{"nk810109cf":{"id":"NK-810109cfc3ccb67471259b583a2ef1f3","schema":"Organization","caption":"Jam'iyat Al Ta'awun Al Islamiyya","canonical_url":"https://proofaml.com/organizations/jam-iyat-al-ta-awun-al-islamiyya-nk810109cf/","properties":{"name":["Jam'iyat Al Ta'awun Al Islamiyya","JAM'YAH TA'AWUN AL-ISLAMIA","Jit","Society of Islamic Cooperation"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AQD0057","gb_hmt_ofsi-7212"],"first_seen":"2001-10-17","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8101cd86":{"id":"NK-8101cd86adb46c3a39ccc6678a98938b","schema":"Person","caption":"Hilde Wendel","canonical_url":"https://proofaml.com/people/hilde-wendel-nk8101cd86/","properties":{"name":["Hilde Wendel"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Volkspartij voor Vrijheid en Democratie)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1996-05-22"],"birthPlace":["Emmen"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(4b6348d0-bf6d-4086-983b-48eb3834efff)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-c5f9307def138f60"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Volkspartij voor Vrijheid en Democratie)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nk8101eae7":{"id":"NK-8101eae70edb11696cb4408a4c1c3b34","schema":"Organization","caption":"Sinno Electronics Co., Limited","canonical_url":"https://proofaml.com/organizations/sinno-electronics-co-limited-nk8101eae7/","properties":{"name":["Sinno Electronic Co., Ltd","Sinno Electronics Co., Limited","信諾電子科技有限公司"],"ns:nameScript":["Latn","Latn","Hani"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2038","gb_hmt_ofsi-16259"],"first_seen":"2023-12-06","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81021adf":{"id":"NK-81021adf9fd2c9cc183a3a1393e6a165","schema":"Person","caption":"Patrus Ananias","canonical_url":"https://proofaml.com/people/patrus-ananias-nk81021adf/","properties":{"name":["Patrus Ananias"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, MG (PT)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["PATRUS ANANIAS DE SOUZA"],"sourceUrl":["https://www.camara.leg.br/deputados/74160"],"birthDate":["1952-01-26"],"birthPlace":["Bocaiúva, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-73c94be7148277fe"],"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, MG (PT)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2003-02-01"}]},"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"}},"nk8105600b":{"id":"NK-8105600bdd79227b614f2bb505857c43","schema":"Company","caption":"SIMMETRON ELEKTRONNYE KOMPONENTY","canonical_url":"https://proofaml.com/companies/simmetron-elektronnye-komponenty-nk8105600b/","properties":{"name":["SIMMETRON ELEKTRONNYE KOMPONENTY","SIMMETRON EK","SYMMETRON"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1187847001341"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-41977"],"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"}},"nk810585c3":{"id":"NK-810585c3d19e4d8134f46c8c54ad1eb7","schema":"Person","caption":"Ulla Berg","canonical_url":"https://proofaml.com/people/ulla-berg-nk810585c3/","properties":{"name":["Ulla Berg"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1946"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/658f32a5-c6ab-473f-92b6-b70391f65dac"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-5db6d9bee4ab9d98"],"first_seen":"2026-07-11","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":"1988-10-03","end":"1991-09-30"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8107039e":{"id":"NK-8107039e8a10b4cc289d0572eab0a720","schema":"Person","caption":"Tawna Sanchez","canonical_url":"https://proofaml.com/people/tawna-sanchez-nk8107039e/","properties":{"name":["Tawna Sanchez"],"ns:nameScript":["Latn"],"position":["State Representative, Oregon, District 43 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.oregonlegislature.gov/sanchez"]},"datasets":["us_states"],"referents":["us_states-usst-65c803db9f94a564"],"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, Oregon, District 43 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-09"}]},"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"}},"nk81088f33":{"id":"NK-81088f330c7757f6a251b9e36e3655a0","schema":"Person","caption":"Gurmant Grewal","canonical_url":"https://proofaml.com/people/gurmant-grewal-nk81088f33/","properties":{"name":["Gurmant Grewal"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Newton—North Delta, British Columbia (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/1565"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-5650ed9a4022e52a"],"first_seen":"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 Newton—North Delta, British Columbia (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1997-06-02","end":"2006-01-22"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81090ca0":{"id":"NK-81090ca0cd3812111cc2b962bbac7023","schema":"Person","caption":"Inese Libina-egnere","canonical_url":"https://proofaml.com/people/inese-libina-egnere-nk81090ca0/","properties":{"name":["Inese Libina-egnere"],"ns:nameScript":["Latn"],"position":["Minister of Justice"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["lv"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/latvia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-59bb354712dc6243"],"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 Justice","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"}},"nk810915f5":{"id":"NK-810915f5882e2d72b9bf3d9db5683261","schema":"Person","caption":"Charles de Cuttoli","canonical_url":"https://proofaml.com/people/charles-de-cuttoli-nk810915f5/","properties":{"name":["Charles de Cuttoli"],"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":["1915-08-15"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-b566738b6f2e4d2a"],"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":"1974-10-02","end":"2001-09-30"}]},"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"}},"nk8109d526":{"id":"NK-8109d5261a6c238912b3d6e78f550a6d","schema":"Company","caption":"LIMITED LIABILITY COMPANY KB RUS","canonical_url":"https://proofaml.com/companies/limited-liability-company-kb-rus-nk8109d526/","properties":{"name":["LIMITED LIABILITY COMPANY KB RUS"],"ns:nameScript":["Latn"],"registrationNumber":["1183668045615"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49956"],"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"}},"nk810a0284":{"id":"NK-810a02845e64add8e34ffd72d0a08977","schema":"Person","caption":"Joe Daniel","canonical_url":"https://proofaml.com/people/joe-daniel-nk810a0284/","properties":{"name":["Joe Daniel"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Don Valley East, Ontario (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/71613"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-63e7617b1e7922e9"],"first_seen":"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 Don Valley East, Ontario (Conservative)","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"}},"nk810a0d79":{"id":"NK-810a0d7909409ffb8cb3766fe080a28d","schema":"Person","caption":"Donna Cox","canonical_url":"https://proofaml.com/people/donna-cox-nk810a0d79/","properties":{"name":["Donna Cox"],"ns:nameScript":["Latn"],"position":["Minister of Social Development and Family Services"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tt"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/trinidad-and-tobago/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-96b3327f35f9f1cf"],"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 and Family Services","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk810a10a3":{"id":"NK-810a10a3a054c6f232a515c1fcb0faed","schema":"Person","caption":"Johann-Adam Segitz","canonical_url":"https://proofaml.com/people/johann-adam-segitz-nk810a10a3/","properties":{"name":["Johann-Adam Segitz"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (SPD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1898-11-28"],"birthPlace":["Fürth"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-0c0de7a66a05f8e8"],"first_seen":"2026-07-11","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":"1951-12-04","end":"1953-09-07"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk810a1f88":{"id":"NK-810a1f88fc199ab074e5229b4967ba6c","schema":"Person","caption":"Cathy Giessel","canonical_url":"https://proofaml.com/people/cathy-giessel-nk810a1f88/","properties":{"name":["Cathy Giessel"],"ns:nameScript":["Latn"],"position":["State Senator, Alaska, E (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1951-11-09"],"gender":["female"],"sourceUrl":["https://www.akleg.gov/basis/Member/Detail/30?code=gie"]},"datasets":["us_states"],"referents":["us_states-usst-e5ae04a7ac4739de"],"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, Alaska, E (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-17"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk810abc1a":{"id":"NK-810abc1ab3f3a3c8e8ac07b861a0feee","schema":"Person","caption":"Thein Soe","canonical_url":"https://proofaml.com/people/thein-soe-nk810abc1a/","properties":{"name":["Thein Soe"],"ns:nameScript":["Latn"],"country":["Myanmar (Burma)"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-7ed0ed2281d28a3e"],"first_seen":"2021-05-14","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk810b3264":{"id":"NK-810b3264ae3354f6b844d04a234204c2","schema":"Organization","caption":"QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTD","canonical_url":"https://proofaml.com/organizations/qingdao-port-haiye-dongjiakou-oil-products-co-ltd-nk810b3264/","properties":{"name":["QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTD"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54427"],"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"}},"nk810c3ebd":{"id":"NK-810c3ebdc203e6104c4d879025eb4778","schema":"Person","caption":"Lars Engsund","canonical_url":"https://proofaml.com/people/lars-engsund-nk810c3ebd/","properties":{"name":["Lars Engsund"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Kalmar län (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1968"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/0e002235-3df2-4fab-806a-88218d9d9337"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-fe9666a5b38f911b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Kalmar län (M)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-09-26"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk810c6e71":{"id":"NK-810c6e717e3cb0919b88868ddb9948a0","schema":"Organization","caption":"The New Media Development Fund","canonical_url":"https://proofaml.com/organizations/the-new-media-development-fund-nk810c6e71/","properties":{"name":["The New Media Development Fund"],"ns:nameScript":["Latn"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-1145925f6587475d"],"first_seen":"2024-06-12","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk810d242b":{"id":"NK-810d242bcde081283e5e4cf57ec907b6","schema":"Person","caption":"ABDUL RAHMAN AHMAD HOTTAK","canonical_url":"https://proofaml.com/people/abdul-rahman-ahmad-hottak-nk810d242b/","properties":{"name":["ABDUL RAHMAN AHMAD HOTTAK","Hottak Sahib"],"ns:nameScript":["Latn","Latn"],"birthDate":["1957"],"birthPlace":["Ghazni Province, Afghanistan"],"nationality":["af"],"position":["Deputy (Cultural) Minister of Information and Culture under the Taliban\nregime"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-111109"],"first_seen":"2001-01-25","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"}},"nk810d35fd":{"id":"NK-810d35fdd2ad9f283885eaa309775911","schema":"Person","caption":"Filinto Muller","canonical_url":"https://proofaml.com/people/filinto-muller-nk810d35fd/","properties":{"name":["Filinto Muller"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, MT"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/1636"],"birthDate":["1900-07-11"],"birthPlace":["Cuiabá, MT"],"gender":["male"],"deathDate":["1973-07-11"]},"datasets":["br_congress"],"referents":["br_congress-bcg-28e63561728ed3e6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of Brazil, MT","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1946-09-23","end":"1974-12-05"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8110004c":{"id":"NK-8110004ca524efba482c37aca81ee2e3","schema":"Person","caption":"Eric Deakins","canonical_url":"https://proofaml.com/people/eric-deakins-nk8110004c/","properties":{"name":["Eric Deakins"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Walthamstow (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/796"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-f9487a17089ad82a"],"first_seen":"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 Walthamstow (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1970-06-18","end":"1987-06-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81106b4e":{"id":"NK-81106b4e37257d4e3a59e42e27ba7b5b","schema":"Vessel","caption":"NARCISSUS","canonical_url":"https://proofaml.com/vessels/narcissus-nk81106b4e/","properties":{"name":["NARCISSUS"],"ns:nameScript":["Latn"],"imoNumber":["IMO9232931"],"owner":["Talihong Shipping Ltd"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2608"],"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"}},"nk81112560":{"id":"NK-811125602628cf699d93db6f3f80e2ae","schema":"Person","caption":"Morgan McGarvey","canonical_url":"https://proofaml.com/people/morgan-mcgarvey-nk81112560/","properties":{"name":["Morgan McGarvey"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Kentucky, 3rd congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1979-12-23"],"gender":["male"],"wikidataId":["Q16732298"]},"datasets":["us_congress"],"referents":["us_congress-M001220"],"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, Kentucky, 3rd congressional district (Democrat)","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"}},"nk8111d891":{"id":"NK-8111d891bd3417bad20c44f05a4e82d6","schema":"Organization","caption":"LONG WORTH GOODS WHOLESALERS L.L.C","canonical_url":"https://proofaml.com/organizations/long-worth-goods-wholesalers-l-l-c-nk8111d891/","properties":{"name":["LONG WORTH GOODS WHOLESALERS L.L.C"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49677"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ministry-of-defense-and-armed-forces-logistics-nkd3489363/","caption":"MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8111e197":{"id":"NK-8111e197533f025dc690f82993594ad8","schema":"Person","caption":"Mohammad Hossein SHAMKHANI","canonical_url":"https://proofaml.com/people/mohammad-hossein-shamkhani-nk8111e197/","properties":{"name":["Mohammad Hossein SHAMKHANI","Hossein SHAMKHANI","Hector","Hugo HAYEK"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1984-04-19"],"birthPlace":["Tehran, Iran"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54787"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/algae-ship-charter-fzco-nkefd11643/","caption":"ALGAE SHIP CHARTER - FZCO","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/people/alireza-derakhshan-nk1725cd44/","caption":"Alireza DERAKHSHAN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/companies/anika-lines-inc-nk426dea59/","caption":"ANIKA LINES INC.","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/companies/armada-global-shipping-dmcc-nk87aeaf8c/","caption":"ARMADA GLOBAL SHIPPING DMCC","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/organizations/backstreet-palm-corp-nk9534ceae/","caption":"BACKSTREET PALM CORP","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/companies/bpt-shipping-co-l-l-c-nk7ce62c28/","caption":"BPT SHIPPING CO L.L.C","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/people/chetan-prakash-balhotra-nk9a579ba6/","caption":"Chetan Prakash BALHOTRA","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/organizations/corplinx-consultancy-llc-fz-nk05f72084/","caption":"CORPLINX CONSULTANCY LLC FZ","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/companies/crios-shipping-l-l-c-nkf494609c/","caption":"CRIOS SHIPPING L.L.C","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/companies/draco-buren-shipping-pte-ltd-nk98111f3e/","caption":"DRACO BUREN SHIPPING PTE. LTD.","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/people/elyas-jafer-tambe-nk7d6c166b/","caption":"Elyas Jafer TAMBE","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/organizations/fleet-tanqo-private-limited-nka8e7fec6/","caption":"FLEET TANQO PRIVATE LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/companies/fractal-marine-dmcc-nk3cc727e1/","caption":"FRACTAL MARINE DMCC","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/organizations/g-m-c-g-shipping-l-l-c-nk84aa8650/","caption":"G M C G SHIPPING L.L.C","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/companies/gmcg-ltd-nk53453de3/","caption":"GMCG LTD.","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/companies/hapuka-marine-ltd-nk5c304ab5/","caption":"HAPUKA MARINE LTD.","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/companies/helmatic-consultancy-dmcc-nk62afb073/","caption":"HELMATIC CONSULTANCY DMCC","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/organizations/house-of-shipping-investment-fzco-nk037ea269/","caption":"HOUSE OF SHIPPING INVESTMENT FZCO","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/organizations/international-shipping-bureau-l-l-c-nk2fb294bb/","caption":"INTERNATIONAL SHIPPING BUREAU L.L.C","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/companies/kanti-lines-inc-nkd2a0e0ac/","caption":"KANTI LINES INC.","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/companies/koban-shipping-l-l-c-nk11107e27/","caption":"KOBAN SHIPPING L.L.C","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/companies/kylo-shipping-inc-nkecd5a770/","caption":"KYLO SHIPPING INC.","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/organizations/mahadev-maritime-inc-nkdd57cc8d/","caption":"MAHADEV MARITIME INC","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/companies/marvise-smc-dmcc-nk2a389b0a/","caption":"MARVISE SMC DMCC","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/companies/meritron-dmcc-nk64063718/","caption":"MERITRON DMCC","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/companies/meuse-shipping-inc-nk61f08ecb/","caption":"MEUSE SHIPPING INC.","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/organizations/milavous-group-ltd-nk12453030/","caption":"MILAVOUS GROUP LTD","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/companies/nardie-international-s-a-nk2f8452c4/","caption":"NARDIE INTERNATIONAL S.A.","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/organizations/neo-shipping-inc-nkccef2018/","caption":"NEO SHIPPING INC.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/companies/nest-wise-petroleum-l-l-c-nk191a666f/","caption":"NEST WISE PETROLEUM L.L.C","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/companies/ocean-leonid-investments-ag-nk5cc8a23b/","caption":"OCEAN LEONID INVESTMENTS AG","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/companies/ocean-leonid-investments-ltd-nkf59c801a/","caption":"OCEAN LEONID INVESTMENTS LTD","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/companies/oenergy-commodities-dmcc-nk415d3d08/","caption":"OENERGY COMMODITIES DMCC","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/vessels/omni-nk77c0250f/","caption":"OMNI","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/organizations/oriel-group-nk604cc9a1/","caption":"ORIEL GROUP","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/organizations/progwin-shipping-sa-nka7ed3553/","caption":"PROGWIN SHIPPING SA","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/companies/ravi-lines-inc-nk93cbea42/","caption":"RAVI LINES INC","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/companies/reel-shipping-l-l-c-nkcebebd21/","caption":"REEL SHIPPING L.L.C","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/companies/shipza-shipping-limited-nkff9af499/","caption":"SHIPZA SHIPPING LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/companies/silver-tetra-marine-co-nk261c28ff/","caption":"SILVER TETRA MARINE CO.","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/people/tanjore-sunilkumar-srinivas-nkb4ddc87d/","caption":"Tanjore Sunilkumar SRINIVAS","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/organizations/taylor-shipping-fzco-nkfe3e6b92/","caption":"TAYLOR SHIPPING FZCO","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/organizations/teodor-shipping-l-l-c-nk7cd5f2f1/","caption":"TEODOR SHIPPING L.L.C","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/companies/the-zulu-ships-management-and-operation-sole-proprietorship-l-l-c-nkc12bb43c/","caption":"THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/vessels/uranus-nkca7fce6a/","caption":"URANUS","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/companies/wanta-shipping-l-l-c-fz-nk162d067b/","caption":"WANTA SHIPPING L.L.C-FZ","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/companies/westanker-denizcilik-ve-ticaret-limited-sirketi-nk105c233f/","caption":"WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/companies/westanker-limited-nk7af23b89/","caption":"WESTANKER LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/companies/xante-line-inc-nk3e142910/","caption":"XANTE LINE INC.","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/companies/yug-shipping-inc-nkdb86a682/","caption":"YUG SHIPPING INC.","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/companies/zale-shipping-inc-nk40ea1032/","caption":"ZALE SHIPPING INC.","schema":"Company","type":"linked-to","direction":"inbound","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"}},"nk81140915":{"id":"NK-8114091585a7058560757b242ba8b3fc","schema":"Person","caption":"Arnaud Montebourg","canonical_url":"https://proofaml.com/people/arnaud-montebourg-nk81140915/","properties":{"name":["Arnaud Montebourg"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Socialiste, radical, citoyen et divers gauche)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA2224"],"birthDate":["1962-10-30"],"birthPlace":["Clamecy"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-4043cbb4d1bf4c06"],"first_seen":"2026-07-11","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, radical, citoyen et divers gauche)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2012-06-16"}]},"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"}},"nk81146faf":{"id":"NK-81146fafa490962e4354ba5ec1ec5ede","schema":"Person","caption":"JOSÉ DE FILIPPI","canonical_url":"https://proofaml.com/people/jose-de-filippi-nk81146faf/","properties":{"name":["JOSÉ DE FILIPPI"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["JOSÉ DE FILIPPI JÚNIOR"],"sourceUrl":["https://www.camara.leg.br/deputados/160560"],"birthDate":["1957-06-02"],"birthPlace":["Espírito Santo do Pinhal, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-2363cab24652fb54"],"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"}},"nk8115f97a":{"id":"NK-8115f97a04a768433391b90233e2efad","schema":"Person","caption":"Dzmitryj Aljaksejevitj ALEKSIN","canonical_url":"https://proofaml.com/people/dzmitryj-aljaksejevitj-aleksin-nk8115f97a/","properties":{"name":["Dzmitry Aliakseevich ALEKSIN","Dmitry Alexeevich OLEKSIN","Дзмітрый Аляксеевіч АЛЕКСІН","Dzmitryj Aljaksejevitj ALEKSIN","Дмитрий Алексеевич ОЛЕКСИН","Dmitrij Aleksejevitj OLEKSIN","Dmitrij ALEKSIN"],"ns:nameScript":["Latn","Latn","Cyrl","Latn","Cyrl","Latn","Latn"],"birthDate":["1987-04-25"],"position":["Son of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly Energo-Oil-Invest)"],"birthPlace":["UNKNOWN"],"nationality":["by"]},"datasets":["eu_fsf","us_ofac_sdn"],"referents":["eu_fsf-EU.8328.44","us_ofac_sdn-44538"],"first_seen":"2026-06-05","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk811742be":{"id":"NK-811742be7534dfb7252e0d3566a1fbe7","schema":"Person","caption":"Frank Bigelow","canonical_url":"https://proofaml.com/people/frank-bigelow-nk811742be/","properties":{"name":["Frank Bigelow"],"ns:nameScript":["Latn"],"position":["State Assemblymember, California, District 5 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://lcmspubcontact.lc.ca.gov/PublicLCMS/ContactPopup.php?district=AD05&inframe=N"]},"datasets":["us_states"],"referents":["us_states-usst-a309f83c344a6486"],"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 5 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-12-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8117b15d":{"id":"NK-8117b15dba7c13b7d6e8932a21ce11d8","schema":"Person","caption":"Fabien Genet","canonical_url":"https://proofaml.com/people/fabien-genet-nk8117b15d/","properties":{"name":["Fabien Genet"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/genet_fabien20120s.html"],"birthDate":["1975-03-22"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-4f3b50c322d35d24"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Républicains)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nk8117c62f":{"id":"NK-8117c62fb1a9ca3754cc031504f83e9d","schema":"Person","caption":"Collin Duel","canonical_url":"https://proofaml.com/people/collin-duel-nk8117c62f/","properties":{"name":["Collin Duel"],"ns:nameScript":["Latn"],"position":["State Representative, Oklahoma, District 31 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.okhouse.gov/Members/Contact.aspx?District=31"]},"datasets":["us_states"],"referents":["us_states-usst-99b2c4c042ab29bc"],"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 31 (Republican)","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"}},"nk811846d4":{"id":"NK-811846d4bdd53be3d3eaee44dd0b380e","schema":"Person","caption":"Thomas WAITZ","canonical_url":"https://proofaml.com/people/thomas-waitz-nk811846d4/","properties":{"name":["Thomas WAITZ"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Austria, Group of the Greens/European Free Alliance"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["at"]},"datasets":["eu_meps"],"referents":["eu_meps-190464"],"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 — Austria, Group of the Greens/European Free Alliance","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"eu_meps","list_version":"eu_meps@2026-07-10","manifest_sha256":"49fb2f9ce68361c9d9bb6ecf8ca66320c3bf339b7294a96ca86ef1000596594f","merkle_root":"8ee2b4d4aa716d7b383a99813f1ff0413754e08918f13c4fd2b5c9dbb7dfa6e0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official European Parliament — Members (MEPs), version eu_meps@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8118ba42":{"id":"NK-8118ba422e0ad9ec35953197c0696f60","schema":"Person","caption":"Phil Palmesano","canonical_url":"https://proofaml.com/people/phil-palmesano-nk8118ba42/","properties":{"name":["Phil Palmesano"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New York, District 132 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1969-04-25"],"gender":["male"],"sourceUrl":["https://assembly.state.ny.us/mem/?sh=email"]},"datasets":["us_states"],"referents":["us_states-usst-ee8b4e109bf71d31"],"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 132 (Republican)","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"}},"nk811925f4":{"id":"NK-811925f42ec45e6b1ad9d70b7af85c07","schema":"Person","caption":"Wes Allen","canonical_url":"https://proofaml.com/people/wes-allen-nk811925f4/","properties":{"name":["Wes