{"nk920048a8":{"id":"NK-920048a8ff29687890d1382448747989","schema":"Person","caption":"Abbas JAFARI DOLATABADI","canonical_url":"https://proofaml.com/people/abbas-jafari-dolatabadi-nk920048a8/","properties":{"name":["Abbas JAFARI DOLATABADI","Abbas JA'FARI-DOLATABADI","Abbas JA'AFARI DOLATABADI","Abbas JAFARI-DOLATABADI","Abbas JAFARI DOLAT-ABADI","Abbas JAFARI DOVLATABADI","Abbas JA'FARI-DOWLATABADI","Abbas JAFARI DOWLATABADI"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"position":["Prosecutor-General of Tehran; General and Revolutionary Prosecutor of Tehran; Tehran Public and Revolution Prosecutor; Tehran Public Prosecutor"],"birthDate":["1953"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12596"],"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"}},"nk9200d89b":{"id":"NK-9200d89b7adfa422fcc272efc7e7c811","schema":"Person","caption":"Chris A. Johansen","canonical_url":"https://proofaml.com/people/chris-a-johansen-nk9200d89b/","properties":{"name":["Chris A. Johansen"],"ns:nameScript":["Latn"],"position":["State Representative, Maine, District 145 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://legislature.maine.gov/house/house/MemberProfiles/Details/93"]},"datasets":["us_states"],"referents":["us_states-usst-e01c7e4b31e8893a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Maine, District 145 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2021-11-19"}]},"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"}},"nk92027176":{"id":"NK-9202717680abafb0a7720bb7d1eac0c2","schema":"Person","caption":"WILSON RORIZ","canonical_url":"https://proofaml.com/people/wilson-roriz-nk92027176/","properties":{"name":["WILSON RORIZ"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Wilson Roriz"],"sourceUrl":["https://www.camara.leg.br/deputados/131383"],"birthDate":["1918-05-15"],"birthPlace":["Jardim, CE"],"gender":["male"],"deathDate":["1974-05-20"]},"datasets":["br_congress"],"referents":["br_congress-bcg-6105ebcd81c0a82b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1963-02-01","end":"1971-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92032001":{"id":"NK-920320012c5659c0ee3ba43d4ddcfed1","schema":"Person","caption":"Valérie Rossi","canonical_url":"https://proofaml.com/people/valerie-rossi-nk92032001/","properties":{"name":["Valérie Rossi"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Socialistes et apparentés)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA840673"],"birthDate":["1964-06-05"],"birthPlace":["Marseille"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-af72c3e2ae6a116f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Socialistes et apparentés)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-07-07"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9203eb16":{"id":"NK-9203eb16c3d3e742ba1b57ba187b4173","schema":"Vessel","caption":"INDUS 1","canonical_url":"https://proofaml.com/vessels/indus-1-nk9203eb16/","properties":{"name":["INDUS 1"],"ns:nameScript":["Latn"],"buildDate":["2007"],"imoNumber":["9360415"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-ca6db47367716535"],"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"}},"nk9204366b":{"id":"NK-9204366b27867a56e69d4c290f85b442","schema":"Person","caption":"Jayyiz Rayyan AL-MUSA","canonical_url":"https://proofaml.com/people/jayyiz-rayyan-al-musa-nk9204366b/","properties":{"name":["Jayyiz Rayyan AL-MUSA","جايز ريان الموسى","Jayez al-Hammoud al-Moussa","Jaez Sawada al-Hammoud al-Mousa"],"ns:nameScript":["Latn","Arab","Latn","Latn"],"position":["Former Governor of Hasaka. Former Chief of Staff of the Syrian Air Force.","Major General"],"birthDate":["1954"],"birthPlace":["Hama, SYRIAN ARAB REPUBLIC"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.4221.92"],"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"}},"nk92047691":{"id":"NK-920476917b36aaafad847f794fbe6ab7","schema":"Person","caption":"Mike Henderson","canonical_url":"https://proofaml.com/people/mike-henderson-nk92047691/","properties":{"name":["Mike Henderson"],"ns:nameScript":["Latn"],"position":["State Senator, Missouri, District 3 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://house.mo.gov/MemberDetails.aspx?district=117"]},"datasets":["us_states"],"referents":["us_states-usst-d8460a805beaedc6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Missouri, District 3 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9205ec55":{"id":"NK-9205ec55599460eb6a1c9f75b70c14c8","schema":"Person","caption":"Randy Rushing","canonical_url":"https://proofaml.com/people/randy-rushing-nk9205ec55/","properties":{"name":["Randy Rushing"],"ns:nameScript":["Latn"],"position":["State Representative, Mississippi, District 78 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1963-09-09"],"gender":["male"],"sourceUrl":["https://billstatus.ls.state.ms.us/members/house/rushing.xml"]},"datasets":["us_states"],"referents":["us_states-usst-05fa5566cb025228"],"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 78 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2012-01-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92064795":{"id":"NK-920647954878c351d6c162976871b232","schema":"Person","caption":"Abbas Eberahim","canonical_url":"https://proofaml.com/people/abbas-eberahim-nk92064795/","properties":{"name":["Abbas EBERAHIM","BASU"],"ns:nameScript":["Latn","Latn"],"birthDate":["1949-09-11"],"birthPlace":["Malaysia"],"nationality":["australia"],"position":["Director General of the Kings Romans Casino"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-GHR0108","gb_hmt_ofsi-16309","us_ofac_sdn-23650"],"first_seen":"2023-12-07","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/zhao-wei-tco-nkdf441c01/","caption":"ZHAO WEI TCO","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ZHAO WEI TCO"}],"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9206cc5c":{"id":"NK-9206cc5cab4c8f64fd83d2d7812b554a","schema":"Person","caption":"Dewey McClain","canonical_url":"https://proofaml.com/people/dewey-mcclain-nk9206cc5c/","properties":{"name":["Dewey McClain"],"ns:nameScript":["Latn"],"position":["State Representative, Georgia, District 109 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1954-04-25"],"gender":["male"],"sourceUrl":["https://www.house.ga.gov/Representatives/en-US/member.aspx?Member=845&Session=27"]},"datasets":["us_states"],"referents":["us_states-usst-bdf3f060bfb65d9b"],"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 109 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92076bb4":{"id":"NK-92076bb4150ea3cbb900f6c3f0f605da","schema":"Person","caption":"SANDRA STARLING","canonical_url":"https://proofaml.com/people/sandra-starling-nk92076bb4/","properties":{"name":["SANDRA STARLING"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sandra Meira Starling"],"sourceUrl":["https://www.camara.leg.br/deputados/74761"],"birthDate":["1944-01-16"],"birthPlace":["Belo Horizonte, MG"],"gender":["female"],"deathDate":["2021-12-14"]},"datasets":["br_congress"],"referents":["br_congress-bcg-20c2081fd4ea3b5c"],"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":"1999-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92085282":{"id":"NK-92085282c578f875c9683d24c81e1f2f","schema":"Person","caption":"Yuriy Vladimirovich YAKOVLEV","canonical_url":"https://proofaml.com/people/yuriy-vladimirovich-yakovlev-nk92085282/","properties":{"name":["Yuri Vladimirovich YAKOVLEV","Yuriy Vladimirovich YAKOVLEV","Юрий Владимирович Яковлев"],"ns:nameScript":["Latn","Latn","Cyrl"],"birthDate":["1952-04-29"],"birthPlace":["Belozersky, Vologda Region, Russia"],"nationality":["ru"],"position":["Member of ROSATOM’s Management Board"],"gender":["male"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-6fe64cb12236cccc","gb_fcdo_uksl-RUS1766","gb_hmt_ofsi-15801","us_ofac_sdn-51943"],"first_seen":"2023-02-23","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9208bebd":{"id":"NK-9208bebd6ab60061f65894caad1348f5","schema":"Person","caption":"Abdullah Ahmed AL-MESHEDANI","canonical_url":"https://proofaml.com/people/abdullah-ahmed-al-meshedani-nk9208bebd/","properties":{"name":["Abdullah Ahmed AL-MESHEDANI","Abdullah Ahmed AL-MASHHADANI","Abdullah Ahmad AL-MASHHADANI","Abu Qassim","Abu Kassem","Abu al-Qasem"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1968-01-21"],"birthPlace":["Iraq"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-21000"],"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"}},"nk9208c4bd":{"id":"NK-9208c4bd84adb388bca9f37d8f6ad8c5","schema":"Person","caption":"Karl-Anders Petersson","canonical_url":"https://proofaml.com/people/karl-anders-petersson-nk9208c4bd/","properties":{"name":["Karl-Anders Petersson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (C)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1923"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/aa18991f-acb0-4a47-8598-7e2b4aab63ab"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-8fc1eca683b06a94"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (C)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1984-10-02","end":"1988-10-03"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9209786b":{"id":"NK-9209786b26482a246b3ed144db645df6","schema":"Person","caption":"Max Hermans","canonical_url":"https://proofaml.com/people/max-hermans-nk9209786b/","properties":{"name":["Max Hermans"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Lijst Pim Fortuyn)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1974-02-16"],"birthPlace":["Geleen"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(000e2d6c-bb18-4736-b669-91a3a28af99c)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-e0c8f660df899448"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Lijst Pim Fortuyn)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2003-01-30","end":"2006-11-29"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk920b262d":{"id":"NK-920b262d99b2e1a00bb255c5aa817a0b","schema":"Person","caption":"EDGAR MOURY","canonical_url":"https://proofaml.com/people/edgar-moury-nk920b262d/","properties":{"name":["EDGAR MOURY"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["EDGAR MOURY FERNANDES SOBRINHO"],"sourceUrl":["https://www.camara.leg.br/deputados/141416"],"birthDate":["1944-01-02"],"birthPlace":["Recife, PE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-3cd47d1b5ebb812c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2007-02-01","end":"2011-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk920c2a48":{"id":"NK-920c2a489821f0c57941db33dba006a1","schema":"Person","caption":"Abu Yahya AL-LIBI","canonical_url":"https://proofaml.com/people/abu-yahya-al-libi-nk920c2a48/","properties":{"name":["Abu Yahya AL-LIBI","Abu Yahya SHEIKH YAHYA","Abu Yahya Yunis AL SAHRAWI","Hasan Muhammad Abu Bakr QA'ID","Muhammad Hassan QAYED","Mohammad Hassan ABU BAKAR","Hasan QA'ID","Muhammad Hasan AL-LIBI","Abu Yunus RASHID"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1963"],"birthPlace":["Libya"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12888"],"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"}},"nk920e32a2":{"id":"NK-920e32a2eda61edb3186073fa73cbe13","schema":"Company","caption":"STRATTON INVESTMENT GROUP LTD","canonical_url":"https://proofaml.com/companies/stratton-investment-group-ltd-nk920e32a2/","properties":{"name":["STRATTON INVESTMENT GROUP LTD"],"ns:nameScript":["Latn"],"registrationNumber":["C 65319"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40954"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/taerio-limited-nk14906f2c/","caption":"TAERIO LIMITED","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TAERIO 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"}},"nk920ed6d9":{"id":"NK-920ed6d93917a12eb7ef15d248e435f5","schema":"Person","caption":"Bryan Logan","canonical_url":"https://proofaml.com/people/bryan-logan-nk920ed6d9/","properties":{"name":["Bryan Logan"],"ns:nameScript":["Latn"],"position":["State Senator, Oklahoma, District 8 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://oksenate.gov/senators/bryan-logan"]},"datasets":["us_states"],"referents":["us_states-usst-8174ba812838dbc7"],"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 8 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-05-21"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk920f082d":{"id":"NK-920f082dc50cd038a229de589b73d969","schema":"Person","caption":"Gurpreet Singh REHAL","canonical_url":"https://proofaml.com/people/gurpreet-singh-rehal-nk920f082d/","properties":{"name":["Gurpreet Singh REHAL","Gurpreet SINGH"],"ns:nameScript":["Latn","Latn"],"birthDate":["1991-11-12"],"nationality":["british","gb"],"gender":["male"],"birthPlace":["United Kingdom"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-CTD0011","gb_hmt_ofsi-17225"],"first_seen":"2025-12-04","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"}},"nk9210765e":{"id":"NK-9210765e35fc3f5f6dca3f6825e7f651","schema":"Person","caption":"Jon Stone","canonical_url":"https://proofaml.com/people/jon-stone-nk9210765e/","properties":{"name":["Jon Stone"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Sullivan 8 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.gencourt.state.nh.us/house/members/member.aspx?pid=10163"]},"datasets":["us_states"],"referents":["us_states-usst-ee5ac84626908156"],"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, Sullivan 8 (Republican)","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"}},"nk9211571b":{"id":"NK-9211571b311e0a73f20373c6ae428ad9","schema":"Person","caption":"Mary Creagh","canonical_url":"https://proofaml.com/people/mary-creagh-nk9211571b/","properties":{"name":["Mary Creagh"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Coventry East (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/1579"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-dd0a761fdc98947d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for Coventry East (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"}},"nk92123746":{"id":"NK-921237466738ae94a60f1e9c0a67d449","schema":"Person","caption":"Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI","canonical_url":"https://proofaml.com/people/muhammad-abd-al-qadir-mutni-assaf-al-rawi-nk92123746/","properties":{"name":["Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI","Muhammad 'Abd-al-Qadir MATNI","Muhammad Abdul Qadar MUTNI","Mohammed Abdulqader MATNEE","Mohammad Abdul Kadir MUTNI","ABD-AL-QARIM, Abu"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1983-04-15"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26715"],"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"}},"nk92153078":{"id":"NK-921530785e59d3d1fad01c702a354fab","schema":"Person","caption":"Julie Mbuyi Shiku","canonical_url":"https://proofaml.com/people/julie-mbuyi-shiku-nk92153078/","properties":{"name":["Julie Mbuyi Shiku"],"ns:nameScript":["Latn"],"position":["Minister of Wallet"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cd"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/congo-democratic-republic-of-the/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-aac7d841f308c034"],"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 Wallet","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"}},"nk92158157":{"id":"NK-92158157d3aa38f55966534c73aeb9f8","schema":"Person","caption":"Jean Bizet","canonical_url":"https://proofaml.com/people/jean-bizet-nk92158157/","properties":{"name":["Jean Bizet"],"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":["1947-08-30"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-1af2a054bed427c0"],"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":"1996-07-07","end":"2020-11-30"}]},"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"}},"nk92165409":{"id":"NK-92165409bacf97eef957f9169d7d89cd","schema":"Vessel","caption":"Ji Xiang","canonical_url":"https://proofaml.com/vessels/ji-xiang-nk92165409/","properties":{"name":["Ji Xiang"],"ns:nameScript":["Latn"],"buildDate":["2010"],"imoNumber":["9384459"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-3380689fa894fe2a"],"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"}},"nk9216cd63":{"id":"NK-9216cd63c445a9d136b24acaa72c757e","schema":"Person","caption":"Achta Saleh Damane","canonical_url":"https://proofaml.com/people/achta-saleh-damane-nk9216cd63/","properties":{"name":["Achta Saleh Damane"],"ns:nameScript":["Latn"],"position":["Secretary of State for National Education & Civic Promotion"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["td"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/chad/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9b8f616264708b81"],"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 National Education & Civic Promotion","status":"former","retention_years":20,"lapsed":false,"terms":[{"end":"2022-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92199b6f":{"id":"NK-92199b6fc487e33a7f4f87e96f9545bf","schema":"Organization","caption":"AO Plasma","canonical_url":"https://proofaml.com/organizations/ao-plasma-nk92199b6f/","properties":{"name":["AO Plasma","АО “Плазма”","AKTCIONERNOE OBSHESTVO “NAUCHNO-ISSLEDOVATELSKIJ INSTITUT GAZORAZRYADNIH PRIBOROV ‘PLAZMA’”","АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГАЗОРАЗРЯДНЫХ ПРИБОРОВ ‘ПЛАЗМА’”","Plasma SA"],"ns:nameScript":["Latn","Cyrl","Latn","Cyrl","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9881.92"],"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"}},"nk9219a77e":{"id":"NK-9219a77e51960047fc9820ac98cf91d9","schema":"Person","caption":"Neil Gray","canonical_url":"https://proofaml.com/people/neil-gray-nk9219a77e/","properties":{"name":["Neil Gray"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Airdrie and Shotts (Scottish National Party)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4365"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-98d292f1de934a5e"],"first_seen":"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 Airdrie and Shotts (Scottish National Party)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-05-07","end":"2021-03-24"}]},"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"}},"nk921a672e":{"id":"NK-921a672e59fb67e5434b9000da8d9a4a","schema":"Person","caption":"Brian Dahle","canonical_url":"https://proofaml.com/people/brian-dahle-nk921a672e/","properties":{"name":["Brian Dahle"],"ns:nameScript":["Latn"],"position":["State Senator, California, District 1 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1965-09-20"],"gender":["male"],"sourceUrl":["https://senate.ca.gov/sd01"]},"datasets":["us_states"],"referents":["us_states-usst-caf8fb1277818d0c"],"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 1 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2019-06-12","end":"2024-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk921abf61":{"id":"NK-921abf61342b8b5eac982d93414f243d","schema":"Person","caption":"Choe Kang","canonical_url":"https://proofaml.com/people/choe-kang-nk921abf61/","properties":{"name":["Choe Kang"],"ns:nameScript":["Latn"],"position":["Chairman, State Price Commission"],"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-704a467052e266a1"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Chairman, State Price Commission","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"}},"nk921c50fd":{"id":"NK-921c50fd691dcb900aec9a26e68f009d","schema":"Organization","caption":"Kimiar Parts Sibon","canonical_url":"https://proofaml.com/organizations/kimiar-parts-sibon-nk921c50fd/","properties":{"name":["Kimiar Parts Sibon","Kimia Part Sivan Company","کیپس","شرکت کیمیا پارت سیوان","KIPAS","Kimia osa Sivan Company"],"ns:nameScript":["Latn","Latn","Arab","Arab","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.10866.11"],"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"}},"nk921c638b":{"id":"NK-921c638b1771c23210405499892cd163","schema":"Organization","caption":"LLC MACHINE-BUILDING SOLUTIONS","canonical_url":"https://proofaml.com/organizations/llc-machine-building-solutions-nk921c638b/","properties":{"name":["LLC MACHINE-BUILDING SOLUTIONS","LLC MASHINOSTROITELNYE RESHENIYA","ООО МАШИНОСТРОИТЕЛЬНЫЕ РЕШЕНИЯ"],"ns:nameScript":["Latn","Latn","Cyrl"],"registrationNumber":["INN: 6671290740","OGRN: 1236600076569"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3361"],"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"}},"nk921e0f93":{"id":"NK-921e0f93a60198ecdfcb3b17c47e2ee1","schema":"Person","caption":"Josh Tarsky","canonical_url":"https://proofaml.com/people/josh-tarsky-nk921e0f93/","properties":{"name":["Josh Tarsky"],"ns:nameScript":["Latn"],"position":["State Representative, Massachusetts, 13th Norfolk (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://malegislature.gov/Legislators/Profile/J_T1"]},"datasets":["us_states"],"referents":["us_states-usst-2c6af51e10affd58"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Massachusetts, 13th Norfolk (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk921eaff3":{"id":"NK-921eaff3afdbf9acb1924eb606f3f775","schema":"Person","caption":"Maung Maung Soe","canonical_url":"https://proofaml.com/people/maung-maung-soe-nk921eaff3/","properties":{"name":["Maung Maung Soe"],"ns:nameScript":["Latn"],"nationality":["mm"],"position":["Former Commander of the Myanmar Army’s Western Command"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-MYA0004","gb_hmt_ofsi-13682"],"first_seen":"2021-04-29","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92215a4a":{"id":"NK-92215a4a3f704907ce70d0e029ecb089","schema":"Person","caption":"Niklas Wagener","canonical_url":"https://proofaml.com/people/niklas-wagener-nk92215a4a/","properties":{"name":["Niklas Wagener"],"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":["1998-04-16"],"birthPlace":["Aschaffenburg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-4d18a6481d61147f"],"first_seen":"2026-07-11","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"}},"nk9221a3aa":{"id":"NK-9221a3aa66bc0ee172a7698e3f449f36","schema":"Person","caption":"Jean Bertaud","canonical_url":"https://proofaml.com/people/jean-bertaud-nk9221a3aa/","properties":{"name":["Jean Bertaud"],"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":["1898-09-09"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-45640117a2a71e7d"],"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":"1958-06-08","end":"1977-10-02"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk922254f7":{"id":"NK-922254f73ba196f650807ef496556fbc","schema":"Person","caption":"Zé Trovão","canonical_url":"https://proofaml.com/people/ze-trovao-nk922254f7/","properties":{"name":["Zé Trovão"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, SC (PL)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["MARCOS ANTONIO PEREIRA GOMES"],"sourceUrl":["https://www.camara.leg.br/deputados/220558"],"birthDate":["1988-07-22"],"birthPlace":["São Paulo, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-6da1b0c478e365c0"],"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, SC (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"}},"nk92247c25":{"id":"NK-92247c2567df5a828315baf207f3410f","schema":"Person","caption":"Hans Leo Cacdac","canonical_url":"https://proofaml.com/people/hans-leo-cacdac-nk92247c25/","properties":{"name":["Hans Leo Cacdac"],"ns:nameScript":["Latn"],"position":["Secretary of Migrant Workers"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ph"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/philippines/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-581ee5d24c89b510"],"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 Migrant Workers","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92251c28":{"id":"NK-92251c28c01e87244f757b98210a0ed8","schema":"Person","caption":"Sha’afiq Masa","canonical_url":"https://proofaml.com/people/sha-afiq-masa-nk92251c28/","properties":{"name":["Sha’afiq Masa"],"ns:nameScript":["Latn"],"position":["Brigadier"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-9d6c785008c29087"],"first_seen":"2012-08-29","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"}},"nk92258a4c":{"id":"NK-92258a4c185025ab0108c6bd98cbfebf","schema":"Person","caption":"Roland Gewalt","canonical_url":"https://proofaml.com/people/roland-gewalt-nk92258a4c/","properties":{"name":["Roland Gewalt"],"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":["1958-04-02"],"birthPlace":["Berlin"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-fed68c67ed9fe1f6"],"first_seen":"2026-07-11","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":"2002-10-17","end":"2005-10-18"}]},"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"}},"nk9226df2e":{"id":"NK-9226df2ebaa9aa895d3d92400b38b48c","schema":"Vessel","caption":"AVIOR","canonical_url":"https://proofaml.com/vessels/avior-nk9226df2e/","properties":{"name":["AVIOR"],"ns:nameScript":["Latn"],"imoNumber":["IMO9164512"],"owner":["LUKOIL BUNKER"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2859"],"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"}},"nk9228f1fb":{"id":"NK-9228f1fb6759445cda9a5e8dbe506b00","schema":"Person","caption":"Anton Robertovich TITSKIY","canonical_url":"https://proofaml.com/people/anton-robertovich-titskiy-nk9228f1fb/","properties":{"name":["Anton Robertovich TITSKIY","Антон Робертович Тицкий","Anton Robertovich TITSKY"],"ns:nameScript":["Latn","Cyrl","Latn"],"birthDate":["1990-12-02"],"birthPlace":["Volgograd"],"nationality":["ru"],"position":["Minister