen":"2026-07-11","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":"2003-01-30","end":"2015-11-03"}]},"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"}},"nk7760ebfd":{"id":"NK-7760ebfd47f34e43c44fd612075272ad","schema":"Person","caption":"Kay Bounkeua","canonical_url":"https://proofaml.com/people/kay-bounkeua-nk7760ebfd/","properties":{"name":["Kay Bounkeua"],"ns:nameScript":["Latn"],"position":["State Representative, New Mexico, District 19 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.nmlegis.gov/Members/Legislator?SponCode=HBOUN"]},"datasets":["us_states"],"referents":["us_states-usst-e434608d5c8747e9"],"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 19 (Democratic)","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"}},"nk77610b03":{"id":"NK-77610b03a9ee5e67b2e77ec48a57d6d1","schema":"Person","caption":"Jared Deck","canonical_url":"https://proofaml.com/people/jared-deck-nk77610b03/","properties":{"name":["Jared Deck"],"ns:nameScript":["Latn"],"position":["State Representative, Oklahoma, District 44 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.okhouse.gov/Members/Contact.aspx?District=44"]},"datasets":["us_states"],"referents":["us_states-usst-a774e8ad9fcbea5f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Oklahoma, District 44 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-11-23"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7761b364":{"id":"NK-7761b364b4b637b48142f52de557b097","schema":"Person","caption":"Sebhat Ephrem","canonical_url":"https://proofaml.com/people/sebhat-ephrem-nk7761b364/","properties":{"name":["Sebhat Ephrem"],"ns:nameScript":["Latn"],"position":["Minister of Defense"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["er"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/eritrea/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b23ad8cb3e25c900"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Defense","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk776211b5":{"id":"NK-776211b562e76908f4a26eb4b9310add","schema":"Person","caption":"EDÉSIO FRIAS","canonical_url":"https://proofaml.com/people/edesio-frias-nk776211b5/","properties":{"name":["EDÉSIO FRIAS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Edésio Frias de Araújo"],"sourceUrl":["https://www.camara.leg.br/deputados/133983"],"birthDate":["1940-11-09"],"birthPlace":["Moreno, PE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-dc0cde8219249ab6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-02-01","end":"1995-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77625ae6":{"id":"NK-77625ae63aca55a194bf307507b35d34","schema":"Person","caption":"Efraím Zeledon Leiva","canonical_url":"https://proofaml.com/people/efraim-zeledon-leiva-nk77625ae6/","properties":{"name":["Efraím Zeledon Leiva"],"ns:nameScript":["Latn"],"position":["Minister of Public Works & Transportation"],"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-7aee969fdb45219b"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Public Works & Transportation","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"}},"nk7762f364":{"id":"NK-7762f364d7dc1e21ab2494aeeb5d988b","schema":"Person","caption":"MANUEL ARRUDA","canonical_url":"https://proofaml.com/people/manuel-arruda-nk7762f364/","properties":{"name":["MANUEL ARRUDA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Manuel Aguiar de Arruda"],"sourceUrl":["https://www.camara.leg.br/deputados/131763"],"birthDate":["1931-11-24"],"birthPlace":["Massapê, CE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-c6e8df64048743b9"],"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":"1983-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77631cef":{"id":"NK-77631cef7851b8cf31d03bd1cb051411","schema":"Person","caption":"Karim Ibrahim Ali Badawi","canonical_url":"https://proofaml.com/people/karim-ibrahim-ali-badawi-nk77631cef/","properties":{"name":["Karim Ibrahim Ali Badawi"],"ns:nameScript":["Latn"],"position":["Minister of Petroleum & Mineral Resources"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["eg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/egypt/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1292e11b6085aedd"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Petroleum & Mineral Resources","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"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"}},"nk77638998":{"id":"NK-7763899857ccb59ccef2a81203831346","schema":"Person","caption":"SIMARA ELLERY","canonical_url":"https://proofaml.com/people/simara-ellery-nk77638998/","properties":{"name":["SIMARA ELLERY"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Simara Nogueira Ellery"],"sourceUrl":["https://www.camara.leg.br/deputados/74642"],"birthDate":["1943-01-12"],"birthPlace":["Recife, PE"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-edcff4c5876fa773"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1995-02-01","end":"1999-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7763a3c6":{"id":"NK-7763a3c628ac1baebe6e06938dc933ef","schema":"Vessel","caption":"CARUZO","canonical_url":"https://proofaml.com/vessels/caruzo-nk7763a3c6/","properties":{"name":["CARUZO"],"ns:nameScript":["Latn"],"imoNumber":["IMO9137648"],"owner":["First Light Marine Corp"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2581"],"first_seen":"2025-05-09","last_seen":"2025-05-09","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2025-05-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7764868c":{"id":"NK-7764868c59bbfb8392f42d6486bd0529","schema":"Person","caption":"ANDERSON ADAUTO","canonical_url":"https://proofaml.com/people/anderson-adauto-nk7764868c/","properties":{"name":["ANDERSON ADAUTO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ANDERSON ADAUTO PEREIRA"],"sourceUrl":["https://www.camara.leg.br/deputados/74146"],"birthDate":["1957-04-06"],"birthPlace":["Sacramento, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-efa3151b1ca21adb"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2003-02-01","end":"2007-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7764b1a2":{"id":"NK-7764b1a2f7541d240a2bac680b878c6d","schema":"Person","caption":"Dan Bronoske","canonical_url":"https://proofaml.com/people/dan-bronoske-nk7764b1a2/","properties":{"name":["Dan Bronoske"],"ns:nameScript":["Latn"],"position":["State Representative, Washington, District 28 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://housedemocrats.wa.gov/Bronoske/"]},"datasets":["us_states"],"referents":["us_states-usst-5bc1a7d27acaf9d0"],"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 28 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77668608":{"id":"NK-77668608f8ee1c644ff7d8e2fb7f0d66","schema":"Organization","caption":"AL-HARAMAIN: THE NETHERLANDS BRANCH","canonical_url":"https://proofaml.com/organizations/al-haramain-the-netherlands-branch-nk77668608/","properties":{"name":["AL-HARAMAIN: THE NETHERLANDS BRANCH","Stichting Al Haramain Humanitarian Aid"],"ns:nameScript":["Latn","Latn"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-113235"],"first_seen":"2004-07-06","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"}},"nk7766df3f":{"id":"NK-7766df3f667f6ac0a4da70becf6fc129","schema":"Person","caption":"Esther HERRANZ GARCÍA","canonical_url":"https://proofaml.com/people/esther-herranz-garcia-nk7766df3f/","properties":{"name":["Esther HERRANZ GARCÍA"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Spain, Group of the European People's Party (Christian Democrats)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["es"]},"datasets":["eu_meps"],"referents":["eu_meps-22418"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the European Parliament — Spain, Group of the 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"}},"nk7766f451":{"id":"NK-7766f4511845f1913f9bdc32931f378e","schema":"Organization","caption":"Research and Production Enterprise Radar MMS JSC","canonical_url":"https://proofaml.com/organizations/research-and-production-enterprise-radar-mms-jsc-nk7766f451/","properties":{"name":["Research and Production Enterprise Radar MMS JSC","Научно-производственное предприятие «Радар ммс»","АО НПП Радар-ММС"],"ns:nameScript":["Latn","Cyrl","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-a859c34f2d06c2a1"],"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"}},"nk7766fb97":{"id":"NK-7766fb970c6d79d7ce8a5aa59d0b9b41","schema":"Person","caption":"Porel Aung Thein","canonical_url":"https://proofaml.com/people/porel-aung-thein-nk7766fb97/","properties":{"name":["Porel Aung Thein"],"ns:nameScript":["Latn"],"position":["Member of the State Administration Council (SAC) since 1 February 2023. (Member of the Union Solidarity and Development Party (USDP))."],"birthPlace":["MYANMAR"],"nationality":["mm"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.10436.68"],"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"}},"nk77676173":{"id":"NK-77676173794cebaa012d0ccc6a4f4646","schema":"Organization","caption":"MUJAHIDIN INDONESIA TIMUR","canonical_url":"https://proofaml.com/organizations/mujahidin-indonesia-timur-nk77676173/","properties":{"name":["MUJAHIDIN INDONESIA TIMUR","MUJAHIDEEN INDONESIA TIMOR","MUJAHIDIN OF EASTERN INDONESIA","MUJAHIDIN INDONESIA BARAT","MUJAHIDIN INDONESIA TIMOR","MUJAHIDIN OF WESTERN INDONESIA","MIB","MIT"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-18631"],"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"}},"nk77681e96":{"id":"NK-77681e966a50f37c5eee5eeb190f4250","schema":"Person","caption":"Mohamad WEHBE","canonical_url":"https://proofaml.com/people/mohamad-wehbe-nk77681e96/","properties":{"name":["Mohamad WEHBE","Muhammad WAHBI"],"ns:nameScript":["Latn","Latn"],"birthDate":["1992-04-14"],"birthPlace":["Lebanon"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-42237"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/firas-nazem-ahmad-nk5432bff3/","caption":"Firas Nazem AHMAD","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AHMAD, Firas Nazem"},{"target_url":"https://proofaml.com/organizations/gavia-tradings-pty-ltd-nk58182152/","caption":"GAVIA TRADINGS PTY LTD","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"WEHBE, Mohamad"},{"target_url":"https://proofaml.com/organizations/oxfocento-proprietary-ltd-nk4fa7165c/","caption":"OXFOCENTO PROPRIETARY LTD","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"WEHBE, Mohamad"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77683e49":{"id":"NK-77683e490845ad84db36f52f72b7af65","schema":"Person","caption":"Dietrich Sperling","canonical_url":"https://proofaml.com/people/dietrich-sperling-nk77683e49/","properties":{"name":["Dietrich Sperling"],"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":["1933-03-01"],"birthPlace":["Sagan / Schlesien"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-8e8ea56e82014d73"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1969-10-20","end":"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"}},"nk77686dd0":{"id":"NK-77686dd04bc1649af9294eb818542c60","schema":"Person","caption":"Dmitry Viktorovich PODLIPANOV","canonical_url":"https://proofaml.com/people/dmitry-viktorovich-podlipanov-nk77686dd0/","properties":{"name":["Dmitry Viktorovich PODLIPANOV"],"ns:nameScript":["Latn"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-2439af92d55c987f"],"first_seen":"2019-03-15","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"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"}},"nk7768ef8e":{"id":"NK-7768ef8e568dbd17ab69931ccde2937e","schema":"Person","caption":"Emily Alvarado","canonical_url":"https://proofaml.com/people/emily-alvarado-nk7768ef8e/","properties":{"name":["Emily Alvarado"],"ns:nameScript":["Latn"],"position":["State Senator, Washington, District 34 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://housedemocrats.wa.gov/Alvarado/"]},"datasets":["us_states"],"referents":["us_states-usst-531906f8b8820fad"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Washington, District 34 (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"}},"nk7769c3ae":{"id":"NK-7769c3aeef15f1d5b9d9bcbd7f13614d","schema":"Organization","caption":"YAKIMA OIL TRADING, LLP","canonical_url":"https://proofaml.com/organizations/yakima-oil-trading-llp-nk7769c3ae/","properties":{"name":["YAKIMA OIL TRADING, LLP"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-20259"],"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"}},"nk776b63d8":{"id":"NK-776b63d8449a4ff11ea6f1ce8469f265","schema":"Person","caption":"Oussama Ahmad ATAR","canonical_url":"https://proofaml.com/people/oussama-ahmad-atar-nk776b63d8/","properties":{"name":["Oussama Ahmad ATAR","Oussama ATAR","Usama ATTAR","Usama ATAR"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthPlace":["Belgium"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-22524"],"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"}},"nk776bec33":{"id":"NK-776bec33542ed4ee75abb992a03b4fd6","schema":"Person","caption":"Stanislav Sergeyevich VOSKRESENSKIY","canonical_url":"https://proofaml.com/people/stanislav-sergeyevich-voskresenskiy-nk776bec33/","properties":{"name":["Stanislav Sergeyevich VOSKRESENSKIY","Stanislav Sergeevich VOSKRESENSKY"],"ns:nameScript":["Latn","Latn"],"birthDate":["1976-09-29"],"birthPlace":["Moscow, Russia","Samara, Samara region, Russia"],"nationality":["ru"],"citizenship":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40999"],"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"}},"nk776c4840":{"id":"NK-776c4840f583caed7000a294db76c471","schema":"Person","caption":"Anna Maria Mokgethi","canonical_url":"https://proofaml.com/people/anna-maria-mokgethi-nk776c4840/","properties":{"name":["Anna Maria Mokgethi"],"ns:nameScript":["Latn"],"position":["Minister of Nationality, Immigration, & Gender Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/botswana/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-7fbce9458a26ed6d"],"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 Nationality, Immigration, & Gender Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-09","end":"2026-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk776c7249":{"id":"NK-776c724939fa42476f0ae67a8c6dc8f8","schema":"Person","caption":"Bob Ferguson","canonical_url":"https://proofaml.com/people/bob-ferguson-nk776c7249/","properties":{"name":["Bob Ferguson"],"ns:nameScript":["Latn"],"position":["Governor of Washington (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1965-02-23"],"birthPlace":["Washington"],"sourceUrl":["https://governor.wa.gov/"]},"datasets":["us_states"],"referents":["us_states-usst-fed1ed43c014cdd1"],"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 Washington (Democratic)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-01-09"}]},"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"}},"nk776ca308":{"id":"NK-776ca3080bced371657741cbaa804dac","schema":"Person","caption":"Narendra Modi","canonical_url":"https://proofaml.com/people/narendra-modi-nk776ca308/","properties":{"name":["Narendra Modi"],"ns:nameScript":["Latn"],"position":["Head, Department of Atomic Energy"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["in"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/india/"],"wikidataId":["Q1058"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-7c9c7a2a6e7acdb7"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Head, Department of Atomic Energy","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"}},"nk776cc961":{"id":"NK-776cc961e831e319f831ed75f28159b7","schema":"Person","caption":"Frank Simpson","canonical_url":"https://proofaml.com/people/frank-simpson-nk776cc961/","properties":{"name":["Frank Simpson"],"ns:nameScript":["Latn"],"position":["State Senator, Oklahoma, District 14 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://oksenate.gov/Senators/biographies/simpson_bio.aspx"]},"datasets":["us_states"],"referents":["us_states-usst-4d3b08b205c70f0d"],"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 14 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-11-23"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk776cd287":{"id":"NK-776cd287c8335bbbf7773b4154949244","schema":"Person","caption":"Alexander Alexandrovich MAKSIMOV","canonical_url":"https://proofaml.com/people/alexander-alexandrovich-maksimov-nk776cd287/","properties":{"name":["Alexander Alexandrovich MAKSIMOV","Максимов Александр Александрович"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1946-11-15"],"birthPlace":["Zlatoust, Chelyabinsk"],"nationality":["ru"],"position":["Member of the State Duma of the Russian Federation"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS0292","gb_hmt_ofsi-14237"],"first_seen":"2022-03-11","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"}},"nk776d868f":{"id":"NK-776d868f0ec58c8965159d803124576f","schema":"Person","caption":"Karen Krebsbach","canonical_url":"https://proofaml.com/people/karen-krebsbach-nk776d868f/","properties":{"name":["Karen Krebsbach"],"ns:nameScript":["Latn"],"position":["State Senator, North Dakota, District 40 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.legis.nd.gov/assembly/65-2017/members/senate/senator-karen-k-krebsbach"]},"datasets":["us_states"],"referents":["us_states-usst-f5965bc493e14622"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, North Dakota, District 40 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"1988-12-01","end":"2024-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk776dcf0b":{"id":"NK-776dcf0bc2f9cd76b9011ed33d96c592","schema":"Person","caption":"Andrei Mikhailovich Antokhin","canonical_url":"https://proofaml.com/people/andrei-mikhailovich-antokhin-nk776dcf0b/","properties":{"name":["Andrei Mikhailovich Antokhin","A. M. Antokhin","Andrey Mikhailovich Antokhin"],"ns:nameScript":["Latn","Latn","Latn"],"position":["Deputy Director of SC Signal"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-CHW0040"],"first_seen":"2026-07-06","last_seen":"2026-07-06","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 2026-07-06. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77704ba2":{"id":"NK-77704ba25077ebc01d5f730c347f1a89","schema":"Person","caption":"Aain Bahadur Shahi Thakuri","canonical_url":"https://proofaml.com/people/aain-bahadur-shahi-thakuri-nk77704ba2/","properties":{"name":["Aain Bahadur Shahi Thakuri"],"ns:nameScript":["Latn"],"position":["Minister of Forest & Environment"],"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-d77126101c3fae77"],"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 Forest & Environment","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-07","end":"2026-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77708a8f":{"id":"NK-77708a8f92ae2a923221f2fc30977cc0","schema":"Person","caption":"Michael Malchieli","canonical_url":"https://proofaml.com/people/michael-malchieli-nk77708a8f/","properties":{"name":["Michael Malchieli"],"ns:nameScript":["Latn"],"position":["Minister of Religious Affairs"],"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-6bd16ade45e104d8"],"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 Religious Affairs","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk777182b1":{"id":"NK-777182b1ac22e5674958664e6875bc30","schema":"Organization","caption":"234TH GUARDS AIRBORNE ASSAULT REGIMENT","canonical_url":"https://proofaml.com/organizations/234th-guards-airborne-assault-regiment-nk777182b1/","properties":{"name":["234TH GUARDS AIRBORNE ASSAULT REGIMENT","234TH GUARDS AIR ASSAULT REGIMENT","234TH GUARDS BLACK SEA ORDER OF KUTUZOV NAMED AFTER ALEXANDER NEVSKY AIR ASSAULT REGIMENT","MILITARY UNIT 74268"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37828"],"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"}},"nk77720ac3":{"id":"NK-77720ac3f62d7fec40027e6dda043443","schema":"Person","caption":"ZEZÉ PERRELLA","canonical_url":"https://proofaml.com/people/zeze-perrella-nk77720ac3/","properties":{"name":["ZEZÉ PERRELLA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["JOSÉ PERRELLA DE OLIVEIRA COSTA"],"sourceUrl":["https://www.camara.leg.br/deputados/74669"],"birthDate":["1957-02-22"],"birthPlace":["São Gonçalo do Pará, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-a45319af1da49032"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1999-02-01","end":"2003-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77732370":{"id":"NK-777323703169643af4c6188dab984cb4","schema":"Organization","caption":"Ocean Chips LLC","canonical_url":"https://proofaml.com/organizations/ocean-chips-llc-nk77732370/","properties":{"name":["Ocean Chips LLC","ООО «Океан Электроники»"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-ef22014abdac651a"],"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"}},"nk77740002":{"id":"NK-77740002213acb16af7c27660fef095a","schema":"Person","caption":"Oleg Leonidovich VOINOV","canonical_url":"https://proofaml.com/people/oleg-leonidovich-voinov-nk77740002/","properties":{"name":["Oleg Leonidovich VOINOV","Олег Леонидович Воинов","Алег Леанiдавiч Воiнаў"],"ns:nameScript":["Latn","Cyrl","Cyrl"],"birthDate":["1967"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-6442a01140c4adf8"],"first_seen":"2022-03-16","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77743c69":{"id":"NK-77743c69baa8681630275d6771cb047c","schema":"Person","caption":"Tamara ten Hove","canonical_url":"https://proofaml.com/people/tamara-ten-hove-nk77743c69/","properties":{"name":["Tamara ten Hove"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Groep Markuszower)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1981-11-10"],"birthPlace":["Zwolle"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(14fbb153-c31c-4ffd-ac58-2e6314388a38)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-cea6f2f3d72c1082"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Groep Markuszower)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-11-12"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77754dae":{"id":"NK-77754dae6d9bae70ad14d26522e60e5b","schema":"Organization","caption":"CARBURANTES DOS OCEANOS, S.A. DE C.V.","canonical_url":"https://proofaml.com/organizations/carburantes-dos-oceanos-s-a-de-c-v-nk77754dae/","properties":{"name":["CARBURANTES DOS OCEANOS, S.A. DE C.V."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49774"],"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"}},"nk7779e172":{"id":"NK-7779e17213be03377c1b116989c848c3","schema":"Organization","caption":"Rosgvardia","canonical_url":"https://proofaml.com/organizations/rosgvardia-nk7779e172/","properties":{"name":["Rosgvardia","Росгвардия","Федеральная служба войск национальной гвардии Российской Федерации"],"ns:nameScript":["Latn","Cyrl","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-a8f95861b2696e64"],"first_seen":"2022-05-06","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7779e634":{"id":"NK-7779e63470afd9110ff8d7cd023aff3c","schema":"Vessel","caption":"CARCHARODON","canonical_url":"https://proofaml.com/vessels/carcharodon-nk7779e634/","properties":{"name":["CARCHARODON"],"ns:nameScript":["Latn"],"buildDate":["2003"],"imoNumber":["9258882"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-5d98046531c91aa0"],"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"}},"nk7779e6d5":{"id":"NK-7779e6d571936733ed998ae0b8b87db8","schema":"Organization","caption":"PEAKVIEW INDUSTRY CO., LIMITED","canonical_url":"https://proofaml.com/organizations/peakview-industry-co-limited-nk7779e6d5/","properties":{"name":["PEAKVIEW INDUSTRY CO., LIMITED","PEAKVIEW INDUSTRY"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28347"],"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"}},"nk777a2bb1":{"id":"NK-777a2bb1526fde26f85991346d3d5b6b","schema":"Person","caption":"David Fracht","canonical_url":"https://proofaml.com/people/david-fracht-nk777a2bb1/","properties":{"name":["David Fracht"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Grafton 16 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?pid=11041"]},"datasets":["us_states"],"referents":["us_states-usst-07e17a1cb8b90db1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Hampshire, Grafton 16 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-09-06"}]},"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"}},"nk777acf3f":{"id":"NK-777acf3f0edde80fed5754b47735bb00","schema":"Organization","caption":"Hesong Trading Company","canonical_url":"https://proofaml.com/organizations/hesong-trading-company-nk777acf3f/","properties":{"name":["Hesong Trading Company"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.4200.28"],"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"}},"nk777b9fb4":{"id":"NK-777b9fb43f51bf084058e1f18f0be745","schema":"Company","caption":"LIMITED LIABILITY COMPANY PERMNEFTEOTDACHA","canonical_url":"https://proofaml.com/companies/limited-liability-company-permnefteotdacha-nk777b9fb4/","properties":{"name":["LIMITED LIABILITY COMPANY PERMNEFTEOTDACHA"],"ns:nameScript":["Latn"],"registrationNumber":["1025901794412"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51973"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/limited-liability-company-neftserviceholding-nkc9df6620/","caption":"LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk777e93c7":{"id":"NK-777e93c7a8f62f4b64974b3464bc72b7","schema":"Person","caption":"René Tinant","canonical_url":"https://proofaml.com/people/rene-tinant-nk777e93c7/","properties":{"name":["René Tinant"],"ns:nameScript":["Latn"],"position":["Senator of France (U.C.D.P.)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1913-04-24"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-93220f02de2e0c3f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (U.C.D.P.)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1959-04-28","end":"1984-03-06"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk777ef036":{"id":"NK-777ef036ab9bbee830bc2ac813e6b0d2","schema":"Person","caption":"Yasmin Trudeau","canonical_url":"https://proofaml.com/people/yasmin-trudeau-nk777ef036/","properties":{"name":["Yasmin Trudeau"],"ns:nameScript":["Latn"],"position":["State Senator, Washington, District 27 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://leg.wa.gov/legislators/member/yasmin-trudeau"]},"datasets":["us_states"],"referents":["us_states-usst-da592bb7067f8d8c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Washington, District 27 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-11-02"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77802d5e":{"id":"NK-77802d5e7c72fb0bd695c31e60e6d0a5","schema":"Person","caption":"Michel Caldaguès","canonical_url":"https://proofaml.com/people/michel-caldagues-nk77802d5e/","properties":{"name":["Michel Caldaguès"],"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":["1926-09-28"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-57015028cd678cd6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (RPR)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1977-10-03","end":"2002-09-30"}]},"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"}},"nk7780444d":{"id":"NK-7780444d3d33b81fd9228773e44e25c8","schema":"Person","caption":"Seth A. Berry","canonical_url":"https://proofaml.com/people/seth-a-berry-nk7780444d/","properties":{"name":["Seth A. Berry"],"ns:nameScript":["Latn"],"position":["State Representative, Maine, District 55 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://legislature.maine.gov/house/house/MemberProfiles/Details/15"]},"datasets":["us_states"],"referents":["us_states-usst-239817b332aacc34"],"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 55 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2011-01-01","end":"2022-06-15"}]},"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"}},"nk77807b35":{"id":"NK-77807b35b610aca5d6f53a402879a67f","schema":"Person","caption":"Rosamar Trujillo Plumey","canonical_url":"https://proofaml.com/people/rosamar-trujillo-plumey-nk77807b35/","properties":{"name":["Rosamar Trujillo Plumey"],"ns:nameScript":["Latn"],"position":["Senator, Puerto Rico, District 7 (Partido Popular Democrático)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1968-11-21"],"gender":["female"],"sourceUrl":["https://senado.pr.gov/senators/hon-rosamar-trujillo-plumey"]},"datasets":["us_states"],"referents":["us_states-usst-c64942da8637960c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"Senator, Puerto Rico, District 7 (Partido Popular Democrático)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-02","end":"2025-04-23"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7780e7dd":{"id":"NK-7780e7dde82db421354976ac994b6158","schema":"Company","caption":"CORNIOLA LIMITED","canonical_url":"https://proofaml.com/companies/corniola-limited-nk7780e7dd/","properties":{"name":["CORNIOLA LIMITED","CORNIOLA LTD"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["75612503"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56705"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/nord-star-nk1666f642/","caption":"NORD STAR","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CORNIOLA 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"}},"nk7784afe1":{"id":"NK-7784afe15abbaedafff3efb88a622541","schema":"Person","caption":"Batu Sergeyevich KHASIKOV","canonical_url":"https://proofaml.com/people/batu-sergeyevich-khasikov-nk7784afe1/","properties":{"name":["Batu Sergeyevich KHASIKOV","Batu Sergeevich KHASIKOV","Бату Сергеевич Хасиков"],"ns:nameScript":["Latn","Latn","Cyrl"],"birthDate":["1980-06-28"],"birthPlace":["Moscow","Moscow, Russia"],"nationality":["ru"],"citizenship":["ru"],"position":["Head of the Republic of Kalmykia"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-RUS1679","gb_hmt_ofsi-15654","us_ofac_sdn-41021"],"first_seen":"2022-11-30","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7784bdb0":{"id":"NK-7784bdb067abc3d38addbd111cc49325","schema":"Person","caption":"Silas Bule","canonical_url":"https://proofaml.com/people/silas-bule-nk7784bdb0/","properties":{"name":["Silas Bule"],"ns:nameScript":["Latn"],"position":["Minister for Education & Training"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["vu"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/vanuatu/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b05a7f88c591bef9"],"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 & Training","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-09","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"}},"nk77855b08":{"id":"NK-77855b085afab80d87838ed4cfc1fd2c","schema":"Person","caption":"Orhan Murtenzai","canonical_url":"https://proofaml.com/people/orhan-murtenzai-nk77855b08/","properties":{"name":["Orhan Murtenzai"],"ns:nameScript":["Latn"],"position":["Minister of European Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mk"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/north-macedonia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-60222ffcfd043881"],"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 European Affairs","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7785aff8":{"id":"NK-7785aff8e22d8144fb0f2ad0a2348d24","schema":"Person","caption":"Simon Watts","canonical_url":"https://proofaml.com/people/simon-watts-nk7785aff8/","properties":{"name":["Simon Watts"],"ns:nameScript":["Latn"],"position":["Minister of Local Govt."],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["nz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/new-zealand/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-cf71ca5baeda5db0"],"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 Local Govt.","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77862942":{"id":"NK-778629428da869d35ed9e740d441fbeb","schema":"Person","caption":"Paula Narvaez Ojeda","canonical_url":"https://proofaml.com/people/paula-narvaez-ojeda-nk77862942/","properties":{"name":["Paula Narvaez Ojeda"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["cl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/chile/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-8d8dac5b34c94ef5"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Permanent Representative to the UN, New York","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7786a6d8":{"id":"NK-7786a6d80f664fc5288dde9a76653d13","schema":"Person","caption":"Daryl S. Fridhandler","canonical_url":"https://proofaml.com/people/daryl-s-fridhandler-nk7786a6d8/","properties":{"name":["Daryl S. Fridhandler"],"ns:nameScript":["Latn"],"position":["Senator for Alberta (Progressive Senate Group)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"birthDate":["1956-10-09"],"sourceUrl":["https://sencanada.ca/en/senators/fridhandler-daryl/"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-afe8cacd78742912"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator for Alberta (Progressive Senate Group)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-08-30"}]},"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"}},"nk7786ca7e":{"id":"NK-7786ca7ef15ca27b02deff66329ac985","schema":"Person","caption":"Madis Muller","canonical_url":"https://proofaml.com/people/madis-muller-nk7786ca7e/","properties":{"name":["Madis Muller"],"ns:nameScript":["Latn"],"position":["Governor, Bank of Estonia"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ee"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/estonia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2a9ef5195e4d6a68"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Central bank","branch_code":"B5","tier":"level_1","position":"Governor, Bank of Estonia","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"}},"nk7787a020":{"id":"NK-7787a02091ab07f5e2e1e0c92b98d57e","schema":"Company","caption":"LKKA COMPANY LIMITED","canonical_url":"https://proofaml.com/companies/lkka-company-limited-nk7787a020/","properties":{"name":["LKKA COMPANY LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["1097746330637"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49171"],"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"}},"nk778970c5":{"id":"NK-778970c5a73634f748ebf51bfe556c5e","schema":"Person","caption":"Zurab Azarashvili","canonical_url":"https://proofaml.com/people/zurab-azarashvili-nk778970c5/","properties":{"name":["Zurab Azarashvili"],"ns:nameScript":["Latn"],"position":["Minister of Internally Displaced Persons From the Occupied Territories, Labor, Health, & Social Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ge"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/georgia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-777191c8190f9f6b"],"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 Internally Displaced Persons From the Occupied Territories, Labor, Health, & Social Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk778a6b3a":{"id":"NK-778a6b3aa93600c6bf556e03803a270f","schema":"Person","caption":"Erik Slottner","canonical_url":"https://proofaml.com/people/erik-slottner-nk778a6b3a/","properties":{"name":["Erik Slottner"],"ns:nameScript":["Latn"],"position":["Minister for Public Administration"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["se"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/sweden/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-cc1de4e4fafe15a8"],"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 Public Administration","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk778b019d":{"id":"NK-778b019d1fc11420bedd045c42930aa4","schema":"Person","caption":"Duraid Durgham","canonical_url":"https://proofaml.com/people/duraid-durgham-nk778b019d/","properties":{"name":["Duraid Durgham"],"ns:nameScript":["Latn"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-c7cc2ae1965b5e33"],"first_seen":"2017-04-13","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"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"}},"nk778b1712":{"id":"NK-778b17126e3e66096c8ba221b1f05b88","schema":"Person","caption":"Gulsina Akhatovna MINNIKHANOVA","canonical_url":"https://proofaml.com/people/gulsina-akhatovna-minnikhanova-nk778b1712/","properties":{"name":["Gulsina Akhatovna MINNIKHANOVA","Гульсина Ахатовна Минниханова"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1969"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-bf886601abdb0fe0"],"first_seen":"2023-04-05","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"}},"nk778b5cb9":{"id":"NK-778b5cb9755c6f6003e38732766afcc6","schema":"Person","caption":"Anita Gradin","canonical_url":"https://proofaml.com/people/anita-gradin-nk778b5cb9/","properties":{"name":["Anita Gradin"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1933"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/15f9fae0-36ef-4339-bb6b-8a40b759a846"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-e18b439c9c829a8b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (S)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1976-10-04","end":"1992-10-31"}]},"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"}},"nk778bad49":{"id":"NK-778bad49eb664ceb0293d63fa636afd3","schema":"Person","caption":"Serdar Myalikgulyyew","canonical_url":"https://proofaml.com/people/serdar-myalikgulyyew-nk778bad49/","properties":{"name":["Serdar Myalikgulyyew"],"ns:nameScript":["Latn"],"position":["Prosecutor