Allen"],"ns:nameScript":["Latn"],"position":["Secretary of State of Alabama (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://github.com/openstates/people/blob/ab9f0954a2bdd149168dfdcdaa99771c5eb272b3/data/al/executive/Wes-Allen-f8daba65-dcf6-43b4-8c38-8b02b5b59db7.yml"]},"datasets":["us_states"],"referents":["us_states-usst-cf22577e84919da6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational executive","branch_code":"B8","tier":"level_3","position":"Secretary of State of Alabama (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-16"}]},"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"}},"nk81197d93":{"id":"NK-81197d93d24b777ebf77fb37fb76f1cb","schema":"Person","caption":"Gojko Velkovski","canonical_url":"https://proofaml.com/people/gojko-velkovski-nk81197d93/","properties":{"name":["Gojko Velkovski"],"ns:nameScript":["Latn"],"position":["Minister of Labor and Social Policy"],"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-c70a19f4719d3e4b"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Labor and Social Policy","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"}},"nk811a0ef6":{"id":"NK-811a0ef67635ec711dbef83201b97c12","schema":"Person","caption":"‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI","canonical_url":"https://proofaml.com/people/abd-al-rahman-khalaf-ubayd-juday-al-anizi-nk811a0ef6/","properties":{"name":["‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI","‘Abd al-Rahman Khalaf al-Anizi","‘Abd al-Rahman Khalaf al-‘Anzi","Abu Usamah al-Rahman","Abu Shaima’ Kuwaiti","Abu Usamah al-Kuwaiti","Abu Usama","Yusuf","Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi","Shaima' Kuwaiti Abu","Usamah al-Kuwaiti Abu","Usamah al-Rahman Abu","'Abd al-Rahman Khalaf al-Anizi","ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI","'Abd al-Rahman Khalaf al-'Anzi"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1973-03-06"],"nationality":["kuwait","kw"],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions"],"referents":["eu_fsf-EU.3729.24","gb_fcdo_uksl-AQD0085","gb_hmt_ofsi-13132","un_sc_sanctions-6908399"],"first_seen":"2014-09-23","last_seen":"2026-07-09","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"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}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk811ab56c":{"id":"NK-811ab56c0f12edf022d5c4ec3e45f404","schema":"Person","caption":"John McDonnell","canonical_url":"https://proofaml.com/people/john-mcdonnell-nk811ab56c/","properties":{"name":["John McDonnell"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Hayes and Harlington (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/178"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-43be919de85424dc"],"first_seen":"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 Hayes and Harlington (Labour)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nk811ae65f":{"id":"NK-811ae65f86c8542e8eb9f3491da41d23","schema":"Person","caption":"Sergey Vladimirovich YEVSYUKOV","canonical_url":"https://proofaml.com/people/sergey-vladimirovich-yevsyukov-nk811ae65f/","properties":{"name":["Sergey Vladimirovich YEVSYUKOV","Sergei Evsyukov","Serhii Yevsiukov","Cергей Владимирович Eвсюков","Эвсюков Сергiй Володимирович"],"ns:nameScript":["Latn","Latn","Latn","Cyrl","Cyrl"],"birthDate":["1974-12-14"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-43140c00d3ccb400"],"first_seen":"2024-12-09","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk811b89aa":{"id":"NK-811b89aa43664df1f1fef2f336a18978","schema":"Person","caption":"Gérard Millet","canonical_url":"https://proofaml.com/people/gerard-millet-nk811b89aa/","properties":{"name":["Gérard Millet"],"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/PA345727"],"birthDate":["1939-01-20"],"birthPlace":["Melun"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-171267755a41d73e"],"first_seen":"2026-07-11","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":"2007-06-20","end":"2009-07-24"}]},"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"}},"nk811bd05c":{"id":"NK-811bd05ca3a23c281d70d15dd061687d","schema":"Person","caption":"ANAPOLINO DE FARIA","canonical_url":"https://proofaml.com/people/anapolino-de-faria-nk811bd05c/","properties":{"name":["ANAPOLINO DE FARIA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Anapolino Silvério de Faria"],"sourceUrl":["https://www.camara.leg.br/deputados/131394"],"birthDate":["1927-10-14"],"birthPlace":["Anápolis, GO"],"gender":["male"],"deathDate":["2008-12-16"]},"datasets":["br_congress"],"referents":["br_congress-bcg-7d73a19ef362b9cc"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1967-02-01","end":"1975-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk811bfb6e":{"id":"NK-811bfb6ec22abc56471d6227cbc833c0","schema":"Person","caption":"Lord Molyneaux of Killead","canonical_url":"https://proofaml.com/people/lord-molyneaux-of-killead-nk811bfb6e/","properties":{"name":["Lord Molyneaux of Killead"],"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/1961"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-d90b721740e1a9cc"],"first_seen":"2026-07-11","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":"1997-06-10","end":"2015-03-09"}]},"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"}},"nk811c61fd":{"id":"NK-811c61fda858112bbc3f6d29b7437f70","schema":"Organization","caption":"MOHAMMED ALI AL THAWR EXCHANGE","canonical_url":"https://proofaml.com/organizations/mohammed-ali-al-thawr-exchange-nk811c61fd/","properties":{"name":["MOHAMMED ALI AL THAWR EXCHANGE","AL THAWR EXCHANGE"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52304"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/sa-id-ahmad-muhammad-al-jamal-nke992ecdc/","caption":"Sa'id Ahmad Muhammad Al-Jamal","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-JAMAL, Sa'id Ahmad Muhammad"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk811d0f1d":{"id":"NK-811d0f1d040bdc872d6a3e3202e21891","schema":"Person","caption":"Austin Foss","canonical_url":"https://proofaml.com/people/austin-foss-nk811d0f1d/","properties":{"name":["Austin Foss"],"ns:nameScript":["Latn"],"position":["State Representative, North Dakota, District 44 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://ndlegis.gov/biography/austin-foss"]},"datasets":["us_states"],"referents":["us_states-usst-f848ce6f3e4a9496"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, North Dakota, District 44 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"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"}},"nk81218e21":{"id":"NK-81218e21978f04b047fd7f4caed4a80e","schema":"Person","caption":"Gregory P. B. Nicholls","canonical_url":"https://proofaml.com/people/gregory-p-b-nicholls-nk81218e21/","properties":{"name":["Gregory P. B. Nicholls"],"ns:nameScript":["Latn"],"position":["Minister of Home Affairs & Information"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bb"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/barbados/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1a14b12b335fbbed"],"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 Home Affairs & Information","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8121b7a8":{"id":"NK-8121b7a8df763f6f4daf71068cf80c11","schema":"Person","caption":"Cho'ng-Nam YO'N","canonical_url":"https://proofaml.com/people/cho-ng-nam-yo-n-nk8121b7a8/","properties":{"name":["Cho'ng-Nam YO'N"],"ns:nameScript":["Latn"],"position":["Chief Representative, KOMID"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15659"],"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"}},"nk81244ebb":{"id":"NK-81244ebb71e577d9a8d3efdb58608f5d","schema":"Person","caption":"Edgar Amador Zamora","canonical_url":"https://proofaml.com/people/edgar-amador-zamora-nk81244ebb/","properties":{"name":["Edgar Amador Zamora"],"ns:nameScript":["Latn"],"position":["Secretary of Finance & Public Credit"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["mx"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mexico/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-dca7c233ecb42e45"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Secretary of Finance & Public Credit","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8124529a":{"id":"NK-8124529a533f4516af0a3e52656b87f2","schema":"Person","caption":"Joachim Gauck","canonical_url":"https://proofaml.com/people/joachim-gauck-nk8124529a/","properties":{"name":["Joachim Gauck"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (DIE GRÜNEN/BÜNDNIS 90)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1940-01-24"],"birthPlace":["ohne Angaben"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-7a9fa66e03a61edf"],"first_seen":"2026-07-11","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 GRÜNEN/BÜNDNIS 90)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1990-10-03","end":"1990-10-04"}]},"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"}},"nk812596b8":{"id":"NK-812596b8385b0136667840872ae5c5d9","schema":"Person","caption":"Natalie Mihalek","canonical_url":"https://proofaml.com/people/natalie-mihalek-nk812596b8/","properties":{"name":["Natalie Mihalek"],"ns:nameScript":["Latn"],"position":["State Representative, Pennsylvania, District 40 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.legis.state.pa.us/cfdocs/legis/home/member_information/House_bio.cfm?id=1830"]},"datasets":["us_states"],"referents":["us_states-usst-2d41946ba25c9d2b"],"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 40 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk812657ee":{"id":"NK-812657eea0b1938af943c7060b6bd284","schema":"Person","caption":"Bob Hallstrom","canonical_url":"https://proofaml.com/people/bob-hallstrom-nk812657ee/","properties":{"name":["Bob Hallstrom"],"ns:nameScript":["Latn"],"position":["State Senator (Unicameral Legislature), Nebraska, District 1 (Nonpartisan)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1955-12-02"],"gender":["male"],"sourceUrl":["https://nebraskalegislature.gov/senators/landing-pages/index.php?District=1"]},"datasets":["us_states"],"referents":["us_states-usst-a3b5d5e8ff476375"],"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 1 (Nonpartisan)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk812720a5":{"id":"NK-812720a5817555d78ca48457a2eae077","schema":"Person","caption":"Valentin Rugwabiza","canonical_url":"https://proofaml.com/people/valentin-rugwabiza-nk812720a5/","properties":{"name":["Valentin Rugwabiza"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["rw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/rwanda/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-56c0af4795bc37a7"],"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":"2023-06"}]},"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"}},"nk8127b4ee":{"id":"NK-8127b4eee6c3e1b34086213852bdc0b2","schema":"Person","caption":"Thomas Nihlén","canonical_url":"https://proofaml.com/people/thomas-nihlen-nk8127b4ee/","properties":{"name":["Thomas Nihlén"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Västerbottens län (MP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1953"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/d29ee7f6-8509-4193-9ce4-0907d8675c82"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-2b37e33ee2e97b8e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Västerbottens län (MP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-10-02","end":"2010-10-04"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk812878ee":{"id":"NK-812878ee613d23b78b265c0f7c1e54b6","schema":"Company","caption":"ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETI","canonical_url":"https://proofaml.com/companies/aska-enerji-toptan-satis-sanayi-ve-ticaret-anonim-sirketi-nk812878ee/","properties":{"name":["ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETI"],"ns:nameScript":["Latn"],"registrationNumber":["878346-0"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-36081"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/sitki-ayan-nk19e8cbcb/","caption":"Sitki AYAN","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AYAN, Sitki"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8128a6b1":{"id":"NK-8128a6b1696d0034712f9ec64bc6a103","schema":"Person","caption":"Kresimir FILIPOVICH","canonical_url":"https://proofaml.com/people/kresimir-filipovich-nk8128a6b1/","properties":{"name":["Kresimir FILIPOVICH","Filipović Krešimir, Крешимир Филипович"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1976-10-20"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-361f91f4d8e4d1a2"],"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"}},"nk8129b720":{"id":"NK-8129b720ae0b0b1e176248d744a35719","schema":"Person","caption":"Erhard Brucker","canonical_url":"https://proofaml.com/people/erhard-brucker-nk8129b720/","properties":{"name":["Erhard Brucker"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (AfD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1972-10-28"],"birthPlace":["Mainburg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-2ac5e0f21b6c6daf"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (AfD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-03-25"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk812a3aa5":{"id":"NK-812a3aa53fbee737e4e1bf8a5c711434","schema":"Organization","caption":"FOSSIL AGRO","canonical_url":"https://proofaml.com/organizations/fossil-agro-nk812a3aa5/","properties":{"name":["FOSSIL AGRO","FOSSIL AGRO PRIVATE LIMITED"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-39838"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/sakunda-holdings-nkad83790c/","caption":"SAKUNDA HOLDINGS","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SAKUNDA HOLDINGS"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk812b5081":{"id":"NK-812b5081736058c027131d3ba5e77320","schema":"Person","caption":"Mohammad Reza Mohammadi","canonical_url":"https://proofaml.com/people/mohammad-reza-mohammadi-nk812b5081/","properties":{"name":["Mohammad Reza Mohammadi","محمد رضا محمدی"],"ns:nameScript":["Latn","Arab"],"birthDate":["1971"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-d58ff4b174e3c33b"],"first_seen":"2023-04-28","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk812cbcd6":{"id":"NK-812cbcd6c5a704edd501ffc4fbf14ed3","schema":"Company","caption":"LIMITED LIABILITY COMPANY KVAZAR","canonical_url":"https://proofaml.com/companies/limited-liability-company-kvazar-nk812cbcd6/","properties":{"name":["LIMITED LIABILITY COMPANY KVAZAR","KVAZAR OOO"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1197847145748"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-41987"],"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"}},"nk812ce912":{"id":"NK-812ce91253b91ca880b8fb1ef018e2cd","schema":"Person","caption":"Michael MacDonald","canonical_url":"https://proofaml.com/people/michael-macdonald-nk812ce912/","properties":{"name":["Michael MacDonald"],"ns:nameScript":["Latn"],"position":["State Senator, Michigan, District 10 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://senate.michigan.gov/senatorinfo_list.html"]},"datasets":["us_states"],"referents":["us_states-usst-108bd24103b8347c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Michigan, District 10 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk812cf29c":{"id":"NK-812cf29ce3a5378c076fe7999188d18c","schema":"Person","caption":"Russ Joseph Kun","canonical_url":"https://proofaml.com/people/russ-joseph-kun-nk812cf29c/","properties":{"name":["Russ Joseph Kun"],"ns:nameScript":["Latn"],"position":["Minister for Nauru Air Corporation"],"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-0584673ff572b515"],"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 Nauru Air Corporation","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2022-10","end":"2023-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk812d8098":{"id":"NK-812d8098ff3f6c0541c5e34c3100d94d","schema":"Person","caption":"Júlio Leite","canonical_url":"https://proofaml.com/people/julio-leite-nk812d8098/","properties":{"name":["Júlio Leite"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, SE"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Júlio César Leite"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/1993"],"birthDate":["1896-11-06"],"birthPlace":["Riachuelo, SE"],"gender":["male"],"deathDate":["1990-01-06"]},"datasets":["br_congress"],"referents":["br_congress-bcg-0f70cedf879fc2b1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of Brazil, SE","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1951-03-15","end":"1974-12-05"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk812dba31":{"id":"NK-812dba31eeec8720fb193a17dbd4b699","schema":"Person","caption":"Mark Huizenga","canonical_url":"https://proofaml.com/people/mark-huizenga-nk812dba31/","properties":{"name":["Mark Huizenga"],"ns:nameScript":["Latn"],"position":["State Senator, Michigan, District 30 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1967-07-21"],"gender":["male"],"sourceUrl":["https://senate.michigan.gov/senatorinfo_list.html"]},"datasets":["us_states"],"referents":["us_states-usst-7d5803c13cd88b37"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Michigan, District 30 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-11-10"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk812e6618":{"id":"NK-812e6618e3fb652e277ef8f3f46bb694","schema":"Person","caption":"Khalifa Musaad Hamada","canonical_url":"https://proofaml.com/people/khalifa-musaad-hamada-nk812e6618/","properties":{"name":["Khalifa Musaad Hamada"],"ns:nameScript":["Latn"],"position":["Minister of Finance"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["kw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/kuwait/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-988e98e3317dcd0c"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Finance","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-09"}]},"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"}},"nk8131aa6a":{"id":"NK-8131aa6a3cbb04b9f09b30b80b85e8a1","schema":"Person","caption":"Lionel Delatour","canonical_url":"https://proofaml.com/people/lionel-delatour-nk8131aa6a/","properties":{"name":["Lionel Delatour"],"ns:nameScript":["Latn"],"position":["Ambassador to the US"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ht"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/haiti/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-7a9d01f37df4f8c3"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Ambassador to the US","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nk8131c4b0":{"id":"NK-8131c4b090506907a0c93fab39737681","schema":"Company","caption":"LLC INTERRESURS","canonical_url":"https://proofaml.com/companies/llc-interresurs-nk8131c4b0/","properties":{"name":["LLC INTERRESURS"],"ns:nameScript":["Latn"],"registrationNumber":["1147847385124"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50906"],"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"}},"nk81322f9c":{"id":"NK-81322f9c0fbeb572f528ea1fb2ba8d99","schema":"Person","caption":"Angelberto RINCON GODOY","canonical_url":"https://proofaml.com/people/angelberto-rincon-godoy-nk81322f9c/","properties":{"name":["Angelberto RINCON GODOY"],"ns:nameScript":["Latn"],"birthDate":["1991-06-02"],"birthPlace":["Autlan de Navarro, Jalisco, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-36158"],"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"}},"nk81336466":{"id":"NK-81336466a720a46314add592e5f795d9","schema":"Company","caption":"CHADORMALU MINING & INDUSTRIAL COMPANY","canonical_url":"https://proofaml.com/companies/chadormalu-mining-industrial-company-nk81336466/","properties":{"name":["CHADORMALU MINING & INDUSTRIAL COMPANY","CHADORMALU MINING & INDUSTRIAL CO.","CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY","CHADORMALU MINING AND INDUSTRIAL COMPANY","CHADORMALU MINING AND INDUSTRIAL CO.","CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["145857"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28287"],"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"}},"nk8133806d":{"id":"NK-8133806d537cb15595434c89a3c96b8f","schema":"Person","caption":"Maksim Jevgenjevitj IVANOV","canonical_url":"https://proofaml.com/people/maksim-jevgenjevitj-ivanov-nk8133806d/","properties":{"name":["Maksim Jevgenjevitj IVANOV","Maksim Evgenyevich IVANOV","Максим Евгеньевич ИВАНОВ"],"ns:nameScript":["Latn","Latn","Cyrl"],"position":["Member of the State Duma"],"birthDate":["1987-05-23"],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.7274.90"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8133929c":{"id":"NK-8133929c994b501b01d8df7b2b2d433c","schema":"Person","caption":"Amilcar Jesus FIGUEROA SALAZAR","canonical_url":"https://proofaml.com/people/amilcar-jesus-figueroa-salazar-nk8133929c/","properties":{"name":["Amilcar Jesus FIGUEROA SALAZAR","TINO"],"ns:nameScript":["Latn","Latn"],"birthDate":["1954-07-10"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12882"],"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"}},"nk81353170":{"id":"NK-813531707069154b529093da6430b26a","schema":"Person","caption":"Clemens Binninger","canonical_url":"https://proofaml.com/people/clemens-binninger-nk81353170/","properties":{"name":["Clemens Binninger"],"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":["1962-04-24"],"birthPlace":["Bonndorf"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-f8cdccf0ff7376f6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-10-17","end":"2017-10-24"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8135d46f":{"id":"NK-8135d46f873dd0a0b6fb60f6b511e8c2","schema":"Person","caption":"Sarah El Boujdaini","canonical_url":"https://proofaml.com/people/sarah-el-boujdaini-nk8135d46f/","properties":{"name":["Sarah El Boujdaini"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Democraten 66)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1993-10-28"],"birthPlace":["Oosterhout (NB)"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(ffcac8a5-952b-42e8-975a-09860c123d3f)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-eef16cf43d8e8b8b"],"first_seen":"2026-07-11","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":"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"}},"nk8137bce5":{"id":"NK-8137bce575d9edc40933ca299f8da28a","schema":"Person","caption":"Brandon Guffey","canonical_url":"https://proofaml.com/people/brandon-guffey-nk8137bce5/","properties":{"name":["Brandon Guffey"],"ns:nameScript":["Latn"],"position":["State Representative, South Carolina, District 48 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1980-01-29"],"gender":["male"],"sourceUrl":["https://scstatehouse.gov/member.php?code=0730681731"]},"datasets":["us_states"],"referents":["us_states-usst-ad89c037373c7dea"],"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 48 (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"}},"nk81382fd9":{"id":"NK-81382fd9455f2bae0a22faca9a431cb4","schema":"Person","caption":"Jamieel Al-Hassan","canonical_url":"https://proofaml.com/people/jamieel-al-hassan-nk81382fd9/","properties":{"name":["جميل حسن","Jameel AL-HASSAN","Jamil HASSAN","Jameel HASSAN","Jamil AL-HASSAN","Jamieel Al-Hassan","Jameel Assan","Jamieel Assan","Jamil Assan","Jamieel Hassan"],"ns:nameScript":["Arab","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"position":["Head of Syrian Air Force Intelligence","Officer of the rank of Major‐General in the Syrian Air Force in post after May 2011. Former head of the Syrian Air Force In­telligence in post after May 2011 and until July 2019."],"birthDate":["1953-07-07"],"birthPlace":["Homs province, SYRIAN ARAB REPUBLIC","Qusayr Homs"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.3560.25","gb_fcdo_uksl-SYR0111","gb_hmt_ofsi-11906"],"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"}},"nk813c1c06":{"id":"NK-813c1c06156dd7132a1e49183cb2933c","schema":"Person","caption":"Audrey Abadie-Amiel","canonical_url":"https://proofaml.com/people/audrey-abadie-amiel-nk813c1c06/","properties":{"name":["Audrey Abadie-Amiel"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Libertés, Indépendants, Outre-mer et Territoires)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA793214"],"birthDate":["1974-11-16"],"birthPlace":["Toulouse"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-81245df78de96619"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Libertés, Indépendants, Outre-mer et Territoires)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-07-07"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk813c58a4":{"id":"NK-813c58a471adfc2ccf9db403c57f0057","schema":"Person","caption":"Roberto Velasco Alvarez","canonical_url":"https://proofaml.com/people/roberto-velasco-alvarez-nk813c58a4/","properties":{"name":["Roberto Velasco Alvarez"],"ns:nameScript":["Latn"],"position":["Secretary of External Relations"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["mx"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mexico/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-4205a6e9442b0369"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Secretary of External Relations","status":"current","retention_years":20,"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"}},"nk813cb321":{"id":"NK-813cb321b8f38b2e9206133e0e3d82a5","schema":"Person","caption":"Mateus Magala","canonical_url":"https://proofaml.com/people/mateus-magala-nk813cb321/","properties":{"name":["Mateus Magala"],"ns:nameScript":["Latn"],"position":["Minister of Transport & Communications"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mozambique/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2063b7a0cc4561c4"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Transport & Communications","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","end":"2024-12"}]},"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"}},"nk813d233a":{"id":"NK-813d233a3352cb2510bb5de3b044648e","schema":"Person","caption":"Anna Yakovlena ZATSEPILINA","canonical_url":"https://proofaml.com/people/anna-yakovlena-zatsepilina-nk813d233a/","properties":{"name":["Anna Yakovlena ZATSEPILINA","Анна Яковлевна Зацепилина","Anna Yakovlena ZATSEPLINA"],"ns:nameScript":["Latn","Cyrl","Latn"],"nationality":["ru"],"gender":["female"],"birthPlace":["Russia"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1458","gb_hmt_ofsi-15389"],"first_seen":"2022-05-13","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"}},"nk814192f5":{"id":"NK-814192f55ab7ed86f608765b3d1200cc","schema":"Person","caption":"Monika Ganseforth","canonical_url":"https://proofaml.com/people/monika-ganseforth-nk814192f5/","properties":{"name":["Monika Ganseforth"],"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":["1940-12-15"],"birthPlace":["Gleiwitz / Oberschlesien"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-fea346b48554a6c8"],"first_seen":"2026-07-11","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":"1987-02-18","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"}},"nk814193c4":{"id":"NK-814193c49cd35838b99ab75b22dd3115","schema":"Organization","caption":"LLC PALFINGER KRAN RUS","canonical_url":"https://proofaml.com/organizations/llc-palfinger-kran-rus-nk814193c4/","properties":{"name":["LLC PALFINGER KRAN RUS","ООО \"ПАЛФИНГЕР КРАН РУС\""],"ns:nameScript":["Latn","Cyrl"],"registrationNumber":["INN: 7810565435","OGRN: 1097847265834"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3427"],"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"}},"nk8141a991":{"id":"NK-8141a99141692ffe846a6a56b8a6af85","schema":"Person","caption":"Bogdan Andrzej ZDROJEWSKI","canonical_url":"https://proofaml.com/people/bogdan-andrzej-zdrojewski-nk8141a991/","properties":{"name":["Bogdan Andrzej ZDROJEWSKI"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Poland, Group of the European People's Party (Christian Democrats)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"]},"datasets":["eu_meps"],"referents":["eu_meps-124893"],"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 — Poland, 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"}},"nk8141d44a":{"id":"NK-8141d44a814c713e2819ec4030dcc58c","schema":"Vessel","caption":"BIVOLA","canonical_url":"https://proofaml.com/vessels/bivola-nk8141d44a/","properties":{"name":["BIVOLA"],"ns:nameScript":["Latn"],"imoNumber":["IMO9266865"],"owner":["Doris Voyage Ltd"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3127"],"first_seen":"2025-10-15","last_seen":"2025-10-15","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2025-10-15. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81426908":{"id":"NK-81426908155279e050fb93f9b0f35b7e","schema":"Company","caption":"SECRET TECHNOLOGIES","canonical_url":"https://proofaml.com/companies/secret-technologies-nk81426908/","properties":{"name":["SECRET TECHNOLOGIES","SIKRET TEKHNOLODZHIS"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["5167746470140"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48741"],"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"}},"nk8142f102":{"id":"NK-8142f10207203b803ca3195b69b8a650","schema":"Person","caption":"Stacy Zinn","canonical_url":"https://proofaml.com/people/stacy-zinn-nk8142f102/","properties":{"name":["Stacy Zinn"],"ns:nameScript":["Latn"],"position":["State Representative, Montana, District 52 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://legislators.legmt.gov/#/legislator/1840"]},"datasets":["us_states"],"referents":["us_states-usst-1ecf0cd806d4219d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Montana, District 52 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-12-09"}]},"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"}},"nk81437883":{"id":"NK-81437883114d9f152598d19e06fbbc33","schema":"Person","caption":"Ulrich Maurer","canonical_url":"https://proofaml.com/people/ulrich-maurer-nk81437883/","properties":{"name":["Ulrich Maurer"],"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":["1948-11-29"],"birthPlace":["Stuttgart"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-104aab2c315ff2f9"],"first_seen":"2026-07-11","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":"2005-10-18","end":"2013-10-22"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8146132a":{"id":"NK-8146132a98495eb9a65f2a392505e37a","schema":"Person","caption":"Jan Cedzyński","canonical_url":"https://proofaml.com/people/jan-cedzynski-nk8146132a/","properties":{"name":["Jan Cedzyński"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Kielce (SLD)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1961-02-28"],"birthPlace":["Mąchocice Kapitulne"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term7/MP/52"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-cc8180aa85116986"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Kielce (SLD)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-11-08","end":"2015-11-11"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8147b4c2":{"id":"NK-8147b4c28ef0d0b9d59c527e48328a28","schema":"Person","caption":"Tommy Graham","canonical_url":"https://proofaml.com/people/tommy-graham-nk8147b4c2/","properties":{"name":["Tommy Graham"],"ns:nameScript":["Latn"],"position":["Member of Parliament for West Renfrewshire (Independent Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Tommy Graham"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/640"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-a459114791baf512"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for West Renfrewshire (Independent Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-06-11","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"}},"nk8147bc66":{"id":"NK-8147bc6613fface03274572e61f001ed","schema":"Vessel","caption":"RYONG GANG 2","canonical_url":"https://proofaml.com/vessels/ryong-gang-2-nk8147bc66/","properties":{"name":["RYONG GANG 2"],"ns:nameScript":["Latn"],"type":["General Cargo"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-17103"],"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"}},"nk81489bbf":{"id":"NK-81489bbf948e3ed734be5bfbca440f9e","schema":"Person","caption":"Ali Ernesto Padron","canonical_url":"https://proofaml.com/people/ali-ernesto-padron-nk81489bbf/","properties":{"name":["Ali Ernesto Padron"],"ns:nameScript":["Latn"],"position":["Minister of Tourism"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ve"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/venezuela/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-55a3ff8bd4efa47b"],"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","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"}},"nk81494f57":{"id":"NK-81494f5737eb31f7d36675e2ad820f8f","schema":"Person","caption":"Mats Gerdau","canonical_url":"https://proofaml.com/people/mats-gerdau-nk81494f57/","properties":{"name":["Mats Gerdau"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Stockholms län (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1964"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/ef7c00b9-0558-413b-9883-60f029aadff0"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-f7167064de623b94"],"first_seen":"2026-07-11","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 (M)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-10-02","end":"2012-12-31"}]},"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"}},"nk814a7d48":{"id":"NK-814a7d4879ae1f2b6ba4b39346490ee2","schema":"Person","caption":"Maria Helena RUIZ CASTANO","canonical_url":"https://proofaml.com/people/maria-helena-ruiz-castano-nk814a7d48/","properties":{"name":["Maria Helena RUIZ CASTANO"],"ns:nameScript":["Latn"],"birthDate":["1970-11-17"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7316"],"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"}},"nk814b16b8":{"id":"NK-814b16b895dac752e08646f8d5b3c9a8","schema":"Person","caption":"Baroness James of Holland Park","canonical_url":"https://proofaml.com/people/baroness-james-of-holland-park-nk814b16b8/","properties":{"name":["Baroness James of Holland Park"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/1981"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-3945c5cbdacfd078"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1991-02-07","end":"2014-11-27"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk814bc0ab":{"id":"NK-814bc0abdd1b631008e284f0e87911d6","schema":"Person","caption":"Gustavo Rivera","canonical_url":"https://proofaml.com/people/gustavo-rivera-nk814bc0ab/","properties":{"name":["Gustavo Rivera"],"ns:nameScript":["Latn"],"position":["State Senator, New York, District 33 (Democratic/Working Families)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1975-11-19"],"gender":["male"],"sourceUrl":["https://www.nysenate.gov/senators-committees"]},"datasets":["us_states"],"referents":["us_states-usst-ad10b6635a2d20ae"],"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 York, District 33 (Democratic/Working Families)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2011-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk814c18ba":{"id":"NK-814c18ba5e27ba5f8588646f993ca6b9","schema":"Person","caption":"Duane Ankney","canonical_url":"https://proofaml.com/people/duane-ankney-nk814c18ba/","properties":{"name":["Duane Ankney"],"ns:nameScript":["Latn"],"position":["State Senator, Montana, District 20 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/4700"]},"datasets":["us_states"],"referents":["us_states-usst-11662dedcf5c895c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Montana, District 20 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-02"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk814c1b5c":{"id":"NK-814c1b5cf9f3ccfbeb4d9a5eec75c45b","schema":"Organization","caption":"LASERCHIPS FZCO","canonical_url":"https://proofaml.com/organizations/laserchips-fzco-nk814c1b5c/","properties":{"name":["LASERCHIPS FZCO"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46724"],"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"}},"nk814cf31f":{"id":"NK-814cf31fff803d6f3d805b1390efdfc7","schema":"Person","caption":"Jacques Menard","canonical_url":"https://proofaml.com/people/jacques-menard-nk814cf31f/","properties":{"name":["Jacques Menard"],"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":["1914-12-31"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-bb53bc38efebfed4"],"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":"1958-06-08","end":"1986-10-01"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk814d7531":{"id":"NK-814d753146d6c72ef71e335498b958a0","schema":"Organization","caption":"RS-LIZING","canonical_url":"https://proofaml.com/organizations/rs-lizing-nk814d7531/","properties":{"name":["RS-LIZING","Акционерное Общество \"РС-ЛИЗИНГ\""],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-41d3f04b6132757b"],"first_seen":"2023-02-23","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk814f2f05":{"id":"NK-814f2f05a4f20f6d10eb59cf5f80f6bb","schema":"Person","caption":"Dmitry MILYUTIN","canonical_url":"https://proofaml.com/people/dmitry-milyutin-nk814f2f05/","properties":{"name":["Dmitry MILYUTIN","Dmitrij Milyutin","Дмитрий Милютин","Dmitrij Miljutin","Dmitry Milyoutine"],"ns:nameScript":["Latn","Latn","Cyrl","Latn","Latn"],"position":["Deputy head of the Department of Operational Intelligence of Directorate 5, Russian Federal Security Service (FSB)"],"birthDate":["1967-05-30"],"birthPlace":["Ijevsk, RUSSIAN FEDERATION"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11400.58"],"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"}},"nk814f9eb2":{"id":"NK-814f9eb2e2bef1f567e95451f496921a","schema":"Person","caption":"Baroness Smith of Gilmorehill","canonical_url":"https://proofaml.com/people/baroness-smith-of-gilmorehill-nk814f9eb2/","properties":{"name":["Baroness Smith of Gilmorehill"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/3125"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-a1cef29b32032469"],"first_seen":"2026-07-11","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":"1995-02-17","end":"2025-02-28"}]},"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"}},"nk814fa24f":{"id":"NK-814fa24fb742cb4b5b0bf51cf7f1a102","schema":"Person","caption":"Grethe Lundblad","canonical_url":"https://proofaml.com/people/grethe-lundblad-nk814fa24f/","properties":{"name":["Grethe Lundblad"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1925"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/440ff27b-17b9-4cbc-92d8-90b3add51a72"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-dcec5d4e384cb8ea"],"first_seen":"2026-07-11","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":"1991-09-30"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81502898":{"id":"NK-81502898fd48c4beb0eaa9c15b5b926f","schema":"Person","caption":"July Gabarari Moyo","canonical_url":"https://proofaml.com/people/july-gabarari-moyo-nk81502898/","properties":{"name":["July Gabarari Moyo"],"ns:nameScript":["Latn"],"birthDate":["1950-05-07"],"country":["Zimbabwe"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-8de4ed96214d169d"],"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"}},"nk8150c774":{"id":"NK-8150c77486ae040067a59998aac5b972","schema":"Person","caption":"Ramon Dario VIVAS VELASCO","canonical_url":"https://proofaml.com/people/ramon-dario-vivas-velasco-nk8150c774/","properties":{"name":["Ramon Dario VIVAS VELASCO"],"ns:nameScript":["Latn"],"position":["Constituent of Venezuela's Constituent Assembly for Vargas Municipality in Vargas State"],"birthDate":["1950-06-12"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-22810"],"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"}},"nk8151e771":{"id":"NK-8151e77131aee17b2966a1ec628bb952","schema":"Person","caption":"FRANCISCO SILVA","canonical_url":"https://proofaml.com/people/francisco-silva-nk8151e771/","properties":{"name":["FRANCISCO SILVA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["OLIVEIRA FRANCISCO DA SILVA"],"sourceUrl":["https://www.camara.leg.br/deputados/74845"],"birthDate":["1938-05-26"],"birthPlace":["Cunha, SP"],"gender":["male"],"deathDate":["2017-10-06"]},"datasets":["br_congress"],"referents":["br_congress-bcg-a9f0bb3865ba8211"],"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":"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"}},"nk8151f90a":{"id":"NK-8151f90a4272d0cfcded1dc136ddd73e","schema":"Person","caption":"Deus Gumba","canonical_url":"https://proofaml.com/people/deus-gumba-nk8151f90a/","properties":{"name":["Deus Gumba"],"ns:nameScript":["Latn"],"position":["Minister of Lands"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/malawi/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-51c95027df008fcb"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Lands","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-02","end":"2025-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81523dea":{"id":"NK-81523deae66235ff228a135f5dc66b72","schema":"Person","caption":"Pierre Ducout","canonical_url":"https://proofaml.com/people/pierre-ducout-nk81523dea/","properties":{"name":["Pierre Ducout"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Socialiste)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA1181"],"birthDate":["1942-12-12"],"birthPlace":["Bordeaux"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-8b0710d1bf62d4e0"],"first_seen":"2026-07-11","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)","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"}},"nk8153cb2f":{"id":"NK-8153cb2f73a06b89009ebbdb2562891e","schema":"Person","caption":"The Lord Bishop of London","canonical_url":"https://proofaml.com/people/the-lord-bishop-of-london-nk8153cb2f/","properties":{"name":["The Lord Bishop of London"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Bishops; Bishops)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2251"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-b4061b59fcd77cd2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Bishops; Bishops)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1981-04-30","end":"1991-05-08"}]},"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"}},"nk815408b7":{"id":"NK-815408b7c528d18a5e81ff57d7ff1ed1","schema":"Person","caption":"Basim Mohammad Hasab AL-MAJIDI","canonical_url":"https://proofaml.com/people/basim-mohammad-hasab-al-majidi-nk815408b7/","properties":{"name":["Basim Mohammad Hasab AL-MAJIDI","Basim Hasan AL-MAJIDI"],"ns:nameScript":["Latn","Latn"],"birthDate":["1969-05-02"],"birthPlace":["Baghdad, Iraq"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46312"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/kata-ib-hizballah-nk5699d5c9/","caption":"KATA'IB HIZBALLAH","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KATA'IB HIZBALLAH"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81542629":{"id":"NK-815426294f1248a40e689d077bedcb78","schema":"Person","caption":"خالد صوان","canonical_url":"https://proofaml.com/people/entity-nk81542629/","properties":{"name":["خالد صوان","Khaled SAWAN"],"ns:nameScript":["Arab","Latn"],"position":["Dr Khaled Sawan is an engineer at the Syrian Scientific Studies and Research Centre.","Dr"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3779.29"],"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"}},"nk815498ef":{"id":"NK-815498ef1921e89589fd9b5110af7d84","schema":"Person","caption":"Ali Hoseini-KHAMENEI","canonical_url":"https://proofaml.com/people/ali-hoseini-khamenei-nk815498ef/","properties":{"name":["Ali Hoseini-KHAMENEI"],"ns:nameScript":["Latn"],"position":["Supreme Leader"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ir"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/iran/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-dfb1b978b2ccb24e"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Supreme Leader","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"}},"nk8155d258":{"id":"NK-8155d258c0f352ec94ddae91f35728d4","schema":"Person","caption":"Sadhan Chandra Majumder","canonical_url":"https://proofaml.com/people/sadhan-chandra-majumder-nk8155d258/","properties":{"name":["Sadhan Chandra Majumder"],"ns:nameScript":["Latn"],"position":["Minister of Food"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bd"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/bangladesh/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f96cc2ec82ab2d29"],"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","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81563f88":{"id":"NK-81563f8848dec8272591159d053004e2","schema":"Person","caption":"Marie Bjelobrk","canonical_url":"https://proofaml.com/people/marie-bjelobrk-nk81563f88/","properties":{"name":["Marie Bjelobrk"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Grafton 5 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?pid=11326"]},"datasets":["us_states"],"referents":["us_states-usst-a029aa9f8d4d3c29"],"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":"2024-12-04"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8156b879":{"id":"NK-8156b87976eacd76671a50c1c5107db3","schema":"Person","caption":"Nathalie Serre","canonical_url":"https://proofaml.com/people/nathalie-serre-nk8156b879/","properties":{"name":["Nathalie Serre"],"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/PA722308"],"birthDate":["1968-08-17"],"birthPlace":["Besançon"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-c6ebf9a3f0d97b62"],"first_seen":"2026-07-11","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":"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"}},"nk81583682":{"id":"NK-81583682f81fc64b8cb2414b584ab9fa","schema":"Organization","caption":"ستاد پو","canonical_url":"https://proofaml.com/organizations/entity-nk81583682/","properties":{"name":["ستاد پو","Setad-PV","Headquarters for the Promotion of Virtue and Prevention of Vice","Office for Enjoining Right and Forbidding Evil","ستاد امر به معروف و نهی از منکر","Headquarters for Enjoining Right and Forbidding Evil","Zentralstelle für die Förderung der Tugend  und die Verhinderung des Lasters","Amt für das Gebieten des Rechten  und Verbieten des Verwerflichen","Zentralstelle für das Gebieten des Rechten und Verbieten des Verwerflichen","Osrednji urad za predpisovanje dobrega in prepoved zla","Hyveiden edistämisestä ja paheiden  ehkäisemisestä vastaava virasto","Enjoining Right and Forbidding Evil štābs","Gėrio praktikavimo ir  blogio uždraudimo vyriausioji valdyba","Dorybės skatinimo ir ydų prevencijos vyriausioji valdyba","Gėrio praktikavimo ir  blogio uždraudimo biuras","Centrala pentru  promovarea virtuții și prevenirea viciului","Biroul pentru prescrierea binelui și  interzicerea răului","Centrala pentru prescrierea binelui și interzicerea răului","Oficina Central para Ordenar el Bien y Prohibir el Mal","Oficina para  Ordenar el Bien y Prohibir el Mal","Oficina Central para la Promoción de la Virtud y la  Prevención del Vicio","Κεντρική Υπηρεσία επιβολής του καλού και απαγόρευσης του κακού","Κεντρική Υπηρεσία  για την προώθηση της αρετής και την  πρόληψη της διαφθοράς","Υπηρεσία επιβολής του καλού και απαγόρευσης του κακού","Ústredie pre  presadzovanie dobra a bránenie zlu","Stožer za pozivanje na  dobro i odvraćanje od zla","Stožer za  promicanje vrlina i suzbijanje poroka","Ured za  pozivanje na dobro i odvraćanje od zla","Quartiers généraux pour la promotion de la vertu et la prévention du vice","Bureau pour l’imposition du bien et l’interdiction du mal","Quartiers généraux pour l’imposition du bien et l’interdiction du mal","az erény előmozdításával és a vétek megelőzésével  foglalkozó központ,","a jó parancsolatának és a gonosz tilalmának érvényesítésével foglalkozó hivatal","A jó parancsolatának és a gonosz tilalmának érvényesítésével foglalkozó központ","Quartier generale per la promozione  della virtù e la prevenzione del vizio","Ufficio per ordinare il bene e proibire il  male","Quartier generale per ordinare il bene e proibire il male","Ústředí pro  prosazování ctnosti a předcházení neřesti","Úřad pro prosazování dobra a bránění zlu","Ústředí pro prosazování  dobra a bránění zlu","högkvarteret för främjande av dygd  och förebyggande av osedlighet","högkvarteret för påbjudande av det goda och förbjudande av det onda","Centrala Krzewienia Cnót i Zapobiegania Występkom","Urząd ds. Nakazywania Dobra i Zakazywania Zła","Centrala ds. Nakazywania Dobra i Zakazywania Zła"],"ns:nameScript":["Arab","Latn","Latn","Latn","Arab","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","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9494.22"],"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"}},"nk815a9757":{"id":"NK-815a97573e3bd774f26567450bd86d18","schema":"Organization","caption":"First Persian Equity Fund","canonical_url":"https://proofaml.com/organizations/first-persian-equity-fund-nk815a9757/","properties":{"name":["First Persian Equity Fund"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13728.88"],"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"}},"nk815be2f6":{"id":"NK-815be2f6b334a167658728653406bb9c","schema":"Person","caption":"Nancy VanderMeer","canonical_url":"https://proofaml.com/people/nancy-vandermeer-nk815be2f6/","properties":{"name":["Nancy VanderMeer"],"ns:nameScript":["Latn"],"position":["State Assemblymember, Wisconsin, District 70 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1958-12-15"],"gender":["female"],"sourceUrl":["https://docs.legis.wisconsin.gov/2017/legislators/assembly/1624"]},"datasets":["us_states"],"referents":["us_states-usst-39be07470b16ef38"],"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 70 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2015-01-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk815c0a61":{"id":"NK-815c0a617d7975477693607bda441ce5","schema":"Person","caption":"Kemi Badenoch","canonical_url":"https://proofaml.com/people/kemi-badenoch-nk815c0a61/","properties":{"name":["Kemi Badenoch"],"ns:nameScript":["Latn"],"position":["Secretary of State for Business & Trade, President of the Board of Trade, & Minister for Women & Equalities"],"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-1035b7c1bd708a0d"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Secretary of State for Business & Trade, President of the Board of Trade, & Minister for Women & Equalities","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2023-05","end":"2024-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk815dab9a":{"id":"NK-815dab9a04a4360452283fcbb5e39ba6","schema":"Organization","caption":"Paramount Energy and Commodities SA","canonical_url":"https://proofaml.com/organizations/paramount-energy-and-commodities-sa-nk815dab9a/","properties":{"name":["Paramount Energy and Commodities SA","Paramount SA, PECSA"],"ns:nameScript":["Latn","Latn"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-340678a952ae7ebd"],"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"}},"nk815e9264":{"id":"NK-815e926407da14e818511c63176e8afd","schema":"Person","caption":"Mario PARRA SANCHEZ","canonical_url":"https://proofaml.com/people/mario-parra-sanchez-nk815e9264/","properties":{"name":["Mario PARRA SANCHEZ"],"ns:nameScript":["Latn"],"birthDate":["1970-11-11"],"birthPlace":["Culiacan, Sinaloa, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15783"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/buenos-aires-servicios-s-a-de-c-v-nk12a9a611/","caption":"BUENOS AIRES SERVICIOS, S.A. DE C.V.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BUENOS AIRES SERVICIOS, S.A. DE C.V"},{"target_url":"https://proofaml.com/organizations/estaciones-de-servicios-canarias-s-a-de-c-v-nka839887c/","caption":"ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V"},{"target_url":"https://proofaml.com/organizations/gasodiesel-y-servicios-ancona-s-a-de-c-v-nk0bb9cf41/","caption":"GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V"},{"target_url":"https://proofaml.com/organizations/gasolinera-alamos-country-s-a-de-c-v-nkffd790d0/","caption":"GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GASOLINERA ALAMOS COUNTRY, S.A. DE C.V"},{"target_url":"https://proofaml.com/organizations/gasolinera-y-servicios-villabonita-s-a-de-c-v-nkf59668aa/","caption":"GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V"},{"target_url":"https://proofaml.com/organizations/petrobarrancos-s-a-de-c-v-nk7dc23342/","caption":"PETROBARRANCOS, S.A. DE C.V.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PETROBARRANCOS, S.A. DE C.V"},{"target_url":"https://proofaml.com/organizations/servicios-chulavista-s-a-de-c-v-nk24a3ea3b/","caption":"SERVICIOS CHULAVISTA, S.A. DE C.V.