of Youth Policy, Occupied Zaporizhzhia"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1560","gb_hmt_ofsi-15504"],"first_seen":"2022-09-26","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk922aa819":{"id":"NK-922aa819bd08eb57d8f2aa67be37981b","schema":"Person","caption":"Aleksandra Viktorovna GAUSS","canonical_url":"https://proofaml.com/people/aleksandra-viktorovna-gauss-nk922aa819/","properties":{"name":["Alexandra Viktorovna GAUS","Alexandra GAUSS","Aleksandra Viktorovna Gaus","Aleksandra Viktorovna GAUSS","Alexandra Viktorovna GAUSS"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"birthDate":["1975-03-29"],"position":["Doctor, Matrosskaya Tishina Prison"],"gender":["female"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-GHR0007","gb_hmt_ofsi-13860","us_ofac_sdn-16395"],"first_seen":"2020-07-06","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk922caf83":{"id":"NK-922caf831268c072601a13de5fdfd97d","schema":"Person","caption":"Viacheslav Anatoliiovych APRAKSIMOV","canonical_url":"https://proofaml.com/people/viacheslav-anatoliiovych-apraksimov-nk922caf83/","properties":{"name":["Viacheslav Anatoliiovych APRAKSIMOV"],"ns:nameScript":["Latn"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-e01bb14e4996927e"],"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"}},"nk922d8c7e":{"id":"NK-922d8c7e82b013d67db3dc31eb001d7e","schema":"Person","caption":"WALNEY ROCHA","canonical_url":"https://proofaml.com/people/walney-rocha-nk922d8c7e/","properties":{"name":["WALNEY ROCHA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["WALNEY DA ROCHA CARVALHO"],"sourceUrl":["https://www.camara.leg.br/deputados/160631"],"birthDate":["1959-04-19"],"birthPlace":["Nova Iguaçu, RJ"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-6f7bad6e771197f6"],"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"}},"nk922db0a4":{"id":"NK-922db0a47a40dadd03eff626db69a4f2","schema":"Person","caption":"Tony Dreyfus","canonical_url":"https://proofaml.com/people/tony-dreyfus-nk922db0a4/","properties":{"name":["Tony Dreyfus"],"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/PA1166"],"birthDate":["1939-01-09"],"birthPlace":["Paris"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-68690decbf6ec5d1"],"first_seen":"2026-07-11","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":"2012-06-19"}]},"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"}},"nk922e264e":{"id":"NK-922e264e9b83854085dddcab68af8185","schema":"Organization","caption":"UGANDA COMMERCIAL IMPEX (UCI) LTD","canonical_url":"https://proofaml.com/organizations/uganda-commercial-impex-uci-ltd-nk922e264e/","properties":{"name":["UGANDA COMMERCIAL IMPEX (UCI) LTD"],"ns:nameScript":["Latn"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-6908031"],"first_seen":"2007-03-29","last_seen":"2026-07-09","listed":true,"target":true,"lineage":[{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-07-09","manifest_sha256":"4eb8de5c098fef065121401b95b5e17a5fb34a64ecbc8592c039153c9b768240","merkle_root":"d9118675bbb68f535ee8125ca9b26149e6898c40c745405cf1f5ffd39be83a6c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-09T23:00:06.095Z","verify_url":null}],"statement":"This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-07-09, as observed on 2026-07-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk922f05e5":{"id":"NK-922f05e55778db3d02f5f3adb5289a5f","schema":"Person","caption":"Mohammad Saeed MONTAZERUL-MAHDI","canonical_url":"https://proofaml.com/people/mohammad-saeed-montazerul-mahdi-nk922f05e5/","properties":{"name":["Saeed MONTAZEROLMEHDI","Mohammad Saeed MONTAZERUL-MAHDI","Said MONTAZER AL-MAHDI","Saeed MONTAZER AL-MAHDI"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"position":["Brigadier General","Social Deputy and Spokesperson of the Iranian Police","police spokesman (i.e. spokesman of the Law Enforcement Forces (LEF) of Iran)."],"birthDate":["1971-11-08"],"birthPlace":["Tehran, IRAN (ISLAMIC REPUBLIC OF)","Tehran, Iran"],"nationality":["ir"]},"datasets":["eu_fsf","us_ofac_sdn"],"referents":["eu_fsf-EU.10116.6","us_ofac_sdn-44778"],"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"}},"nk922fa823":{"id":"NK-922fa823985a821e8c26fb902f96d9cf","schema":"Organization","caption":"AL ALI AND AL HAMZA LLC","canonical_url":"https://proofaml.com/organizations/al-ali-and-al-hamza-llc-nk922fa823/","properties":{"name":["AL ALI AND AL HAMZA LLC"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-29862"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/khodr-taher-bin-ali-nkf41e3da8/","caption":"Khodr Taher BIN ALI","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BIN ALI, Khodr Taher"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92315f06":{"id":"NK-92315f060a95f483e3b6cad80e871a2b","schema":"Person","caption":"Alexandre Guimarães","canonical_url":"https://proofaml.com/people/alexandre-guimaraes-nk92315f06/","properties":{"name":["Alexandre Guimarães"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, TO (MDB)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["JOSÉ ALEXANDRE DOMINGUES GUIMARÃES"],"sourceUrl":["https://www.camara.leg.br/deputados/220542"],"birthDate":["1986-02-19"],"birthPlace":["Araguaína, TO"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-6167832210d577cb"],"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, TO (MDB)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92327213":{"id":"NK-9232721391a09b4fe50d4af714faa046","schema":"Person","caption":"The Lord Saint Levan","canonical_url":"https://proofaml.com/people/the-lord-saint-levan-nk92327213/","properties":{"name":["The Lord Saint Levan"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2153"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-6c2e020d16786388"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1978-07-10","end":"1999-11-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9232afbe":{"id":"NK-9232afbe529ab786c1a570c816b97989","schema":"Person","caption":"Preston Stinson","canonical_url":"https://proofaml.com/people/preston-stinson-nk9232afbe/","properties":{"name":["Preston Stinson"],"ns:nameScript":["Latn"],"position":["State Representative, Oklahoma, District 96 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.okhouse.gov/Members/Contact.aspx?District=96"]},"datasets":["us_states"],"referents":["us_states-usst-bf0bcff0f5a1f72e"],"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 96 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-11-16"}]},"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"}},"nk9232cc6d":{"id":"NK-9232cc6d4634bcd5f9a8c65581d54ecd","schema":"Person","caption":"LÚCIO BITTENCOURT","canonical_url":"https://proofaml.com/people/lucio-bittencourt-nk9232cc6d/","properties":{"name":["LÚCIO BITTENCOURT"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Carlos Alberto Lúcio Bittencourt"],"sourceUrl":["https://www.camara.leg.br/deputados/3099"],"birthDate":["1911-07-19"],"birthPlace":["Juiz de Fora, MG"],"gender":["male"],"deathDate":["1955-09-09"]},"datasets":["br_congress"],"referents":["br_congress-bcg-d4be7b9cf711e65b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1951-03-10","end":"1955-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92331d8a":{"id":"NK-92331d8ab81b474e7d17b86fc0cb10f7","schema":"Person","caption":"Kirill Borisovich MAKAROV","canonical_url":"https://proofaml.com/people/kirill-borisovich-makarov-nk92331d8a/","properties":{"name":["Kirill Borisovich MAKAROV","Кирилл Борисович МАКАРОВ / Кирило Борисович МАКАРОВ"],"ns:nameScript":["Latn","Cyrl"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-aef216c3ccd66278"],"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"}},"nk92336332":{"id":"NK-92336332ba0d798df219904c4c8805e2","schema":"Company","caption":"RAZAVI SUPPLY CHAIN MANAGEMENT CO.","canonical_url":"https://proofaml.com/companies/razavi-supply-chain-management-co-nk92336332/","properties":{"name":["RAZAVI SUPPLY CHAIN MANAGEMENT CO."],"ns:nameScript":["Latn"],"registrationNumber":["64835"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30853"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/astan-quds-razavi-nk7a870ad6/","caption":"ASTAN QUDS RAZAVI","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ASTAN QUDS RAZAVI"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92351ce0":{"id":"NK-92351ce007ae60f721a6f632bafa0e99","schema":"Person","caption":"Antonio IOVINE","canonical_url":"https://proofaml.com/people/antonio-iovine-nk92351ce0/","properties":{"name":["Antonio IOVINE","O'NINNO"],"ns:nameScript":["Latn","Latn"],"birthDate":["1964-09-20"],"birthPlace":["San Cipriano d'Aversa, Italy"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15232"],"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"}},"nk9236a621":{"id":"NK-9236a621df2067fa597beb25b53a39c0","schema":"Person","caption":"WILLIAM SALEM","canonical_url":"https://proofaml.com/people/william-salem-nk9236a621/","properties":{"name":["WILLIAM SALEM"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["William Salem"],"sourceUrl":["https://www.camara.leg.br/deputados/132147"],"birthDate":["1921-10-21"],"birthPlace":["Itapetininga, SP"],"gender":["male"],"deathDate":["2010-06-10"]},"datasets":["br_congress"],"referents":["br_congress-bcg-c3c81fc629dddfb1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1963-02-01","end":"1967-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92396921":{"id":"NK-92396921f2e77d3dd81ca21b5aec8b9e","schema":"Company","caption":"LUKOIL KALININGRADMORNEFT","canonical_url":"https://proofaml.com/companies/lukoil-kaliningradmorneft-nk92396921/","properties":{"name":["LUKOIL KALININGRADMORNEFT","LUKOIL KMN"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1023901643061"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-53649"],"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"}},"nk92397ff9":{"id":"NK-92397ff9650a4544d49b065d8be1c2c3","schema":"Organization","caption":"OCEAN GLORY GIANT OGG SA","canonical_url":"https://proofaml.com/organizations/ocean-glory-giant-ogg-sa-nk92397ff9/","properties":{"name":["OCEAN GLORY GIANT OGG SA"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51369"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/masal-nk666a771b/","caption":"MASAL","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OCEAN GLORY GIANT OGG SA"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9239b0cd":{"id":"NK-9239b0cdac72d42d3ea2422de1ffa2be","schema":"Person","caption":"Jim Hart","canonical_url":"https://proofaml.com/people/jim-hart-nk9239b0cd/","properties":{"name":["Jim Hart"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Okanagan—Coquihalla, British Columbia (Canadian Alliance)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/1511"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-d576eb47af3b0957"],"first_seen":"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 Okanagan—Coquihalla, British Columbia (Canadian Alliance)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1997-06-02","end":"2000-07-19"}]},"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"}},"nk923a47ea":{"id":"NK-923a47ea432df6e46deee6467bf14c28","schema":"Person","caption":"Bernard Lalande","canonical_url":"https://proofaml.com/people/bernard-lalande-nk923a47ea/","properties":{"name":["Bernard Lalande"],"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":["1954-04-06"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-611e703703066c22"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (SER)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2014-10-01","end":"2020-09-30"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk923aa8ea":{"id":"NK-923aa8eadbc549fadaa9acadea071f2c","schema":"Organization","caption":"Bank of Russia","canonical_url":"https://proofaml.com/organizations/bank-of-russia-nk923aa8ea/","properties":{"name":["Bank of Russia","Bank Rossiya","Акционерное общество \"Акционерный Банк 'РОССИЯ'\"","Russia Bank","Акционерное общество \"Акционерный Банк \"РОССИЯ\"'"],"ns:nameScript":["Latn","Latn","Cyrl","Latn","Cyrl"],"registrationNumber":["INN: 7831000122","License number: 328","License number: 328 INN: 7831000122 OGRN: 1027800000084","OGRN: 1027800000084"],"legalForm":["Public Joint Stock Company (PJSC)"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS0232","gb_hmt_ofsi-14177"],"first_seen":"2022-02-22","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"}},"nk923b00be":{"id":"NK-923b00be6d1d3f9865622f3058c551ab","schema":"Organization","caption":"JIANGYIN MASCOT SPECIAL STEEL CO., LTD","canonical_url":"https://proofaml.com/organizations/jiangyin-mascot-special-steel-co-ltd-nk923b00be/","properties":{"name":["JIANGYIN MASCOT SPECIAL STEEL CO., LTD"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30975"],"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"}},"nk923c97f3":{"id":"NK-923c97f38a5c503a8c429ef1db5b776e","schema":"Person","caption":"Ivaylo Ivanov","canonical_url":"https://proofaml.com/people/ivaylo-ivanov-nk923c97f3/","properties":{"name":["Ivaylo Ivanov"],"ns:nameScript":["Latn"],"position":["Minister of Labor & Social Policies"],"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-3f525580331bc7a6"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Labor & Social Policies","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-04","end":"2025-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk923ca7d4":{"id":"NK-923ca7d40e155d8ddd1fcecabc3c9f3c","schema":"Person","caption":"Hatte van der Woude","canonical_url":"https://proofaml.com/people/hatte-van-der-woude-nk923ca7d4/","properties":{"name":["Hatte van der Woude"],"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":["1969-09-18"],"birthPlace":["Haarlem"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(8ee20f38-f3f0-4ff9-b5d9-84557b5ddcb1)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-059b2a82293d7790"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Volkspartij voor Vrijheid en Democratie)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2021-03-31","end":"2023-12-05"}]},"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"}},"nk923cca53":{"id":"NK-923cca5364cfadef532e7a25fca8b525","schema":"Person","caption":"David CASA","canonical_url":"https://proofaml.com/people/david-casa-nk923cca53/","properties":{"name":["David CASA"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Malta, Group of the European People's Party (Christian Democrats)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["mt"]},"datasets":["eu_meps"],"referents":["eu_meps-28122"],"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 — Malta, 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"}},"nk923d7e3d":{"id":"NK-923d7e3d54c6dd5427b281e6bc10b2d9","schema":"Person","caption":"Vladimir Vladimirovich VLADIMIROV","canonical_url":"https://proofaml.com/people/vladimir-vladimirovich-vladimirov-nk923d7e3d/","properties":{"name":["Vladimir Vladimirovich VLADIMIROV","Владимир Владимирович Владимиров"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1975-10-14"],"birthPlace":["Georgievsk, Stavropol, Russia"],"nationality":["ru"],"citizenship":["ru"],"position":["Governor of Stavropol Territory"],"gender":["male"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-d49478adad0bfb2c","gb_fcdo_uksl-RUS1528","gb_hmt_ofsi-15481","us_ofac_sdn-40273"],"first_seen":"2022-07-26","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk923efca1":{"id":"NK-923efca1faef88f222f49dc2fe5d5793","schema":"Person","caption":"Ortwin Lowack","canonical_url":"https://proofaml.com/people/ortwin-lowack-nk923efca1/","properties":{"name":["Ortwin Lowack"],"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":["1942-12-25"],"birthPlace":["Gleiwitz / Oberschlesien"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-532c04772a0df834"],"first_seen":"2026-07-11","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":"1980-11-04","end":"1994-11-10"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92434338":{"id":"NK-92434338fd8b37381352d14460d6faa0","schema":"Person","caption":"Laurel Collins","canonical_url":"https://proofaml.com/people/laurel-collins-nk92434338/","properties":{"name":["Laurel Collins"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Victoria, British Columbia (NDP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/105908"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-9be78a0667a58a5c"],"first_seen":"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 Victoria, British Columbia (NDP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-10-21","end":"2025-04-27"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92442af0":{"id":"NK-92442af0d06301232a6682380247381c","schema":"Person","caption":"Yuriy Nikolaevich ANDRESOV","canonical_url":"https://proofaml.com/people/yuriy-nikolaevich-andresov-nk92442af0/","properties":{"name":["Yuri ANDRESOV","Yuriy Nikolaevich ANDRESOV","АНДРЕСОВ Юрий Николаевич","Yuri Nikolaevich ANDRESOV"],"ns:nameScript":["Latn","Latn","Cyrl","Latn"],"birthDate":["1969"],"birthPlace":["Bashkortostan"],"nationality":["ru"],"position":["Member of VTB Bank Management Board"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS0845","gb_hmt_ofsi-14796"],"first_seen":"2022-03-15","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9244bf4d":{"id":"NK-9244bf4de45f8f02bc274fc66948f242","schema":"Person","caption":"PLÍNIO LEMOS","canonical_url":"https://proofaml.com/people/plinio-lemos-nk9244bf4d/","properties":{"name":["PLÍNIO LEMOS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Plínio Lemos"],"sourceUrl":["https://www.camara.leg.br/deputados/131346"],"birthDate":["1903-04-03"],"birthPlace":["Areia, PB"],"gender":["male"],"deathDate":["1982-04-23"]},"datasets":["br_congress"],"referents":["br_congress-bcg-fd0b609f9cbad3df"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1946-09-23","end":"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"}},"nk924520f8":{"id":"NK-924520f83d87c05adf711ad506a919cf","schema":"Person","caption":"Pascal Irenee Koupaki","canonical_url":"https://proofaml.com/people/pascal-irenee-koupaki-nk924520f8/","properties":{"name":["Pascal Irenee Koupaki"],"ns:nameScript":["Latn"],"position":["Minister of State & Secretary General of the Presidency"],"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-3b2e6b642afd1e16"],"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 & Secretary General of the Presidency","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"}},"nk9245d06f":{"id":"NK-9245d06ff8e4e7947e0e75135c0bdd0f","schema":"Person","caption":"Lord Rayleigh","canonical_url":"https://proofaml.com/people/lord-rayleigh-nk9245d06f/","properties":{"name":["Lord Rayleigh"],"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/2407"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-361df93ab601ea46"],"first_seen":"2026-07-11","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":"1947-12-13","end":"1988-04-21"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9248d742":{"id":"NK-9248d742b72351b57e0d7c9a5f1f9cd8","schema":"Person","caption":"Hannah Kane","canonical_url":"https://proofaml.com/people/hannah-kane-nk9248d742/","properties":{"name":["Hannah Kane"],"ns:nameScript":["Latn"],"position":["State Representative, Massachusetts, 11th Worcester (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://malegislature.gov/Legislators/Profile/HEK1"]},"datasets":["us_states"],"referents":["us_states-usst-7526ecb6be0554b8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Massachusetts, 11th Worcester (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2015-04-08"}]},"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"}},"nk9248d86a":{"id":"NK-9248d86a2cdcfb09313728896378b081","schema":"Organization","caption":"Al-Inma Holding Co. for Services Investments","canonical_url":"https://proofaml.com/organizations/al-inma-holding-co-for-services-investments-nk9248d86a/","properties":{"name":["Al-Inma Holding Co. for Services Investments"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3381.62"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92493b9d":{"id":"NK-92493b9d1ad31dc158734efe878c7b28","schema":"Person","caption":"Eduard Vitalyevich BENDERSKII","canonical_url":"https://proofaml.com/people/eduard-vitalyevich-benderskii-nk92493b9d/","properties":{"name":["Eduard Vitalyevich BENDERSKIY","Eduard Vitalevich BENDERSKY","Eduard Vitalyevich BENDERSKII","Eduard Vitalevich BENDERSKI","Eduard Vitalevich Benderskiy","Эдуард Витальевич БЕНДЕРСКИЙ"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Cyrl"],"birthDate":["1970-06-25"],"nationality":["ru"],"citizenship":["ru"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-CYB0057","gb_hmt_ofsi-16584","us_ofac_sdn-36473"],"first_seen":"2024-10-01","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/maksim-viktorovich-yakubets-nk0620934d/","caption":"Maksim Viktorovich Yakubets","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"YAKUBETS, Maksim Viktorovich"}],"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk924c2f37":{"id":"NK-924c2f374854446766b895c9b78d33d5","schema":"Person","caption":"Ivan SARAC","canonical_url":"https://proofaml.com/people/ivan-sarac-nk924c2f37/","properties":{"name":["Ivan SARAC"],"ns:nameScript":["Latn"],"birthDate":["1968-06-04"],"birthPlace":["Sokolac, Serbia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-8120"],"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"}},"nk924d2f1f":{"id":"NK-924d2f1f5ad469457ea030e9cc843329","schema":"Person","caption":"John A. Burt","canonical_url":"https://proofaml.com/people/john-a-burt-nk924d2f1f/","properties":{"name":["John A. Burt"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Hillsborough 39 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.gencourt.state.nh.us/downloads/Members.txt"]},"datasets":["us_states"],"referents":["us_states-usst-05fe29fe212e2a53"],"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 39 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-12-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk924e8c42":{"id":"NK-924e8c429dde3dae0a0ce757001b4fd1","schema":"Person","caption":"Sayd Ali SAFARI","canonical_url":"https://proofaml.com/people/sayd-ali-safari-nk924e8c42/","properties":{"name":["Sayd Ali SAFARI","صفری سید علی"],"ns:nameScript":["Latn","Arab"],"position":["Head of Iran’s Law Enforcement Forces (LEF) in Saqqez","Colonel"],"nationality":["ir"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.8914.36"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk924ec56b":{"id":"NK-924ec56b721c34db6892f67990f71c5e","schema":"Person","caption":"Jose FAUSTINO, Jr. (OIC)","canonical_url":"https://proofaml.com/people/jose-faustino-jr-oic-nk924ec56b/","properties":{"name":["Jose FAUSTINO, Jr. (OIC)"],"ns:nameScript":["Latn"],"position":["Secretary of National Defense"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ph"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/philippines/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-60da766281504fd8"],"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 National Defense","status":"former","retention_years":20,"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"}},"nk924f1aa0":{"id":"NK-924f1aa03a28dff153601a8c68fc39be","schema":"Person","caption":"Mohammad Ali Riazi KOLAHDOZMAHALEH","canonical_url":"https://proofaml.com/people/mohammad-ali-riazi-kolahdozmahaleh-nk924f1aa0/","properties":{"name":["Mohammad Ali Riazi KOLAHDOZMAHALEH"],"ns:nameScript":["Latn"],"birthDate":["1965-07-11"],"birthPlace":["Lahijan, Iran"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52822"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/sepehr-energy-jahan-nama-pars-company-nkf4d8037c/","caption":"SEPEHR ENERGY JAHAN NAMA PARS COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SEPEHR ENERGY JAHAN NAMA PARS COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk924f831d":{"id":"NK-924f831d898e130d1d2a2709a4041dff","schema":"Organization","caption":"AL MANAR TV","canonical_url":"https://proofaml.com/organizations/al-manar-tv-nk924f831d/","properties":{"name":["AL MANAR TV"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-9609"],"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"}},"nk9250f0e4":{"id":"NK-9250f0e4e36176a8ec2b836b1a29bb1b","schema":"Organization","caption":"Academician VP Makeyev State Rocket Centre OJSC (MAKEYEV SRC)","canonical_url":"https://proofaml.com/organizations/academician-vp-makeyev-state-rocket-centre-ojsc-makeyev-src-nk9250f0e4/","properties":{"name":["Academician VP Makeyev State Rocket Centre OJSC (MAKEYEV SRC)","MAKEYEV STATE MISSILE CENTER"],"ns:nameScript":["Latn","Latn"],"parent":["Roscosmos"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1081","gb_hmt_ofsi-15024"],"first_seen":"2022-03-24","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92515c4d":{"id":"NK-92515c4d05c3802e9fdb77a63d513b18","schema":"Organization","caption":"RAPID INTERVENTION FORCE","canonical_url":"https://proofaml.com/organizations/rapid-intervention-force-nk92515c4d/","properties":{"name":["RAPID INTERVENTION FORCE","TIGER SQUAD","SAUDI RAPID INTERVENTION GROUP","FIRQAT EL-NEMR"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-31191"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/saud-abdullah-s-alqahtani-nk3bec406b/","caption":"Saud Abdullah S