General"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["tm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/turkmenistan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3fd069f6a018f800"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Prosecutor General","status":"former","retention_years":20,"lapsed":false,"terms":[{"end":"2023-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk778bc804":{"id":"NK-778bc80436f21f572a6f592f57602bff","schema":"Person","caption":"Sean Faircloth","canonical_url":"https://proofaml.com/people/sean-faircloth-nk778bc804/","properties":{"name":["Sean Faircloth"],"ns:nameScript":["Latn"],"position":["State Representative, Maine, District 24 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1960-05-23"],"gender":["male"],"sourceUrl":["https://legislature.maine.gov/house/house/MemberProfiles/Details/430"]},"datasets":["us_states"],"referents":["us_states-usst-4a9cc45e54faba59"],"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 24 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"1994-12-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk778c85e9":{"id":"NK-778c85e9f7dc480000d5196671db00c3","schema":"Person","caption":"Mark MacKenzie","canonical_url":"https://proofaml.com/people/mark-mackenzie-nk778c85e9/","properties":{"name":["Mark MacKenzie"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Hillsborough 40 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?member=408516"]},"datasets":["us_states"],"referents":["us_states-usst-8c79269f4a9e84f0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Hampshire, Hillsborough 40 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2016-12-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk778c98b6":{"id":"NK-778c98b6817dd19dc2e283607e0be433","schema":"Person","caption":"Tahir Mamman","canonical_url":"https://proofaml.com/people/tahir-mamman-nk778c98b6/","properties":{"name":["Tahir Mamman"],"ns:nameScript":["Latn"],"position":["Minister of Education"],"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-76b9640f0a741a5f"],"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":[{"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"}},"nk778d63b0":{"id":"NK-778d63b0c5fef05d0f1b1aa98f9fca4a","schema":"Person","caption":"Claude Fuzier","canonical_url":"https://proofaml.com/people/claude-fuzier-nk778d63b0/","properties":{"name":["Claude Fuzier"],"ns:nameScript":["Latn"],"position":["Senator of France (SER)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1924-06-02"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-9857c6185bdb80c1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (SER)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1977-10-03","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"}},"nk778d7d16":{"id":"NK-778d7d16d3360222311e63b229e2b133","schema":"Person","caption":"Vernon Coaker","canonical_url":"https://proofaml.com/people/vernon-coaker-nk778d7d16/","properties":{"name":["Vernon Coaker"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Coaker"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/360"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-dd4093f7d73a9fff"],"first_seen":"2026-07-11","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":"2021-02-03"}]},"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"}},"nk778e15ad":{"id":"NK-778e15add3d0f27f4fdbcbe983f48d7e","schema":"Person","caption":"Maurizio Buccarella","canonical_url":"https://proofaml.com/people/maurizio-buccarella-nk778e15ad/","properties":{"name":["Maurizio Buccarella"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Puglia"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1964-07-30"],"birthPlace":["Lecce"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/29055"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-4172423b62f117ab"],"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), Puglia","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-03-15","end":"2022-10-12"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk778e332a":{"id":"NK-778e332af12efd9ede8d65fa95d1056d","schema":"Person","caption":"Gesine Lötzsch","canonical_url":"https://proofaml.com/people/gesine-lotzsch-nk778e332a/","properties":{"name":["Gesine Lötzsch"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (DIE LINKE.)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1961-08-07"],"birthPlace":["Berlin"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-717a3ec0d3ff7627"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (DIE LINKE.)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-10-17","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"}},"nk778e60a5":{"id":"NK-778e60a55449a1184ccf60e917d2b4a8","schema":"Person","caption":"Alyaksandr Uladzimiravich YUZHYK","canonical_url":"https://proofaml.com/people/alyaksandr-uladzimiravich-yuzhyk-nk778e60a5/","properties":{"name":["Alyaksandr Uladzimiravich YUZHYK","Aleksandr Vladimirovich YUZHIK","Aleksandr YUZHIK"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1975"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-34951"],"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"}},"nk778e63b5":{"id":"NK-778e63b55e5a842258fd25ac060a2511","schema":"Person","caption":"Jerzy Materna","canonical_url":"https://proofaml.com/people/jerzy-materna-nk778e63b5/","properties":{"name":["Jerzy Materna"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Zielona Góra (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1956-03-25"],"birthPlace":["Zielona Góra"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/235"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-0ca99f7c2d218eaf"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Zielona Góra (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"}},"nk778ed3a1":{"id":"NK-778ed3a1c924fa53152939ff19ce7375","schema":"Person","caption":"Damehane Yark","canonical_url":"https://proofaml.com/people/damehane-yark-nk778ed3a1/","properties":{"name":["Damehane Yark"],"ns:nameScript":["Latn"],"position":["Minister of Security & Civil Protection"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/togo/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5914d872e85dec39"],"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 Security & Civil Protection","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk778fdd6c":{"id":"NK-778fdd6cd48ee8c2e79b112d9b27fe25","schema":"Company","caption":"HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTD","canonical_url":"https://proofaml.com/companies/huan-hai-bo-lai-international-investment-co-ltd-nk778fdd6c/","properties":{"name":["HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTD","SEA RING PLATINUM LAI INTERNATIONAL INVESTMENT COMPANY"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["00061169","1000114089"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57247"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/hong-luo-nk6e34d434/","caption":"Hong LUO","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LUO, Hong"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7790f789":{"id":"NK-7790f789f9004a90532548e377aa22e9","schema":"Person","caption":"Dean Macpherson","canonical_url":"https://proofaml.com/people/dean-macpherson-nk7790f789/","properties":{"name":["Dean Macpherson"],"ns:nameScript":["Latn"],"position":["Minister of Public Works & Infrastructure"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["za"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/south-africa/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5f83d047a412c705"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Public Works & Infrastructure","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77931adc":{"id":"NK-77931adc5fc7b28bb622ca9be308f3d4","schema":"Person","caption":"Richard Lindsay","canonical_url":"https://proofaml.com/people/richard-lindsay-nk77931adc/","properties":{"name":["Richard Lindsay"],"ns:nameScript":["Latn"],"position":["State Senator, West Virginia, District 8 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.legis.state.wv.us/Senate1/lawmaker.cfm?member=Senator+Lindsay"]},"datasets":["us_states"],"referents":["us_states-usst-68e49a7bea6c34c0"],"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, West Virginia, District 8 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"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"}},"nk7793a1b3":{"id":"NK-7793a1b3f79d0fb7dd95f42e6ed599e1","schema":"Organization","caption":"VAD AO","canonical_url":"https://proofaml.com/organizations/vad-ao-nk7793a1b3/","properties":{"name":["VAD AO"],"ns:nameScript":["Latn"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-d8ac6b39eba65511"],"first_seen":"2019-03-15","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"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"}},"nk7794270a":{"id":"NK-7794270a3ca80b373820ce2abb5950d7","schema":"Person","caption":"Than Sein","canonical_url":"https://proofaml.com/people/than-sein-nk7794270a/","properties":{"name":["Than Sein"],"ns:nameScript":["Latn"],"birthDate":["1946-02-01"],"country":["Myanmar (Burma)"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-3985532009cae0eb"],"first_seen":"2012-04-24","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk779451ba":{"id":"NK-779451ba17e40355398ee39b26dfb86a","schema":"Person","caption":"Laurel M. Lee","canonical_url":"https://proofaml.com/people/laurel-m-lee-nk779451ba/","properties":{"name":["Laurel M. Lee"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Florida, 15th congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1974-03-26"],"gender":["female"],"wikidataId":["Q61483038"]},"datasets":["us_congress"],"referents":["us_congress-L000597"],"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, Florida, 15th 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"}},"nk77950b24":{"id":"NK-77950b24d4e6669a8cc06002ac47f296","schema":"Person","caption":"Thani bin Ahmad al-Ziyudi","canonical_url":"https://proofaml.com/people/thani-bin-ahmad-al-ziyudi-nk77950b24/","properties":{"name":["Thani bin Ahmad al-Ziyudi"],"ns:nameScript":["Latn"],"position":["Minister of State for Foreign Trade"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ae"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/united-arab-emirates/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ed3f3b5902c33437"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of State for Foreign Trade","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"}},"nk77954f99":{"id":"NK-77954f996370f0ba9e16317db9a07807","schema":"Person","caption":"Jose Luis Falero","canonical_url":"https://proofaml.com/people/jose-luis-falero-nk77954f99/","properties":{"name":["Jose Luis Falero"],"ns:nameScript":["Latn"],"position":["Minister of Transportation & Public Works"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["uy"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/uruguay/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-33246cb44a752f03"],"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 & Public Works","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"}},"nk7795735c":{"id":"NK-7795735c1a4abd9e937c4a3d89614941","schema":"Organization","caption":"АО НПП Рубин","canonical_url":"https://proofaml.com/organizations/ao-npp-rubin-nk7795735c/","properties":{"name":["АО НПП Рубин","JSC NPP Rubin","JSC “Scientific Production Enterprise ‘Rubin’”","Акционерное Общество “Научно Производственное Предприятие ‘Рубин’”","Joint Stock Company “Scientific Production Enterprise ‘Rubin’”","Sociedade por ações “Empresa de produção científica ‘Rubin’”","NPP Rubin Rt.","Societatea pe acțiuni «Întreprinderea științifică de producție „Rubin”»","»Scientific Production Enterprise ’Rubin’« Részvénytársaság","»Scientific Production Enterprise ’Rubin’« Rt."],"ns:nameScript":["Cyrl","Latn","Latn","Cyrl","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13327.53"],"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"}},"nk7796a4a9":{"id":"NK-7796a4a91b44b0719c6a70b9566966a0","schema":"Person","caption":"Jesús Rafael SUÁREZ CHOURIO","canonical_url":"https://proofaml.com/people/jesus-rafael-suarez-chourio-nk7796a4a9/","properties":{"name":["Jesús Rafael SUÁREZ CHOURIO"],"ns:nameScript":["Latn"],"country":["Venezuela"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-203037612906190a"],"first_seen":"2017-09-22","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7796ce61":{"id":"NK-7796ce61de536970147a709d73e5d52a","schema":"Person","caption":"Josephine Valentine","canonical_url":"https://proofaml.com/people/josephine-valentine-nk7796ce61/","properties":{"name":["Josephine Valentine"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Baroness Valentine"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/3757"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-f51793da6fd3add1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Crossbench)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2005-10-10"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7796d63a":{"id":"NK-7796d63a300927a7f11d2c5caacc4ee8","schema":"Person","caption":"Gerry Byrne","canonical_url":"https://proofaml.com/people/gerry-byrne-nk7796d63a/","properties":{"name":["Gerry Byrne"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Humber—St. Barbe—Baie Verte, Newfoundland and Labrador (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/13"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-7033d774b23ee602"],"first_seen":"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 Humber—St. Barbe—Baie Verte, Newfoundland and Labrador (Liberal)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1997-06-02","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"}},"nk7797b5ff":{"id":"NK-7797b5ffcfc448871a4e7132f0b528b7","schema":"Company","caption":"LIMITED LIABILITY COMPANY DORIS","canonical_url":"https://proofaml.com/companies/limited-liability-company-doris-nk7797b5ff/","properties":{"name":["LIMITED LIABILITY COMPANY DORIS"],"ns:nameScript":["Latn"],"registrationNumber":["1151841003401"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-45961"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/mariya-aleksandrovna-zakharova-nk025495c2/","caption":"Mariya Aleksandrovna ZAKHAROVA","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OSETROVA, Maria Aleksandrovna"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk7798b9ed":{"id":"NK-7798b9eda976cdf28bf8da641033c1ec","schema":"Person","caption":"Jeff Gonzalez","canonical_url":"https://proofaml.com/people/jeff-gonzalez-nk7798b9ed/","properties":{"name":["Jeff Gonzalez"],"ns:nameScript":["Latn"],"position":["State Assemblymember, California, District 36 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1974-08-05"],"gender":["male"],"sourceUrl":["https://www.assembly.ca.gov/assemblymembers/36"]},"datasets":["us_states"],"referents":["us_states-usst-83da4e04a64a680f"],"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, California, District 36 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-12-02"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk779bce83":{"id":"NK-779bce83f69bb27e2e117ebf88364459","schema":"Person","caption":"JOSÉ COLAGROSSI","canonical_url":"https://proofaml.com/people/jose-colagrossi-nk779bce83/","properties":{"name":["JOSÉ COLAGROSSI"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José Colagrossi Filho"],"sourceUrl":["https://www.camara.leg.br/deputados/131973"],"birthDate":["1926-09-04"],"birthPlace":["Itapuí, SP"],"gender":["male"],"deathDate":["1998-08-22"]},"datasets":["br_congress"],"referents":["br_congress-bcg-8f8166ed23ae8674"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1967-02-01","end":"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"}},"nk779cfda3":{"id":"NK-779cfda323653a2029f39b905bd3b55d","schema":"Organization","caption":"Military Housing Establishment","canonical_url":"https://proofaml.com/organizations/military-housing-establishment-nk779cfda3/","properties":{"name":["Milihouse","Military Housing Establishment"],"ns:nameScript":["Latn","Latn"],"legalForm":["Partially owned by Riyad Chaliche (member of Assad family). Partially state-owned"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SYR0315","gb_hmt_ofsi-12011"],"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"}},"nk779ddbe5":{"id":"NK-779ddbe5ae5da01023dc97ac4e1181d6","schema":"Person","caption":"Ali Nayef ZGHEIB","canonical_url":"https://proofaml.com/people/ali-nayef-zgheib-nk779ddbe5/","properties":{"name":["Ali Nayef ZGHEIB","Ali ZUGHAIB","Ali Nayef ZOGHEIB","Ali Naif ZGHEIB"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1945-01-01"],"birthPlace":["Lebanon"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50298"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/hizballah-nk1433a3d0/","caption":"HIZBALLAH","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HIZBALLAH"},{"target_url":"https://proofaml.com/organizations/heavy-oil-distribution-company-hodico-sal-offshore-nkb65b6daf/","caption":"HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ZGHEIB, Ali Nayef"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk779def5a":{"id":"NK-779def5a851143caa61aec1db7b242eb","schema":"Person","caption":"In Chun O","canonical_url":"https://proofaml.com/people/in-chun-o-nk779def5a/","properties":{"name":["In Chun O","ln-chun O","In Jun O"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1969-07-03"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48268"],"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"}},"nk779e5724":{"id":"NK-779e5724de3bbefac30bda90bcaba6ed","schema":"Person","caption":"Mike Sullivan","canonical_url":"https://proofaml.com/people/mike-sullivan-nk779e5724/","properties":{"name":["Mike Sullivan"],"ns:nameScript":["Latn"],"position":["Member of Parliament for York South—Weston, Ontario (NDP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/59087"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-f5304af5ade52cfb"],"first_seen":"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 York South—Weston, Ontario (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"}},"nk779fbbef":{"id":"NK-779fbbef2b8c8bb09bc430f3ae37e674","schema":"Person","caption":"Earl of Cadogan","canonical_url":"https://proofaml.com/people/earl-of-cadogan-nk779fbbef/","properties":{"name":["Earl of Cadogan"],"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/3340"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-bd9dc47d99c16793"],"first_seen":"2026-07-11","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":"1997-07-04","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"}},"nk77a012e4":{"id":"NK-77a012e449a20e90b85af6f0c636f980","schema":"Company","caption":"JOINT STOCK COMPANY 103 