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SERVICIOS CHULAVISTA, S.A. DE C.V"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk815fda7f":{"id":"NK-815fda7f281f7c2490b997db7c1a60a6","schema":"Person","caption":"Russell Coleman","canonical_url":"https://proofaml.com/people/russell-coleman-nk815fda7f/","properties":{"name":["Russell Coleman"],"ns:nameScript":["Latn"],"position":["Attorney General of Kentucky (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://www.ag.ky.gov/"]},"datasets":["us_states"],"referents":["us_states-usst-9629bb08f1538f1a"],"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":"Attorney General of Kentucky (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"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"}},"nk8161940e":{"id":"NK-8161940ebf54c84af8df838921175f7e","schema":"Person","caption":"Cécile Dumoulin","canonical_url":"https://proofaml.com/people/cecile-dumoulin-nk8161940e/","properties":{"name":["Cécile Dumoulin"],"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/PA345898"],"birthDate":["1966-11-10"],"birthPlace":["Hennebont"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-4171c6143e32163f"],"first_seen":"2026-07-11","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":"2007-06-20","end":"2012-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8161a318":{"id":"NK-8161a318f89b240b30a2cd0959146850","schema":"Person","caption":"Sandra Mason","canonical_url":"https://proofaml.com/people/sandra-mason-nk8161a318/","properties":{"name":["Sandra Mason"],"ns:nameScript":["Latn"],"position":["President"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bb"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/barbados/"],"wikidataId":["Q9333540"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3724dbf10c0dd4bf"],"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":"former","retention_years":50,"lapsed":false,"terms":[{"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"}},"nk81631a0c":{"id":"NK-81631a0c365230f49bb76aadedeab350","schema":"Person","caption":"BEZERRA DE MELO","canonical_url":"https://proofaml.com/people/bezerra-de-melo-nk81631a0c/","properties":{"name":["BEZERRA DE MELO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Creso Bezerra de Mello"],"sourceUrl":["https://www.camara.leg.br/deputados/130557"],"birthDate":["1914-04-26"],"birthPlace":["São José de Mipibu, RN"],"gender":["male"],"deathDate":["1976-09-26"]},"datasets":["br_congress"],"referents":["br_congress-bcg-312c475c5b611fd6"],"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"}},"nk81631ea3":{"id":"NK-81631ea387ac105b59760f85b83c0b48","schema":"Person","caption":"Rudolf Meyer","canonical_url":"https://proofaml.com/people/rudolf-meyer-nk81631ea3/","properties":{"name":["Rudolf Meyer"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1953-03-08"],"birthPlace":["Winsen / Luhe"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-9f0b16def42aeaf8"],"first_seen":"2026-07-11","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":"1994-11-10","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"}},"nk8164a7d0":{"id":"NK-8164a7d08813b2720e919173d4210943","schema":"Person","caption":"Laurent Leclercq","canonical_url":"https://proofaml.com/people/laurent-leclercq-nk8164a7d0/","properties":{"name":["Laurent Leclercq"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Démocrate (MoDem et Indépendants))"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA793644"],"birthDate":["1970-11-26"],"birthPlace":["Lille"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-e2f6e66f156944bb"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Démocrate (MoDem et Indépendants))","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2022-06-19","end":"2024-02-11"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81655916":{"id":"NK-81655916a47570e3fffb484c62924350","schema":"Person","caption":"Christos Kittas","canonical_url":"https://proofaml.com/people/christos-kittas-nk81655916/","properties":{"name":["Christos Kittas"],"ns:nameScript":["Latn"],"position":["Minister of Education & Religious Affairs"],"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-934b81c59d4862fe"],"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 & Religious Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-05","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"}},"nk8166c76c":{"id":"NK-8166c76c25e24b4de5745494dcceab01","schema":"Person","caption":"PINTO ITAMARATY","canonical_url":"https://proofaml.com/people/pinto-itamaraty-nk8166c76c/","properties":{"name":["PINTO ITAMARATY"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["JOSÉ ELEONILDO SOARES"],"sourceUrl":["https://www.camara.leg.br/deputados/141465"],"birthDate":["1960-05-10"],"birthPlace":["São Luís, MA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-313c7e2279df3b9f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2007-02-01","end":"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"}},"nk81675784":{"id":"NK-8167578495fe949c2f5e7357ad2ffbd6","schema":"Person","caption":"Alex Cunningham","canonical_url":"https://proofaml.com/people/alex-cunningham-nk81675784/","properties":{"name":["Alex Cunningham"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Stockton North (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4122"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-cee37ffd7a958033"],"first_seen":"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 Stockton North (Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2010-05-06","end":"2024-05-30"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8168b971":{"id":"NK-8168b971043336fd516e815e379316b1","schema":"Person","caption":"Martin Oldenstädt","canonical_url":"https://proofaml.com/people/martin-oldenstadt-nk8168b971/","properties":{"name":["Martin Oldenstädt"],"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":["1924-11-27"],"birthPlace":["Barnstorf / Krs. Grafschaft Diepholz"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-cd0926959ed2b445"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1972-12-13","end":"1987-02-18"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81698933":{"id":"NK-81698933833a8844cfd5f30c2f641d76","schema":"Person","caption":"Guillermo Ferraro","canonical_url":"https://proofaml.com/people/guillermo-ferraro-nk81698933/","properties":{"name":["Guillermo Ferraro"],"ns:nameScript":["Latn"],"position":["Minister of Infrastructure"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ar"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/argentina/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-857c9ef3cc9ef860"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Infrastructure","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-12","end":"2024-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8169d7f0":{"id":"NK-8169d7f06badf38a24b077dc58644516","schema":"Person","caption":"Jung Seong-ho","canonical_url":"https://proofaml.com/people/jung-seong-ho-nk8169d7f0/","properties":{"name":["Jung Seong-ho"],"ns:nameScript":["Latn"],"position":["Minister of Justice"],"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-cf613f7def7c692f"],"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 Justice","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"}},"nk816aabc2":{"id":"NK-816aabc213f7b7f3c79afd79fea52021","schema":"Person","caption":"Bob Merski","canonical_url":"https://proofaml.com/people/bob-merski-nk816aabc2/","properties":{"name":["Bob Merski"],"ns:nameScript":["Latn"],"position":["State Representative, Pennsylvania, District 2 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1975-05-14"],"gender":["male"],"sourceUrl":["https://www.legis.state.pa.us/cfdocs/legis/home/member_information/House_bio.cfm?id=1822"]},"datasets":["us_states"],"referents":["us_states-usst-f0b5d5cf476ab289"],"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 2 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk816adeab":{"id":"NK-816adeabd2b317ee57dd62d55df6ba91","schema":"Person","caption":"Krystyna Wróblewska","canonical_url":"https://proofaml.com/people/krystyna-wroblewska-nk816adeab/","properties":{"name":["Krystyna Wróblewska"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Rzeszów (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1963-07-12"],"birthPlace":["Rzeszów"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term8/MP/438"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-7e2fc8aa3ecf8f21"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Rzeszów (PiS)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-11-12","end":"2019-11-11"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk816b229a":{"id":"NK-816b229a5a79d06f806065143a27979b","schema":"Person","caption":"Joe Cryan","canonical_url":"https://proofaml.com/people/joe-cryan-nk816b229a/","properties":{"name":["Joe Cryan"],"ns:nameScript":["Latn"],"position":["State Senator, New Jersey, District 20 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1961-09-01"],"gender":["male"],"sourceUrl":["https://www.njleg.state.nj.us/legislative-roster/406/senator-cryan"]},"datasets":["us_states"],"referents":["us_states-usst-3470ced67510e279"],"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 20 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-01-09"}]},"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"}},"nk816b3ed8":{"id":"NK-816b3ed847dfc300380095d8d7dfef62","schema":"Vessel","caption":"VLADIMIR VINOGRADOV","canonical_url":"https://proofaml.com/vessels/vladimir-vinogradov-nk816b3ed8/","properties":{"name":["VLADIMIR VINOGRADOV"],"ns:nameScript":["Latn"],"imoNumber":["IMO9842188"],"owner":["ROSNEFTEFLOT JSC"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2903"],"first_seen":"2025-07-21","last_seen":"2025-07-21","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2025-07-21. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk816c9eea":{"id":"NK-816c9eea19b1b9c737c8968bafab2865","schema":"Person","caption":"Julia Kirt","canonical_url":"https://proofaml.com/people/julia-kirt-nk816c9eea/","properties":{"name":["Julia Kirt"],"ns:nameScript":["Latn"],"position":["State Senator, Oklahoma, District 30 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1973-10-07"],"gender":["female"],"sourceUrl":["https://oksenate.gov/contact-senator?sid=1857"]},"datasets":["us_states"],"referents":["us_states-usst-3115a0822437bc0b"],"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 30 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-11-16"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk816d3db8":{"id":"NK-816d3db83c4284b132a462d6d6d35423","schema":"Company","caption":"LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5","canonical_url":"https://proofaml.com/companies/limited-liability-company-investment-decisions-5-nk816d3db8/","properties":{"name":["LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5"],"ns:nameScript":["Latn"],"registrationNumber":["1237700265770"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-45945"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/limited-liability-company-kismet-capital-group-nk5f51211b/","caption":"LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk816d3ff7":{"id":"NK-816d3ff7ee9014aef32d0ab7c4850473","schema":"Person","caption":"Taha Derbal","canonical_url":"https://proofaml.com/people/taha-derbal-nk816d3ff7/","properties":{"name":["Taha Derbal"],"ns:nameScript":["Latn"],"position":["Minister of Water Resources"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["dz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/algeria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-013ca47d11702b9b"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Water Resources","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-09","end":"2026-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk816d5560":{"id":"NK-816d55602ac649c030773e1b4d883c8b","schema":"Person","caption":"Victoire Jasmin","canonical_url":"https://proofaml.com/people/victoire-jasmin-nk816d5560/","properties":{"name":["Victoire Jasmin"],"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":["1955-12-23"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-439f96834b440c81"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (SER)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-02","end":"2023-10-01"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk816fce97":{"id":"NK-816fce977db9c73376808f6d22327b67","schema":"Person","caption":"Karl Meitmann","canonical_url":"https://proofaml.com/people/karl-meitmann-nk816fce97/","properties":{"name":["Karl Meitmann"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (SPD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1891-03-20"],"birthPlace":["Kiel"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-c4719ca94e230164"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1949-09-07","end":"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"}},"nk81704976":{"id":"NK-81704976895a4343b3320a859e82bd99","schema":"Person","caption":"Octávio Cardoso","canonical_url":"https://proofaml.com/people/octavio-cardoso-nk81704976/","properties":{"name":["Octávio Cardoso"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, RS"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Octávio Omar Cardoso"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/2153"],"birthDate":["1930-09-12"],"birthPlace":["Rio Pardo, RS"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-bc738d563f2b13a1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of Brazil, RS","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1979-02-01","end":"1987-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk817083cf":{"id":"NK-817083cffecc249a26d8eae0c87bc4b6","schema":"Organization","caption":"GSK ADVANCE COMPANY LTD","canonical_url":"https://proofaml.com/organizations/gsk-advance-company-ltd-nk817083cf/","properties":{"name":["GSK ADVANCE COMPANY LTD","GSK ADVANCE","GSK FOR ADVANCED BUSINESS CO. LTD"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-45288"],"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"}},"nk8170d320":{"id":"NK-8170d320e093d7206592ee061ffc5e9f","schema":"Person","caption":"Hillary J. Scholten","canonical_url":"https://proofaml.com/people/hillary-j-scholten-nk8170d320/","properties":{"name":["Hillary J. Scholten"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Michigan, 3rd congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1982-02-22"],"gender":["female"],"wikidataId":["Q115137368"]},"datasets":["us_congress"],"referents":["us_congress-S001221"],"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, Michigan, 3rd congressional district (Democrat)","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"}},"nk8171209a":{"id":"NK-8171209a0913db4c8e3059b022fec64a","schema":"Person","caption":"Alice TEODORESCU MÅWE","canonical_url":"https://proofaml.com/people/alice-teodorescu-mawe-nk8171209a/","properties":{"name":["Alice TEODORESCU MÅWE"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Sweden, Group of the European People's Party (Christian Democrats)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"]},"datasets":["eu_meps"],"referents":["eu_meps-257089"],"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 — Sweden, 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"}},"nk8171f45a":{"id":"NK-8171f45aca69ac98a92ddaecd757fc72","schema":"Person","caption":"Daniel Andersson","canonical_url":"https://proofaml.com/people/daniel-andersson-nk8171f45a/","properties":{"name":["Daniel Andersson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Örebro län (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1986"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/a9ffa63a-bd3e-4f78-ab3d-5228673ff370"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-b05e552ced1da9e0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Örebro län (S)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2021-09-03","end":"2022-09-26"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81733e19":{"id":"NK-81733e1959fc4d8f86d6df251eaa2323","schema":"Person","caption":"Todd Mcclay","canonical_url":"https://proofaml.com/people/todd-mcclay-nk81733e19/","properties":{"name":["Todd Mcclay"],"ns:nameScript":["Latn"],"position":["Minister of Trade and Investment"],"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-62af792d80b6a500"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Trade and Investment","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"}},"nk8173fde2":{"id":"NK-8173fde29797b4466727dd6c58d628f1","schema":"Person","caption":"Valery Vladimirovich KAUROV","canonical_url":"https://proofaml.com/people/valery-vladimirovich-kaurov-nk8173fde2/","properties":{"name":["Valery Vladimirovich KAUROV"],"ns:nameScript":["Latn"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-e0f90e6083f4b5a0"],"first_seen":"2014-07-11","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8176c72b":{"id":"NK-8176c72bf83dcdf0cabe691eeffec913","schema":"Person","caption":"Ernesto Soberon Guzman","canonical_url":"https://proofaml.com/people/ernesto-soberon-guzman-nk8176c72b/","properties":{"name":["Ernesto Soberon Guzman"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["cu"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/cuba/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d4b46c3211ff354d"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Permanent Representative to the UN, New York","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-05"}]},"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"}},"nk8176dcdd":{"id":"NK-8176dcdd59c1aa27257f46c9d280a162","schema":"Person","caption":"Rodrigo Malmierca Diaz","canonical_url":"https://proofaml.com/people/rodrigo-malmierca-diaz-nk8176dcdd/","properties":{"name":["Rodrigo Malmierca Diaz"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Trade & Investment"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cu"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/cuba/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ae1ed0f743723e76"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Foreign Trade & Investment","status":"former","retention_years":50,"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"}},"nk81770b81":{"id":"NK-81770b81c96836c734f078a897ec5647","schema":"Person","caption":"Mohammad Eslami","canonical_url":"https://proofaml.com/people/mohammad-eslami-nk81770b81/","properties":{"name":["Mohammad Eslami"],"ns:nameScript":["Latn"],"birthDate":["1956"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-b5576b46693e6e23"],"first_seen":"2023-10-18","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81770ee6":{"id":"NK-81770ee6adcb139377cea5d9c4446683","schema":"Person","caption":"Meirav Cohen","canonical_url":"https://proofaml.com/people/meirav-cohen-nk81770ee6/","properties":{"name":["Meirav Cohen"],"ns:nameScript":["Latn"],"position":["Minister of Social Equity"],"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-31954554e6371d8c"],"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 Equity","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"}},"nk817880aa":{"id":"NK-817880aa46a2ce2971024b6cb4c9769e","schema":"Person","caption":"Zucco","canonical_url":"https://proofaml.com/people/zucco-nk817880aa/","properties":{"name":["Zucco"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, RS (PL)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["LUCIANO LORENZINI ZUCCO"],"sourceUrl":["https://www.camara.leg.br/deputados/220552"],"birthDate":["1974-03-09"],"birthPlace":["Alegrete, RS"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-709703e02036da70"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil, RS (PL)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8179011b":{"id":"NK-8179011b8c0829f23d3eab4631cb295a","schema":"Person","caption":"Lord King of West Bromwich","canonical_url":"https://proofaml.com/people/lord-king-of-west-bromwich-nk8179011b/","properties":{"name":["Lord King of West Bromwich"],"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/2485"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-2dddbfafd70a9613"],"first_seen":"2026-07-11","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":"1999-07-22","end":"2013-01-09"}]},"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"}},"nk81791802":{"id":"NK-8179180271d4db08783b4ac6d53fdaa9","schema":"Organization","caption":"Planta de Fabricación de Aviones de Smolensk","canonical_url":"https://proofaml.com/organizations/planta-de-fabricacion-de-aviones-de-smolensk-nk81791802/","properties":{"name":["Planta de Fabricación de Aviones de Smolensk","JSC Zakłady Lotnicze Smoleńsk","Smolenský letecký závod, a. s.","Szmolenszki Repülőgépgyár Rt.","usine aéronautique de Smolensk","АО “Смоленский авиационный завод”","JSC Smolensk Aviation Plant"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Cyrl","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.10996.24"],"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"}},"nk8179472a":{"id":"NK-8179472a22cf97275618eac3bf93a492","schema":"Organization","caption":"INVERSIONES Y COMERCIALIZADORA INCOM LTDA.","canonical_url":"https://proofaml.com/organizations/inversiones-y-comercializadora-incom-ltda-nk8179472a/","properties":{"name":["INVERSIONES Y COMERCIALIZADORA INCOM LTDA.","CONSTRUCTORA HENA LTDA."],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-8741"],"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"}},"nk8179a14f":{"id":"NK-8179a14fbac2dd0ac313fbe5ebd4ed9b","schema":"Vessel","caption":"LITEYNY PROSPECT","canonical_url":"https://proofaml.com/vessels/liteyny-prospect-nk8179a14f/","properties":{"name":["LITEYNY PROSPECT"],"ns:nameScript":["Latn"],"callSign":["TRBE6"],"type":["Crude Oil Tanker"],"mmsi":["626367000"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47034"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/joint-stock-company-sovcomflot-nkc8952879/","caption":"JOINT STOCK COMPANY SOVCOMFLOT","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY SOVCOMFLOT"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk817a9131":{"id":"NK-817a9131e6f26a438b475b35589b0f4a","schema":"Company","caption":"OOO TRANSOIL","canonical_url":"https://proofaml.com/companies/ooo-transoil-nk817a9131/","properties":{"name":["OOO TRANSOIL","TRANSOIL SNG LIMITED COMPANY"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1037825043200"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-16807"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/guennadi-nikolaievitch-timtchenko-nk9a9c010f/","caption":"Guennadi Nikolaïevitch Timtchenko","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TIMCHENKO, Gennady Nikolayevich"},{"target_url":"https://proofaml.com/people/ksenia-gennadevna-frank-nkad9dc4b7/","caption":"Ksenia Gennadevna FRANK","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OOO TRANSOIL"},{"target_url":"https://proofaml.com/organizations/transservice-llc-nkc574ecd0/","caption":"TRANSSERVICE LLC","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OOO TRANSOIL"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk817b04db":{"id":"NK-817b04db595e6469a5d536068a3c496d","schema":"Organization","caption":"TAIHUI ELECTRONICS SHENZHEN CO LTD","canonical_url":"https://proofaml.com/organizations/taihui-electronics-shenzhen-co-ltd-nk817b04db/","properties":{"name":["TAIHUI ELECTRONICS SHENZHEN CO LTD"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52217"],"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"}},"nk817e0c26":{"id":"NK-817e0c26a2aa52e6749a23bbc879afac","schema":"Person","caption":"Vladislav Vladimirovich SVIBLOV","canonical_url":"https://proofaml.com/people/vladislav-vladimirovich-sviblov-nk817e0c26/","properties":{"name":["Vladislav Vladimirovich SVIBLOV","Владислав Владимирович Свиблов"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1980-01-18","1980-01-19"],"birthPlace":["Rybinsk, Yaroslavl Region, Russia"],"nationality":["ru"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-7cc587d9e05c16ba","us_ofac_sdn-46715"],"first_seen":"2025-06-13","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/fortiana-holdings-limited-nk74e25909/","caption":"FORTIANA HOLDINGS LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SVIBLOV, Vladislav Vladimirovich"},{"target_url":"https://proofaml.com/companies/stanmix-holding-limited-nkd218635c/","caption":"STANMIX HOLDING LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SVIBLOV, Vladislav Vladimirovich"}],"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":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","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"}},"nk817e1010":{"id":"NK-817e10108b602be9abc6d1308fd45d8f","schema":"Person","caption":"Ramesh Sangha","canonical_url":"https://proofaml.com/people/ramesh-sangha-nk817e1010/","properties":{"name":["Ramesh Sangha"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Brampton Centre, Ontario (Independent)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/88692"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-d8ced4e21a891a33"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for Brampton Centre, Ontario (Independent)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-10-19","end":"2021-09-19"}]},"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"}},"nk817f194d":{"id":"NK-817f194dea48ef5db01059b67384651b","schema":"Person","caption":"Hanane Mansouri","canonical_url":"https://proofaml.com/people/hanane-mansouri-nk817f194d/","properties":{"name":["Hanane Mansouri"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Union des droites pour la République)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA841183"],"birthDate":["2000-11-24"],"birthPlace":["Echirolles"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-89ecf07b51adc918"],"first_seen":"2026-07-11","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 des droites pour la République)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-07-07"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk817f2198":{"id":"NK-817f2198c79381745ea3d7f1274237a3","schema":"Person","caption":"Francis Maneke","canonical_url":"https://proofaml.com/people/francis-maneke-nk817f2198/","properties":{"name":["Francis Maneke"],"ns:nameScript":["Latn"],"position":["Minister for Palm Oil"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["pg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/papua-new-guinea/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a5f36c1269d89026"],"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 Palm Oil","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"}},"nk817fae83":{"id":"NK-817fae83b855c7971af2035d3d7f56ab","schema":"Person","caption":"Xavier Albertini","canonical_url":"https://proofaml.com/people/xavier-albertini-nk817fae83/","properties":{"name":["Xavier Albertini"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Horizons & Indépendants)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA794278"],"birthDate":["1970-01-28"],"birthPlace":["Royan"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-017e85494d4800af"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Horizons & Indépendants)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81804215":{"id":"NK-818042157feab7153ab52fb64453c5a6","schema":"Person","caption":"Tahir DALIPI","canonical_url":"https://proofaml.com/people/tahir-dalipi-nk81804215/","properties":{"name":["Tahir DALIPI"],"ns:nameScript":["Latn"],"birthDate":["1958"],"birthPlace":["Ilince, Serbia and Montenegro"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7673"],"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"}},"nk8180e459":{"id":"NK-8180e459895a2a288ba5385855720572","schema":"Person","caption":"Galina Anatoljevna KATIUSJTJENKO","canonical_url":"https://proofaml.com/people/galina-anatoljevna-katiusjtjenko-nk8180e459/","properties":{"name":["Галина Анатольевна КАТЮЩЕНКО","Galina Anatolyevna KATYUSHENKO","Galina Anatoljevna KATIUSJTJENKO","Galina Kaťušenko","Galina Kaťuščenko"],"ns:nameScript":["Cyrl","Latn","Latn","Latn","Latn"],"position":["Chair of the Election Committee of the Zaporizhzhia Region","Chair of the election commission of the Zaporizhzhia region"],"birthDate":["1971-11-26"],"birthPlace":["Vitebsk","Vitebsk, Vitebsk  Region, BELARUS"],"nationality":["(1) belarus (2) russia","by","ru"],"gender":["female"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.10939.13","gb_fcdo_uksl-RUS1974","gb_hmt_ofsi-16099"],"first_seen":"2023-09-29","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"}},"nk8181eba5":{"id":"NK-8181eba55e0d1d3a219c2d74b2974dcd","schema":"Person","caption":"Tony Tezak","canonical_url":"https://proofaml.com/people/tony-tezak-nk8181eba5/","properties":{"name":["Tony Tezak"],"ns:nameScript":["Latn"],"position":["State Senator, Montana, District 35 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislators.legmt.gov/#/legislator/1606"]},"datasets":["us_states"],"referents":["us_states-usst-27d62f7426e607df"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Montana, District 35 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-06"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81838eed":{"id":"NK-81838eedabce3580e6eb24b1c0d60daa","schema":"Person","caption":"Douglas Letsholathebe","canonical_url":"https://proofaml.com/people/douglas-letsholathebe-nk81838eed/","properties":{"name":["Douglas