ALQAHTANI","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-QAHTANI, Saud"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk925189da":{"id":"NK-925189dac0b66813978b80152d783ad3","schema":"Person","caption":"Charles Cathala","canonical_url":"https://proofaml.com/people/charles-cathala-nk925189da/","properties":{"name":["Charles Cathala"],"ns:nameScript":["Latn"],"position":["Senator of France (NI)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1914-11-06"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-0560fa64e0be8924"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (NI)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1968-10-02","end":"1977-10-02"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9251ef6f":{"id":"NK-9251ef6fbeaaafb82f5130dacd83a318","schema":"Person","caption":"Jamil Hassan","canonical_url":"https://proofaml.com/people/jamil-hassan-nk9251ef6f/","properties":{"name":["Jamil Hassan"],"ns:nameScript":["Latn"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-59ec1482c77c954f"],"first_seen":"2011-05-24","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk925258e1":{"id":"NK-925258e13c2b942193c5582710db10fb","schema":"Person","caption":"Kasym-Zhomart Tokayev","canonical_url":"https://proofaml.com/people/kasym-zhomart-tokayev-nk925258e1/","properties":{"name":["Kasym-Zhomart Tokayev"],"ns:nameScript":["Latn"],"position":["President"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["kz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/kazakhstan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ddc60cf4ff917474"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"President","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92539b50":{"id":"NK-92539b5006e1ff72a2d0fd3e7e67836c","schema":"Person","caption":"Wee Beng TAN","canonical_url":"https://proofaml.com/people/wee-beng-tan-nk92539b50/","properties":{"name":["Wee Beng TAN"],"ns:nameScript":["Latn"],"position":["Director of Wee Tiong (S) Pte Ltd; Managing Director of WT Marine Pte Ltd"],"birthDate":["1977-02-14"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25686"],"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"}},"nk92539cc5":{"id":"NK-92539cc560711e6aef0981052e7ee070","schema":"Person","caption":"L.C. Myles","canonical_url":"https://proofaml.com/people/l-c-myles-nk92539cc5/","properties":{"name":["L.C. Myles"],"ns:nameScript":["Latn"],"position":["State Representative, Georgia, District 126 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1947-12-23"],"gender":["male"],"sourceUrl":["https://www.legis.ga.gov/members/house/5079"]},"datasets":["us_states"],"referents":["us_states-usst-33f0102d14e6e200"],"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 126 (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"}},"nk9256831a":{"id":"NK-9256831a36337175738c98e92bf6d768","schema":"Person","caption":"Chad Wayne Grignon","canonical_url":"https://proofaml.com/people/chad-wayne-grignon-nk9256831a/","properties":{"name":["Chad Wayne Grignon"],"ns:nameScript":["Latn"],"position":["State Representative, Maine, District 118 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://legislature.maine.gov/house/house/MemberProfiles/Details/74"]},"datasets":["us_states"],"referents":["us_states-usst-61e17cd8f1dc7621"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Maine, District 118 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-12-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9256f6f1":{"id":"NK-9256f6f150956db87e165b80761006aa","schema":"Person","caption":"EZEQUIAS COSTA","canonical_url":"https://proofaml.com/people/ezequias-costa-nk9256f6f1/","properties":{"name":["EZEQUIAS COSTA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Ezequias Gonçalves da Costa"],"sourceUrl":["https://www.camara.leg.br/deputados/131228"],"birthDate":["1919-09-14"],"birthPlace":["Barras, PI"],"gender":["male"],"deathDate":["2005-04-22"]},"datasets":["br_congress"],"referents":["br_congress-bcg-85205be675d2e0c9"],"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"}},"nk92577b5c":{"id":"NK-92577b5cab4eceaa19139134733f5bb4","schema":"Company","caption":"OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID","canonical_url":"https://proofaml.com/companies/obshchestvo-s-organichennoi-otvetstvennostyu-bio-farm-treid-nk92577b5c/","properties":{"name":["OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID","BIO PHARM TRADE LLC"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1217700255024"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48777"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/andrei-viktorovich-gavryuchenkov-nk97fe5f81/","caption":"Andrei Viktorovich GAVRYUCHENKOV","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GAVRYUCHENKOV, Andrei Viktorovich"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92587fb2":{"id":"NK-92587fb2a7c45e87ebb9f481089e8511","schema":"Organization","caption":"BODECARNE, S.A. DE C.V.","canonical_url":"https://proofaml.com/organizations/bodecarne-s-a-de-c-v-nk92587fb2/","properties":{"name":["BODECARNE, S.A. DE C.V."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25141"],"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"}},"nk9259199b":{"id":"NK-9259199b1d435fa8d33a988d60c624e9","schema":"Person","caption":"Florence Granjus","canonical_url":"https://proofaml.com/people/florence-granjus-nk9259199b/","properties":{"name":["Florence Granjus"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (La République en Marche)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA722062"],"birthDate":["1962-05-17"],"birthPlace":["Nanterre"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-f0aad381b971167a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (La République en Marche)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-18","end":"2022-06-21"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9259497f":{"id":"NK-9259497f9443579dfbd5a71696f29372","schema":"Organization","caption":"U.I. INTERNATIONAL","canonical_url":"https://proofaml.com/organizations/u-i-international-nk9259497f/","properties":{"name":["U.I. INTERNATIONAL"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-8412"],"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"}},"nk92598c7f":{"id":"NK-92598c7f58f2fd52bf94cd8cddc65661","schema":"Person","caption":"Jean-Pierre Michel","canonical_url":"https://proofaml.com/people/jean-pierre-michel-nk92598c7f/","properties":{"name":["Jean-Pierre Michel"],"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":["1938-08-05"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-a1600dcd7e59d88c"],"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":"2004-10-01","end":"2014-09-30"}]},"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"}},"nk925b9742":{"id":"NK-925b974210d5326b439d476bc95bbb9e","schema":"Person","caption":"Earl of Bradford","canonical_url":"https://proofaml.com/people/earl-of-bradford-nk925b9742/","properties":{"name":["Earl of Bradford"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3490"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-91fa4b3beae8e1f8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Crossbench)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1981-08-31","end":"1999-11-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk925c1879":{"id":"NK-925c1879b63e783e511c969d7ecb47d9","schema":"Organization","caption":"Tactical Missiles Corporation, AO TMKB ‘Soyuz’","canonical_url":"https://proofaml.com/organizations/tactical-missiles-corporation-ao-tmkb-soyuz-nk925c1879/","properties":{"name":["Tactical Missiles Corporation, AO TMKB ‘Soyuz’","Акционерное Общество Тураевское Машиностроительное Конструкторское Бюро \"Союз\""],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-4fea587a47fca824"],"first_seen":"2022-06-25","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"}},"nk925c3613":{"id":"NK-925c3613e048778e4d63fe7754958603","schema":"Person","caption":"Léon Vachet","canonical_url":"https://proofaml.com/people/leon-vachet-nk925c3613/","properties":{"name":["Léon Vachet"],"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/PA2856"],"birthDate":["1932-12-29"],"birthPlace":["Châteaurenard"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-c3fb9cd6b1a0a93b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Union pour un Mouvement Populaire)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2007-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk925c5f0c":{"id":"NK-925c5f0cd2350cac64a05f9273f223dc","schema":"Person","caption":"John Golding","canonical_url":"https://proofaml.com/people/john-golding-nk925c5f0c/","properties":{"name":["John Golding"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Newcastle-under-Lyme (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1106"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-bda3a39d162b9f12"],"first_seen":"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 Newcastle-under-Lyme (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1969-10-31","end":"1986-06-24"}]},"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"}},"nk925d6975":{"id":"NK-925d69758e271182571d05c63e1f3ae8","schema":"Person","caption":"Samir Abdel Hafeez","canonical_url":"https://proofaml.com/people/samir-abdel-hafeez-nk925d6975/","properties":{"name":["Samir Abdel Hafeez"],"ns:nameScript":["Latn"],"position":["Minister of Economy & Planning"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/tunisia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-7eb4e9b33dd249c2"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Economy & Planning","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk925df583":{"id":"NK-925df5831d382d543b128fc6170b006b","schema":"Person","caption":"Roman Saakovich SAAKYAN","canonical_url":"https://proofaml.com/people/roman-saakovich-saakyan-nk925df583/","properties":{"name":["Roman Saakovich SAAKYAN","Роман Саакович Саакян"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-ae65117810eabd07"],"first_seen":"2022-11-10","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"}},"nk925e7a5a":{"id":"NK-925e7a5a0610e4743ae5b6b36fee76cc","schema":"Person","caption":"Patricia Mora","canonical_url":"https://proofaml.com/people/patricia-mora-nk925e7a5a/","properties":{"name":["Patricia Mora"],"ns:nameScript":["Latn"],"position":["Minister of Women's Issues"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/costa-rica/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-64d054df588be035"],"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 Women's Issues","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk925f2720":{"id":"NK-925f2720e8ade65b3262ae6647e5d028","schema":"Person","caption":"The Lord Bishop of Portsmouth","canonical_url":"https://proofaml.com/people/the-lord-bishop-of-portsmouth-nk925f2720/","properties":{"name":["The Lord Bishop of Portsmouth"],"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/2992"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-501f05536827214e"],"first_seen":"2026-07-11","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":"1989-11-01","end":"1992-09-17"}]},"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"}},"nk925f96c8":{"id":"NK-925f96c83b23b0d9890c3ef975c42fe5","schema":"Person","caption":"Amadou Haoua","canonical_url":"https://proofaml.com/people/amadou-haoua-nk925f96c8/","properties":{"name":["Amadou Haoua"],"ns:nameScript":["Latn"],"position":["Minister of Energy"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ne"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/niger/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e592f3279a653b95"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Energy","status":"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"}},"nk925fb176":{"id":"NK-925fb176987d2232f16e9434b87d2774","schema":"Person","caption":"Mustafa Mohamed FADHIL","canonical_url":"https://proofaml.com/people/mustafa-mohamed-fadhil-nk925fb176/","properties":{"name":["Mustafa Mohamed FADHIL","Moustafa Ali ELBISHY","Mustafa MOHAMMED","Mustafa FAZUL","HUSSEIN","Mustafa Muhamad FADIL","Abd Al Wakil AL MASRI","ANIS, Abu","YUSSRR, Abu","Hassan ALI","Nu MAN","KHALID","Abu JIHAD","Abu AL-NUBI"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1976-06-23"],"birthPlace":["Cairo, Egypt"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-6924"],"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"}},"nk9260c474":{"id":"NK-9260c4744c0b27d0e1864224188de72f","schema":"Person","caption":"Abdul Rehman AL-DAKHIL","canonical_url":"https://proofaml.com/people/abdul-rehman-al-dakhil-nk9260c474/","properties":{"name":["Abdul Rehman AL-DAKHIL","Dilshad AHMAD","Danish DILSHAD","Amantullah ALI","Amanatullah ALI","Amanat ALI","Imanat Ullah IQBAL","'Abd al-Rahman AL-DAKHIL"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1964-09-01"],"birthPlace":["Faisalabad, Pakistan"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-24761"],"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"}},"nk9260cdb5":{"id":"NK-9260cdb5a9b0ee6ca8ef87e0b4424cce","schema":"Person","caption":"Antonio Fernandes","canonical_url":"https://proofaml.com/people/antonio-fernandes-nk9260cdb5/","properties":{"name":["Antonio Fernandes"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, BA"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Antônio da Silva Fernandes"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/1424"],"birthDate":["1914-01-28"],"birthPlace":["Caculé, BA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-6b499982554be3bc"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of Brazil, BA","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1967-03-01","end":"1978-12-05"}]},"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"}},"nk926137a2":{"id":"NK-926137a21530ad77d1e8a9f34d2640cb","schema":"Vessel","caption":"BICENTENARIO XVI","canonical_url":"https://proofaml.com/vessels/bicentenario-xvi-nk926137a2/","properties":{"name":["BICENTENARIO XVI"],"ns:nameScript":["Latn"],"type":["Tug"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26630"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/petroleos-de-venezuela-s-a-nkf7bb062f/","caption":"PETROLEOS DE VENEZUELA, S.A.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PETROLEOS DE VENEZUELA, S.A"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk926156c8":{"id":"NK-926156c8d00ad9f891cf65b6ca5a003a","schema":"Vessel","caption":"Shang Yuan Bao","canonical_url":"https://proofaml.com/vessels/shang-yuan-bao-nk926156c8/","properties":{"name":["Shang Yuan Bao","Botany Trinity","C.P. 33","CP 33","Elsa","Lockgrow888","Luck Grow 888"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"imoNumber":["8126070"],"owner":["Fortune Maker International"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-DPR0121"],"first_seen":"2018-03-30","last_seen":"2021-12-18","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 2021-12-18. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92626a90":{"id":"NK-92626a909b379a6b550b63054cb9347d","schema":"Person","caption":"MÁRCIO PAES","canonical_url":"https://proofaml.com/people/marcio-paes-nk92626a90/","properties":{"name":["MÁRCIO PAES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Márcio Moreira Paes"],"sourceUrl":["https://www.camara.leg.br/deputados/131460"],"birthDate":["1926-07-13"],"birthPlace":["RJ"],"gender":["male"],"deathDate":["1997-06-23"]},"datasets":["br_congress"],"referents":["br_congress-bcg-52eac286207e974c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1971-02-01","end":"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"}},"nk9262aafc":{"id":"NK-9262aafc481e05b6613804dab55ce724","schema":"Person","caption":"Kilton Webb","canonical_url":"https://proofaml.com/people/kilton-webb-nk9262aafc/","properties":{"name":["Kilton Webb"],"ns:nameScript":["Latn"],"position":["State Representative, Maine, District 98 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.maine.gov/house/house/MemberProfiles/Details/3131"]},"datasets":["us_states"],"referents":["us_states-usst-673bef8d01bdeea3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Maine, District 98 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-12-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9263159d":{"id":"NK-9263159d042ff5ea72ed0876cfe9f2c4","schema":"Person","caption":"Anatoliy Alekseevich Sidorov","canonical_url":"https://proofaml.com/people/anatoliy-alekseevich-sidorov-nk9263159d/","properties":{"name":["Anatoliy Alekseevich SIDOROV","Анатолий Алексеевич СИДОРОВ"],"ns:nameScript":["Latn","Cyrl"],"position":["Commander, Russia's Western Military District."],"birthDate":["1958-07-02"],"birthPlace":["Siva, Perm region","Siva, Perm region, RUSSIAN FEDERATION"],"nationality":["ru"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.2797.3","gb_fcdo_uksl-RUS0135","gb_hmt_ofsi-12931"],"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"}},"nk9263781d":{"id":"NK-9263781dca97bac956139bb6ba4d00dd","schema":"Person","caption":"Aleksei Alekseevich LYAKHNOVICH","canonical_url":"https://proofaml.com/people/aleksei-alekseevich-lyakhnovich-nk9263781d/","properties":{"name":["Aleksei Alekseevich LYAKHNOVICH","Алексей Алексеевич Ляхнович"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1977"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-02487a17e57b5ec0"],"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"}},"nk9263930b":{"id":"NK-9263930b0c59a20bee3ec1397550ee26","schema":"Person","caption":"Jevgenij Vladimirovitj MARKOV","canonical_url":"https://proofaml.com/people/jevgenij-vladimirovitj-markov-nk9263930b/","properties":{"name":["Yevgeny Vladimirovich MARKOV","Jevgenij Vladimirovitj MARKOV","Евгений Владимирович МАРКОВ"],"ns:nameScript":["Latn","Latn","Cyrl"],"position":["Member of the State Duma","Member of the State Duma of the Federal Assembly of the Russian Federation"],"birthDate":["1973-11-08"],"nationality":["ru"],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf","us_ofac_sdn"],"referents":["eu_fsf-EU.7095.9","us_ofac_sdn-35446"],"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"}},"nk9265e263":{"id":"NK-9265e2632c9185ae3807884d28594ff5","schema":"Person","caption":"Charles Ramson","canonical_url":"https://proofaml.com/people/charles-ramson-nk9265e263/","properties":{"name":["Charles Ramson"],"ns:nameScript":["Latn"],"position":["Minister of Culture, Youth & Sports"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gy"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/guyana/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d32622c47ac680d6"],"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, Youth & Sports","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92671849":{"id":"NK-92671849b61cca583ff7d0e6eb3e562f","schema":"Person","caption":"Moosa Zameer","canonical_url":"https://proofaml.com/people/moosa-zameer-nk92671849/","properties":{"name":["Moosa Zameer"],"ns:nameScript":["Latn"],"position":["Minister of Finance and Planning"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mv"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/maldives/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2526945b489ca196"],"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 and Planning","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92674c93":{"id":"NK-92674c938431eff98d33595801dc31eb","schema":"Person","caption":"Pieter de Ruiter","canonical_url":"https://proofaml.com/people/pieter-de-ruiter-nk92674c93/","properties":{"name":["Pieter de Ruiter"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Socialistische Partij)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1956-11-21"],"birthPlace":["-"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(9bc24fcf-34c4-48e6-a906-fa323029ba6a)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-84221c71b8d079a1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Socialistische Partij)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"2002-05-23","end":"2005-09-30"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk926797bd":{"id":"NK-926797bd12ee0cf426974b33ba1ce672","schema":"Person","caption":"Dragoljub PRCAC","canonical_url":"https://proofaml.com/people/dragoljub-prcac-nk926797bd/","properties":{"name":["Dragoljub PRCAC"],"ns:nameScript":["Latn"],"birthDate":["1937-07-18"],"birthPlace":["Omarska, Bosnia-Herzegovina"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7772"],"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"}},"nk92688bba":{"id":"NK-92688bbaa957ddb050841607676dc5d2","schema":"Person","caption":"Allison Hepler","canonical_url":"https://proofaml.com/people/allison-hepler-nk92688bba/","properties":{"name":["Allison Hepler"],"ns:nameScript":["Latn"],"position":["State Representative, Maine, District 49 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://legislature.maine.gov/house/house/MemberProfiles/Details/1353"]},"datasets":["us_states"],"referents":["us_states-usst-12b6b224fb95c521"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Maine, District 49 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-12-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9268fd05":{"id":"NK-9268fd059ccd1ee882f2451d51f980cd","schema":"Person","caption":"Михаил Юрьевич ПТИЦЫН","canonical_url":"https://proofaml.com/people/mikhail-yurevich-ptitsyn-nk9268fd05/","properties":{"name":["Михаил Юрьевич ПТИЦЫН","Mikhail Yurievich PTITSYN","Михаил Юриевич Птицин","Michail Jurjevič Pticyn","Michail Jurievič Pticyn","Mihail Jurjevitš Ptitsyn"],"ns:nameScript":["Cyrl","Latn","Cyrl","Latn","Latn","Latn"],"position":["Chairman of the Moscow City Court"],"birthDate":["1963-08-21"],"birthPlace":["UNKNOWN"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11439.53"],"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"}},"nk92691c29":{"id":"NK-92691c29b05a6f9e2e50450ff6feaa13","schema":"Person","caption":"Polite Kambamura","canonical_url":"https://proofaml.com/people/polite-kambamura-nk92691c29/","properties":{"name":["Polite Kambamura"],"ns:nameScript":["Latn"],"position":["Minister of Mines & Mining Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["zw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/zimbabwe/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-7202558003e4d190"],"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 Mines & Mining Development","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9269690e":{"id":"NK-9269690eb36a232de88cf09e30193ece","schema":"Person","caption":"Sydney Chapman","canonical_url":"https://proofaml.com/people/sydney-chapman-nk9269690e/","properties":{"name":["Sydney Chapman"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Chipping Barnet (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sir Sydney Chapman"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/153"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-10ee338ed878f309"],"first_seen":"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 Chipping Barnet (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1979-05-03","end":"2005-05-05"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9269c472":{"id":"NK-9269c472cc719b1003f5c34d1733a97c","schema":"Person","caption":"Aleksandr Vladimirovich Dvornikov","canonical_url":"https://proofaml.com/people/aleksandr-vladimirovich-dvornikov-nk9269c472/","properties":{"name":["Александр Владимирович ДВОРНИКОВ","Aleksandr Vladimirovich DVORNIKOV","Alexander Dvornikov","Дворников, Александр Владимирович","Alexander"],"ns:nameScript":["Cyrl","Latn","Latn","Cyrl","Latn"],"position":["Commander of the Southern Military District of the Russian Armed Forces","General","General of the Russian Armed Forces. Former Commander of the Southern Military District of the Russian Armed Forces."],"birthDate":["1961-08-22"],"birthPlace":["RUSSIAN FEDERATION","Ussuriysk, Primorskiy Krai"],"nationality":["ru"],"gender":["male"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["ca_dfatd_sema_sanctions-13d2df7328a82b00","eu_fsf-EU.5069.25","gb_fcdo_uksl-RUS0209","gb_hmt_ofsi-13785"],"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},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk926a1aac":{"id":"NK-926a1aac2e496961dc12597024c21626","schema":"Person","caption":"Franz Fayot","canonical_url":"https://proofaml.com/people/franz-fayot-nk926a1aac/","properties":{"name":["Franz Fayot"],"ns:nameScript":["Latn"],"position":["Minister of Development Cooperation & Humanitarian Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["lu"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/luxembourg/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3f99fd8af3b43dda"],"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 Development Cooperation & Humanitarian Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk926a1ae3":{"id":"NK-926a1ae384f1ddef5e2975fdb4fd5724","schema":"Person","caption":"Brian Johnson","canonical_url":"https://proofaml.com/people/brian-johnson-nk926a1ae3/","properties":{"name":["Brian Johnson"],"ns:nameScript":["Latn"],"position":["State Representative, Minnesota, District 28A (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1961-06-27"],"gender":["male"],"sourceUrl":["https://www.house.mn.gov/members/profile/15403"]},"datasets":["us_states"],"referents":["us_states-usst-aa64a57254db57f7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Minnesota, District 28A (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-03","end":"2025-01-06"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk926b3add":{"id":"NK-926b3add473285489f0a8c9f5a7782aa","schema":"Organization","caption":"ZHESHANG RESOURCES FZE","canonical_url":"https://proofaml.com/organizations/zheshang-resources-fze-nk926b3add/","properties":{"name":["ZHESHANG RESOURCES FZE"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3296"],"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"}},"nk926b5761":{"id":"NK-926b57617b662b35e53fd650d7862c71","schema":"Person","caption":"Thamir al-Ali al-Sabah al-Salim al-Sabah","canonical_url":"https://proofaml.com/people/thamir-al-ali-al-sabah-al-salim-al-sabah-nk926b5761/","properties":{"name":["Thamir al-Ali al-Sabah al-Salim al-Sabah"],"ns:nameScript":["Latn"],"position":["Minister of Interior"],"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-8ae84c43cfa856ea"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Interior","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"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"}},"nk926b8d4f":{"id":"NK-926b8d4fca3c42581b5d7138976c0af3","schema":"Organization","caption":"Акционерное общество Научно Производственное Предприятие “Военные Технологии”","canonical_url":"https://proofaml.com/organizations/aktsionernoe-obshchestvo-nauchno-proizvodstvennoe-predpriyatie-voennye-tekhnologii-nk926b8d4f/","properties":{"name":["Акционерное общество Научно Производственное Предприятие “Военные Технологии”","JSC NPP “Military Technologies”","АО НПП “Военные Технологии”","Joint Stock Company Scientific and Production Enterprise “Military Technologies”"],"ns:nameScript":["Cyrl","Latn","Cyrl","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13358.56"],"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"}},"nk926bb6ad":{"id":"NK-926bb6adf1cff56e1cd179e8d456dfaf","schema":"Person","caption":"Helge Klöver","canonical_url":"https://proofaml.com/people/helge-klover-nk926bb6ad/","properties":{"name":["Helge Klöver"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1925"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/54056cce-0318-4aff-9add-cc1c83787cc7"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-a9b67e680af1f88c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (S)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1976-10-04","end":"1988-10-03"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk926c340e":{"id":"NK-926c340ed522d081fe2f5057a430f815","schema":"Organization","caption":"Burma Brewery Ltd.","canonical_url":"https://proofaml.com/organizations/burma-brewery-ltd-nk926c340e/","properties":{"name":["Burma Brewery Ltd.","Myanmar Brewery Ltd."],"ns:nameScript":["Latn","Latn"],"country":["Myanmar (Burma)"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-cb08b78757f880f4"],"first_seen":"2012-04-24","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk926c977e":{"id":"NK-926c977ec51370c10700133a9fecc42c","schema":"Organization","caption":"GPB-FACTORING OOO","canonical_url":"https://proofaml.com/organizations/gpb-factoring-ooo-nk926c977e/","properties":{"name":["GPB-FACTORING OOO","LIMITED LIABILITY COMPANY GPB-FAKTORING"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-20299"],"first_seen":"2026-01-08","last_seen":"2026-01-08","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/joint-stock-bank-of-the-gas-industry-gazprombank-nkbd1fa641/","caption":"JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"GAZPROMBANK JOINT STOCK COMPANY"}],"lineage":[{"dataset":"us_ofac_cons","list_version":"us_ofac_cons@2026-01-08","manifest_sha256":"5943dbbf6be05c843c0731eb9d60f7057e4398f2d30cea6d0036c92845e3bbb3","merkle_root":"1c60c054104d5a201150558c5de529b54be17de11c836c2242e5a269300b0f23","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"01/08/2026","verify_url":null}],"statement":"This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-01-08, as observed on 2026-01-08. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk926cd44c":{"id":"NK-926cd44c3cded83dfb44dd2f18072d52","schema":"Organization","caption":"Al-jama'ah al-islamiyah","canonical_url":"https://proofaml.com/organizations/al-jama-ah-al-islamiyah-nk926cd44c/","properties":{"name":["Al Jama'a Al-Islamiya","Al-Gama'a Al-Islamiyya","Al-jama'ah al-islamiyah","Al-jamāʻah al-islāmīyah","GI","IG","The Islamic Group"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-CTI0030","gb_hmt_ofsi-6988"],"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"}},"nk926dd940":{"id":"NK-926dd94019a198e8fc41bc143a7f130f","schema":"Person","caption":"Álvaro Sinfrônio Bandeira de Melo","canonical_url":"https://proofaml.com/people/alvaro-sinfronio-bandeira-de-melo-nk926dd940/","properties":{"name":["Álvaro Sinfrônio Bandeira de Melo"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, AM"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/3113"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-d35651a7cb0773ee"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of Brazil, AM","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1951-03-15","end":"1955-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk926e6d48":{"id":"NK-926e6d48cfc35a6e66f5bb3ac83c5177","schema":"Person","caption":"Isabel Rodriguez Garcia","canonical_url":"https://proofaml.com/people/isabel-rodriguez-garcia-nk926e6d48/","properties":{"name":["Isabel Rodriguez Garcia"],"ns:nameScript":["Latn"],"position":["Minister of Housing & Urban Agenda"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["es"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/spain/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-94ad6db80d5cce42"],"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 Agenda","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"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"}},"nk926e6f05":{"id":"NK-926e6f05770b2a1817288e784a1d5a26","schema":"Organization","caption":"Capitana Seas Limited","canonical_url":"https://proofaml.com/organizations/capitana-seas-limited-nk926e6f05/","properties":{"name":["Capitana Seas Limited"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-LIB0014","gb_hmt_ofsi-11768"],"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"}},"nk926eb3de":{"id":"NK-926eb3de86743792aa00dd732f73c763","schema":"Person","caption":"Karma Donnen Wangdi","canonical_url":"https://proofaml.com/people/karma-donnen-wangdi-nk926eb3de/","properties":{"name":["Karma Donnen Wangdi"],"ns:nameScript":["Latn"],"position":["Minister of Information & Communications"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bt"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/bhutan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-8fae8854fc827070"],"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 Information & Communications","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk926f0e3c":{"id":"NK-926f0e3c7357d48da62d9350d816e232","schema":"Person","caption":"Padma CHOLING","canonical_url":"https://proofaml.com/people/padma-choling-nk926f0e3c/","properties":{"name":["Padma CHOLING","Baima CHILIN","Pelma TRILEK"],"ns:nameScript":["Latn","Latn","Latn"],"position":["Vice-Chairperson, 13th National People's Congress Standing Committee"],"birthPlace":["Dengqen County, Changdu, Tibet Autonomous Region, China"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30512"],"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"}},"nk926f4ab7":{"id":"NK-926f4ab7626f34e4cc1b5d21c99e703b","schema":"Person","caption":"Jon Hansen","canonical_url":"https://proofaml.com/people/jon-hansen-nk926f4ab7/","properties":{"name":["Jon Hansen"],"ns:nameScript":["Latn"],"position":["State Representative, South Dakota, District 25 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://sdlegislature.gov/Legislators/Legislators/MemberDetail.aspx?Member=1635&Session=2019"]},"datasets":["us_states"],"referents":["us_states-usst-76bfa6d1b40be676"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, South Dakota, District 25 (Republican)","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"}},"nk926f767d":{"id":"NK-926f767d0532089146dd53ba15edb04c","schema":"Person","caption":"Thein Zaw","canonical_url":"https://proofaml.com/people/thein-zaw-nk926f767d/","properties":{"name":["Thein Zaw"],"ns:nameScript":["Latn"],"birthDate":["1951-10-20"],"country":["Myanmar (Burma)"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-24e6d26325424e42"],"first_seen":"2012-04-24","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk926fa67d":{"id":"NK-926fa67de134acd9f1d0cece5804cf2a","schema":"Person","caption":"Bryan Acheampong","canonical_url":"https://proofaml.com/people/bryan-acheampong-nk926fa67d/","properties":{"name":["Bryan Acheampong"],"ns:nameScript":["Latn"],"position":["Minister of Food & Agriculture"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gh"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ghana/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-81dcf1f46cea6685"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Food & Agriculture","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-06","end":"2025-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk927393d8":{"id":"NK-927393d8283bc362d12767ea0ee1b894","schema":"Person","caption":"Ed Braunstein","canonical_url":"https://proofaml.com/people/ed-braunstein-nk927393d8/","properties":{"name":["Ed Braunstein"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New York, District 26 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1981-04-21"],"gender":["male"],"sourceUrl":["https://assembly.state.ny.us/mem/?sh=email"]},"datasets":["us_states"],"referents":["us_states-usst-0e3dd44e405fa6b2"],"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 26 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2011-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9274f000":{"id":"NK-9274f0005c730454af4a4687e6b828f0","schema":"Person","caption":"Robert Wardzała","canonical_url":"https://proofaml.com/people/robert-wardza-a-nk9274f000/","properties":{"name":["Robert Wardzała"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Tarnów (KO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1975-10-12"],"birthPlace":["Tarnów"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/408"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-3548204c6384ae7a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Tarnów (KO)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2011-11-08"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk927740a4":{"id":"NK-927740a45128a989c96b6883f6a7daf3","schema":"Organization","caption":"JSC NPO “POISK”","canonical_url":"https://proofaml.com/organizations/jsc-npo-poisk-nk927740a4/","properties":{"name":["JSC NPO “POISK”","Акционерное общество “Научно Производственное Объединение ‘ПОИСК’”","JSC Scientific and Production Association “POISK”","Joint Stock Company Scientific and Production Association “POISK”"],"ns:nameScript":["Latn","Cyrl","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13359.55"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92777f21":{"id":"NK-92777f21b223a16b685062eb4303cdb7","schema":"Person","caption":"BRASÍLIO CAIADO","canonical_url":"https://proofaml.com/people/brasilio-caiado-nk92777f21/","properties":{"name":["BRASÍLIO CAIADO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Brasílio Ramos Caiado"],"sourceUrl":["https://www.camara.leg.br/deputados/131868"],"birthDate":["1929-08-08"],"birthPlace":["Goiás, GO"],"gender":["male"],"deathDate":["2006-09-23"]},"datasets":["br_congress"],"referents":["br_congress-bcg-9295d9b7b1f7b5f3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1971-02-01","end":"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"}},"nk9279554e":{"id":"NK-9279554e49bf9e8b3552bf16a9865112","schema":"Person","caption":"Jefferson Shreve","canonical_url":"https://proofaml.com/people/jefferson-shreve-nk9279554e/","properties":{"name":["Jefferson Shreve"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Indiana, 6th congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1965-09-24"],"gender":["male"],"wikidataId":["Q130979817"]},"datasets":["us_congress"],"referents":["us_congress-S001229"],"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, Indiana, 6th congressional district (Republican)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-01-03"}]},"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"}},"nk9279eab7":{"id":"NK-9279eab7addb782f0125fd1013823e81","schema":"Person","caption":"Lukas Schubert","canonical_url":"https://proofaml.com/people/lukas-schubert-nk9279eab7/","properties":{"name":["Lukas Schubert"],"ns:nameScript":["Latn"],"position":["State Representative, Montana, District 8 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislators.legmt.gov/#/legislator/174"]},"datasets":["us_states"],"referents":["us_states-usst-86c5be7571066be2"],"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 8 (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"}},"nk927d565a":{"id":"NK-927d565a3021f7ec296dfe3a5d3e5676","schema":"Person","caption":"Vincent Ledoux","canonical_url":"https://proofaml.com/people/vincent-ledoux-nk927d565a/","properties":{"name":["Vincent Ledoux"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Ensemble pour la République)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA712014"],"birthDate":["1966-06-21"],"birthPlace":["Watermael Boitsfort, Belgique"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-ae75f0445d3d62cf"],"first_seen":"2026-07-11","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 (Ensemble pour la République)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2016-03-20"}]},"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"}},"nk927d76f5":{"id":"NK-927d76f52eaab938a275037f50242d11","schema":"Person","caption":"Tiemoko Meyliet Kone","canonical_url":"https://proofaml.com/people/tiemoko-meyliet-kone-nk927d76f5/","properties":{"name":["Tiemoko Meyliet Kone"],"ns:nameScript":["Latn"],"position":["Vice President"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ci"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/cote-divoire/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3b663ebe89b4d10a"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Vice President","status":"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"}},"nk927e4b9c":{"id":"NK-927e4b9c8712883fc7a2b8d49a87ee5c","schema":"Organization","caption":"EXOTRADE LIMITED","canonical_url":"https://proofaml.com/organizations/exotrade-limited-nk927e4b9c/","properties":{"name":["EXOTRADE LIMITED"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3212"],"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"}},"nk9280b350":{"id":"NK-9280b3505e01ff335a6fb10515f1cf54","schema":"Organization","caption":"EGETIR OTOMOTIV SAN. VE TIC. LTD.","canonical_url":"https://proofaml.com/organizations/egetir-otomotiv-san-ve-tic-ltd-nk9280b350/","properties":{"name":["EGETIR OTOMOTIV SAN. VE TIC. LTD."],"ns:nameScript":["Latn"],"registrationNumber":["Trade register number:126793"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2117","gb_hmt_ofsi-16536"],"first_seen":"2024-06-13","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92817ffd":{"id":"NK-92817ffd86813e84dc31f7fc870c7993","schema":"Person","caption":"Kacey Carnegie","canonical_url":"https://proofaml.com/people/kacey-carnegie-nk92817ffd/","properties":{"name":["Kacey Carnegie"],"ns:nameScript":["Latn"],"position":["State Delegate, Virginia, District 89 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://house.vga.virginia.gov/members/H0387"]},"datasets":["us_states"],"referents":["us_states-usst-3fdf6add88f6e2f0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Delegate, Virginia, District 89 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2026-01-14"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk928198fd":{"id":"NK-928198fdc416c7446d1a0a6014340798","schema":"Person","caption":"MATI UR-REHMAN ALI MUHAMMAD","canonical_url":"https://proofaml.com/people/mati-ur-rehman-ali-muhammad-nk928198fd/","properties":{"name":["MATI UR-REHMAN ALI MUHAMMAD","Mati-ur Rehman","Mati ur Rehman","Matiur Rahman","Matiur Rehman","Matti al-Rehman","Abdul Samad","Samad Sial","Abdul Samad Sial","Ustad Talha","Qari Mushtaq","Tariq","Hussain"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1977"],"birthPlace":["Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan"],"nationality":["pk"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-2973988"],"first_seen":"2011-08-22","last_seen":"2026-07-09","listed":true,"target":true,"lineage":[{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-07-09","manifest_sha256":"4eb8de5c098fef065121401b95b5e17a5fb34a64ecbc8592c039153c9b768240","merkle_root":"d9118675bbb68f535ee8125ca9b26149e6898c40c745405cf1f5ffd39be83a6c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-09T23:00:06.095Z","verify_url":null}],"statement":"This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-07-09, as observed on 2026-07-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9281da70":{"id":"NK-9281da7087ede2248567c77b9aecca4d","schema":"Person","caption":"Peter Bradley","canonical_url":"https://proofaml.com/people/peter-bradley-nk9281da70/","properties":{"name":["Peter Bradley"],"ns:nameScript":["Latn"],"position":["Member of Parliament for The Wrekin (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/277"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-d670e4df01605659"],"first_seen":"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 The Wrekin (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1997-05-01","end":"2005-05-05"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9281f24f":{"id":"NK-9281f24f12b93f7346b59244d2a52bf5","schema":"Person","caption":"Mikhail TOLSTYKH","canonical_url":"https://proofaml.com/people/mikhail-tolstykh-nk9281f24f/","properties":{"name":["Mikhail TOLSTYKH","Givi"],"ns:nameScript":["Latn","Latn"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-f6be5676299c0066"],"first_seen":"2015-02-17","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"}},"nk9282a7bd":{"id":"NK-9282a7bd8078d69b943f11e78600793f","schema":"Person","caption":"Gabe Woolley","canonical_url":"https://proofaml.com/people/gabe-woolley-nk9282a7bd/","properties":{"name":["Gabe Woolley"],"ns:nameScript":["Latn"],"position":["State Representative, Oklahoma, District 98 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1994-09-17"],"gender":["male"],"sourceUrl":["https://www.okhouse.gov/representatives/gabe-woolley"]},"datasets":["us_states"],"referents":["us_states-usst-af1522aa9c538a97"],"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 98 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-11-20"}]},"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"}},"nk92836960":{"id":"NK-92836960784660235240c8c6c214848a","schema":"Person","caption":"Mike Petersen","canonical_url":"https://proofaml.com/people/mike-petersen-nk92836960/","properties":{"name":["Mike Petersen"],"ns:nameScript":["Latn"],"position":["State Representative, Utah, District 2 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://disclosures.utah.gov/Search/PublicSearch/FolderDetails/1415376"]},"datasets":["us_states"],"referents":["us_states-usst-77febdcd3a9c6fa0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Utah, District 2 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9284b05e":{"id":"NK-9284b05ec18aaeb3bb839b0052c1517c","schema":"Person","caption":"Hasanul Haq Inu","canonical_url":"https://proofaml.com/people/hasanul-haq-inu-nk9284b05e/","properties":{"name":["Hasanul Haq Inu"],"ns:nameScript":["Latn"],"position":["Minister of Information & Broadcasting"],"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-574369ff1964408e"],"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 Information & Broadcasting","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92851419":{"id":"NK-92851419e7129111121a710307ea726c","schema":"Person","caption":"Baroness Wilkins","canonical_url":"https://proofaml.com/people/baroness-wilkins-nk92851419/","properties":{"name":["Baroness Wilkins"],"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/2493"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-61000a687ff267f2"],"first_seen":"2026-07-11","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":"1999-07-30","end":"2015-07-23"}]},"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"}},"nk92853fa6":{"id":"NK-92853fa65dad1acb570632ef7fcd242a","schema":"Person","caption":"MIGUEL MARCONDES","canonical_url":"https://proofaml.com/people/miguel-marcondes-nk92853fa6/","properties":{"name":["MIGUEL MARCONDES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Miguel Marcondes Armando"],"sourceUrl":["https://www.camara.leg.br/deputados/131070"],"birthDate":["1922-01-22"],"birthPlace":["Rio de Janeiro, RJ"],"gender":["male"],"deathDate":["1974-03-25"]},"datasets":["br_congress"],"referents":["br_congress-bcg-e2e412ec09718f9d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1963-02-01","end":"1967-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk928561ea":{"id":"NK-928561ea7f082327d5e66e178837a8b6","schema":"Person","caption":"Michael Joseph","canonical_url":"https://proofaml.com/people/michael-joseph-nk928561ea/","properties":{"name":["Michael Joseph"],"ns:nameScript":["Latn"],"position":["Minister of Health"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ag"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/antigua-and-barbuda/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-411caa3d502b0613"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Health","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92858533":{"id":"NK-9285853345f1ef74298c9c47786f7b67","schema":"Person","caption":"Eustache Muhanzi","canonical_url":"https://proofaml.com/people/eustache-muhanzi-nk92858533/","properties":{"name":["Eustache Muhanzi"],"ns:nameScript":["Latn"],"position":["State Minister of Entrepreneurship and Small-sized Enterprises"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["cd"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/congo-democratic-republic-of-the/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c7facecca22240ad"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"State Minister of Entrepreneurship and Small-sized Enterprises","status":"former","retention_years":20,"lapsed":false,"terms":[{"end":"2023-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk928636c5":{"id":"NK-928636c569fe05e220a7a92b8e074f09","schema":"Person","caption":"Francesco Boccia","canonical_url":"https://proofaml.com/people/francesco-boccia-nk928636c5/","properties":{"name":["Francesco Boccia"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Puglia"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1968-03-18"],"birthPlace":["Bisceglie"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/25555"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-a6c0ce340a122607"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Puglia","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2008-04-29"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9286c515":{"id":"NK-9286c5151cb5ef82e652ba9499f3731f","schema":"Person","caption":"Alhaji Kanja Sesay","canonical_url":"https://proofaml.com/people/alhaji-kanja-sesay-nk9286c515/","properties":{"name":["Alhaji Kanja Sesay"],"ns:nameScript":["Latn"],"position":["Minister of Energy"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/sierra-leone/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-7a8f187abd776550"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Energy","status":"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"}},"nk928712e6":{"id":"NK-928712e643602c40e3b59d65766eecb5","schema":"Vessel","caption":"NS ANTARCTIC","canonical_url":"https://proofaml.com/vessels/ns-antarctic-nk928712e6/","properties":{"name":["NS ANTARCTIC"],"ns:nameScript":["Latn"],"callSign":["TRBF3"],"type":["Crude Oil Tanker"],"mmsi":["626372000"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46972"],"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"}},"nk9287ca10":{"id":"NK-9287ca10ed21887af299896a6ebe682b","schema":"Person","caption":"Dzmitryj Uladzimiravitj BALABA","canonical_url":"https://proofaml.com/people/dzmitryj-uladzimiravitj-balaba-nk9287ca10/","properties":{"name":["Dzmitry Uladzimiravich BALABA","Дзмітрый Уладзіміравіч БАЛАБА","Dzmitryj Uladzimiravitj BALABA","Dmitrij Vladimirovitj BALABA","Dmitry Vladimirovich BALABA","Дмитрий Владимирович БАЛАБА","БАЛАБА, Дзмiтрый Уладзiмiравiч","Dmitry Vladmirovich Balaba","БАЛАБА, Дмитрий Владимирович","Dzmitry Vladzimiravich Balaba","Dmitry BALABA"],"ns:nameScript":["Latn","Cyrl","Latn","Latn","Latn","Cyrl","Cyrl","Latn","Cyrl","Latn","Latn"],"position":["Commander of the Special Purpose Police Unit of Minsk (OMON)","Commander of the Special Purpose Police Unit of Minsk, (OMON)","Head of OMON (‘Special Purpose Po­lice Detachment’) for the Minsk City Executive Committee"],"birthDate":["1972-06-01"],"birthPlace":["Molodenchensky district, Gorodilovo, Minsk region","village of Gorodilovo, Minsk Region/Oblast, BELARUS"],"nationality":["by"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.5760.0","gb_fcdo_uksl-BEL0013","gb_fcdo_uksl-GHR0054","gb_hmt_ofsi-13922"],"first_seen":"2020-09-29","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"}},"nk92884858":{"id":"NK-92884858c605881188c3874ce3340d56","schema":"Person","caption":"Jason Elliott","canonical_url":"https://proofaml.com/people/jason-elliott-nk92884858/","properties":{"name":["Jason Elliott"],"ns:nameScript":["Latn"],"position":["State Senator, South Carolina, District 6 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1970-07-01"],"gender":["male"],"sourceUrl":["https://scstatehouse.gov/member.php?code=0529545391"]},"datasets":["us_states"],"referents":["us_states-usst-ff8f1be8900cd973"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, South Carolina, District 6 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2016-11-14"}]},"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"}},"nk928859d4":{"id":"NK-928859d4bffa4c02ac440df5252036d5","schema":"Person","caption":"Tang Feng (a.k.a. Audrey TANG)","canonical_url":"https://proofaml.com/people/tang-feng-a-k-a-audrey-tang-nk928859d4/","properties":{"name":["Tang Feng (a.k.a. Audrey TANG)"],"ns:nameScript":["Latn"],"position":["Minister Without Portfolio"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/taiwan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-4c4e16db47923584"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister Without Portfolio","status":"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"}},"nk9289117e":{"id":"NK-9289117ed63ba6ecd5d109d5c8982209","schema":"Person","caption":"Sohayl TALEBI","canonical_url":"https://proofaml.com/people/sohayl-talebi-nk9289117e/","properties":{"name":["Sohayl TALEBI","Soheyl TALEBI"],"ns:nameScript":["Latn","Latn"],"birthDate":["1960-05-28"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-27023"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/iran-centrifuge-technology-company-nk768a7f06/","caption":"IRAN CENTRIFUGE TECHNOLOGY COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"IRAN CENTRIFUGE TECHNOLOGY COMPANY"},{"target_url":"https://proofaml.com/companies/sanming-sino-euro-import-and-export-co-ltd-nk1861718a/","caption":"SANMING SINO-EURO IMPORT AND EXPORT CO., LTD","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TALEBI, Sohayl"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92893f30":{"id":"NK-92893f30caccc81e550da710a37bb884","schema":"Person","caption":"Robert Hughes","canonical_url":"https://proofaml.com/people/robert-hughes-nk92893f30/","properties":{"name":["Robert Hughes"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Harrow West (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/980"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-8c1dcbf592de55f2"],"first_seen":"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 Harrow West (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-06-11","end":"1997-05-01"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk928cb043":{"id":"NK-928cb043a50df41da98fcb1f893b0cfd","schema":"Person","caption":"Robby Carter","canonical_url":"https://proofaml.com/people/robby-carter-nk928cb043/","properties":{"name":["Robby Carter"],"ns:nameScript":["Latn"],"position":["State Representative, Louisiana, District 72 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1960-10-20"],"gender":["male"],"sourceUrl":["https://house.louisiana.gov/H_Reps/members.aspx?ID=72"]},"datasets":["us_states"],"referents":["us_states-usst-49c0187b51abc5ef"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Louisiana, District 72 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2016-01-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk928cc5d9":{"id":"NK-928cc5d98ae9040ccf42a514e158c1c5","schema":"Organization","caption":"RIM GROUP INVESTMENTS, CORP.","canonical_url":"https://proofaml.com/organizations/rim-group-investments-corp-nk928cc5d9/","properties":{"name":["RIM GROUP INVESTMENTS, CORP."