ARSENAL","canonical_url":"https://proofaml.com/companies/joint-stock-company-103-arsenal-nk77a012e4/","properties":{"name":["JOINT STOCK COMPANY 103 ARSENAL","JSC 103 ARMORED REPAIR PLANT","JSC 103 BTRZ","103 BRONETANKOVY REMONTNY ZAVOD PAO"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1097524000640"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43264"],"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"}},"nk77a0370a":{"id":"NK-77a0370a493475be5e269f587c17116a","schema":"Person","caption":"The Lord Rennell","canonical_url":"https://proofaml.com/people/the-lord-rennell-nk77a0370a/","properties":{"name":["The Lord Rennell"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3826"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-6173c57b96a5290b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"2006-12-09","end":"1999-11-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77a0cbdd":{"id":"NK-77a0cbdd7cea211edaebc6c4843e6928","schema":"Person","caption":"Mohammed Dib ZAITOUN","canonical_url":"https://proofaml.com/people/mohammed-dib-zaitoun-nk77a0cbdd/","properties":{"name":["Mohammed Dib ZAITOUN","Muhammad Dib ZAYTUN","Mohammed Dib ZEITOUN"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1952"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12749"],"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"}},"nk77a1289f":{"id":"NK-77a1289f170100156af65e296cf419df","schema":"Person","caption":"Oneidge Walrond Allicock","canonical_url":"https://proofaml.com/people/oneidge-walrond-allicock-nk77a1289f/","properties":{"name":["Oneidge Walrond Allicock"],"ns:nameScript":["Latn"],"position":["Minister of Tourism, Industry, and Commerce"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gy"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/guyana/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-42a06edbd1f7e779"],"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, Industry, and Commerce","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77a215f3":{"id":"NK-77a215f3566140d4a7a4259a9d24b89d","schema":"Person","caption":"Vicky Flynn","canonical_url":"https://proofaml.com/people/vicky-flynn-nk77a215f3/","properties":{"name":["Vicky Flynn"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New Jersey, District 13 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1972-07-14"],"gender":["female"],"sourceUrl":["https://www.njleg.state.nj.us/legislative-roster/446/assemblywoman-flynn"]},"datasets":["us_states"],"referents":["us_states-usst-420645c85e9f9fd4"],"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 Jersey, District 13 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-01-11"}]},"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"}},"nk77a4c61c":{"id":"NK-77a4c61c2cbc985b44a6d1594590fdc4","schema":"Vessel","caption":"Blacksea Eagle","canonical_url":"https://proofaml.com/vessels/blacksea-eagle-nk77a4c61c/","properties":{"name":["Blacksea Eagle"],"ns:nameScript":["Latn"],"buildDate":["2008"],"imoNumber":["9495832"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-3f13695a41b19041"],"first_seen":"2025-11-06","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77a52ba9":{"id":"NK-77a52ba923b01db63f4b4110359172ef","schema":"Person","caption":"Maurizio Massari","canonical_url":"https://proofaml.com/people/maurizio-massari-nk77a52ba9/","properties":{"name":["Maurizio Massari"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/italy/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e8760049994491e8"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Permanent Representative to the UN, New York","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77a53265":{"id":"NK-77a53265a379e3a099146173eb13405f","schema":"Person","caption":"OSCAR TRAVASSOS","canonical_url":"https://proofaml.com/people/oscar-travassos-nk77a53265/","properties":{"name":["OSCAR TRAVASSOS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Oscar Cesar Ribeiro Travassos"],"sourceUrl":["https://www.camara.leg.br/deputados/73821"],"birthDate":["1927-12-19"],"birthPlace":["Rio de Janeiro, RJ"],"gender":["male"],"deathDate":["2025-09-02"]},"datasets":["br_congress"],"referents":["br_congress-bcg-97c5183f7094fec7"],"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"}},"nk77a5ac6c":{"id":"NK-77a5ac6c48af0f69ae8ff262151535e3","schema":"Person","caption":"Erlend Larsen","canonical_url":"https://proofaml.com/people/erlend-larsen-nk77a5ac6c/","properties":{"name":["Erlend Larsen"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Vestfold (Høyre)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1965-10-13"],"gender":["male"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=ERLL&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-ce47b8249427274a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Vestfold (Høyre)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-01"}]},"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"}},"nk77a5d0a6":{"id":"NK-77a5d0a6a24dfcab9bbdc6fee5bec1e6","schema":"Person","caption":"Jacques Marette","canonical_url":"https://proofaml.com/people/jacques-marette-nk77a5d0a6/","properties":{"name":["Jacques Marette"],"ns:nameScript":["Latn"],"position":["Senator of France (U.N.R.)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1922-09-21"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-55f29bf46970e324"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (U.N.R.)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1959-05-29","end":"1962-05-15"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77a5df88":{"id":"NK-77a5df889e37ac5873e189c2b6b5dbb7","schema":"Person","caption":"Angelita Mejia","canonical_url":"https://proofaml.com/people/angelita-mejia-nk77a5df88/","properties":{"name":["Angelita Mejia"],"ns:nameScript":["Latn"],"position":["State Representative, New Mexico, District 58 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.nmlegis.gov/Members/Legislator?SponCode=HMEAN"]},"datasets":["us_states"],"referents":["us_states-usst-8d7a4deabfb63554"],"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 58 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77a76423":{"id":"NK-77a76423bc02cf13ccb79ffd65bc862a","schema":"Person","caption":"Ismael ISMAEL","canonical_url":"https://proofaml.com/people/ismael-ismael-nk77a76423/","properties":{"name":["Ismael ISMAEL","Ismail Ismail","Isma'Il Isma'il"],"ns:nameScript":["Latn","Latn","Latn"],"position":["Former Finance Minister in power after May 2011.","Minister"],"birthDate":["1955"],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3796.39"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77a7a254":{"id":"NK-77a7a2545e4d43db117ddb9e8c2d3d32","schema":"Person","caption":"Riho TERRAS","canonical_url":"https://proofaml.com/people/riho-terras-nk77a7a254/","properties":{"name":["Riho TERRAS"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Estonia, Group of the European People's Party (Christian Democrats)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ee"]},"datasets":["eu_meps"],"referents":["eu_meps-204449"],"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 — Estonia, 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"}},"nk77a858b3":{"id":"NK-77a858b30e129afb30af9e99896073bd","schema":"Person","caption":"Jeremy Hanley","canonical_url":"https://proofaml.com/people/jeremy-hanley-nk77a858b3/","properties":{"name":["Jeremy Hanley"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Richmond and Barnes (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sir Jeremy Hanley"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/734"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-3a76f53bc03e76ca"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for Richmond and Barnes (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-06-09","end":"1997-05-01"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77a98edf":{"id":"NK-77a98edffa7a3de78f26ef58d441814e","schema":"Person","caption":"Mutesi Linda Rusagara","canonical_url":"https://proofaml.com/people/mutesi-linda-rusagara-nk77a98edf/","properties":{"name":["Mutesi Linda Rusagara"],"ns:nameScript":["Latn"],"position":["Minister of State for Resource Mobilization & Public Investment"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["rw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/rwanda/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-040448c2a93ca7b9"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of State for Resource Mobilization & Public Investment","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77a9df56":{"id":"NK-77a9df56cdeb631e12c8b3ac445e0752","schema":"Person","caption":"Teferi Fikre","canonical_url":"https://proofaml.com/people/teferi-fikre-nk77a9df56/","properties":{"name":["Teferi Fikre"],"ns:nameScript":["Latn"],"position":["Minister of Cabinet Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["et"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ethiopia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b828f89ba9f72814"],"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 Cabinet Affairs","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"}},"nk77aa338b":{"id":"NK-77aa338b8164d20801ba743068ff3903","schema":"Person","caption":"Denis Sergeyevich TATARCHENKO","canonical_url":"https://proofaml.com/people/denis-sergeyevich-tatarchenko-nk77aa338b/","properties":{"name":["Denis Sergeyevich TATARCHENKO","Denis TATARCHENKO","ТАТАРЧЕНКО Денис Сергеевич"],"ns:nameScript":["Latn","Latn","Cyrl"],"birthDate":["1991-02-01"],"nationality":["ru"],"position":["Editor of InfoRos/ Journalist"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-RUS0812","gb_hmt_ofsi-14763","us_ofac_sdn-35116"],"first_seen":"2022-03-15","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/inforos-ooo-nke7dee006/","caption":"INFOROS, OOO","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"INFOROS, OOO"}],"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77aafe70":{"id":"NK-77aafe70f3becad5b8eb577ffd4cd83d","schema":"Person","caption":"Friedrich Bauereisen","canonical_url":"https://proofaml.com/people/friedrich-bauereisen-nk77aafe70/","properties":{"name":["Friedrich Bauereisen"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CSU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1895-12-09"],"birthPlace":["Ehingen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-aee065dc038fd4a6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CSU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1949-09-07","end":"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"}},"nk77ab1650":{"id":"NK-77ab1650f23b628765739b63182641a8","schema":"Company","caption":"ZG OPTIQUE SA","canonical_url":"https://proofaml.com/companies/zg-optique-sa-nk77ab1650/","properties":{"name":["ZG OPTIQUE SA"],"ns:nameScript":["Latn"],"registrationNumber":["ch-645.1.009.280-5"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50825"],"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"}},"nk77ab7407":{"id":"NK-77ab74073927cb0584723355f369e92a","schema":"Person","caption":"Angela Rayner","canonical_url":"https://proofaml.com/people/angela-rayner-nk77ab7407/","properties":{"name":["Angela Rayner"],"ns:nameScript":["Latn"],"position":["Deputy Prime Minister, Secretary of State for Housing, Communities, and Local Government"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/united-kingdom/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e632193e7ddc7b2e"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Deputy Prime Minister, Secretary of State for Housing, Communities, and Local Government","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2024-08","end":"2025-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77ab92b0":{"id":"NK-77ab92b0d53fdd4161a46217d33c40ff","schema":"Person","caption":"Ryan Martinez","canonical_url":"https://proofaml.com/people/ryan-martinez-nk77ab92b0/","properties":{"name":["Ryan Martinez"],"ns:nameScript":["Latn"],"position":["State Representative, Oklahoma, District 39 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://www.okhouse.gov/Members/District.aspx?District=39"]},"datasets":["us_states"],"referents":["us_states-usst-d72fc77e78bc7868"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Oklahoma, District 39 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2024-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77ad58a5":{"id":"NK-77ad58a5604d3936bb658db12b2d99b6","schema":"Organization","caption":"Good Luck Shipping Company","canonical_url":"https://proofaml.com/organizations/good-luck-shipping-company-nk77ad58a5/","properties":{"name":["Good Luck Shipping Company"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13652.89"],"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"}},"nk77ad8fcf":{"id":"NK-77ad8fcf8aea640a3f0fdcb503778275","schema":"Person","caption":"Theresa Gavarone","canonical_url":"https://proofaml.com/people/theresa-gavarone-nk77ad8fcf/","properties":{"name":["Theresa Gavarone"],"ns:nameScript":["Latn"],"position":["State Senator, Ohio, District 2 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1966-06-30"],"gender":["female"],"sourceUrl":["https://www.ohiosenate.gov/members/theresa-gavarone"]},"datasets":["us_states"],"referents":["us_states-usst-097d8b355e5b4fbe"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Ohio, District 2 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-02-06"}]},"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"}},"nk77adb6c1":{"id":"NK-77adb6c10472de48f4535b080caac8f5","schema":"Person","caption":"Henri Elby","canonical_url":"https://proofaml.com/people/henri-elby-nk77adb6c1/","properties":{"name":["Henri Elby"],"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":["1918-11-22"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-8e55951a881ec6db"],"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":"1983-10-03","end":"1986-07-31"}]},"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"}},"nk77ade52a":{"id":"NK-77ade52a823bac68a6fa1b24b890539b","schema":"Person","caption":"Miguel RODRIGUEZ OLIVERA","canonical_url":"https://proofaml.com/people/miguel-rodriguez-olivera-nk77ade52a/","properties":{"name":["Miguel RODRIGUEZ OLIVERA","Miguel MORFIN RODRIGUEZ"],"ns:nameScript":["Latn","Latn"],"birthDate":["1976-08-11","1977-09-02"],"birthPlace":["Jalisco, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12487"],"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"}},"nk77ae64c1":{"id":"NK-77ae64c14e071d845ab87a3dbf34feef","schema":"Person","caption":"Guillaume","canonical_url":"https://proofaml.com/people/guillaume-nk77ae64c1/","properties":{"name":["Guillaume"],"ns:nameScript":["Latn"],"position":["Grand Duke"],"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-0474bd810766ce4b"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Grand Duke","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"}},"nk77afa431":{"id":"NK-77afa431ca2099be98dc73685bbb0e6d","schema":"Company","caption":"JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY","canonical_url":"https://proofaml.com/companies/joint-stock-commercial-mortgage-bank-akibank-public-joint-stock-company-nk77afa431/","properties":{"name":["JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY","COMMERCIAL JOINT STOCK MORTGAGE BANK AKIBANK"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1021600000839"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51706"],"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"}},"nk77afc104":{"id":"NK-77afc104247aafd7a9e63538197996d5","schema":"Person","caption":"Jan Paternotte","canonical_url":"https://proofaml.com/people/jan-paternotte-nk77afc104/","properties":{"name":["Jan Paternotte"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Democraten 66)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1984-02-26"],"birthPlace":["'s-Hertogenbosch"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(2690bccc-5463-459a-b1df-cb93e222b348)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-f5a06d3d3347b0b6"],"first_seen":"2026-07-11","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) (Democraten 66)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2017-03-23"}]},"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"}},"nk77afc46a":{"id":"NK-77afc46ad75109f70331a0e025474ddc","schema":"Person","caption":"Muhammad 'Arif Qasmani","canonical_url":"https://proofaml.com/people/muhammad-arif-qasmani-nk77afc46a/","properties":{"name":["Memon Baba","Qasmani Baba","Baba Ji","ARIF QASMANI","Mohammad Arif Qasmani","Muhammad Arif Qasmani","Muhammad 'Arif Qasmani","Arif Umer"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1944"],"nationality":["pk"],"birthPlace":["Pakistan"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AQD0146","gb_hmt_ofsi-10906"],"first_seen":"2009-06-29","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"}},"nk77afdbcd":{"id":"NK-77afdbcdc916e700e9a9dd1b5b92ce8f","schema":"Person","caption":"Richard Jackson","canonical_url":"https://proofaml.com/people/richard-jackson-nk77afdbcd/","properties":{"name":["Richard Jackson"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Bishops; Bishops)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["The Lord Bishop of Hereford"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/5003"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-4bbef13bf74fefef"],"first_seen":"2026-07-11","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":"2023-11-15"}]},"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"}},"nk77b05851":{"id":"NK-77b058513c814bb91426d604fd60713c","schema":"Person","caption":"Janice Zahn","canonical_url":"https://proofaml.com/people/janice-zahn-nk77b05851/","properties":{"name":["Janice Zahn"],"ns:nameScript":["Latn"],"position":["State Representative, Washington, District 41 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1965-07-19"],"gender":["female"],"sourceUrl":["https://housedemocrats.wa.gov/zahn/"]},"datasets":["us_states"],"referents":["us_states-usst-f4426631ece5ec78"],"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 41 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-22"}]},"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"}},"nk77b170e3":{"id":"NK-77b170e3a90fe16a936e32f067ca5c39","schema":"Person","caption":"Petr Pavel","canonical_url":"https://proofaml.com/people/petr-pavel-nk77b170e3/","properties":{"name":["Petr Pavel"],"ns:nameScript":["Latn"],"position":["President"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/czechia/"],"wikidataId":["Q2080040"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-42a7ae9b6e5c7563"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"President","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77b1b864":{"id":"NK-77b1b864e76436805efd663612a76963","schema":"Person","caption":"Ivan