Letsholathebe"],"ns:nameScript":["Latn"],"position":["Minister of Tertiary Education, Research, Science, & Technology"],"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-8707e8cad10c6226"],"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 Tertiary Education, Research, Science, & Technology","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81858bf9":{"id":"NK-81858bf9b84e9777ca0fc363488bb3e7","schema":"Person","caption":"Astrid Krag","canonical_url":"https://proofaml.com/people/astrid-krag-nk81858bf9/","properties":{"name":["Astrid Krag"],"ns:nameScript":["Latn"],"position":["Minister of Social Affairs & Senior Citizens"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["dk"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/denmark/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ba2d9fe7bd64eed4"],"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 Affairs & Senior Citizens","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"}},"nk8185a7ac":{"id":"NK-8185a7ac215562dbc6bc5a0a3336faa1","schema":"Person","caption":"DEUSDETH PANTOJA","canonical_url":"https://proofaml.com/people/deusdeth-pantoja-nk8185a7ac/","properties":{"name":["DEUSDETH PANTOJA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["DEUSDETH ANTÔNIO CORREA PANTOJA"],"sourceUrl":["https://www.camara.leg.br/deputados/74347"],"birthDate":["1946-11-03"],"birthPlace":["Igarapé-Miri, PA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-48ff8bf8baf0e4f1"],"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"}},"nk8185c51f":{"id":"NK-8185c51fc33575cbf68c4a2eef58a6da","schema":"Person","caption":"Sergueï Viktorovich LAVROV","canonical_url":"https://proofaml.com/people/serguei-viktorovich-lavrov-nk8185c51f/","properties":{"name":["Sergei Viktorovich LAVROV","Sergey LAVROV","Сергей Викторович ЛАВРОВ","Sergej Viktorovitj LAVROV","Sergueï Viktorovich LAVROV","Sergey Viktorovich LAVROV","Sergei Lavrov"],"ns:nameScript":["Latn","Latn","Cyrl","Latn","Latn","Latn","Latn"],"position":["Foreign Minister of the Russian Federation","Minister of Foreign Affairs of the Russian Federation"],"birthDate":["1950-03-21"],"birthPlace":["Moscow","Moscow, RUSSIAN FEDERATION","Moscow, Russia"],"nationality":["ru"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.7511.15","gb_fcdo_uksl-RUS0252","gb_hmt_ofsi-14197","us_ofac_sdn-35233"],"first_seen":"2022-02-25","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"}},"nk8185f117":{"id":"NK-8185f117d4dab3e888c165a22f1348de","schema":"Person","caption":"Yuriy Viktorovich Sivokonenko","canonical_url":"https://proofaml.com/people/yuriy-viktorovich-sivokonenko-nk8185f117/","properties":{"name":["Yuriy Viktorovich SIVOKONENKO","Yuriy SIVOKONENKO","Yury SIVOKONENKO","Yury SYVOKONENKO","Юрий Викторович СИВОКОНЕНКО","Yuriy Viktorovich Sovokonenko","Yury Sovokonenko","Yuriy Viktorovich Syvokonenko"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl","Latn","Latn","Latn"],"position":["Member of the ‘Parliament’ of the so-called ‘Donetsk People's Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’."],"birthDate":["1957-08-07"],"birthPlace":["Stalino City (now Donetsk)","Stalino city (now Donetsk), UKRAINE"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.3596.12","gb_fcdo_uksl-RUS0136","gb_hmt_ofsi-13173"],"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"}},"nk8186f9c3":{"id":"NK-8186f9c3dda16e90210f69b14b75f58f","schema":"Person","caption":"Aiye Tambua","canonical_url":"https://proofaml.com/people/aiye-tambua-nk8186f9c3/","properties":{"name":["Aiye Tambua"],"ns:nameScript":["Latn"],"position":["Minister for Agriculture"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["pg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/papua-new-guinea/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1da99de799e9081c"],"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 Agriculture","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81872515":{"id":"NK-81872515878952b96f125a257f809527","schema":"Person","caption":"LYCIO HAUER","canonical_url":"https://proofaml.com/people/lycio-hauer-nk81872515/","properties":{"name":["LYCIO HAUER"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lycio Silva Hauer"],"sourceUrl":["https://www.camara.leg.br/deputados/130830"],"birthDate":["1919-12-09"],"birthPlace":["Rio de Janeiro, RJ"],"gender":["male"],"deathDate":["2011-11-21"]},"datasets":["br_congress"],"referents":["br_congress-bcg-5ed6f740514c61a6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1959-02-01","end":"1963-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8187aca0":{"id":"NK-8187aca01c8ba6806fe3615d9fbddcb6","schema":"Person","caption":"Jean Breaux","canonical_url":"https://proofaml.com/people/jean-breaux-nk8187aca0/","properties":{"name":["Jean Breaux"],"ns:nameScript":["Latn"],"position":["State Senator, Indiana, District 34 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://iga.in.gov/legislative/2021/legislators/legislator_jean_breaux_889"]},"datasets":["us_states"],"referents":["us_states-usst-2e5451e09fb0c182"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Indiana, District 34 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2006-12-12","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"}},"nk818864a8":{"id":"NK-818864a813ac634971b5065dcff02ab7","schema":"Person","caption":"Mark Jennings","canonical_url":"https://proofaml.com/people/mark-jennings-nk818864a8/","properties":{"name":["Mark Jennings"],"ns:nameScript":["Latn"],"position":["State Representative, Wyoming, District 30 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1961-05-01"],"gender":["male"],"sourceUrl":["https://wyoleg.gov/Legislators/2019/R/2015"]},"datasets":["us_states"],"referents":["us_states-usst-34b6646f38dae063"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Wyoming, District 30 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2015-01-05","end":"2025-01-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81890696":{"id":"NK-8189069623d09d799e66e604fc1c92ca","schema":"Person","caption":"Vitalij Viktorovitj BACHMETIEV","canonical_url":"https://proofaml.com/people/vitalij-viktorovitj-bachmetiev-nk81890696/","properties":{"name":["Vitaly Viktorovich BAKHMETYEV","Vitalij Viktorovitj BACHMETIEV","Виталий Викторович БАХМЕТЬЕВ","Vitaly Viktorovich BAKHMETIEV","Бахметьев Виталий Викторович"],"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":["1961-08-12"],"nationality":["ru"],"birthPlace":["Magnitogorsk, Chelyabinsk","UNKNOWN"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.7206.14","gb_fcdo_uksl-RUS0615","gb_hmt_ofsi-14560","us_ofac_sdn-35556"],"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"}},"nk8189b1c1":{"id":"NK-8189b1c18e0f46daa7b1ef8a760bfb0f","schema":"Person","caption":"Chaltu Sani Ibrahim","canonical_url":"https://proofaml.com/people/chaltu-sani-ibrahim-nk8189b1c1/","properties":{"name":["Chaltu Sani Ibrahim"],"ns:nameScript":["Latn"],"position":["Minister of Urban Development & Infrastructure"],"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-f2f049abcde3d711"],"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 Urban Development & Infrastructure","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk818a102d":{"id":"NK-818a102d79e88011117f74fb5c9926c1","schema":"Person","caption":"Denise Baum","canonical_url":"https://proofaml.com/people/denise-baum-nk818a102d/","properties":{"name":["Denise Baum"],"ns:nameScript":["Latn"],"position":["State Representative, Montana, District 45 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/7619"]},"datasets":["us_states"],"referents":["us_states-usst-837882829e3f179d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Montana, District 45 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-02"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk818abb42":{"id":"NK-818abb4240db2e813b42c8de7dac31f1","schema":"Person","caption":"Erika Hilton","canonical_url":"https://proofaml.com/people/erika-hilton-nk818abb42/","properties":{"name":["Erika Hilton"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, SP (PSOL)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ERIKA SANTOS SILVA"],"sourceUrl":["https://www.camara.leg.br/deputados/220645"],"birthDate":["1992-12-09"],"birthPlace":["Franco da Rocha, SP"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-d2828b232202e68f"],"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":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk818add9b":{"id":"NK-818add9b3defa468bd0014be24dad478","schema":"Person","caption":"ALI AKBAR AHMADIAN","canonical_url":"https://proofaml.com/people/ali-akbar-ahmadian-nk818add9b/","properties":{"name":["ALI AKBAR AHMADIAN","Ali Akbar Ahmedian"],"ns:nameScript":["Latn","Latn"],"birthDate":["1961"],"birthPlace":["Kerman, Iran (Islamic Republic of)"],"position":["Vice Admiral"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-110443"],"first_seen":"2007-03-24","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"}},"nk818be7b4":{"id":"NK-818be7b4f23b06582393d83a533a779e","schema":"Organization","caption":"SANOVERA PHARM COMPANY SARL","canonical_url":"https://proofaml.com/organizations/sanovera-pharm-company-sarl-nk818be7b4/","properties":{"name":["SANOVERA PHARM COMPANY SARL","SANOVERA","SANOVIRA"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28538"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/atlas-holding-nk03d8f6fd/","caption":"ATLAS HOLDING","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ATLAS HOLDING"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk818c080e":{"id":"NK-818c080ee3592fcd942ddf74315de6c9","schema":"Person","caption":"Mohammed Qasim Mir Wali KHUDAI RAHIM","canonical_url":"https://proofaml.com/people/mohammed-qasim-mir-wali-khudai-rahim-nk818c080e/","properties":{"name":["Mohammed Qasim Mir Wali KHUDAI RAHIM","محمد قاسم میر ولی خدايرحيم","Muhammad Qasim","Abdul SALAM"],"ns:nameScript":["Latn","Arab","Latn","Latn"],"birthDate":["1975","1976"],"birthPlace":["(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province"],"nationality":["af"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AFG0131","gb_hmt_ofsi-12813"],"first_seen":"2012-11-21","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk818c2d03":{"id":"NK-818c2d03b918a7097ef79f147ad5a2ed","schema":"Person","caption":"RENATO MOLLING","canonical_url":"https://proofaml.com/people/renato-molling-nk818c2d03/","properties":{"name":["RENATO MOLLING"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["RENATO DELMAR MOLLING"],"sourceUrl":["https://www.camara.leg.br/deputados/141527"],"birthDate":["1960-10-01"],"birthPlace":["Dois Irmãos, RS"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-d593775458d5d3d5"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2007-02-01","end":"2019-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk818cb161":{"id":"NK-818cb161cb22ec7e37356af4f7a2dfe8","schema":"Person","caption":"Tony Evers","canonical_url":"https://proofaml.com/people/tony-evers-nk818cb161/","properties":{"name":["Tony Evers"],"ns:nameScript":["Latn"],"position":["Governor of Wisconsin (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1951-11-05"],"birthPlace":["Wisconsin"],"sourceUrl":["https://evers.wi.gov/Pages/Home.aspx"]},"datasets":["us_states"],"referents":["us_states-usst-cc49a1203cc2eced"],"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 Wisconsin (Democratic)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-01-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk818d5e0f":{"id":"NK-818d5e0fd0702e96dbee6b4c628de558","schema":"Person","caption":"Ernst Kuntscher","canonical_url":"https://proofaml.com/people/ernst-kuntscher-nk818d5e0f/","properties":{"name":["Ernst Kuntscher"],"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":["1899-01-07"],"birthPlace":["Bautsch / Sudetenland"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-e8f9c65f60c4620b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1949-09-07","end":"1969-10-19"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk818d64c5":{"id":"NK-818d64c5bc8fc104e278d846b391619d","schema":"Person","caption":"Myroslav Oleksandrovych POHORIELOV","canonical_url":"https://proofaml.com/people/myroslav-oleksandrovych-pohorielov-nk818d64c5/","properties":{"name":["Myroslav Oleksandrovych POHORIELOV","POGORELOV"],"ns:nameScript":["Latn","Latn"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-840491c0ebeadedc"],"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"}},"nk818e96ac":{"id":"NK-818e96ac7a5f5982326d0ffa002a5e52","schema":"Person","caption":"Theyazin bin Haitham bin Tarik Al Said","canonical_url":"https://proofaml.com/people/theyazin-bin-haitham-bin-tarik-al-said-nk818e96ac/","properties":{"name":["Theyazin bin Haitham bin Tarik Al Said"],"ns:nameScript":["Latn"],"position":["Minister of Culture, Sports, & Youth"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["om"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/oman/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-6fef72da168b285e"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Culture, Sports, & Youth","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk818f0a18":{"id":"NK-818f0a18a8380bb2d96fc7e3abb7655d","schema":"Person","caption":"Stewart Jones","canonical_url":"https://proofaml.com/people/stewart-jones-nk818f0a18/","properties":{"name":["Stewart Jones"],"ns:nameScript":["Latn"],"position":["State Representative, South Carolina, District 14 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1983-03-20"],"gender":["male"],"sourceUrl":["https://scstatehouse.gov/member.php?code=0952272613"]},"datasets":["us_states"],"referents":["us_states-usst-aa1f9328f424c881"],"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 14 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2019-04-30","end":"2024-11-19"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk818f1fbb":{"id":"NK-818f1fbb5b4819a0365fd47b3e8ecb9a","schema":"Person","caption":"Hamid Reza RAMAZAN","canonical_url":"https://proofaml.com/people/hamid-reza-ramazan-nk818f1fbb/","properties":{"name":["Hamid Reza RAMAZAN"],"ns:nameScript":["Latn"],"birthDate":["1982-02-19"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57153"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/naghsh-simorgh-sahand-llc-nk04a4eca3/","caption":"NAGHSH SIMORGH SAHAND LLC","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NAGHSH SIMORGH SAHAND 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"}},"nk818f787c":{"id":"NK-818f787c173e1c2eae6e7041403870a3","schema":"Person","caption":"Sven Bergström","canonical_url":"https://proofaml.com/people/sven-bergstrom-nk818f787c/","properties":{"name":["Sven Bergström"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Gävleborgs län (C)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1951"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/d7c3239e-83e4-11d4-ae60-0050040c9b55"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-70305812b579d88e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Gävleborgs län (C)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1997-05-01","end":"2010-10-04"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81910b44":{"id":"NK-81910b441764a6961791cacdbecec1dc","schema":"Person","caption":"Miriam Gruß","canonical_url":"https://proofaml.com/people/miriam-gru-nk81910b44/","properties":{"name":["Miriam Gruß"],"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":["1975-12-03"],"birthPlace":["Bobingen"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-0644f597fa68e07a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (FDP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-10-18","end":"2013-10-22"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8191784d":{"id":"NK-8191784d1447b4b1f5325ab42767001c","schema":"Person","caption":"Maksimum Alekseevich PROTASOV","canonical_url":"https://proofaml.com/people/maksimum-alekseevich-protasov-nk8191784d/","properties":{"name":["Maxim Alekseevich PROTASOV","Максим Алексеевич ПРОТАСОВ","Maksimum Alekseevich PROTASOV","Maksim Aleksejevitj PROTASOV","ПРОТАСОВ Максим Алексеевич"],"ns:nameScript":["Latn","Cyrl","Latn","Latn","Cyrl"],"position":["Former so-called ‘Minister of Construction and Housing and Communal Services’ of the so-called ‘Luhansk People's Republic’"],"birthDate":["1976-02-21"],"birthPlace":["UNKNOWN"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.7930.87","gb_fcdo_uksl-RUS1168","gb_hmt_ofsi-15120"],"first_seen":"2022-04-13","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8192a97e":{"id":"NK-8192a97e91206046cc82aa5523865d11","schema":"Person","caption":"Ivor Stanbrook","canonical_url":"https://proofaml.com/people/ivor-stanbrook-nk8192a97e/","properties":{"name":["Ivor Stanbrook"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Orpington (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1180"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-dae6dd74c653a2c9"],"first_seen":"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 Orpington (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1970-06-18","end":"1992-04-09"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8193c93f":{"id":"NK-8193c93fd4c35f0fc94377b725f05881","schema":"Person","caption":"Modeste Kerekou","canonical_url":"https://proofaml.com/people/modeste-kerekou-nk8193c93f/","properties":{"name":["Modeste Kerekou"],"ns:nameScript":["Latn"],"position":["Minister of Small & Medium Enterprises & Employment"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bj"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/benin/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5a11449ea3b38277"],"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 Small & Medium Enterprises & Employment","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"}},"nk81940673":{"id":"NK-819406736a016f0428ad5182cdaa412b","schema":"Person","caption":"Bogdan Rzońca","canonical_url":"https://proofaml.com/people/bogdan-rzonca-nk81940673/","properties":{"name":["Bogdan Rzońca"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Krosno (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1961-02-01"],"birthPlace":["Zarzecze"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term8/MP/331"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-ea3077f875f3cfa9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Krosno (PiS)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-11-08","end":"2019-11-11"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81953897":{"id":"NK-819538979ad6f9ccf3afe93b7d4df67c","schema":"Person","caption":"Oscar Noe MEDINA GONZALEZ","canonical_url":"https://proofaml.com/people/oscar-noe-medina-gonzalez-nk81953897/","properties":{"name":["Oscar Noe MEDINA GONZALEZ","El Panu","Panu","Pan"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1983-05-11"],"birthPlace":["Sinaloa, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-42916"],"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"}},"nk8195708e":{"id":"NK-8195708ee88a45aed649014542db8042","schema":"Person","caption":"Ibrahim Ikassa Maiga","canonical_url":"https://proofaml.com/people/ibrahim-ikassa-maiga-nk8195708e/","properties":{"name":["Ibrahim Ikassa Maiga"],"ns:nameScript":["Latn"],"position":["Minister of State Reforms in charge of relations with public institutions"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ml"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mali/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-446758307b69e064"],"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 Reforms in charge of relations with public institutions","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk819576d6":{"id":"NK-819576d658b238193c5b51c196660626","schema":"Company","caption":"LIMITED LIABILITY COMPANY VARNA MINERALS","canonical_url":"https://proofaml.com/companies/limited-liability-company-varna-minerals-nk819576d6/","properties":{"name":["LIMITED LIABILITY COMPANY VARNA MINERALS","OOO VARNA MINERALZ"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1207700385628"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47848"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/limited-liability-company-hyperspace-nk1545d7d1/","caption":"LIMITED LIABILITY COMPANY HYPERSPACE","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIMITED LIABILITY COMPANY HYPERSPACE"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk8197e445":{"id":"NK-8197e445aef24d2de4fa67a34a1e29f0","schema":"Person","caption":"Perry Bailey","canonical_url":"https://proofaml.com/people/perry-bailey-nk8197e445/","properties":{"name":["Perry Bailey"],"ns:nameScript":["Latn"],"position":["State Representative, Mississippi, District 23 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1963-12-17"],"gender":["male"],"sourceUrl":["https://billstatus.ls.state.ms.us/members/house/bailey_(23rd).xml"]},"datasets":["us_states"],"referents":["us_states-usst-d1b57d76af2b9977"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Mississippi, District 23 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-05-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81987067":{"id":"NK-81987067741b9ae0de65d754f2d99e86","schema":"Organization","caption":"Myanmar Economic Corporation","canonical_url":"https://proofaml.com/organizations/myanmar-economic-corporation-nk81987067/","properties":{"name":["MEC","Myanmar Economic Corporation"],"ns:nameScript":["Latn","Latn"],"legalForm":["Military Holding Company"],"subsidiaries":["Agro Pack Co., Ltd.; Aung Myint Mo Min Securities. Ahlone International Port Terminal 1. Amber International Company Ltd.. Anhydrous Ethanol Plant (Taungzinaye). Aung Myint Moh Min Insurance Company Ltd.. Aung Zayya Oo Co., Ltd.. Bagwa Gone Company Ltd.. Bagwa Gone Gems Company Ltd.. Cannery. Cement plant (Myaingglay). Coal Mine (Maw Taung). Coal Mine and Power Plant (Mai Khot). Container Transport and Port Clearance Yard (Ywama) Cotton Ginning Factory (Myitthar). Dagon Beverages Company Ltd.. Dagon Dairy Farm, Dairy Factory and Cannery (Pyinmabin). Dagon FC Company Ltd.;. Dagon Rum Factory (Shwe Pyi Thar). Disposable Syringe Factory (Hwambi). Galvanized Iron Sheet Factory (Than Hlyin). Gas plant (Botahthaung). Gas plant (Mandalay). Gems Extraction Mine (Mine Shu – Loi Saung Htauk). Glass Factory (Than Hlyin). Golden Majestic Star Mobile Company Limited. Granite Mine and Processing Plant (Balin). GSM Mobil Phone (438,000) Allocation (Ayeyarwadi Division). Gypsum Mine and Transportation Plant (Htone Bo). High Tension Steel Bolts, Nuts and Washers Manufacturing Plant (Ywama). Hteedan Port (Kyeemyindine). Indoor Skydiving. Innwa Bank Ltd. Jade Extraction Mine (Lone Khin – Hpakan). Kan Thar Yar International Specialist Hospital. Marble mine and processing plant (Mandalay). Myanmar Economic Corporation Telecommunication (MECTel). Myanmar Mobile Money Services Company Ltd.. Myanmar Mobile Money Services Company Ltd.;. Myanmar Sigma Cable Wire Factory (Hlaing Thar Yar);. Mytel Wallet International Myanmar Company. Nan Myaing Coffee (Pyin Oo Lwin); Okkala Golf Resort. Nay Pyi Taw Ye Pyar Drinking Water Plant (Naypyitaw). No. 1 Steel Rolling Mill in Kyauk Swae Kyowe on site of Pinpet Iron Ore Mine. No. 2 Steel Mill and Fabrication Shop (Myaungdagar). No. 3 Steel Mill 3 (Ywama). Oxygen Plant (Mindama). Paper Factory (Myainggalay). Printing Factory (Yangon). Refractory Plant (Aung Lan). Remote sensing ground station. Rice Mills and Rice Storage (Hteedan Port). Sandaku Myint Mo Co., Ltd.. Ship Breaking Yard (Thilawa). Star High Co., Ltd.. Star High Group Company Ltd. Sugar Mill (Du Yin Gabo). Sugar mill (Kanbalu). Sugar Mill (Kanhla). Tea factory (Kan Yeik Thar). Tea powder and tea mix factory (Pyinmabin). Tristar Tyre Manufacturing Company Ltd. Tyre Retreading Plant (Ywama). Virgin Coconut Oil Factory (Pathein). Wolfram Mine (Dawei)"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-GHR0081","gb_hmt_ofsi-14081"],"first_seen":"2021-04-01","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"}},"nk81988021":{"id":"NK-819880219ca8fb684a71db80f075b090","schema":"Person","caption":"Ainhoa MUGICA GONI","canonical_url":"https://proofaml.com/people/ainhoa-mugica-goni-nk81988021/","properties":{"name":["Ainhoa MUGICA GONI"],"ns:nameScript":["Latn"],"birthDate":["1970-06-27"],"birthPlace":["San Sebastian, Guipuzcoa Province, Spain"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7189"],"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"}},"nk8199801a":{"id":"NK-8199801a1a3cdb1382e25dabf8974392","schema":"Person","caption":"Jean-Marc Tellier","canonical_url":"https://proofaml.com/people/jean-marc-tellier-nk8199801a/","properties":{"name":["Jean-Marc Tellier"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Gauche démocrate et républicaine - NUPES)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA794650"],"birthDate":["1969-08-23"],"birthPlace":["Liévin"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-dccd6c9aebadff0f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Gauche démocrate et républicaine - NUPES)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2022-06-19","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"}},"nk8199ac54":{"id":"NK-8199ac545497e9b81ce93fe9c2c27001","schema":"Person","caption":"Lord Allen of Abbeydale","canonical_url":"https://proofaml.com/people/lord-allen-of-abbeydale-nk8199ac54/","properties":{"name":["Lord Allen of Abbeydale"],"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/3485"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-6701225d429e8c20"],"first_seen":"2026-07-11","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":"1976-07-12","end":"2007-11-27"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk819b4ff1":{"id":"NK-819b4ff1c4391cf9f2a1b06d8db754e6","schema":"Person","caption":"FERNANDO TORRES","canonical_url":"https://proofaml.com/people/fernando-torres-nk819b4ff1/","properties":{"name":["FERNANDO TORRES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["FERNANDO DANTAS TORRES"],"sourceUrl":["https://www.camara.leg.br/deputados/160676"],"birthDate":["1968-12-28"],"birthPlace":["Feira de Santana, BA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-23ff499668048645"],"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"}},"nk819be187":{"id":"NK-819be187cec1618950cbbe0a7a130c4f","schema":"Company","caption":"TSEZAR GROUP COMPANY LIMITED","canonical_url":"https://proofaml.com/companies/tsezar-group-company-limited-nk819be187/","properties":{"name":["TSEZAR GROUP COMPANY LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["0105563179302"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51099"],"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"}},"nk819be987":{"id":"NK-819be98745b4f4891b2eddb537edae2e","schema":"Person","caption":"Aleksei Mikhailovich CHALIY","canonical_url":"https://proofaml.com/people/aleksei-mikhailovich-chaliy-nk819be987/","properties":{"name":["Aleksei Mikhailovich CHALIY"],"ns:nameScript":["Latn"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-1f3de6aac14a6842"],"first_seen":"2014-03-19","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"}},"nk819bf325":{"id":"NK-819bf325ca0ba6107183bc31aa16e049","schema":"Organization","caption":"Armed Forces Geographical Organisation","canonical_url":"https://proofaml.com/organizations/armed-forces-geographical-organisation-nk819bf325/","properties":{"name":["Armed