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26201"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/raul-gorrin-belisario-nkebed12d9/","caption":"Raul GORRIN BELISARIO","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GORRIN BELISARIO, Raul"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk928e31bb":{"id":"NK-928e31bba5ecbae849ed4ec827328592","schema":"Person","caption":"Kuk Ryol O","canonical_url":"https://proofaml.com/people/kuk-ryol-o-nk928e31bb/","properties":{"name":["Kuk Ryol O","Kuk-Ryol O"],"ns:nameScript":["Latn","Latn"],"birthDate":["1931"],"birthPlace":["Jilin Province"],"nationality":["kp"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-DPR0045","gb_hmt_ofsi-11034"],"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"}},"nk928e42ea":{"id":"NK-928e42eaaf117f7ae3009a2a69a291f1","schema":"Person","caption":"Miqdad Loay FATIHA","canonical_url":"https://proofaml.com/people/miqdad-loay-fatiha-nk928e42ea/","properties":{"name":["Miqdad Loay FATIHA","مقداد لؤيّ فتيحة","Abu Jaafar"],"ns:nameScript":["Latn","Arab","Latn"],"birthPlace":["Jableh"],"nationality":["sy"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SYR0418","gb_hmt_ofsi-17248"],"first_seen":"2025-12-19","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"}},"nk92905890":{"id":"NK-929058901a8f2aee851c2484041982cb","schema":"Person","caption":"Fulvio MARTUSCIELLO","canonical_url":"https://proofaml.com/people/fulvio-martusciello-nk92905890/","properties":{"name":["Fulvio MARTUSCIELLO"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Italy, Group of the European People's Party (Christian Democrats)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"]},"datasets":["eu_meps"],"referents":["eu_meps-124828"],"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 — Italy, 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"}},"nk9292092f":{"id":"NK-9292092f6873353d0846ccdf9e87b967","schema":"Organization","caption":"MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.C","canonical_url":"https://proofaml.com/organizations/moon-line-plastics-and-raw-materials-trading-l-l-c-nk9292092f/","properties":{"name":["MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.C"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56419"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/sepehr-energy-jahan-nama-pars-company-nkf4d8037c/","caption":"SEPEHR ENERGY JAHAN NAMA PARS COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SEPEHR ENERGY JAHAN NAMA PARS COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9292ad4e":{"id":"NK-9292ad4ed99f355677525af84e56dabb","schema":"Person","caption":"Susan Greenfield","canonical_url":"https://proofaml.com/people/susan-greenfield-nk9292ad4e/","properties":{"name":["Susan Greenfield"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Baroness Greenfield"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/2166"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-bb078a5b214b2bcc"],"first_seen":"2026-07-11","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":"2001-06-18"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9292f32f":{"id":"NK-9292f32f067235d1ca36be7fd908a38f","schema":"Organization","caption":"AVIAKOMPANIYA BELKANTO LLC","canonical_url":"https://proofaml.com/organizations/aviakompaniya-belkanto-llc-nk9292f32f/","properties":{"name":["AVIAKOMPANIYA BELKANTO LLC","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BELKANTO","BELCANTO AIRLINES","BELCANTO AIRLINES LLC"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50221"],"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"}},"nk92938029":{"id":"NK-92938029316ae881484931712d924ec9","schema":"Vessel","caption":"OLIVE","canonical_url":"https://proofaml.com/vessels/olive-nk92938029/","properties":{"name":["OLIVE","BLUE NIL"],"ns:nameScript":["Latn","Latn"],"callSign":["E5U5271"],"type":["Crude Oil Tanker"],"mmsi":["518999290"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51376"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/tightship-shipping-management-opc-private-limited-nk78e313e9/","caption":"TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9293ec89":{"id":"NK-9293ec894bbe83bba9f7df3ded737339","schema":"Person","caption":"Fidel de Jesus Dominguez Alvarez","canonical_url":"https://proofaml.com/people/fidel-de-jesus-dominguez-alvarez-nk9293ec89/","properties":{"name":["Fidel De Jesus DOMINGUEZ ALVAREZ","Fidel De Jesús DOMÍNGUEZ Alvárez"],"ns:nameScript":["Latn","Latn"],"birthDate":["1963-03-21"],"birthPlace":["Rivas","Rivas, Nicaragua"],"nationality":["ni"],"position":["Chief Commissioner of the Police in the Department of León, Nicaragua"],"gender":["male"],"country":["Nicaragua"]},"datasets":["ca_dfatd_sema_sanctions","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-441792c74fa2d878","gb_fcdo_uksl-NIC0014","gb_hmt_ofsi-14152","us_ofac_sdn-30591"],"first_seen":"2021-07-14","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92942d9d":{"id":"NK-92942d9da61705a07d29f51dd735cb8f","schema":"Person","caption":"Roman Igorevich TERYUSHKOV","canonical_url":"https://proofaml.com/people/roman-igorevich-teryushkov-nk92942d9d/","properties":{"name":["Roman Igorevich TERYUSHKOV","Roman Igorevitj TERJUSJKOV","Роман Игоревич ТЕРЮШКОВ"],"ns:nameScript":["Latn","Latn","Cyrl"],"position":["Member of the State Duma","Member of the State Duma of the Federal Assembly of the Russian Federation","Member of the State Duma of the Russian Federation"],"birthDate":["1979-12-20"],"nationality":["ru"],"birthPlace":["Moscow,","UNKNOWN"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.7156.44","gb_fcdo_uksl-RUS0505","gb_hmt_ofsi-14450","us_ofac_sdn-35507"],"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"}},"nk9298a2b8":{"id":"NK-9298a2b8989776369843d109ac9a5af2","schema":"Person","caption":"David Rachline","canonical_url":"https://proofaml.com/people/david-rachline-nk9298a2b8/","properties":{"name":["David Rachline"],"ns:nameScript":["Latn"],"position":["Senator of France (NI)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1987-12-02"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-9b157abadd38b57d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (NI)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2014-10-01","end":"2017-09-30"}]},"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"}},"nk92995d28":{"id":"NK-92995d28ea982584bfb55266ee46e503","schema":"Person","caption":"Günter Schlichting von Rönn","canonical_url":"https://proofaml.com/people/gunter-schlichting-von-ronn-nk92995d28/","properties":{"name":["Günter Schlichting von Rönn"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1914-04-13"],"birthPlace":["Kiel"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-ba371113893edc39"],"first_seen":"2026-07-11","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":"1972-04-17","end":"1972-09-22"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk929993e0":{"id":"NK-929993e0b1135fc7cf21d136dc980bd7","schema":"Organization","caption":"UMMAH TAMEER E-NAU (UTN)","canonical_url":"https://proofaml.com/organizations/ummah-tameer-e-nau-utn-nk929993e0/","properties":{"name":["UMMAH TAMEER E-NAU (UTN)"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AQD0083","gb_hmt_ofsi-7530"],"first_seen":"2001-12-24","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk929a1d4a":{"id":"NK-929a1d4a4f42cffb767b91bd442fb5ce","schema":"Person","caption":"Lester S. Ordway","canonical_url":"https://proofaml.com/people/lester-s-ordway-nk929a1d4a/","properties":{"name":["Lester S. Ordway"],"ns:nameScript":["Latn"],"position":["State Representative, Maine, District 23 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://legislature.maine.gov/house/house/MemberProfiles/Details/122"]},"datasets":["us_states"],"referents":["us_states-usst-3b0e6294ea413f02"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Maine, District 23 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-12-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk929d8295":{"id":"NK-929d82952d77a90192e521d5316cc772","schema":"Person","caption":"Morteza REZAIE","canonical_url":"https://proofaml.com/people/morteza-rezaie-nk929d8295/","properties":{"name":["Morteza REZAIE","Morteza REZAI"],"ns:nameScript":["Latn","Latn"],"nationality":["ir"],"citizenship":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-10479"],"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"}},"nk929fa216":{"id":"NK-929fa216ce7820dd194017a928a8e4fc","schema":"Person","caption":"SEVERINO MARIZ","canonical_url":"https://proofaml.com/people/severino-mariz-nk929fa216/","properties":{"name":["SEVERINO MARIZ"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Severino Barbosa Mariz"],"sourceUrl":["https://www.camara.leg.br/deputados/2896"],"birthDate":["1897-04-13"],"birthPlace":["PE"],"gender":["male"],"deathDate":["1976-11-23"]},"datasets":["br_congress"],"referents":["br_congress-bcg-918042f8b3f993ea"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1935-04-28","end":"1955-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92a03183":{"id":"NK-92a031837cb75c0b04ac68295da6bfc1","schema":"Person","caption":"Wolf-Dieter Zumpfort","canonical_url":"https://proofaml.com/people/wolf-dieter-zumpfort-nk92a03183/","properties":{"name":["Wolf-Dieter Zumpfort"],"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":["1945-05-29"],"birthPlace":["Niendorf / Krs. Ludwigslust"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-04b201369ada9eb0"],"first_seen":"2026-07-11","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":"1979-04-30","end":"1983-03-29"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92a031c7":{"id":"NK-92a031c79c0ed287f173d7e4f9cf0cee","schema":"Person","caption":"Marlene Schiappa","canonical_url":"https://proofaml.com/people/marlene-schiappa-nk92a031c7/","properties":{"name":["Marlene Schiappa"],"ns:nameScript":["Latn"],"position":["Minister Delegate of Citizenship, Supporting the Minister of the Interior"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["fr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/france/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-cd234ac3c3e63a85"],"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 Delegate of Citizenship, Supporting the Minister of the Interior","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92a0432a":{"id":"NK-92a0432a578842c0515d501479cba75a","schema":"Airplane","caption":"RA-76846","canonical_url":"https://proofaml.com/aircraft/ra-76846-nk92a0432a/","properties":{"name":["RA-76846"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40184"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/jsc-aviacon-zitotrans-nk70b59d7c/","caption":"JSC AVIACON ZITOTRANS","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JSC AVIACON ZITOTRANS"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92a0daf2":{"id":"NK-92a0daf2a85b23e00f6510d2c7f46786","schema":"Person","caption":"Gilbert Baumet","canonical_url":"https://proofaml.com/people/gilbert-baumet-nk92a0daf2/","properties":{"name":["Gilbert Baumet"],"ns:nameScript":["Latn"],"position":["Senator of France (R.D.E.)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1943-02-05"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-ab792300376d53ea"],"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 (R.D.E.)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1980-10-02","end":"1992-10-14"}]},"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"}},"nk92a10d78":{"id":"NK-92a10d78f346fd25c11c791497bd05ba","schema":"Person","caption":"FROTA AGUIAR","canonical_url":"https://proofaml.com/people/frota-aguiar-nk92a10d78/","properties":{"name":["FROTA AGUIAR"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Anésio Frota Aguiar"],"sourceUrl":["https://www.camara.leg.br/deputados/130711"],"birthDate":["1901-08-07"],"birthPlace":["Camocim, CE"],"gender":["male"],"deathDate":["1996-11-30"]},"datasets":["br_congress"],"referents":["br_congress-bcg-f34c668a68d95e12"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1951-03-10","end":"1963-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92a216cf":{"id":"NK-92a216cf91a7215678b997afadc04c07","schema":"Person","caption":"Chol Hae Hyon","canonical_url":"https://proofaml.com/people/chol-hae-hyon-nk92a216cf/","properties":{"name":["Chol Hae Hyon","Chol-Hae Hyon"],"ns:nameScript":["Latn","Latn"],"birthDate":["1934-08-13"],"birthPlace":["Manchuria"],"nationality":["kp"],"position":["Korean People's Army Marshal"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-DPR0013","gb_hmt_ofsi-11030"],"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"}},"nk92a22b0c":{"id":"NK-92a22b0c91ec1ec9671c59a1afcce512","schema":"Organization","caption":"KISH INTERNATIONAL BANK","canonical_url":"https://proofaml.com/organizations/kish-international-bank-nk92a22b0c/","properties":{"name":["KISH INTERNATIONAL BANK","KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-17157"],"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"}},"nk92a3afe8":{"id":"NK-92a3afe81ee79d80b6b1d82121f35f60","schema":"Person","caption":"Abbas Salehi","canonical_url":"https://proofaml.com/people/abbas-salehi-nk92a3afe8/","properties":{"name":["Abbas Salehi"],"ns:nameScript":["Latn"],"position":["Minister of Culture & Islamic Guidance"],"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-1c014b546b2b7b83"],"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 & Islamic Guidance","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-09","end":"2024-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92a4381d":{"id":"NK-92a4381d316eee2085ae9e2572d15985","schema":"Person","caption":"Samson Samsen","canonical_url":"https://proofaml.com/people/samson-samsen-nk92a4381d/","properties":{"name":["Samson Samsen"],"ns:nameScript":["Latn"],"position":["Minister for Tourism, Trade, Commerce, & Ni-Vanuatu Business"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["vu"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/vanuatu/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b4ed22ae041684bf"],"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 Tourism, Trade, Commerce, & Ni-Vanuatu Business","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92a48dd2":{"id":"NK-92a48dd23b9dbb74308c228f6e3cb1a8","schema":"Company","caption":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS","canonical_url":"https://proofaml.com/companies/obshchestvo-s-ogranichennoi-otvetstvennostyu-norilski-obespechivayushchi-kompleks-nk92a48dd2/","properties":{"name":["OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS","NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS OOO","NORILSKY OBESPECHIVAYUSHCHY KOMPLEKS LIMITED LIABILITY COMPANY","LLC NORILSKYI OBESPECHIVAUSHYI COMPLEX"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1062457024123"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50158"],"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"}},"nk92a514cf":{"id":"NK-92a514cfdf4e0992e5a3350caffd517b","schema":"Person","caption":"Paul Ribeyre","canonical_url":"https://proofaml.com/people/paul-ribeyre-nk92a514cf/","properties":{"name":["Paul Ribeyre"],"ns:nameScript":["Latn"],"position":["Senator of France (C.N.I.P.)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1906-12-11"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-fffcf0a013f466d9"],"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 (C.N.I.P.)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1959-04-28","end":"1980-10-01"}]},"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"}},"nk92a56f59":{"id":"NK-92a56f591b82be18e802369f64ff55d0","schema":"Person","caption":"The Lord Bishop of Lichfield","canonical_url":"https://proofaml.com/people/the-lord-bishop-of-lichfield-nk92a56f59/","properties":{"name":["The Lord Bishop of Lichfield"],"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/2029"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-399dabf1723ae2a5"],"first_seen":"2026-07-11","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":"1988-10-31","end":"2003-05-13"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92a5ec4a":{"id":"NK-92a5ec4ac175a5985b10b30be2084d25","schema":"Person","caption":"Brian Cina","canonical_url":"https://proofaml.com/people/brian-cina-nk92a5ec4a/","properties":{"name":["Brian Cina"],"ns:nameScript":["Latn"],"position":["State Representative, Vermont, Chittenden-15 (Democratic/Progressive)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.vermont.gov/Documents/SmallMaps/CHI-6-4.pdf"]},"datasets":["us_states"],"referents":["us_states-usst-15abfc932e89b55d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Vermont, Chittenden-15 (Democratic/Progressive)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-04"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92a7b366":{"id":"NK-92a7b3669080f467c36eaf68ec72343a","schema":"Organization","caption":"SABA Battery Mfg. Co.","canonical_url":"https://proofaml.com/organizations/saba-battery-mfg-co-nk92a7b366/","properties":{"name":["SABA Battery Mfg. Co."],"ns:nameScript":["Latn"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-fe6bc45922a56d78"],"first_seen":"2016-02-05","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92a7cec8":{"id":"NK-92a7cec82aa6e5b0d3c915a87a5eb3f9","schema":"Vessel","caption":"AVA 10","canonical_url":"https://proofaml.com/vessels/ava-10-nk92a7cec8/","properties":{"name":["AVA 10"],"ns:nameScript":["Latn"],"callSign":["D6A3908"],"type":["Crude Oil Tanker"],"mmsi":["620999909"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56395"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/deep-current-shipping-l-l-c-nkc5d00837/","caption":"DEEP CURRENT SHIPPING L.L.C","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DEEP CURRENT SHIPPING L.L.C"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92a82b29":{"id":"NK-92a82b292f34a0c5f5ecad662f47c529","schema":"Person","caption":"Brian Putnam","canonical_url":"https://proofaml.com/people/brian-putnam-nk92a82b29/","properties":{"name":["Brian Putnam"],"ns:nameScript":["Latn"],"position":["State Representative, Montana, District 9 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/6834"]},"datasets":["us_states"],"referents":["us_states-usst-d63d8ada4e5e0739"],"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 9 (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"}},"nk92a86fb9":{"id":"NK-92a86fb9ff8a29bd60dfcd774214855d","schema":"Person","caption":"Jean-Claude Boulard","canonical_url":"https://proofaml.com/people/jean-claude-boulard-nk92a86fb9/","properties":{"name":["Jean-Claude Boulard"],"ns:nameScript":["Latn"],"position":["Senator of France (RDPI)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1943-03-28"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-0f8fc6830b941f35"],"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 (RDPI)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2014-10-01","end":"2017-09-30"}]},"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"}},"nk92aa6534":{"id":"NK-92aa6534962c0f013ac08bb0225cdacf","schema":"Person","caption":"JOEL VIVAS","canonical_url":"https://proofaml.com/people/joel-vivas-nk92aa6534/","properties":{"name":["JOEL VIVAS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Joel Vivas de Souza"],"sourceUrl":["https://www.camara.leg.br/deputados/131735"],"birthDate":["1930-07-26"],"birthPlace":["Magé, RJ"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-ead7de6be65d3528"],"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"}},"nk92aab698":{"id":"NK-92aab69837f449e2f76460d5824f5404","schema":"Person","caption":"Joe Stagni","canonical_url":"https://proofaml.com/people/joe-stagni-nk92aab698/","properties":{"name":["Joe Stagni"],"ns:nameScript":["Latn"],"position":["State Representative, Louisiana, District 92 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://house.louisiana.gov/H_Reps/members.aspx?ID=92"]},"datasets":["us_states"],"referents":["us_states-usst-54a06d8df1582bb3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Louisiana, District 92 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2017-04-10"}]},"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"}},"nk92aad324":{"id":"NK-92aad324223126b509af2d24c6558efa","schema":"Company","caption":"AZIA SHIPPING HOLDINGS LIMITED","canonical_url":"https://proofaml.com/companies/azia-shipping-holdings-limited-nk92aad324/","properties":{"name":["AZIA SHIPPING HOLDINGS LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["HE 131171"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46770"],"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"}},"nk92ac06f6":{"id":"NK-92ac06f62d5334caf4d2cbf8d031fa85","schema":"Person","caption":"Indroyono Soesilo","canonical_url":"https://proofaml.com/people/indroyono-soesilo-nk92ac06f6/","properties":{"name":["Indroyono Soesilo"],"ns:nameScript":["Latn"],"position":["Ambassador to the US"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["id"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/indonesia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-477f44ec446df8e8"],"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"}},"nk92ac1046":{"id":"NK-92ac1046622bf7cedcc0cc520c222205","schema":"Person","caption":"Diana Salazar","canonical_url":"https://proofaml.com/people/diana-salazar-nk92ac1046/","properties":{"name":["Diana Salazar"],"ns:nameScript":["Latn"],"position":["Attorney General"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ec"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ecuador/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-afe37721caac0756"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Attorney