Valente","canonical_url":"https://proofaml.com/people/ivan-valente-nk77b1b864/","properties":{"name":["Ivan Valente"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, SP (PSOL)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["IVAN VALENTE"],"sourceUrl":["https://www.camara.leg.br/deputados/73531"],"birthDate":["1946-07-05"],"birthPlace":["São Paulo, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-e5a24888c7e07e47"],"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 (PSOL)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1995-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77b20ea8":{"id":"NK-77b20ea803336fd782f2f6f489f630e5","schema":"Person","caption":"JURANDIL JUAREZ","canonical_url":"https://proofaml.com/people/jurandil-juarez-nk77b20ea8/","properties":{"name":["JURANDIL JUAREZ"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["JURANDIL DOS SANTOS JUAREZ"],"sourceUrl":["https://www.camara.leg.br/deputados/74346"],"birthDate":["1950-03-12"],"birthPlace":["Afuá, PA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-9030e52c89de0011"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1999-02-01","end":"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"}},"nk77b2213e":{"id":"NK-77b2213ef1692210354f12a041f1257c","schema":"Person","caption":"Elvin Hasan","canonical_url":"https://proofaml.com/people/elvin-hasan-nk77b2213e/","properties":{"name":["Elvin Hasan"],"ns:nameScript":["Latn"],"position":["Minister Without Portfolio"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mk"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/north-macedonia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-fe3ace644d2867ac"],"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 Without Portfolio","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"}},"nk77b2e148":{"id":"NK-77b2e148e588171273f76499a99879f0","schema":"Person","caption":"Haitham bin Tarik Al Said","canonical_url":"https://proofaml.com/people/haitham-bin-tarik-al-said-nk77b2e148/","properties":{"name":["Haitham bin Tarik Al Said"],"ns:nameScript":["Latn"],"position":["Sultan"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["om"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/oman/"],"wikidataId":["Q12250314"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-50487aa8a1c913f4"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Sultan","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77b316c1":{"id":"NK-77b316c1756b09ce52eb41823d2d999d","schema":"Organization","caption":"OJSC KEREMET BANK","canonical_url":"https://proofaml.com/organizations/ojsc-keremet-bank-nk77b316c1/","properties":{"name":["OJSC KEREMET BANK"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52743"],"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"}},"nk77b37484":{"id":"NK-77b37484012c017cc3d45196a121b844","schema":"Person","caption":"David James","canonical_url":"https://proofaml.com/people/david-james-nk77b37484/","properties":{"name":["David James"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord James of Blackheath"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3799"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-3bc0f4134a51e03d"],"first_seen":"2026-07-11","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":"2006-06-09"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77b3dc9f":{"id":"NK-77b3dc9fbec475708ef4535f3764ce8c","schema":"Company","caption":"MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC","canonical_url":"https://proofaml.com/companies/mostafa-roknifard-prime-choice-general-trading-llc-nk77b3dc9f/","properties":{"name":["MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC","MOSTAFA ROKNIFARD PERFUMES AND COSMETICS TRADING LLC"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["996003"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56971"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/marco-klinge-nk107c1264/","caption":"Marco KLINGE","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KLINGE, Marco"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77b420ef":{"id":"NK-77b420ef1e0c0fbaf38857db9f21ea6c","schema":"Person","caption":"The Earl of Caithness","canonical_url":"https://proofaml.com/people/the-earl-of-caithness-nk77b420ef/","properties":{"name":["The Earl of Caithness"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Excepted Hereditary; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3310"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-549c6ba7812dec3e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Excepted Hereditary; Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1969-12-02","end":"2026-04-29"}]},"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"}},"nk77b48e18":{"id":"NK-77b48e187afa864918fb5500d6c43621","schema":"Person","caption":"Sue Peterson","canonical_url":"https://proofaml.com/people/sue-peterson-nk77b48e18/","properties":{"name":["Sue Peterson"],"ns:nameScript":["Latn"],"position":["State Senator, South Dakota, District 13 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1963-02-24"],"gender":["female"],"sourceUrl":["https://sdlegislature.gov/Legislators/Legislators/MemberDetail.aspx?Member=1431&Session=2019"]},"datasets":["us_states"],"referents":["us_states-usst-02ffc6bf6618ea01"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, South Dakota, District 13 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-10"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77b4b482":{"id":"NK-77b4b4824bdda8e63f82e93a36559143","schema":"Person","caption":"Natalia Vladimirovna Poklonskaya","canonical_url":"https://proofaml.com/people/natalia-vladimirovna-poklonskaya-nk77b4b482/","properties":{"name":["Natalia Vladimirovna POKLONSKAYA","Natalia POKLONSKAYA","Natalya POKLONSKAYA","Natalya POKLONSKA","Наталья Владимировна ПОКЛОНСКАЯ","Natalja Vladimirovna POKLONSKAJA","Наталія Поклонська","Natalya Vladimirovna Poklonskaya"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl","Latn","Cyrl","Latn"],"position":["First Deputy Chairperson of the Committee for Security and countering corruption of the State Duma of the Russian Federation","Former Deputy head of the Federal Agency for Compatriots Living Abroad (CIS), and International Humanitarian Cooperation (Rossotrudnichestvo).&#xA;Adviser to the Prosecutor-General of Russia since June 2022.&#xA;&#xA;Former Member of the State Duma, elected from the illegally annexed Autonomous ‘Republic of Crimea’. Former Deputy Chairperson of the Committee for International affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for security and countering corruption of the State Duma of the Russian Federation. Former Ambassador in the diplomatic corps of the Russian Federation.","Former Member of the State Duma of the Russian Federation elected from the illegally annexed Autonomous Republic of Crimea","Former Prosecutor of the so-called Republic of Crimea”","Prosecutor of Crimea"],"birthDate":["1980-03-18"],"birthPlace":["(1) Mikhailovka, Voroshilovgrad region (2) Yevpatoria","Eupatoria, Ukraine","Mikhailovka, Voroshilovgrad region, UKRAINE","Yevpatoria, UKRAINE"],"nationality":["(1) russia (2) ukraine","ru","ua"],"gender":["female"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.3534.76","gb_fcdo_uksl-RUS0054","gb_hmt_ofsi-12977","us_ofac_sdn-17261"],"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"}},"nk77b4d43c":{"id":"NK-77b4d43c289a844115861c7dc79b5726","schema":"Person","caption":"Flora Buka","canonical_url":"https://proofaml.com/people/flora-buka-nk77b4d43c/","properties":{"name":["Flora Buka"],"ns:nameScript":["Latn"],"birthDate":["1968-02-25"],"country":["Zimbabwe"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-a9460590054c345b"],"first_seen":"2008-09-04","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77b523bd":{"id":"NK-77b523bdf7338a4ff2f6a905e8fd3676","schema":"Person","caption":"Денис Геннадьевич ШИШКИН","canonical_url":"https://proofaml.com/people/denis-gennadevich-shishkin-nk77b523bd/","properties":{"name":["Денис Геннадьевич ШИШКИН","Denis Gennadievich SHISHKIN"],"ns:nameScript":["Cyrl","Latn"],"position":["Denis Gennadievich Shishkin is a Russian businessperson who owns shares in LLC Bina Invest and through this ownership controls several companies, which are involved in importing cotton pulp from Kazakhstan and Uzbekistan for Russian gunpowder factories.","Founder LLC “Aleksinskiye Kraski - Ural” and LLC “Bina Invest”"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14041.55"],"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"}},"nk77b6380f":{"id":"NK-77b6380f1b3046f951853c2698f87f94","schema":"Person","caption":"EDGARD DE ALMEIDA","canonical_url":"https://proofaml.com/people/edgard-de-almeida-nk77b6380f/","properties":{"name":["EDGARD DE ALMEIDA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Edgard Guimarães de Almeida"],"sourceUrl":["https://www.camara.leg.br/deputados/131216"],"birthDate":["1910-08-18"],"birthPlace":["Santo Antônio de Pádua, RJ"],"gender":["male"],"deathDate":["1986-07-31"]},"datasets":["br_congress"],"referents":["br_congress-bcg-05b2fb1783e40064"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1967-02-01","end":"1971-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77b6a3b5":{"id":"NK-77b6a3b588ca81ad3ad86c571c93cbde","schema":"Person","caption":"Aliaksei Mikalaevich  AURAMENKA","canonical_url":"https://proofaml.com/people/aliaksei-mikalaevich-auramenka-nk77b6a3b5/","properties":{"name":["Aliaksei Mikalaevich AURAMENKA","Alexey Nikolaevich AVRAMENKO","Aleksey AVRAMENKO","Aleksey Nikolaevich AVRAMENKO","Aliaksei Mikalaevich  AURAMENKA","Aljaksej Mikalajevitj AURAMENKA","Aleksej Nikolajevitj AVRAMENKO","Аляксей  Мікалаевіч  АЎРАМЕНКА","Алексей  Николаевич  АВРАМЕНКО","Alexey Nikolaevich  AVRAMENKO","Aleksey Nikolaevich Auramenka","Аляксей Мікалаевіч Аўраменка","Alexey Nikolaevich Auramenka","Авраменко Алексей Никалаевич","Aliaksei Mikalaevich Avramenko","Aleksey Nikolayevich Avramenko"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Cyrl","Latn","Latn","Cyrl","Latn","Cyrl","Latn","Latn"],"birthDate":["1977-05-11"],"birthPlace":["Minsk","Minsk, BELARUS","Minsk, Belarus"],"position":["Minister for Transport and Communication","Minister of Transport and &#xA;Communications"],"nationality":["by"],"gender":["male"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-2c084a936355f810","eu_fsf-EU.6455.84","gb_fcdo_uksl-BEL0100","gb_hmt_ofsi-14118","us_ofac_sdn-32747"],"first_seen":"2021-06-17","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77b6c91a":{"id":"NK-77b6c91ae745237241b286b1ee54b850","schema":"Vessel","caption":"QUARTANUS","canonical_url":"https://proofaml.com/vessels/quartanus-nk77b6c91a/","properties":{"name":["QUARTANUS"],"ns:nameScript":["Latn"],"imoNumber":["IMO9247443"],"owner":["Golden Fleece Ship Mgmt & Op"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2606"],"first_seen":"2025-05-09","last_seen":"2025-05-20","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2025-05-20. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77b75c3e":{"id":"NK-77b75c3ec30f2c462f670db41cb1e6e5","schema":"Person","caption":"Ron Highland","canonical_url":"https://proofaml.com/people/ron-highland-nk77b75c3e/","properties":{"name":["Ron Highland"],"ns:nameScript":["Latn"],"position":["State Representative, Kansas, District 51 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.kslegislature.org/li/b2019_20/members/rep_highland_ron_1/"]},"datasets":["us_states"],"referents":["us_states-usst-072b74cb8eb54144"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Kansas, District 51 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77b86bcb":{"id":"NK-77b86bcbb2dcc3d38ccacf0273438ef2","schema":"Person","caption":"Reagan Winson Aliklik","canonical_url":"https://proofaml.com/people/reagan-winson-aliklik-nk77b86bcb/","properties":{"name":["Reagan Winson Aliklik"],"ns:nameScript":["Latn"],"position":["Minister for Fisheries"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["nr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/nauru/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-6f86f4ffe85bc106"],"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 Fisheries","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77b88787":{"id":"NK-77b887878be592b71efa89efaa980600","schema":"Person","caption":"Syarhey Aleynik","canonical_url":"https://proofaml.com/people/syarhey-aleynik-nk77b88787/","properties":{"name":["Syarhey Aleynik"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["by"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/belarus/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-44ace1e5ad942077"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Foreign Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-08","end":"2025-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77b94df5":{"id":"NK-77b94df501ecc4ae0b68dcca1e52c902","schema":"Person","caption":"Lord Thomas of Swynnerton","canonical_url":"https://proofaml.com/people/lord-thomas-of-swynnerton-nk77b94df5/","properties":{"name":["Lord Thomas of Swynnerton"],"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/1797"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-ecab68ea652c2223"],"first_seen":"2026-07-11","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":"1981-06-16","end":"2017-05-07"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77ba5176":{"id":"NK-77ba5176902cf756e6425681eaab214e","schema":"Person","caption":"Annemarie Ackermann","canonical_url":"https://proofaml.com/people/annemarie-ackermann-nk77ba5176/","properties":{"name":["Annemarie Ackermann"],"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":["1913-05-26"],"birthPlace":["Parabutsch"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-82ea7bf60f2b045c"],"first_seen":"2026-07-11","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":"1965-10-17"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77ba9663":{"id":"NK-77ba9663e012a62a228b6821c664bf0e","schema":"Person","caption":"Jean Guenier","canonical_url":"https://proofaml.com/people/jean-guenier-nk77ba9663/","properties":{"name":["Jean Guenier"],"ns:nameScript":["Latn"],"position":["Senator of France (UC)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1923-03-11"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-6a6a37f2ccef1a1a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (UC)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1989-01-31","end":"1989-10-01"}]},"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"}},"nk77bb1bbc":{"id":"NK-77bb1bbc4063733f21206866d0535875","schema":"Person","caption":"Wilson Mbadi","canonical_url":"https://proofaml.com/people/wilson-mbadi-nk77bb1bbc/","properties":{"name":["Wilson Mbadi"],"ns:nameScript":["Latn"],"position":["Minister of Trade, Industry, & Cooperatives"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ug"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/uganda/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-848c3f5b89283cdf"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Trade, Industry, & Cooperatives","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-04","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"}},"nk77bc19aa":{"id":"NK-77bc19aab64f461b9fffb17b94c248a9","schema":"Organization","caption":"Главное Управление Внутренних дел по городу Москве","canonical_url":"https://proofaml.com/organizations/glavnoe-upravlenie-vnutrennikh-del-po-gorodu-moskve-nk77bc19aa/","properties":{"name":["Главное Управление Внутренних дел по городу Москве","Príomh-Stiúrthóireacht Gnóthaí Inmheánacha Chathair Mhoscó","Hlavné riaditeľstvo pre vnútorné záležitosti mesta Moskvy","Moskovan kaupungin sisäasioiden pääosasto","Glavna uprava za unutarnje poslove grada Moskve","Glavni direktorat za notranje zadeve mesta Moskva","Maskvos miesto pagrindinis vidaus reikalų direktoratas","Maskavas pilsētas Galvenā iekšlietu pārvalde","Hlavní ředitelství pro vnitřní záležitosti města Moskvy","Hoveddirektoratet for indre anliggender i Moskva","Moskvas stads huvuddirektorat för inrikesfrågor","Direction principale des affaires intérieures de la ville de Moscou","Hauptdirektion Innere Angelegenheiten der Stadt Moskau","Direzione principale degli Affari interni della città di Mosca","Dirección Principal de Asuntos Internos de la ciudad de Moscú","Direção-Geral dos Assuntos Internos da Cidade de Moscovo","Κεντρική Διεύθυνση Εσωτερικών Υποθέσεων του Δήμου Μόσχας","Direcția principală pentru afaceri interne a orașului Moscova","Główna Dyrekcja Spraw Wewnętrznych Miasta Moskwa","Moszkva Város Belügyi Főigazgatósága","Hoofddirectoraat Binnenlandse Zaken van de stad Moskou","Главна дирекция „Вътрешни  работи“ на град Москва","Main Directorate of Internal Affairs of the City of Moscow","Moskva linna siseasjade peadirektoraat","Direttorat Ewlieni tal-Affarijiet Interni tal-Belt ta' Moska"],"ns:nameScript":["Cyrl","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.10425.3"],"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"}},"nk77be0209":{"id":"NK-77be02099a1272baffa31704e375258e","schema":"Person","caption":"Friedhelm Ost","canonical_url":"https://proofaml.com/people/friedhelm-ost-nk77be0209/","properties":{"name":["Friedhelm Ost"],"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":["1942-06-15"],"birthPlace":["Castrop-Rauxel"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-8e5f4b855687c518"],"first_seen":"2026-07-11","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":"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"}},"nk77bec3e9":{"id":"NK-77bec3e95a6d9cabedd5eda1582d341c","schema":"Company","caption":"RAZAVI BROKERAGE FIRM","canonical_url":"https://proofaml.com/companies/razavi-brokerage-firm-nk77bec3e9/","properties":{"name":["RAZAVI BROKERAGE FIRM","RAZAVI BROKERAGE HOUSE"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["23150"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30847"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/astan-quds-razavi-nk7a870ad6/","caption":"ASTAN QUDS RAZAVI","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ASTAN QUDS RAZAVI"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77bf0cf7":{"id":"NK-77bf0cf7319ed2b8f2977c8cb58bfdb0","schema":"Person","caption":"Olga Vladimirovna IAROSLAVSKAIA","canonical_url":"https://proofaml.com/people/olga-vladimirovna-iaroslavskaia-nk77bf0cf7/","properties":{"name":["Olga Vladimirovna IAROSLAVSKAIA","Ольга Владимировна