Forces Geographical Organisation","Географска организация на въоръжените сили","Organización geográfica de las fuerzas armadas","Útvar ozbrojených sil pro geografii","Organisation géographique des forces armées","Asevoimien maantieteellinen organisaatio","Organizzazjoni Ġeografika tal-Forzi Armati","Organização Geográfica das Forças Armadas","Organizația geografică a forțelor armate","Geografická organizácia ozbrojených síl","Organizacija Armed Forces Geographical Organisation","Organizzazione geografica delle forze armate"],"ns:nameScript":["Latn","Cyrl","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2223.20"],"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"}},"nk819cdf74":{"id":"NK-819cdf74b864c108a6f7b9a628aa74ca","schema":"Person","caption":"Maryna Arkadzjeuna FJODARAVA","canonical_url":"https://proofaml.com/people/maryna-arkadzjeuna-fjodarava-nk819cdf74/","properties":{"name":["Marina Arkadjevna FEDOROVA","Maryna Arkadzjeuna FJODARAVA","Марина Аркадьевна ФЕДОРОВА","Maryna Arkadzeuna FIODARAVA","Марына Аркадзьеўна ФЁДАРАВА","Marina Arkadievna FEDOROVA","Maryna Arkadzeuna FEDOROVA","Marina Arkadievna Fiodarava"],"ns:nameScript":["Latn","Latn","Cyrl","Latn","Cyrl","Latn","Latn","Latn"],"position":["Judge of the Sovetsky district court in Minsk"],"birthDate":["1965-09-11"],"birthPlace":["UNKNOWN"],"gender":["female"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.6042.82","gb_fcdo_uksl-BEL0095","gb_hmt_ofsi-14023"],"first_seen":"2021-02-18","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"}},"nk819da2d1":{"id":"NK-819da2d1537509c885bb986d27a48155","schema":"Person","caption":"Alexander Vasilievich TERENTIEV","canonical_url":"https://proofaml.com/people/alexander-vasilievich-terentiev-nk819da2d1/","properties":{"name":["Alexander Vasilievich TERENTIEV","Терентьев Александр Васильевич"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1961-01-01"],"birthPlace":["Karabidai, Scherbakty district"],"position":["Member of the State Duma of the Russian Federation"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS0651","gb_hmt_ofsi-14596"],"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"}},"nk819dd1c4":{"id":"NK-819dd1c4f1535b05250a3e80ae288b5a","schema":"Person","caption":"Castulo BOJORQUEZ CHAPARRO","canonical_url":"https://proofaml.com/people/castulo-bojorquez-chaparro-nk819dd1c4/","properties":{"name":["Castulo BOJORQUEZ CHAPARRO"],"ns:nameScript":["Latn"],"birthDate":["1978-03-23"],"birthPlace":["Sinaloa, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57413"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/jesus-gonzalez-penuelas-nke381ce30/","caption":"Jesus GONZALEZ PENUELAS","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GONZALEZ PENUELAS, Jesus"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk819e8eb8":{"id":"NK-819e8eb82f782e01b338678450c746ac","schema":"Vessel","caption":"Sakina","canonical_url":"https://proofaml.com/vessels/sakina-nk819e8eb8/","properties":{"name":["Sakina"],"ns:nameScript":["Latn"],"buildDate":["2013"],"imoNumber":["9530917"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-21de269712595106"],"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"}},"nk819f60ae":{"id":"NK-819f60ae2c4d9846b2998438dd3dc9d6","schema":"Company","caption":"KHORASAN STEEL COMPANY","canonical_url":"https://proofaml.com/companies/khorasan-steel-company-nk819f60ae/","properties":{"name":["KHORASAN STEEL COMPANY","KHORASAN STEEL COMPLEX JOINT STOCK COMPANY"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["6581"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28285"],"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"}},"nk819fa338":{"id":"NK-819fa3387789214f3589a351d000e0a3","schema":"Person","caption":"Tom Begich","canonical_url":"https://proofaml.com/people/tom-begich-nk819fa338/","properties":{"name":["Tom Begich"],"ns:nameScript":["Latn"],"position":["State Senator, Alaska, J (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.akleg.gov/basis/Member/Detail/30?code=bch"]},"datasets":["us_states"],"referents":["us_states-usst-81a6af220cf4439c"],"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, Alaska, J (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-17"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk819fb718":{"id":"NK-819fb71808a8bef63a8245a3953030fb","schema":"Vessel","caption":"Veles","canonical_url":"https://proofaml.com/vessels/veles-nk819fb718/","properties":{"name":["Veles"],"ns:nameScript":["Latn"],"buildDate":["2012"],"imoNumber":["9640516"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-c288bd160b506e3b"],"first_seen":"2026-03-25","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81a05b7d":{"id":"NK-81a05b7d5c55bd0c69e45e1547036b98","schema":"Person","caption":"Karl Fuchs","canonical_url":"https://proofaml.com/people/karl-fuchs-nk81a05b7d/","properties":{"name":["Karl Fuchs"],"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":["1920-09-11"],"birthPlace":["Empertsreut / Landkrs.Wolfstein"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-bb8463127d65dc2d"],"first_seen":"2026-07-11","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":"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"}},"nk81a0978c":{"id":"NK-81a0978ce19639dfb2500ce56657e49f","schema":"Person","caption":"Abigail TAPIA ORTEGA","canonical_url":"https://proofaml.com/people/abigail-tapia-ortega-nk81a0978c/","properties":{"name":["Abigail TAPIA ORTEGA","Abigail TAPIA ORTEGA DE ARRIOLA"],"ns:nameScript":["Latn","Latn"],"birthDate":["1974-09-23"],"birthPlace":["Mexico City, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-9393"],"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"}},"nk81a1efc7":{"id":"NK-81a1efc7f79dbc16c2d72dadd7fdaaf2","schema":"Person","caption":"Pascal Lavergne","canonical_url":"https://proofaml.com/people/pascal-lavergne-nk81a1efc7/","properties":{"name":["Pascal Lavergne"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Renaissance)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA719664"],"birthDate":["1967-08-28"],"birthPlace":["Limoges"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-36ecad51aada531b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Renaissance)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-18","end":"2024-06-09"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81a2b225":{"id":"NK-81a2b2259eccd8dc2980ba8450027dc2","schema":"Person","caption":"Yousef NOURI","canonical_url":"https://proofaml.com/people/yousef-nouri-nk81a2b225/","properties":{"name":["Yousef NOURI","یوسف نوری"],"ns:nameScript":["Latn","Arab"],"position":["Minister of Education"],"birthDate":["1961"],"birthPlace":["Ilam, IRAN (ISLAMIC REPUBLIC OF)"],"nationality":["ir"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9835.49"],"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"}},"nk81a2e416":{"id":"NK-81a2e41674d8d4ad60e804975345d6ef","schema":"Person","caption":"Xutong QIN","canonical_url":"https://proofaml.com/people/xutong-qin-nk81a2e416/","properties":{"name":["Xutong QIN"],"ns:nameScript":["Latn"],"birthDate":["1994-04-29"],"birthPlace":["Ji Lin, China"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-42941"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/hong-kong-ke-do-international-trade-co-limited-nke41d3a3b/","caption":"HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HONG KONG KE.DO INTERNATIONAL TRADE CO., 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"}},"nk81a36f08":{"id":"NK-81a36f087161b46b9c7cf7b748ec570d","schema":"Person","caption":"Lloyd Hatton","canonical_url":"https://proofaml.com/people/lloyd-hatton-nk81a36f08/","properties":{"name":["Lloyd Hatton"],"ns:nameScript":["Latn"],"position":["Member of Parliament for South Dorset (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/5217"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-4107fe47d9e79a0e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for South Dorset (Labour)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-07-04"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81a42b8c":{"id":"NK-81a42b8c55894920c2c0f94e04efe7c7","schema":"Company","caption":"LIMITED LIABILITY COMPANY TBS LOGISTIKA","canonical_url":"https://proofaml.com/companies/limited-liability-company-tbs-logistika-nk81a42b8c/","properties":{"name":["LIMITED LIABILITY COMPANY TBS LOGISTIKA","TBS LOGISTICS"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1182468063360"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49502"],"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"}},"nk81a4c5be":{"id":"NK-81a4c5be624b800a90532163a64fceba","schema":"Person","caption":"Marian Bachev","canonical_url":"https://proofaml.com/people/marian-bachev-nk81a4c5be/","properties":{"name":["Marian Bachev"],"ns:nameScript":["Latn"],"position":["Minister of Culture"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/bulgaria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-12005314aec01d3a"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Culture","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-04","end":"2026-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81a7d95b":{"id":"NK-81a7d95ba899547bc9f5d17e25170f19","schema":"Person","caption":"Sébastien Meurant","canonical_url":"https://proofaml.com/people/sebastien-meurant-nk81a7d95b/","properties":{"name":["Sébastien Meurant"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1971-03-18"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-c2c4f06dcb2e74a1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Républicains)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-02","end":"2023-10-01"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81a8d787":{"id":"NK-81a8d7877f8213178909e6dbc447f721","schema":"Person","caption":"Gina Lawson Roosalem","canonical_url":"https://proofaml.com/people/gina-lawson-roosalem-nk81a8d787/","properties":{"name":["Gina Lawson Roosalem"],"ns:nameScript":["Latn"],"position":["Minister of Arts, Tourism, & Culture"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cf"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/central-african-republic/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3d244b4b41903978"],"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 Arts, Tourism, & Culture","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"}},"nk81a9ab37":{"id":"NK-81a9ab3728259a55a1a0d4572618081b","schema":"Person","caption":"Kevin Volk","canonical_url":"https://proofaml.com/people/kevin-volk-nk81a9ab37/","properties":{"name":["Kevin Volk"],"ns:nameScript":["Latn"],"position":["State Representative, Arizona, District 17 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.azleg.gov/house-member/?legislature=57&session=129&legislator=2365"]},"datasets":["us_states"],"referents":["us_states-usst-fe380a1ea218f7a9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Arizona, District 17 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-13"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81aaf955":{"id":"NK-81aaf95552d609a34f8bf65c1541b37c","schema":"Person","caption":"Lord Norton","canonical_url":"https://proofaml.com/people/lord-norton-nk81aaf955/","properties":{"name":["Lord Norton"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Other)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3066"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-54c73058e5c3d2fe"],"first_seen":"2026-07-11","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; Other)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1962-02-17","end":"1993-09-24"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81ab38b7":{"id":"NK-81ab38b7f8d47d964e1c56a49d28220e","schema":"Person","caption":"Hervé Fourcand","canonical_url":"https://proofaml.com/people/herve-fourcand-nk81ab38b7/","properties":{"name":["Hervé Fourcand"],"ns:nameScript":["Latn"],"country":["Haiti"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-3cdf6c7c540ad72c"],"first_seen":"2022-11-17","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81ab944f":{"id":"NK-81ab944f82f4ce40181d8b826bcc9ad1","schema":"Person","caption":"Manfred Hampel","canonical_url":"https://proofaml.com/people/manfred-hampel-nk81ab944f/","properties":{"name":["Manfred Hampel"],"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":["1942-06-14"],"birthPlace":["Königshütte / Krs. Königshütte"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-69abc0cbfd820be4"],"first_seen":"2026-07-11","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"}},"nk81abd60b":{"id":"NK-81abd60b951c52d7c3698256b9650ca8","schema":"Person","caption":"Helge Limburg","canonical_url":"https://proofaml.com/people/helge-limburg-nk81abd60b/","properties":{"name":["Helge Limburg"],"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":["1982-10-25"],"birthPlace":["Hannover"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-057931afb37b14f8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nk81ac402f":{"id":"NK-81ac402f3c3ad44a8b841aa29e3883d1","schema":"Person","caption":"Zbigniew Pawłowicz","canonical_url":"https://proofaml.com/people/zbigniew-paw-owicz-nk81ac402f/","properties":{"name":["Zbigniew Pawłowicz"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Bydgoszcz (PO-KO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1943-09-22"],"birthPlace":["Kamień Koszyrski"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term8/MP/295"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-f3b4ffe2da791d3b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Bydgoszcz (PO-KO)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-11-12","end":"2019-11-11"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81aceb3c":{"id":"NK-81aceb3c66accf1f15145e271b289b2f","schema":"Person","caption":"Oleg  Anatoljevitj PLOCHOJ","canonical_url":"https://proofaml.com/people/oleg-anatoljevitj-plochoj-nk81aceb3c/","properties":{"name":["Oleg  Anatoljevitj PLOCHOJ","Олег Анатольевич ПЛОХОЙ","Oleg Anatolyevich PLOKHOI"],"ns:nameScript":["Latn","Cyrl","Latn"],"position":["Secretary of State, Deputy Director of the Federal Service of the National Guard of the Russian Federation – Commander-in-Chief of the National Guard of the Russian Federation."],"birthDate":["1968-12-04"],"birthPlace":["Kyiv, UKRAINE"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.8456.59"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81ad8c52":{"id":"NK-81ad8c52b2d6d0a3cdfb9ad56dbd2966","schema":"Person","caption":"Michel Terrot","canonical_url":"https://proofaml.com/people/michel-terrot-nk81ad8c52/","properties":{"name":["Michel Terrot"],"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/PA2801"],"birthDate":["1948-12-18"],"birthPlace":["Lyon"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-cb671d06d89238ef"],"first_seen":"2026-07-11","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"}},"nk81adaf43":{"id":"NK-81adaf43a4d28f5908fcaabcebeff5d7","schema":"Person","caption":"Emily Gregory","canonical_url":"https://proofaml.com/people/emily-gregory-nk81adaf43/","properties":{"name":["Emily Gregory"],"ns:nameScript":["Latn"],"position":["State Representative, Florida, District 87 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1985-05-11"],"gender":["female"],"sourceUrl":["https://www.flhouse.gov/Sections/Representatives/details.aspx?MemberId=5069"]},"datasets":["us_states"],"referents":["us_states-usst-667356b8c59a600f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Florida, District 87 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2026-03-24"}]},"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"}},"nk81ae7054":{"id":"NK-81ae70543458731c30b02dc914aeeb06","schema":"Person","caption":"Mostafa Bozorgnia","canonical_url":"https://proofaml.com/people/mostafa-bozorgnia-nk81ae7054/","properties":{"name":["Mostafa Bozorgnia"],"ns:nameScript":["Latn"],"position":["Head of Ward 350 of Evin Prison until at least 2010"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-IRN0066","gb_hmt_ofsi-11805"],"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"}},"nk81ae8be6":{"id":"NK-81ae8be60affda103d0378aff6b4d889","schema":"Person","caption":"Ginny Andersen","canonical_url":"https://proofaml.com/people/ginny-andersen-nk81ae8be6/","properties":{"name":["Ginny Andersen"],"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-ec70baa5fe77f028"],"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":[{"start":"2023-02","end":"2024-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81af177c":{"id":"NK-81af177caab9ba625b4b65b028fc5044","schema":"Person","caption":"Maksim Jurjevitj FILATOV","canonical_url":"https://proofaml.com/people/maksim-jurjevitj-filatov-nk81af177c/","properties":{"name":["Maksim Jurjevitj FILATOV","Maksim Jurjevitj FILATAU","Maksim Yurevich FILATAU","Maksim Yurevich FILATOV","Максім Юр'евіч  Філатаў","Максим Юрьевич  ФИЛАТОВ"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl","Cyrl"],"position":["Judge of the Lida City &#xA;Court"],"nationality":["by"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.6345.9"],"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"}},"nk81af8d11":{"id":"NK-81af8d11bafc20e1f0ad2e28634e74f6","schema":"Person","caption":"Maria Iris VARELA RANGEL","canonical_url":"https://proofaml.com/people/maria-iris-varela-rangel-nk81af8d11/","properties":{"name":["Maria Iris VARELA RANGEL"],"ns:nameScript":["Latn"],"position":["Member of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Former Minister of the Penitentiary Service"],"birthDate":["1967-03-09"],"birthPlace":["San Cristobal, Tachira, Venezuela"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-22754"],"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"}},"nk81b17e8e":{"id":"NK-81b17e8e6cb953de407fe5ceb86fe1df","schema":"Person","caption":"Lambert Huys","canonical_url":"https://proofaml.com/people/lambert-huys-nk81b17e8e/","properties":{"name":["Lambert Huys"],"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":["1908-08-26"],"birthPlace":["Ankum / Krs. Bersenbrück"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-3ad5118cd51daf45"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1957-10-15","end":"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"}},"nk81b1defb":{"id":"NK-81b1defbb11fdfde9846ddec4f671f45","schema":"Company","caption":"OOO BILDING MENEDZHMENT","canonical_url":"https://proofaml.com/companies/ooo-bilding-menedzhment-nk81b1defb/","properties":{"name":["OOO BILDING MENEDZHMENT","BILDING MANAGEMENT","BLD MANAGEMENT"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1167746703464"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37221"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/evgeniy-borisovich-kochman-nka28c52c7/","caption":"Evgeniy Borisovich KOCHMAN","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KOCHMAN, Evgeniy Borisovich"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81b254dd":{"id":"NK-81b254ddecb660643e90bcd5e514445d","schema":"Person","caption":"David Bentz","canonical_url":"https://proofaml.com/people/david-bentz-nk81b254dd/","properties":{"name":["David Bentz"],"ns:nameScript":["Latn"],"position":["State Representative, Delaware, District 18 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://legis.delaware.gov/LegislatorDetail?personId=42"]},"datasets":["us_states"],"referents":["us_states-usst-bf3b7b0276835c99"],"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, Delaware, District 18 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-11-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81b25aa1":{"id":"NK-81b25aa154b6b2832c1e1fd03022a249","schema":"Person","caption":"Alireza NOWSHAD","canonical_url":"https://proofaml.com/people/alireza-nowshad-nk81b25aa1/","properties":{"name":["Alireza NOWSHAD","Alireza NOSHAD"],"ns:nameScript":["Latn","Latn"],"position":["Police Commander of Marvdasht County and a member of the Marvdasht County Security Council"],"nationality":["ir"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13973.53"],"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"}},"nk81b3e208":{"id":"NK-81b3e20855f6cd5327196febdc3c9bc8","schema":"Company","caption":"BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY","canonical_url":"https://proofaml.com/companies/bank-national-factoring-company-joint-stock-company-nk81b3e208/","properties":{"name":["BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY","BANK NATIONAL FACTORING COMPANY JSC","BANK NFC JOINT STOCK COMPANY","BANK NFC JSC"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1027700385954"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-34739"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/sovcombank-open-joint-stock-company-nk1355e8d2/","caption":"SOVCOMBANK OPEN JOINT STOCK COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SOVCOMBANK OPEN JOINT STOCK 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"}},"nk81b3f174":{"id":"NK-81b3f17485f3d0a06805d6b5e4b23928","schema":"Vessel","caption":"WARTA","canonical_url":"https://proofaml.com/vessels/warta-nk81b3f174/","properties":{"name":["WARTA"],"ns:nameScript":["Latn"],"type":["Bulk Carrier"],"flag":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25394"],"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"}},"nk81b41b19":{"id":"NK-81b41b19f38f3ba5f8cac7d8d0fd6a95","schema":"Person","caption":"José Bianco","canonical_url":"https://proofaml.com/people/jose-bianco-nk81b41b19/","properties":{"name":["José Bianco"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, RO"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José de Abreu Bianco"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/42"],"birthDate":["1944-06-15"],"birthPlace":["Apucarana, PR"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-7f7e298f72fc1011"],"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, RO","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1995-02-01","end":"2003-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81b460e3":{"id":"NK-81b460e35b7dedb92aecccc169e5e206","schema":"Person","caption":"John Bucy","canonical_url":"https://proofaml.com/people/john-bucy-nk81b460e3/","properties":{"name":["John Bucy"],"ns:nameScript":["Latn"],"position":["State Representative, Texas, District 136 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1984-06-26"],"gender":["male"],"sourceUrl":["https://house.texas.gov/members/136"]},"datasets":["us_states"],"referents":["us_states-usst-ebe372381a0de224"],"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, Texas, District 136 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-08"}]},"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"}},"nk81b564ba":{"id":"NK-81b564ba7c378bbb5c5003103cdc90ef","schema":"Person","caption":"Danny Mathis","canonical_url":"https://proofaml.com/people/danny-mathis-nk81b564ba/","properties":{"name":["Danny Mathis"],"ns:nameScript":["Latn"],"position":["State Representative, Georgia, District 133 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.house.ga.gov/Representatives/en-US/member.aspx?Member=4959&Session=27"]},"datasets":["us_states"],"referents":["us_states-usst-081f273ed2754d02"],"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 133 (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"}},"nk81b591a3":{"id":"NK-81b591a3a6050bd7d3e81c4d4bac4338","schema":"Person","caption":"Stuart C McDonald","canonical_url":"https://proofaml.com/people/stuart-c-mcdonald-nk81b591a3/","properties":{"name":["Stuart C McDonald"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Cumbernauld, Kilsyth and Kirkintilloch East (Scottish National Party)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4393"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-a5625b66d8550686"],"first_seen":"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 Cumbernauld, Kilsyth and Kirkintilloch East (Scottish National Party)","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"}},"nk81b6e1a3":{"id":"NK-81b6e1a3ca6b112054887a217b6bc77a","schema":"Person","caption":"ISAAC NEWTON","canonical_url":"https://proofaml.com/people/isaac-newton-nk81b6e1a3/","properties":{"name":["ISAAC NEWTON"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Isaac Newton da Silva Pessoa"],"sourceUrl":["https://www.camara.leg.br/deputados/131714"],"birthDate":["1934-03-12"],"birthPlace":["Cruzeiro do Sul, AC"],"gender":["male"],"deathDate":["2014-11-20"]},"datasets":["br_congress"],"referents":["br_congress-bcg-41a99941e4aca176"],"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"}},"nk81b81d96":{"id":"NK-81b81d9619932950443b6bb10d5ab7e4","schema":"Person","caption":"Jessica Ramirez","canonical_url":"https://proofaml.com/people/jessica-ramirez-nk81b81d96/","properties":{"name":["Jessica Ramirez"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New Jersey, District 32 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1975-10-20"],"gender":["female"],"sourceUrl":["https://www.njleg.state.nj.us/legislative-roster/487/assemblywoman-ramirez"]},"datasets":["us_states"],"referents":["us_states-usst-ab50aa403c6739eb"],"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 32 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2024-01-09","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"}},"nk81b8f6eb":{"id":"NK-81b8f6eb33035315590b0380bcb886ad","schema":"Person","caption":"Lorenzo Bodega","canonical_url":"https://proofaml.com/people/lorenzo-bodega-nk81b8f6eb/","properties":{"name":["Lorenzo Bodega"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Lombardia"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1959-07-11"],"birthPlace":["Lecco"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/22874"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-ed3e9ad34cb0f5f7"],"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"}},"nk81b8fc2d":{"id":"NK-81b8fc2d5888af4defd7b34fa9622f32","schema":"Organization","caption":"NOVE-AD-HOLDING AD","canonical_url":"https://proofaml.com/organizations/nove-ad-holding-ad-nk81b8fc2d/","properties":{"name":["NOVE-AD-HOLDING AD"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-31995"],"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"},{"target_url":"https://proofaml.com/organizations/cska-basketball-club-nk44b89f68/","caption":"CSKA BASKETBALL CLUB","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NOVE-AD-HOLDING AD"},{"target_url":"https://proofaml.com/organizations/parkstroy-sofia-ood-nkc7388dcc/","caption":"PARKSTROY-SOFIA OOD","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NOVE-AD-HOLDING AD"},{"target_url":"https://proofaml.com/organizations/publishing-house-sport-ltd-nk7eb7ff4e/","caption":"PUBLISHING HOUSE SPORT LTD","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NOVE-AD-HOLDING AD"},{"target_url":"https://proofaml.com/organizations/trakia-papir-96-ood-nk12a66ce6/","caption":"TRAKIA-PAPIR 96 OOD","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NOVE-AD-HOLDING AD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81b91c0f":{"id":"NK-81b91c0fabedb304ab1277b4405170e8","schema":"Person","caption":"SAIF AL-ARAB QADHAFI","canonical_url":"https://proofaml.com/people/saif-al-arab-qadhafi-nk81b91c0f/","properties":{"name":["SAIF AL-ARAB