General","status":"former","retention_years":20,"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"}},"nk92ac535e":{"id":"NK-92ac535ed1af8bd8a1864274df8f227b","schema":"Person","caption":"Pierre-Alain Roiron","canonical_url":"https://proofaml.com/people/pierre-alain-roiron-nk92ac535e/","properties":{"name":["Pierre-Alain Roiron"],"ns:nameScript":["Latn"],"position":["Senator of France (SER)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/roiron_pierre_alain21056g.html"],"birthDate":["1967-10-18"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-c81d643716a86328"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (SER)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"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"}},"nk92ac59a4":{"id":"NK-92ac59a4b623e3bb836597e224fbfe4a","schema":"Person","caption":"Miguel García","canonical_url":"https://proofaml.com/people/miguel-garcia-nk92ac59a4/","properties":{"name":["Miguel García"],"ns:nameScript":["Latn"],"position":["State Representative, New Mexico, District 14 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1951-01-19"],"gender":["male"],"sourceUrl":["https://www.nmlegis.gov/Members/Legislator?SponCode=HGAMP"]},"datasets":["us_states"],"referents":["us_states-usst-5aa2705c9f7c9ad8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Mexico, District 14 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"1997-01-21"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92acd33f":{"id":"NK-92acd33f74e969254087be95094cd431","schema":"Person","caption":"Mike Weissman","canonical_url":"https://proofaml.com/people/mike-weissman-nk92acd33f/","properties":{"name":["Mike Weissman"],"ns:nameScript":["Latn"],"position":["State Senator, Colorado, District 28 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://leg.colorado.gov/legislators/mike-weissman"]},"datasets":["us_states"],"referents":["us_states-usst-481fa679d25fdbd4"],"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 28 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92acfe3c":{"id":"NK-92acfe3c4ba580f6e896759d6a63a809","schema":"Person","caption":"Abdul AZIZ","canonical_url":"https://proofaml.com/people/abdul-aziz-nk92acfe3c/","properties":{"name":["Abdul AZIZ","ZAMANI, Aziz Shah","BALOCH, Abdul Aziz"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1985"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25597"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/taliban-nka8638bf5/","caption":"TALIBAN","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TALIBAN"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92ad7764":{"id":"NK-92ad776430aadc6a642574f88e2c1487","schema":"Person","caption":"Elfateh Abdullah Idris ADAM","canonical_url":"https://proofaml.com/people/elfateh-abdullah-idris-adam-nk92ad7764/","properties":{"name":["Elfateh Abdullah Idris ADAM","Al-Fateh Abdullah IDRIS","ISSA ABU LULU","ABU LULU"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"position":["Rapid Support Forces Commander in Sudan"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57021"],"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"}},"nk92aea55d":{"id":"NK-92aea55d25dd8e1b64368154603a092b","schema":"Person","caption":"Samer Kamal Al ASSAD","canonical_url":"https://proofaml.com/people/samer-kamal-al-assad-nk92aea55d/","properties":{"name":["Samer Kamal AL-ASSAD","Samer AL-ASAD","سامر كمال الأسد","‘Samir’","Samer Kamal AL-ASAD","Samer Kamal Al ASSAD","Samer Kamal ASAD","Samer Kamal ASSAD"],"ns:nameScript":["Latn","Latn","Arab","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1973-05-19"],"birthPlace":["Qardaha","Qardaha, Syria","SYRIAN ARAB REPUBLIC"],"nationality":["sy"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.10016.94","gb_fcdo_uksl-SYR0402","gb_hmt_ofsi-15861","us_ofac_sdn-41678"],"first_seen":"2023-03-28","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"}},"nk92af0b9b":{"id":"NK-92af0b9ba0264050cc0c986cae9d852f","schema":"Person","caption":"Mohammad Hossein Khosravi","canonical_url":"https://proofaml.com/people/mohammad-hossein-khosravi-nk92af0b9b/","properties":{"name":["Mohammad Hossein KHOSRAVI","محمد حسین خسروی","Mohammed Hossein Khosravi"],"ns:nameScript":["Latn","Arab","Latn"],"position":["Director-General of Sistan and Baluchestan Province Prisons","Director-General of Sistan and Baluchistan Province Prisons"],"birthDate":["1974-09-23"],"birthPlace":["Birjand","Birjand, South Khorasan Province, Iran","Birjand, South Khorasan province, IRAN (ISLAMIC REPUBLIC OF)"],"nationality":["ir"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.9638.28","gb_fcdo_uksl-IRN0152","gb_hmt_ofsi-15984","us_ofac_sdn-39694"],"first_seen":"2023-07-06","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"}},"nk92b0c05f":{"id":"NK-92b0c05f457a7526f32269ac5d8e4f0a","schema":"Organization","caption":"DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY","canonical_url":"https://proofaml.com/organizations/directorate-of-procurement-of-the-commander-in-chief-of-defense-services-army-nk92b0c05f/","properties":{"name":["DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY","DIRECTORATE OF PROCUREMENT, OFFICE OF THE COMMANDER-IN-CHIEF ARMY, THE REPUBLIC OF THE UNION OF MYANMAR","MYANMAR DIRECTORATE OF PROCUREMENT","DIRECTORATE OF DEFENSE PROCUREMENT","DIRECTORATE OF PROCUREMENT"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-34657"],"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"}},"nk92b0cc77":{"id":"NK-92b0cc77842869e57f92dfc38aa0977f","schema":"Person","caption":"Pavlo Jurijovytj HUBARJEV","canonical_url":"https://proofaml.com/people/pavlo-jurijovytj-hubarjev-nk92b0cc77/","properties":{"name":["Павло Юрійович ГУБАРЄВ","Pavlo Yuriyovich GUBARIEV","Pavlo Jurijovytj HUBARJEV","Pavel Jurjevitj GUBAREV","Pavlo Yuriyovich HUBARIEV","Павел Юрьевич ГУБАРЕВ","Pavel Yurievich GUBAREV"],"ns:nameScript":["Cyrl","Latn","Latn","Latn","Latn","Cyrl","Latn"],"position":["One of the self-described leaders of the ‘People's Republic of Donetsk’."],"birthDate":["1983-02-10","1983-03-10","1983-07-05"],"birthPlace":["(1) Lugansk Oblast (2) Severodonetsk (3) Sievierodonetsk","Sievierodonetsk, UKRAINE"],"nationality":["ua"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.3687.38","gb_fcdo_uksl-RUS0102","gb_hmt_ofsi-13044"],"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"}},"nk92b1baad":{"id":"NK-92b1baad2d6e2996a8936c0a48071729","schema":"Person","caption":"Christian Bilhac","canonical_url":"https://proofaml.com/people/christian-bilhac-nk92b1baad/","properties":{"name":["Christian Bilhac"],"ns:nameScript":["Latn"],"position":["Senator of France (RDSE)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/bilhac_christian20116w.html"],"birthDate":["1955-04-10"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-e771c8dcab3c5781"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (RDSE)","status":"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"}},"nk92b1f3f4":{"id":"NK-92b1f3f4acf9f7cae34b5470b8992627","schema":"Person","caption":"Roland Pederson","canonical_url":"https://proofaml.com/people/roland-pederson-nk92b1f3f4/","properties":{"name":["Roland Pederson"],"ns:nameScript":["Latn"],"position":["State Senator, Oklahoma, District 19 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://oksenate.gov/contact-senator?sid=1892"]},"datasets":["us_states"],"referents":["us_states-usst-d3c8cb08e939aa75"],"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 19 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2016-11-23"}]},"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"}},"nk92b202ca":{"id":"NK-92b202cacbceb304903f3aa4edf9948e","schema":"Person","caption":"Karl Lahr","canonical_url":"https://proofaml.com/people/karl-lahr-nk92b202ca/","properties":{"name":["Karl Lahr"],"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":["1899-03-27"],"birthPlace":["Wendelsheim"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-8684803dd209bc7e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (FDP)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1953-10-06","end":"1957-10-06"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92b297ba":{"id":"NK-92b297bafe1a91cc401af8ba21860d3c","schema":"Person","caption":"Simon SCHNEIDER","canonical_url":"https://proofaml.com/people/simon-schneider-nk92b297ba/","properties":{"name":["Simon SCHNEIDER"],"ns:nameScript":["Latn"],"birthDate":["1967-07-14"],"birthPlace":["Hoorn, Netherlands"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-10590"],"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"}},"nk92b4a911":{"id":"NK-92b4a9116f218935f68496df8b77e1d9","schema":"Company","caption":"CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETI","canonical_url":"https://proofaml.com/companies/cabuk-calisan-tasimacilik-ve-endustri-makineleri-ticaret-limited-sirketi-nk92b4a911/","properties":{"name":["CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETI","CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TIC LTD STI"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["330757-5"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55545"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/pasargad-helicopter-company-nk8d77eade/","caption":"PASARGAD HELICOPTER COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PASARGAD HELICOPTER 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"}},"nk92b64791":{"id":"NK-92b647912f5d34c8a1aae6403fd3287f","schema":"Organization","caption":"OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT","canonical_url":"https://proofaml.com/organizations/open-joint-stock-company-belarusian-automobile-plant-nk92b64791/","properties":{"name":["OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT","BELARUSSKI AVTOMOBILNYI ZAVOD","OAO BELAZ - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING","OJSC BELAZ - MANAGEMENT COMPANY OF HOLDING BELAZ-HOLDING","AAT BELAZ - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNG"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-41319"],"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"}},"nk92b64f36":{"id":"NK-92b64f36643ac014db78b2ccdcb41a31","schema":"Person","caption":"Olle Felten","canonical_url":"https://proofaml.com/people/olle-felten-nk92b64f36/","properties":{"name":["Olle Felten"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Södermanlands län (-)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1953"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/eb4a2005-9ec1-45c0-9f63-3e4ffdc4f04e"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-d7b865a1b10b8de6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Södermanlands län (-)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2014-09-29","end":"2018-09-24"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92b70c09":{"id":"NK-92b70c0915d01ea79b6d3cbb743708c7","schema":"Person","caption":"Ida D'Ippolito Vitale","canonical_url":"https://proofaml.com/people/ida-d-ippolito-vitale-nk92b70c09/","properties":{"name":["Ida D'Ippolito Vitale"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1948-03-07"],"birthPlace":["Lamezia Terme"],"gender":["female"],"sourceUrl":["http://dati.senato.it/senatore/762"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-4cc75e2a750c152b"],"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":"2006-09-27","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"}},"nk92b76e3e":{"id":"NK-92b76e3e7f393127f12f7feb9a196083","schema":"Organization","caption":"GOLDEN TRIANGLE BANK","canonical_url":"https://proofaml.com/organizations/golden-triangle-bank-nk92b76e3e/","properties":{"name":["GOLDEN TRIANGLE BANK","GTB","GOLDEN DELTA BANK"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47148"],"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"}},"nk92b7c4c4":{"id":"NK-92b7c4c42b103398fe7284063f84ea3f","schema":"Person","caption":"Than Tun","canonical_url":"https://proofaml.com/people/than-tun-nk92b7c4c4/","properties":{"name":["Than Tun"],"ns:nameScript":["Latn"],"country":["Myanmar (Burma)"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-2e5630da6d9508c6"],"first_seen":"2023-10-27","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"}},"nk92b7d880":{"id":"NK-92b7d880dbdf6bf78126af6bfb98aecd","schema":"Person","caption":"JONAS CARLOS","canonical_url":"https://proofaml.com/people/jonas-carlos-nk92b7d880/","properties":{"name":["JONAS CARLOS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Jonas Carlos da Silva"],"sourceUrl":["https://www.camara.leg.br/deputados/131562"],"birthDate":["1909-09-27"],"birthPlace":["Almino Afonso, RN"],"gender":["male"],"deathDate":["1979-05-27"]},"datasets":["br_congress"],"referents":["br_congress-bcg-115e52919345d8f0"],"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":"1979-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92b7f10d":{"id":"NK-92b7f10dfebba5ca94058d87740ce203","schema":"Person","caption":"Xiaobing YAN","canonical_url":"https://proofaml.com/people/xiaobing-yan-nk92b7f10d/","properties":{"name":["Xiaobing YAN","ZHOU, William","YAN, Steven"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1977-03-25"],"birthPlace":["Wuhan City, Hubei, China"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25308"],"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"}},"nk92b8332c":{"id":"NK-92b8332cd1e1c8f45f162486db1c7aa1","schema":"Company","caption":"TRADE INITIATIVE ESTABLISHMENT","canonical_url":"https://proofaml.com/companies/trade-initiative-establishment-nk92b8332c/","properties":{"name":["TRADE INITIATIVE ESTABLISHMENT"],"ns:nameScript":["Latn"],"registrationNumber":["FL-0001.026.862-1"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-42997"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/igt-intergestions-trust-reg-nkad4e8006/","caption":"IGT INTERGESTIONS TRUST REG.","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TRADE INITIATIVE ESTABLISHMENT"},{"target_url":"https://proofaml.com/people/pascal-dominik-buechel-nkb2b2d560/","caption":"Pascal Dominik BUECHEL","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TRADE INITIATIVE ESTABLISHMENT"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92b85a15":{"id":"NK-92b85a15f6eb14342d405e184857406d","schema":"Person","caption":"Witold Pahl","canonical_url":"https://proofaml.com/people/witold-pahl-nk92b85a15/","properties":{"name":["Witold Pahl"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Zielona Góra (PO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1961-12-07"],"birthPlace":["Wrocław"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term7/MP/284"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-e9f038ef898269db"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Zielona Góra (PO)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-11-08","end":"2015-11-11"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92b9f5d3":{"id":"NK-92b9f5d316544e664986f0a0738f7162","schema":"Organization","caption":"SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTER","canonical_url":"https://proofaml.com/organizations/sheikh-baha-i-science-and-technology-research-center-nk92b9f5d3/","properties":{"name":["SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTER","SHEIKH BAHAEI CENTER"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26561"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/the-organization-of-defensive-innovation-and-research-nkeec8c749/","caption":"THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92ba9f29":{"id":"NK-92ba9f293f3c7b9fc837711e91f79701","schema":"Person","caption":"Gustav Sander","canonical_url":"https://proofaml.com/people/gustav-sander-nk92ba9f29/","properties":{"name":["Gustav Sander"],"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":["1881-09-28"],"birthPlace":["Duisburg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-c80980859ac03674"],"first_seen":"2026-07-11","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":"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"}},"nk92baf7cc":{"id":"NK-92baf7cc6e3fba7bf017050c350a567a","schema":"Person","caption":"Reidar Sandal","canonical_url":"https://proofaml.com/people/reidar-sandal-nk92baf7cc/","properties":{"name":["Reidar Sandal"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Sogn og Fjordane (Arbeiderpartiet)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1949-03-24"],"gender":["male"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=RS&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-06ba459daa06c3e5"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Sogn og Fjordane (Arbeiderpartiet)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-10-01","end":"2009-09-30"}]},"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"}},"nk92bb244b":{"id":"NK-92bb244bb5d3806c487cd2d71dd8bb1a","schema":"Person","caption":"Gatluak Nyang HOTH","canonical_url":"https://proofaml.com/people/gatluak-nyang-hoth-nk92bb244b/","properties":{"name":["Gatluak Nyang HOTH"],"ns:nameScript":["Latn"],"position":["Former County commissioner for Mayiandit county (Unity State, South Sudan) (from February 2021 until June 2024)"],"nationality":["ss"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9920.94"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92bbd187":{"id":"NK-92bbd18760da472c5a87017f5021fa3e","schema":"Person","caption":"Alfredo Borrero","canonical_url":"https://proofaml.com/people/alfredo-borrero-nk92bbd187/","properties":{"name":["Alfredo Borrero"],"ns:nameScript":["Latn"],"position":["Vice President"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ec"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ecuador/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-190d2c700149dfce"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Vice President","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"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"}},"nk92bc22cb":{"id":"NK-92bc22cb92078ba1a9dc4abb1aab2609","schema":"Company","caption":"HONG KONG HANGSHUN SHIPPING LIMITED","canonical_url":"https://proofaml.com/companies/hong-kong-hangshun-shipping-limited-nk92bc22cb/","properties":{"name":["HONG KONG HANGSHUN SHIPPING LIMITED","HONG KONG HANGSHUN SHIPPING LTD"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["76782345"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54339"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/kongm-nk7808935a/","caption":"KONGM","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HONG KONG HANGSHUN SHIPPING LIMITED"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92bc270a":{"id":"NK-92bc270afedbe6e9ef81907add78e203","schema":"Organization","caption":"SHAHED PHARM","canonical_url":"https://proofaml.com/organizations/shahed-pharm-nk92bc270a/","properties":{"name":["SHAHED PHARM","SHAHED PHARM DRUGSTORE SARL"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28530"],"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"}},"nk92bc4fc3":{"id":"NK-92bc4fc384641db3d94807233e18ca86","schema":"Organization","caption":"Legmash Plant OJSC","canonical_url":"https://proofaml.com/organizations/legmash-plant-ojsc-nk92bc4fc3/","properties":{"name":["Legmash Plant OJSC","ZAVOD SHVEINYKH MASHIN OAO","OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH","OTKRYTOE AKTSIONERNOE OBSCHESTVO BELORUSSKIY METALLURGICHESKIY ZAVOD","Адкрытае акцыянернае таварыства Завод \"Легмаш\"","zakład Legmash OJSC","Завод Легмаш OJSC"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl","Latn","Cyrl"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13319.82"],"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"}},"nk92bc8998":{"id":"NK-92bc8998c34a6705d98b9c615229478f","schema":"Vessel","caption":"PUMBA","canonical_url":"https://proofaml.com/vessels/pumba-nk92bc8998/","properties":{"name":["PUMBA"],"ns:nameScript":["Latn"],"callSign":["5LDK8"],"type":["Container Ship"],"mmsi":["636021329"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54935"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/marvise-smc-dmcc-nk2a389b0a/","caption":"MARVISE SMC DMCC","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MARVISE SMC DMCC"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92bd3af8":{"id":"NK-92bd3af854ca28c19247303ba3787d08","schema":"Organization","caption":"ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL","canonical_url":"https://proofaml.com/organizations/advance-electrical-and-industrial-technologies-sl-nk92bd3af8/","properties":{"name":["ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL","AEIT","CLEAR TRADE LINK SL"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-16520"],"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"}},"nk92bd9dc8":{"id":"NK-92bd9dc8969f9c8f1ad0f36c43aa7ab5","schema":"Person","caption":"The Lord Mellish","canonical_url":"https://proofaml.com/people/the-lord-mellish-nk92bd9dc8/","properties":{"name":["The Lord Mellish"],"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/2828"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-11d332614b8df0b4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Crossbench)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1985-07-12","end":"1998-05-09"}]},"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"}},"nk92c21e71":{"id":"NK-92c21e714d08e6f72d93c0444f68a69d","schema":"Person","caption":"MÁRIO ASSAD","canonical_url":"https://proofaml.com/people/mario-assad-nk92c21e71/","properties":{"name":["MÁRIO ASSAD"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mário Assad"],"sourceUrl":["https://www.camara.leg.br/deputados/133963"],"birthDate":["1925-01-20"],"birthPlace":["Manhuaçu, MG"],"gender":["male"],"deathDate":["2015-09-12"]},"datasets":["br_congress"],"referents":["br_congress-bcg-166c7472536fa63b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-02-01","end":"1995-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92c29bed":{"id":"NK-92c29bed68a33a22165086f009fed55e","schema":"Organization","caption":"AKTSIONERNOE OBSHCHESTVO AST","canonical_url":"https://proofaml.com/organizations/aktsionernoe-obshchestvo-ast-nk92c29bed/","properties":{"name":["AKTSIONERNOE OBSHCHESTVO AST","AST, AO"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-31611"],"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"}},"nk92c2c0db":{"id":"NK-92c2c0db94f8a7338e4dcb7356f29bad","schema":"Person","caption":"Ferdinand Schmidt","canonical_url":"https://proofaml.com/people/ferdinand-schmidt-nk92c2c0db/","properties":{"name":["Ferdinand Schmidt"],"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":["1918-02-09"],"birthPlace":["Kassel"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-920feae64cde1328"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1969-10-20","end":"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"}},"nk92c31072":{"id":"NK-92c310723b9ed879c7bf6ad24c9c9b25","schema":"Person","caption":"Jean-Pierre Maggi","canonical_url":"https://proofaml.com/people/jean-pierre-maggi-nk92c31072/","properties":{"name":["Jean-Pierre Maggi"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Radical, républicain, démocrate et progressiste)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA642684"],"birthDate":["1944-04-27"],"birthPlace":["Marseille"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-8fb2bb89077ac2b2"],"first_seen":"2026-07-11","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 (Radical, républicain, démocrate et progressiste)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2012-06-20","end":"2017-06-20"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92c371ce":{"id":"NK-92c371ce1322c0150ce90068601cbb7f","schema":"Organization","caption":"Joint Stock Company \"Rekond Plant\"","canonical_url":"https://proofaml.com/organizations/joint-stock-company-rekond-plant-nk92c371ce/","properties":{"name":["Joint Stock Company \"Rekond Plant\"","JSC \"Plant \"Rekond\"","JSC \"Rekond Plant\"","JSC ZAVOD REKOND","АО «Завод «Реконд»"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl"],"registrationNumber":["(1) INN: 7802005951 (2) OGRN: 1027801526070","INN: 7802005951 \nOGRN: 1027801526070"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2941","gb_hmt_ofsi-17057"],"first_seen":"2025-09-12","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"}},"nk92c45f7a":{"id":"NK-92c45f7a66674569a39ff73d6229fb4a","schema":"Person","caption":"Gustavo Adolfo PERDOMO ROSALES","canonical_url":"https://proofaml.com/people/gustavo-adolfo-perdomo-rosales-nk92c45f7a/","properties":{"name":["Gustavo Adolfo PERDOMO ROSALES","Gustavo PERDOMO-ROSALES","Gustavo A PERDOMO","Gustavo A PERDOMO ROSALES","Gustavo PERDOMO","Gustavo Adolfo PERDOMO"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1979-02-05"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26200"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/constello-inc-nk9906219c/","caption":"CONSTELLO INC.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERDOMO ROSALES, Gustavo Adolfo"},{"target_url":"https://proofaml.com/organizations/constello-no-1-corporation-nk3671e45f/","caption":"CONSTELLO NO. 1 CORPORATION","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERDOMO ROSALES, Gustavo Adolfo"},{"target_url":"https://proofaml.com/organizations/corpomedios-gv-inversiones-c-a-nk39b5690f/","caption":"CORPOMEDIOS GV INVERSIONES, C.A.