Ярославская"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1968-05-25"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-b8b50a9ff5873e37"],"first_seen":"2023-05-18","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77c0250f":{"id":"NK-77c0250ffc862ca1cf3b7695a3edd489","schema":"Vessel","caption":"OMNI","canonical_url":"https://proofaml.com/vessels/omni-nk77c0250f/","properties":{"name":["OMNI","ABHA"],"ns:nameScript":["Latn","Latn"],"callSign":["3E2785"],"type":["Crude Oil Tanker"],"flag":["pa"],"mmsi":["352001876"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54807"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/mohammad-hossein-shamkhani-nk8111e197/","caption":"Mohammad Hossein SHAMKHANI","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77c0d228":{"id":"NK-77c0d228b7c472d19fb95f86345d1e7e","schema":"Person","caption":"Hamid Reza LASHGARIAN","canonical_url":"https://proofaml.com/people/hamid-reza-lashgarian-nk77c0d228/","properties":{"name":["Hamid Reza LASHGARIAN","Hamidreza LASHGARIAN"],"ns:nameScript":["Latn","Latn"],"birthDate":["1961-03-21"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47395"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/iranian-islamic-revolutionary-guard-corps-cyber-electronic-command-nk282217b5/","caption":"IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77c0eb50":{"id":"NK-77c0eb50b6573c92ca6332dcc65cbf7a","schema":"Person","caption":"Hallgeir H. Langeland","canonical_url":"https://proofaml.com/people/hallgeir-h-langeland-nk77c0eb50/","properties":{"name":["Hallgeir H. Langeland"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Rogaland (Sosialistisk Venstreparti)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1955-11-14"],"gender":["male"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=HHL&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-db83e2707577df92"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Rogaland (Sosialistisk Venstreparti)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-10-01","end":"2013-09-30"}]},"lineage":[{"dataset":"no_parliament","list_version":"no_parliament@2026-07-11","manifest_sha256":"a7599329e22690a07f1f46f4284e68effad707c2d885f80a0c114980786ec10b","merkle_root":"67c961746a3527d2a2856975a326efcf2c6e47d1102f44fa89261ce7297786b4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Stortinget — Members of Parliament (current & former, 2005—), version no_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77c1fd78":{"id":"NK-77c1fd783099b6f586281b52976717b4","schema":"Person","caption":"Lord Poole","canonical_url":"https://proofaml.com/people/lord-poole-nk77c1fd78/","properties":{"name":["Lord Poole"],"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/3203"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-2c6704ab45f55f2b"],"first_seen":"2026-07-11","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":"1993-01-28","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"}},"nk77c22553":{"id":"NK-77c225535f0e086669d7ebad3a5c7d0d","schema":"Person","caption":"Sandra Borch","canonical_url":"https://proofaml.com/people/sandra-borch-nk77c22553/","properties":{"name":["Sandra Borch"],"ns:nameScript":["Latn"],"position":["Minister of Food & Agriculture"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["no"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/norway/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-407d684b908d2749"],"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 Food & Agriculture","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"}},"nk77c2d8c4":{"id":"NK-77c2d8c46646ba38ed2e4614b61f1a79","schema":"Organization","caption":"XUANWU TRADING SHANGHAI CO LTD","canonical_url":"https://proofaml.com/organizations/xuanwu-trading-shanghai-co-ltd-nk77c2d8c4/","properties":{"name":["XUANWU TRADING SHANGHAI CO LTD"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52000"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/novatek-china-holdings-co-ltd-nk57963c67/","caption":"NOVATEK CHINA HOLDINGS CO LTD","schema":"Organization","type":"linked-to","direction":"outbound","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"}},"nk77c315be":{"id":"NK-77c315be189d2bfe10837fd1939ee654","schema":"Organization","caption":"ЭГО-ХОЛДИНГ(ООО 'ХОЛДИНГОВАЯ КОМПАНИЯ \"ЭГО-ХОЛДИНГ\"')","canonical_url":"https://proofaml.com/organizations/ego-kholding-ooo-kholdingovaya-kompaniya-ego-kholding-nk77c315be/","properties":{"name":["ЭГО-ХОЛДИНГ(ООО 'ХОЛДИНГОВАЯ КОМПАНИЯ \"ЭГО-ХОЛДИНГ\"')","SOCIEDAD DE CARTERA ‘EGO  HOLDING’","EGO-HOLDING ('HOLDING COMPANY \"EGO-HOLDING\"')","KONTROLIUOJANČIOJI BENDROVĖ „EGO-HOLDING“"],"ns:nameScript":["Cyrl","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9372.77"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77c32502":{"id":"NK-77c3250267a9d0de9acb93070d3ec384","schema":"Person","caption":"Peter Kmec","canonical_url":"https://proofaml.com/people/peter-kmec-nk77c32502/","properties":{"name":["Peter Kmec"],"ns:nameScript":["Latn"],"position":["Dep. Prime Minister for the Recovery and Resilience Plan and Use of EU Funds"],"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-6431324b2f75cc7c"],"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 for the Recovery and Resilience Plan and Use of EU Funds","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-11","end":"2026-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77c46fff":{"id":"NK-77c46fff0669e47e95c4f07be78dd172","schema":"Person","caption":"Thabet AL-DURI","canonical_url":"https://proofaml.com/people/thabet-al-duri-nk77c46fff/","properties":{"name":["Thabet AL-DURI"],"ns:nameScript":["Latn"],"birthDate":["1943","1944"],"birthPlace":["Dur, Iraq"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-10378"],"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"}},"nk77c5ea85":{"id":"NK-77c5ea8598292d35db8e11de0e37f7e7","schema":"Person","caption":"Lord Evans of Claughton","canonical_url":"https://proofaml.com/people/lord-evans-of-claughton-nk77c5ea85/","properties":{"name":["Lord Evans of Claughton"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Liberal Democrat)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3064"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-ec8da8103c108ebe"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Liberal Democrat)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1978-04-24","end":"1992-03-22"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77c61946":{"id":"NK-77c619468f1b73d2fe794069163e8ccb","schema":"Person","caption":"Liliane Vaginay","canonical_url":"https://proofaml.com/people/liliane-vaginay-nk77c61946/","properties":{"name":["Liliane Vaginay"],"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/PA266820"],"birthDate":["1941-08-18"],"birthPlace":["Thizy"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-7bf9b434c46d71c6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Union pour un Mouvement Populaire)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2007-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77c628d0":{"id":"NK-77c628d0fcb7d29c7f4e5eecd272fab6","schema":"Person","caption":"Balendra Shah","canonical_url":"https://proofaml.com/people/balendra-shah-nk77c628d0/","properties":{"name":["Balendra Shah"],"ns:nameScript":["Latn"],"position":["Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["np"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/nepal/"],"wikidataId":["Q111772343"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-785806739559a393"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Prime Minister","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"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"}},"nk77c7527c":{"id":"NK-77c7527ceb99298548709ff7e3a5ab1a","schema":"Person","caption":"Bello Matawalle","canonical_url":"https://proofaml.com/people/bello-matawalle-nk77c7527c/","properties":{"name":["Bello Matawalle"],"ns:nameScript":["Latn"],"position":["Minister of State, Defense"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ng"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/nigeria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b856327b9e4d4366"],"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, Defense","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2024-06","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"}},"nk77c835da":{"id":"NK-77c835daa587c6c338102c7e468f744b","schema":"Person","caption":"Janos Boka","canonical_url":"https://proofaml.com/people/janos-boka-nk77c835da/","properties":{"name":["Janos Boka"],"ns:nameScript":["Latn"],"position":["Minister Without Portfolio Responsible for EU Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["hu"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/hungary/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2c1a87035db106f0"],"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 Without Portfolio Responsible for EU Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-12","end":"2026-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77c83d87":{"id":"NK-77c83d87c16c0d3daf0196ca8af8ed93","schema":"Organization","caption":"APEXIS ENERGY FZE","canonical_url":"https://proofaml.com/organizations/apexis-energy-fze-nk77c83d87/","properties":{"name":["APEXIS ENERGY FZE"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3207"],"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"}},"nk77c84a8a":{"id":"NK-77c84a8aade933823608e112af1ace35","schema":"Person","caption":"Asmundur Einar Dadason","canonical_url":"https://proofaml.com/people/asmundur-einar-dadason-nk77c84a8a/","properties":{"name":["Asmundur Einar Dadason"],"ns:nameScript":["Latn"],"position":["Minister of Education & Children's Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["is"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/iceland/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-12a6d289ecef48fc"],"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 & Children's Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-11"}]},"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"}},"nk77c86f7d":{"id":"NK-77c86f7dee2fc10e70fd08d993704e42","schema":"Person","caption":"Svetlana Yuryevna VERKHOVTSEVA","canonical_url":"https://proofaml.com/people/svetlana-yuryevna-verkhovtseva-nk77c86f7d/","properties":{"name":["Svetlana Yuryevna VERKHOVTSEVA"],"ns:nameScript":["Latn"],"birthDate":["1961-12-02"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43320"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/versvet-sro-nk728a5ebb/","caption":"VERSVET SRO","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"VERKHOVTSEVA, Svetlana Yuryevna"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77c95974":{"id":"NK-77c95974fd0cb49ad2e0b2ddf9231f78","schema":"Organization","caption":"ORANGE VOLUNTEERS","canonical_url":"https://proofaml.com/organizations/orange-volunteers-nk77c95974/","properties":{"name":["ORANGE VOLUNTEERS"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7144"],"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"}},"nk77c9e68b":{"id":"NK-77c9e68bca216585814e73c9647154cc","schema":"Person","caption":"Harry Bhandari","canonical_url":"https://proofaml.com/people/harry-bhandari-nk77c9e68b/","properties":{"name":["Harry Bhandari"],"ns:nameScript":["Latn"],"position":["State Delegate, Maryland, District 8 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1977-10-01"],"gender":["male"],"sourceUrl":["https://mgaleg.maryland.gov/mgawebsite/Members/Details/bhandari01"]},"datasets":["us_states"],"referents":["us_states-usst-0209f4f7ccd45da5"],"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 8 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77ca9a8a":{"id":"NK-77ca9a8a494c81fae64544a56ba6cb6f","schema":"Person","caption":"Uwe Kekeritz","canonical_url":"https://proofaml.com/people/uwe-kekeritz-nk77ca9a8a/","properties":{"name":["Uwe Kekeritz"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1953-10-09"],"birthPlace":["Mittelberg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-d1632a0e14cbcbb1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2009-10-27","end":"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"}},"nk77cb63bc":{"id":"NK-77cb63bc9cbbad6b47df2f4cfaefa71c","schema":"Person","caption":"Brad Boles","canonical_url":"https://proofaml.com/people/brad-boles-nk77cb63bc/","properties":{"name":["Brad Boles"],"ns:nameScript":["Latn"],"position":["State Representative, Oklahoma, District 51 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1983-10-16"],"gender":["male"],"sourceUrl":["https://www.okhouse.gov/Members/Contact.aspx?District=51"]},"datasets":["us_states"],"referents":["us_states-usst-2071294dbc0890c2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Oklahoma, District 51 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-03-16"}]},"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"}},"nk77ccca15":{"id":"NK-77ccca1536b4c55d6aa0a7a095086abd","schema":"Person","caption":"Pablo Hernandez De Cos","canonical_url":"https://proofaml.com/people/pablo-hernandez-de-cos-nk77ccca15/","properties":{"name":["Pablo Hernandez De Cos"],"ns:nameScript":["Latn"],"position":["Governor, Bank of Spain"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["es"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/spain/"],"wikidataId":["Q54370999"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-849b60271da037c4"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Central bank","branch_code":"B5","tier":"level_1","position":"Governor, Bank of Spain","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"}},"nk77cd90d8":{"id":"NK-77cd90d8e1112d3b6ebba77e71bc996c","schema":"Person","caption":"Pahlawan Shamsuddin","canonical_url":"https://proofaml.com/people/pahlawan-shamsuddin-nk77cd90d8/","properties":{"name":["Pahlawan Shamsuddin","Shamsuddin"],"ns:nameScript":["Latn","Latn"],"position":["Governor of Wardak (Maidan) Province (Afghanistan) under the Taliban regime","(a) Maulavi, (b) Qari"],"birthDate":["1968"],"birthPlace":["Keshim district, Badakhshan province, AFGHANISTAN"],"nationality":["af"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.295.85"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77ce4224":{"id":"NK-77ce4224cd960a4f306718f5be41c52b","schema":"Person","caption":"Luis Francisco Sucre Mejia","canonical_url":"https://proofaml.com/people/luis-francisco-sucre-mejia-nk77ce4224/","properties":{"name":["Luis Francisco Sucre Mejia"],"ns:nameScript":["Latn"],"position":["Minister of Health"],"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-92aa21ab894c3b91"],"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":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77cea706":{"id":"NK-77cea7069f5de9b26fb617b322a0d87b","schema":"Person","caption":"Николай Анатольевич ГУСЕВ","canonical_url":"https://proofaml.com/people/nikolai-anatolevich-gusev-nk77cea706/","properties":{"name":["Николай Анатольевич ГУСЕВ","Nikolaj Gusev","Nikolai Anatolievich GUSEV"],"ns:nameScript":["Cyrl","Latn","Latn"],"position":["General Director of JSC “State Design Bureau Vympel named after I.I. Toropov"],"birthDate":["1956-12-13"],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11178.0"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77cf3efb":{"id":"NK-77cf3efb90b15cfeb07c5aa3c58914ee","schema":"Person","caption":"Giacomo Santini","canonical_url":"https://proofaml.com/people/giacomo-santini-nk77cf3efb/","properties":{"name":["Giacomo Santini"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Trentino-Alto Adige"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1941-01-10"],"birthPlace":["Bologna"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/22779"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-1701de4f3f5d3f32"],"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), Trentino-Alto Adige","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","end":"2013-03-14"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77d035c9":{"id":"NK-77d035c95723502b7d82f0ebc97eed70","schema":"Person","caption":"Daniele Bosone","canonical_url":"https://proofaml.com/people/daniele-bosone-nk77d035c9/","properties":{"name":["Daniele Bosone"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Lombardia"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1962-12-04"],"birthPlace":["Pavia"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/22718"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-1e62a27b49f36a25"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Lombardia","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","end":"2013-03-14"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77d0be0f":{"id":"NK-77d0be0f10834d223877964389eab84e","schema":"Person","caption":"Pedro Ludovico","canonical_url":"https://proofaml.com/people/pedro-ludovico-nk77d0be0f/","properties":{"name":["Pedro Ludovico"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, GO"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Pedro Ludovico Teixeira"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/2193"],"birthDate":["1891-10-23"],"birthPlace":["Goiás, GO"],"gender":["male"],"deathDate":["1979-08-16"]},"datasets":["br_congress"],"referents":["br_congress-bcg-ce5d66c730f6ae93"],"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, GO","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1946-09-23","end":"1970-11-30"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77d1438a":{"id":"NK-77d1438aaf388bd4525114bd14a7b714","schema":"Person","caption":"Valerij Andrejevitj PONOMARJOV","canonical_url":"https://proofaml.com/people/valerij-andrejevitj-ponomarjov-nk77d1438a/","properties":{"name":["Valeriy Andreevich PONOMAREV","Valery PONOMAREV","Valery Andreevich PONOMAREV","Valerij Andrejevitj PONOMARJOV","Валерий Андреевич ПОНОМАРЕВ","Valery Andreevich PONOMARYOV","Валерий Андреевич Пономарёв"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl","Latn","Cyrl"],"position":["Member of the Federation Council","Member of the Federation Council of the Federal Assembly of the Russian Federation","Member of the Federation Council of the Russian Federation"],"birthDate":["1959-08-17"],"birthPlace":["Sakhalin Region, RUSSIAN FEDERATION","Tikhoe, Sakhalin Oblast, Russia","Tikhoy"],"nationality":["ru"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-982d7cb151295af5","eu_fsf-EU.8713.19","gb_fcdo_uksl-RUS1369","gb_hmt_ofsi-15346","us_ofac_sdn-37821"],"first_seen":"2022-03-23","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"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"}},"nk77d23761":{"id":"NK-77d23761768da22e0d7c848445cde51d","schema":"Vessel","caption":"SARA II","canonical_url":"https://proofaml.com/vessels/sara-ii-nk77d23761/","properties":{"name":["SARA II"],"ns:nameScript":["Latn"],"imoNumber":["IMO9301615"],"owner":["HS Sara II Ltd"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2952"],"first_seen":"2025-09-12","last_seen":"2025-09-12","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2025-09-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77d2783c":{"id":"NK-77d2783ced5e461287f24ab6b4fa079d","schema":"Person","caption":"Ricardo Ferraço","canonical_url":"https://proofaml.com/people/ricardo-ferraco-nk77d2783c/","properties":{"name":["Ricardo Ferraço"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, ES (PSDB)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Ricardo de Rezende Ferraço"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/635"],"birthDate":["1963-08-17"],"birthPlace":["Cachoeiro de Itapemirim, ES"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-37e6d3f4dbb18984"],"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, ES (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"}},"nk77d341bf":{"id":"NK-77d341bf410037b83a032970468a7d7c","schema":"Person","caption":"EDMAR ARRUDA","canonical_url":"https://proofaml.com/people/edmar-arruda-nk77d341bf/","properties":{"name":["EDMAR ARRUDA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["EDMAR DE SOUZA ARRUDA"],"sourceUrl":["https://www.camara.leg.br/deputados/160578"],"birthDate":["1959-09-26"],"birthPlace":["Maringá, PR"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-00088f52e857e831"],"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"}},"nk77d35ae9":{"id":"NK-77d35ae95e4f1b3a7deff1fa13c95925","schema":"Organization","caption":"GRUPO DE ADMINISTRACION EMPRESARIAL S.A.","canonical_url":"https://proofaml.com/organizations/grupo-de-administracion-empresarial-s-a-nk77d35ae9/","properties":{"name":["GRUPO DE ADMINISTRACION EMPRESARIAL S.A.","GRUPO GAE","GAESA"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30631"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/almacenes-universales-s-a-nk3e54e437/","caption":"ALMACENES UNIVERSALES S.A.