QADHAFI"],"ns:nameScript":["Latn"],"birthDate":["1982"],"birthPlace":["Tripoli"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-LIB0063","gb_hmt_ofsi-11649"],"first_seen":"2011-02-26","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81b96036":{"id":"NK-81b96036eed637bee9a869f2075c925d","schema":"Company","caption":"RANGEVISION","canonical_url":"https://proofaml.com/companies/rangevision-nk81b96036/","properties":{"name":["RANGEVISION","RENDZHVIZHN"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1155024000471"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47528"],"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"}},"nk81bad708":{"id":"NK-81bad708dee58d9c94ffd13a355e977b","schema":"Person","caption":"Alexey Mikhailovich MARUSHCHENKO","canonical_url":"https://proofaml.com/people/alexey-mikhailovich-marushchenko-nk81bad708/","properties":{"name":["Alexey Mikhailovich MARUSHCHENKO","Oleksiy Ivanovych Marushchenko","Алексей Михайлович Марущенко"],"ns:nameScript":["Latn","Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-d5e48d177a2e0fd2"],"first_seen":"2025-03-01","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81bc3be1":{"id":"NK-81bc3be1e24a5274eafec97581576462","schema":"Person","caption":"Maria Eliza","canonical_url":"https://proofaml.com/people/maria-eliza-nk81bc3be1/","properties":{"name":["Maria Eliza"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, RO (MDB)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Maria Eliza de Aguiar e Silva"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/6019"],"birthDate":["1955-07-17"],"birthPlace":["Arapongas, PR"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-f58a734e239c1418"],"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, RO (MDB)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81bd300c":{"id":"NK-81bd300cff4330bfb28580af24bd9c5f","schema":"Person","caption":"David Ranibok Adeang","canonical_url":"https://proofaml.com/people/david-ranibok-adeang-nk81bd300c/","properties":{"name":["David Ranibok Adeang"],"ns:nameScript":["Latn"],"position":["Minister for Public Service"],"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-65d5504630a55ca2"],"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 Service","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"}},"nk81bd7265":{"id":"NK-81bd726572fc03c45a95b5ae50609089","schema":"Person","caption":"Igor Valentinovich PASHKOV","canonical_url":"https://proofaml.com/people/igor-valentinovich-pashkov-nk81bd7265/","properties":{"name":["Igor Valentinovich PASHKOV","Игорь Валентинович ПАШКОВ / Iгор Валентинович ПАШКОВ"],"ns:nameScript":["Latn","Cyrl"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-27fc922e297e32b5"],"first_seen":"2022-04-26","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81becd32":{"id":"NK-81becd32d270e4614e1c57dfaf7d0051","schema":"Person","caption":"Kiyoshi TAKAYAMA","canonical_url":"https://proofaml.com/people/kiyoshi-takayama-nk81becd32/","properties":{"name":["Kiyoshi TAKAYAMA"],"ns:nameScript":["Latn"],"birthDate":["1947-09-05"],"birthPlace":["Tsushimasi, Aichi Prefecture, Japan"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-13073"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/kodo-kai-nke1951ccd/","caption":"KODO-KAI","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TAKAYAMA, Kiyoshi"},{"target_url":"https://proofaml.com/people/teruaki-takeuchi-nk308838d7/","caption":"Teruaki TAKEUCHI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TAKAYAMA, Kiyoshi"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81bfddf6":{"id":"NK-81bfddf697581b6c02aebac68c4ef81f","schema":"Person","caption":"Jerzy Kozłowski","canonical_url":"https://proofaml.com/people/jerzy-koz-owski-nk81bfddf6/","properties":{"name":["Jerzy Kozłowski"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Kalisz (UPR)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1962-02-12"],"birthPlace":["Kalisz"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term8/MP/182"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-0a40ee33eb8d0dd8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Kalisz (UPR)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-11-12","end":"2019-11-11"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81c04e97":{"id":"NK-81c04e97b750130da0aa3890a6249666","schema":"Person","caption":"Anthony Albanese","canonical_url":"https://proofaml.com/people/anthony-albanese-nk81c04e97/","properties":{"name":["Anthony Albanese"],"ns:nameScript":["Latn"],"position":["Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["au"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/australia/"],"wikidataId":["Q335697"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-32c75c95e02e9def"],"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":[{}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81c2ee8b":{"id":"NK-81c2ee8b08c40f4ac6b7e2099a51dd18","schema":"Company","caption":"AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION","canonical_url":"https://proofaml.com/companies/aktsionernoe-obshchestvo-depozitarnaya-kompaniya-region-nk81c2ee8b/","properties":{"name":["AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION","AO DK REGION","DEPOSITORY COMPANY REGION"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1037708002144"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51429"],"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"}},"nk81c39661":{"id":"NK-81c396616d367a84fb42a90eea01753c","schema":"Person","caption":"Benoit Dato","canonical_url":"https://proofaml.com/people/benoit-dato-nk81c39661/","properties":{"name":["Benoit Dato"],"ns:nameScript":["Latn"],"position":["Minister of Sports"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bj"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/benin/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c1ee82722fca8082"],"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 Sports","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81c3eca9":{"id":"NK-81c3eca9928f0cb1dd908acb9bf06454","schema":"Person","caption":"Hans H. Gattermann","canonical_url":"https://proofaml.com/people/hans-h-gattermann-nk81c3eca9/","properties":{"name":["Hans H. Gattermann"],"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":["1931-12-24"],"birthPlace":["Dortmund"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-66b2d9e5e5ab2860"],"first_seen":"2026-07-11","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":"1976-12-14","end":"1994-01-27"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81c49564":{"id":"NK-81c49564fd8d9fd36dddf4e90396394e","schema":"Person","caption":"Vladimir Konstantinovich MARKOV","canonical_url":"https://proofaml.com/people/vladimir-konstantinovich-markov-nk81c49564/","properties":{"name":["Vladimir Konstantinovich MARKOV","Марков Владимир Константинович"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1955-10-04"],"position":["Member of the Management Committee"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1747","gb_hmt_ofsi-15783"],"first_seen":"2023-02-23","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81c6adb0":{"id":"NK-81c6adb0590384ac0e2b4b323a957edf","schema":"Person","caption":"Alexander De Croo","canonical_url":"https://proofaml.com/people/alexander-de-croo-nk81c6adb0/","properties":{"name":["Alexander De Croo"],"ns:nameScript":["Latn"],"position":["Administrator, UN Development Programme"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["be"]},"datasets":["io_un_ceb"],"referents":["io_un_ceb-UNDP"],"first_seen":"2026-07-09","last_seen":"2026-07-09","listed":true,"target":true,"pep":{"branch":"International organizations","branch_code":"B7","tier":"level_1","position":"Administrator, UN Development Programme","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"io_un_ceb","list_version":"io_un_ceb@2026-07-09","manifest_sha256":"7116aa7840d9ea3ec1429b8d59ab02fb97a0de01cd4b1508fe2a95a1e9e7c225","merkle_root":"62c37926e83f4bd441f554e6a9086334a59002304aa620d525261c7408dfca68","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-09","verify_url":null}],"statement":"This page reflects the official UN System Chief Executives Board — Executive Heads, version io_un_ceb@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"}},"nk81c6b373":{"id":"NK-81c6b373a76c74197e910ef1f3b8a3ac","schema":"Person","caption":"Lord McFadzean of Kelvinside","canonical_url":"https://proofaml.com/people/lord-mcfadzean-of-kelvinside-nk81c6b373/","properties":{"name":["Lord McFadzean of Kelvinside"],"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/3094"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-6c1199b09ae8e58d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Crossbench)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1980-09-01","end":"1992-05-23"}]},"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"}},"nk81c89449":{"id":"NK-81c89449d73d1d4ca63729df1746719d","schema":"Person","caption":"Steve Padilla","canonical_url":"https://proofaml.com/people/steve-padilla-nk81c89449/","properties":{"name":["Steve Padilla"],"ns:nameScript":["Latn"],"position":["State Senator, California, District 18 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1967-01-22"],"gender":["male"],"sourceUrl":["https://sd18.senate.ca.gov/"]},"datasets":["us_states"],"referents":["us_states-usst-739b3639a38904c1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, California, District 18 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81c8cb9c":{"id":"NK-81c8cb9c87844b16e83290961867f73e","schema":"Person","caption":"Hector Rodriguez","canonical_url":"https://proofaml.com/people/hector-rodriguez-nk81c8cb9c/","properties":{"name":["Hector Rodriguez"],"ns:nameScript":["Latn"],"position":["Minister of Education"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ve"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/venezuela/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-eee4a2ddcd138f19"],"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":"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"}},"nk81c92247":{"id":"NK-81c922479a1d712b83879827c242481f","schema":"Person","caption":"میرسلیم سید مستفا آقا","canonical_url":"https://proofaml.com/people/entity-nk81c92247/","properties":{"name":["میرسلیم سید مستفا آقا","میر-سالم مستفا","Sayyid Mostafa Agha MIRSALIM","Mostafa MIR-SALIM","میرسلیم مستفا","Mostafa MIRSALIM"],"ns:nameScript":["Arab","Arab","Latn","Latn","Arab","Latn"],"position":["member of the Iranian Parliament"],"birthDate":["1947-06-09"],"birthPlace":["Tehran, IRAN (ISLAMIC REPUBLIC OF)"],"nationality":["ir"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9478.80"],"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"}},"nk81c92651":{"id":"NK-81c926511f96ed7b7ba935019c8b1dd0","schema":"Person","caption":"Gwynfor Evans","canonical_url":"https://proofaml.com/people/gwynfor-evans-nk81c92651/","properties":{"name":["Gwynfor Evans"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Carmarthen (Plaid Cymru)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1005"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-1c83ede3e577f52a"],"first_seen":"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 Carmarthen (Plaid Cymru)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1974-10-10","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"}},"nk81ca6274":{"id":"NK-81ca62742547fadfadb863e9fc2b3be5","schema":"Company","caption":"UNIVERSAL GOLD HONG KONG LIMITED","canonical_url":"https://proofaml.com/companies/universal-gold-hong-kong-limited-nk81ca6274/","properties":{"name":["UNIVERSAL GOLD HONG KONG LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["74187278"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49903"],"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"}},"nk81ca8cad":{"id":"NK-81ca8cadb4202bcda3dcc81e54142124","schema":"Person","caption":"Jovana Marovic","canonical_url":"https://proofaml.com/people/jovana-marovic-nk81ca8cad/","properties":{"name":["Jovana Marovic"],"ns:nameScript":["Latn"],"position":["Dep. Prime Minister and Minister of European Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["me"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/montenegro/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-33a7697c253a502c"],"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 and Minister of European Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81cad570":{"id":"NK-81cad570d8c2d81e5d8e1b55c8156379","schema":"Person","caption":"Justin Gerhardt","canonical_url":"https://proofaml.com/people/justin-gerhardt-nk81cad570/","properties":{"name":["Justin Gerhardt"],"ns:nameScript":["Latn"],"position":["State Senator, North Dakota, District 34 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://ndlegis.gov/biography/justin-gerhardt"]},"datasets":["us_states"],"referents":["us_states-usst-08be1e42a9c64e1d"],"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 34 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-10-19"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81cb1e98":{"id":"NK-81cb1e98a1addf5b3487f693ba05b95c","schema":"Organization","caption":"VELA-MARINE LTD.","canonical_url":"https://proofaml.com/organizations/vela-marine-ltd-nk81cb1e98/","properties":{"name":["VELA-MARINE LTD."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-24833"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/divetechnoservices-nkbcb1d042/","caption":"DIVETECHNOSERVICES","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DIVETECHNOSERVICES"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81cb8e4e":{"id":"NK-81cb8e4ee62f7a453b2e43e6845e3c63","schema":"Company","caption":"LIMITED LIABILITY COMPANY CATKONEFT","canonical_url":"https://proofaml.com/companies/limited-liability-company-catkoneft-nk81cb8e4e/","properties":{"name":["LIMITED LIABILITY COMPANY CATKONEFT","KATKONEFT"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1028601441582"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51557"],"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"}},"nk81cce873":{"id":"NK-81cce8738067d5d39da6476c09eaa24f","schema":"Person","caption":"Carlos Montes","canonical_url":"https://proofaml.com/people/carlos-montes-nk81cce873/","properties":{"name":["Carlos Montes"],"ns:nameScript":["Latn"],"position":["Minister of Housing & Urban Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/chile/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-50b08d9f1ccda019"],"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 & Urban Development","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2026-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81cd1b37":{"id":"NK-81cd1b37076c3e196ba131caa697745a","schema":"Person","caption":"Tom Determann","canonical_url":"https://proofaml.com/people/tom-determann-nk81cd1b37/","properties":{"name":["Tom Determann"],"ns:nameScript":["Latn"],"position":["State Representative, Iowa, District 69 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.legis.iowa.gov/legislators/legislator/newsletter?id=33984&ga=90"]},"datasets":["us_states"],"referents":["us_states-usst-bd9bcb3ee94277ae"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Iowa, District 69 (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"}},"nk81cdde8e":{"id":"NK-81cdde8e82ea796a7a8c889835d0e6fa","schema":"Person","caption":"Liam Byrne","canonical_url":"https://proofaml.com/people/liam-byrne-nk81cdde8e/","properties":{"name":["Liam Byrne"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Birmingham Hodge Hill and Solihull North (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1171"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-ef4a7536750377c8"],"first_seen":"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 Hodge Hill and Solihull North (Labour)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2004-07-15"}]},"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"}},"nk81cf6981":{"id":"NK-81cf698124746bd121daeae4062f055c","schema":"Person","caption":"Karen Anderson","canonical_url":"https://proofaml.com/people/karen-anderson-nk81cf6981/","properties":{"name":["Karen Anderson"],"ns:nameScript":["Latn"],"position":["State Representative, North Dakota, District 19 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://ndlegis.gov/biography/karen-a-anderson"]},"datasets":["us_states"],"referents":["us_states-usst-a7176bb2c6dc10d2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, North Dakota, District 19 (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"}},"nk81d136c6":{"id":"NK-81d136c64bc5c8a5c5af9d2de1291718","schema":"Person","caption":"PAULO MALUF","canonical_url":"https://proofaml.com/people/paulo-maluf-nk81d136c6/","properties":{"name":["PAULO MALUF"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["PAULO SALIM MALUF"],"sourceUrl":["https://www.camara.leg.br/deputados/132056"],"birthDate":["1931-09-03"],"birthPlace":["São Paulo, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-279fd22c560dbbc7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1983-02-01","end":"2019-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81d16acb":{"id":"NK-81d16acb97fd2a6c72abba717a3d040a","schema":"Person","caption":"Joachim von Schönburg-Glauchau","canonical_url":"https://proofaml.com/people/joachim-von-schonburg-glauchau-nk81d16acb/","properties":{"name":["Joachim von Schönburg-Glauchau"],"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":["1929-02-04"],"birthPlace":["Glauchau / Sachsen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-1cb062d25e662a3c"],"first_seen":"2026-07-11","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":"1994-06-30"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81d1d0bf":{"id":"NK-81d1d0bf599fb901ee3e46b3e4091120","schema":"Person","caption":"Олеся Игоревна КАБОЧКИНА","canonical_url":"https://proofaml.com/people/olesya-igorevna-kabochkina-nk81d1d0bf/","properties":{"name":["Олеся Игоревна КАБОЧКИНА","Olesya Igorevna KABOCHKINA"],"ns:nameScript":["Cyrl","Latn"],"position":["As assistant prosecutor of the Kalininsky District of Saint Petersburg, Olesya Kabochkina asked for a 7 year sentence of imprisonment for Ioann Kurmoyarov, blogger and priest, on politically-motivated charges for spreading so-called “fake news” about the Russian army. Ioann Kurmoyarov was arrested for publishing video content on different social media platforms, where he criticised Russia’s war of aggression against Ukraine on Christian pacifist and Orthodox theological bases.","Assistant Prosecutor of the Kalininsky District of Saint Petersburg"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13181.49"],"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"}},"nk81d22137":{"id":"NK-81d221379bd69888e4edcabc07623e06","schema":"Organization","caption":"JSC ZAVOD LADOGA","canonical_url":"https://proofaml.com/organizations/jsc-zavod-ladoga-nk81d22137/","properties":{"name":["JSC ZAVOD LADOGA","Open Joint-Stock Company Ladoga Plant","PJSC Ladoga Plant","Public Joint Stock Company Ladoga Plant","Publichnoe Aktsionernoe Obschestvo Zavod Ladoga","ПАО Завод Ладога","Публичное акционерное общество Завод Ладога"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Cyrl","Cyrl"],"registrationNumber":["INN: 4706002374","OGRN: 1024701328838"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3366"],"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"}},"nk81d22aa5":{"id":"NK-81d22aa56c32eef8b43f814ad257e5a7","schema":"Person","caption":"Seth Miller","canonical_url":"https://proofaml.com/people/seth-miller-nk81d22aa5/","properties":{"name":["Seth Miller"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Strafford 21 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?pid=11291"]},"datasets":["us_states"],"referents":["us_states-usst-5559196bdc9031dc"],"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, Strafford 21 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-12-04"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81d2cb75":{"id":"NK-81d2cb75dfa5ef39f8bb5426519ccd3b","schema":"Person","caption":"Sardar Awais Ahmad Khan Leghari","canonical_url":"https://proofaml.com/people/sardar-awais-ahmad-khan-leghari-nk81d2cb75/","properties":{"name":["Sardar Awais Ahmad Khan Leghari"],"ns:nameScript":["Latn"],"position":["Minister for Power"],"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-c75b26201b3cfac5"],"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 Power","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81d3d92d":{"id":"NK-81d3d92dab05c70f579f86f4d95d02cc","schema":"Person","caption":"Patrick Masclet","canonical_url":"https://proofaml.com/people/patrick-masclet-nk81d3d92d/","properties":{"name":["Patrick Masclet"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1952-05-31"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-34b972938d797842"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Républicains)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-04-22","end":"2017-06-04"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81d3ecf1":{"id":"NK-81d3ecf1287b177602f76a12377e5ebc","schema":"Person","caption":"Artur Yurievich VDOVYN","canonical_url":"https://proofaml.com/people/artur-yurievich-vdovyn-nk81d3ecf1/","properties":{"name":["Artur Yurievich VDOVYN"],"ns:nameScript":["Latn"],"birthDate":["1988-01-30"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-316e75199d67f9fc"],"first_seen":"2023-12-08","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81d45957":{"id":"NK-81d45957f783bae95eb8ae43edaf8176","schema":"Person","caption":"Joann Ginal","canonical_url":"https://proofaml.com/people/joann-ginal-nk81d45957/","properties":{"name":["Joann Ginal"],"ns:nameScript":["Latn"],"position":["State Senator, Colorado, District 14 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://leg.colorado.gov/legislators/joann-ginal"]},"datasets":["us_states"],"referents":["us_states-usst-cda49ace5b58703b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Colorado, District 14 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-02","end":"2025-01-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81d6a17a":{"id":"NK-81d6a17a002df4f3bef52e19f70f0bcd","schema":"Person","caption":"Romário","canonical_url":"https://proofaml.com/people/romario-nk81d6a17a/","properties":{"name":["Romário"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, RJ (PL)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Romario de Souza Faria"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/5322"],"birthDate":["1966-01-29"],"birthPlace":["Rio de Janeiro, RJ"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-f8a4754dde87f6b2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of Brazil, RJ (PL)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2015-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81d83567":{"id":"NK-81d83567ee1d33a78bb04dbfb0a98256","schema":"Person","caption":"Sean Camacho","canonical_url":"https://proofaml.com/people/sean-camacho-nk81d83567/","properties":{"name":["Sean Camacho"],"ns:nameScript":["Latn"],"position":["State Representative, Colorado, District 6 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://leg.colorado.gov/legislators/sean-camacho"]},"datasets":["us_states"],"referents":["us_states-usst-379752b251c07ef0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Colorado, District 6 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81d8c9df":{"id":"NK-81d8c9dfc43a81050ded79de22ac0505","schema":"Person","caption":"Kazimierz Kotowski","canonical_url":"https://proofaml.com/people/kazimierz-kotowski-nk81d8c9df/","properties":{"name":["Kazimierz Kotowski"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Kielce (PSL-KP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1951-02-22"],"birthPlace":["Opatów"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term8/MP/178"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-9cb025959bb2c98c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Kielce (PSL-KP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-11-12","end":"2019-11-11"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81d95b80":{"id":"NK-81d95b80cae1c1318439ab95de65d502","schema":"Person","caption":"Omar Mahmoud MATAR","canonical_url":"https://proofaml.com/people/omar-mahmoud-matar-nk81d95b80/","properties":{"name":["Omar Mahmoud MATAR"],"ns:nameScript":["Latn"],"birthDate":["1958"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-9654"],"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"}},"nk81d98fd5":{"id":"NK-81d98fd50b0696eecfbe547cf9b99101","schema":"Person","caption":"Ri Chang Dae","canonical_url":"https://proofaml.com/people/ri-chang-dae-nk81d98fd5/","properties":{"name":["Ri Chang Dae"],"ns:nameScript":["Latn"],"position":["Member, SAC"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["kp"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/korea-north/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-307bf07f9f67ac4f"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Member, SAC","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"}},"nk81da0480":{"id":"NK-81da0480e80c08500c8483127c0c4bf3","schema":"Organization","caption":"Progmatic LLC","canonical_url":"https://proofaml.com/organizations/progmatic-llc-nk81da0480/","properties":{"name":["Progmatic LLC","ООО \"Прогматик\""],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-2975873e91e4cb1b"],"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"}},"nk81db1527":{"id":"NK-81db15276bf6b0137e16873ce25bdb1e","schema":"Vessel","caption":"FU YUAN YU 7628","canonical_url":"https://proofaml.com/vessels/fu-yuan-yu-7628-nk81db1527/","properties":{"name":["FU YUAN YU 7628"],"ns:nameScript":["Latn"],"type":["Fishing Vessel"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33825"],"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"}},"nk81ddca93":{"id":"NK-81ddca93d29e5a3db68d6b0b9b004ea7","schema":"Person","caption":"Juliet Smith","canonical_url":"https://proofaml.com/people/juliet-smith-nk81ddca93/","properties":{"name":["Juliet Smith"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Hillsborough 18 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.gencourt.state.nh.us/house/members/member.aspx?pid=10798"]},"datasets":["us_states"],"referents":["us_states-usst-b8ccdb1582ceeca7"],"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 18 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-07","end":"2024-12-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81ddf11e":{"id":"NK-81ddf11e8d254fa4b607de814f4fb20b","schema":"Person","caption":"Kalsey Belle","canonical_url":"https://proofaml.com/people/kalsey-belle-nk81ddf11e/","properties":{"name":["Kalsey Belle"],"ns:nameScript":["Latn"],"position":["Minister of Youth & Sport"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sc"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/seychelles/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-60dacb1e05875e49"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Youth & Sport","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81de1ea3":{"id":"NK-81de1ea3910277348701d4b922fcfa14","schema":"Person","caption":"Brenda Carter","canonical_url":"https://proofaml.com/people/brenda-carter-nk81de1ea3/","properties":{"name":["Brenda Carter"],"ns:nameScript":["Latn"],"position":["State Representative, Michigan, District 53 