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERDOMO ROSALES, Gustavo Adolfo"},{"target_url":"https://proofaml.com/organizations/corpomedios-llc-nka6cdd5c1/","caption":"CORPOMEDIOS LLC","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERDOMO ROSALES, Gustavo Adolfo"},{"target_url":"https://proofaml.com/organizations/globovision-tele-c-a-nkab5f058a/","caption":"GLOBOVISION TELE C.A.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERDOMO ROSALES, Gustavo Adolfo"},{"target_url":"https://proofaml.com/organizations/globovision-tele-ca-corp-nkde83b155/","caption":"GLOBOVISION TELE CA, CORP.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERDOMO ROSALES, Gustavo Adolfo"},{"target_url":"https://proofaml.com/organizations/magus-holding-ii-corp-nk1ff31293/","caption":"MAGUS HOLDING II, CORP.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERDOMO ROSALES, Gustavo Adolfo"},{"target_url":"https://proofaml.com/organizations/magus-holding-llc-nk84dbdd99/","caption":"MAGUS HOLDING LLC","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERDOMO ROSALES, Gustavo Adolfo"},{"target_url":"https://proofaml.com/organizations/magus-holdings-usa-corp-nkc800b8d6/","caption":"MAGUS HOLDINGS USA, CORP.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERDOMO ROSALES, Gustavo Adolfo"},{"target_url":"https://proofaml.com/organizations/potrico-corp-nkd291782d/","caption":"POTRICO CORP.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERDOMO ROSALES, Gustavo Adolfo"},{"target_url":"https://proofaml.com/organizations/tindaya-properties-holding-usa-corp-nk142f8740/","caption":"TINDAYA PROPERTIES HOLDING USA CORP.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERDOMO ROSALES, Gustavo Adolfo"},{"target_url":"https://proofaml.com/organizations/tindaya-properties-of-new-york-corp-nk72edd2ce/","caption":"TINDAYA PROPERTIES OF NEW YORK CORP.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERDOMO ROSALES, Gustavo Adolfo"},{"target_url":"https://proofaml.com/organizations/tindaya-properties-of-new-york-ii-corp-nk47ff8643/","caption":"TINDAYA PROPERTIES OF NEW YORK II CORP.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERDOMO ROSALES, Gustavo Adolfo"},{"target_url":"https://proofaml.com/organizations/windham-commercial-group-inc-nkd8aae049/","caption":"WINDHAM COMMERCIAL GROUP INC.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERDOMO ROSALES, Gustavo Adolfo"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92c46f78":{"id":"NK-92c46f787d69c7a90fae564540965b0e","schema":"Person","caption":"Imad Naji AL-BAHADLI","canonical_url":"https://proofaml.com/people/imad-naji-al-bahadli-nk92c46f78/","properties":{"name":["Imad Naji AL-BAHADLI","Imad Naji Mohammed MOHAMMED"],"ns:nameScript":["Latn","Latn"],"birthDate":["1975-05-25"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46076"],"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"}},"nk92c47a12":{"id":"NK-92c47a12580e4e017266ae480db02ada","schema":"Vessel","caption":"FU YUAN YU 7863","canonical_url":"https://proofaml.com/vessels/fu-yuan-yu-7863-nk92c47a12/","properties":{"name":["FU YUAN YU 7863"],"ns:nameScript":["Latn"],"type":["Fishing Vessel"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33686"],"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"}},"nk92c50327":{"id":"NK-92c50327ccd0ac70e1cd01c501db6164","schema":"Person","caption":"Flavien Nziengui Nzoundou","canonical_url":"https://proofaml.com/people/flavien-nziengui-nzoundou-nk92c50327/","properties":{"name":["Flavien Nziengui Nzoundou"],"ns:nameScript":["Latn"],"position":["Transitional Minister of Public Works"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ga"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/gabon/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-8570f78f7633a363"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Transitional Minister of Public Works","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2024-06","end":"2025-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92c5f694":{"id":"NK-92c5f6941c25fab8b22813a2d4d30643","schema":"Person","caption":"Wahid Mahmud SUBAYTI","canonical_url":"https://proofaml.com/people/wahid-mahmud-subayti-nk92c5f694/","properties":{"name":["Wahid Mahmud SUBAYTI","Waheed Mahmoud SBEITY","Wahid SBAYTI"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1961-02-23"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-31757"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/al-qard-al-hassan-association-nk7ffe354b/","caption":"AL-QARD AL-HASSAN ASSOCIATION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-QARD AL-HASSAN ASSOCIATION"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92c6ad48":{"id":"NK-92c6ad482d539f34491338b6e64b91af","schema":"Organization","caption":"Sociedad de Construcciones Ramak","canonical_url":"https://proofaml.com/organizations/sociedad-de-construcciones-ramak-nk92c6ad48/","properties":{"name":["Sociedad de Construcciones Ramak","Ramak Constructions Co."],"ns:nameScript":["Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2641.49"],"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"}},"nk92c80e6a":{"id":"NK-92c80e6a2af40a922cfea626996ff83d","schema":"Organization","caption":"SOCIETE ELLISSA GROUP CONGO","canonical_url":"https://proofaml.com/organizations/societe-ellissa-group-congo-nk92c80e6a/","properties":{"name":["SOCIETE ELLISSA GROUP CONGO","ELLISSA PARC CONGO","ELLISSA GROUP SA CONGO","ELLISSA GROUP CONGO"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12475"],"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"}},"nk92c89358":{"id":"NK-92c8935873c464483cddb3100dc55d07","schema":"Person","caption":"Lord Avebury","canonical_url":"https://proofaml.com/people/lord-avebury-nk92c89358/","properties":{"name":["Lord Avebury"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Excepted Hereditary; Liberal Democrat)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1665"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-d41edad89237e4ce"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Excepted Hereditary; Liberal Democrat)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1971-09-20","end":"2016-02-14"}]},"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"}},"nk92c89557":{"id":"NK-92c8955730dd44dbe8f1ccb7b47f2870","schema":"Person","caption":"Chris Ruane","canonical_url":"https://proofaml.com/people/chris-ruane-nk92c89557/","properties":{"name":["Chris Ruane"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Vale of Clwyd (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/534"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-6fcdddb8675d1674"],"first_seen":"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 Vale of Clwyd (Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-08","end":"2019-11-06"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92c8c2e2":{"id":"NK-92c8c2e2c72ab6a207347bd188afeed8","schema":"Person","caption":"Belete Molla Getahun","canonical_url":"https://proofaml.com/people/belete-molla-getahun-nk92c8c2e2/","properties":{"name":["Belete Molla Getahun"],"ns:nameScript":["Latn"],"position":["Minister of Innovation & Technology"],"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-2050df0cc9c4cf22"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Innovation & Technology","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"}},"nk92c9c907":{"id":"NK-92c9c907dc9dfc3f6088070096f77143","schema":"Person","caption":"Santia J. O. Bradshaw","canonical_url":"https://proofaml.com/people/santia-j-o-bradshaw-nk92c9c907/","properties":{"name":["Santia J. O. Bradshaw"],"ns:nameScript":["Latn"],"position":["Minister of Environment, National Beautification, & Fisheries"],"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-f6d04f97d4a10a60"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Environment, National Beautification, & Fisheries","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"}},"nk92c9ff0f":{"id":"NK-92c9ff0f6418e2f4657fa3d43207895f","schema":"Person","caption":"Lord Moyne","canonical_url":"https://proofaml.com/people/lord-moyne-nk92c9ff0f/","properties":{"name":["Lord Moyne"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3084"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-0a5896c07a3bfdc4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1944-11-06","end":"1992-07-06"}]},"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"}},"nk92ca2022":{"id":"NK-92ca2022b7ce7f43d24588bb78d65c27","schema":"Person","caption":"Candido Bibang Nsue Okomo","canonical_url":"https://proofaml.com/people/candido-bibang-nsue-okomo-nk92ca2022/","properties":{"name":["Candido Bibang Nsue Okomo"],"ns:nameScript":["Latn"],"position":["Minister of National Defense"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gq"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/equatorial-guinea/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-cf20e61d533aa201"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of National Defense","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"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"}},"nk92ca5681":{"id":"NK-92ca568151f3f6e908a6b04e6375f14d","schema":"Person","caption":"Reza OMIDI","canonical_url":"https://proofaml.com/people/reza-omidi-nk92ca5681/","properties":{"name":["Reza OMIDI","Reza","Mehrdad OMIDI"],"ns:nameScript":["Latn","Latn","Latn"],"position":["Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police.","Head of  section VI  of  the  police, investigation  department.  Former  Head  of  the  Intelligence Services  within the  Iranian Police. &#xA;Former  Head of  the  Computer Crimes Unit of the Iranian Police."]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3463.52"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92cbf664":{"id":"NK-92cbf664733a81f21f211f34e019c593","schema":"Person","caption":"Allen Adams","canonical_url":"https://proofaml.com/people/allen-adams-nk92cbf664/","properties":{"name":["Allen Adams"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Paisley North (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/663"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-759271511ec3d22a"],"first_seen":"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 Paisley North (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1979-05-03","end":"1990-09-05"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92cc0ed8":{"id":"NK-92cc0ed88deb39a2b0e353f13a4bf13c","schema":"Person","caption":"Eric SARGIACOMO","canonical_url":"https://proofaml.com/people/eric-sargiacomo-nk92cc0ed8/","properties":{"name":["Eric SARGIACOMO"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — France, Group of the Progressive Alliance of Socialists and Democrats in the European Parliament"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["fr"]},"datasets":["eu_meps"],"referents":["eu_meps-256905"],"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 — France, 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"}},"nk92cc5554":{"id":"NK-92cc5554ac2ce6ea010ca293aee8af06","schema":"Person","caption":"Chiu Tai-san","canonical_url":"https://proofaml.com/people/chiu-tai-san-nk92cc5554/","properties":{"name":["Chiu Tai-san"],"ns:nameScript":["Latn"],"position":["Minister, Mainland Affairs Council"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/taiwan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9b087795820b0efe"],"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, Mainland Affairs Council","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"}},"nk92cc9f0f":{"id":"NK-92cc9f0ff4279a817cb551d881de9260","schema":"Person","caption":"Jim Marshall","canonical_url":"https://proofaml.com/people/jim-marshall-nk92cc9f0f/","properties":{"name":["Jim Marshall"],"ns:nameScript":["Latn"],"position":["State Representative, Pennsylvania, District 14 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1960-04-02"],"gender":["male"],"sourceUrl":["https://www.legis.state.pa.us/cfdocs/legis/home/member_information/representatives_alpha.cfm"]},"datasets":["us_states"],"referents":["us_states-usst-0287353a299ae080"],"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 14 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2007-01-02","end":"2024-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92cd633b":{"id":"NK-92cd633b7652213df580c2965c9c17ec","schema":"Person","caption":"Nils-Göran Holmqvist","canonical_url":"https://proofaml.com/people/nils-goran-holmqvist-nk92cd633b/","properties":{"name":["Nils-Göran Holmqvist"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Örebro län (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1943"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/d7c320d6-83e4-11d4-ae60-0050040c9b55"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-2a6965005c53289b"],"first_seen":"2026-07-11","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":"1994-10-03","end":"2006-10-02"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92cd8436":{"id":"NK-92cd8436866dbe91f6e2e415a9c03603","schema":"Organization","caption":"AL SHAFA ADMINISTRATIVE SERVICES LIMITED","canonical_url":"https://proofaml.com/organizations/al-shafa-administrative-services-limited-nk92cd8436/","properties":{"name":["AL SHAFA ADMINISTRATIVE SERVICES LIMITED","HEAL"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57562"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/alaa-hassan-hamieh-nk67057b2f/","caption":"Alaa Hassan HAMIEH","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HAMIEH, Alaa Hassan"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92cf5f86":{"id":"NK-92cf5f86a05a7004240db3fd2b6a8a3a","schema":"Person","caption":"Pierre-Henri Dumont","canonical_url":"https://proofaml.com/people/pierre-henri-dumont-nk92cf5f86/","properties":{"name":["Pierre-Henri Dumont"],"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/PA720684"],"birthDate":["1987-10-07"],"birthPlace":["Grande Synthe"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-a71b2a43d0144f37"],"first_seen":"2026-07-11","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"}},"nk92d1dd03":{"id":"NK-92d1dd03fb15be5922bead768ae468f0","schema":"Person","caption":"Bruno Sandras","canonical_url":"https://proofaml.com/people/bruno-sandras-nk92d1dd03/","properties":{"name":["Bruno Sandras"],"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/PA337621"],"birthDate":["1961-08-04"],"birthPlace":["Papeete"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-5ac31b0f5002b04f"],"first_seen":"2026-07-11","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"}},"nk92d35b24":{"id":"NK-92d35b2408a6e1352d6886d407aee05e","schema":"Person","caption":"Christoph Wiederkehr","canonical_url":"https://proofaml.com/people/christoph-wiederkehr-nk92d35b24/","properties":{"name":["Christoph Wiederkehr"],"ns:nameScript":["Latn"],"position":["Minister for Education"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["at"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/austria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c7ddf6de14ed315d"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Education","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92d39613":{"id":"NK-92d396139c4d973e6debd1ed11240041","schema":"Person","caption":"Paulo Octávio","canonical_url":"https://proofaml.com/people/paulo-octavio-nk92d39613/","properties":{"name":["Paulo Octávio"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, DF"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Paulo Octávio Alves Pereira"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/1169"],"birthDate":["1950-02-13"],"birthPlace":["Lavras, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-9a161562b971d0a1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of Brazil, DF","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2003-02-01","end":"2011-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92d39c81":{"id":"NK-92d39c81074ebf32e7ff46d65fa635d4","schema":"Person","caption":"Fernando Rossi","canonical_url":"https://proofaml.com/people/fernando-rossi-nk92d39c81/","properties":{"name":["Fernando Rossi"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Marche"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1946-09-03"],"birthPlace":["Portomaggiore"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/22812"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-9979d90ecc56876e"],"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), Marche","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","end":"2008-04-28"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92d43706":{"id":"NK-92d437061a2703cd7688dae26fab4668","schema":"Person","caption":"Ryszard Kalisz","canonical_url":"https://proofaml.com/people/ryszard-kalisz-nk92d43706/","properties":{"name":["Ryszard Kalisz"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Warszawa (niez.)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1957-02-26"],"birthPlace":["Warszawa"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term7/MP/154"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-fc31a1da4eb6eb87"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Warszawa (niez.)","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"}},"nk92d47b7f":{"id":"NK-92d47b7fb7503a0ae461207aecfe980d","schema":"Person","caption":"Martin Rees","canonical_url":"https://proofaml.com/people/martin-rees-nk92d47b7f/","properties":{"name":["Martin Rees"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Rees of Ludlow"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3751"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-30062a1550e98c5a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Crossbench)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2005-09-06"}]},"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"}},"nk92d552ce":{"id":"NK-92d552ce4f5cb79dde6e31ad60a55848","schema":"Vessel","caption":"KURDOS III","canonical_url":"https://proofaml.com/vessels/kurdos-iii-nk92d552ce/","properties":{"name":["KURDOS III"],"ns:nameScript":["Latn"],"callSign":["T8A5317"],"type":["Chemical/Products Tanker"],"mmsi":["511101819"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56553"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/kurdos-shipping-inc-nk294b16d4/","caption":"KURDOS SHIPPING INC.","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KURDOS SHIPPING INC"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92d57e5e":{"id":"NK-92d57e5eafc4fd5527b32a8e2871b84d","schema":"Person","caption":"Greg Ferch","canonical_url":"https://proofaml.com/people/greg-ferch-nk92d57e5e/","properties":{"name":["Greg Ferch"],"ns:nameScript":["Latn"],"position":["State Representative, Idaho, District 21 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://legislature.idaho.gov/legislators/membership/?yr=2021&district=21"]},"datasets":["us_states"],"referents":["us_states-usst-e66594bc04a6f8d6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Idaho, District 21 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2020-12-01","end":"2022-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92d5def8":{"id":"NK-92d5def8758609f795566d15fbf8ec70","schema":"Person","caption":"Candace Newell","canonical_url":"https://proofaml.com/people/candace-newell-nk92d5def8/","properties":{"name":["Candace Newell"],"ns:nameScript":["Latn"],"position":["State Representative, Louisiana, District 99 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://house.louisiana.gov/H_Reps/members.aspx?ID=99"]},"datasets":["us_states"],"referents":["us_states-usst-aee823905711bd62"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Louisiana, District 99 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-01-13"}]},"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"}},"nk92d6b995":{"id":"NK-92d6b9951c842b1ce8fa221851513efc","schema":"Company","caption":"LIMITED LIABILITY COMPANY PUMPING COMPANY KRON","canonical_url":"https://proofaml.com/companies/limited-liability-company-pumping-company-kron-nk92d6b995/","properties":{"name":["LIMITED LIABILITY COMPANY PUMPING COMPANY KRON","NASOSNAYA KOMPANIYA KRON"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1037100122894"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47500"],"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"}},"nk92d6dea1":{"id":"NK-92d6dea1f93d660000427a0148c063bd","schema":"Person","caption":"CARLOS BRANDÃO","canonical_url":"https://proofaml.com/people/carlos-brandao-nk92d6dea1/","properties":{"name":["CARLOS BRANDÃO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["CARLOS ORLEANS BRANDÃO JUNIOR"],"sourceUrl":["https://www.camara.leg.br/deputados/141402"],"birthDate":["1958-06-02"],"birthPlace":["Colinas, MA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-3be3d1c1491f06a4"],"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"}},"nk92d729f5":{"id":"NK-92d729f52d003666fc45bdc4fcbe2aa7","schema":"Company","caption":"AKTSIONERNOE OBSHCHESTVO GIDROAGREGAT","canonical_url":"https://proofaml.com/companies/aktsionernoe-obshchestvo-gidroagregat-nk92d729f5/","properties":{"name":["AKTSIONERNOE OBSHCHESTVO GIDROAGREGAT"],"ns:nameScript":["Latn"],"registrationNumber":["1025202124100"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46271"],"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"}},"nk92d7c9f2":{"id":"NK-92d7c9f2fc6687d7e408be8e885f9467","schema":"Person","caption":"Milva Ekonomi","canonical_url":"https://proofaml.com/people/milva-ekonomi-nk92d7c9f2/","properties":{"name":["Milva Ekonomi"],"ns:nameScript":["Latn"],"position":["Minister of State for Standards & Services"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["al"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/albania/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b690bfcc8d38f60a"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of State for Standards & Services","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"}},"nk92d7fb12":{"id":"NK-92d7fb12c655dd3a2f6ab1751ab7d6c3","schema":"Person","caption":"Cathy Nori","canonical_url":"https://proofaml.com/people/cathy-nori-nk92d7fb12/","properties":{"name":["Cathy Nori"],"ns:nameScript":["Latn"],"position":["Minister of Women, Youth, & Children Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sb"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/solomon-islands/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ea8f2d1376e22717"],"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 Women, Youth, & Children Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-05","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"}},"nk92d81c12":{"id":"NK-92d81c12a5ecd923b67d4013d767fec5","schema":"Organization","caption":"Farzanegan Propulsion Systems Design Bureau (FPSDB)","canonical_url":"https://proofaml.com/organizations/farzanegan-propulsion-systems-design-bureau-fpsdb-nk92d81c12/","properties":{"name":["Farzanegan Propulsion Systems Design Bureau (FPSDB)","دفتر طراحی سامانه های قوای محرکه فرزانگان"],"ns:nameScript":["Latn","Arab"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-IRN0237","gb_hmt_ofsi-16608"],"first_seen":"2024-10-14","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92d90722":{"id":"NK-92d907228050ea8628d11baf91f813ac","schema":"Person","caption":"Luis Manuel PICADO GRIJALBA","canonical_url":"https://proofaml.com/people/luis-manuel-picado-grijalba-nk92d90722/","properties":{"name":["Luis Manuel PICADO GRIJALBA","Shock"],"ns:nameScript":["Latn","Latn"],"birthDate":["1981-12-22"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56463"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/anita-yorleny-mc-donal-rodriguez-nkf425dd25/","caption":"Anita Yorleny MC DONAL RODRIGUEZ","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PICADO GRIJALBA, Luis Manuel"},{"target_url":"https://proofaml.com/people/estefania-mc-donald-rodriguez-nke2e2dabb/","caption":"Estefania MC DONALD RODRIGUEZ","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PICADO GRIJALBA, Luis Manuel"},{"target_url":"https://proofaml.com/people/tonny-alexander-pena-russell-nk609a1086/","caption":"Tonny Alexander PENA RUSSELL","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PICADO GRIJALBA, Luis Manuel"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92dab02c":{"id":"NK-92dab02c27a42e685904bb32a105974f","schema":"Person","caption":"CHON Chi-bu","canonical_url":"https://proofaml.com/people/chon-chi-bu-nk92dab02c/","properties":{"name":["CHON Chi-bu","CHON Chi Bu","전지부"],"ns:nameScript":["Latn","Latn","Latn"],"position":["Member of the General Bureau of Atomic Energy, former technical director of Yongbyon."]