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GRUPO DE ADMINISTRACION EMPRESARIAL 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"}},"nk77d3dd52":{"id":"NK-77d3dd529ba2230ef5b359464d44e0e3","schema":"Person","caption":"Mohamed Ahmed Awaleh","canonical_url":"https://proofaml.com/people/mohamed-ahmed-awaleh-nk77d3dd52/","properties":{"name":["Mohamed Ahmed Awaleh"],"ns:nameScript":["Latn"],"position":["Minister of Agriculture, Water, Livestock, & Fisheries"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["dj"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/djibouti/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-992bd48f3989cbaa"],"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, Water, Livestock, & Fisheries","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"}},"nk77d4ff59":{"id":"NK-77d4ff591e68c0822f2a3a68ffd42218","schema":"Vessel","caption":"KASHAN","canonical_url":"https://proofaml.com/vessels/kashan-nk77d4ff59/","properties":{"name":["KASHAN"],"ns:nameScript":["Latn"],"type":["Container Ship"],"flag":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25339"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-republic-of-iran-shipping-lines-nk0529413f/","caption":"ISLAMIC REPUBLIC OF IRAN SHIPPING LINES","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REPUBLIC OF IRAN SHIPPING LINES"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77d503a9":{"id":"NK-77d503a91f1435748bd78bc7daf4928c","schema":"Person","caption":"Jose Gonzalo SANCHEZ SANCHEZ","canonical_url":"https://proofaml.com/people/jose-gonzalo-sanchez-sanchez-nk77d503a9/","properties":{"name":["Jose Gonzalo SANCHEZ SANCHEZ","Gonzalito"],"ns:nameScript":["Latn","Latn"],"birthDate":["1974-12-30"],"birthPlace":["Monteria, Cordoba, Colombia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48922"],"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"}},"nk77d69284":{"id":"NK-77d692840a642428e58dc00239f85fd2","schema":"Company","caption":"GAZPROMNEFT NOYABRSK OIL AND GAS GEOPHYSICS LIMITED LIABILITY COMPANY","canonical_url":"https://proofaml.com/companies/gazpromneft-noyabrsk-oil-and-gas-geophysics-limited-liability-company-nk77d69284/","properties":{"name":["GAZPROMNEFT NOYABRSK OIL AND GAS GEOPHYSICS LIMITED LIABILITY COMPANY","GAZPROMNEFT NOYABRSKNEFTEGAZGEOFIZIKA","GAZPROMNEFT NOYABRSKNEFTEGAZGEOPHYSICS OOO","GAZPROMNEFT NGGF OOO"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1168901053562"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43037"],"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"}},"nk77d88b57":{"id":"NK-77d88b570c591191bd2e296301003929","schema":"Person","caption":"Eric Lefebvre","canonical_url":"https://proofaml.com/people/eric-lefebvre-nk77d88b57/","properties":{"name":["Eric Lefebvre"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Richmond—Arthabaska, Quebec (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/58757"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-0fc43de158ad56b0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for Richmond—Arthabaska, Quebec (Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-04-28"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77da4025":{"id":"NK-77da40259e97aa3bb98d70e96c56aea7","schema":"Person","caption":"Seyyed Mehdi Mohammed AL GHAFUR","canonical_url":"https://proofaml.com/people/seyyed-mehdi-mohammed-al-ghafur-nk77da4025/","properties":{"name":["Seyyed Mehdi Mohammed AL GHAFUR","Seyyed Mehdi AL GHAFUR","Sayyed Mehdi AL SAYYED GHAFUR"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1991-03-22"],"birthPlace":["Qom, Iran"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57313"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/farab-soroush-afagh-qeshm-company-nkd669df34/","caption":"FARAB SOROUSH AFAGH QESHM COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FARAB SOROUSH AFAGH QESHM 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"}},"nk77da45e7":{"id":"NK-77da45e795f9c37747241057ae2947e9","schema":"Person","caption":"Konrad Frühwald","canonical_url":"https://proofaml.com/people/konrad-fruhwald-nk77da45e7/","properties":{"name":["Konrad Frühwald"],"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":["1890-06-05"],"birthPlace":["Rossbach"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-01636a920aaee3ee"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (FDP)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1949-09-07","end":"1957-10-06"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77dafea9":{"id":"NK-77dafea93d79f1456a3b811bf0bb0b0d","schema":"Person","caption":"Liu Kun","canonical_url":"https://proofaml.com/people/liu-kun-nk77dafea9/","properties":{"name":["Liu Kun"],"ns:nameScript":["Latn"],"position":["Minister of Finance"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/china/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1312951d90160e3c"],"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":"2025-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77dd74dd":{"id":"NK-77dd74dd7b0dea3c4ca6169ba2b68ae0","schema":"Person","caption":"VANDONI DE BARROS","canonical_url":"https://proofaml.com/people/vandoni-de-barros-nk77dd74dd/","properties":{"name":["VANDONI DE BARROS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Carlos Vandoni de Barros"],"sourceUrl":["https://www.camara.leg.br/deputados/2870"],"birthDate":["1904-06-28"],"birthPlace":["Corumbá, MS"],"gender":["male"],"deathDate":["1986-05-16"]},"datasets":["br_congress"],"referents":["br_congress-bcg-9fb7272f5542ca3c"],"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":"1951-03-09"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77de2fd0":{"id":"NK-77de2fd0d8d2d0d89b76ea2e9b43579d","schema":"Person","caption":"Lina Axelsson Kihlblom","canonical_url":"https://proofaml.com/people/lina-axelsson-kihlblom-nk77de2fd0/","properties":{"name":["Lina Axelsson Kihlblom"],"ns:nameScript":["Latn"],"position":["Minister for Schools"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["se"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/sweden/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3fa51cdfb82fa3c0"],"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 Schools","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"}},"nk77e0a287":{"id":"NK-77e0a2877e2328d08d3907fe51769444","schema":"Person","caption":"Rafi Abd-al-Latif Tilfah Al-Tikriti","canonical_url":"https://proofaml.com/people/rafi-abd-al-latif-tilfah-al-tikriti-nk77e0a287/","properties":{"name":["Rafi Abd-al-Latif Tilfah Al-Tikriti","Rafi Abdel Latif Tilfa Al-Tikriti"],"ns:nameScript":["Latn","Latn"],"position":["Director of Directorate of General Security"],"birthDate":["1954"],"birthPlace":["Tikrit, UNKNOWN"],"nationality":["iq"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.52.12"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77e0ae7e":{"id":"NK-77e0ae7e21b4afa2f180f77a9d63ba3f","schema":"Person","caption":"Mavroudis Voridis","canonical_url":"https://proofaml.com/people/mavroudis-voridis-nk77e0ae7e/","properties":{"name":["Mavroudis Voridis"],"ns:nameScript":["Latn"],"position":["Minister of Interior"],"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-785e46db9cb83c2b"],"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 Interior","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77e0e5e0":{"id":"NK-77e0e5e08e1674369931f31a45f668fe","schema":"Person","caption":"Siegbert Alber","canonical_url":"https://proofaml.com/people/siegbert-alber-nk77e0e5e0/","properties":{"name":["Siegbert Alber"],"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":["1936-07-27"],"birthPlace":["Hechingen / Hohenzollern"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-853982e08033e092"],"first_seen":"2026-07-11","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":"1969-10-20","end":"1980-11-04"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77e0f1a8":{"id":"NK-77e0f1a847432fba16631ccb4808e4f1","schema":"Person","caption":"Sermin Özürküt","canonical_url":"https://proofaml.com/people/sermin-ozurkut-nk77e0f1a8/","properties":{"name":["Sermin Özürküt"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Stockholms län (V)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1949"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/f31bc5bb-a0e8-4fee-8897-999f39f47c36"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-ceb963c1c8f57d79"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Stockholms län (V)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-09-30","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"}},"nk77e1d5e4":{"id":"NK-77e1d5e4fde46de23f680b13d6ba5e94","schema":"Vessel","caption":"SAATHI","canonical_url":"https://proofaml.com/vessels/saathi-nk77e1d5e4/","properties":{"name":["SAATHI"],"ns:nameScript":["Latn"],"imoNumber":["IMO9402732"],"owner":["Obsidian Shipping Inc-SEY (Seychelles)"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2566"],"first_seen":"2025-05-09","last_seen":"2025-05-09","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2025-05-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77e20a73":{"id":"NK-77e20a731f153364bde9d50617f6abdd","schema":"Person","caption":"Lucy Powell","canonical_url":"https://proofaml.com/people/lucy-powell-nk77e20a73/","properties":{"name":["Lucy Powell"],"ns:nameScript":["Latn"],"position":["Leader of the House of Commons & Lord President of the Council"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/united-kingdom/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-812add5ca5ac0e7d"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Leader of the House of Commons & Lord President of the Council","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2024-07","end":"2025-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77e404a3":{"id":"NK-77e404a35ec0ce9f516771ad89381a0f","schema":"Person","caption":"Giovanni Pistorio","canonical_url":"https://proofaml.com/people/giovanni-pistorio-nk77e404a3/","properties":{"name":["Giovanni Pistorio"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Sicilia"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1960-08-07"],"birthPlace":["Catania"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/22772"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-c0e24028385f6d02"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Sicilia","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","end":"2013-03-14"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77e4c142":{"id":"NK-77e4c142d79dcc5225cd45343e940d37","schema":"Person","caption":"Adeeb Mayyaleh","canonical_url":"https://proofaml.com/people/adeeb-mayyaleh-nk77e4c142/","properties":{"name":["أديب ميالة","Adib MAYALEH","André Mayard","Adeeb Mayaleh","Andre Mayard","Adeeb Mayyaleh","Adib Mayyaleh"],"ns:nameScript":["Arab","Latn","Latn","Latn","Latn","Latn","Latn"],"position":["(1) Former Governor of the Central Bank of Syria (2) Former Economy and Foreign Trade Minister","Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. &#xA;Former  Minister  of  Economy and Foreign Trade in power after May 2011.","Former Governor of the Central Bank of Syria| Former Economy and Foreign Trade Minister"],"birthDate":["1955-05-15"],"birthPlace":["Bassir","SYRIAN ARAB REPUBLIC"],"nationality":["(1) france. (2) syria","france","sy"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.3988.92","gb_fcdo_uksl-SYR0066","gb_hmt_ofsi-12670"],"first_seen":"2020-12-31","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77e4d79d":{"id":"NK-77e4d79d39c9d8b5c3091b35da31b6c3","schema":"Organization","caption":"DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.","canonical_url":"https://proofaml.com/organizations/distribuidora-medica-hospitalaria-s-a-de-c-v-nk77e4d79d/","properties":{"name":["DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-13011"],"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"}},"nk77e4e2f5":{"id":"NK-77e4e2f520b9371d8853ff612c7184fb","schema":"Person","caption":"Nicolas Zippelius","canonical_url":"https://proofaml.com/people/nicolas-zippelius-nk77e4e2f5/","properties":{"name":["Nicolas Zippelius"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1987-08-01"],"birthPlace":["Karlsruhe"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-3dfbd93eddc4e352"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2021-10-26"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77e5c0d0":{"id":"NK-77e5c0d0cbb722f7fa0dc568c5d967c2","schema":"Person","caption":"Tore Hattrem","canonical_url":"https://proofaml.com/people/tore-hattrem-nk77e5c0d0/","properties":{"name":["Tore Hattrem"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/norway/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-934de625d57f8649"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Permanent Representative to the UN, New York","status":"former","retention_years":20,"lapsed":false,"terms":[{"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"}},"nk77e6b6a7":{"id":"NK-77e6b6a71aaa6d099a6abdad0c28d856","schema":"Organization","caption":"FALCON SYSTEMS","canonical_url":"https://proofaml.com/organizations/falcon-systems-nk77e6b6a7/","properties":{"name":["FALCON SYSTEMS"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-8364"],"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"}},"nk77e6d935":{"id":"NK-77e6d935b5cf8b878715bb1b2c1356cf","schema":"Person","caption":"Nikola Vein","canonical_url":"https://proofaml.com/people/nikola-vein-nk77e6d935/","properties":{"name":["Nikola Vein"],"ns:nameScript":["Latn"],"birthDate":["1973"],"nationality":["croatia"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-GIM0009","gb_hmt_ofsi-17024"],"first_seen":"2025-07-23","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77e751eb":{"id":"NK-77e751ebd80c12a165a33fd8c0dde936","schema":"Person","caption":"Mohammad Mehdi Nejad NOURI","canonical_url":"https://proofaml.com/people/mohammad-mehdi-nejad-nouri-nk77e751eb/","properties":{"name":["Mohammad Mehdi Nejad NOURI","محمد مهدی نژد نوری","Mohammad Mehdi Nejad NURI","Mohammad Mehdi Nezhad NOURI","Mohammad Mehdi Nezhad NURI"],"ns:nameScript":["Latn","Arab","Latn","Latn","Latn"],"position":["Rector of Malek Ashtar University of Defence Technology.","Lieutenant General"],"birthDate":["1960"],"birthPlace":["Amol, IRAN (ISLAMIC REPUBLIC OF)"],"nationality":["ir"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3887.65"],"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"}},"nk77e79d6d":{"id":"NK-77e79d6dc56e37ea2136419d853df535","schema":"Person","caption":"James Arbuthnot","canonical_url":"https://proofaml.com/people/james-arbuthnot-nk77e79d6d/","properties":{"name":["James Arbuthnot"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Arbuthnot of Edrom"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/56"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-66e57fa14468eb86"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2015-10-01"}]},"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"}},"nk77e7eed6":{"id":"NK-77e7eed675141b966c84f598b3f16cfe","schema":"Person","caption":"Randa Ali Saleh Al-manshawy","canonical_url":"https://proofaml.com/people/randa-ali-saleh-al-manshawy-nk77e7eed6/","properties":{"name":["Randa Ali Saleh Al-manshawy"],"ns:nameScript":["Latn"],"position":["Minister of Housing, Utilities, & Urban Communities"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["eg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/egypt/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a8e5ec0429077dba"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Housing, Utilities, & Urban Communities","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"}},"nk77e8027b":{"id":"NK-77e8027be42a441ed847cb6357e72229","schema":"Person","caption":"Josef Brenner","canonical_url":"https://proofaml.com/people/josef-brenner-nk77e8027b/","properties":{"name":["Josef Brenner"],"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":["1899-09-08"],"birthPlace":["Niederfischbach"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-e12d5a759b1e4d45"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1957-05-05","end":"1957-10-06"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77e8cfe6":{"id":"NK-77e8cfe617307a6ce69cfa707f97ceb8","schema":"Person","caption":"ESPERIDIÃO AMIN","canonical_url":"https://proofaml.com/people/esperidiao-amin-nk77e8cfe6/","properties":{"name":["ESPERIDIÃO AMIN"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ESPERIDIÃO AMIN HELOU