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1954-09-10"],"gender":["female"],"sourceUrl":["https://www.house.mi.gov/AllRepresentatives"]},"datasets":["us_states"],"referents":["us_states-usst-740da5e83d56a892"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Michigan, District 53 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81debe24":{"id":"NK-81debe240efc901999c6ea75412991fc","schema":"Person","caption":"Oscar Alberto JEREZ PINEDA","canonical_url":"https://proofaml.com/people/oscar-alberto-jerez-pineda-nk81debe24/","properties":{"name":["Oscar Alberto JEREZ PINEDA"],"ns:nameScript":["Latn"],"birthDate":["1968-08-07"],"birthPlace":["Bogota, Colombia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11813"],"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"}},"nk81df33f2":{"id":"NK-81df33f22c3b044f4ffd8784a325b199","schema":"Person","caption":"Najib OUAZ","canonical_url":"https://proofaml.com/people/najib-ouaz-nk81df33f2/","properties":{"name":["Najib OUAZ","Najib Ben Mohamed Ben Salem AL-WAZ"],"ns:nameScript":["Latn","Latn"],"birthDate":["1960-04-12"],"birthPlace":["Hekaima Al-Mehdiya, Tunisia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7839"],"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"}},"nk81e0b7bb":{"id":"NK-81e0b7bbf9ceb194e49bc99bff52898d","schema":"Person","caption":"Serges Ahissou","canonical_url":"https://proofaml.com/people/serges-ahissou-nk81e0b7bb/","properties":{"name":["Serges Ahissou"],"ns:nameScript":["Latn"],"position":["Minister of Industry & Commerce"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bj"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/benin/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-51719e134f2486fc"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Industry & Commerce","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81e1a09e":{"id":"NK-81e1a09ec00b5278553b7c13dd80629b","schema":"Person","caption":"Domenico Sudano","canonical_url":"https://proofaml.com/people/domenico-sudano-nk81e1a09e/","properties":{"name":["Domenico Sudano"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1940-09-28"],"birthPlace":["Catania"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/17647"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-3a2460385ca98d91"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-01-22","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"}},"nk81e1f998":{"id":"NK-81e1f9985231debb970c42a44fdf84c1","schema":"Organization","caption":"Bank Otkritie Financial Corporation PJSC","canonical_url":"https://proofaml.com/organizations/bank-otkritie-financial-corporation-pjsc-nk81e1f998/","properties":{"name":["Bank Otkritie Financial Corporation PJSC","ПАО Банк Финансовая Корпорация Открытие","Otkritie"],"ns:nameScript":["Latn","Cyrl","Latn"],"legalForm":["Public Joint-Stock Company"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS0254","gb_hmt_ofsi-14199"],"first_seen":"2022-02-28","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"}},"nk81e22c75":{"id":"NK-81e22c758c7216735b6d20fcd7849294","schema":"Person","caption":"Lois Kolkhorst","canonical_url":"https://proofaml.com/people/lois-kolkhorst-nk81e22c75/","properties":{"name":["Lois Kolkhorst"],"ns:nameScript":["Latn"],"position":["State Senator, Texas, District 18 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1964-11-04"],"gender":["female"],"sourceUrl":["https://senate.texas.gov/member.php?d=18"]},"datasets":["us_states"],"referents":["us_states-usst-8a85e712c624b90b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Texas, District 18 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2001-01-09"}]},"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"}},"nk81e2c4cf":{"id":"NK-81e2c4cfb4af3aa09e4ad12f6af0ea49","schema":"Person","caption":"Tobias Read","canonical_url":"https://proofaml.com/people/tobias-read-nk81e2c4cf/","properties":{"name":["Tobias Read"],"ns:nameScript":["Latn"],"position":["Secretary of State of Oregon (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.oregonlegislature.gov/read"]},"datasets":["us_states"],"referents":["us_states-usst-11b1407a5ce4db71"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational executive","branch_code":"B8","tier":"level_3","position":"Secretary of State of Oregon (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-06"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81e30e5e":{"id":"NK-81e30e5eaa82bb2e57b4eeefed5e413c","schema":"Person","caption":"Roberto Cingolani","canonical_url":"https://proofaml.com/people/roberto-cingolani-nk81e30e5e/","properties":{"name":["Roberto Cingolani"],"ns:nameScript":["Latn"],"position":["Minister of Green Transition"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["it"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/italy/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-4b414168a49ce64b"],"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 Green Transition","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"}},"nk81e531f2":{"id":"NK-81e531f2685257dc410f0274535b6e96","schema":"Person","caption":"Konstantin Valerievich MALOFEEV","canonical_url":"https://proofaml.com/people/konstantin-valerievich-malofeev-nk81e531f2/","properties":{"name":["Konstantin MALOFEYEV","Konstantin Valerevich MALOFEEV","Konstantin Valerievich MALOFEEV","Konstantin Valeryevich MALOFEEV","Константин Валерьевич МАЛОФЕЕВ"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl"],"birthDate":["1974-07-03"],"birthPlace":["Puschino, Moscow region","Puschino, RUSSIAN FEDERATION","Pushchino, Moscow, Russia"],"nationality":["ru"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.4004.55","gb_fcdo_uksl-RUS0022","gb_hmt_ofsi-13073","us_ofac_sdn-17448"],"first_seen":"2020-12-31","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/all-russian-public-organization-society-for-the-promotion-of-russian-historical-development-tsargrad-nk9a1f2ff1/","caption":"ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MALOFEYEV, Konstantin"},{"target_url":"https://proofaml.com/companies/autonomous-noncommercial-organization-for-the-study-and-development-of-international-cooperation-in-the-economic-sphere-international-agency-of-sovereign-development-nk60ced34a/","caption":"AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MALOFEYEV, Konstantin"},{"target_url":"https://proofaml.com/people/pavel-vladimirovich-kuzmin-nk37ccb0e6/","caption":"Pavel Vladimirovich KUZMIN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MALOFEYEV, Konstantin"},{"target_url":"https://proofaml.com/companies/spetsinvestservis-ooo-nk9acbb51f/","caption":"SPETSINVESTSERVIS OOO","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MALOFEYEV, Konstantin"},{"target_url":"https://proofaml.com/companies/teshilovo-ooo-nk7eec58d6/","caption":"TESHILOVO OOO","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MALOFEYEV, Konstantin"},{"target_url":"https://proofaml.com/companies/tsargrad-ooo-nka8524ec3/","caption":"TSARGRAD OOO","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MALOFEYEV, Konstantin"}],"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"}},"nk81e5742e":{"id":"NK-81e5742eefbaf73e8942c4c703f5314f","schema":"Person","caption":"Lord Tranmire","canonical_url":"https://proofaml.com/people/lord-tranmire-nk81e5742e/","properties":{"name":["Lord Tranmire"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3049"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-373d6a61f852482c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1974-05-09","end":"1994-01-17"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81e6a2ad":{"id":"NK-81e6a2ade242a369090b945f9fa009c9","schema":"Organization","caption":"MULTISERVICIOS AGSA, S.A. DE C.V.","canonical_url":"https://proofaml.com/organizations/multiservicios-agsa-s-a-de-c-v-nk81e6a2ad/","properties":{"name":["MULTISERVICIOS AGSA, S.A. DE C.V."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-10645"],"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"}},"nk81e6c106":{"id":"NK-81e6c106808926c1ad591ff334cf1400","schema":"Person","caption":"Alexander Teabo","canonical_url":"https://proofaml.com/people/alexander-teabo-nk81e6c106/","properties":{"name":["Alexander Teabo"],"ns:nameScript":["Latn"],"position":["Minister for Information, Communications, & Transport"],"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-bfbbc3aec71bd9fb"],"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 Information, Communications, & Transport","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"}},"nk81e6df6d":{"id":"NK-81e6df6d4c2856981ff09d080de6c7e0","schema":"Person","caption":"Seyed Jaber Safdari","canonical_url":"https://proofaml.com/people/seyed-jaber-safdari-nk81e6df6d/","properties":{"name":["Seyed Jaber Safdari"],"ns:nameScript":["Latn"],"position":["Manager of the Natanz Enrichment Facilities."]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13619.12"],"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"}},"nk81e79e1b":{"id":"NK-81e79e1b700c2ead07b940c9dfc0e03e","schema":"Person","caption":"‘Ali Mahmud ‘ABBAS","canonical_url":"https://proofaml.com/people/ali-mahmud-abbas-nk81e79e1b/","properties":{"name":["‘Ali Mahmud ‘ABBAS"],"ns:nameScript":["Latn"],"position":["Minister of Defense"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sy"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/syria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c826735912cbd7b3"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Defense","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-04"}]},"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"}},"nk81e8c9dc":{"id":"NK-81e8c9dc86901cbc8c7ab0afc925566c","schema":"Person","caption":"Bruno TOBBACK","canonical_url":"https://proofaml.com/people/bruno-tobback-nk81e8c9dc/","properties":{"name":["Bruno TOBBACK"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Belgium, Group of the Progressive Alliance of Socialists and Democrats in the European Parliament"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["be"]},"datasets":["eu_meps"],"referents":["eu_meps-256885"],"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 — Belgium, 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"}},"nk81ea4a57":{"id":"NK-81ea4a57e0bd4ccf5ebe633dd3211a17","schema":"Company","caption":"LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM","canonical_url":"https://proofaml.com/companies/limited-liability-company-aviakompaniya-dalnevostochnaya-ksm-nk81ea4a57/","properties":{"name":["LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM","AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM OOO"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1142703004014"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-38060"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/murat-magomedovich-aliev-nk08e698ea/","caption":"Murat Magomedovich ALIEV","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ALIEV, Murat Magomedovich"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81ea6cab":{"id":"NK-81ea6cab64ee0d235a05713ee2c592d6","schema":"Airplane","caption":"YV2738","canonical_url":"https://proofaml.com/aircraft/yv2738-nk81ea6cab/","properties":{"name":["YV2738"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28330"],"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"}},"nk81eb86ad":{"id":"NK-81eb86ade9f08c5367fb1a80bc25ceff","schema":"Person","caption":"Yelena Borisovna MIZULINA","canonical_url":"https://proofaml.com/people/yelena-borisovna-mizulina-nk81eb86ad/","properties":{"name":["Yelena Borisovna MIZULINA"],"ns:nameScript":["Latn"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-b77eedf55b7e49fa"],"first_seen":"2014-03-17","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81ebff6b":{"id":"NK-81ebff6b386bf84966772660299a4f64","schema":"Person","caption":"ACCIOLY FILHO","canonical_url":"https://proofaml.com/people/accioly-filho-nk81ebff6b/","properties":{"name":["ACCIOLY FILHO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Francisco Accioly Rodrigues da Costa Filho"],"sourceUrl":["https://www.camara.leg.br/deputados/131232"],"birthDate":["1920-03-05"],"birthPlace":["Paranaguá, PR"],"gender":["male"],"deathDate":["1979-11-13"]},"datasets":["br_congress"],"referents":["br_congress-bcg-020a6ccd24611515"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1959-02-01","end":"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"}},"nk81ec46c0":{"id":"NK-81ec46c0e5cd2682959ec4c5fa1d6f16","schema":"Person","caption":"Viktor Rossi","canonical_url":"https://proofaml.com/people/viktor-rossi-nk81ec46c0/","properties":{"name":["Viktor Rossi"],"ns:nameScript":["Latn"],"position":["Federal Chancellor"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ch"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/switzerland/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-de4c77b6c8e12c1e"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Federal Chancellor","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81edde69":{"id":"NK-81edde69b58695a807634fb1b0cfb557","schema":"Person","caption":"Vladimir Vladimirovich PAVLOV","canonical_url":"https://proofaml.com/people/vladimir-vladimirovich-pavlov-nk81edde69/","properties":{"name":["Vladimir Vladimirovich PAVLOV"],"ns:nameScript":["Latn"],"birthDate":["1958-03-26"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-4a46f6132dbea071"],"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"}},"nk81f3415e":{"id":"NK-81f3415e7a1dd764b41b3d643b2fe53a","schema":"Vessel","caption":"ALPHA HERMES","canonical_url":"https://proofaml.com/vessels/alpha-hermes-nk81f3415e/","properties":{"name":["ALPHA HERMES"],"ns:nameScript":["Latn"],"callSign":["UBDW5"],"type":["General Cargo"],"flag":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-42192"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/joint-stock-company-state-transportation-leasing-company-nkf11f2620/","caption":"JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY STATE TRANSPORTATION LEASING 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"}},"nk81f3781f":{"id":"NK-81f3781f6ac3fde5ae14ad2de2af6467","schema":"Person","caption":"Timour  Ildarovitch  YOUNOUSOV","canonical_url":"https://proofaml.com/people/timour-ildarovitch-younousov-nk81f3781f/","properties":{"name":["Тимур Ільдарович ЮНУСОВ","Timati","Timour  Ildarovitch  YOUNOUSOV","Тіматі Ільдарович ЮНУСОВ","Timur Ildarovich YUNUSOV","Тимати Ильдарович ЮНУСОВ","Timati Ildarovich YUNUSOV","Тимур Ильдарович Юнусов","Тимати"],"ns:nameScript":["Cyrl","Latn","Latn","Cyrl","Latn","Cyrl","Latn","Cyrl","Cyrl"],"position":["Singer and entrepreneur"],"birthDate":["1983-08-15"],"birthPlace":["Moscow, RUSSIAN FEDERATION"],"nationality":["ru"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf"],"referents":["ca_dfatd_sema_sanctions-79613f1b8fc03372","eu_fsf-EU.14012.50"],"first_seen":"2023-07-19","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},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81f409d0":{"id":"NK-81f409d0b0efd59fadc0c708446e7fa9","schema":"Person","caption":"Paul-André Colombani","canonical_url":"https://proofaml.com/people/paul-andre-colombani-nk81f409d0/","properties":{"name":["Paul-André Colombani"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Libertés, Indépendants, Outre-mer et Territoires)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA719286"],"birthDate":["1967-08-17"],"birthPlace":["Bastia"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-a5a197afd37e33c9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Libertés, Indépendants, Outre-mer et Territoires)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-18"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81f41834":{"id":"NK-81f41834885d325328ab262306f9bca1","schema":"Person","caption":"Steffen Janich","canonical_url":"https://proofaml.com/people/steffen-janich-nk81f41834/","properties":{"name":["Steffen Janich"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (AfD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1971-01-22"],"birthPlace":["Pirna"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-63e9c74fb3468290"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (AfD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nk81f43c8e":{"id":"NK-81f43c8e678f0db8877ff13131d6e7a6","schema":"Organization","caption":"THAEPHYONGSAN SHIPPING CO LTD","canonical_url":"https://proofaml.com/organizations/thaephyongsan-shipping-co-ltd-nk81f43c8e/","properties":{"name":["THAEPHYONGSAN SHIPPING CO LTD"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-19581"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/thae-pyong-san-nk5a358085/","caption":"THAE PYONG SAN","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"THAEPHYONGSAN SHIPPING CO LTD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81f47fe8":{"id":"NK-81f47fe8a5aeceb7266797ae1b6d0a0d","schema":"Person","caption":"Salim bin Muhammad bin Said al-MAHRUQI","canonical_url":"https://proofaml.com/people/salim-bin-muhammad-bin-said-al-mahruqi-nk81f47fe8/","properties":{"name":["Salim bin Muhammad bin Said al-MAHRUQI"],"ns:nameScript":["Latn"],"position":["Minister of Heritage & Tourism"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["om"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/oman/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e7a6d67f7c1480b4"],"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 Heritage & Tourism","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"}},"nk81f53c9e":{"id":"NK-81f53c9ea9687cf9f4aa2eba4dd1dd66","schema":"Person","caption":"Hunter Smith","canonical_url":"https://proofaml.com/people/hunter-smith-nk81f53c9e/","properties":{"name":["Hunter Smith"],"ns:nameScript":["Latn"],"position":["State Representative, Indiana, District 24 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1977-08-09"],"gender":["male"],"sourceUrl":["https://iga.in.gov/legislative/2026/legislators/legislator_hunter_smith_1"]},"datasets":["us_states"],"referents":["us_states-usst-8ed7bcfff2084bd6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Indiana, District 24 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-11-06"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81f573e0":{"id":"NK-81f573e02ead4a1a75e7cec1930155cc","schema":"Person","caption":"Valerie Giltner","canonical_url":"https://proofaml.com/people/valerie-giltner-nk81f573e0/","properties":{"name":["Valerie Giltner"],"ns:nameScript":["Latn"],"position":["State Representative, Delaware, District 37 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://housegop.delaware.gov/members/house-district-37/"]},"datasets":["us_states"],"referents":["us_states-usst-896913fd5ebbe334"],"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, Delaware, District 37 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-01-09"}]},"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"}},"nk81f5c0d6":{"id":"NK-81f5c0d619db541f4c82aae365400257","schema":"Person","caption":"Simone Tebet","canonical_url":"https://proofaml.com/people/simone-tebet-nk81f5c0d6/","properties":{"name":["Simone Tebet"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, MS (MDB)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Simone Nassar Tebet"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/5527"],"birthDate":["1970-02-22"],"birthPlace":["Três Lagoas, MS"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-ab117903becef3b2"],"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, MS (MDB)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-02-01","end":"2023-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81f5ff57":{"id":"NK-81f5ff575f18f7ba57a7e36355e1938e","schema":"Person","caption":"Grahame Morris","canonical_url":"https://proofaml.com/people/grahame-morris-nk81f5ff57/","properties":{"name":["Grahame Morris"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Easington (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3973"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-a7fbaf2b94bae9c2"],"first_seen":"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 Easington (Labour)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2010-05-06"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81f71454":{"id":"NK-81f714542b2655e280db42995c892482","schema":"Organization","caption":"NOVATEK-PUROVSKI ZPK, OOO","canonical_url":"https://proofaml.com/organizations/novatek-purovski-zpk-ooo-nk81f71454/","properties":{"name":["NOVATEK-PUROVSKI ZPK, OOO","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK'","NOVA ZPK OOO","OOO NOVATEK-PUROVSKY ZPK"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-20679"],"first_seen":"2026-01-08","last_seen":"2026-01-08","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/oao-novatek-nk3935c3d1/","caption":"OAO NOVATEK","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"OAO NOVATEK"}],"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"}},"nk81f8bfbf":{"id":"NK-81f8bfbf75d82146cecac0c0f19d1b9c","schema":"Person","caption":"Sun Chanthol","canonical_url":"https://proofaml.com/people/sun-chanthol-nk81f8bfbf/","properties":{"name":["Sun Chanthol"],"ns:nameScript":["Latn"],"position":["Dep. Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["kh"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/cambodia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-03f93cc388a045cc"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Dep. Prime Minister","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"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"}},"nk81f9c0b9":{"id":"NK-81f9c0b9522f77211fdb0c7e246fe387","schema":"Person","caption":"Bert Karlsson","canonical_url":"https://proofaml.com/people/bert-karlsson-nk81f9c0b9/","properties":{"name":["Bert Karlsson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (NYD)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1945"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/3976c92e-9682-40d4-9260-7586b7898389"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-1076777773e51538"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (NYD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1991-09-30","end":"1994-10-03"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81fa38b0":{"id":"NK-81fa38b0300b469fa1c7ef33b2b41f4b","schema":"Person","caption":"Michel Liebgott","canonical_url":"https://proofaml.com/people/michel-liebgott-nk81fa38b0/","properties":{"name":["Michel Liebgott"],"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/PA1977"],"birthDate":["1958-02-15"],"birthPlace":["Algrange"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-563734d888dd9065"],"first_seen":"2026-07-11","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":"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"}},"nk81fa4f33":{"id":"NK-81fa4f337ce2cca01227807ce776cb5b","schema":"Person","caption":"Rudolf Recktenwald","canonical_url":"https://proofaml.com/people/rudolf-recktenwald-nk81fa4f33/","properties":{"name":["Rudolf Recktenwald"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (SPD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1920-08-23"],"birthPlace":["Urexweiler / Saarland"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-3146d960fb148725"],"first_seen":"2026-07-11","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":"1959-08-11","end":"1959-10-20"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81fb4bcd":{"id":"NK-81fb4bcdb5dd24f9074e0a3e0e92dd97","schema":"Person","caption":"Javier Aponte Dalmau","canonical_url":"https://proofaml.com/people/javier-aponte-dalmau-nk81fb4bcd/","properties":{"name":["Javier Aponte Dalmau"],"ns:nameScript":["Latn"],"position":["Senator, Puerto Rico, District 8 (Partido Popular Democrático)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1971-05-18"],"gender":["male"],"sourceUrl":["https://senado.pr.gov/senators/hon-javier-a-aponte-dalmau"]},"datasets":["us_states"],"referents":["us_states-usst-f88e5f7ffd3a9f93"],"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 8 (Partido Popular Democrático)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2013-01-02","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"}},"nk81fbcfd6":{"id":"NK-81fbcfd651fe7d1d90c4071ba8abdd33","schema":"Person","caption":"Gennadij Vladimirovitj JAGUBOV","canonical_url":"https://proofaml.com/people/gennadij-vladimirovitj-jagubov-nk81fbcfd6/","properties":{"name":["Gennady Vladimirovich YAGUBOV","Gennadij Vladimirovitj JAGUBOV","Геннадий Владимирович ЯГУБОВ"],"ns:nameScript":["Latn","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":["1968-04-17"],"nationality":["ru"],"birthPlace":["Budennovsk","UNKNOWN"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.7640.29","gb_fcdo_uksl-RUS0962","gb_hmt_ofsi-14913","us_ofac_sdn-36891"],"first_seen":"2022-03-15","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"}},"nk81fcd50c":{"id":"NK-81fcd50c963fd486969d873e280bc43f","schema":"Company","caption":"BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETI","canonical_url":"https://proofaml.com/companies/bumerz-denizcilik-ve-ticaret-anonim-sirketi-nk81fcd50c/","properties":{"name":["BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETI","BUMERZ SHIPPING","TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETI"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["584894-0"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37448"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/bahaddin-ayan-nkb3c48394/","caption":"Bahaddin AYAN","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AYAN, Bahaddin"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk81fe06d3":{"id":"NK-81fe06d34c856c7b3867309171e38194","schema":"Person","caption":"Jakob Diel","canonical_url":"https://proofaml.com/people/jakob-diel-nk81fe06d3/","properties":{"name":["Jakob Diel"],"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":["1886-12-08"],"birthPlace":["Burg Leyen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-d0736e90dd0c947c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1957-10-15","end":"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"}},"nk81ffa45f":{"id":"NK-81ffa45f293468266fa9ff6a0e8bdd70","schema":"Person","caption":"Dag-Inge Ulstein","canonical_url":"https://proofaml.com/people/dag-inge-ulstein-nk81ffa45f/","properties":{"name":["Dag-Inge Ulstein"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Hordaland (Kristelig Folkeparti)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1980-12-04"],"gender":["male"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=DU&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-be73a31232330081"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Hordaland (Kristelig Folkeparti)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2021-10-01","end":"2025-09-30"}]},"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"}},"nk81ffb398":{"id":"NK-81ffb39870a46e7c05a0647a875a1b04","schema":"Person","caption":"Julia Neuberger","canonical_url":"https://proofaml.com/people/julia-neuberger-nk81ffb398/","properties":{"name":["Julia Neuberger"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Baroness Neuberger"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/3690"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-ae8d6cb50674ee80"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Crossbench)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2004-06-15"}]},"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"}}}