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.4151.33"],"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"}},"nk92db369d":{"id":"NK-92db369db08445e1fc9cb7e5b7007292","schema":"Person","caption":"Louis Margueritte","canonical_url":"https://proofaml.com/people/louis-margueritte-nk92db369d/","properties":{"name":["Louis Margueritte"],"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/PA794974"],"birthDate":["1984-09-10"],"birthPlace":["Paris"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-dec9ef6a6df700fc"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Renaissance)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2022-06-19","end":"2024-06-09"}]},"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"}},"nk92db45c9":{"id":"NK-92db45c9a8e0eee05f053ce27f7122aa","schema":"Person","caption":"Abdullah AL-SENUSSI","canonical_url":"https://proofaml.com/people/abdullah-al-senussi-nk92db45c9/","properties":{"name":["Abdullah AL-SENUSSI","Abdullah SENUSSI"],"ns:nameScript":["Latn","Latn"],"position":["Director of Military Intelligence; Colonel"],"birthDate":["1949"],"birthPlace":["Sudan"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12635"],"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"}},"nk92db4a13":{"id":"NK-92db4a130fdfcd8a7f98a5820dfdc604","schema":"Organization","caption":"MOBIN INTERNATIONAL LIMITED","canonical_url":"https://proofaml.com/organizations/mobin-international-limited-nk92db4a13/","properties":{"name":["MOBIN INTERNATIONAL LIMITED","MOBIN INTERNATIONAL LTD."],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-29622"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/national-iranian-oil-products-distribution-company-nk8ca2c6ca/","caption":"NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY"},{"target_url":"https://proofaml.com/people/mahmoud-madanipour-nk524dc95e/","caption":"Mahmoud MADANIPOUR","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MOBIN INTERNATIONAL 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"}},"nk92dc30f5":{"id":"NK-92dc30f53301e7f7b47ef1c1a67f6cca","schema":"Person","caption":"Isabelle Diks","canonical_url":"https://proofaml.com/people/isabelle-diks-nk92dc30f5/","properties":{"name":["Isabelle Diks"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (GroenLinks)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1965-07-25"],"birthPlace":["Heerlen"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(a901d2d2-35f6-4341-bbfb-38e5d9b21d07)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-803d6bba76d084fc"],"first_seen":"2026-07-11","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) (GroenLinks)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2008-09-03","end":"2020-04-30"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92dc543d":{"id":"NK-92dc543db1ca7969e724202f2fb1f498","schema":"Person","caption":"Mireille Oudit","canonical_url":"https://proofaml.com/people/mireille-oudit-nk92dc543d/","properties":{"name":["Mireille Oudit"],"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":["1945-10-10"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-e628a8c83967c8f9"],"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":"2010-11-03","end":"2011-09-30"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92dc7d28":{"id":"NK-92dc7d288fab27f5f6665fb47f23c2a8","schema":"Organization","caption":"OFFENBACH HAUSHALTWAREN B.V.","canonical_url":"https://proofaml.com/organizations/offenbach-haushaltwaren-b-v-nk92dc7d28/","properties":{"name":["OFFENBACH HAUSHALTWAREN B.V."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-10600"],"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"}},"nk92dcbd4c":{"id":"NK-92dcbd4c26a74c6f152086a4db293416","schema":"Person","caption":"Robert Sergeyevich BOVDA","canonical_url":"https://proofaml.com/people/robert-sergeyevich-bovda-nk92dcbd4c/","properties":{"name":["Robert Sergeyevich BOVDA"],"ns:nameScript":["Latn"],"birthDate":["1989-08-27"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23950"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/internet-research-agency-llc-nk64ae410e/","caption":"INTERNET RESEARCH AGENCY LLC","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"INTERNET RESEARCH AGENCY 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"}},"nk92dd672b":{"id":"NK-92dd672b1855e5c5efa09c4cf7237c92","schema":"Person","caption":"Yuriy Eduardovich SADOVENKO","canonical_url":"https://proofaml.com/people/yuriy-eduardovich-sadovenko-nk92dd672b/","properties":{"name":["Yuriy Eduardovich SADOVENKO"],"ns:nameScript":["Latn"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-14c71101d6b650ca"],"first_seen":"2014-09-16","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92def8d5":{"id":"NK-92def8d592299fcc22c7ccd371c9c04f","schema":"Company","caption":"JSC ENERGIES","canonical_url":"https://proofaml.com/companies/jsc-energies-nk92def8d5/","properties":{"name":["JSC ENERGIES","AKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUS","TEKNIP RUS AO"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1027810258882"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-45084"],"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"}},"nk92df7ed5":{"id":"NK-92df7ed537b9e2a5aa3fd599aeacbbea","schema":"Person","caption":"Viriato Soares Cassama","canonical_url":"https://proofaml.com/people/viriato-soares-cassama-nk92df7ed5/","properties":{"name":["Viriato Soares Cassama"],"ns:nameScript":["Latn"],"position":["Minister of Environment, Biodiversity, & Climate Action"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/guinea-bissau/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ebf612d98969e951"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Environment, Biodiversity, & Climate Action","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-09","end":"2025-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92e2fd24":{"id":"NK-92e2fd24228ee8c028a040650f425e41","schema":"Person","caption":"Nino Strano","canonical_url":"https://proofaml.com/people/nino-strano-nk92e2fd24/","properties":{"name":["Nino Strano"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Sicilia"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1950-07-29"],"birthPlace":["Catania"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/17789"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-ecc00db0cf945f49"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Sicilia","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","end":"2012-12-20"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92e3db5f":{"id":"NK-92e3db5fa5488ca4d08351edbcd78179","schema":"Organization","caption":"ASTRONAUTICS RESEARCH INSTITUTE","canonical_url":"https://proofaml.com/organizations/astronautics-research-institute-nk92e3db5f/","properties":{"name":["ASTRONAUTICS RESEARCH INSTITUTE","ASTRONAUTICS SYSTEMS RESEARCH CENTER","AEROSPACE RESEARCH INSTITUTE"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-27326"],"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"}},"nk92e70dd0":{"id":"NK-92e70dd0de60487eb3b618ba6e397c11","schema":"Person","caption":"Hans Tichi","canonical_url":"https://proofaml.com/people/hans-tichi-nk92e70dd0/","properties":{"name":["Hans Tichi"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (WAV)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1881-05-16"],"birthPlace":["Kromau / Sudetenland"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-70ad15f1e46997e2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (WAV)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1949-09-07","end":"1953-09-07"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92e7a0ed":{"id":"NK-92e7a0ed0db45d23cbd725ff7a1473af","schema":"Person","caption":"GALENO PARANHOS","canonical_url":"https://proofaml.com/people/galeno-paranhos-nk92e7a0ed/","properties":{"name":["GALENO PARANHOS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Galeno Paranhos"],"sourceUrl":["https://www.camara.leg.br/deputados/130444"],"birthDate":["1898-03-26"],"birthPlace":["Catalão, GO"],"gender":["male"],"deathDate":["1969-05-03"]},"datasets":["br_congress"],"referents":["br_congress-bcg-cf02db955b0a4f2d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1946-09-23","end":"1955-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92e81fb2":{"id":"NK-92e81fb23d6d575261217e9ceb2d299a","schema":"Person","caption":"Francois Rubota Masumbuko","canonical_url":"https://proofaml.com/people/francois-rubota-masumbuko-nk92e81fb2/","properties":{"name":["Francois Rubota Masumbuko"],"ns:nameScript":["Latn"],"position":["State Minister for Rural Development"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["cd"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/congo-democratic-republic-of-the/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-02f27c0bddd8af82"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"State Minister for Rural Development","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2023-04","end":"2024-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92e9b5dd":{"id":"NK-92e9b5ddf3b8fce102730b6f84e1a03e","schema":"Person","caption":"Amaro Neto","canonical_url":"https://proofaml.com/people/amaro-neto-nk92e9b5dd/","properties":{"name":["Amaro Neto"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, ES (PP)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["AMARO ROCHA NASCIMENTO NETO"],"sourceUrl":["https://www.camara.leg.br/deputados/204356"],"birthDate":["1976-12-04"],"birthPlace":["Vitória, ES"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-eb01081036e925cb"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil, ES (PP)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92ea7b4d":{"id":"NK-92ea7b4d134da5450a308d5d2ffa08e1","schema":"Company","caption":"GABBARO SHIP SERVICES PVT LTD","canonical_url":"https://proofaml.com/companies/gabbaro-ship-services-pvt-ltd-nk92ea7b4d/","properties":{"name":["GABBARO SHIP SERVICES PVT LTD"],"ns:nameScript":["Latn"],"registrationNumber":["358769"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51070"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/hornet-nk26ade2af/","caption":"HORNET","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GABBARO SHIP SERVICES PVT 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"}},"nk92eab127":{"id":"NK-92eab127c4b6868b03af061b8e901e13","schema":"Person","caption":"Adam Gómez","canonical_url":"https://proofaml.com/people/adam-gomez-nk92eab127/","properties":{"name":["Adam Gómez"],"ns:nameScript":["Latn"],"position":["State Senator, Massachusetts, Hampden (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://malegislature.gov/Legislators/Profile/A_G0"]},"datasets":["us_states"],"referents":["us_states-usst-8881c351e17f6e3d"],"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, Massachusetts, Hampden (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-06"}]},"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"}},"nk92eaedbd":{"id":"NK-92eaedbdccc834ba7897db0eaeb31492","schema":"Person","caption":"Mohamed Ould Abdine Ould Maayif","canonical_url":"https://proofaml.com/people/mohamed-ould-abdine-ould-maayif-nk92eaedbd/","properties":{"name":["Mohamed Ould Abdine Ould Maayif"],"ns:nameScript":["Latn"],"position":["Minister of Fisheries & Maritime Economy"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mauritania/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-4aa7eaf40a9f7f49"],"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 Fisheries & Maritime Economy","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92ec69b9":{"id":"NK-92ec69b9e0057eb36aedc8351a38c03d","schema":"Person","caption":"Tam Galbraith","canonical_url":"https://proofaml.com/people/tam-galbraith-nk92ec69b9/","properties":{"name":["Tam Galbraith"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Glasgow, Hillhead (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sir Tam Galbraith"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1117"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-1ed76ffb92edf1f6"],"first_seen":"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 Glasgow, Hillhead (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1948-11-25","end":"1982-01-02"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92edb316":{"id":"NK-92edb316c761f7a0b4c1483537c8a7ff","schema":"Person","caption":"Tay Eich","canonical_url":"https://proofaml.com/people/tay-eich-nk92edb316/","properties":{"name":["Tay Eich"],"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":["1955-04-01"],"birthPlace":["Berlin"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-336b4cdfc522fc15"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1989-02-20","end":"1990-12-20"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92edd0dd":{"id":"NK-92edd0ddb57b9f58a59c9ac960761a14","schema":"Organization","caption":"ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY","canonical_url":"https://proofaml.com/organizations/islamic-republic-of-iran-middle-east-shipping-lines-company-nk92edd0dd/","properties":{"name":["ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25797"],"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"}},"nk92ee69ca":{"id":"NK-92ee69ca9d9412defbdd6fdc0081b302","schema":"Airplane","caption":"EP-CFQ","canonical_url":"https://proofaml.com/aircraft/ep-cfq-nk92ee69ca/","properties":{"name":["EP-CFQ"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25522"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/iran-air-nkc892f6d8/","caption":"IRAN AIR","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"IRAN AIR"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92eea39d":{"id":"NK-92eea39d89a144dbf94ed7392f8b1d7a","schema":"Person","caption":"Stephen Hesford","canonical_url":"https://proofaml.com/people/stephen-hesford-nk92eea39d/","properties":{"name":["Stephen Hesford"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Wirral West (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/493"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-31ef056f462067f1"],"first_seen":"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 Wirral West (Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1997-05-01","end":"2010-05-06"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92ef8249":{"id":"NK-92ef8249f88cc7ee32fbbe0cadbe0afc","schema":"Person","caption":"Ronny Fernando GONZÁLEZ MONTESINOS","canonical_url":"https://proofaml.com/people/ronny-fernando-gonzalez-montesinos-nk92ef8249/","properties":{"name":["Ronny Fernando GONZÁLEZ MONTESINOS"],"ns:nameScript":["Latn"],"birthDate":["1974-05-14"],"country":["Venezuela"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-5aa7976ed1cec87d"],"first_seen":"2025-03-20","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92ef9340":{"id":"NK-92ef934036524c1b3208413c1af39064","schema":"Organization","caption":"THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS","canonical_url":"https://proofaml.com/organizations/the-riyadus-salikhin-reconnaissance-and-sabotage-battalion-of-chechen-martyrs-nk92ef9340/","properties":{"name":["THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS","RIYADH-AS-SALIHEEN","RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS)","RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION","THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7473"],"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"}},"nk92f0cd08":{"id":"NK-92f0cd083804a336fde59b5e7def656c","schema":"Person","caption":"Daryl Schmitt","canonical_url":"https://proofaml.com/people/daryl-schmitt-nk92f0cd08/","properties":{"name":["Daryl Schmitt"],"ns:nameScript":["Latn"],"position":["State Senator, Indiana, District 48 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.indianasenaterepublicans.com/schmitt"]},"datasets":["us_states"],"referents":["us_states-usst-019c5ab48e33d1e3"],"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 48 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-09-10"}]},"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"}},"nk92f0ddd8":{"id":"NK-92f0ddd812738629bcb7cdfd36b59047","schema":"Person","caption":"Maria Collett","canonical_url":"https://proofaml.com/people/maria-collett-nk92f0ddd8/","properties":{"name":["Maria Collett"],"ns:nameScript":["Latn"],"position":["State Senator, Pennsylvania, District 12 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1974-07-21"],"gender":["female"],"sourceUrl":["https://www.legis.state.pa.us/cfdocs/legis/home/member_information/Senate_bio.cfm?id=1799"]},"datasets":["us_states"],"referents":["us_states-usst-eba51fc0fdd39d63"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Pennsylvania, District 12 (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"}},"nk92f2326c":{"id":"NK-92f2326cf379685fc16d89c170bd6a8a","schema":"Person","caption":"Laurence Mengue Me Zogho, Epese Ndong","canonical_url":"https://proofaml.com/people/laurence-mengue-me-zogho-epese-ndong-nk92f2326c/","properties":{"name":["Laurence Mengue Me Zogho, Epese Ndong"],"ns:nameScript":["Latn"],"position":["Transitional Minister of Communication & Media, Government Spokesman"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ga"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/gabon/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e5a4cd1c58acc2c3"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Transitional Minister of Communication & Media, Government Spokesman","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2024-06","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"}},"nk92f283b0":{"id":"NK-92f283b0c7daf2b4156acc3e7ae51f4d","schema":"Organization","caption":"Iran Tractor Manufacturing Company","canonical_url":"https://proofaml.com/organizations/iran-tractor-manufacturing-company-nk92f283b0/","properties":{"name":["Iran Tractor Manufacturing Company"],"ns:nameScript":["Latn"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-e3c82138b4183882"],"first_seen":"2016-02-05","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92f29960":{"id":"NK-92f299603f37d01ee6e575f8f7c14c8c","schema":"Person","caption":"Анна Сергеевна ТУРОБОВА","canonical_url":"https://proofaml.com/people/anna-sergeevna-turobova-nk92f29960/","properties":{"name":["Анна Сергеевна ТУРОБОВА","Anna Sergeyevna TUROBOVA","Hanna Serhiyivna TUROBOVA","Хана Туробова","Hana Turobovová"],"ns:nameScript":["Cyrl","Latn","Latn","Cyrl","Latn"],"position":["Prosecutor of the Crimea Prosecutor’s Office"],"birthDate":["1969-08-10"],"birthPlace":["RUSSIAN FEDERATION"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11657.11"],"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"}},"nk92f2e873":{"id":"NK-92f2e873b39055c6d489601f8cf2c634","schema":"Person","caption":"Aleksandr Ivanovich GOLENKO","canonical_url":"https://proofaml.com/people/aleksandr-ivanovich-golenko-nk92f2e873/","properties":{"name":["Aleksandr Ivanovich GOLENKO"],"ns:nameScript":["Latn"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-67230c043d23ab8e"],"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"}},"nk92f4799e":{"id":"NK-92f4799e915272e0be8317179eb51e95","schema":"Person","caption":"CUSTÓDIO MATTOS","canonical_url":"https://proofaml.com/people/custodio-mattos-nk92f4799e/","properties":{"name":["CUSTÓDIO MATTOS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["CUSTÓDIO ANTÔNIO DE MATTOS"],"sourceUrl":["https://www.camara.leg.br/deputados/74579"],"birthDate":["1948-04-03"],"birthPlace":["Bicas, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-d128dd4a42101670"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1999-02-01","end":"2011-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92f485e3":{"id":"NK-92f485e3ced7cda2a388de7071dd9ec6","schema":"Person","caption":"Karl Bechert","canonical_url":"https://proofaml.com/people/karl-bechert-nk92f485e3/","properties":{"name":["Karl Bechert"],"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":["1901-08-23"],"birthPlace":["Nürnberg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-50f1cabd6741e927"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1957-10-15","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"}},"nk92f4bd17":{"id":"NK-92f4bd1742e368786f8a799a14405273","schema":"Person","caption":"Artem Igorevich Sikorsky","canonical_url":"https://proofaml.com/people/artem-igorevich-sikorsky-nk92f4bd17/","properties":{"name":["Artem Igorevich Sikorsky"],"ns:nameScript":["Latn"],"birthDate":["1983"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-26299c2d69aceddd"],"first_seen":"2021-06-17","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92f4e847":{"id":"NK-92f4e8477605842d542b946e02564364","schema":"Organization","caption":"YW NL E-COMMERCE COMPANY","canonical_url":"https://proofaml.com/organizations/yw-nl-e-commerce-company-nk92f4e847/","properties":{"name":["YW NL E-COMMERCE COMPANY"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS3075","gb_hmt_ofsi-17180"],"first_seen":"2025-10-15","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92f514a2":{"id":"NK-92f514a28577cad222b5af0e6e460876","schema":"Person","caption":"Aleksandr Aleksandrovich IVANOV","canonical_url":"https://proofaml.com/people/aleksandr-aleksandrovich-ivanov-nk92f514a2/","properties":{"name":["Aleksandr Aleksandrovich IVANOV","Alexander IVANOV","Александр Александрович ИВАНОВ","Alexander Alexandrovich IVANOV","Alexandr Alexandrovič IVANOV","Aleksandr Aleksandrovitj IVANOV","Aleksandr Iwanow","Alexandre Alexandrovich IVANOV","Aleksandr Alexandrovich IVANOV"],"ns:nameScript":["Latn","Latn","Cyrl","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1960-06-14"],"nationality":["ru"],"position":["Representative of Russian military instructors in the Central African Republic..&#xA;Head of the Russian “Officers Union for International Security”, also called the Officers Community for International Security (COSI), a Wagner front company which sends Russian military instructors to CAR"],"birthPlace":["UNKNOWN"],"gender":["male"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-4da1871c82664d2e","eu_fsf-EU.9778.10","gb_fcdo_uksl-CAF0023","gb_hmt_ofsi-16036","us_ofac_sdn-39758"],"first_seen":"2023-04-05","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/private-military-company-wagner-nk58122304/","caption":"PRIVATE MILITARY COMPANY 'WAGNER'","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PRIVATE MILITARY COMPANY 'WAGNER'"}],"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92f57a18":{"id":"NK-92f57a188be18e47bc2816142b753e47","schema":"Person","caption":"John Reagan","canonical_url":"https://proofaml.com/people/john-reagan-nk92f57a18/","properties":{"name":["John Reagan"],"ns:nameScript":["Latn"],"position":["State Senator, New Hampshire, District 17 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.gencourt.state.nh.us/downloads/Members.txt"]},"datasets":["us_states"],"referents":["us_states-usst-318985bff61df147"],"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 Hampshire, District 17 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-12-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92f6d1b5":{"id":"NK-92f6d1b529eb94273b67e1ea2d733fd3","schema":"Person","caption":"Ramon Alberto CANAS PULIDO","canonical_url":"https://proofaml.com/people/ramon-alberto-canas-pulido-nk92f6d1b5/","properties":{"name":["Ramon Alberto CANAS PULIDO"],"ns:nameScript":["Latn"],"birthDate":["1981-08-02"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11542"],"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"}},"nk92f913ab":{"id":"NK-92f913abf3303ec18fb83b817b647378","schema":"Person","caption":"Françoise Férat","canonical_url":"https://proofaml.com/people/francoise-ferat-nk92f913ab/","properties":{"name":["Françoise Férat"],"ns:nameScript":["Latn"],"position":["Senator of France (UC)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1949-03-05"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-31df2803d8e9ccf9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (UC)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2001-10-01","end":"2023-10-01"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92fae2af":{"id":"NK-92fae2af94cb4400a70b2b92c035d501","schema":"Company","caption":"LIMITED LIABILITY COMPANY DIAPAZON","canonical_url":"https://proofaml.com/companies/limited-liability-company-diapazon-nk92fae2af/","properties":{"name":["LIMITED LIABILITY COMPANY DIAPAZON"],"ns:nameScript":["Latn"],"registrationNumber":["1197847026277"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47999"],"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"}},"nk92fd6a3b":{"id":"NK-92fd6a3b02ded7b05660084c9b04e97b","schema":"Person","caption":"Yevheniy Vitalyevich BALITSKY","canonical_url":"https://proofaml.com/people/yevheniy-vitalyevich-balitsky-nk92fd6a3b/","properties":{"name":["Yevheniy Vitalyevich BALITSKY","Євген Віталійович Балицький"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1969"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-d1eda4934f8b6c58"],"first_seen":"2022-06-27","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"}},"nk92ff195c":{"id":"NK-92ff195c390a1ed7c296a791fff552d6","schema":"Person","caption":"Mohammad ABEDINI","canonical_url":"https://proofaml.com/people/mohammad-abedini-nk92ff195c/","properties":{"name":["Mohammad ABEDINI"],"ns:nameScript":["Latn"],"birthDate":["1995-08-27"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57050"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/qods-aviation-industries-nka9772680/","caption":"QODS AVIATION INDUSTRIES","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"QODS AVIATION INDUSTRIES"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk92ffca91":{"id":"NK-92ffca9185f5d12926a391e8ffe73cfc","schema":"Person","caption":"Thomas Portes","canonical_url":"https://proofaml.com/people/thomas-portes-nk92ffca91/","properties":{"name":["Thomas Portes"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (La France insoumise - Nouveau Front Populaire)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA796062"],"birthDate":["1985-11-18"],"birthPlace":["Carmaux"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-c329f0993eaa51b6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (La France insoumise - Nouveau Front Populaire)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}}}