FILHO"],"sourceUrl":["https://www.camara.leg.br/deputados/160649"],"birthDate":["1947-12-21"],"birthPlace":["Florianópolis, SC"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-048d898170ee5ff9"],"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":"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"}},"nk77e8f1ec":{"id":"NK-77e8f1ecd3dc28c5758ca62a154c43b7","schema":"Person","caption":"Ruth Cross Kwansing","canonical_url":"https://proofaml.com/people/ruth-cross-kwansing-nk77e8f1ec/","properties":{"name":["Ruth Cross Kwansing"],"ns:nameScript":["Latn"],"position":["Minister for Women, Youth, Sports, & Social Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ki"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/kiribati/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1a467d9d70913785"],"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 Women, Youth, Sports, & Social Affairs","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"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"}},"nk77e9b303":{"id":"NK-77e9b303f96d248afda299a9f62d1bcd","schema":"Person","caption":"Shannon Miedema","canonical_url":"https://proofaml.com/people/shannon-miedema-nk77e9b303/","properties":{"name":["Shannon Miedema"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Halifax, Nova Scotia (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/122428"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-f21854f1ee9bd586"],"first_seen":"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 Halifax, Nova Scotia (Liberal)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-04-28"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77e9b862":{"id":"NK-77e9b862110a9fbfc49f3cc11554e34f","schema":"Person","caption":"Alencastro Guimarães","canonical_url":"https://proofaml.com/people/alencastro-guimaraes-nk77e9b862/","properties":{"name":["Alencastro Guimarães"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, DF"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Napoleão de Alencastro Guimarães"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/2136"],"birthDate":["1901-03-29"],"birthPlace":["São Sebastião do Caí, RS"],"gender":["male"],"deathDate":["1967-09-22"]},"datasets":["br_congress"],"referents":["br_congress-bcg-3cf1cde7bc28ad98"],"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":"1951-03-15","end":"1959-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77ea61ee":{"id":"NK-77ea61ee86f49764cf99410d0f7aaa29","schema":"Person","caption":"Jyoti Jeetun","canonical_url":"https://proofaml.com/people/jyoti-jeetun-nk77ea61ee/","properties":{"name":["Jyoti Jeetun"],"ns:nameScript":["Latn"],"position":["Minister of Financial Services & Economic Planning"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mu"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mauritius/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-00bad4f31916e910"],"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 Financial Services & Economic Planning","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"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"}},"nk77ea89ff":{"id":"NK-77ea89ffa839471eb92afc3d5879e42f","schema":"Person","caption":"Phichai Chunhawachira","canonical_url":"https://proofaml.com/people/phichai-chunhawachira-nk77ea89ff/","properties":{"name":["Phichai Chunhawachira"],"ns:nameScript":["Latn"],"position":["Dep. Prime Minister"],"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-043d061507e7acfa"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Dep. Prime Minister","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-05","end":"2025-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77eac05a":{"id":"NK-77eac05a1ff5df5105ffe65a41996f8a","schema":"Person","caption":"Umar Patek","canonical_url":"https://proofaml.com/people/umar-patek-nk77eac05a/","properties":{"name":["Umar Patek","Omar Patek","Pa’tek","Pak Taek","Umar Kecil","Al Abu Syekh Al Zacky","Umangis Mike","Anis Alawi Jafar","Hisyam Bin Zein","Mike Arsalan"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1970-07-20"],"birthPlace":["Central Java, INDONESIA"],"nationality":["id"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.4057.52"],"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"}},"nk77eb04c2":{"id":"NK-77eb04c2fbec9accaefd1c2a2589a8c8","schema":"Person","caption":"Marieke EHLERS","canonical_url":"https://proofaml.com/people/marieke-ehlers-nk77eb04c2/","properties":{"name":["Marieke EHLERS"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Netherlands, Patriots for Europe Group"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"]},"datasets":["eu_meps"],"referents":["eu_meps-192254"],"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 — Netherlands, Patriots for Europe Group","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"eu_meps","list_version":"eu_meps@2026-07-10","manifest_sha256":"49fb2f9ce68361c9d9bb6ecf8ca66320c3bf339b7294a96ca86ef1000596594f","merkle_root":"8ee2b4d4aa716d7b383a99813f1ff0413754e08918f13c4fd2b5c9dbb7dfa6e0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official European Parliament — Members (MEPs), version eu_meps@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77ebfeef":{"id":"NK-77ebfeef0b695a9043e4a7485cd54b5b","schema":"Person","caption":"Suzanne Tallard","canonical_url":"https://proofaml.com/people/suzanne-tallard-nk77ebfeef/","properties":{"name":["Suzanne Tallard"],"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/PA605703"],"birthDate":["1943-06-19"],"birthPlace":["La Rochelle"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-5ab7d3c57b2c2f99"],"first_seen":"2026-07-11","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"}},"nk77ec9741":{"id":"NK-77ec9741f1b7b651163d7c00cef361e7","schema":"Person","caption":"Young Kim","canonical_url":"https://proofaml.com/people/young-kim-nk77ec9741/","properties":{"name":["Young Kim"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, California, 40th congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1962-10-18"],"gender":["female"],"wikidataId":["Q19662859"]},"datasets":["us_congress"],"referents":["us_congress-K000397"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of US House of Representatives, California, 40th congressional district (Republican)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2021-01-03"}]},"lineage":[{"dataset":"us_congress","list_version":"us_congress@2026-07-10","manifest_sha256":"9447e2430d94e339d9c092cb5d150bfe992eac7f8d3af72bc9e977f8f008e29a","merkle_root":"171be56e3393c2cff477c99992e9642759d0a25a10b6fffc9b1a24755dd5714b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official United States Congress — Current Members, version us_congress@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77ecc773":{"id":"NK-77ecc77357cdcdba1c17f9f5ba6d869c","schema":"Person","caption":"Juan Francisco VALENZUELA VALENZUELA","canonical_url":"https://proofaml.com/people/juan-francisco-valenzuela-valenzuela-nk77ecc773/","properties":{"name":["Juan Francisco VALENZUELA VALENZUELA"],"ns:nameScript":["Latn"],"birthDate":["1979-12-03"],"birthPlace":["Sinaloa, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-35265"],"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"}},"nk77ed14b1":{"id":"NK-77ed14b114a8256154a020af8cf83c49","schema":"Person","caption":"Berit Högman","canonical_url":"https://proofaml.com/people/berit-hogman-nk77ed14b1/","properties":{"name":["Berit Högman"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Värmlands län (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1958"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/78938305-abfd-42bd-81d9-53c2ff11546d"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-c68dd43c404d8c52"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Värmlands län (S)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-09-30","end":"2018-03-26"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77ed7a7a":{"id":"NK-77ed7a7abe62b96f6b82463e2251acd0","schema":"Person","caption":"Paul Bock","canonical_url":"https://proofaml.com/people/paul-bock-nk77ed7a7a/","properties":{"name":["Paul Bock"],"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":["1890-07-29"],"birthPlace":["Lübeck"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-cb81e06f95dcc916"],"first_seen":"2026-07-11","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":"1957-10-06"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77ee119b":{"id":"NK-77ee119b3c78db6c10bb2d3c1f57b817","schema":"Person","caption":"Ayesha Verrall","canonical_url":"https://proofaml.com/people/ayesha-verrall-nk77ee119b/","properties":{"name":["Ayesha Verrall"],"ns:nameScript":["Latn"],"position":["Minister for Seniors"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["nz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/new-zealand/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1b672997891aad11"],"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 Seniors","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"}},"nk77ee6012":{"id":"NK-77ee6012ac38707c650742be86404932","schema":"Person","caption":"Marcia Scherer","canonical_url":"https://proofaml.com/people/marcia-scherer-nk77ee6012/","properties":{"name":["Marcia Scherer"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["MARCIA SCHERER"],"sourceUrl":["https://www.camara.leg.br/deputados/221147"],"birthDate":["1969-11-05"],"birthPlace":["Arroio do Meio, RS"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-5e3c2bce4453288d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-02-01","end":"2023-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77ef2b9d":{"id":"NK-77ef2b9d9d56465fb0873bb3e69a949e","schema":"Person","caption":"Chit Swe","canonical_url":"https://proofaml.com/people/chit-swe-nk77ef2b9d/","properties":{"name":["Chit Swe"],"ns:nameScript":["Latn"],"position":["Minister of Commerce"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/burma/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-0e9ffe5ea47576ff"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Commerce","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-08","end":"2026-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77f1063c":{"id":"NK-77f1063cd0d18e719eddeea710851fd6","schema":"Person","caption":"Patryk Wicher","canonical_url":"https://proofaml.com/people/patryk-wicher-nk77f1063c/","properties":{"name":["Patryk Wicher"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Nowy Sącz (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1986-03-09"],"birthPlace":["Nowy Sącz"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/418"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-4dafccff8d178d25"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Nowy Sącz (PiS)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-11-12"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77f26d61":{"id":"NK-77f26d6104852ef29c06d0f25b60b755","schema":"Person","caption":"Jess Walsh","canonical_url":"https://proofaml.com/people/jess-walsh-nk77f26d61/","properties":{"name":["Jess Walsh"],"ns:nameScript":["Latn"],"position":["Minister for Youth"],"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-b077acce77a4aa31"],"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 Youth","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"}},"nk77f2c728":{"id":"NK-77f2c7288178cee906084368691924da","schema":"Organization","caption":"DATAK TELECOM","canonical_url":"https://proofaml.com/organizations/datak-telecom-nk77f2c728/","properties":{"name":["DATAK TELECOM"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-13119"],"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"}},"nk77f46a49":{"id":"NK-77f46a4979fc01d93ca7517b579cbfe5","schema":"Person","caption":"Arsen Bashirovich KANOKOV","canonical_url":"https://proofaml.com/people/arsen-bashirovich-kanokov-nk77f46a49/","properties":{"name":["Arsen Bashirovich KANOKOV","Arsen KANOKOV","Арсен Баширович КАНОКОВ","Arsen Basirovich KANOKOV"],"ns:nameScript":["Latn","Latn","Cyrl","Latn"],"position":["Member of the Federation Council of the Federal Assembly of the Russian Federation","Russian Federation Senator from the Kabardino-Balkarian Republic","member of the Federation Council"],"birthDate":["1957-02-22"],"birthPlace":["RUSSIAN FEDERATION","Shitkhala","Shitkhala, Kabardino-Balkaria, Russia"],"nationality":["ru"],"gender":["male"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-40022e7b0ec6fd19","eu_fsf-EU.9187.23","gb_fcdo_uksl-RUS2409","gb_hmt_ofsi-16796","us_ofac_sdn-37813"],"first_seen":"2022-03-23","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"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"}},"nk77f5ccee":{"id":"NK-77f5cceeea93051c9553a182e265e1ac","schema":"Organization","caption":"DULCE VOLCAN","canonical_url":"https://proofaml.com/organizations/dulce-volcan-nk77f5ccee/","properties":{"name":["DULCE VOLCAN","DULCEVOLCANCLN"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48093"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/adilene-mayre-robledo-arredondo-nk4669af7c/","caption":"Adilene Mayre ROBLEDO ARREDONDO","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ROBLEDO ARREDONDO, Adilene Mayre"},{"target_url":"https://proofaml.com/people/ivan-yareth-robledo-arredondo-nkb550c530/","caption":"Ivan Yareth ROBLEDO ARREDONDO","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ROBLEDO ARREDONDO, Ivan Yareth"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77f652cf":{"id":"NK-77f652cff4cdc4ad291bb144929720fa","schema":"Person","caption":"Mansour Fadlallah AZZAM","canonical_url":"https://proofaml.com/people/mansour-fadlallah-azzam-nk77f652cf/","properties":{"name":["Mansour Fadlallah AZZAM","Mansur Fadl Allah Azzam","منصور فضل الله عزام"],"ns:nameScript":["Latn","Latn","Arab"],"position":["Minister for Presidency Affairs."],"birthDate":["1960-03-15"],"birthPlace":["Sweida Province, Sweida Province, SYRIAN ARAB REPUBLIC"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2700.45"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77f8013b":{"id":"NK-77f8013b6c706229ae695a5cfe19b717","schema":"Company","caption":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB","canonical_url":"https://proofaml.com/companies/obshchestvo-s-ogranichennoi-otvetstvennostyu-seb-nk77f8013b/","properties":{"name":["OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB"],"ns:nameScript":["Latn"],"registrationNumber":["1231800004732"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52257"],"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"}},"nk77fadccd":{"id":"NK-77fadccd917be4c361a37c725bd0eccc","schema":"Person","caption":"John Harvard","canonical_url":"https://proofaml.com/people/john-harvard-nk77fadccd/","properties":{"name":["John Harvard"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Charleswood St. James—Assiniboia, Manitoba (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/1133"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-a4bcffd10139fa77"],"first_seen":"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 Charleswood St. James—Assiniboia, Manitoba (Liberal)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1997-06-02","end":"2004-05-06"}]},"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"}},"nk77fb0036":{"id":"NK-77fb00366105254022bbd9b469bda86e","schema":"Organization","caption":"KOREAN COMMITTEE FOR SPACE TECHNOLOGY","canonical_url":"https://proofaml.com/organizations/korean-committee-for-space-technology-nk77fb0036/","properties":{"name":["KOREAN COMMITTEE FOR SPACE TECHNOLOGY","DPRK Committee for Space Technology","Department of Space Technology of the DPRK","Committee for Space Technology","KCST"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-690763"],"first_seen":"2013-01-22","last_seen":"2026-07-09","listed":true,"target":true,"lineage":[{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-07-09","manifest_sha256":"4eb8de5c098fef065121401b95b5e17a5fb34a64ecbc8592c039153c9b768240","merkle_root":"d9118675bbb68f535ee8125ca9b26149e6898c40c745405cf1f5ffd39be83a6c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-09T23:00:06.095Z","verify_url":null}],"statement":"This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-07-09, as observed on 2026-07-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk77fbfbca":{"id":"NK-77fbfbca30b18ef96fa806f834f5cfd9","schema":"Person","caption":"Anke Martiny","canonical_url":"https://proofaml.com/people/anke-martiny-nk77fbfbca/","properties":{"name":["Anke Martiny"],"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":["1939-07-01"],"birthPlace":["Dortmund"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-c58a231fd165b3ec"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1972-12-13","end":"1989-05-22"}]},"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"}},"nk77fca02a":{"id":"NK-77fca02a7abf41880659a51681811974","schema":"Person","caption":"Ahmad Asghari SHIVA'I","canonical_url":"https://proofaml.com/people/ahmad-asghari-shiva-i-nk77fca02a/","properties":{"name":["Ahmad Asghari SHIVA'I","Ahmed Asghari SHIVAEI"],"ns:nameScript":["Latn","Latn"],"birthDate":["1973-03-03"],"birthPlace":["Tehran, Iran"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-29883"],"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"}},"nk77fcbff2":{"id":"NK-77fcbff247688e15c1cd07df673eca6f","schema":"Company","caption":"GREMLOS","canonical_url":"https://proofaml.com/companies/gremlos-nk77fcbff2/","properties":{"name":["GREMLOS"],"ns:nameScript":["Latn"],"registrationNumber":["1033302001732"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47410"],"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"}},"nk77fdba71":{"id":"NK-77fdba715fb64a7f4b28097024a06838","schema":"Company","caption":"ELITAN TRADE OOO","canonical_url":"https://proofaml.com/companies/elitan-trade-ooo-nk77fdba71/","properties":{"name":["ELITAN TRADE OOO","ELITAN TREID"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1041800258444"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-41985"],"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"}},"nk77fdc58f":{"id":"NK-77fdc58f453d18adb1e4e8bbb0da8dd0","schema":"Person","caption":"Jessica Domangue","canonical_url":"https://proofaml.com/people/jessica-domangue-nk77fdc58f/","properties":{"name":["Jessica Domangue"],"ns:nameScript":["Latn"],"position":["State Representative, Louisiana, District 53 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://house.louisiana.gov/H_Reps/members?ID=53"]},"datasets":["us_states"],"referents":["us_states-usst-ecf95a26cbef5762"],"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, Louisiana, District 53 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-01-08"}]},"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"}}}